Crypto Scam Recovery EXPOSED Scam, Ponzi or MLM

Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc
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Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc

Scam & Fraud Investigations

Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc

By Danny de Hek|2026-02-26T02:35:59+13:00February 15th, 2026|Categories: Scam & Fraud Investigations|Tags: $55 Million Exposure, 8.5% Monthly Returns, Absolute Binding Guarantee, Breach of Contract, Brevard Nursing Academy, Broward County Court, Broward County Lawsuits, Broward Lawsuits, CACE-26-001290, CACE-26-002331, CACE-26-002371, Christopher Delgado, Crypto Investment Scam, Crypto Scam, Crypto Scam Recovery, Cryptocurrency Liquidity Pools, Delaware LLC Lawsuit, Exit Agreements, Florida Lawsuits, Florida Litigation, Goliath Ventures, Goliath Ventures Fraud, Goliath Ventures Inc, Gregory Garrett Wilson, Guaranteed Principal Breach, Guaranteed Returns Fraud, Investor Fraud, Investor Freeze, Investor Recovery, John D Euliano, Joint Venture Agreement, Liquidity Pools Fraud, Mismanagement Allegations, MSB Approval, No Timeline Email, Oliver Birman, Ponzi Scheme Collapse, Principal Guarantee, Punit Shah, TwentyWon Ventures, Wallet Restriction|

Goliath Ventures Inc, Punit Shah, MSB Approval, Wallet Restriction, Broward Lawsuits, CACE-26-001290, TwentyWon Ventures, CACE-26-002371, Gregory Garrett Wilson, CACE-26-002331, John D Euliano, Brevard Nursing Academy, Christopher Delgado, Ponzi Scheme Collapse, Liquidity Pools Fraud, Guaranteed Principal Breach, Florida Litigation, Crypto Scam Recovery, Investor Freeze, Absolute Binding Guarantee

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock
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Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

Whistleblowers

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

By Danny de Hek|2025-09-18T18:36:58+12:00May 21st, 2025|Categories: Whistleblowers|Tags: AML, Blockchain Intelligence, Crypto fraud prevention, Crypto Scam Recovery, Cryptocurrency Investigation, Erin West, Financial Crime Summit, Global Financial Crimes Summit, Human Trafficking Compounds, IFW Global, KK Park, KK Park Myanmar, Law Enforcement Collaboration, Online Financial Scams, Operation Shamrock, Pig Butchering Scams, Romance Investment Scam, Scam Awareness, Scam Investigation, Scam Recovery Resources, Scam Survivor Stories, Scam Victim Support, SIM Swapping Crimes, Transnational Organized Crime|

Erin West built what governments wouldn’t — a global hub exposing trafficking compounds and helping scam victims fight back. Learn how you can support her.

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03, 2026

FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.
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03, 2026

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.
13

03, 2026

Inside the Greenhaven Sect: Polygamy and Patriarchal Control

An investigative deep dive into Tom Green’s Greenhaven Sect, exposing grooming, manipulation, and the belief system that enabled abuse.
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03, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
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03, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
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03, 2026

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.
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03, 2026

Scentsy’s Latest Layoffs and Consultants Fleeing to Trunori

Scentsy faces layoffs, automation, consultant pressure, and leader migration to Trunori as the company contracts.
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03, 2026

Victory With Ash Website Returns, But Will Ash Mufareh?

The Victory With Ash website is back after a five‑day outage, unchanged and still without any public comment from Ash Mufareh.
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03, 2026

Are Subscriptions Taking Over Our Lives? Software Costs, Productivity Tools and Commercial Pressure

A reflection on software subscriptions, productivity tools, and consumer pressure—are we paying for convenience or slowly becoming trapped by monthly costs?
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03, 2026

I’m Just a Pen Pusher. Documents Raise Questions About Harry M. Samuels’ Role in the Goliath Network

Corporate filings reveal Harry Samuels repeatedly appearing in entities tied to Goliath Ventures, raising questions about the structure behind the $328M scheme.

Crypto Scam Recovery

Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc

Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

Erin West: Exposing Human Trafficking Scam Compounds and Helping Victims Fight Back #Shamrock

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