Financial Fraud Investigation

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.
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Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

Scam & Fraud Investigations

Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s Goliath Ventures Inc.

By Danny de Hek|2025-10-13T15:55:05+13:00October 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Chris Lord Delgado, Christopher Delgado, Christopher Delgado Lawsuit, Crypto Ponzi Scheme, Crypto Scam Warning, Danny vs Goliath, Financial Fraud Investigation, Florida Ponzi Scheme, Florida Supreme Court, Fraudulent Investment Platform, Goliath Ventures, Goliath Ventures Inc, Goliath Ventures Lawsuit, New Zealand Journalist, Oliver Birman, Ponzi Scheme Exposure, Ponzi Scheme Lawsuit, Ponzi Scheme Whistleblower, Scam Investigation, US Lawsuit Against Journalist|

New Zealand journalist Danny de Hek faces GOLIATH VENTURES INC in a dramatic U.S. lawsuit led by Christopher Delgado. Truth meets power in court.

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Christopher Delgado’s Goliath Ventures Exposed: Fake Audits, Investor Lies, and Ponzi Red Flags
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Christopher Delgado’s Goliath Ventures Exposed: Fake Audits, Investor Lies, and Ponzi Red Flags

Scam & Fraud Investigations

Christopher Delgado’s Goliath Ventures Exposed: Fake Audits, Investor Lies, and Ponzi Red Flags

By Danny de Hek|2025-10-04T21:00:36+13:00September 5th, 2025|Categories: Scam & Fraud Investigations|Tags: Bernie Madoff Comparison, Chris Delgado, Chris Lord Delgado, Christopher Delgado, Crypto Ponzi Scheme, Fake Audits, Financial Fraud Investigation, Fraudulent Guarantees, Goliath Ventures, Gulfstream G650 Fraud, Investor Newsletter Red Flags, Investor Protection, Investor Scam Warning, Luxury Illusion, Matt Burks, MLM Scam Alert, Nick Petrillo, OSINT Investigation, Ponzi Scheme Exposure, Private Jet Tail Number, Rolls Royce Lifestyle Marketing, Scam Awareness Blog, Scam Exposé, Whistleblower Evidence|

Investor emails and a fake audit reveal Goliath Ventures is smoke and mirrors. Christopher Delgado’s empire shows all the classic Ponzi red flags.

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Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop
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Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop

Whistleblowers

Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop

By Danny de Hek|2025-10-26T10:33:59+13:00March 21st, 2025|Categories: Whistleblowers|Tags: BOOMERANG 2.0 MLM, Cash FX Group Collapse, Crypto MLM Pyramid Scheme, DAISY AI Scam, EndoTech Fraud, Fake AI Trading Scam, Financial Fraud Investigation, Forex Ponzi Scheme, GSPartners Scam, Homnifi Fraud, HyperVerse Ponzi, Investment Scam Exposure, Jonathan Callinan, LiquidPay Crypto Scam, MLM Crypto Fraud, NovaTech FX Ponzi, Omega Pro Fraud, Pascal Bertson Nkenglack Diffo, Ponzi Scheme Promoter, Ponzi Scheme Warning, Scam Alert, Scam Recovery Awareness, The Blockchain Era Ponzi, Ushare Investment Fraud, Validus Scam, WeWe Global Rebrand, XERA Pro Scam|

Pascal Bertson Nkenglack Diffo promotes Ponzi schemes, deceiving investors through MLM scams like DAISY, BOOMERANG 2.0, LquidPay, and Ushare.

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Why You Wouldn’t Invest in TLC Primes – A Story of Red Flags and Deception
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Why You Wouldn’t Invest in TLC Primes – A Story of Red Flags and Deception

Scam & Fraud Investigations

Why You Wouldn’t Invest in TLC Primes – A Story of Red Flags and Deception

By Danny de Hek|2025-09-18T19:38:27+12:00March 15th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, Crypto Investment Fraud, Crypto Ponzi Exposed, Crypto Ponzi Scheme, Crypto Scam Alert, Fake Profit Guarantees, Fake Trading Bots, Fake Trading Platforms, Financial Fraud Investigation, Forex Trading Scam, High-Yield Investment Scam, Investment Fraud, Online Trading Scam, Ponzi Scheme Warning, Pyramid Scheme, Scam Broker, Scam Investment Review, TLC Primes, Unlicensed Broker, Unregulated Investment|

TLC Primes claims AI trading profits of 2.5% daily, but is riddled with red flags. Fake licensing, Ponzi tactics, and crypto-only payments make it a clear scam.

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