Matt Burks BlackBlock EXPOSED Scam, Ponzi or MLM

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM
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Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

Scam & Fraud Investigations

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

By Danny de Hek|2026-01-01T17:05:01+13:00September 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Aaron Thornto, Alex Bukalo, BlackBlock Investment Scam, Casey Holladay, Chris Delgado, Christopher Delgado, Christopher Delgado Ponzi, Dante Spitalieri, David Panzik, Denise & Lance Noriega, Denise Noriega, Denise Noriega Lance Noriega, Douglas & Stacie Shenkman, Douglas Shenkman, Fabian Kumpusch, Gary Rice, Goliath Ventures, Goliath Ventures Scam, Goliath Ventures Withdrawal Process, Harry M Samuels, Homeland Security Investigation Goliath, Hunter Smallback, Independent Audit Sham, Indian American Chamber Of Commerce Goliath, James Delgado, Jayson Newton, John T. Lillie, Jonathan Mason, Kat Blazick, Khurram Bukhari, Lee Ann Howe, Martinette Mitchell, Marty Birthelmer, Matt Burks, Matt Burks BlackBlock, Matthew Malkemes, Michael Chmielewski, Michael Hernandez, Nadia Lavy Bringas, Neucurth Harrison, Nicholas Petrillo, Persons Of Interest Scam, Piers Curry, Ponzi Scheme Warning, Punit Shah, Romi Mawardi, Stacie Shenkman, Stephanie Hernandez, Stephen Davis, Tiffany Nguyen, Tomo Marjanovic, Tya Bre Zeper, Vance Fundora, Victim Database Goliath, Vince Gratta, Wael Georgey, Wealth Management Doctors Ponzi, Wealth MD Fraud, White Label Ponzi Scheme, Withdraw Funds Goliath|

Goliath Ventures, Wealth MD, and BlackBlock exposed as a Ponzi network. Investors urged to demand withdrawals now before it’s too late.

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-01-01T17:02:22+13:00September 6th, 2025|Categories: Scam & Fraud Investigations|Tags: Accredited Investor Rules, BlackBlock Conflict Of Interest, Chris Delgado, Chris Lord Delgado, Christopher Delgado, Christopher Delgado Goliath Ventures, Compliance Theatre, Crypto Scam Investigation, DeFi Investment Risks, Fake Audits Crypto, Goliath Ventures, Goliath Ventures Scam, Investment Fraud Warning, Investor Protection Alert, Matt Burks, Matt Burks BlackBlock, MLM Scam Warning, Ponzi Red Flags, Ponzi Scheme Exposure, Ponzi Scheme Red Flags, SEC Compliance Failures, Unregistered Securities Scam, Wealth Management Doctors Ponzi, Whistleblower Evidence Goliath|

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

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Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

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Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
17

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Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.
15

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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.
13

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Young Living Essential Oils: The MLM Empire Built on Controversy

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.
13

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Impersonating the Real Mayer Brown: Crypto Recovery Scam at assetsecurityinvestigation.com

Crypto victims are being targeted again by recovery scams impersonating real lawyers. This investigation exposes how trust is manufactured to steal even more money.
12

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Savings Highway Global: More Red Flags Than Benefits

A clear, evidence‑based breakdown of Savings Highway Global, exposing its red flags, claims, and recruitment‑driven business model.
11

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AlpineDreamFunds Follow-Up: How a Fake Investment Dashboard Trapped One Woman in Debt

A victim with full backend access reveals how AlpineDreamFunds used fake balances, endless fees, and blocked withdrawals to extract money with no intent to pay out.
9

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Des Alpes: Is It Over For The Canadian Crypto Scheme?

Des Alpes, an unregistered crypto MLM in Quebec, is collapsing after AMF fraud warnings and a suspicious site shutdown.
8

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Hyper-Compound Illusions: How GOLIATH VENTURES INC Leaves Investors Watching Dashboards Not Payments

Investors are watching balances grow while withdrawals fail. This investigation exposes how hyper-compounding is used to delay exits and hide a large-scale scam.

Matt Burks BlackBlock

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

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

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

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