Cryptocurrency Ponzi Scheme

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  Ed Zimbardi Deported From Fiji: Inside The $165M CryptoProgram Ponzi Investigation

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  Ed Zimbardi Deported From Fiji: Inside The $165M CryptoProgram Ponzi Investigation

  Scam & Fraud Investigations

Ed Zimbardi Deported From Fiji: Inside The $165M CryptoProgram Ponzi Investigation

By Danny de Hek|2026-08-25T19:23:41+12:00August 19th, 2026|Categories: Scam & Fraud Investigations|Tags: $165 Million Ponzi Scheme, $165M CryptoProgram, 25 Federal Charges, 25 Percent Monthly Returns, Amsys, Amsys Investigation, Amsys Scam, Christopher Livingston, Crypto Fraud Investigation, Crypto Investment Fraud, Crypto Scam Investigation, Cryptocurrency Ponzi Scheme, CryptoProgram, CryptoProgram Investigation, CryptoProgram Ponzi Scheme, CryptoProgram Scam, Department of Justice, Ed Zimbardi, Ed Zimbardi Arrested, Ed Zimbardi CryptoProgram, Ed Zimbardi Deported From Fiji, Ed Zimbardi Federal Charges, Ed Zimbardi Ponzi Scheme, Edward Zimbardi, FBI Atlanta, FBI CryptoProgram Investigation, Fiji Deportation, Financial Fraud, IMGFX, Investment Fraud, Money Laundering, Mugan Markets, Ponzi Patrol, Ponzi Scheme Investigation, Ramon Gemperle, Scott Morris, Wire Fraud|

Ed Zimbardi is deported from Fiji to face federal charges over an alleged $165M CryptoProgram Ponzi scheme investigators warned about for years.

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  Jonathan Mason & The $425M Goliath Ventures Ponzi: Victim, Promoter Or Something In Between?

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  Jonathan Mason & The $425M Goliath Ventures Ponzi: Victim, Promoter Or Something In Between?

  Scam & Fraud Investigations

Jonathan Mason & The $425M Goliath Ventures Ponzi: Victim, Promoter Or Something In Between?

By Danny de Hek|2026-09-09T23:59:43+12:00August 19th, 2026|Categories: Scam & Fraud Investigations|Tags: $425 Million Ponzi Scheme, BlackBlock Management Services, Christopher Delgado, Christopher Delgado Ponzi Scheme, Crypto Investment Fraud, Crypto Liquidity Pool Scam, Cryptocurrency Ponzi Scheme, Eric Clayman, Goliath Ventures, Goliath Ventures $425M Ponzi, Goliath Ventures 4% Monthly Returns, Goliath Ventures BlackBlock Report, Goliath Ventures Collapse, Goliath Ventures Emails, Goliath Ventures Investigation, Goliath Ventures Investors, Goliath Ventures Joint Venture, Goliath Ventures Lawsuit, Goliath Ventures Ponzi Scheme, Goliath Ventures Withdrawals, Investment Fraud Investigation, Jonathan Mason, Jonathan Mason Goliath Ventures, Jonathan Mason Sanctions Motion, Ponzi Scheme Investigation, Prestige Florida Property Investment, Rule 11 Sanctions|

Jonathan Mason says he was a Goliath victim. But emails, investor assurances and his latest sanctions motion leave important questions unanswered.

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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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  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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  The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

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  The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

  Scam & Fraud Investigations
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The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

By Danny de Hek|2026-09-14T22:44:44+12:00March 6th, 2026|Categories: Scam & Fraud Investigations|Tags: Alston And Bird Lawsuit, Christopher Delgado Fraud Case, Crypto Fraud Evidence, Crypto Fraud Investigation, Crypto Fraud Victims, Crypto Investment Fraud Case, Crypto Investment Losses, Crypto Investment Scheme Collapse, Crypto Ponzi Scheme Exposure, Crypto Scam Lawsuit, Crypto Scheme Promoters, Cryptocurrency Ponzi Scheme, Financial Fraud Investigation, Goliath Ventures, Goliath Ventures Class Action Lawsuit, Goliath Ventures Investigation, Goliath Ventures Lawsuit, Goliath Ventures Ponzi Scheme, Goliath Ventures Victims, Investment Fraud Recovery, Investment Scam Exposure, Investor Fraud Lawsuit, liquidity pool scam, Ponzi Scheme Accountability, Ponzi Scheme Promoters, Ponzi Scheme Recovery Efforts, Securities Law Violations|

A $328M lawsuit over Goliath Ventures could reshape the case. Here’s what it means for victims, promoters, and whether investors may ever recover their money.

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  Morizon Exposed: A New ‘Financial Ecosystem’ or Just Another Global Reward Scam in Disguise?

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  Morizon Exposed: A New ‘Financial Ecosystem’ or Just Another Global Reward Scam in Disguise?

  Scam & Fraud Investigations

Morizon Exposed: A New ‘Financial Ecosystem’ or Just Another Global Reward Scam in Disguise?

By Danny de Hek|2025-11-04T01:07:58+13:00October 30th, 2025|Categories: Scam & Fraud Investigations|Tags: 27 Percent Profit Sharing, Amanda Joseph, Community Profit Sharing, Cryptocurrency Ponzi Scheme, Digital Banking Scam, Fake FCA Partnerships, Fintech Ponzi Scheme, Global Fintech Network, High Risk Merchant Services, John Bennett, Merchant Cashback Scheme, Milton Keynes Investigation, Morizon Group F.Z.C, Morizon Investigation, Morizon Ltd, Morizon Pay Fraud, Morizon Scam, MorizonHub Review, morizonhub.com, morizonpay.com, MyMorizonCard Ponzi, mymorizoncard.com, UAE License Fraud, UK Financial Scam, Unregulated Financial Platform|

Morizon’s 27 percent profit-sharing promise hides a web of fake partnerships, offshore licenses, and red flags linking its UK and UAE operations.

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  JUMBO TICKET & HYDROMONO Exposed: Crypto Scams Linked by MLM Lies and Fake ROI Promises

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  JUMBO TICKET & HYDROMONO Exposed: Crypto Scams Linked by MLM Lies and Fake ROI Promises

  Scam & Fraud Investigations

JUMBO TICKET & HYDROMONO Exposed: Crypto Scams Linked by MLM Lies and Fake ROI Promises

By Danny de Hek|2025-09-01T01:19:44+12:00July 8th, 2025|Categories: Scam & Fraud Investigations|Tags: BehindMLM Investigation, Binary Compensation Scam, British Virgin Islands Shell Company, Crypto Investment Red Flags, Crypto Lottery Fraud, Cryptocurrency Ponzi Scheme, Fake Crypto Charity, Fake Jackpot Draws, Hydromono Crypto Scam, Ivan Marozov Hydromono, Jumbo Ticket Scam, MLM Ponzi Scheme, Rahul Singh, Rahul Singh Scam Promoter, Responsible Gambling Warning, Scam Alert India, Scam Alert Philippines, Scam Victim Testimony, Telegram Crypto Scams, Unlicensed Lottery Platform, WhatsApp Recruitment Scam|

Victim loses $5,000 to fake crypto lottery JUMBO TICKET. Now the same scammers are back with HYDROMONO. Read the full exposé and learn the red flags.

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  SwissGuard.io Scam? Exposing the Truth About This Crypto Investment Fraud Before You Lose Money!

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  SwissGuard.io Scam? Exposing the Truth About This Crypto Investment Fraud Before You Lose Money!

  Scam & Fraud Investigations

SwissGuard.io Scam? Exposing the Truth About This Crypto Investment Fraud Before You Lose Money!

By Danny de Hek|2025-09-18T19:35:30+12:00March 21st, 2025|Categories: Scam & Fraud Investigations|Tags: Avoid Crypto Scams, Bitcoin Ponzi Scheme, Bitcoin Scam Warning, Crypto Investment Fraud, Crypto Scam Investigation, Crypto Scam Warning, Cryptocurrency Ponzi Scheme, Fake Crypto Trading, Fake Swiss Investment, Financial Scam Exposure, Forex Trading Scam, Fund Recovery Scam, High Leverage Trading Risks, Is SwissGuard Legit, Online Investment Fraud, Phishing Crypto Site, Ponzi Scheme Alert, Scam Crypto Recovery, Scam Trading Platform, ScamAdviser SwissGuard, SwissGuard Fraud, SwissGuard Scam, SwissGuard.io Review, Trustpilot SwissGuard Reviews, Unregulated Trading Scam|

SwissGuard.io is raising red flags as a potential crypto scam. Fake fund recovery, high-risk trading, and no transparency—here’s why you should stay away!

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  MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

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  MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

  Scam & Fraud Investigations

MevBridge Exposed: A Get-Rich-Quick Ponzi Scheme Disguised as Blockchain Innovation

By Danny de Hek|2025-08-28T01:34:43+12:00December 13th, 2024|Categories: Scam & Fraud Investigations|Tags: Blockchain Fraud, Blockchain Pyramid Scheme, Crypto MLM Scams, Crypto Scam Exposed, Crypto Trading Bots, Cryptocurrency Ponzi Scheme, Dubai MLM Scams, Financial Fraud Awareness, Fraudulent Crypto Projects, High ROI Scams, MevBridge Compensation Plan, MevBridge Exposed, MevBridge Ponzi Scheme, MevBridge Review, MLM Recruitment Scams, Multilevel Marketing Fraud, Ponzi Scheme Collapse, Ponzi Scheme Warning, protect investors, Recruitment-Based MLM, Save Mum and Dad Investors, Scam Alert Crypto, Scam Awareness, Scam Education, The Crypto Ponzi Scheme Avenger, Unrealistic ROI|

MevBridge exposed as a crypto Ponzi scheme promising high returns. Learn the truth about this recruitment-based MLM scam and protect your investments.

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