Ponzi Scheme Investigation EXPOSED Scam, Ponzi or MLM

Harry M Samuels Resigns After Federal Charges Against Goliath Ventures Inc and Wyoming Refiling
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Harry M Samuels Resigns After Federal Charges Against Goliath Ventures Inc and Wyoming Refiling

Scam & Fraud Investigations

Harry M Samuels Resigns After Federal Charges Against Goliath Ventures Inc and Wyoming Refiling

By Danny de Hek|2026-03-10T08:14:27+13:00March 2nd, 2026|Categories: Scam & Fraud Investigations|Tags: $328 Million Ponzi Scheme, Accountant Under Scrutiny, Administrative Involvement, Bookkeeping And Tax Compliance, Business Formation Records, Christopher Delgado Federal Charges, Corporate Entity Network, Corporate Structure Analysis, Corporate Transparency Issues, Due Diligence Questions, Federal Court Filing Florida, Federal Wire Fraud Complaint, Financial Oversight Questions, Florida To Wyoming Business Move, Goliath Criminal Complaint, Goliath Ventures, Goliath Ventures Inc, Harry M Samuels Resigns, Money Laundering Allegations, Multi Entity Corporate Web, Nadia Bringas Bookkeeping, Ponzi Scheme Investigation, Professional Liability Concerns, Registered Agent Responsibility, Regulatory Scrutiny, Securities Fraud Allegations, White Collar Crime Investigation, Wyoming Corporate Refiling|

Federal charges against Goliath Ventures spark questions about Harry M Samuels, Nadia Bringas, and the Wyoming corporate refiling.

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-01-11T17:46:09+13:00January 11th, 2026|Categories: Scam & Fraud Investigations|Tags: AlpineDream Funds Follow Up, AlpineDream Funds Review, AlpineDream Funds Scam, Bonus Balance Scam, Crypto Ponzi Scheme, Crypto Scam Warning, Crypto Wallet Scam, Fake Investment Platform, Fake Trading Dashboard, Financial Freedom Scam, Helen Franklin, High Yield Investment Program, HYIP Scam Exposure, Online Investment Fraud, Pending Withdrawal Scam, Ponzi Scheme Investigation, Recruitment Withdrawal Scam, Referral-Based Ponzi, Swiss Investment Scam, Unregulated Crypto Platform, WhatsApp Investment Scam|

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.

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures
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Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

Scam & Fraud Investigations

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

By Danny de Hek|2026-01-01T17:15:36+13:00November 9th, 2025|Categories: Scam & Fraud Investigations|Tags: 60 Percent Return Scam, Anonymous Source Investigation, Canadian Investor, Chris Delgado, Christopher Delgado, Christopher “Chris” Delgado, Crypto Investment Contract, Crypto Investment Fraud, Crypto Scam Warning, Exposing Financial Scams, Fake Whistleblower, False Whistleblower, Fraudulent Joint Venture, Goliath Ventures, Goliath Ventures Contract, Goliath Ventures Inc, Goliath Ventures Investigation, Insurance Guarantee Scam, Investor Accountability, Jay Newton, Jayson Newton, Jayson “Jay” Newton, Marty Berthimer, Ponzi Scheme Awareness, Ponzi Scheme Investigation, Redacted Contract, Scam Awareness Blog, Scam Investigation Story, Vince Gratta, Whistleblower Exposé|

A supposed whistleblower from Goliath Ventures turns out to be an investor hiding profits, not exposing truth. Silence isn’t safety—it’s complicity.

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism
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Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Scam & Fraud Investigations

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

By Danny de Hek|2026-01-01T17:16:19+13:00October 15th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Mining Scam, Blockchain Ponzi Scheme, Bloomberg Documentary, Christopher Brady Lawsuit, Christopher Delgado, Crypto Liquidity Pools, Crypto Scam Warning, Cryptocurrency Investigation, Digital Censorship, DMCA Abuse Case, DMCA Perjury, Electronic Frontier Foundation, Fair Use Journalism, Fake Copyright Strikes, False Copyright Claims, Financial Crime Network, Fraudulent Investment Returns, Goliath Ventures, Goliath Ventures Inc, Google Project Shield Protection, Journalists vs Massachusetts TV Corporation, Online Investment Fraud, Ponzi Scheme Investigation, Public Interest Reporting, Scam Company Exposed, Scam Exposure, Scam Suppression Tactics, Shavez Ahmed Siddiqui, Uri Geller Case, YouTube Channel Termination, YouTube DMCA Abuse, YouTube Lawsuit|

Goliath Ventures and Shavez Ahmed Siddiqui are using fake copyright strikes to silence journalism exposing their Ponzi-style crypto investment scams.

Scam Fishing: 4 Hours, 9 Zoom Scams, and a Laptop Full of Lies
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Scam Fishing: 4 Hours, 9 Zoom Scams, and a Laptop Full of Lies

Scam & Fraud Investigations

Scam Fishing: 4 Hours, 9 Zoom Scams, and a Laptop Full of Lies

By Danny de Hek|2025-09-01T11:37:31+12:00July 18th, 2025|Categories: Scam & Fraud Investigations|Tags: Crypto Ponzi Scheme Avenger, Crypto Scam Warning, Fake Business Credit Grants, Fake Supplement Warning, Feel Great System Exposed, Harvey Dockstader Jr Scam, Internet Scam Watch, Leilani Austin SmartLab, LoveBioMe Scam, Madison Hatten Course Scam, MLM Scam Exposure, MLM Zoom Disruption, Nexqloud Scam, Online Investment Fraud, PoliticalPump Scam, Ponzi Scheme Investigation, Primerica Scam, Pyramid Scheme Alert, Scam Fishing, Scam Webinar Takedown, Selling Courses Scam, SmartLab Ponzi Scheme, Unicity Scam, Zoom Scam Meetings|

Danny de Hek infiltrates 9 scam Zoom meetings in one livestream, exposing crypto frauds, MLM hype, fake products, and legal threats with brutal precision.

They Tried to Silence Me. Google Shield is Now Protecting My Website
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They Tried to Silence Me. Google Shield is Now Protecting My Website

Scam & Fraud Investigations

They Tried to Silence Me. Google Shield is Now Protecting My Website

By Danny de Hek|2025-09-01T01:25:45+12:00June 19th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Generated Legal Threats, Anti-Scam Journalism, Crypto Fraud Investigation, Crypto Ponzi Scheme Avenger, DDoS Attack Protection, Digital Scam Defense, Exposing Scammers, Fake Cease and Desist, FBI Cybercrime, Google Project Shield, Google Shield Protection, Homeland Security Investigations, Independent Journalism, MLM Scam Watch, Online Harassment Defense, Pakistani Scam Networks, Ponzi Scheme Investigation, Project Jigsaw Support, Public Interest Reporting, Scam Baiter Advocacy, Scam Exposure, Scam Lawsuit Threats, Scam Retaliation Tactics, Scam Software Houses, Scam Victim Recovery, Scam Website Takedown, WP Engine Takedown, YouTube Scam Fighter, Zoom Scam Crasher|

They tried to silence me with fake takedowns and threats. Now Google Shield is protecting my site—and I’m more determined than ever to expose online scammers.

Lovette Dobson & Wyoming’s DAO Loophole: How Scammers Exploit LLC Laws for Crypto & Business Fraud
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Lovette Dobson & Wyoming’s DAO Loophole: How Scammers Exploit LLC Laws for Crypto & Business Fraud

Scam & Fraud Investigations

Lovette Dobson & Wyoming’s DAO Loophole: How Scammers Exploit LLC Laws for Crypto & Business Fraud

By Danny de Hek|2025-09-18T19:48:14+12:00March 13th, 2025|Categories: Scam & Fraud Investigations|Tags: 9Pay Scam, Affiliate Marketing 3.0 DAO LLC, Anonymous Business Registration, Blockchain Regulation Loopholes, BTCC Code Fraud, Capital 3.0 DAO, Corporate Fraud, Crypto Fraud, Crypto Ponzi Networks, Crypto Ponzi Schemes, Crypto Regulation Failures, Crypto Scam Exposé, Crypto Scam Warning, DAO LLC Loophole, Decentralized Autonomous Organization Scam, Financial Crime, Fraudulent Business Registrations, How Scammers Exploit DAOs, HyperVerse Ponzi Scheme, Investigating Corporate Scams, LLC Registration Fraud, Lovette Dobson, LquidPay, Money Laundering, Ponzi Scheme Investigation, Registered Agent Fraud, Robin Jones, Scam Prevention, Shavez Anwar, Shell Companies, VYB Collective LLC, Wyoming Business Fraud, Wyoming Business Laws, Wyoming Business Secrecy, Wyoming Corporate Scams, Wyoming LLC Scams, Wyoming Scam Companies, Wyoming Secretary of State|

Wyoming’s DAO LLC system enables scammers to reincorporate frauds, exploiting legal loopholes with zero accountability. Here's how the system is failing

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam
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AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

Scam & Fraud Investigations

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

By Danny de Hek|2025-08-28T01:34:46+12:00December 1st, 2024|Categories: Scam & Fraud Investigations|Tags: Andrew Eaton, Annie and Earl Lobendahn, Annie Starky, Auratus Gold, Australian MLM Scam, Brad and Lauren Olsen, Brad Olsen, Broke and Michael Pope, Brooke Pope, Bruce Hughes, Charlie Starky, Chentelle Bond, Crypto Ponzi Scheme Avenger, Digital Gold Ponzi, Digital Gold Scam, Dirc Zahlmann, Dubai Financial Scam, Ed and Leah Smith, Ed Smith, Emily Ludwig, Emma Savage, Exposing Scammers, Financial Fraud, Fraud Investigation, Fraudulent Investments, Gold Card Scam, Gold Investment Scam, Gold Storage Scam, Gold-Based MLM, Hayley Battese, Jenna Hughes, Jessia Sol, Jessica Schembri, Josip Heit, Karl Pringle, Lauren Olsen, Leah Smith, Lorien Cameron, Loz Ing, Luke Ing, Martene and Nathan Wallace, Martene Wallace, Michael Pope, MLM Fraud, MLM Scammers Australia, Multilevel Marketing Scams, Nate Lamplough, Nathan Wallace, Online Investment Scams, Ponzi Scheme Investigation, Protect Your Wealth, Raquel Lamplough, Sarah Percy, Scam Awareness, Scam Prevention, Scam Warning, Stacey and Tony Smith, Stacey Smith, The Yacht Club Scam, Tony Smith, Trae Bond|

Auratus Gold, a gold-based Ponzi scam, targets investors with false promises. Danny de Hek exposes The Yacht Club's deceit. Protect yourself—watch now!

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03, 2026

FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.
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03, 2026

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.
13

03, 2026

Inside the Greenhaven Sect: Polygamy and Patriarchal Control

An investigative deep dive into Tom Green’s Greenhaven Sect, exposing grooming, manipulation, and the belief system that enabled abuse.
12

03, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
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03, 2026

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.
11

03, 2026

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.
11

03, 2026

Scentsy’s Latest Layoffs and Consultants Fleeing to Trunori

Scentsy faces layoffs, automation, consultant pressure, and leader migration to Trunori as the company contracts.
10

03, 2026

Victory With Ash Website Returns, But Will Ash Mufareh?

The Victory With Ash website is back after a five‑day outage, unchanged and still without any public comment from Ash Mufareh.
10

03, 2026

Are Subscriptions Taking Over Our Lives? Software Costs, Productivity Tools and Commercial Pressure

A reflection on software subscriptions, productivity tools, and consumer pressure—are we paying for convenience or slowly becoming trapped by monthly costs?
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03, 2026

I’m Just a Pen Pusher. Documents Raise Questions About Harry M. Samuels’ Role in the Goliath Network

Corporate filings reveal Harry Samuels repeatedly appearing in entities tied to Goliath Ventures, raising questions about the structure behind the $328M scheme.

Ponzi Scheme Investigation

Harry M Samuels Resigns After Federal Charges Against Goliath Ventures Inc and Wyoming Refiling

Harry M Samuels Resigns After Federal Charges Against Goliath Ventures Inc and Wyoming Refiling

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

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

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Scam Fishing: 4 Hours, 9 Zoom Scams, and a Laptop Full of Lies

Scam Fishing: 4 Hours, 9 Zoom Scams, and a Laptop Full of Lies

They Tried to Silence Me. Google Shield is Now Protecting My Website

They Tried to Silence Me. Google Shield is Now Protecting My Website

Lovette Dobson & Wyoming’s DAO Loophole: How Scammers Exploit LLC Laws for Crypto & Business Fraud

Lovette Dobson & Wyoming’s DAO Loophole: How Scammers Exploit LLC Laws for Crypto & Business Fraud

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

AURATUS GOLD Ponzi Exposed: Australians Preying on Annie & Earl Lobendahn – The Yacht Club Scam

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