Hunter Smallback EXPOSED Scam, Ponzi or MLM

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators
Gallery
Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

Scam & Fraud Investigations

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

By Danny de Hek|2026-06-26T23:41:29+12:00June 25th, 2026|Categories: Scam & Fraud Investigations|Tags: Alex Bukalo, Asset Forfeiture, Bankruptcy Proceedings, Casey Holladay, Charging Document, Chris Delgado, Christopher Delgado, Christopher Delgado Pleads Guilty, Co-Conspirators, Conspiracy To Commit Wire Fraud, Court Receiver, Criminal Charges, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam, Cryptocurrency Fraud, Cryptocurrency Investment, Dante Spitalieri, David Panzik, DeFi Scam, Douglas Sherman, Eric Clayman, Eric Rideman, FBI investigation, Federal Court, Financial Fraud, Gary Rice, Goliath Ventures, Goliath Ventures Fraud, Goliath Ventures Ponzi Scheme, Hunter Smallback, James Delgado, Jay Newton, Jonathan Mason, liquidity pool scam, Mariusz Chmielewski, Marty Birthelmer, Matt Burks, Matthew Malremes, Michael Hernandez, Mike Chmielewski, Money Laundering, Nadia Bringas, Nick Petrillo, Orlando Florida, Piers Curry, Plea Agreement, Ponzi Scheme, Punit Shah, Restitution, Scam Investigation, Stephanie Hernandez, Steve Davis, Tomo Marjanovic, Victim Recovery, Vince Gratta, Wire Fraud|

Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?
Gallery
Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

Scam & Fraud Investigations

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

By Danny de Hek|2026-04-07T19:00:32+12:00April 7th, 2026|Categories: Scam & Fraud Investigations|Tags: Alex Buralo, Bank Subpoena Investigation, Bankruptcy Fraud Case, Casey Holladay, Chris Delgado, Christopher Delgado, Crypto Fraud Network, Crypto Money Laundering, Crypto Scam Investigation, Crypto Wallet Investigation, Dante Spitalieri, David Panzik, Douglas Shenkman, Eric Clayman, Eric Rideman, Financial Crime Exposure, Financial Forensic Analysis, Gary Rice, Goliath Ventures, Goliath Ventures Co-Conspirators, Goliath Ventures Scam, Goliath Ventures Update, Hidden Money Flow, High-Yield Investment Scam, Hunter Smallback, Investment Scam Warning, James Delgado, Jay Newton, Jonathan Mason, Mariusz Chmielewski, Marty Birthelmer, Matt Burks, Matthew Malkemes, Michael Hernandez, Mike Chmielewski, MLM Scam Exposure, Money Trail Investigation, Nadia Bringas, Nick Petrillo, Online Investment Fraud, Piers Curry, Ponzi Scheme Breakdown, Ponzi Scheme Exposure, Punit Shah, Rule 2004 Examination, Scam Awareness New Zealand, Scam Network Exposure, Scam Red Flags Crypto, Securities Fraud Investigation, Stephanie Hernandez, Steve Davis, Tomo Marjanovic, Unregistered Investment Scheme, Victim Recovery Process, Vince Gratta|

Who has been missed in the Goliath Ventures investigation? A deeper look at the money trail, co-conspirators, and gaps in the Rule 2004 process.

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM
Gallery
Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

Scam & Fraud Investigations

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

By Danny de Hek|2026-02-26T21:14:59+13:00September 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Thornto, Alex Bukalo, BlackBlock Investment Scam, Casey Holladay, Chris Delgado, Christopher Delgado, Christopher Delgado Ponzi, Dante Spitalieri, David Panzik, Denise & Lance Noriega, Denise Noriega, Denise Noriega Lance Noriega, Douglas & Stacie Shenkman, Douglas Shenkman, Gary Rice, Goliath Ventures, Goliath Ventures Scam, Goliath Ventures Withdrawal Process, Harry M Samuels, Homeland Security Investigation Goliath, Hunter Smallback, Independent Audit Sham, Indian American Chamber Of Commerce Goliath, James Delgado, Jayson Newton, John T. Lillie, Jonathan Mason, Kat Blazick, Khurram Bukhari, Lee Ann Howe, Martinette Mitchell, Marty Birthelmer, Matt Burks, Matt Burks BlackBlock, Matthew Malkemes, Michael Chmielewski, Michael Hernandez, Nadia Lavy Bringas, Neucurth Harrison, Nicholas Petrillo, Persons Of Interest Scam, Piers Curry, Ponzi Scheme Warning, Punit Shah, Romi Mawardi, Stacie Shenkman, Stephanie Hernandez, Stephen Davis, Tiffany Nguyen, Tomo Marjanovic, Tya Bre Zeper, Vance Fundora, Victim Database Goliath, Vince Gratta, Wael Georgey, Wealth Management Doctors Ponzi, Wealth MD Fraud, White Label Ponzi Scheme, Withdraw Funds Goliath|

Goliath Ventures, Wealth MD, and BlackBlock exposed as a Ponzi network. Investors urged to demand withdrawals now before it’s too late.

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-01-01T17:04:10+13:00September 8th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Thornton, Alex Bukalo, Andie Delgado, BlackBlock, Bookkeeping Cover Up, Casey Holladay, Chris Delgado, Chris Delgado Divorce, Chris Delgado Fraud, Chris Lord Delgado, Christopher Delgado, David Panzik, Financial Gatekeeper, Fraud Investigation Blog, Goliath Ventures, Goliath Ventures Ponzi Scheme, Harry Samuels, Hunter Smallback, Investor Scam Alert, James Delgado, John T. Lillie, Lee Ann Howe, Marty Birthelmer, Matt Burks, Matthew Malkemes, Michael Chmielewski, Michael Hernandez, Money Laundering Suspicions, Multi-Level Marketing Fraud, Nadia Bringas, Nadia Bringas Bookkeeper, Nick Petrillo, Orlando Ponzi Scheme, Piers Curry, Ponzi Scheme Collapse, Ponzi Scheme Exposure, Ponzi Scheme Warning, Punit Shah, Scam Awareness Blog, Stephanie Hernandez, Stephen Davis, Tomo Marjanovic, Vance Fundora, Vince Gratta|

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

Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response
Gallery
Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

Scam & Fraud Investigations

Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

By Danny de Hek|2026-01-01T17:03:21+13:00September 7th, 2025|Categories: Scam & Fraud Investigations|Tags: Alex Bukalo, BlackBlock Fraud, Casey Holladay, Chris Delgado, Chris Delgado Ponzi, Chris Lord Delgado, Christopher Delgado, Crypto Scam Exposure, David Panzik, DeFi Ponzi Red Flags, Exposing Ponzi Leaders, Fake Audit Goliath, Goliath Ventures, Goliath Ventures Scam, Guaranteed Returns Scam, Hunter Smallback, Investor Alert Crypto, Investor Protection Blog, James Delgado, Lee Ann Howe, LinkedIn Scam Response, Marty Birthelmer, Matt Burks, Matthew Malkemes, Michael Chmielewski, Michael Hernandez, Nick Petrillo, Orlando Ponzi Investigation, Ponzi Scheme Warning, Punit Shah, Scam Awareness Campaign, Stephanie Hernandez, Stephen Davis, Tomo Marjanovic, Vince Gratta|

Chris Delgado of Goliath Ventures hits back at exposure with a four-page PDF. My full reply shows why this is more smoke than substance.

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.
7

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.
2

07, 2026

Valerie Walasek’s QVI Markets Promotion: From BG Wealth Sharing Victim To Finance Queen Recruiter?

Is QVI Markets legitimate? My investigation follows the evidence, blockchain, promoters, and red flags after the collapse of BG Wealth Sharing.
27

06, 2026

Scotty B Mercker’s NovaCast TV: Affiliates, IPTV Claims, ACZ Media & A 10-Level Compensation Plan

My investigation into NovaCast TV uncovered affiliate recruitment, ACZ Media, compensation plans and unanswered questions behind the streaming service.
25

06, 2026

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.

Hunter Smallback

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

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

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

Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek

The Scam Survival Guide Series