Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money
Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
An evidence-based analysis of missed payments, shifting narratives, missing proof, and why investor confidence in Goliath Ventures is rapidly eroding.
Investors were promised payouts. Social media was wiped, executives distanced themselves, and the CEO headed to Dubai. This blog follows the money.
A deep-dive OSINT investigation exposing Robert Fletcher’s false claims, fake gold, and long history of financial manipulation and investor deception.
A sponsored article recasts Stephen Davis as a hero, but behind the PR shine lies his role inside Goliath Ventures as investigations close in.
Leaked video exposes Goliath Ventures’ compliance theatre, fake audits, and conflicts of interest involving Matt Burks and BlackBlock.
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.
Provist Investment promises up to 12% daily ROI for 300 days. But behind the slick website lies a textbook Ponzi scam with zero transparency.
QuantumFi Global hides behind buzzwords and secrecy. Eletisé Mincey is now promoting it — here’s why that should concern anyone considering joining.
Patrick Laing claims VIDME is a simple affiliate model. We prove it's an MLM pyramid scheme in disguise, and expose his hidden scam connections.
MetFi claims to be a Web3 incubator — but its NFTs, AI bots, and fake governance scream Ponzi scam. Here’s why it’s a dangerous crypto trap.
OurFamily Technology is a rebranded Crypto Ponzi scheme promising unrealistic NFT rental returns. Learn how this scam operates and avoid financial loss.