Todd Burkhalter Ponzi Scheme: How Much Prison Time Do You Get For Stealing $380 Million?
Todd Burkhalter stole $380 million through Drive Planning. I examine the Ponzi scheme, luxury lifestyle, warning signs and the 20-year prison sentence.
ONET Global Review: Investigating the Claims, Red Flags and What We Know So Far
Investigating ONET Global's income claims, recruitment model and transparency. Separating marketing promises from independently verifiable evidence.
AURUM Foundation & NEYRO Exposed: The “AI Trading Bot” That Doesn’t Trade – Blockchain Investigation
A blockchain investigation into AURUM Foundation and NEYRO examines AI trading claims, smart contracts and the evidence behind the marketing.
Zignals Review: Scam Or Legit? Adrian Artiaga’s Crypto Copy Trading & 1% Daily Profit Claims
Who is Adrian Artiaga? An investigation into the Zignals executive behind the crypto platform, recruitment network, trading claims and rapid expansion.
Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews
Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.
OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed
Investigating whether OneTrade is the rebranded successor to ARBCORE by examining contracts, promoters, corporate claims and the evidence.
What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court
After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.
Valerie Walasek’s QVI Markets Promotion: From BG Wealth Sharing Victim To Finance Queen Recruiter?
Is QVI Markets legitimate? My investigation follows the evidence, blockchain, promoters, and red flags after the collapse of BG Wealth Sharing.
Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators
Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.
UniLive: The Livestreaming Platform, The SEE Token And The Questions Nobody Wants To Answer
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
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
Victims say WFTV failed to hold Christopher Delgado accountable in a soft interview about the Goliath Ventures Ponzi scheme collapse.