E-Estate Investigation EXPOSED Scam, Ponzi or MLM

E-Estate Collapses: Brandon Ivey’s False Claims, Pending Withdrawals, Buyback Promises & Rug Pull
Gallery
E-Estate Collapses: Brandon Ivey’s False Claims, Pending Withdrawals, Buyback Promises & Rug Pull

Scam & Fraud Investigations

E-Estate Collapses: Brandon Ivey’s False Claims, Pending Withdrawals, Buyback Promises & Rug Pull

By Danny de Hek|2026-10-16T05:52:48+13:00October 9th, 2026|Categories: Scam & Fraud Investigations|Tags: Anthony Deloatch, Brandon Ivey, Brandon Ivey E-Estate, Brandon Ivey ILCA, Darryl Porter, E-Estate Buyback, E-Estate Collapse, E-Estate Diversification Claims, E-Estate Exit Strategy, E-Estate Investigation, E-Estate Investor Losses, E-Estate Investor Recovery, E-Estate MLM, E-Estate October 2026, E-Estate Passive Income, E-Estate Ponzi Scheme Allegations, E-Estate Promoters, E-Estate Real Estate Tokens, E-Estate Regulatory Investigation, E-Estate Scam, E-Estate Texas Cease And Desist, E-Estate Token, E-Estate Withdrawals Suspended, EST Token, ILCA Community, ILCA Inner Circle, Marnita Casa, Texas State Securities Board|

E-Estate collapses as Brandon Ivey, Marnita Casa and fellow promoters defend their roles, discuss investor losses and prepare for new opportunities.

E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question
Gallery
E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question

Scam & Fraud Investigations

E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question

By Danny de Hek|2026-07-23T01:34:08+12:00July 18th, 2026|Categories: Scam & Fraud Investigations|Tags: Andy Galloway, Anthony Deloatch, Blockchain Investment, Brandon Ivey, Brandon Stephenson, Chelsi Leers, Chelsi Ostergard, Corporate Records, Crypto Investment, Darrell Porter, E-Estate, E-Estate Group Inc, E-Estate Investigation, E-Estate Legit, E-Estate Review, E-Estate Scam, Eli Property, Emergency Cease And Desist Order, Eric Thomas, EST Tokens, Financial Transparency, Fractional Property Investment, Investment Due Diligence, Investment Scam, Investor Protection, Karoll Peterson, Martin McLean, Maurice Jenkins, Mike Hamilton, MLM Investment, Multi-Level Marketing, OSINT Investigation, Passive Income Scheme, Property Ownership, Property Tokenisation, Real Estate Investment, Real Estate Tokenisation, Rental Income Claims, Rule 506(c), SEC Form D, Securities Fraud, Sharlrita Joyce DeLoatch, Siua Tongi, Texas State Securities Board, Tokenised Real Estate, Unregistered Securities, Valerio Auguste|

Texas regulators targeted E-Estate, but the promotion continued. My investigation examines the evidence, SEC filings, whistleblower claims and unanswered questions.

14

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25 Days in America: Exposing Scams, Losing My YouTube Channel and Finding My Avengers

25 days in Florida fighting scams, meeting 70 investigators, losing my YouTube channel and discovering the power of a global anti-fraud community.
30

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Daniel Johansson Exposed: Inside ELF LLC, RepScam and the Business of Recovering Stolen Money

Daniel Johansson's ELF LLC ownership, RepScam's AI data collection and the unanswered questions about recovering money for fraud victims.
29

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Goliath Ventures Inc: Piers Curry and Matthew Burks – The $20 Million Deal and Alleged Deception

Goliath Ventures promoters Piers Curry and Matthew Burks face scrutiny over a $20 million agreement, alleged deception and investor compliance claims.
27

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AURUM Victims Targeted Again? Meaghan Monroe, DARA and the 100% Recovery Scam Warning

AURUM investors face another recovery scam warning as Meaghan Monroe and DARA promote NFTs, trading and promises of recovering lost funds.
26

10, 2026

Lars Olofsson Exposed: Thousands of Fraud Victims, Millions in Promises – Where Is the Money?

Lars Olofsson promised scam victims a path to recovery. Court records, client complaints and ELF LLC claims raise questions about the results.
25

10, 2026

Anthony DeLoatch Exposed: Serial Ponzi Promoter’s Psychology of Manipulation and the Next Scam

Anthony DeLoatch faces scrutiny over E-Estate's collapse, his history of crypto promotions and plans to introduce new passive-income opportunities.
22

10, 2026

Lars Olofsson, ELF LAW and Revolut: My Questions, His Response and the Threat of Police Action

Lars Olofsson responds to questions about ELF Law, Revolut and Rick Boerebach. An investigation into disputed claims and unanswered questions.
20

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SHIFT AI Titanic: Marty Hale’s Sinking Ship, Unpaid Commissions and the Warning Signs

A leaked SHIFT AI leadership recording reveals unpaid commissions, declining memberships and payment problems. Is Marty Hale’s AI empire taking on water?
18

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PowerXOne Exposed: Ryan Conley, the PX1 Token Presale, 5,000X Returns and Crypto Investment Red Flags

Investigating PowerXOne, Ryan Conley, the PX1 token presale, 5,000X price scenarios, CertiK audit and unanswered questions behind the crypto wallet.
17

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Troy Dooly Exposed: His SEC History and the Truth Behind His SHIFT AI Commentary

Troy Dooly's SEC settlement, MLM consulting business and SHIFT AI commentary face scrutiny. Does his criticism of investigators stand up to the evidence?

E-Estate Investigation

E-Estate Collapses: Brandon Ivey’s False Claims, Pending Withdrawals, Buyback Promises & Rug Pull

E-Estate Collapses: Brandon Ivey’s False Claims, Pending Withdrawals, Buyback Promises & Rug Pull

E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question

E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question

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