BlackBlock EXPOSED Scam, Ponzi or MLM

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests
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Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

Scam & Fraud Investigations

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

By Danny de Hek|2026-01-01T17:06:55+13:00September 15th, 2025|Categories: Scam & Fraud Investigations|Tags: AML Oversight, Anti-Money Laundering, Asset Forfeiture, Bankruptcy Trustee, BlackBlock, Chris Lord Delgado, Christopher Delgado, Civil Penalties, Clawback Lawsuits, Compliance Failure, Criminal Liability, Crypto Investment Scam, ERISA Violations, FinCEN Registration, Fraudulent Conveyance, Fraudulent Transfers, Goliath Ventures, Guaranteed Returns, Investor Kickbacks, Investor Protection, Know Your Customer, KYC Procedures, Matt Burks, Money Laundering, Money Services Business, MSB Compliance, Net Winners, Piers Curry, Ponzi Scheme, Private Equity Firm, Regulatory Enforcement, Retirement Rollovers, WealthMD, Wire Fraud|

Goliath Ventures faces collapse. Investors may lose “profits” to clawbacks while recruiters risk prison for selling unregistered securities.

Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado
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Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

Scam & Fraud Investigations

Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

By Danny de Hek|2025-10-04T21:00:05+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: Audited Financials, BlackBlock, cease and desist letter, Chris Delgado, Christopher Delgado, Crypto Ponzi Scheme, Elder Abuse, Florida Courts, Florida Law Firm, Goliath Ventures, Investor Protection, My Liquidity Partner, public interest journalism, Regulatory Compliance, Rothstein Rosenfeldt Adler, Securities Fraud, WealthMD, Whistleblower Testimony, Wyoming Registration|

Our reply to Goliath Ventures’ lawyers challenges why they defend Chris Delgado amid allegations of securities fraud and running a crypto Ponzi scheme.

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures
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Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

Scam & Fraud Investigations

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

By Danny de Hek|2026-01-01T17:04:10+13:00September 8th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Thornton, Alex Bukalo, Andie Delgado, BlackBlock, Bookkeeping Cover Up, Casey Holladay, Chris Delgado, Chris Delgado Divorce, Chris Delgado Fraud, Chris Lord Delgado, Christopher Delgado, David Panzik, Fabian Kumpusch, Financial Gatekeeper, Fraud Investigation Blog, Goliath Ventures, Goliath Ventures Ponzi Scheme, Harry Samuels, Hunter Smallback, Investor Scam Alert, James Delgado, John T. Lillie, Lee Ann Howe, Marty Birthelmer, Matt Burks, Matthew Malkemes, Michael Chmielewski, Michael Hernandez, Money Laundering Suspicions, Multi-Level Marketing Fraud, Nadia Bringas, Nadia Bringas Bookkeeper, Nick Petrillo, Orlando Ponzi Scheme, Piers Curry, Ponzi Scheme Collapse, Ponzi Scheme Exposure, Ponzi Scheme Warning, Punit Shah, Scam Awareness Blog, Stephanie Hernandez, Stephen Davis, Tomo Marjanovic, Vance Fundora, Vince Gratta|

Chris Delgado’s empire unravels as bookkeeper Nadia Bringas dissolves her company while signing off his $3.2M mansion. The paper trail is vanishing.

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01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
17

01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.
15

01, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
13

01, 2026

Young Living Essential Oils: The MLM Empire Built on Controversy

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.
13

01, 2026

Impersonating the Real Mayer Brown: Crypto Recovery Scam at assetsecurityinvestigation.com

Crypto victims are being targeted again by recovery scams impersonating real lawyers. This investigation exposes how trust is manufactured to steal even more money.
12

01, 2026

Savings Highway Global: More Red Flags Than Benefits

A clear, evidence‑based breakdown of Savings Highway Global, exposing its red flags, claims, and recruitment‑driven business model.
11

01, 2026

AlpineDreamFunds Follow-Up: How a Fake Investment Dashboard Trapped One Woman in Debt

A victim with full backend access reveals how AlpineDreamFunds used fake balances, endless fees, and blocked withdrawals to extract money with no intent to pay out.
9

01, 2026

Des Alpes: Is It Over For The Canadian Crypto Scheme?

Des Alpes, an unregistered crypto MLM in Quebec, is collapsing after AMF fraud warnings and a suspicious site shutdown.
8

01, 2026

Hyper-Compound Illusions: How GOLIATH VENTURES INC Leaves Investors Watching Dashboards Not Payments

Investors are watching balances grow while withdrawals fail. This investigation exposes how hyper-compounding is used to delay exits and hide a large-scale scam.

BlackBlock

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

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