Ponzi Scheme Warning

Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits

By |2025-11-19T14:05:42+13:00November 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures has frozen payouts while insiders quietly withdraw millions. A deep dive into the lies, red flags, and forensic audit excuse investors were never told.

E-Estate: Scam or Legit? A Full Breakdown of the Fake Team, AI Avatars and MLM Structure

By |2025-11-21T10:40:36+13:00November 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

E-Estate promises blockchain real estate profits, but the founders, partners and returns all unravel under scrutiny. This investigation exposes the entire scheme.

GOLIATH VENTURES INC’s Secret Bank Switch: The Collapse Behind the “Transparency” Spin

By |2025-11-11T16:30:35+13:00November 11th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

GOLIATH VENTURES INC claims new “banking collaborations” as panic grows. Here’s what their latest newsletter really means for investors.

Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM

By |2025-10-04T20:59:56+13:00September 12th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures, Wealth MD, and BlackBlock exposed as a Ponzi network. Investors urged to demand withdrawals now before it’s too late.

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.

Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

By |2025-10-04T21:00:19+13:00September 7th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Chris Delgado of Goliath Ventures hits back at exposure with a four-page PDF. My full reply shows why this is more smoke than substance.

Goliath Ventures Exposed – Glossy Promises, Shaky Contracts, and the Dark Reality of Guaranteed Returns

By |2025-10-08T08:12:37+13:00September 3rd, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Exposing Goliath Ventures: glossy promises, shaky contracts, and fake credibility hiding what looks like yet another crypto Ponzi scheme.

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.

AlpineDreamFunds Exposed: The Fantasy Travel Scam Masquerading as an Investment Platform

By |2025-08-28T01:33:24+12:00August 4th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

AlpineDreamFunds promises luxury travel and high returns but delivers nothing. A fake-finance Ponzi scam hiding behind stock images and fantasy payouts.

CEDFX3CHAIN Crypto Scam Exposed: Fake Stock Listing & 419% ROI Ponzi Tactics Revealed

By |2025-09-01T12:52:19+12:00July 20th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

CEDFX3CHAIN promises huge crypto returns but delivers lies, fake listings, and Ponzi math. Learn why this platform is a dangerous scam.

Is QUIWOX a Scam? Rebranded Forex Scheme Posing as Australian Solar Energy Investment Company

By |2025-09-01T11:37:52+12:00July 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , |

QUIWOX rebranded itself from a forex scam to a fake solar investment. Don’t be fooled—this Ponzi scheme is just another fraud in disguise.

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