Blockchain Investigation

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

By |2026-09-29T12:29:47+13:00September 27th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.

Tomo Marjanovic: Goliath Ventures, Andrew Tate & Ohio Attorney General Andy Wilson

By |2026-09-18T19:59:51+12:00September 6th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Tomo Marjanovic’s Goliath money trail, Andrew Tate War Room links and appearance with Ohio Attorney General Andy Wilson come under scrutiny.

RIFT Protocol Exposed: We Followed Shavez Siddiqui’s Money — The Trading Doesn’t Explain The Returns

By |2026-08-24T15:20:50+12:00August 24th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Blockchain analysis raises serious questions about RIFT Protocol, its claimed returns, missing funds and the history linking Shavez Siddiqui and Sam Lee.

Aurum’s Damage Control Zoom: Promises, Reassurance And The Questions That Remain

By |2026-08-01T15:04:00+12:00August 1st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Aurum claims hackers caused its crisis. I examine the evidence, blockchain transactions and smart contracts to ask whether the real problem was there all along.

Predixa Review: Scam Or Legit? Brian Rhodes, TMX, PLP, Passive Income, Red Flags & Evidence

By |2026-07-30T01:29:10+12:00July 28th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

An evidence-based investigation into Predixa, TMX and PLP, examining passive income claims, transparency, trading activity and unanswered investor questions.

AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

By |2026-08-01T13:00:13+12:00July 23rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A blockchain investigation into AURUM Foundation and NEYRO examines AI trading claims, smart contracts and the evidence behind the marketing.

Mizu-Kappa: Inside the Latest AI Ecosystem Scam

By |2026-07-22T15:10:39+12:00July 10th, 2026|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investigative report exposing Mizu‑Kappa’s fake AI ecosystem, missing company records, hype‑driven launch, and deceptive DEX token rollout.

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

By |2026-07-10T03:44:31+12:00July 8th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

By |2026-07-12T15:23:44+12:00July 7th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.

PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers

By |2026-07-07T23:23:10+12:00July 3rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

After joining an MHT recovery Zoom, I uncovered PLAYGLOBAL, legal threats, privacy complaints and unanswered questions that demanded closer scrutiny.

Valerie Walasek’s QVI Markets Promotion: From BG Wealth Sharing Victim To Finance Queen Recruiter?

By |2026-09-01T22:33:32+12:00July 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Is QVI Markets legitimate? My investigation follows the evidence, blockchain, promoters, and red flags after the collapse of BG Wealth Sharing.

Daralene Jones, WFTV & The Questions Christopher Delgado Was Never Asked About Goliath Ventures

By |2026-05-17T22:38:54+12:00May 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Victims say WFTV failed to hold Christopher Delgado accountable in a soft interview about the Goliath Ventures Ponzi scheme collapse.

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