Crypto Investment Scam

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  Larry Lane Scam History: Beurax, Daisy AI, TranzactCard, Nelo Life, LevAI & Global Gold Coin

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  Larry Lane Scam History: Beurax, Daisy AI, TranzactCard, Nelo Life, LevAI & Global Gold Coin

  Scam & Fraud Investigations

Larry Lane Scam History: Beurax, Daisy AI, TranzactCard, Nelo Life, LevAI & Global Gold Coin

By Danny de Hek|2026-10-05T12:49:44+13:00October 5th, 2026|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, Artificial Intelligence MLM, Beurax Crypto, Beurax Scam, Crypto Investment Scam, Crypto MLM Scam, Crypto Ponzi Scheme, CryptoGold Exchange, DAISY AI Scam, Daisy Global, FinMore MLM, FinMore Scam, GGC Crypto, GGC Gold Backed Coin, Global Gold Coin Review, Global Gold Coin Scam, Gold Backed Crypto, Gold Backed Token, Infinity Grid, Investment Scam Warning, Larry Lane Crypto, Larry Lane Global Gold Coin, Larry Lane Investigation, Larry Lane MLM, Larry Lane Scam, LevAI MLM, LevAI Scam, MLM Investigation, MLM Scam, Nelo Life MLM, Nelo Life Scam, Network Marketing Scam, Passive Income Scam, Solar Oil Project, Solar Oil Project Scam, TranzactCard Review, TranzactCard Scam, VIDME Investigation, VIDME MLM, VIP Global Stars, VIP Global Stars MLM|

Larry Lane promoted Beurax, Daisy AI, TranzactCard, Nelo Life, LevAI and more. This investigation examines the collapses, warnings and recurring pattern.

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  OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

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  OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

  Scam & Fraud Investigations

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

By Danny de Hek|2026-10-03T15:55:21+13:00September 29th, 2026|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, Crypto Arbitrage, Crypto Investment Scam, Crypto MLM, Crypto Scam Warning, High Yield Crypto, High Yield Investment, Investment Scam Investigation, Jan Gregory, Jan Gregory Investigation, Jan Gregory OxusTech, Justin Hall, Konstantinos Kalaitzidis, Marcos Caleb, Marcos Caleb OxusTech, Marcos Schroeckenthaler, Michael Paulson, MLM Crypto, MLM Investment, OxusTech, OxusTech 0.75% Daily, OxusTech AI Trading, OxusTech Arbitrage, OxusTech Daily Returns, OxusTech Investigation, OxusTech Polymarket, OxusTech Pty Ltd, OxusTech Review, OxusTech Scam, OxusTech Scam Or Legit, OxusTech Trading Bot, Passive Income Scam, Polymarket Arbitrage, Polymarket Trading, Ponzi Scheme Warning, USDT Investment, USDT Trading|

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.

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

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

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

By Danny de Hek|2026-10-03T12:30:58+13:00September 27th, 2026|Categories: Scam & Fraud Investigations|Tags: AI Investment Scam, AI Trading Scam, Alberta Securities Commission, Algorithmic Trading Scam, Automated Trading Scam, Blockchain Investigation, Bradley Peak, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam Investigation, Crypto Trading Scam, Cryptocurrency Fraud, High Frequency Trading, Jan Gregory, Jan Gregory Cerato, Jan Strzepka, Metatronics, Metatronics AI Trading, Metatronics CEO, Metatronics Crypto, Metatronics Global Ambassador, Metatronics Investigation, Metatronics Review, Metatronics Scam, Metatronics Telegram Bot, Metatronics Trading, Metatronics Withdrawals, OxusTech, OxusTech Investigation, OxusTech Review, Ponzi Scheme Investigation, WhaleClub|

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

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

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

  Scam & Fraud Investigations

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

By Danny de Hek|2026-08-24T15:20:50+12:00August 24th, 2026|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing 3.0 LLP, Blockchain Forensics, Blockchain Investigation, Boomerang Trade, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam Investigation, Cryptocurrency Scam, CryptoG, CryptoG RIFT Protocol Report, Financial Markets Authority, FMA New Zealand, FMA Warning, Follow The Money, HyperFund, Hypertech Group, HyperVerse, Investment Fraud Investigation, LQUID Pay, Matt Phillips, Misleading Investment Claims, MLM Crypto, Multi-Level Marketing, Protocol Yield, RIFT Crypto, RIFT Protocol, RIFT Protocol Blockchain Analysis, RIFT Protocol Crypto Wallets, RIFT Protocol Exposed, RIFT Protocol Investigation, RIFT Protocol Investment, RIFT Protocol Red Flags, RIFT Protocol Returns, RIFT Protocol Review, RIFT Protocol Scam, RIFT Protocol Trading, RIFT Protocol Wallets, RIFT Protocol Yield, RIFT Trading, Sam Lee, Sam Lee HyperTech, Shavez Ahmed Siddiqui, Shavez Siddiqui, Unregistered Financial Services, WAAS, WE ARE ALL SATOSHI|

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

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  Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?

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  Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?

  Scam & Fraud Investigations

Goliath Ventures $425M Ponzi: $174 Million Paid to Directors and Staff — Who Got It?

By Danny de Hek|2026-09-06T02:37:41+12:00August 12th, 2026|Categories: Scam & Fraud Investigations|Tags: $174 Million Commissions, $397 Million Crypto Fraud, $425 Million Ponzi Scheme, CFTC Enforcement, CFTC Goliath Ventures, Christopher Delgado, Christopher Delgado Guilty Plea, Christopher Delgado Ponzi Scheme, Christopher Delgado Sentencing, Crypto Fraud Investigation, Crypto Investment Fraud, Crypto Investment Scam, Crypto Liquidity Pools, Crypto Ponzi Scheme, Cryptocurrency Ponzi Scheme, DeFi Liquidity Pool Fraud, Directors Of Partner Services, Goliath Ventures, Goliath Ventures Bankruptcy, Goliath Ventures CFTC, Goliath Ventures Commissions, Goliath Ventures Directors, Goliath Ventures Florida, Goliath Ventures Inc, Goliath Ventures Investigation, Goliath Ventures Investors, Goliath Ventures Lawsuit, Goliath Ventures Orlando, Goliath Ventures Ponzi Scheme, Goliath Ventures Recruiters, Goliath Ventures Scam, Goliath Ventures SEC, Investment Fraud, Investor Funds, Matt Burks, MLP Crypto, Money Laundering, My Liquidity Partner, Nicholas Petrillo, Nick Petrillo, Ponzi Scheme Investigation, SEC Enforcement, SEC Goliath Ventures, Securities Fraud, Wire Fraud|

SEC and CFTC filings expose where hundreds of millions allegedly went inside Goliath Ventures, including $174 million transferred to directors and staff.

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  QVSE Scam or Legit? Investigating Quant Vest Stock Exchange and Its Regulatory Claims

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  QVSE Scam or Legit? Investigating Quant Vest Stock Exchange and Its Regulatory Claims

  Scam & Fraud Investigations

QVSE Scam or Legit? Investigating Quant Vest Stock Exchange and Its Regulatory Claims

By Danny de Hek|2026-08-13T15:57:01+12:00August 12th, 2026|Categories: Scam & Fraud Investigations|Tags: Bg Wealth, Bg Wealth Scam, BG Wealth Sharing, copy trading scam, Crypto Investment Scam, Cryptocurrency Scam, Fake Trading Platform, Ghana Sec Warning, Investment Fraud, Investment Scam Warning, Investor Warning, Marc Hudon, Online Trading Scam, Quant Vest Stock Exchange, Quant Vest Stock Exchange Limited, Qvse, Qvse App, Qvse Colorado, Qvse Copy Trading, Qvse Copy Trading Scam, Qvse Crypto Investment, Qvse Cryptocurrency, Qvse Easy Profits, Qvse Exchange, Qvse Fincen, Qvse Finra, Qvse Ghana, Qvse Investigation, Qvse Investment, Qvse Investment Warning, Qvse Legit, Qvse Msb Registration, Qvse New York, Qvse Professional Traders, Qvse Regulation, Qvse Regulatory Claims, Qvse Review, Qvse Ria, Qvse Scam, Qvse Sec, Qvse Sipc, Qvse Stock Exchange, Qvse Trading Platform, Qvse Withdrawal, Qvsewx.com, Robert Hayes, Scam Investigation, Stock Trading Scam|

Is QVSE legitimate? I investigate Quant Vest Stock Exchange, its regulatory claims, copy trading, crypto deposits and links to a regulator warning.

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  Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?

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  Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?

  Scam & Fraud Investigations

Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?

By Danny de Hek|2026-08-07T16:10:15+12:00August 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: Christopher Delgado, Christopher Delgado Associates, Christopher Delgado Investigation, Crypto Investment Scam, Crypto Scam, Crypto Trading, Cryptocurrency Fraud, Dante Spitalieri, Dante Spitalieri Investigation, Day Trading Course, Due Diligence, Financial Education, Financial Transparency, Forex Trading, Goliath Ventures, Goliath Ventures Investigation, Goliath Ventures Ponzi Scheme, Goliath Ventures Scam, ing Psychology, Investigative Journalism, Investment Fraud, Investment Red Flags, Investor Protection, Luxury Lifestyle, Mike Chmielewski, Online Trading Course, Orlando Florida, Ponzi Scheme Investigation, Ponzi Scheme Promoters, Public Promoter, Scam Investigation, Social Media Promotion, Trading Course Review, Trading Education, Trading Mentor, Trading Psychology, Trading Risk, WhatsApp Interview, Young Rich Trades, YRF Trades, YRT|

Did Dante Spitalieri simply invest in Goliath Ventures, or did his public association help build trust in a US$328 million Ponzi scheme?

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

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

  Scam & Fraud Investigations
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Aurum’s Damage Control Zoom: Promises, Reassurance And The Questions That Remain

By Danny de Hek|2026-08-01T15:04:00+12:00August 1st, 2026|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, AURUM, Aurum AI Trading Bot, Aurum Compensation Plan, Aurum Foundation, Aurum Foundation Hacked, Aurum Foundation Investigation, Aurum Foundation Review, Aurum Foundation Scam, Aurum Hack Claims, Aurum Recovery Plan, Avengers Anti-Fraud Alliance, Blockchain Evidence, Blockchain Forensics, Blockchain Investigation, Blockchain Scam Exposed, BNB Smart Chain, Bryan Benson, BSCScan, Crypto Fraud Investigation, Crypto Investigation, Crypto Investment Scam, Crypto Money Laundering, Crypto Ponzi Scheme, Crypto Recovery Claims, Crypto Scam, Crypto Wallet Analysis, Cryptocurrency Fraud, Fake AI Trading, Fake crypto platform, Financial Scam, FixedFloat, Investment Fraud, Investor Warning, MLM Crypto Scam, NEYRO, NEYRO AI Trading Bot, NEYRO Review, NEYRO Scam, neyrolabs.io, Non-Custodial Wallet Claims, On Chain Analysis, On-Chain Forensics, Online Fraud Investigation, PancakeSwap, Passive Income Scam, Scam Warning, Smart Contract Analysis, Stablecoin Scam, TRON Blockchain, Tronscan, USDT Scam, Withdraw Anytime Claim|

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.

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

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

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

By Danny de Hek|2026-09-01T22:33:32+12:00July 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: AI Trading Platform, BG Wealth Sharing, BG Wealth Sharing Scam, Blockchain Investigation, Copy Trading, Crypto Due Diligence, Crypto Fraud, Crypto Investment Scam, Crypto Recruitment, Crypto Trading Platform, Crypto Wallet Investigation, Cryptocurrency Scam, Finance Queen, Finance Queen LLC, Financial Fraud, Goldman Sachs Claims, High Yield Investment Program, HYIP, Investment Club, Investment Scam, Is QVI Markets Legit, MLM Scam, Online Investment Scam, Passive Income Scam, PO Wealth Sharing, Ponzi Scheme, QVI Intelligence, QVI Markets, QVI Markets Red Flags, QVI Markets Review, QVI Markets Review 2026, QVI Markets Scam, Referral Commissions, Scam Investigation, The Crypto Ponzi Scheme Avenger, TRON Wallet Analysis, USDT Wallet, Valerie Rose Elias, Valerie Walasek|

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

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  Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

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  Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

  Scam & Fraud Investigations

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

By Danny de Hek|2026-06-26T23:41:29+12:00June 25th, 2026|Categories: Scam & Fraud Investigations|Tags: Alex Bukalo, Asset Forfeiture, Bankruptcy Proceedings, Casey Holladay, Charging Document, Chris Delgado, Christopher Delgado, Christopher Delgado Pleads Guilty, Co-Conspirators, Conspiracy To Commit Wire Fraud, Court Receiver, Criminal Charges, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam, Cryptocurrency Fraud, Cryptocurrency Investment, Dante Spitalieri, David Panzik, DeFi Scam, Douglas Sherman, Eric Clayman, Eric Rideman, FBI investigation, Federal Court, Financial Fraud, Gary Rice, Goliath Ventures, Goliath Ventures Fraud, Goliath Ventures Ponzi Scheme, Hunter Smallback, James Delgado, Jay Newton, Jonathan Mason, liquidity pool scam, Mariusz Chmielewski, Marty Birthelmer, Matt Burks, Matthew Malremes, Michael Hernandez, Mike Chmielewski, Money Laundering, Nadia Bringas, Nick Petrillo, Orlando Florida, Piers Curry, Plea Agreement, Ponzi Scheme, Punit Shah, Restitution, Scam Investigation, Stephanie Hernandez, Steve Davis, Tomo Marjanovic, Victim Recovery, Vince Gratta, Wire Fraud|

Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.

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  Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

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  Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

  Scam & Fraud Investigations

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

By Danny de Hek|2026-06-17T19:30:57+12:00June 15th, 2026|Categories: Scam & Fraud Investigations|Tags: Amos N. Jones, Anti-SLAPP, Anti-SLAPP Litigation, Asset Forfeiture, Bankruptcy Proceedings, Business Torts, cease and desist letter, Christopher Delgado, Christopher Delgado Arrest, Court Appointed Receiver, Crypto Fraud Investigation, Crypto Investigation, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Ponzi Scheme Exposure, Crypto Scam Exposure, Cryptocurrency Fraud, Cryptocurrency Investigation, Cryptocurrency Ponzi Scheme, David Robbins, Defamation Defence, Defamation Lawsuit, federal investigation, Financial Fraud, Financial Fraud Investigation, First Amendment Lawyer, Florida Counsel, Florida Lawyers, Florida Litigation, Fraud Litigation, Freedom Of Speech, Freedom Of The Press, Goliath Ventures, Goliath Ventures Collapse, Goliath Ventures Inc, Independent Journalist, Investigative Journalism, Investor Fraud, Investor Losses, Investor Protection, Lawsuit Against Journalist, Legal Accountability, Legal Intimidation, Litigation Abuse, Litigation Misconduct, Malicious Prosecution, Oliver Birman, OpenAI Subpoena, Orlando Economic Partnership, Orlando Florida, Ponzi Scheme Lawsuit, public interest journalism, Receivership Proceedings, Regulatory Compliance, Scam Investigation, Securities Fraud, Strategic Lawsuit Against Public Participation, Whistleblower Evidence, X AI Subpoena|

I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.

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  BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown

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  BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown

  Scam & Fraud Investigations

BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown

By Danny de Hek|2026-06-10T11:31:14+12:00June 5th, 2026|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, BG Wealth Sharing Collapse, Bg Wealth Sharing Fraud, BG Wealth Sharing Review, BG Wealth Sharing Scam, BonChat Recruitment, Copy And Paste Trading, Crypto Fraud Investigation, Crypto Investment Scam, Crypto Ponzi Exposure, Crypto Scam Red Flags, Crypto Trading Scam, Cryptocurrency Ponzi Scheme, DSJ Exchange Scam, DSJ To HQIEX Migration, Due Diligence Failure, Emergency Cease And Desist Order, Fake Crypto Exchange, Financial Fraud Investigation, Financial Freedom Scam, Financial Regulator Warning, Gagan Sarkaria, Gagandeep Sarkaria, Government Scam Warning, HQIEX Scam, Investigative Journalism, Investor Losses, Investor Protection Warning, Luxury Lifestyle Marketing, MLM Compensation Plan, MLM Investment Scam, MLM Recruitment Tactics, Network Marketing Scam, Online Investment Scam, Passive Income Scam, Ponzi Scheme Exposure, Professor Steven Beard, Recruitment-Based Scheme, Regulatory Enforcement Action, Scam Exposure Blog, Scam promoter accountability, Scam Warning, Securities Fraud Allegations, Steven Beard BG Wealth Sharing, Texas State Securities Board, Thaddious Thomas, Trading Signal Scam, Unregistered Securities, Victim Testimonies, Wealth Building Scam|

Texas regulators name BG Wealth Sharing promoters as questions mount over recruitment tactics, trading claims, and investor losses.

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