Investment Fraud Warning

Facebook Digital Asset Insurance Alliance (DAIA): Another Recovery Scam Hiding in Plain Sight?

By |2025-09-11T22:36:30+12:00September 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , |

DAIA looks official but shows all the hallmarks of a Facebook recovery scam, preying on victims of crypto and trading fraud with false promises.

Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion

By |2025-10-04T21:00:30+13:00September 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Leaked video exposes Goliath Ventures’ compliance theatre, fake audits, and conflicts of interest involving Matt Burks and BlackBlock.

The Scam That Never Ends: Andreas Christensen’s SuperOne Rebrands Again as Superlabs AS in Norway

By |2025-09-01T01:04:22+12:00July 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

SuperOne rebrands as Superlabs AS in Norway while dodging debt, leasing luxury cars, and pushing a worthless token. The game? Still missing.

The Betrayal of Trust: How Rory Conacher Deceived Family and Friends

By |2025-09-18T18:32:35+12:00March 11th, 2025|Categories: Whistleblowers|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A shocking exposé of Rory Conacher’s financial deception, revealing his crypto Ponzi scheme, false promises, and betrayal of trust. Victims speak out

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