Blockchain Scam Investigation

BitNest Collapse: Munir Jannedy Caught Live Making Excuses As Investors Blocked From Withdrawals

By |2026-04-17T10:34:00+12:00April 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

BitNest unravels as withdrawals fail and Munir Jannedy shifts the narrative. Behind the scenes, the mechanics reveal a textbook crypto Ponzi collapse.

The Origins of GOLIATH VENTURES INC: How Proximity Replaced Proof as Millions Were Raised

By |2026-02-16T17:44:20+13:00December 31st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

A whistleblower-led investigation tracing how Goliath raised millions through proximity, social trust, and recycled narratives—without proof of real operations.

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