Investment Scam Exposure EXPOSED Scam, Ponzi or MLM

The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners
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The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

Scam & Fraud Investigations

The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

By Danny de Hek|2026-03-08T15:33:53+13:00March 6th, 2026|Categories: Scam & Fraud Investigations|Tags: Alston And Bird Lawsuit, Christopher Delgado Fraud Case, Crypto Fraud Evidence, Crypto Fraud Investigation, Crypto Fraud Victims, Crypto Investment Fraud Case, Crypto Investment Losses, Crypto Investment Scheme Collapse, Crypto Ponzi Scheme Exposure, Crypto Scam Lawsuit, Crypto Scheme Promoters, Cryptocurrency Ponzi Scheme, Financial Fraud Investigation, Goliath Ventures, Goliath Ventures Class Action Lawsuit, Goliath Ventures Investigation, Goliath Ventures Lawsuit, Goliath Ventures Ponzi Scheme, Goliath Ventures Victims, Investment Fraud Recovery, Investment Scam Exposure, Investor Fraud Lawsuit, liquidity pool scam, Ponzi Scheme Accountability, Ponzi Scheme Promoters, Ponzi Scheme Recovery Efforts, Securities Law Violations|

A $328M lawsuit over Goliath Ventures could reshape the case. Here’s what it means for victims, promoters, and whether investors may ever recover their money.

Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop
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Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop

Whistleblowers

Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop

By Danny de Hek|2025-12-09T13:21:52+13:00March 21st, 2025|Categories: Whistleblowers|Tags: BOOMERANG 2.0 MLM, Cash FX Group Collapse, Crypto MLM Pyramid Scheme, DAISY AI Scam, EndoTech Fraud, Fake AI Trading Scam, Financial Fraud Investigation, Forex Ponzi Scheme, GSPartners Scam, Homnifi Fraud, HyperVerse Ponzi, Investment Scam Exposure, Jonathan Callinan, LiquidPay Crypto Scam, MLM Crypto Fraud, NovaTech FX Ponzi, Omega Pro Fraud, Pascal Bertson, Pascal Bertson Nkenglack Diffo, Ponzi Scheme Promoter, Ponzi Scheme Warning, Scam Alert, Scam Recovery Awareness, The Blockchain Era Ponzi, Ushare Investment Fraud, Validus Scam, WeWe Global Rebrand, XERA Pro Scam|

Pascal Bertson Nkenglack Diffo promotes Ponzi schemes, deceiving investors through MLM scams like DAISY, BOOMERANG 2.0, LquidPay, and Ushare.

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Supernanny and Real Housewife: A Risky Collaboration

A trusted parenting expert and a high‑ticket spiritual coach team up, raising major consumer‑protection concerns.
15

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The Warrens, The Occult, and the Business of Belief

An introductory look at Ed and Lorraine Warren’s claims and the deceptive practices behind their paranormal legacy.
15

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Trunori: The New Wellness MLM Pulling Recruits From Scentsy

An investigation into Trunori’s founders, their MPG background, and the MLM patterns that put consultants at risk.
13

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FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.
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Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.
13

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Inside the Greenhaven Sect: Polygamy and Patriarchal Control

An investigative deep dive into Tom Green’s Greenhaven Sect, exposing grooming, manipulation, and the belief system that enabled abuse.
12

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THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
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UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
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TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.
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Scentsy’s Latest Layoffs and Consultants Fleeing to Trunori

Scentsy faces layoffs, automation, consultant pressure, and leader migration to Trunori as the company contracts.

Investment Scam Exposure

The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop

Pascal Bertson Nkenglack Diffo: A Serial Ponzi Scheme Promoter Who Won’t Stop

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