Investigative Journalism EXPOSED Scam, Ponzi or MLM

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|2025-11-09T23:07:35+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.

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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.

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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|2025-10-15T11:04:59+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.

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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.

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Investigative Journalism

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!

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