Investment Fraud Investigation EXPOSED Scam, Ponzi or MLM

Goliath Ventures Director Mike Chmielewski Promised 6% Monthly Returns and FBI Protection Claims
Gallery
Goliath Ventures Director Mike Chmielewski Promised 6% Monthly Returns and FBI Protection Claims

Scam & Fraud Investigations

Goliath Ventures Director Mike Chmielewski Promised 6% Monthly Returns and FBI Protection Claims

By Danny de Hek|2026-06-23T21:33:33+12:00June 20th, 2026|Categories: Scam & Fraud Investigations|Tags: 3% Monthly Returns, 6% Monthly Returns, Alternative Investments, Bankruptcy Court Filing, Bankruptcy Receiver, Chapter 11 Bankruptcy, Christopher Delgado, Court Exhibit Evidence, Crypto Accountability, Crypto Compliance, Crypto Due Diligence, Crypto Investment Scheme, Crypto Promoters, Crypto Scam Exposure, Crypto Wallet Addresses, Cryptocurrency Fraud, Cryptocurrency Investigation, FBI Consultant Claims, FBI Cyber Security Claims, Fidelity Bond Insurance, Fidelity Protection Claims, Financial Misconduct, Financial Red Flags, Fraud Examination, Goliath Ventures, Goliath Ventures Bankruptcy, Goliath Ventures Fraud, High Yield Investment Program, HYIP, Hypercompounding, Investment Fraud Investigation, Investor Communications, Investor Losses, Investor Protection, Investor Victims, IRS Criminal Investigation, Michael Budwick, Mike Chmielewski, Monthly Returns, Passive Income Scheme, Ponzi Scheme Investigation, Proof Of Claim 288, Public Court Records, Referral Commissions, Scam Warning, Uniswap Liquidity Pools, USDC Investments|

Goliath Ventures Director Mike Chmielewski’s Own Words: Signed 3% Returns, 6% Personal Deals, FBI Security Claims & Fidelity Insurance Assurances

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story
Gallery
RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

Scam & Fraud Investigations

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

By Danny de Hek|2026-07-07T01:12:44+12:00June 16th, 2026|Categories: Scam & Fraud Investigations|Tags: 3FO Community, 9Pay, 9Pay Rebrand, Affiliate Marketing Scheme, AI Investment Platform, AI Trading Platform, Automated Execution Engine, Automated Trading Platform, Community Driven Growth, Copy Trading Platform, Crypto Affiliate Network, Crypto Compliance Concerns, Crypto Due Diligence, Crypto Investment Opportunity, Crypto Ponzi Scheme Research, Crypto Trading Platform, Cryptocurrency Scam Warning, Financial Markets Authority, Financial Transparency, Fintech Investigation, FMA Warning, Futures Trading Platform, Hong Kong Licensing Claims, Hyperliquid Integration, Hyperliquid Trading, Hyperverse Connection, Investment Fraud Investigation, Investor Protection, LQUID Pay, LQUID Pay Investigation, Lquid Pay Scam, Marida Ltd, MARIDA LTD Hong Kong, Mirror Wallet Trading, Misleading Compliance Claims, New Zealand FMA Warning, Non Custodial Trading, Protocol Yield, Protocol Yield Investigation, Protocol Yield Review, Protocol Yield scam, Retail Trading Losses, RIFT Protocol, RIFT Protocol Affiliate Program, RIFT Protocol AI Trading, RIFT Protocol Auto Engine, RIFT Protocol Futures Trading, RIFT Protocol Investigation, RIFT Protocol Red Flags, RIFT Protocol Review, RIFT Protocol Scam, RIFT Protocol Smart Money, RIFT Trading Platform, Routing Intelligence Trading, Scam Exposure, Shavez Ahmed Siddiqui, Shavez Siddiqui, Smart Money Trading Books, Social Finance Platform, StableDAO, Trading Infrastructure, Trading Platform Review, Trading Platform Risks, WE ARE ALL SATOSHI|

RIFT claims to revolutionise AI trading, but its links to LQUID Pay, Protocol Yield and MARIDA LTD raise serious questions.

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher
Gallery
RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

Scam & Fraud Investigations

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

By Danny de Hek|2026-06-05T01:15:02+12:00June 3rd, 2026|Categories: Scam & Fraud Investigations|Tags: Corporate Insolvency, Court Records, Court-Appointed Liquidators, Creditor Claims, Creditor Meeting, Crypto Fraud Warning, Crypto Scam Exposure, Crypto Trading Scheme, Crypto Wallet Investigation, Cryptocurrency investments, Cryptocurrency Trading Activity, Cryptocurrency Wallets, Dubai Legal Action, Evidence Based Investigation, Failed Crypto Investment, Financial Accountability, Financial Misconduct, Financial Transparency, HyperVerse Lawsuit, HyperVerse Recovery, HyperVerse Victims, Insolvency Investigation, Investment Fraud Investigation, Investment Scheme Collapse, Investor Funds, Investor Losses, Investor Protection, Investor Recovery, Liquidation Report, Liquidator Findings, Missing Assets, Missing Financial Records, MLM Investment Fraud, Personal Liability Investigation, Ponzi Scheme Red Flags, PSP Legal, Recovery Efforts, RJS Capital, RJS Capital Liquidation, Rory Conacher, Rory Conacher Investigation, Rory Conacher Liquidation, Scam Investigation, South Africa Liquidation, Trading Records, Unlawful Enterprise, Unlawful Scheme Investigation|

Liquidators investigating RJS Capital cite missing records, unclear crypto transactions, and alleged non-cooperation by Rory Conacher.

11

07, 2026

METATRONICS Review: Scam Or Legit? Jan Gregory, Bradley Peak & AI Trading Claims Inside The Evidence

Is METATRONICS legitimate? An in-depth investigation into Jan Gregory, Bradley Peak, AI trading claims, legal terms, and the evidence behind the platform.
11

07, 2026

Zignals Review: Scam Or Legit? Adrian Artiaga’s Crypto Copy Trading & 1% Daily Profit Claims

Who is Adrian Artiaga? An investigation into the Zignals executive behind the crypto platform, recruitment network, trading claims and rapid expansion.
10

07, 2026

Mizu-Kappa: Inside the Latest AI Ecosystem Scam

Investigative report exposing Mizu‑Kappa’s fake AI ecosystem, missing company records, hype‑driven launch, and deceptive DEX token rollout.
8

07, 2026

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

Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.
7

07, 2026

OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

Investigating whether OneTrade is the rebranded successor to ARBCORE by examining contracts, promoters, corporate claims and the evidence.
7

07, 2026

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

After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.
3

07, 2026

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

After joining an MHT recovery Zoom, I uncovered PLAYGLOBAL, legal threats, privacy complaints and unanswered questions that demanded closer scrutiny.
2

07, 2026

Valerie Walasek’s QVI Markets Promotion: From BG Wealth Sharing Victim To Finance Queen Recruiter?

Is QVI Markets legitimate? My investigation follows the evidence, blockchain, promoters, and red flags after the collapse of BG Wealth Sharing.
27

06, 2026

Scotty B Mercker’s NovaCast TV: Affiliates, IPTV Claims, ACZ Media & A 10-Level Compensation Plan

My investigation into NovaCast TV uncovered affiliate recruitment, ACZ Media, compensation plans and unanswered questions behind the streaming service.
25

06, 2026

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.

Investment Fraud Investigation

Goliath Ventures Director Mike Chmielewski Promised 6% Monthly Returns and FBI Protection Claims

Goliath Ventures Director Mike Chmielewski Promised 6% Monthly Returns and FBI Protection Claims

RIFT Protocol: From LQUID Pay And Protocol Yield To The Next Chapter In The Shavez Siddiqui Story

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

RJS Capital Liquidation Report Exposes Missing Records, Crypto Questions and Rory Conacher

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek

The Scam Survival Guide Series