Investigative Journalism EXPOSED Scam, Ponzi or MLM

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered
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Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

Scam & Fraud Investigations

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

By Danny de Hek|2025-12-13T09:31:27+13:00December 11th, 2025|Categories: Scam & Fraud Investigations|Tags: AI persona, AI-generated scams, avoid marketing scams, business fraud, business impersonation, business scam investigation, Cold Email Automation, Cold Email Scam, Consumer Protection, Danny De Hek Investigations, Deceptive Marketing, digital marketing scam, dishonest lead generation, Exposing Scams, fake B2B consultant, fake case studies, Fake LinkedIn Profiles, fake marketing, fake testimonials, False Credentials, Fraudulent Business Practices, Fraudulent Marketing Claims, Harmful Digital Communications Act, Impersonation Fraud, Investigative Journalism, Josh (Joshua) Ellis, Josh Ellis, Joshua Ellis Results, Joshua Ellis Scam, Joshua Ford, Joshua s Ellis, Lead Generation Fraud, lead generation scam, Legal Threats, LinkedIn Fraud, marketing deception, Mars Digital, Mars Digital Review, misleading sales tactics, New Zealand Scams, Next Gen Lead Gen, NextGenLeadGen Scam, nglg.io, NGLG.io Scam, Online Fraud Investigations, online fraud prevention, OSINT Investigation, public interest journalism, red flags in marketing, Reputation Fraud, Scam Alert, Scam Awareness, Scam Exposure, Scam Investigation, Scam Warning, Sensible Business Solutions|

Josh (Joshua) Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!

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.

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|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.

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.

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics
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Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

Scam & Fraud Investigations

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

By Danny de Hek|2025-12-13T02:46:49+13:00December 4th, 2024|Categories: Scam & Fraud Investigations|Tags: AI persona, AI-generated scams, Anti-Spam Legislation, avoid marketing scams, business fraud, business impersonation, business scam investigation, Cold Email Automation, Cold Email Scam, Consumer Awareness NZ, Consumer Protection, Danny De Hek Investigations, Deceptive Marketing, digital marketing scam, dishonest lead generation, Email Privacy Laws NZ, Exposing Scams, fake B2B consultant, fake case studies, Fake LinkedIn Profiles, fake marketing, fake testimonials, False Credentials, Fraudulent Business Practices, Fraudulent Marketing Claims, Harmful Digital Communications Act, Illegal Marketing Practices, Impersonation Fraud, Investigative Journalism, Josh (Joshua) Ellis, Josh Ellis, Joshua Ellis Scam, Joshua Ford, Joshua s Ellis, Lead Generation Fraud, lead generation scam, Legal Threats, LinkedIn Fraud, marketing deception, Mars Digital, Mars Digital Review, Matthew Edwards, Matthew Edwards SEO, misleading sales tactics, New Zealand Business Ethics, New Zealand Consumer Rights, New Zealand Scams, New Zealand Spam Law, Next Gen Lead Gen, NextGenLeadGen Scam, nglg.io, NGLG.io Scam, Online Fraud Investigations, online fraud prevention, OSINT Investigation, Protect Your Inbox, public interest journalism, red flags in marketing, Reputation Fraud, Scam Alert, Scam Awareness, Scam Exposure, Scam Investigation, Scam Warning, Sensible Business Solutions, SEO Marketing Ethics, SEO Scams New Zealand, Spam Complaints NZ, Spam Law Compliance, The Crypto Ponzi Scheme Avenger, Unethical Marketing Tactics, Unsolicited Electronic Messages Act, Unsolicited Emails, Unsolicited Marketing Tactics|

Watch as I confront Matthew Edwards from Mars Digital about his unsolicited emails, defiance of NZ spam laws, and heated excuses. A shocking 30-minute call!

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12, 2025

Robert Fletcher “Honorary”: The Man, The Myth, The Long Trail of Financial Deception

A deep-dive OSINT investigation exposing Robert Fletcher’s false claims, fake gold, and long history of financial manipulation and investor deception.
11

12, 2025

Tomo Marjanovic, #GoliathStrong and the Miami Dinner That Exposes Goliath’s Collapse

A loyalty sermon from Tomo Marjanovic exposes rising panic inside Goliath Ventures Inc and reveals why attending the Miami dinner may be a serious risk.
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12, 2025

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

Josh (Joshua) Ellis & Sensible Business Solutions exposed for fake case studies, AI-generated marketing, and misleading sales tactics. Don’t fall for this scam!
8

12, 2025

Global Gold Coin & CryptoGold.Exchange: A Masterclass In How NOT To “Invest” In Crypto

A deep dive into Global Gold Coin and CryptoGold.Exchange — exposing the hype, manipulation, fake “gold backing,” and the MLM engine driving this dangerous scheme.
4

12, 2025

Goliath Ventures: Chris Delgado and Jonathan Mason Ruin Christmas! Canadians, Hide Your Wallets!

Goliath Ventures’ promised payouts, frozen accounts, intimidation tactics and a suspicious December event reveal a crisis investors can no longer ignore.
2

12, 2025

Inside My Wikipedia Page: How It Works, Why It Matters, and the Reality of Being a Scam-Buster

Battling misinformation on my Wikipedia page has become part of exposing scams. Here’s why keeping public records accurate matters more than ever.
2

12, 2025

Exposing Des Alpes: The Anatomy of a Modern MLM Crypto Scam

Deep dive into the Des Alpes scam, exposing Arla Mendenhal, Daniel Desalpes, Onpassive ties, and regulator warnings.
2

12, 2025

Behind the Gloss: RIMAN and the K‑Beauty MLM Machine

Investigating RIMAN, South Korea’s K‑Beauty MLM giant. With FTC sanctions, we uncover the hidden costs behind the glossy marketing.
2

12, 2025

VYB Relaunches: Megan and Ragan Lynch’s Controversial Venture

VYB relaunch update: Lynch-led venture promises future products and pay plans but currently sells nothing — effort appears recruitment-driven
1

12, 2025

OPTEQ Wallet & Qoin Migration: Is This a Scam or a Genuine Platform?

A deep investigation into Opteq, Crossmint, and the Qoin migration reveals major legal, security, and consumer-risk red flags that every user must understand.

Investigative Journalism

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

Josh (Joshua) Ellis Exposed: Fake Lead Generation, False Claims & Impersonation Scam Uncovered

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!

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek