Investigative Journalism

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  SuperOne Is Back: SuperLabs Liquidated, New Promises & My Investigations Targeted

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  SuperOne Is Back: SuperLabs Liquidated, New Promises & My Investigations Targeted

  Scam & Fraud Investigations

SuperOne Is Back: SuperLabs Liquidated, New Promises & My Investigations Targeted

By Danny de Hek|2026-09-15T00:17:08+12:00September 8th, 2026|Categories: Scam & Fraud Investigations|Tags: Alex Zubarev, Alex Zubarev SuperOne, Andreas Christensen, Andreas Christensen SuperOne, Bilal Ahmad, Crypto Scam Investigation, Investigative Journalism, Jaime Soriano, Jaime Soriano SuperOne, Mark Hamlin, Mark Hamlin SuperOne, Online Scam Investigation, Pierre Maxim, Pierre Maxim SuperOne, SuperLabs, Superlabs AS, SuperLabs Compulsory Dissolution, Superlabs Liquidation, SuperOne, SuperOne 2026, SuperOne Affiliate Program, SuperOne Agent Packs, SuperOne Andreas Christensen, SuperOne ByteDance, SuperOne BytePlus, SuperOne Creator Packs, SuperOne Cristiano Ronaldo, SuperOne Crypto, SuperOne Fan Packs, SuperOne Football Stars, SuperOne Income Claims, SuperOne Investigation, SuperOne Investment, SuperOne Lionel Messi, SuperOne Liquidation, SuperOne Neymar, SuperOne Passive Income, SuperOne Ponzi Scheme, SuperOne Promoters, SuperOne Review, SuperOne Scam, SuperOne TikTok, SuperOne XRP, YouTube Defamation Complaints, YouTube Geo Blocking, YouTube Legal Complaints, YouTube Privacy Complaints|

SuperOne is being promoted again after SuperLabs was compulsorily dissolved, while my investigations face privacy complaints and YouTube geo-blocks.

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  Global Glamping Exposed: Devon Towle, Lorenzo Ayres, PhoneSales & The Missing Millions

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  Global Glamping Exposed: Devon Towle, Lorenzo Ayres, PhoneSales & The Missing Millions

  Scam & Fraud Investigations

Global Glamping Exposed: Devon Towle, Lorenzo Ayres, PhoneSales & The Missing Millions

By Danny de Hek|2026-08-30T16:18:36+12:00August 7th, 2026|Categories: Scam & Fraud Investigations|Tags: 40% Sales Commission, Accredited Investor Opportunity, America's Outdoor Adventure Park, America's Outdoor Adventure Park LLC, AOAP Investment, BlueOcean Mountain LLC, Devon Allan Towle, Devon Towle, Devon Towle Global Glamping, Diamond Glamping, Glamping Investment, Glamping Investment Opportunity, Global Glamping, Global Glamping Complaints, Global Glamping Contracts, Global Glamping Domes, Global Glamping Investigation, Global Glamping Investment, Global Glamping Investor Complaints, Global Glamping Investors, Global Glamping Lawsuit, Global Glamping LLC, Global Glamping Money Trail, Global Glamping Non Delivery, Global Glamping Refunds, Global Glamping Revenue Sharing, Global Glamping Right Of Reply, Global Glamping Sales Commission, Global Glamping Scam, Global Glamping Victims, Investigative Journalism, Investment Due Diligence, Investment Fraud Investigation, Investment Red Flags, Investor Protection, Lorenzo Ayres, Lorenzo Ayres AOAP, Lorenzo Ayres Global Glamping, Montana Glamping Investment, Phone Sales LLC Montana, PhoneSales, PhoneSales Global Glamping, PhoneSales.com, Regulation D Rule 506(c), Resort Investment Investigation, Resort Investment Opportunity, Scam Investigation, Stevensville Montana, Triple G Resort|

Inside Global Glamping: Devon Towle, Lorenzo Ayres, PhoneSales, 40% commissions, investor losses and the evidence revealing how the operation really worked.

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  Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?

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  Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?

  Scam & Fraud Investigations

Dante Spitalieri: Just An Investor? Or Did He Help Build Trust In Goliath Ventures?

By Danny de Hek|2026-08-07T16:10:15+12:00August 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: Christopher Delgado, Christopher Delgado Associates, Christopher Delgado Investigation, Crypto Investment Scam, Crypto Scam, Crypto Trading, Cryptocurrency Fraud, Dante Spitalieri, Dante Spitalieri Investigation, Day Trading Course, Due Diligence, Financial Education, Financial Transparency, Forex Trading, Goliath Ventures, Goliath Ventures Investigation, Goliath Ventures Ponzi Scheme, Goliath Ventures Scam, ing Psychology, Investigative Journalism, Investment Fraud, Investment Red Flags, Investor Protection, Luxury Lifestyle, Mike Chmielewski, Online Trading Course, Orlando Florida, Ponzi Scheme Investigation, Ponzi Scheme Promoters, Public Promoter, Scam Investigation, Social Media Promotion, Trading Course Review, Trading Education, Trading Mentor, Trading Psychology, Trading Risk, WhatsApp Interview, Young Rich Trades, YRF Trades, YRT|

Did Dante Spitalieri simply invest in Goliath Ventures, or did his public association help build trust in a US$328 million Ponzi scheme?

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  Global Glamping Investigation: Devon Allan Towle, Lawsuits, Investor Complaints & RevShare Model

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  Global Glamping Investigation: Devon Allan Towle, Lawsuits, Investor Complaints & RevShare Model

  Scam & Fraud Investigations

Global Glamping Investigation: Devon Allan Towle, Lawsuits, Investor Complaints & RevShare Model

By Danny de Hek|2026-09-03T13:55:42+12:00July 19th, 2026|Categories: Scam & Fraud Investigations|Tags: 406 Structures, Authorized Dealer, BBB Scam Tracker, Better Business Bureau, Business Investigation, Business Opportunity, Consumer Protection, Court Judgment, Dealer Program, Devon Allan Towle, Devon Towle, Dome Investment, ELUV8, Federal Lawsuit, Financial Projections, Fraud Investigation, Geodesic Domes, Glamping Business, Glamping Development, Glamping Domes, Glamping Investment, Global Glamping, Global Glamping Complaints, Global Glamping Investigation, Global Glamping Lawsuits, Global Glamping Reviews, Global Glamping Scam, Glodomes, Hospitality Investment, Investigative Journalism, Investment Fraud, Investor Complaints, Investor Due Diligence, Luxury Glamping, Montana Glamping, Outdoor Hospitality, Passive Income, Passive Income Investment, Revenue Share Program, Scam Investigation, Stevensville Montana, STR Revenue Share, The Crypto Ponzi Scheme Avenger, Triple G's Resort, Triple G's Resort Reviews, WDMC LLC, Wellness Glamping, Wire Transfer|

Multiple investors, lawsuits and unanswered questions surround Global Glamping and Devon Allan Towle. An evidence-based investigation into the facts.

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  WP Mail SMTP Renewal Investigation: What Really Happened When My Card Was Charged

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  WP Mail SMTP Renewal Investigation: What Really Happened When My Card Was Charged

  Information Technology (IT)

WP Mail SMTP Renewal Investigation: What Really Happened When My Card Was Charged

By Danny de Hek|2026-07-16T21:42:55+12:00July 16th, 2026|Categories: Information Technology (IT)|Tags: Annual Subscription, Auto Renew Investigation, Automatic Renewal, Billing Dispute, Billing Transparency, Card Account Updater, Card On File, Consumer Awareness, Consumer Rights, Credit Card Charges, Credit Card Token, Customer Experience, Digital Subscriptions, Investigative Journalism, Mastercard Automatic Billing Updater, Merchant Billing, Online Billing, Online Subscription, Payment Compliance, Payment Processing, Payment Security, Payment Token, PCI DSS, Recurring Billing, Recurring Payments, Refund Policy, Renewal Reminder, Replacement Credit Card, Scam Awareness, Scam Investigation, Software Subscription, Stripe Payments, Stripe Tokenisation, Subscription Billing, Subscription Management, Subscription Renewal, Subscription Scam, Subscription Transparency, Visa Account Updater, WP Mail SMTP Auto Renewal, WP Mail SMTP Billing, WP Mail SMTP Renewal, WP Mail SMTP Review|

I investigated an unexpected WP Mail SMTP renewal, uncovered how Stripe Link really works, admitted my own mistake, and shared lessons for consumers.

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  Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

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  Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

  Scam & Fraud Investigations

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

By Danny de Hek|2026-07-10T03:44:31+12:00July 8th, 2026|Categories: Scam & Fraud Investigations|Tags: Blockchain Investigation, Christopher Delgado, Christopher Delgado Interview, Crypto Compliance, Crypto Investment, Crypto Journalism, Crypto Liquidity, Crypto Promoters, Crypto Scam, Cryptocurrency Fraud, Cryptocurrency Investigation, Cryptocurrency Regulation, Daralene Jones, Dariusz Kowalczyk, DeFi, Department of Justice, DOJ, Dubai Crypto, Due Diligence, Evidence Based Investigation, FBI investigation, Federal Court, federal investigation, Financial Crime, Financial Investigation, Fraud Investigation, Goliath Ventures, Goliath Ventures Investigation, Goliath Ventures Ponzi Scheme, Guilty Plea, Investigative Journalism, Investment Fraud, Investor Losses, Investor Protection, Jayson Newton, Junaid Dar, Liquidity Pools, Matt Burks, MLM Fraud, MLP, My Liquidity Partners, Nick Petrillo, Orlando Business, Orlando Fraud, Ponzi Scheme, Ponzi Victims, Scam Investigation, Securities Fraud, Victim Notification System, Victim Restitution, WFTV, White Label Investment|

Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.

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  What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

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  What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

  Scam & Fraud Investigations

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

By Danny de Hek|2026-07-12T15:23:44+12:00July 7th, 2026|Categories: Scam & Fraud Investigations|Tags: Andreas Christensen, Blockchain Gaming, Blockchain Investigation, Company Filings, Compulsory Liquidation, Corporate Rebrand, Court Records, Crypto Scam, Cryptocurrency Fraud, Debt Collection, Due Diligence, Financial Red Flags, Financial Transparency, Investigative Journalism, Investment Fraud, Investor Protection, MLM Scam, Mowjow, Network Marketing, NFT Scam, Norwegian Company Registry, Ponzi Scheme, Public Records, Scam Awareness, Scam Investigation, SRX Token, Superlabs AS, Superlabs Liquidation, SuperOne, SuperOne Collapse, Vestfold District Court, Whybit, Zoom Investigation|

After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.

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  PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers

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  PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers

  Scam & Fraud Investigations
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PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers

By Danny de Hek|2026-07-07T23:23:10+12:00July 3rd, 2026|Categories: Scam & Fraud Investigations|Tags: Asset Tokenisation, Blockchain Investigation, Christian Bührig, Crypto Investigation, Crypto Tokens, Cryptocurrency Investigation, Daniel Baumgartner, Digital Assets, Due Diligence, Investigative Journalism, Investment Due Diligence, Investment Investigation, Investor Protection, Luxembourg Company, Manuel Neuwirth, Marco, Master Token, MHT Recovery, MHT Trading Bot, MiCA Regulation, Playglobal, Playglobal Digital, Playglobal SA, Ponzi Scheme Investigation, public interest journalism, Sandeep Roy, Scam Investigation, Sergej Haberlas, Super Asset Fund, Token Offering, Tokenised Assets|

After joining an MHT recovery Zoom, I uncovered PLAYGLOBAL, legal threats, privacy complaints and unanswered questions that demanded closer scrutiny.

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  Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

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  Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

  Scam & Fraud Investigations

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

By Danny de Hek|2026-06-17T19:30:57+12:00June 15th, 2026|Categories: Scam & Fraud Investigations|Tags: Amos N. Jones, Anti-SLAPP, Anti-SLAPP Litigation, Asset Forfeiture, Bankruptcy Proceedings, Business Torts, cease and desist letter, Christopher Delgado, Christopher Delgado Arrest, Court Appointed Receiver, Crypto Fraud Investigation, Crypto Investigation, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Ponzi Scheme Exposure, Crypto Scam Exposure, Cryptocurrency Fraud, Cryptocurrency Investigation, Cryptocurrency Ponzi Scheme, David Robbins, Defamation Defence, Defamation Lawsuit, federal investigation, Financial Fraud, Financial Fraud Investigation, First Amendment Lawyer, Florida Counsel, Florida Lawyers, Florida Litigation, Fraud Litigation, Freedom Of Speech, Freedom Of The Press, Goliath Ventures, Goliath Ventures Collapse, Goliath Ventures Inc, Independent Journalist, Investigative Journalism, Investor Fraud, Investor Losses, Investor Protection, Lawsuit Against Journalist, Legal Accountability, Legal Intimidation, Litigation Abuse, Litigation Misconduct, Malicious Prosecution, Oliver Birman, OpenAI Subpoena, Orlando Economic Partnership, Orlando Florida, Ponzi Scheme Lawsuit, public interest journalism, Receivership Proceedings, Regulatory Compliance, Scam Investigation, Securities Fraud, Strategic Lawsuit Against Public Participation, Whistleblower Evidence, X AI Subpoena|

I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.

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  Tarence Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

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  Tarence Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

  Scam & Fraud Investigations

Tarence Hill: From myEcon Leader To BG Wealth Sharing Promoter and Financial Coach Again

By Danny de Hek|2026-06-17T19:39:04+12:00June 13th, 2026|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing, Alvin Curry, BG Wealth Sharing, BG Wealth Sharing Scam, Cash Flow Management, Compensation Plan, Consumer Protection, Copy And Paste Trading, Crypto Scam, Cryptocurrency Investment, Dazzarie Hill, Direct Selling, DSJ Exchange, DSJ Training, Due Diligence, Financial Accountability, Financial Blueprint Academy, Financial Coach, Financial Education, Financial Freedom Claims, Financial Influencer, Financial Literacy, Financial Mentor, Financial Planning, Financial Services Industry, Fraud Prevention, Homebased Business, Income Opportunity, Investigative Journalism, Investment Opportunity, Investment Scam, Investor Losses, Leadership Training, MLM Recruitment, Multi-Level Marketing, Network Marketing, Network Marketing Leader, Online Business Opportunity, Online Recruitment, Passive Income Claims, Passive Income Scheme, Personal Finance, Ponzi Scheme Investigation, Ponzi Scheme Promoter, Recruitment Funnel, Recruitment Training, Regulatory Warnings, Retirement Planning, Scam Awareness, Scam Exposure, Scam Investigation, Social Proof Marketing, Tarence Hill, Tarence Hill BG Wealth Sharing, Tax Minimization, Team Building Strategy, Trading Signals, Victim Testimony, Wealth Building, Wealth Creation, Willie Johnson, Willie Ray Johnson Jr, Withdrawal Party|

Tarence Hill says he was misled by BG Wealth Sharing. His own training videos reveal a far more active role in promoting and recruiting.

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  BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown

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  BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown

  Scam & Fraud Investigations

BG Wealth Sharing Scam: Thaddious Thomas, Gagandeep Sarkaria: Texas State Securities Board Crackdown

By Danny de Hek|2026-06-10T11:31:14+12:00June 5th, 2026|Categories: Scam & Fraud Investigations|Tags: AI Trading Scam, BG Wealth Sharing Collapse, Bg Wealth Sharing Fraud, BG Wealth Sharing Review, BG Wealth Sharing Scam, BonChat Recruitment, Copy And Paste Trading, Crypto Fraud Investigation, Crypto Investment Scam, Crypto Ponzi Exposure, Crypto Scam Red Flags, Crypto Trading Scam, Cryptocurrency Ponzi Scheme, DSJ Exchange Scam, DSJ To HQIEX Migration, Due Diligence Failure, Emergency Cease And Desist Order, Fake Crypto Exchange, Financial Fraud Investigation, Financial Freedom Scam, Financial Regulator Warning, Gagan Sarkaria, Gagandeep Sarkaria, Government Scam Warning, HQIEX Scam, Investigative Journalism, Investor Losses, Investor Protection Warning, Luxury Lifestyle Marketing, MLM Compensation Plan, MLM Investment Scam, MLM Recruitment Tactics, Network Marketing Scam, Online Investment Scam, Passive Income Scam, Ponzi Scheme Exposure, Professor Steven Beard, Recruitment-Based Scheme, Regulatory Enforcement Action, Scam Exposure Blog, Scam promoter accountability, Scam Warning, Securities Fraud Allegations, Steven Beard BG Wealth Sharing, Texas State Securities Board, Thaddious Thomas, Trading Signal Scam, Unregistered Securities, Victim Testimonies, Wealth Building Scam|

Texas regulators name BG Wealth Sharing promoters as questions mount over recruitment tactics, trading claims, and investor losses.

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  Daralene Jones, WFTV & The Questions Christopher Delgado Was Never Asked About Goliath Ventures

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  Daralene Jones, WFTV & The Questions Christopher Delgado Was Never Asked About Goliath Ventures

  Scam & Fraud Investigations

Daralene Jones, WFTV & The Questions Christopher Delgado Was Never Asked About Goliath Ventures

By Danny de Hek|2026-05-17T22:38:54+12:00May 17th, 2026|Categories: Scam & Fraud Investigations|Tags: Blockchain Investigation, Christopher Delgado, Coffeezilla, Crypto Crime, Crypto Fraud, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Scam, Crypto Trading Scam, Daralene Jones, Fake Investment Platform, Federal Fraud Case, Financial Fraud, Fraud Exposed, Fraud Investigation, Fraudulent Investment Scheme, Goliath Ventures, Goliath Ventures Inc, Goliath Ventures Scam, Investigative Journalism, Investment Fraud, Luxury Lifestyle Scam, MLM Scam, Orlando Fraud Case, OSINT Investigation, Ponzi Scheme, Ponzi Scheme Exposure, Private Equity Scam, Retirement Scam, Scam Awareness, Scam Documentary, Scam Exposure, Scam Investigation, scam victims, Scam Warning, WFTV News, white collar crime|

Victims say WFTV failed to hold Christopher Delgado accountable in a soft interview about the Goliath Ventures Ponzi scheme collapse.

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