Department of Justice EXPOSED Scam, Ponzi or MLM

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.

Goliath Ventures Seized Assets Reveal The Truth Behind Christopher Delgado’s Luxury Lifestyle
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Goliath Ventures Seized Assets Reveal The Truth Behind Christopher Delgado’s Luxury Lifestyle

Scam & Fraud Investigations

Goliath Ventures Seized Assets Reveal The Truth Behind Christopher Delgado’s Luxury Lifestyle

By Danny de Hek|2026-07-28T13:25:27+12:00July 26th, 2026|Categories: Scam & Fraud Investigations|Tags: Asset Recovery, Bentley Bentayga, Cadillac Escalade V, Christopher Alexander Delgado, Christopher Delgado, Christopher Delgado Fraud, Christopher Delgado Guilty Plea, Christopher Delgado Sentencing, Court Documents, Crypto Ponzi Scheme, Crypto Scam Investigation, Cryptocurrency Investment Scam, Daralene Jones, David Stuart, Department of Justice, DOJ Investigation, FBI investigation, Federal Asset Forfeiture, Federal Court Filing, Federal Sentencing, Financial Crime, Goliath Ventures, Goliath Ventures Bankruptcy, Goliath Ventures Inc, Goliath Ventures Investigation, Goliath Ventures Luxury Cars, Goliath Ventures Ponzi Scheme, Goliath Ventures Seized Assets, Gregory A Presnell, Hidden Debt, Investment Fraud, Investor Losses, Lamborghini Huracán Evo Spyder, Lamborghini Revuelto, Lincoln Navigator L, Luxury Assets, Luxury Car Seizure, Luxury Lifestyle Exposed, Mercedes Sprinter, Money Laundering, Orlando Federal Court, Ponzi Scheme Investigation, Rolls Royce Ghost, Rolls-Royce Cullinan, Scam Exposure, Seized Luxury Vehicles, Victim Recovery, WFTV Investigation, Wire Fraud|

Court filings reveal what happened to Goliath Ventures' luxury fleet, exposing hidden debt, seized assets and the reality behind the lifestyle.

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews
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Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

Scam & Fraud Investigations

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

By Danny de Hek|2026-07-10T03:44:31+12:00July 8th, 2026|Categories: Scam & Fraud Investigations|Tags: Blockchain Investigation, Christopher Delgado, Christopher Delgado Interview, Crypto Compliance, Crypto Investment, Crypto Journalism, Crypto Liquidity, Crypto Promoters, Crypto Scam, Cryptocurrency Fraud, Cryptocurrency Investigation, Cryptocurrency Regulation, Daralene Jones, Dariusz Kowalczyk, DeFi, Department of Justice, DOJ, Dubai Crypto, Due Diligence, Evidence Based Investigation, FBI investigation, Federal Court, federal investigation, Financial Crime, Financial Investigation, Fraud Investigation, Goliath Ventures, Goliath Ventures Investigation, Goliath Ventures Ponzi Scheme, Guilty Plea, Investigative Journalism, Investment Fraud, Investor Losses, Investor Protection, Jayson Newton, Junaid Dar, Liquidity Pools, Matt Burks, MLM Fraud, MLP, My Liquidity Partners, Nick Petrillo, Orlando Business, Orlando Fraud, Ponzi Scheme, Ponzi Victims, Scam Investigation, Securities Fraud, Victim Notification System, Victim Restitution, WFTV, White Label Investment|

Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)
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Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

Scam & Fraud Investigations

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

By Danny de Hek|2025-11-10T16:00:37+13:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: Abdul Rehman Chhotani, Abtach, Abtach-Intersys, adil rehmani, adil rehmani burhan mirza, adil rehmani karachi scam, adil rehmani raping, adil rehmani rapist, adil rehmani software house, Ahmed Omer Tariq, Ahmed Yaqub Vagher, Amir Bin Qasim, Anas Chhotani, AppMization, AppsNado, Asad Ullah Chaudhry, Axact, Azeem Ahmed, Azneem Bilwani, Bareera Tariq, Batha Tariq, Bilal Hashmat, Bilal Muhammad, Bol News, Burhan Mirza, Burhan Mirza age, Burhan Mirza case, Burhan Mirza Coach360 drugs, Burhan Mirza Coach360 Fia, burhan mirza junaid mansoor, Burhan Mirza karachi, Burhan Mirza legal case, Burhan Mirza London, Burhan Mirza Muhammad A. Hashmat, Burhan Mirza net worth, Burhan Mirza pakistan united kingdom, Burhan Mirza pakistani criminal, Burhan Mirza UK, Burhan Mirza United Kingdom, Burhan Mirza wife, Burhan Mirza Wife Sumera Sohail, Celect Studio, CHAT TWENTY FOUR SEVEN LLC, Cmolds Inc, Cmolds Tech LLC, Continental IT Concept LLC, Daniel J. Kramer, DEA, Department of Justice, Digi Devices LLC, Digideck LLC, Diginado Technologies Inc., Digitonics Labs, DOJ, Drug Enforcement Administration, Elisabeth Wetke Hallgren, End to End Digitals LLC, ExportHub Inc, Farida Asma Vagher, FBI, Federal Bureau of Investigation, Fictive Studios, Ghazala Jabeen, Guangzhou Tradekey Commercial Consulting Co., Haseeb Ahmed, Hashmat Ghostwriting Fraud, Hashmat Trademark Fraud, Homeland Security Investigations, HSI, Ilhan Pervaiz Khan, INBIZ CONSULTATION AND TECHNOLOGIES LTD, Intersys, Irfan Iqbal, Jameel Qazi, Junaid Mansoor, Kashif Hussain Shah, Lezio Consultation & Technologies LLC, Ltd, Maj Gen Adil Rehmani, Meraki App Studio, Mir Asad, Moiz Abdus Sattar, Muhammad A. Hashmat, Muhammad Abid Majeed Soleja, Muhammad Ashmad, Muhammad Burhan Mirza, Muhammad Hashmat, Muhammad Rashid Siddiqui, Muhammad Taha, Muhammad Waqas Abid, Muhammad Yaqub, Naseer Muhammad, Naveed Saghir, Neoplex Media Inc, Nestech 360 Corporation, Nestech Media LLC, Nexus Verge Tech, Niaz Ahmed, Novatek Intl LLC, Octagroup Technologies LLC, Operation Take Back America, PestleTech, Peter Wilburt, ProByte, ProTech, Qasim Mansoor, RCM Matter, Rehan Siddiqui, Revolusys Inc, Revotech LLC, Ronald Grayson, Saad Iqbal, Sabih Khan, Saif bin Qasim, Salman Yousuf, Schergeil Parvez, Shafat Ayub, Shahmir Ahmed, Shaikh Aquib Majid, Sheikh Waleed, Shoaib Ahmed Shaikh, Showzeb Jaffri, SKY SOFT TECH, Socoba LLC, Solutech LLC, Sumaira Sohail Mirza, Sumera Sohail (also known as Sumaira Sohail Mirza), Sumera Sohail Burhan Mirza, Syed M Shah, SYNTHILOGIC SYSTEMS LLC, TCurve, Technado, Techrix, Think Tank Visions LLC, Umair Abdul Karim, Vinky Bashir, Viquas Atiq, Waleed Abalkhail, Waleed Yousaf, Webtonics, Zaeem Ul Haq Zia Siddiqui, Zaid Atique, Zain Rehan Siddiqui, Zenosphere Studios, Zunera Rashid|

Burhan Mirza, a powerful mafia boss posing as a successful IT entrepreneur. Operating a U.S.-based money-laundering network and scam software houses.

29

09, 2026

TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
29

09, 2026

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
27

09, 2026

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
25

09, 2026

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.
24

09, 2026

SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
24

09, 2026

Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
20

09, 2026

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
18

09, 2026

Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
17

09, 2026

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
17

09, 2026

The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

Department of Justice

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

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

Goliath Ventures Seized Assets Reveal The Truth Behind Christopher Delgado’s Luxury Lifestyle

Goliath Ventures Seized Assets Reveal The Truth Behind Christopher Delgado’s Luxury Lifestyle

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

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