Global Scam Networks EXPOSED Scam, Ponzi or MLM

Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like
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Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like

Scam & Fraud Investigations

Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like

By Danny de Hek|2026-05-14T22:28:51+12:00May 13th, 2026|Categories: Scam & Fraud Investigations|Tags: $328 Million Fraud, Blockchain Analysis Fraud, Christopher Delgado Case, Churnalism Media, Coffeezilla Investigation, Court Filing Journalism, Crypto Investment Fraud, Crypto Ponzi Scheme, Cryptocurrency crime, David And Goliath Story, Exposing Scammers, Financial Crime Investigation, Financial Fraud Education, Global Scam Networks, Goliath Ventures Scam, Independent Journalism Crisis, Investigative Journalism, Legal Intimidation Tactics, liquidity pool scam, Media Accountability, Online Investment Scams, OSINT Investigation, Ponzi Scheme Exposure, Retirement Fund Scam, Scam Awareness, Scam Network Exposure, Truth Vs Narrative, Victim Testimonies, Whistleblower Story|

A firsthand investigation into Goliath Ventures exposes a $328M Ponzi scheme—and asks why media waits for court filings before reporting the truth.

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?
Gallery
The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Scam & Fraud Investigations

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

By Danny de Hek|2025-11-15T17:29:50+13:00November 13th, 2025|Categories: Scam & Fraud Investigations|Tags: Anthony Deloatch, Asset Seizure, Bob Bearden, Crypto Investment Fraud, Crypto Scam Prevention, Cryptocurrency Forfeiture, Cyber Fraud, Danny de Hek, David Chandler, Dia Cha, DOJ Announcement, Ellis Mayberry, FBI Investigations, Financial Crime, FinCEN, Gary Wood, Global Scam Networks, Grace Uzomba, Graham Frame, Harvey Joseph Dockstader Jr., Huione Group, Human Trafficking, International Law Enforcement, Jaime Soriano, Jeanine Pirro, Jenna Zwagil, Jharol Smith, Justice Department, Larry Lane, Mai Summer Vue, Marcus Davis, Marshonda Henderson, Megan Lynch, Mike Donaldson, Mike Lucas, Money Laundering, OFAC, Online Investment Fraud, Pig Butchering Scams, Prince Group Case, Public-Private Partnership, Quentin Bradford, Ragan Lynch, Scam Awareness, Scam Center Strike Force, ScamDemic, Scott Morris, Secret Service, Southeast Asia Scam Compounds, Stephen McCullah, Transnational Crime, Treasury Sanctions, Troy Rejda, U.S. Attorney, Victim Restitution|

The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.

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07, 2026

Global Glamping Investigation: Devon Allan Towle, Lawsuits, Investor Complaints & RevShare Model

Multiple investors, lawsuits and unanswered questions surround Global Glamping and Devon Allan Towle. An evidence-based investigation into the facts.
18

07, 2026

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

Texas regulators targeted E-Estate, but the promotion continued. My investigation examines the evidence, SEC filings, whistleblower claims and unanswered questions.
16

07, 2026

WP Mail SMTP Renewal Investigation: What Really Happened When My Card Was Charged

I investigated an unexpected WP Mail SMTP renewal, uncovered how Stripe Link really works, admitted my own mistake, and shared lessons for consumers.
11

07, 2026

METATRONICS Review: Scam Or Legit? Jan Gregory, Bradley Peak & AI Trading Claims Inside The Evidence

Is METATRONICS legitimate? An in-depth investigation into Jan Gregory, Bradley Peak, AI trading claims, legal terms, and the evidence behind the platform.
11

07, 2026

Zignals Review: Scam Or Legit? Adrian Artiaga’s Crypto Copy Trading & 1% Daily Profit Claims

Who is Adrian Artiaga? An investigation into the Zignals executive behind the crypto platform, recruitment network, trading claims and rapid expansion.
10

07, 2026

Mizu-Kappa: Inside the Latest AI Ecosystem Scam

Investigative report exposing Mizu‑Kappa’s fake AI ecosystem, missing company records, hype‑driven launch, and deceptive DEX token rollout.
8

07, 2026

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

Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.
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07, 2026

OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

Investigating whether OneTrade is the rebranded successor to ARBCORE by examining contracts, promoters, corporate claims and the evidence.
7

07, 2026

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

After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.
3

07, 2026

PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers

After joining an MHT recovery Zoom, I uncovered PLAYGLOBAL, legal threats, privacy complaints and unanswered questions that demanded closer scrutiny.

Global Scam Networks

Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like

Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

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The Scam Survival Guide Series