Crypto Ponzi Scheme

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

By |2026-01-27T03:17:05+13:00January 26th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.

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

By |2026-01-17T19:13:52+13:00January 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

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

By |2026-01-11T17:46:09+13:00January 11th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

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.

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

By |2026-01-11T14:49:56+13:00January 8th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

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.

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

By |2026-01-01T16:58:05+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.

Goliath Ventures Inc Dec 15–18: Payouts Promised – Where is The Money? Where is Christopher Delgado?

By |2026-01-01T17:13:23+13:00December 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investors were promised payouts. Social media was wiped, executives distanced themselves, and the CEO headed to Dubai. This blog follows the money.

Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

By |2026-01-05T20:33:46+13:00December 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

A deep dive into Global Gold Coin and CryptoGold.Exchange — exposing the hype, manipulation, fake “gold backing,” and the MLM engine driving this dangerous scheme.

Don’t Be A Simp: The Scam Targeting Streamers

By |2025-11-03T16:16:59+13:00November 2nd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , |

Simps.com claims to be a “stream‑to‑earn” platform, but it’s actually a crypto scam tied to overseas fraud networks.

Jenna Zwagil’s Zionix Global Ponzi Rebrand Exposed After Paid Magazine Feature and Site Takedown

By |2025-10-28T22:54:44+13:00October 28th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Jenna Zwagil’s Zionix Global collapses after our investigation exposes her paid magazine PR stunt and locked Ponzi domains.

Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

By |2026-01-01T17:15:50+13:00October 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

New Zealand journalist exposes Goliath Ventures — a Florida Orlando Ponzi scheme accused of fraud, bribery, and using Florida courts to silence critics.

BREAKING NEWS: Rory Conacher’s Company Shut Down by Court – Final Liquidation Ordered

By |2025-10-18T20:45:48+13:00October 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

The High Court has officially shut down Rory Conacher’s company. The Ponzi is dead, the liquidator is in, and the reckoning has finally begun.

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

By |2026-01-01T17:16:29+13:00October 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

New Zealand journalist Danny de Hek faces GOLIATH VENTURES INC in a dramatic U.S. lawsuit led by Christopher Delgado. Truth meets power in court.

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