HSI

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded
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Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

Scam & Fraud Investigations

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

By Danny de Hek|2025-10-24T13:10:35+13:00October 1st, 2025|Categories: Scam & Fraud Investigations|Tags: AM LEGAL CONSULTANCY LTD, Anastasia Nepomnyashchikh, Andrew Tate, Anthony Ritossa (just like Delgado is a copy of Verlin Sanciangco, Blockchain Fraud, Bryan K. Johnson (aka BK Johnson), Carl Moon, Carl Moon Runefelt, charity fraud, Chris Delgado, criminal enterprise, Crypto Scam, Cryptocurrency, Cryptocurrency Fraud, DeFi Fraud, Dubai, Fabian Kumpusch, Fabian Kumpusch (was already on our radar), FBI investigation, federal investigation, Financial Crime, Financial Scam, Franklin Vincent Johnson, Fraud Investigation, Giovanni Marseal, Goliath Ventures, Hashrate Inc, high net worth fraud, HSI, influencer fraud, Investment Fraud, Investment Scam, Investor Protection, Lauren Peters, liquidity pool scam, Manesh Palli, MINDGENIX TECHNOLOGY, MINDGENIX TECHNOLOGY INC., MLP, Money Laundering, My Liquidity Partner, Organized Crime, Orlando crime, Orlando Florida, Ponzi Scheme, Pyramid Scheme, QUEZON CITY, real estate fraud, RICO, Ron DeSantis, RUBY FAMILY OFFICE LTD, SEC fraud, Securities Fraud, Sheryl Soriano, Sir Verlin), SMART CONTRACT SOLUTIONS LTD, Sofya Puzhaykina, Tina Lyu, Tyler Peters, Vance Jordan Fundora, Verlin Lim Sanciangco (aka Verlin Sanciangco, Verlin Sanciangco, Verlin Sanciangco may be a copy of Anthony Ritossa), wealth fraud, WES CONSULTING GROUP LTD, white collar crime, Wire Fraud|

Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.

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Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)
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Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

Scam & Fraud Investigations

Burhan Mirza Mafia Don, Scams & Drug Trafficking. Sumera Sohail PEP. Coach360, Sky Soft, ProByte, ProTech (Part I)

By Danny de Hek|2025-11-10T16:00:37+13:00September 24th, 2025|Categories: Scam & Fraud Investigations|Tags: Abdul Rehman Chhotani, Abtach, Abtach-Intersys, adil rehmani, adil rehmani burhan mirza, adil rehmani karachi scam, adil rehmani raping, adil rehmani rapist, adil rehmani software house, Ahmed Omer Tariq, Ahmed Yaqub Vagher, Amir Bin Qasim, Anas Chhotani, AppMization, AppsNado, Asad Ullah Chaudhry, Axact, Azeem Ahmed, Azneem Bilwani, Bareera Tariq, Batha Tariq, Bilal Hashmat, Bilal Muhammad, Bol News, Burhan Mirza, Burhan Mirza age, Burhan Mirza case, Burhan Mirza Coach360 drugs, Burhan Mirza Coach360 Fia, burhan mirza junaid mansoor, Burhan Mirza karachi, Burhan Mirza legal case, Burhan Mirza London, Burhan Mirza Muhammad A. Hashmat, Burhan Mirza net worth, Burhan Mirza pakistan united kingdom, Burhan Mirza pakistani criminal, Burhan Mirza UK, Burhan Mirza United Kingdom, Burhan Mirza wife, Burhan Mirza Wife Sumera Sohail, Celect Studio, CHAT TWENTY FOUR SEVEN LLC, Cmolds Inc, Cmolds Tech LLC, Continental IT Concept LLC, Daniel J. Kramer, DEA, Department of Justice, Digi Devices LLC, Digideck LLC, Diginado Technologies Inc., Digitonics Labs, DOJ, Drug Enforcement Administration, Elisabeth Wetke Hallgren, End to End Digitals LLC, ExportHub Inc, Farida Asma Vagher, FBI, Federal Bureau of Investigation, Fictive Studios, Ghazala Jabeen, Guangzhou Tradekey Commercial Consulting Co., Haseeb Ahmed, Hashmat Ghostwriting Fraud, Hashmat Trademark Fraud, Homeland Security Investigations, HSI, Ilhan Pervaiz Khan, INBIZ CONSULTATION AND TECHNOLOGIES LTD, Intersys, Irfan Iqbal, Jameel Qazi, Junaid Mansoor, Kashif Hussain Shah, Lezio Consultation & Technologies LLC, Ltd, Maj Gen Adil Rehmani, Meraki App Studio, Mir Asad, Moiz Abdus Sattar, Muhammad A. Hashmat, Muhammad Abid Majeed Soleja, Muhammad Ashmad, Muhammad Burhan Mirza, Muhammad Hashmat, Muhammad Rashid Siddiqui, Muhammad Taha, Muhammad Waqas Abid, Muhammad Yaqub, Naseer Muhammad, Naveed Saghir, Neoplex Media Inc, Nestech 360 Corporation, Nestech Media LLC, Nexus Verge Tech, Niaz Ahmed, Novatek Intl LLC, Octagroup Technologies LLC, Operation Take Back America, PestleTech, Peter Wilburt, ProByte, ProTech, Qasim Mansoor, RCM Matter, Rehan Siddiqui, Revolusys Inc, Revotech LLC, Ronald Grayson, Saad Iqbal, Sabih Khan, Saif bin Qasim, Salman Yousuf, Schergeil Parvez, Shafat Ayub, Shahmir Ahmed, Shaikh Aquib Majid, Sheikh Waleed, Shoaib Ahmed Shaikh, Showzeb Jaffri, SKY SOFT TECH, Socoba LLC, Solutech LLC, Sumaira Sohail Mirza, Sumera Sohail (also known as Sumaira Sohail Mirza), Sumera Sohail Burhan Mirza, Syed M Shah, SYNTHILOGIC SYSTEMS LLC, TCurve, Technado, Techrix, Think Tank Visions LLC, Umair Abdul Karim, Vinky Bashir, Viquas Atiq, Waleed Abalkhail, Waleed Yousaf, Webtonics, Zaeem Ul Haq Zia Siddiqui, Zaid Atique, Zain Rehan Siddiqui, Zenosphere Studios, Zunera Rashid|

Burhan Mirza, a powerful mafia boss posing as a successful IT entrepreneur. Operating a U.S.-based money-laundering network and scam software houses.

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