Ponzi Scheme Red Flags

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

By |2026-01-21T20:52:30+13:00January 21st, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

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?

The Collapse of GOLIATH Ventures Inc: Missed Promises, Narrative Control: The Calm Before the Storm

By |2026-01-01T17:13:13+13:00December 21st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , |

An evidence-based analysis of missed payments, shifting narratives, missing proof, and why investor confidence in Goliath Ventures is rapidly eroding.

Goliath Ventures Inc Dec 15–18: Payouts Promised – Where is The Money? Where is Christopher Delgado?

By |2026-01-01T17:13:23+13:00December 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Investors were promised payouts. Social media was wiped, executives distanced themselves, and the CEO headed to Dubai. This blog follows the money.

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.

Stephen Davis: The Fire Chief Who Walked Out of the Firehouse and Straight Into a Financial Inferno

By |2026-01-01T17:14:48+13:00November 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

A sponsored article recasts Stephen Davis as a hero, but behind the PR shine lies his role inside Goliath Ventures as investigations close in.

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

By |2026-01-01T17:02:22+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.

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.

Provist Investment: The 12% Daily Scam That Wants Your Crypto

By |2025-08-28T01:33:21+12:00August 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , |

Provist Investment promises up to 12% daily ROI for 300 days. But behind the slick website lies a textbook Ponzi scam with zero transparency.

Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency

By |2025-09-01T11:39:36+12:00July 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

QuantumFi Global hides behind buzzwords and secrecy. Eletisé Mincey is now promoting it — here’s why that should concern anyone considering joining.

Patrick Laing and the VIDME Pyramid: Why This ‘Affiliate’ Model Fails the Smell Test

By |2025-09-01T11:56:36+12:00June 2nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

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 DAO Exposed: NFTs, AI Bots, and the Deceptive Web3 Ponzi Scheme Hiding in Plain Sight

By |2025-08-28T01:34:05+12:00May 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

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 Exposed: The Shocking Truth Behind This Crypto Ponzi Scheme

By |2025-08-28T01:34:30+12:00February 22nd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

OurFamily Technology is a rebranded Crypto Ponzi scheme promising unrealistic NFT rental returns. Learn how this scam operates and avoid financial loss.

Go to Top