Goliath Ventures Inc EXPOSED Scam, Ponzi or MLM

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures
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Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

Scam & Fraud Investigations

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

By Danny de Hek|2026-01-01T17:15:36+13:00November 9th, 2025|Categories: Scam & Fraud Investigations|Tags: 60 Percent Return Scam, Anonymous Source Investigation, Canadian Investor, Chris Delgado, Christopher Delgado, Christopher “Chris” Delgado, Crypto Investment Contract, Crypto Investment Fraud, Crypto Scam Warning, Exposing Financial Scams, Fake Whistleblower, False Whistleblower, Fraudulent Joint Venture, Goliath Ventures, Goliath Ventures Contract, Goliath Ventures Inc, Goliath Ventures Investigation, Insurance Guarantee Scam, Investor Accountability, Jay Newton, Jayson Newton, Jayson “Jay” Newton, Marty Berthimer, Ponzi Scheme Awareness, Ponzi Scheme Investigation, Redacted Contract, Scam Awareness Blog, Scam Investigation Story, Vince Gratta, Whistleblower Exposé|

A supposed whistleblower from Goliath Ventures turns out to be an investor hiding profits, not exposing truth. Silence isn’t safety—it’s complicity.

Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt
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Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

Scam & Fraud Investigations

Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

By Danny de Hek|2026-01-01T17:15:50+13:00October 24th, 2025|Categories: Scam & Fraud Investigations|Tags: $150, 000 Bribe, Anti-SLAPP Protection, Chris Delgado, Christopher Delgado, Cross-Border Jurisdiction, Crypto Ponzi Scheme, Cryptocurrency Fraud, Defamation Case, Financial Fraud, Florida Lawsuit, Free Speech Rights, Goliath Ventures, Goliath Ventures Inc, GOP Corruption, Hague Service Convention, Investigative Journalism, Journalist Intimidation, Jurisdiction Challenge, Legal Abuse, LunaOne Lawsuit, McCullah v De Hek, Motion To Dismiss, New Zealand High Court, Oliver Birman, Online Defamation, OpenAI Subpoena, Orange County Court, Perlman Bajandas Yevoli & Albright, Press Freedom, Response To Settlement Overture, Ron DeSantis Donations, SLAPP Lawsuit, Strategic Lawsuit Against Public Participation, Vexatious Litigation, Whistleblower Protection, Wyoming Company Registration, X AI Subpoena|

New Zealand journalist exposes Goliath Ventures — a Florida Orlando Ponzi scheme accused of fraud, bribery, and using Florida courts to silence critics.

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism
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Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Scam & Fraud Investigations

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

By Danny de Hek|2026-01-01T17:16:19+13:00October 15th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Mining Scam, Blockchain Ponzi Scheme, Bloomberg Documentary, Christopher Brady Lawsuit, Christopher Delgado, Crypto Liquidity Pools, Crypto Scam Warning, Cryptocurrency Investigation, Digital Censorship, DMCA Abuse Case, DMCA Perjury, Electronic Frontier Foundation, Fair Use Journalism, Fake Copyright Strikes, False Copyright Claims, Financial Crime Network, Fraudulent Investment Returns, Goliath Ventures, Goliath Ventures Inc, Google Project Shield Protection, Journalists vs Massachusetts TV Corporation, Online Investment Fraud, Ponzi Scheme Investigation, Public Interest Reporting, Scam Company Exposed, Scam Exposure, Scam Suppression Tactics, Shavez Ahmed Siddiqui, Uri Geller Case, YouTube Channel Termination, YouTube DMCA Abuse, YouTube Lawsuit|

Goliath Ventures and Shavez Ahmed Siddiqui are using fake copyright strikes to silence journalism exposing their Ponzi-style crypto investment scams.

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|2026-01-01T17:16:29+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.

5

03, 2026

Victory With Ash: The Truth Beneath the Sand

Victory With Ash collapses into a 500 error as its rebrand and leadership vanish like a sandcastle washed away by the tide.
5

03, 2026

BODi Culture, Fitness Influencers, A Subreddit That Won’t Let Go

An investigation into BODi’s influencer culture, wellness misinformation, and the subreddit documenting its fallout.
5

03, 2026

“They Said They Were The Police”: Officer-Impersonation Scams

Police‑impersonation scam targets Eastern Ontario residents, using fake OPP identities and fear tactics to steal thousands.
2

03, 2026

Harry M Samuels Resigns After Federal Charges Against Goliath Ventures Inc and Wyoming Refiling

Federal charges against Goliath Ventures spark questions about Harry M Samuels, Nadia Bringas, and the Wyoming corporate refiling.
1

03, 2026

Goliath Ventures $328M Ponzi Case: One Lawyer Expands Accountability, Another Shields Insiders?

Federal charges hit Goliath Ventures, but civil lawsuits raise new questions about accountability, missing insiders, and competing legal strategies.
27

02, 2026

Christopher Delgado Charged in $328 Million Federal Criminal Complaint; Goliath v de Hek Dismissed

After a $328M federal indictment, Christopher Delgado’s $300K lawsuit against a whistleblower collapses in hours.
26

02, 2026

GGC: A Crypto MLM Using Credibility Laundering To Sell a Dream

An investigation into GGMC, GGC, Tony Drexel Smith and the credibility‑laundering tactics behind their commercial‑cult style fundraising.
25

02, 2026

When the United States Government Calls Goliath Ventures Inc a Ponzi Scheme, the Debate Is Over.

The DOJ has arrested Goliath Ventures CEO Christopher Delgado, alleging a $328M Ponzi scheme involving fake crypto liquidity returns.
23

02, 2026

Scentsy’s New Era: Influencers and Quietly Restructuring

Scentsy’s Valentine’s launch sparked backlash after influencers received products consultants were told were sold out.
23

02, 2026

How “Hey Hun” Evolved Into a Scripted System of Manipulation

Explore how MLM language evolved into a powerful manipulation tool, from 90s living rooms to AI‑generated “hey hun” scripts.

Goliath Ventures Inc

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

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

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

Exclusive one-on-one with Danny de Hek

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