Investor Protection

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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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  The True Trade Review: Scam Or Legit? Mike Chmielewski, Affiliate Red Flags & Questions

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  The True Trade Review: Scam Or Legit? Mike Chmielewski, Affiliate Red Flags & Questions

  Scam & Fraud Investigations

The True Trade Review: Scam Or Legit? Mike Chmielewski, Affiliate Red Flags & Questions

By Danny de Hek|2026-09-06T02:37:50+12:00August 4th, 2026|Categories: Scam & Fraud Investigations|Tags: 35% Commission, 365 Day Referral Rewards, Affiliate Commissions, Affiliate Marketing, AI Trading, Centralized Exchange, Crypto Education, Crypto Exchange, Crypto Investigation, Crypto Red Flags, Crypto Trading Platform, Cryptocurrency Trading, Decentralized Exchange, Due Diligence, Financial Crime, Financial Disclosure, Futures Trading, Goliath Ventures, Independent Investigation, Investor Protection, KYC Confusion, KYC Requirements, Leveraged Trading, Mike Chmielewski, Money Mike Academy, Offshore Companies, Offshore Registration, Online Trading Risks, Panama Company, Panama Connections, Perpetual Trading, Referral Commissions, Referral Program, Referral Rewards, Saint Lucia Company, Scam Awareness, Scam Or Legit, Seychelles Company, The True Trade, The True Trade Affiliate Program, The True Trade Review, Trading Fees, Trading Platform Review, Transparency, Trustpilot Reviews, Web3 Trading|

An investigation into The True Trade, Mike Chmielewski, offshore registrations, affiliate commissions, transparency and the questions every trader should ask.

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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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  Predixa Review: Scam Or Legit? Brian Rhodes, TMX, PLP, Passive Income, Red Flags & Evidence

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  Predixa Review: Scam Or Legit? Brian Rhodes, TMX, PLP, Passive Income, Red Flags & Evidence

  Scam & Fraud Investigations

Predixa Review: Scam Or Legit? Brian Rhodes, TMX, PLP, Passive Income, Red Flags & Evidence

By Danny de Hek|2026-07-30T01:29:10+12:00July 28th, 2026|Categories: Scam & Fraud Investigations|Tags: Arbitrum, Blockchain Investigation, Blockchain Transparency, Brian Rhodes, Buyback Mechanism, Crypto Due Diligence, Crypto Investigation, Crypto Investing, Crypto Opportunity, Crypto Passive Income, Crypto Red Flags, Crypto Research, Crypto Risk, Crypto Trading, Cryptocurrency Review, Decentralised Prediction Market, Fee Sharing, Financial Investigation, Independent Investigation, Investment Due Diligence, Investment Red Flags, Investor Protection, Liquidity Pool, Passive Income, Passive Income Claims, PLP, PLP Review, PLP Rewards, Prediction Market Platform, Prediction Markets, Predixa, Predixa Investigation, Predixa Review, Revenue Sharing, TMX, TMX Ecosystem, TMX Review, Trading Volume, USDT, Web3|

An evidence-based investigation into Predixa, TMX and PLP, examining passive income claims, transparency, trading activity and unanswered investor questions.

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  AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

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  AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

  Scam & Fraud Investigations
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AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation

By Danny de Hek|2026-08-01T13:00:13+12:00July 23rd, 2026|Categories: Scam & Fraud Investigations|Tags: AI Trading Bot, AI Trading Claims, AI Trading Platform, AURUM, Aurum Foundation Review, Blockchain analysis, Blockchain Audit, Blockchain Evidence, Blockchain Forensics, Blockchain Investigation, Blockchain Security, Blockchain Verification, Crypto Compliance, Crypto Due Diligence, Crypto Fraud, Crypto G, Crypto Intelligence, Crypto Investment, Crypto Marketing, Crypto Promoters, Crypto Recruitment, Crypto Research, Crypto Scam Warning, Crypto Transparency, Cryptocurrency Investigation, Cryptocurrency Scam, Decentralised Finance, DeFi Investigation, Digital Assets, Financial Crime, Financial Investigation, Investment Risk, Investor Protection, MLM Investigation, NEYRO, NEYRO Rebrand, Online Investment Schemes, OSINT Investigation, Passive Income, Ponzi Scheme, Regulatory Warnings, Scam Exposure, Smart Contracts, URUM Foundation|

A blockchain investigation into AURUM Foundation and NEYRO examines AI trading claims, smart contracts and the evidence behind the marketing.

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  E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question

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  E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question

  Scam & Fraud Investigations

E-Estate Exposed: Inside The Promoters, The Texas Fraud Order And The $52 Million Question

By Danny de Hek|2026-07-23T01:34:08+12:00July 18th, 2026|Categories: Scam & Fraud Investigations|Tags: Andy Galloway, Anthony Deloatch, Blockchain Investment, Brandon Ivey, Brandon Stephenson, Chelsi Leers, Chelsi Ostergard, Corporate Records, Crypto Investment, Darrell Porter, E-Estate, E-Estate Group Inc, E-Estate Investigation, E-Estate Legit, E-Estate Review, E-Estate Scam, Eli Property, Emergency Cease And Desist Order, Eric Thomas, EST Tokens, Financial Transparency, Fractional Property Investment, Investment Due Diligence, Investment Scam, Investor Protection, Karoll Peterson, Martin McLean, Maurice Jenkins, Mike Hamilton, MLM Investment, Multi-Level Marketing, OSINT Investigation, Passive Income Scheme, Property Ownership, Property Tokenisation, Real Estate Investment, Real Estate Tokenisation, Rental Income Claims, Rule 506(c), SEC Form D, Securities Fraud, Sharlrita Joyce DeLoatch, Siua Tongi, Texas State Securities Board, Tokenised Real Estate, Unregistered Securities, Valerio Auguste|

Texas regulators targeted E-Estate, but the promotion continued. My investigation examines the evidence, SEC filings, whistleblower claims and unanswered questions.

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

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  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

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

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  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.

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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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