Crypto Scam Warning EXPOSED Scam, Ponzi or MLM

Nexo Trading Global mirrors BG Wealth Sharing’s model. Warning signs point to a Ponzi-style scam where payouts rely on new investors, not real trading.

Impersonating the Real Mayer Brown: Crypto Recovery Scam at assetsecurityinvestigation.com
Gallery
Impersonating the Real Mayer Brown: Crypto Recovery Scam at assetsecurityinvestigation.com

General

Impersonating the Real Mayer Brown: Crypto Recovery Scam at assetsecurityinvestigation.com

By Danny de Hek|2026-01-13T13:06:30+13:00January 13th, 2026|Categories: General|Tags: AssetSecurityInvestigation.com, Blockchain Recovery Scam, Crypto Fraud Awareness, Crypto Recovery Fraud, Crypto Recovery Scam, Crypto Scam Exposure, Crypto Scam Warning, Crypto Victim Warning, Fake Crypto Recovery, Google Ads Crypto Scam, Lawyer Impersonation Scam, Mayer Brown Impersonation, Online Scam Investigation, Pig Butchering Scam, Scam After The Scam|

Crypto victims are being targeted again by recovery scams impersonating real lawyers. This investigation exposes how trust is manufactured to steal even more money.

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-01-11T17:46:09+13:00January 11th, 2026|Categories: Scam & Fraud Investigations|Tags: AlpineDream Funds Follow Up, AlpineDream Funds Review, AlpineDream Funds Scam, Bonus Balance Scam, Crypto Ponzi Scheme, Crypto Scam Warning, Crypto Wallet Scam, Fake Investment Platform, Fake Trading Dashboard, Financial Freedom Scam, Helen Franklin, High Yield Investment Program, HYIP Scam Exposure, Online Investment Fraud, Pending Withdrawal Scam, Ponzi Scheme Investigation, Recruitment Withdrawal Scam, Referral-Based Ponzi, Swiss Investment Scam, Unregulated Crypto Platform, WhatsApp Investment Scam|

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.

Fake Trading Websites Are the Scam: Telegram Investment Fraud Tied to Human Trafficking Networks
Gallery
Fake Trading Websites Are the Scam: Telegram Investment Fraud Tied to Human Trafficking Networks

Scam & Fraud Investigations

Fake Trading Websites Are the Scam: Telegram Investment Fraud Tied to Human Trafficking Networks

By Danny de Hek|2025-12-29T14:52:18+13:00December 29th, 2025|Categories: Scam & Fraud Investigations|Tags: Advance Fee Scam, Clone Scam Websites, Copy Paste Scam Websites, Crypto Scam Warning, Crypto Trading Scam, Crypto Wallet Scam, Crypto Withdrawal Scam, Fake Forex Broker, Fake Trading Dashboard, Fake Trading Platform, Fake Trading Websites, Financial Scam Investigation, Investment Scam Red Flags, Online Investment Scam, Online Trading Fraud, Telegram Crypto Scam, Telegram Investment Scams, Trading Website Scam Exposure, Unregulated Trading Platform, WhatsApp Investment Scam|

Telegram investment scams are using cloned trading websites, fake dashboards, and crypto payments to steal money. This investigation exposes how the trap works.

BG Wealth Sharing & DSJEX: A Deep-Dive Exposé Into a Manufactured Dream and a Very Real Scam
Gallery
BG Wealth Sharing & DSJEX: A Deep-Dive Exposé Into a Manufactured Dream and a Very Real Scam

Scam & Fraud Investigations

BG Wealth Sharing & DSJEX: A Deep-Dive Exposé Into a Manufactured Dream and a Very Real Scam

By Danny de Hek|2025-12-02T18:30:30+13:00December 1st, 2025|Categories: Scam & Fraud Investigations|Tags: BehindMLM Analysis, BG Wealth Sharing Red Flags, BG Wealth Sharing Scam, BG Wealth Sharing Victims, Bogus Certificates Scam, BonChat Scam Groups, Chinese Scam Factories, Click A Button Ponzi Scheme, Crypto Scam Warning, DSJEX Domain Rotation, DSJEX Exchange Fraud, DSJEX Withdrawal Freeze, Fake ASIC Certificate, Fake SEC Registration, Fake Trading Signals, FCA Scam Warning, Financial Grooming Scam, Investment Fraud Awareness, MLM Ponzi Structure, Ponzi Scheme Exposure, Professor Stephen Beard Fake Identity, Recruitment-Based Scam, Trading Signal Scam, Unlicensed Investment Scheme|

BG Wealth Sharing and DSJEX are running a sophisticated Ponzi scheme using fake certificates, fake identities and fake trading signals designed to steal investor funds.

Andrew Tate’s Hyperliquid Wipeout – And Why Goliath Ventures Investors Should Pay Attention
Gallery
Andrew Tate’s Hyperliquid Wipeout – And Why Goliath Ventures Investors Should Pay Attention

Scam & Fraud Investigations

Andrew Tate’s Hyperliquid Wipeout – And Why Goliath Ventures Investors Should Pay Attention

By Danny de Hek|2026-01-01T17:14:25+13:00November 20th, 2025|Categories: Scam & Fraud Investigations|Tags: Andrew Tate Bitcoin Liquidation, Andrew Tate Crypto Losses, Andrew Tate Liquidation, Andrew Tate On-Chain Data, Andrew Tate OSINT Analysis, Andrew Tate Risk Culture, Andrew Tate Trading Loss, Andrew Tate War Room, Andrew Tate Yachts Video, Christopher Delgado, Christopher Delgado Network, Crypto Investment Red Flags, Crypto Leverage Collapse, Crypto Ponzi Pattern, Crypto Scam Warning, Goliath Ventures, Goliath Ventures Audit Freeze, Goliath Ventures Investigation, Goliath Ventures Ponzi, Goliath Ventures Scam, High Leverage Crypto Trading, Hyperliquid Liquidation, Influencer Scam Ecosystem, Influencer Trading Risks, Michael Chmielwiski, Ponzi Scheme Exposure, Quant Fund Scam Warning, Shadow Network Brotherhood, Tate Hyperliquid Account, Tate Trading Behaviour, Tate Trading Evidence, Tomo Marjanovic, Tomo Marjanovic Jr, Tomo Marjanovic War Room, War Room Secret Network|

Andrew Tate’s $802k Hyperliquid wipeout exposes a reckless trading culture that overlaps with the Goliath Ventures collapse and its shadow-network connections.

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures
Gallery
Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

Scam & Fraud Investigations

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

By Danny de Hek|2026-01-01T17:15:36+13:00November 9th, 2025|Categories: Scam & Fraud Investigations|Tags: 60 Percent Return Scam, Anonymous Source Investigation, Canadian Investor, Chris Delgado, Christopher Delgado, Christopher “Chris” Delgado, Crypto Investment Contract, Crypto Investment Fraud, Crypto Scam Warning, Exposing Financial Scams, Fake Whistleblower, False Whistleblower, Fraudulent Joint Venture, Goliath Ventures, Goliath Ventures Contract, Goliath Ventures Inc, Goliath Ventures Investigation, Insurance Guarantee Scam, Investor Accountability, Jay Newton, Jayson Newton, Jayson “Jay” Newton, Marty Berthimer, Ponzi Scheme Awareness, Ponzi Scheme Investigation, Redacted Contract, Scam Awareness Blog, Scam Investigation Story, Vince Gratta, Whistleblower Exposé|

A supposed whistleblower from Goliath Ventures turns out to be an investor hiding profits, not exposing truth. Silence isn’t safety—it’s complicity.

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism
Gallery
Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Scam & Fraud Investigations

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

By Danny de Hek|2026-01-01T17:16:19+13:00October 15th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Mining Scam, Blockchain Ponzi Scheme, Bloomberg Documentary, Christopher Brady Lawsuit, Christopher Delgado, Crypto Liquidity Pools, Crypto Scam Warning, Cryptocurrency Investigation, Digital Censorship, DMCA Abuse Case, DMCA Perjury, Electronic Frontier Foundation, Fair Use Journalism, Fake Copyright Strikes, False Copyright Claims, Financial Crime Network, Fraudulent Investment Returns, Goliath Ventures, Goliath Ventures Inc, Google Project Shield Protection, Journalists vs Massachusetts TV Corporation, Online Investment Fraud, Ponzi Scheme Investigation, Public Interest Reporting, Scam Company Exposed, Scam Exposure, Scam Suppression Tactics, Shavez Ahmed Siddiqui, Uri Geller Case, YouTube Channel Termination, YouTube DMCA Abuse, YouTube Lawsuit|

Goliath Ventures and Shavez Ahmed Siddiqui are using fake copyright strikes to silence journalism exposing their Ponzi-style crypto investment scams.

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-01-01T17:16:29+13:00October 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Chris Lord Delgado, Christopher Delgado, Christopher Delgado Lawsuit, Crypto Ponzi Scheme, Crypto Scam Warning, Danny vs Goliath, Financial Fraud Investigation, Florida Ponzi Scheme, Florida Supreme Court, Fraudulent Investment Platform, Goliath Ventures, Goliath Ventures Inc, Goliath Ventures Lawsuit, New Zealand Journalist, Oliver Birman, Ponzi Scheme Exposure, Ponzi Scheme Lawsuit, Ponzi Scheme Whistleblower, Scam Investigation, US Lawsuit Against Journalist|

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.

17

06, 2026

Amare Global and The FTC: A Deep Dive

The FTC has filed a contempt motion against Amare Global. This deep‑dive exposes the company’s claims, tactics, and what comes next.
17

06, 2026

Forever Living Products: The Quiet Collapse of Another MLM Giant

Forever Living is shutting down after years of controversy. We break down what happened, why it collapsed, and what it means for distributors.
16

06, 2026

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

RIFT claims to revolutionise AI trading, but its links to LQUID Pay, Protocol Yield and MARIDA LTD raise serious questions.
15

06, 2026

From Bitcoin Doubler To “Do No Work”: The Long Trail Of Lee Bane’s Income Opportunities

Investigating Lee Bane's $100 Experience, Online Success System and a decade-long trail of income opportunities promising wealth with little effort.
15

06, 2026

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

I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.
13

06, 2026

Tarence Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

Tarence Hill says he was misled by BG Wealth Sharing. His own training videos reveal a far more active role in promoting and recruiting.
12

06, 2026

UniLive: The Livestreaming Platform, The SEE Token And The Questions Nobody Wants To Answer

UniLive claims to be a Web3 livestreaming platform, but questions remain about the SEE token, withdrawals, leadership, and investor funds.
12

06, 2026

Mining Race Review: Following The Money, The Promoters And The Questions Nobody Wants To Answer

Mining Race promises Bitcoin mining rewards, racing prizes, and passive income. But can the mining operation behind the claims be verified?
10

06, 2026

PO Wealth Sharing and Vantapeak: The BG Wealth Sharing Mirror Scam with a New Professor

PO Wealth Sharing and Vantapeak claim AI trading profits and daily returns. My investigation reveals striking similarities to BG Wealth Sharing.
8

06, 2026

Richard & Sumana Chea: How BG Wealth Sharing’s Biggest Promoters Ended Up In Utah’s Crosshairs

Utah regulators name Richard and Sumana Chea in a BG Wealth Sharing securities fraud action as questions mount over promoters and investors.

Crypto Scam Warning

HQI Exchange (HQIEX) Scam Exposed: BG Wealth Sharing’s New Click-A-Button Trading Ponzi

Jimmie & Arlene Williams: From BG Wealth Sharing To Aureus Alliance Holdings

Eric Clayman, Jonathan Mason & Christopher Delgado Named in Goliath Ventures Federal Court Battle

Eric Clayman, Jonathan Mason & Christopher Delgado Named in Goliath Ventures Federal Court Battle

NEXO Trading Global Scam? Same System as BG Wealth Sharing Before Collapse

Impersonating the Real Mayer Brown: Crypto Recovery Scam at assetsecurityinvestigation.com

Impersonating the Real Mayer Brown: Crypto Recovery Scam at assetsecurityinvestigation.com

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

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

Fake Trading Websites Are the Scam: Telegram Investment Fraud Tied to Human Trafficking Networks

Fake Trading Websites Are the Scam: Telegram Investment Fraud Tied to Human Trafficking Networks

BG Wealth Sharing & DSJEX: A Deep-Dive Exposé Into a Manufactured Dream and a Very Real Scam

Andrew Tate’s Hyperliquid Wipeout – And Why Goliath Ventures Investors Should Pay Attention

Andrew Tate’s Hyperliquid Wipeout – And Why Goliath Ventures Investors Should Pay Attention

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

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

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

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek

The Scam Survival Guide Series