DeFi Fraud EXPOSED Scam, Ponzi or MLM

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded
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Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

Scam & Fraud Investigations

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

By Danny de Hek|2025-10-24T13:10:35+13:00October 1st, 2025|Categories: Scam & Fraud Investigations|Tags: AM LEGAL CONSULTANCY LTD, Anastasia Nepomnyashchikh, Andrew Tate, Anthony Ritossa (just like Delgado is a copy of Verlin Sanciangco, Blockchain Fraud, Bryan K. Johnson (aka BK Johnson), Carl Moon, Carl Moon Runefelt, charity fraud, Chris Delgado, criminal enterprise, Crypto Scam, Cryptocurrency, Cryptocurrency Fraud, DeFi Fraud, Dubai, Fabian Kumpusch, Fabian Kumpusch (was already on our radar), FBI investigation, federal investigation, Financial Crime, Financial Scam, Franklin Vincent Johnson, Fraud Investigation, Giovanni Marseal, Goliath Ventures, Hashrate Inc, high net worth fraud, HSI, influencer fraud, Investment Fraud, Investment Scam, Investor Protection, Lauren Peters, liquidity pool scam, Manesh Palli, MINDGENIX TECHNOLOGY, MINDGENIX TECHNOLOGY INC., MLP, Money Laundering, My Liquidity Partner, Organized Crime, Orlando crime, Orlando Florida, Ponzi Scheme, Pyramid Scheme, QUEZON CITY, real estate fraud, RICO, Ron DeSantis, RUBY FAMILY OFFICE LTD, SEC fraud, Securities Fraud, Sheryl Soriano, Sir Verlin), SMART CONTRACT SOLUTIONS LTD, Sofya Puzhaykina, Tina Lyu, Tyler Peters, Vance Jordan Fundora, Verlin Lim Sanciangco (aka Verlin Sanciangco, Verlin Sanciangco, Verlin Sanciangco may be a copy of Anthony Ritossa), wealth fraud, WES CONSULTING GROUP LTD, white collar crime, Wire Fraud|

Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.

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Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen
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Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

Scam & Fraud Investigations

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

By Danny de Hek|2025-09-01T12:51:51+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Whittier, Alex Hunt, Angie Stafford, Bill Wallace, Blockchain Scam, Brian Lathe, Bryan Rew, Carolyn Jamison, Cathy McKown, Chandler S. Tullis, Chase Barfield, Coinstore Token Trap, Craig Childs, Crypto Ambassador Program, Crypto Ponzi Scheme, Crypto Recruitment Model, Daily Token Distribution, Dale Baeten, Dale Jackson, Deborah Davis, DeFi Fraud, Denise Lizun, Digital Ownership Lie, Donna Raney, Doug & Christy Brown, Doug Wilkinson, Ed Ewell, Fake DAO, Greg Erickson, HyperFund Comparison, Jan Cleary, Jeff Young, Jessica White, Joni North, Joseph Baggs, Judy Leone, Karan Nelson, Kathie Stuhlbarg, Kim Ames, Linda Marquez, Lori Chun, Matt Ward, Michael Alexander, Michael Storbeck, Mikeal Byrd, Multi-Level Marketing Crypto, Nick Sorensen, Node License MLM, OPT Token, Optio Community, Optio Pitch Deck, Optio Scam, Optio White Paper, Pansy Sanford, Parler Integration, Patricia Souder, Paul Melgoza, Paula Underwood, PlayTV Kyvo Apps, Renna Voegerl, Rick Hofer, Shawn Byrne, Sheryl Hensel, StrongBlock Copycat, The Crypto Ponzi Scheme Avenger, Token Rewards Scheme, Web3 Investment Scam, Web3 MLM, William Johnston, Willie Wingfield, Wyoming LLC Scam|

Optio claims decentralization and daily rewards — but behind the slick pitch lies a $1,000 node Ponzi MLM. Here's what they don’t want you to know.

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Steve Colwill: The Voice of DeFi Deception – A New 2.5 Hour Audio Leak Exposes It All
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Steve Colwill: The Voice of DeFi Deception – A New 2.5 Hour Audio Leak Exposes It All

Whistleblowers

Steve Colwill: The Voice of DeFi Deception – A New 2.5 Hour Audio Leak Exposes It All

By Danny de Hek|2025-09-18T18:51:19+12:00May 1st, 2025|Categories: Whistleblowers|Tags: Asset Pacific, Bruno X, Cairo Effects, Crypto Exit Scams, Crypto Influencer Fraud, Crypto Investment Risk, Crypto Ponzi, Crypto Scam, Crypto YouTube Warning, DeFi Fraud, DeFi Ponzi Scheme, Digital Degen, Financial Fraud, Genius Arbitrage, Investment Grooming, Investment Warning, Money Flow, Oil And Gas Investment, Ponzi Scheme, Private Investment Scam, Real Estate Crypto Scam, Scam Exposure, Scam Manipulation, Scam Pitch, Scam Transparency, Steve Colwill, Telegram Scam, Telegram Voice Messages, Titan 369, Unregulated Investment, YouTube Crypto Scammer|

Steve Colwill’s voice messages reveal a disturbing web of DeFi scams, manipulation, and private investment pitches disguised as transparency.

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Steve Colwill: From Voice Memos to Vanishing Acts – A Deeper Dive into Digital Degen
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Steve Colwill: From Voice Memos to Vanishing Acts – A Deeper Dive into Digital Degen

Scam & Fraud Investigations

Steve Colwill: From Voice Memos to Vanishing Acts – A Deeper Dive into Digital Degen

By Danny de Hek|2025-09-18T18:52:16+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: Affiliate Crypto Scam, Anonymous Whistleblower, Coinpayments Scam, Crypto Ponzi Pressure, Crypto Scam Warning, Crypto Victim Advocacy, DeFi Fraud, Digital Degen, High-Yield Scam, Ponzi Scheme Exposure, Rug Pull Alert, Scam Influencer, Scam Prevention Awareness, Scam recovery, Steve Colwill, Telegram Manipulation, TetherBot Collapse, Voice Message Leak, WhatsApp Gaslighting, YouTube Channel Deleted|

Steve Colwill deletes his channel after whistleblowers expose pressure tactics, Ponzi promotions, and TetherBot’s final rug pull.

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DeFi Fraud

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

Optio Community Exposed: The $1,000 Node Ponzi Pushed by Matt Ward & Nick Sorensen

Steve Colwill: The Voice of DeFi Deception – A New 2.5 Hour Audio Leak Exposes It All

Steve Colwill: The Voice of DeFi Deception – A New 2.5 Hour Audio Leak Exposes It All

Steve Colwill: From Voice Memos to Vanishing Acts – A Deeper Dive into Digital Degen

Steve Colwill: From Voice Memos to Vanishing Acts – A Deeper Dive into Digital Degen

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