Left to right Jerry, Christina, Nick and Brittany - TWENTYWON VENTURES : Danny de Hek

Left to right Jerry, Christina, Nick and Brittany – TWENTYWON VENTURES

By Danny de Hek|2026-02-16T17:43:56+13:00February 16th, 2026|0 Comments

About the Author: Danny de Hek

NYT Featured Investigative Journalist | OSINT | Cult Survivor | Exposing Scams, Ponzi Schemes & MLMs | I Name & Shame the Bad Actors Behind the Lies

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5

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Victory With Ash: The Truth Beneath the Sand

Victory With Ash collapses into a 500 error as its rebrand and leadership vanish like a sandcastle washed away by the tide.
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BODi Culture, Fitness Influencers, A Subreddit That Won’t Let Go

An investigation into BODi’s influencer culture, wellness misinformation, and the subreddit documenting its fallout.
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“They Said They Were The Police”: Officer-Impersonation Scams

Police‑impersonation scam targets Eastern Ontario residents, using fake OPP identities and fear tactics to steal thousands.
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Harry M Samuels Resigns After Federal Charges Against Goliath Ventures Inc and Wyoming Refiling

Federal charges against Goliath Ventures spark questions about Harry M Samuels, Nadia Bringas, and the Wyoming corporate refiling.
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Goliath Ventures $328M Ponzi Case: One Lawyer Expands Accountability, Another Shields Insiders?

Federal charges hit Goliath Ventures, but civil lawsuits raise new questions about accountability, missing insiders, and competing legal strategies.
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Christopher Delgado Charged in $328 Million Federal Criminal Complaint; Goliath v de Hek Dismissed

After a $328M federal indictment, Christopher Delgado’s $300K lawsuit against a whistleblower collapses in hours.
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GGC: A Crypto MLM Using Credibility Laundering To Sell a Dream

An investigation into GGMC, GGC, Tony Drexel Smith and the credibility‑laundering tactics behind their commercial‑cult style fundraising.
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When the United States Government Calls Goliath Ventures Inc a Ponzi Scheme, the Debate Is Over.

The DOJ has arrested Goliath Ventures CEO Christopher Delgado, alleging a $328M Ponzi scheme involving fake crypto liquidity returns.
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Scentsy’s New Era: Influencers and Quietly Restructuring

Scentsy’s Valentine’s launch sparked backlash after influencers received products consultants were told were sold out.
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How “Hey Hun” Evolved Into a Scripted System of Manipulation

Explore how MLM language evolved into a powerful manipulation tool, from 90s living rooms to AI‑generated “hey hun” scripts.

Left to right Jerry, Christina, Nick and Brittany – TWENTYWON VENTURES

Left to right Jerry, Christina, Nick and Brittany – TWENTYWON VENTURES

About the Author: Danny de Hek

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Left to right Jerry, Christina, Nick and Brittany – TWENTYWON VENTURES

Left to right Jerry, Christina, Nick and Brittany – TWENTYWON VENTURES

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About the Author: Danny de Hek

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