Crypto Scam Victims EXPOSED Scam, Ponzi or MLM

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-03-13T14:36:45+13:00March 13th, 2026|Categories: Scam & Fraud Investigations|Tags: $328 Million Ponzi Scheme, Anti Money Laundering Red Flags, Bank Compliance Failures, Bank Secrecy Act Violations, Banking Compliance Failure, Banking Infrastructure Fraud, Banking System Fraud Allegations, Christopher Delgado Arrest, Coinbase Crypto Transfers, Crypto Fraud Case Study, Crypto Fraud Investigation, Crypto Fraud Lawsuit, Crypto Fraud Victims, Crypto Investment Fraud Case, Crypto Investment Scam, Crypto Investor Losses, Crypto Liquidity Pool Scam, Crypto Ponzi Scheme, Crypto Scam Investigation, Crypto Scam Victims, Cryptocurrency Fraud Scheme, Cryptocurrency Investment Fraud, Cryptocurrency Scam Exposure, Cryptocurrency Scam Investigation, Federal Crypto Fraud Case, Financial Crime Investigation, Financial Fraud Accountability, Financial Fraud Lawsuit, Financial Institution Liability, Goliath Ventures, Goliath Ventures Class Action, Goliath Ventures Ponzi Scheme, Investment Fraud Recovery, Investment Scam Awareness, JPMorgan Chase Crypto Lawsuit, JPMorgan Chase Lawsuit, JPMorgan Chase Red Flags, Ponzi Scheme Class Action, Ponzi Scheme Litigation, Ponzi Scheme Warning Signs, Robby Alan Steele Lawsuit|

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

The Betrayal of Trust: How Rory Conacher Deceived Family and Friends
Gallery
The Betrayal of Trust: How Rory Conacher Deceived Family and Friends

Whistleblowers

The Betrayal of Trust: How Rory Conacher Deceived Family and Friends

By Danny de Hek|2026-02-05T16:56:04+13:00March 11th, 2025|Categories: Whistleblowers|Tags: Crypto Fraud Exposure, Crypto Ponzi, Crypto Scam, Crypto Scam Victims, Crypto Scheme, Crypto Trading Scam, Deception Uncovered, Deceptive Tactics, Exposing Scammers, Fake Investments, Fake Trading Scheme, False Promises, Family Deception, Financial Crimes, Financial Fraud, Financial Lies, Financial Manipulation, Fraud Investigation, Fraud Recovery, Fraudulent Business, Fraudulent Deals, Fraudulent Promises, Fraudulent Schemes, Investment Fraud, Investment Fraud Warning, Investment Scam, Money Lost, Ponzi Scheme, Ponzi Scheme Survivor, Rory Conacher, Scam Alert, Scam Artist, Scam Awareness, Scam Exposure, Scam Recovery Journey, Scam Victim, Scam Victims Speak Out, Trust Betrayal|

A shocking exposé of Rory Conacher’s financial deception, revealing his crypto Ponzi scheme, false promises, and betrayal of trust. Victims speak out

15

03, 2026

The Warrens, The Occult, and the Business of Belief

An introductory look at Ed and Lorraine Warren’s claims and the deceptive practices behind their paranormal legacy.
15

03, 2026

Trunori: The New Wellness MLM Pulling Recruits From Scentsy

An investigation into Trunori’s founders, their MPG background, and the MLM patterns that put consultants at risk.
13

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.
13

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.
12

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.
11

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.
11

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.
11

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.
10

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.

Crypto Scam Victims

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

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

The Betrayal of Trust: How Rory Conacher Deceived Family and Friends

The Betrayal of Trust: How Rory Conacher Deceived Family and Friends

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek