OSINT Investigation

Tomo Marjanovic: Goliath Ventures, Andrew Tate & Ohio Attorney General Andy Wilson

By |2026-09-18T19:59:51+12:00September 6th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Tomo Marjanovic’s Goliath money trail, Andrew Tate War Room links and appearance with Ohio Attorney General Andy Wilson come under scrutiny.

Goliath Ventures Exposed: Christopher Delgado’s Property Empire & What Federal Investigators Found

By |2026-09-06T02:37:46+12:00August 8th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal investigators are stripping away the Goliath Ventures lifestyle, revealing the money, debt and alleged fraud behind Delgado's property empire.

Erin West, Paul Raffile & Kitboga Expose Sextortion: Inside the Yahoo Boys Network Targeting Teens

By |2026-08-02T17:33:44+12:00August 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Erin West, Paul Raffile and Kitboga expose the Yahoo Boys' sextortion network, revealing how organised cybercriminals target teenagers worldwide.

ONET Global Review: Investigating the Claims, Red Flags and What We Know So Far

By |2026-07-30T15:46:18+12:00July 30th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investigating ONET Global's income claims, recruitment model and transparency. Separating marketing promises from independently verifiable evidence.

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

By |2026-08-01T13:00:13+12:00July 23rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

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

By |2026-07-23T01:34:08+12:00July 18th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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

Daralene Jones, WFTV & The Questions Christopher Delgado Was Never Asked About Goliath Ventures

By |2026-05-17T22:38:54+12:00May 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Victims say WFTV failed to hold Christopher Delgado accountable in a soft interview about the Goliath Ventures Ponzi scheme collapse.

Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like

By |2026-05-14T22:28:51+12:00May 13th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A firsthand investigation into Goliath Ventures exposes a $328M Ponzi scheme—and asks why media waits for court filings before reporting the truth.

BG Wealth Sharing Scam Or Legit? Yitzhak Morrison Promotes Fake Trading Signal Ponzi Scheme

By |2026-04-28T16:11:39+12:00April 3rd, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Fitness influencer Yitzhak Morrison promotes BG Wealth Sharing as “experience,” but regulators warn it’s a Ponzi-style scam built on recruitment and illusion.

Robert Thomas Fletcher “Professor Robert”: The Man, The Myth, The Long Trail of Financial Deception

By |2026-01-17T12:01:05+13:00December 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

A deep-dive OSINT investigation exposing Robert Fletcher’s false claims, fake gold, and long history of financial manipulation and investor deception.

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

By |2026-01-01T17:16:04+13:00October 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Billions vanish in the biggest crypto crash yet — and Goliath Ventures investors may be next. It’s time to ask where your money really is.

Christopher Delgado’s Goliath Ventures Exposed: Fake Audits, Investor Lies, and Ponzi Red Flags

By |2026-02-03T16:45:17+13:00September 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Investor emails and a fake audit reveal Goliath Ventures is smoke and mirrors. Christopher Delgado’s empire shows all the classic Ponzi red flags.

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