Ponzi Scheme

UniLive: The Livestreaming Platform, The SEE Token And The Questions Nobody Wants To Answer

By |2026-06-12T23:29:54+12:00June 12th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

UniLive claims to be a Web3 livestreaming platform, but questions remain about the SEE token, withdrawals, leadership, and investor funds.

PO Wealth Sharing and Vantapeak: The BG Wealth Sharing Mirror Scam with a New Professor

By |2026-06-13T08:58:05+12:00June 10th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

PO Wealth Sharing and Vantapeak claim AI trading profits and daily returns. My investigation reveals striking similarities to BG Wealth Sharing.

Daralene Jones, WFTV & The Questions Christopher Delgado Was Never Asked About Goliath Ventures

By |2026-05-17T22:38:54+12:00May 17th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Victims say WFTV failed to hold Christopher Delgado accountable in a soft interview about the Goliath Ventures Ponzi scheme collapse.

Explosive Federal Lawsuit: Goliath Ventures Exposed as Massive Ponzi in Shocking Court Docs

By |2026-02-26T02:35:14+13:00February 20th, 2026|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Federal lawsuit slams Goliath Ventures as massive Ponzi: fake audits, endless delays, $700K unpaid. See shocking court docs & emails—download now!

BREAKING NEWS: Rory Conacher’s Company Shut Down by Court – Final Liquidation Ordered

By |2025-10-18T20:45:48+13:00October 18th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

The High Court has officially shut down Rory Conacher’s company. The Ponzi is dead, the liquidator is in, and the reckoning has finally begun.

Crypto Prices Crash! Goliath Ventures Investors Should Be Very Worried

By |2026-01-01T17:16:04+13:00October 16th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Billions vanish in the biggest crypto crash yet — and Goliath Ventures investors may be next. It’s time to ask where your money really is.

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

By |2026-02-26T21:16:53+13:00October 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.

Blueprint to Wealth: Refunds and Bad Health

By |2025-09-23T12:47:48+12:00September 23rd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

FTC returns $666K to victims of “Blueprint to Wealth,” a rebranded online scam that promised big passive income but delivered nothing.

Climbing the Pyramid: Keeping the 1% on Top

By |2025-09-17T13:39:11+12:00September 17th, 2025|Categories: Anti-MLM & Cults, Freshwater Fisheries|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Amway’s DeVos empire turned an MLM model into political power, protecting a pyramid where most lose and the top prospers.

What’s On The Menu: The Meat MLM Serving Up Red Flags

By |2025-09-17T13:45:03+12:00September 17th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

What’s On The Menu? An MLM with major red flags run by a man who was barred by the SEC from running a business.

Zinzino’s “Success Unity” Story: The Hype, Reality and Harm

By |2025-09-17T13:37:38+12:00September 17th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

The Business for Home piece on Ivan Martinec makes Zinzino look unstoppable. We expose the truth about Zinzino and the MLM industry.

Patrick Bet-David: The Motivator, Marketer and MLM Machine

By |2025-10-06T14:48:12+13:00September 16th, 2025|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , |

Patrick Bet‑David’s empire now shares the stage with Goliath Ventures, the company Danny de Hek has been warning about.

Go to Top