Investment Fraud Alert

Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits

By |2025-11-19T14:05:42+13:00November 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures has frozen payouts while insiders quietly withdraw millions. A deep dive into the lies, red flags, and forensic audit excuse investors were never told.

GOLIATH VENTURES INC’s Secret Bank Switch: The Collapse Behind the “Transparency” Spin

By |2025-11-11T16:30:35+13:00November 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

GOLIATH VENTURES INC claims new “banking collaborations” as panic grows. Here’s what their latest newsletter really means for investors.

AlpineDreamFunds Exposed: The Fantasy Travel Scam Masquerading as an Investment Platform

By |2025-08-28T01:33:24+12:00August 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

AlpineDreamFunds promises luxury travel and high returns but delivers nothing. A fake-finance Ponzi scam hiding behind stock images and fantasy payouts.

LegitiMiners.com Exposed: A Fake Crypto Mining Site Built to Steal Your Money

By |2025-08-28T01:34:06+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

LegitiMiners claims to offer real mining and daily ROI, but all signs point to a classic Ponzi scheme with fake promises and a Gmail scam address.

Hunter Shoot Exposed: The High-Risk Investment Scam You Must Avoid

By |2025-08-28T01:34:21+12:00March 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Hunter Shoot is a high-risk scam with fake AI-generated team members, manipulated social media, and no proof of withdrawals. Avoid this fraudulent platform!

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