Ed Zimbardi Deported From Fiji: Inside The $165M CryptoProgram Ponzi Investigation
Ed Zimbardi is deported from Fiji to face federal charges over an alleged $165M CryptoProgram Ponzi scheme investigators warned about for years.
Jonathan Mason & The $425M Goliath Ventures Ponzi: Victim, Promoter Or Something In Between?
Jonathan Mason says he was a Goliath victim. But emails, investor assurances and his latest sanctions motion leave important questions unanswered.
Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?
SEC and CFTC filings expose where hundreds of millions allegedly went inside Goliath Ventures, including $174 million transferred to directors and staff.
Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like
A firsthand investigation into Goliath Ventures exposes a $328M Ponzi scheme—and asks why media waits for court filings before reporting the truth.
Inside Scam Compounds: How Trafficked Victims Are Forced Into Global Crypto Fraud Networks
Exposing scam compounds where trafficked victims are forced into crypto fraud operations, revealing the hidden infrastructure behind global investment scams.
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.
The Origins of GOLIATH VENTURES INC: How Proximity Replaced Proof as Millions Were Raised
A whistleblower-led investigation tracing how Goliath raised millions through proximity, social trust, and recycled narratives—without proof of real operations.
Goliath Ventures Inc Dec 15–18: Payouts Promised – Where is The Money? Where is Christopher Delgado?
Investors were promised payouts. Social media was wiped, executives distanced themselves, and the CEO headed to Dubai. This blog follows the money.
E-Estate: Scam or Legit? A Full Breakdown of the Fake Team, AI Avatars and MLM Structure
E-Estate promises blockchain real estate profits, but the founders, partners and returns all unravel under scrutiny. This investigation exposes the entire scheme.
The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?
The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.
GOLIATH VENTURES INC’s Secret Bank Switch: The Collapse Behind the “Transparency” Spin
GOLIATH VENTURES INC claims new “banking collaborations” as panic grows. Here’s what their latest newsletter really means for investors.
Brandon Williams Exposes Scott Morris — Ponzi Patrol’s Four-Hour Deposition That Spoke for Itself
Brandon Williams of Ponzi Patrol dismantles Scott Morris in a four-hour deposition that exposes Ponzi tactics, deceit, and the truth behind Crypto Program.