Investigative Journalism EXPOSED Scam, Ponzi or MLM

114 Second Street: The Welland Standoff and the Cult Behind It
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114 Second Street: The Welland Standoff and the Cult Behind It

Anti-MLM & Cults

114 Second Street: The Welland Standoff and the Cult Behind It

By Beth Gibbons|2026-01-08T14:24:06+13:00January 8th, 2026|Categories: Anti-MLM & Cults|Tags: Breaking News Canada, Buddhist Charity, Bylaw Enforcement, Canadian Crime, Canadian Investigation, Canadian Legal System, Canadian News, Church Of Higher Consciousness, Community Safety, Cult Of Personality, Cult Watch, Daniel Tronko, Daniele Tronko, Dormant Charity, High-Control Groups, Investigative Journalism, Law Enforcement Canada, Local News Ontario, Niagara Police, Niagara Region, Ontario Crime Story, Ontario News, Police Standoff, Public Interest Reporting, Public Safety Canada, Religious Compound, Religious Extremism Canada, Sovereign Citizen Movement, True Crime Canada, Welland Ontario, Welland Standoff, Zoning Dispute|

A violent Welland standoff exposes how a dormant Buddhist charity became the base of a breakaway sect led by Daniel Tronko.

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.

America’s Doomsday Machine: Elizabeth Clare Prophet and CUT
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America’s Doomsday Machine: Elizabeth Clare Prophet and CUT

Anti-MLM & Cults

America’s Doomsday Machine: Elizabeth Clare Prophet and CUT

By Beth Gibbons|2025-10-02T03:45:51+13:00October 2nd, 2025|Categories: Anti-MLM & Cults|Tags: Alternative Religion, American Cults, Ascended Masters, Beth Gibbons, Bunker Mentality, Charismatic Leaders, Church Universal And Triumphant, Cold War Apocalypse, Cold War History, Cult Aftermath, Cult Awareness, Cult Awareness Advocacy, Cult Awareness Community, Cult Awareness Education, Cult Awareness Month, Cult Awareness Network, Cult Awareness Project, Cult Awareness Resources, Cult Awareness Stories, Cult Awareness Support, Cult Collapse, Cult Decline, Cult Documentary, Cult Education, Cult Education Institute, Cult Exit, Cult Exposé, Cult Exposed, Cult Healing, Cult Healing Stories, Cult History, Cult Journalism, Cult Journalism Project, Cult Leaders, Cult Legacy, cult manipulation, Cult Philosophy, Cult Psychology, Cult Recovery, Cult Recovery Journey, Cult Research, Cult Sociology, Cult Stories, Cult Support, cult survivor stories, Cult Survivors, Cult Testimonies, Cult Watch, Doomsday Cult, Doomsday Predictions, Elizabeth Clare Prophet, Esoteric Religion, Exposing Cults, Exposing Scams, Failed Prophecies, High Demand Groups, Investigative Journalism, Leaving A Cult, Life After Cults, Mind Control, Montana Cult, New Age Cult, New Religious Movements, Nuclear Doomsday, Nuclear Fear, Paradise Valley, Prophecy Exposed, Queen Of Karma, Religious Cults, Religious Movements, religious trauma, Spiritual Abuse, Spiritual Decrees, Spiritual Manipulation, Survivalist Movement, Theosophy, Thought Reform, Violet Flame|

In Montana’s Paradise Valley, Elizabeth Clare Prophet’s followers built bunkers for a nuclear war that never came.

What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam
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What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

Scam & Fraud Investigations

What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

By Danny de Hek|2026-01-06T10:52:19+13:00September 18th, 2025|Categories: Scam & Fraud Investigations|Tags: BlackBlock Scam, Chris Delgado, Chris Delgado Scam, Christopher Delgado, Compliance Red Flags, Danny de Hek, DeFi Liquidity Pools Scam, Fake Audits, Fake Investment Firm, Florida Ponzi Scheme, Fraudulent Finance Team, Goliath Ventures, Goliath Ventures Scam, Investigative Journalism, Investor Relations Fraud, Orlando Investment Scam, Ponzi Clawbacks, Quant Fund Fraud, Retirement Fund Fraud, The Crypto Ponzi Scheme Avenger, Unregistered Securities, WealthMD Ponzi|

Goliath Ventures claims $500M under management, but behind the hype lies no real team, no audits, and every red flag of a Florida Ponzi scheme.

YouTube Legal Team Reinstate the Video Exposing Shavez Ahmed Siddiqui ‘Upon Further Review’ He Lost!
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YouTube Legal Team Reinstate the Video Exposing Shavez Ahmed Siddiqui ‘Upon Further Review’ He Lost!

Scam & Fraud Investigations

YouTube Legal Team Reinstate the Video Exposing Shavez Ahmed Siddiqui ‘Upon Further Review’ He Lost!

By Danny de Hek|2025-09-01T00:37:08+12:00August 6th, 2025|Categories: Scam & Fraud Investigations|Tags: Bloomberg Crypto Investigation, Boomerang Ponzi Scheme, BTCC Token Scam, Crypto Scam Exposure, Digital Resilience Strategy, Fake KYC Zoom Call, FMA Scam Alert, HyperOne Connection, Investigative Journalism, LquidPay Warning, Protocol Yield Lie, Public Interest Defense, Scam Awareness, Shavez Ahmed Siddiqui, Visa Card Fraud, White Label Crypto Platform, YouTube Appeal Win, YouTube Journalism Victory, YouTube Legal Reinstatement, Zigchain Exposure|

YouTube reinstates critical video exposing Shavez Ahmed Siddiqui. A win for truth, journalism, and digital resilience.

26

01, 2026

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
26

01, 2026

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.
24

01, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
24

01, 2026

When “Victim Support” Appears After iX Global: Why Caution Still Matters

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
24

01, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
21

01, 2026

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
19

01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
17

01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.
13

01, 2026

Young Living Essential Oils: The MLM Empire Built on Controversy

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.

Investigative Journalism

114 Second Street: The Welland Standoff and the Cult Behind It

114 Second Street: The Welland Standoff and the Cult Behind It

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

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

America’s Doomsday Machine: Elizabeth Clare Prophet and CUT

America’s Doomsday Machine: Elizabeth Clare Prophet and CUT

What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

YouTube Legal Team Reinstate the Video Exposing Shavez Ahmed Siddiqui ‘Upon Further Review’ He Lost!

YouTube Legal Team Reinstate the Video Exposing Shavez Ahmed Siddiqui ‘Upon Further Review’ He Lost!

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek