Financial Transparency EXPOSED Scam, Ponzi or MLM

Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?
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Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?

Scam & Fraud Investigations

Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?

By Danny de Hek|2026-08-07T16:10:15+12:00August 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: Christopher Delgado, Christopher Delgado Associates, Christopher Delgado Investigation, Crypto Investment Scam, Crypto Scam, Crypto Trading, Cryptocurrency Fraud, Dante Spitalieri, Dante Spitalieri Investigation, Day Trading Course, Due Diligence, Financial Education, Financial Transparency, Forex Trading, Goliath Ventures, Goliath Ventures Investigation, Goliath Ventures Ponzi Scheme, Goliath Ventures Scam, ing Psychology, Investigative Journalism, Investment Fraud, Investment Red Flags, Investor Protection, Luxury Lifestyle, Mike Chmielewski, Online Trading Course, Orlando Florida, Ponzi Scheme Investigation, Ponzi Scheme Promoters, Public Promoter, Scam Investigation, Social Media Promotion, Trading Course Review, Trading Education, Trading Mentor, Trading Psychology, Trading Risk, WhatsApp Interview, Young Rich Trades, YRF Trades, YRT|

Did Dante Spitalieri simply invest in Goliath Ventures, or did his public association help build trust in a US$328 million Ponzi scheme?

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

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court
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What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

Scam & Fraud Investigations

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

By Danny de Hek|2026-07-12T15:23:44+12:00July 7th, 2026|Categories: Scam & Fraud Investigations|Tags: Andreas Christensen, Blockchain Gaming, Blockchain Investigation, Company Filings, Compulsory Liquidation, Corporate Rebrand, Court Records, Crypto Scam, Cryptocurrency Fraud, Debt Collection, Due Diligence, Financial Red Flags, Financial Transparency, Investigative Journalism, Investment Fraud, Investor Protection, MLM Scam, Mowjow, Network Marketing, NFT Scam, Norwegian Company Registry, Ponzi Scheme, Public Records, Scam Awareness, Scam Investigation, SRX Token, Superlabs AS, Superlabs Liquidation, SuperOne, SuperOne Collapse, Vestfold District Court, Whybit, Zoom Investigation|

After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story
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RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

Scam & Fraud Investigations

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

By Danny de Hek|2026-07-07T01:12:44+12:00June 16th, 2026|Categories: Scam & Fraud Investigations|Tags: 3FO Community, 9Pay, 9Pay Rebrand, Affiliate Marketing Scheme, AI Investment Platform, AI Trading Platform, Automated Execution Engine, Automated Trading Platform, Community Driven Growth, Copy Trading Platform, Crypto Affiliate Network, Crypto Compliance Concerns, Crypto Due Diligence, Crypto Investment Opportunity, Crypto Ponzi Scheme Research, Crypto Trading Platform, Cryptocurrency Scam Warning, Financial Markets Authority, Financial Transparency, Fintech Investigation, FMA Warning, Futures Trading Platform, Hong Kong Licensing Claims, Hyperliquid Integration, Hyperliquid Trading, Hyperverse Connection, Investment Fraud Investigation, Investor Protection, LQUID Pay, LQUID Pay Investigation, Lquid Pay Scam, Marida Ltd, MARIDA LTD Hong Kong, Mirror Wallet Trading, Misleading Compliance Claims, New Zealand FMA Warning, Non Custodial Trading, Protocol Yield, Protocol Yield Investigation, Protocol Yield Review, Protocol Yield scam, Retail Trading Losses, RIFT Protocol, RIFT Protocol Affiliate Program, RIFT Protocol AI Trading, RIFT Protocol Auto Engine, RIFT Protocol Futures Trading, RIFT Protocol Investigation, RIFT Protocol Red Flags, RIFT Protocol Review, RIFT Protocol Scam, RIFT Protocol Smart Money, RIFT Trading Platform, Routing Intelligence Trading, Scam Exposure, Shavez Ahmed Siddiqui, Shavez Siddiqui, Smart Money Trading Books, Social Finance Platform, StableDAO, Trading Infrastructure, Trading Platform Review, Trading Platform Risks, WE ARE ALL SATOSHI|

RIFT claims to revolutionise AI trading, but its links to LQUID Pay, Protocol Yield and MARIDA LTD raise serious questions.

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher
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RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

Scam & Fraud Investigations

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

By Danny de Hek|2026-06-05T01:15:02+12:00June 3rd, 2026|Categories: Scam & Fraud Investigations|Tags: Corporate Insolvency, Court Records, Court-Appointed Liquidators, Creditor Claims, Creditor Meeting, Crypto Fraud Warning, Crypto Scam Exposure, Crypto Trading Scheme, Crypto Wallet Investigation, Cryptocurrency investments, Cryptocurrency Trading Activity, Cryptocurrency Wallets, Dubai Legal Action, Evidence Based Investigation, Failed Crypto Investment, Financial Accountability, Financial Misconduct, Financial Transparency, HyperVerse Lawsuit, HyperVerse Recovery, HyperVerse Victims, Insolvency Investigation, Investment Fraud Investigation, Investment Scheme Collapse, Investor Funds, Investor Losses, Investor Protection, Investor Recovery, Liquidation Report, Liquidator Findings, Missing Assets, Missing Financial Records, MLM Investment Fraud, Personal Liability Investigation, Ponzi Scheme Red Flags, PSP Legal, Recovery Efforts, RJS Capital, RJS Capital Liquidation, Rory Conacher, Rory Conacher Investigation, Rory Conacher Liquidation, Scam Investigation, South Africa Liquidation, Trading Records, Unlawful Enterprise, Unlawful Scheme Investigation|

Liquidators investigating RJS Capital cite missing records, unclear crypto transactions, and alleged non-cooperation by Rory Conacher.

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)
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Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

Whistleblowers

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

By Danny de Hek|2025-08-28T01:34:34+12:00February 8th, 2025|Categories: Whistleblowers|Tags: class action lawsuit, Consumer Protection, Craig Wotton, Crypto Fraud, Crypto Ponzi Scheme, Crypto Recovery Services, Cybercrime Awareness, Ethan Graves, Ethical Investing, Fake Class Actions, False Hope Scams, Financial Crime, Financial Fraud Summit, Financial scams, Financial Transparency, Financial Watchdog, Fraudulent Lawsuits, Fraudulent Recovery Services, Fraudulent Schemes, High-Risk Investments, Investment Scam, Legal action, Ponzi Scheme, recovery scams, Scam Awareness, Scam Compensation, Scam Exposure, Scam Investigation, Scam Prevention, Scam Protection, Scam recovery, scam victims, Scam Whistleblower|

Exposing scam recovery services that prey on victims' desperation with high fees and false promises. Stay vigilant and demand transparency before trusting them.

Interviewing Megan Lynch: Tough Questions About VYB and MLM Practices
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Interviewing Megan Lynch: Tough Questions About VYB and MLM Practices

Whistleblowers

Interviewing Megan Lynch: Tough Questions About VYB and MLM Practices

By Danny de Hek|2025-08-28T01:34:37+12:00January 13th, 2025|Categories: Whistleblowers|Tags: $25 Matrix Fee, Affiliate Marketing Questions, Child Exploitation in MLM, Community Awareness, Crypto Ponzi Scheme Avenger, Earning Claims Verification, Ethical Business Practices, Exposing MLM Scams, Failed Ventures, Financial Desperation Exploitation, Financial Transparency, Honest Business Leadership, Hyperverse Scandal, Investment Fraud Risks, Leadership Credentials, Legal Compliance in MLM, Megan Lynch, MLM Earnings Claims, MLM Red Flags, Multilevel Marketing Scams, Online Fraud Awareness, Participant Accountability, Ponzi Scheme Exposure, Pyramid Scheme Concerns, Ragan Lynch, Recruitment Tactics, Regan Lynch, Scam Prevention Tips, Sustainable Business Models, VYB Financial Model, VYB Opportunity, Zoom MLM Policies|

Join me for an exclusive interview with Megan Lynch as we discuss VYB’s controversies, recruitment tactics, and the $442,860 income claim. Tune in on January 19th!

Exposing the Truth: My Experience with Class Action Recovery Services: Legit or Fraudulent?
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Exposing the Truth: My Experience with Class Action Recovery Services: Legit or Fraudulent?

Whistleblowers

Exposing the Truth: My Experience with Class Action Recovery Services: Legit or Fraudulent?

By Danny de Hek|2025-08-28T01:34:41+12:00December 23rd, 2024|Categories: Whistleblowers|Tags: BE Conflict Management, class action lawsuit, Craig and Ben, Crypto Ponzi Scheme Avenger, Exposing Scams, Financial Crime Prevention, Financial Fraud, Financial Transparency, Global Financial Crime Summit, Hypertech Group, HyperVerse Scam, investigative satirist, lost investments, Multilevel Marketing Scams, Ponzi scheme victims, Ponzi schemes, recovery scams, recovery services, Scam Awareness, scam recovery fees, scam victims, scam victims advice, scam watchdog|

Exposing scams and recovery schemes, Danny de Hek shares insights on HyperVerse, recovery fees, and protecting victims from financial predators

DAO Terminated! AFFILIATE MARKETING 3.0 DAO LLC: Administratively Dissolved
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DAO Terminated! AFFILIATE MARKETING 3.0 DAO LLC: Administratively Dissolved

Scam & Fraud Investigations

DAO Terminated! AFFILIATE MARKETING 3.0 DAO LLC: Administratively Dissolved

By Danny de Hek|2025-08-28T01:34:58+12:00June 14th, 2024|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing 3.0, Cryptocurrency Market, Customer Service, Dao, Decentralized Autonomous Organization, Financial Landscape, Financial Regulations, Financial Transparency, Fraudulent Information, Investment Opportunity, Launch Delays, Licenses, Notice Of Administrative Action, Operational Capacity, Product Viability, Regulatory Compliance, Secretary Of State, Security Measures, ShaveZ, Technical Support, The Crypto Ponzi Scheme Avenger, United States, WAAS, Wyoming|

Shavez and his failed attempt to establish a DAO, highlighting the crucial need for public awareness and vigilance. Initially, Shavez's DAO received approval!

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.

Financial Transparency

Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?

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

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

Exposing the Truth: My Experience with Class Action Recovery Services and the Tactics of Ethan Graves (a Pseudonym)

Interviewing Megan Lynch: Tough Questions About VYB and MLM Practices

Interviewing Megan Lynch: Tough Questions About VYB and MLM Practices

Exposing the Truth: My Experience with Class Action Recovery Services: Legit or Fraudulent?

Exposing the Truth: My Experience with Class Action Recovery Services: Legit or Fraudulent?

DAO Terminated! AFFILIATE MARKETING 3.0 DAO LLC: Administratively Dissolved

DAO Terminated! AFFILIATE MARKETING 3.0 DAO LLC: Administratively Dissolved

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The Scam Survival Guide Series