Defamation Case EXPOSED Scam, Ponzi or MLM

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-01-01T17:15:50+13:00October 24th, 2025|Categories: Scam & Fraud Investigations|Tags: $150, 000 Bribe, Anti-SLAPP Protection, Chris Delgado, Christopher Delgado, Cross-Border Jurisdiction, Crypto Ponzi Scheme, Cryptocurrency Fraud, Defamation Case, Financial Fraud, Florida Lawsuit, Free Speech Rights, Goliath Ventures, Goliath Ventures Inc, GOP Corruption, Hague Service Convention, Investigative Journalism, Journalist Intimidation, Jurisdiction Challenge, Legal Abuse, LunaOne Lawsuit, McCullah v De Hek, Motion To Dismiss, New Zealand High Court, Oliver Birman, Online Defamation, OpenAI Subpoena, Orange County Court, Perlman Bajandas Yevoli & Albright, Press Freedom, Response To Settlement Overture, Ron DeSantis Donations, SLAPP Lawsuit, Strategic Lawsuit Against Public Participation, Vexatious Litigation, Whistleblower Protection, Wyoming Company Registration, X AI Subpoena|

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

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump
Gallery
GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

Scam & Fraud Investigations

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

By Danny de Hek|2025-12-14T10:42:47+13:00September 27th, 2025|Categories: Scam & Fraud Investigations|Tags: 000 TPS, 1000 TPS Per Node, 700, AI Smart Contracts, ANNE Assistant, Apollo Currency, Apollo Fintech, Ashley McCullah, BEP-20, BitMart, Branch Chain, Circulating Supply, CMC Listing, Crypto Ponzi Scheme Avenger, Crypto Scam, Custodial Swap, DAG Technology, Danny de Hek, Decentralized Cloud Storage (DCS), Decentralized Internet, Defamation Case, Ethereum To BSC, Expired SSL Certificate, FourthStar, Gagging Writ, GGT, Gold Inc, Gold Secured Currency (GSX), Grap3.com, Grape, GRP, Indemnity Costs, Influencer Marketing, Interoperable NFTs, Layer One Blockchain, LunaOne, Manual Token Swap, New Zealand High Court, Post-Quantum Security, Pump-and-Dump, Quantum Resistant Encryption, Roadmap, Security For Costs, Sharding, Stephen McCullah, Stephen McCullah Bribe, Stratus, Token Migration, Uniswap, United Allied States (UAS), VINE Ledger, Web4|

NZ High Court called his case a gagging writ. Now Stephen McCullah pushes GRAPE (GRP/GGT). Read key red flags, receipts, and quotes before you buy.

19

01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
17

01, 2026

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

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.
15

01, 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.
13

01, 2026

Young Living Essential Oils: The MLM Empire Built on Controversy

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.
13

01, 2026

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

Crypto victims are being targeted again by recovery scams impersonating real lawyers. This investigation exposes how trust is manufactured to steal even more money.
12

01, 2026

Savings Highway Global: More Red Flags Than Benefits

A clear, evidence‑based breakdown of Savings Highway Global, exposing its red flags, claims, and recruitment‑driven business model.
11

01, 2026

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

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.
9

01, 2026

Des Alpes: Is It Over For The Canadian Crypto Scheme?

Des Alpes, an unregistered crypto MLM in Quebec, is collapsing after AMF fraud warnings and a suspicious site shutdown.
8

01, 2026

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

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.

Defamation Case

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

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

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

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