This blog documents what appears to be a rapidly unfolding financial collapse at the centre of GOLIATH VENTURES INC — a company that has promised investors regular, reliable payouts while publicly projecting stability, compliance, and extraordinary success.

Despite written assurances that the December 15–18 payout cycle would include October catch-ups, November payouts, and all outstanding balances, investors have now entered the promised window with no independent confirmation of payments, no transparency, and growing silence from leadership.

At the same time, social media accounts are being scrubbed, executives are distancing themselves, company jurisdictions are shifting, and the CEO is reportedly leaving the United States for Dubai.

What follows is not speculation or opinion, but a structured examination of verified records, leaked internal recordings, whistleblower testimony, and payment-flow intelligence that raises serious questions about where investor money has gone, who is actually controlling payouts, and why individuals — not the company — appear to be sending funds through personal LLCs. This blog also includes analysis of a leaked February 2025 executive event that GOLIATH VENTURES INC never intended the public to see — a recording that explicitly explains the very structures now coming into question.

If you are an investor, regulator, journalist, or concerned observer, read this carefully. The patterns documented below — jurisdiction hopping, internal fund recycling, pressure to avoid withdrawals, and leadership flight — are not random. They are hallmarks repeatedly seen in financial collapses just before regulatory intervention.

December 15–18: Payouts Promised — Where Is The Money?

The payout window is live, yet transparency around payments is conspicuously absent.

This is especially alarming given what GOLIATH VENTURES INC told investors in writing just days ago.

PDFOn 3 December 2025, investors received the following statement in an Official Newsletter:

“We’re fully back to our regular rhythm, and the December 15–18 cycle will include everything owed to you, October catch-ups, November payouts and everything moving forward on the normal schedule.”

Read that again.

October catch-ups.
November payouts.
Everything owed.
Normal schedule.

And yet, today — the beginning of the payout cycle described — there are no confirmed payments.

At the same time:

  • Facebook, Instagram, and YouTube accounts linked to GOLIATH VENTURES INC and its leadership have been scrubbed
  • Executives are quietly distancing themselves
  • Vince Gratta has removed GOLIATH VENTURES INC from his social media and business profiles
  • Christopher Delgado is heading to Dubai

This is no longer a “delay”. This is contradiction, disappearance, and flight.

The Jurisdiction Shell Game

GOLIATH VENTURES INC was originally registered as a Florida Profit Corporation, operating in the State of Florida.

That Florida entity was voluntarily dissolved / inactivated on 3 September 2025.

It was then registered in Wyoming, a jurisdiction known for:

  • Minimal disclosure
  • Shell-friendly structures
  • No visible offices or staff

There are no known operational offices in Wyoming.

Now, with payouts failing and scrutiny increasing, the CEO is reportedly leaving the U.S. entirely.

Ask yourself:
Why would the CEO of a supposedly thriving U.S. company be running to Dubai right now?

The Passport Warning Sign

We have verified information that multiple executive partners have ensured their entire families’ passports are ready and in hand.

Some claim this is for a “holiday”.

This behaviour is not normal:

  • Not on payday
  • Not during payout failures
  • Not while social media is being scrubbed
  • Not while leadership is exiting jurisdictions

This is a well-documented pre-collapse pattern.

How Payouts Appear To Actually Work

Based on multiple independent sources, this is how we believe payouts inside GOLIATH VENTURES INC have been structured.

The company itself does not appear to pay investors directly.

Instead:

  • Executive partners receive payout lists, often in USDC
  • They are instructed to send funds themselves
  • Payments go only to people they personally recruited
  • Payments come from personal LLCs, not from GOLIATH VENTURES INC

This structure:

  • Shields the main entity
  • Obscures the true source of funds
  • Recycles money internally
  • Creates the illusion of “dividends”

Who Is Actually Getting Paid?

Here is the most confronting part.

We do not believe regular investors are being paid.
We do not believe most executive partners are being paid either.

There are rumours that some executive partners may have received payments, but even that now appears inconsistent and disputed.

If anyone is receiving money at this stage, it appears to be only at the very top — and even that system looks like it is breaking down.

Tomo Marjanovic’s own #GoliathStrong posts strongly suggest internal pressure, fractures, and instability.

This is what collapse looks like in real time.

The Crash Vs The Promise

In October, over $380 billion was wiped out of the crypto market in a single day.

Christopher Delgado responded with a 12-minute webinar, telling everyone to “calm the farm” and insisting GOLIATH VENTURES INC was not affected.

Then, on 3 December, investors were promised:

  • October catch-ups
  • November payouts
  • Everything owed
  • Normal schedule

Since then:

  • No confirmed payouts
  • Social media wiped
  • Executives distancing themselves
  • CEO heading to Dubai

Words no longer matter.
Only bank statements do.

Where The Money May Have Gone (Theories, Not Conclusions)

One theory, raised by industry insiders, is that funds were deployed into high-risk ETH liquidity pools paired with altcoins and meme coins — positions that were widely damaged in October. If true, and if those positions were not exited in time, it would explain why a significant portion of capital may no longer be liquid or available for withdrawals.

Others have raised concerns that investor funds may have been reused for unrelated ventures, including mining operations or leveraged trading, which would further increase risk and volatility.

These are theories — not conclusions — and that is exactly why we need evidence.

What we can say with confidence is this:

We have credible intel showing that some so-called “dividend” or “profit” payments did not originate from GOLIATH VENTURES INC, but were instead sent directly by individuals or their personal LLCs. This is a major red flag and consistent with internal fund recycling.

One name raised repeatedly by multiple independent sources is Stephen Davis, where payments are alleged to have been made directly by him, rather than from the company itself.

The Video They Never Wanted You To See

If you are an investor and you still believe this is a legitimate operation, you must watch this video:

This is a leaked February 2025 GOLIATH VENTURES INC event that the company actively tried to bury.

In this recording, you can hear Matt Burks and Piers Curry explicitly instructing executive partners to set up their own LLCs in order to interact with GOLIATH VENTURES INC.

Payments coming from individuals and personal companies, not the central entity.

This is not interpretation.
This is their own voices.

What We Need — Anonymously

  • How did you receive money?
  • Who sent it (individual or LLC name exactly as shown)?
  • What entity appeared as the sender?
  • Were you pressured to compound or not withdraw?

This is not about blaming victims.

This is about forcing transparency, protecting what’s left, and triggering regulatory and federal scrutiny.

If you have firsthand information, now is the time to come forward.

Set up a Signal account reach out to Danny de Hek directly via Signal.

A Warning You Cannot Afford to Ignore

GOLIATH VENTURES RECOVERYIf you are an investor in this scam, understand this clearly: Goliath Ventures behaves like a doomsday cult. The leader is asking you to “believe” for just a little longer — while he spends the money you saved and slaved for.

Stop trusting Goliath Ventures lies.
Get in touch with me.
Contact the FBI or the RCMP.

If you don’t know how to do that, reach out and I will help you get in contact with law enforcement.

Here is my WhatsApp Group, but feel free to set up your own and add other investors who fell for this scam: https://chat.whatsapp.com/GpOGvBYByW8LNFZhu2Rw3m

Previously in This Series on Goliath Ventures

  1. Glossy Promises, Shaky Contracts
    Goliath Ventures Exposed – Glossy Promises, Shaky Contracts, and the Dark Reality of Guaranteed Returns
    Where it all began: inflated promises of 60% returns backed by contracts that were flimsy at best.
  2. The Compliance Illusion
    Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion
    The smoke-and-mirrors routine — how Burks and BlackBlock tried to pose as “independent” while being insiders.
  3. The Smear Campaign Claim
    Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response
    Delgado’s pushback — calling legitimate questions a “smear campaign” while victims kept piling up.
  4. The Bookkeeper’s Vanishing Act
    The Bookkeeper’s Vanishing Act: Chris Delgado, Nadia Bringas, and Goliath Ventures
    When the money trail grew hot, Bringas dissolved her company in Florida overnight and popped back up in Wyoming.
  5. The Fake Audit
    Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM
    A so-called “audit” that turned out to be nothing more than a Mailchimp blast with zero financial data.
  6. The Missing FinCEN Registration
    Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters
    Digging into why a real investment firm would never operate without this registration — unless it was hiding.
  7. Collapse and Clawbacks
    Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests
    The unraveling accelerates: clawbacks loom, and indictments draw closer.
  8. The Securities Question
    The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely Illegal
    Breaking down why Goliath’s contracts were never legal in the first place — a fatal flaw in their setup.
  9. What Real Funds Look Like
    What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam
    Today’s deep dive: exposing how every part of Goliath’s structure collapses under scrutiny.
  10. Stolen money, gifts, and uneconomical deals
    Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.
    Unusual developments connected to the Goliath Ventures Ponzi scheme, which is now imploding.
  11. FBI Director Kash Patel, Ron DeSantis and even Andrew Tate
    Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded.
    Goliath Ventures Inc ponzi scheme has been running for a lot longer than most people realize.
  12. I just got sued for telling the truth
    Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s GOLIATH VENTURES INC.
    I uncovered what I believe is a large-scale Ponzi scheme.
  13. You now have 3 copyright strikes
    Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism.
    Your channel (as well as YouTube channels associated with it) is scheduled to be terminated in 7 days.
  14. Crypto Crash!
    Crypto Prices Crash! GOLIATH VENTURES Investors Should Be Very Worried.
    Questions Goliath Ventures Investors Should Be Asking
  15. Filed a 22‑page Motion to Dismiss
    Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt.
    This lawsuit isn’t about protecting a reputation—it’s about damage control and intimidation.
  16. You didn’t escape the scam — you benefited from it
    Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures.
    To show what a real whistleblower looks like, and what one doesn’t.
  17. The Banking Breakdown
    GOLIATH VENTURES INC’s Secret Bank Switch: The Collapse Behind the “Transparency” Spin.
    A false transparency update masking a banking crisis and ongoing promotion.
  18. Director of Administration at Goliath Ventures Inc
    Stephen Davis: The Fire Chief Who Walked Out of the Firehouse and Straight Into a Financial Inferno.
    There is one path still open to Stephen Davis — the only path that honours the uniform he once wore.
  19. Goliath Ventures Inc has now collapsed
    Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits.
    Paid their romantic partners and family members tens of millions since 12/Nov/2025.
  20. Behavioural pattern is the same
    Andrew Tate’s Hyperliquid Wipeout – And Why Goliath Ventures Investors Should Pay Attention.
    High-risk gamblers calling themselves “genius traders,” sitting on terrible risk management, and using other people’s trust.
  21. Goliath Ventures December Breakdown: What Investors Must Know
    Goliath Ventures: Chris Delgado and Jonathan Mason Ruin Christmas! Canadians, Hide Your Wallets!.
    Delgado’s deceit deepens as victims face mounting pressure, collapsing trust and urgent accountability.
  22. Tomo Marjanovic’s “Brotherhood” Post
    Tomo Marjanovic, #GoliathStrong and the Miami Dinner That Exposes Goliath’s Collapse. 
    And loyalty is the last thing a failing scheme demands before the crash.
  23. Rapidly Unfolding Financial Collapse
    Goliath Ventures Inc Dec 15–18: Payouts Promised – Where is The Money? Where is Christopher Delgado? (this article)
    Investigating Goliath Ventures’ missing payouts, executive distancing, jurisdiction shifts, and evidence pointing to a collapsing Ponzi structure

Disclaimer: How This Investigation Was Conducted

This investigation relies entirely on OSINT — Open Source Intelligence — meaning every claim made here is based on publicly available records, archived web pages, corporate filings, domain data, social media activity, and open blockchain transactions. No private data, hacking, or unlawful access methods were used. OSINT is a powerful and ethical tool for exposing scams without violating privacy laws or overstepping legal boundaries.

About the Author

I’m DANNY DE HEK, a New Zealand–based YouTuber, investigative journalist, and OSINT researcher. I name and shame individuals promoting or marketing fraudulent schemes through my YOUTUBE CHANNEL. Every video I produce exposes the people behind scams, Ponzi schemes, and MLM frauds — holding them accountable in public.

My PODCAST is an extension of that work. It’s distributed across 18 major platforms — including Apple Podcasts, Spotify, Amazon Music, YouTube, and iHeartRadio — so when scammers try to hide, my content follows them everywhere. If you prefer listening to my investigations instead of watching, you’ll find them on every major podcast service.

You can BOOK ME for private consultations or SPEAKING ENGAGEMENTS, where I share first-hand experience from years of exposing large-scale fraud and helping victims recover.

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