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Ponzi Scheme Exposure

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

By |2025-10-04T21:00:11+13:00September 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Chris Delgado’s empire unravels as bookkeeper Nadia Bringas dissolves her company while signing off his $3.2M mansion. The paper trail is vanishing.

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

By |2025-10-04T21:00:30+13:00September 6th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

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

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

By |2025-10-04T21:00:36+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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Support for Scam Victims: Guidance, Reviews, and Help Recovering from Lost Investment Opportunities

By |2025-09-07T21:43:48+12:00August 24th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Explore my services: Express Chat, Sponsor a Review, or One-on-One Support. Helping scam victims and exposing fraud with expert OSINT investigations.

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3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

By |2025-09-01T12:49:43+12:00August 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Shavez Ahmed Siddiqui’s 3FO.AI launch turns into chaos as MPS storm the stage, exposing yet another MLM Ponzi scheme before it takes off.

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BoosterCorp.ai Whistleblower Exposé: Matt Ferk, Gemini Wrappers & the MLM Illusion

By |2025-09-01T11:33:27+12:00August 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

A whistleblower exposes BoosterCorp.ai and Matt Ferk’s MLM “AI revolution” as smoke and mirrors with false claims, shaky tech, and hidden risks.

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Scam Warning: David Sevelle (David Stryker) Exposed – FMA Issues Alert on StrykerFusion & Lightweb

By |2025-09-01T00:17:17+12:00August 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

NZ’s FMA warns against David Sevelle’s StrykerFusion and Lightweb. Lifetime ASIC ban, false promises, and millions lost. Avoid this scam.

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Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth

By |2025-09-01T00:18:29+12:00August 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Trustpilot silences whistleblowers, promotes scams, and profits from fake reviews—turning its “trust” platform into a scam itself.

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The Rise and Fall of Rodney Burton aka Bitcoin Rodney: From Superyachts to Shackles

By |2025-09-01T00:19:43+12:00August 14th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The rise and fall of Bitcoin Rodney, from HyperFund superyachts to a DOJ indictment in a $1.89B crypto Ponzi scheme.

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BitNest is Just Yunus Loop DeFi in Disguise: Blockchain Evidence Confirms the Rug

By |2025-09-01T11:36:19+12:00July 28th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

New evidence confirms BitNest is a repackaged Ponzi scam run by the same devs behind Yunus Loop DeFi. Don't fall for the smart contract smokescreen.

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Escaping Suicide and the Jehovah’s Witness Cult: Why I Fight for the Scammed and Shunned

By |2025-09-01T01:23:53+12:00June 27th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

A personal exposé on how cults like Jehovah’s Witnesses destroy lives—and why I now fight to expose the same tactics used in scams and MLM frauds.

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Selwix.net Exposed: A Sophisticated Crypto Ponzi Hiding Behind Fake Offices, Fake Insurance, and Fake Staking

By |2025-09-18T18:38:14+12:00May 17th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Selwix.net exposed as a fake staking platform pushing Ponzi-style returns, fake credentials, and insurance lies to lure crypto investors into a trap.

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