YouTubeLinkedInXRumbleRumbleTwitchTelegramWhatsAppSubstackSubstackDiscordFlickrEmailPhone
PH 021 961 652 EMAIL DANNY@DEHEK.COM

Goliath Ventures Ponzi Scheme

The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely Illegal

By |2025-10-04T20:59:32+13:00September 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

Goliath Ventures faces collapse as unregistered securities, fake audits, and Ponzi clawbacks threaten investors, recruiters, and insiders.

Read More
 2

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

By |2025-10-04T21:00:11+13:00September 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Chris Delgado’s empire unravels as bookkeeper Nadia Bringas dissolves her company while signing off his $3.2M mansion. The paper trail is vanishing.

Read More
 0
GOOGLE PROJECT SHIELD
Protected by PROJECT SHIELD: This site is protected by Project Shield — a free service defending independent journalism, human rights organisations, and public interest websites from digital attacks.

Site developed by DANNY : DE HEK LIMITED.

All investigations published on this website are conducted using OSINT (Open Source Intelligence) — relying solely on publicly available records, archived webpages, social media, domain data, corporate filings, and open blockchain activity. No hacking, private access, or illegal surveillance is used.

All content is the original work of the author and protected under international copyright law.
Unauthorised reproduction, republication, or commercial use of any material — including text, images, code, data, or trademarks — is strictly prohibited and may be subject to legal action.
Go to Top