BG Wealth Sharing and DSJEX are running a sophisticated Ponzi scheme using fake certificates, fake identities and fake trading signals designed to steal investor funds.
Andrew Tate’s $802k Hyperliquid wipeout exposes a reckless trading culture that overlaps with the Goliath Ventures collapse and its shadow-network connections.
Brandon Williams of Ponzi Patrol dismantles Scott Morris in a four-hour deposition that exposes Ponzi tactics, deceit, and the truth behind Crypto Program.
New Zealand journalist Danny de Hek faces GOLIATH VENTURES INC in a dramatic U.S. lawsuit led by Christopher Delgado. Truth meets power in court.
After exposing his GRAPE scam, Stephen McCullah offered me $5,000 to delete my videos, then edited threats accusing me of crimes he invented.
SMARTS.MONEY claims zero-loss AI trading, but evidence reveals fake voices, fabricated demos, and a high-risk Ponzi-style operation.
Tyler and Lauren Peters tried to silence an investigation after being caught partying with alleged Ponzi operators. The full call now exposes their deceit.
Crypto G exposes 3FO Alpha AI as a Ponzi scheme. On-chain data proves fake yields, circular deposits, and no AI trading behind Shavez’s promises.
A $500M Ponzi in Orlando is collapsing. Delgado and Goliath Ventures are exposed — but who else is still profiting from stolen investor money?
Goliath Ventures faces collapse as unregistered securities, fake audits, and Ponzi clawbacks threaten investors, recruiters, and insiders.
DAIA looks official but shows all the hallmarks of a Facebook recovery scam, preying on victims of crypto and trading fraud with false promises.
TMX Global sells overpriced crypto cards through an MLM scheme. Adam Key and Brian Rhodes refuse to answer basic questions about legitimacy.
