Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado
Our reply to Goliath Ventures’ lawyers challenges why they defend Chris Delgado amid allegations of securities fraud and running a crypto Ponzi scheme.
By Danny de Hek|2025-10-04T21:00:05+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: Audited Financials, BlackBlock, cease and desist letter, Chris Delgado, Christopher Delgado, Crypto Ponzi Scheme, Elder Abuse, Florida Courts, Florida Law Firm, Goliath Ventures, Investor Protection, My Liquidity Partner, public interest journalism, Regulatory Compliance, Rothstein Rosenfeldt Adler, Securities Fraud, WealthMD, Whistleblower Testimony, Wyoming Registration|
Our reply to Goliath Ventures’ lawyers challenges why they defend Chris Delgado amid allegations of securities fraud and running a crypto Ponzi scheme.
By Danny de Hek|2025-12-15T22:19:30+13:00December 4th, 2024|Categories: Scam & Fraud Investigations|Tags: AI persona, AI-generated scams, Anti-Spam Legislation, avoid marketing scams, business fraud, business impersonation, business scam investigation, Cold Email Automation, Cold Email Scam, Consumer Awareness NZ, Consumer Protection, Deceptive Marketing, digital marketing scam, dishonest lead generation, Email Privacy Laws NZ, Exposing Scams, fake B2B consultant, fake case studies, Fake LinkedIn Profiles, fake marketing, fake testimonials, False Credentials, Fraudulent Business Practices, Fraudulent Marketing Claims, Harmful Digital Communications Act, Illegal Marketing Practices, Impersonation Fraud, Lead Generation Fraud, lead generation scam, Legal Threats, LinkedIn Fraud, marketing deception, Mars Digital, Mars Digital Review, Matthew Edwards, Matthew Edwards SEO, misleading sales tactics, New Zealand Business Ethics, New Zealand Consumer Rights, New Zealand Scams, New Zealand Spam Law, Next Gen Lead Gen, NextGenLeadGen Scam, Online Fraud Investigations, online fraud prevention, OSINT Investigation, Protect Your Inbox, public interest journalism, red flags in marketing, Reputation Fraud, Scam Alert, Scam Awareness, Scam Exposure, Scam Investigation, Scam Warning, SEO Marketing Ethics, SEO Scams New Zealand, Spam Complaints NZ, Spam Law Compliance, Unethical Marketing Tactics, Unsolicited Electronic Messages Act, Unsolicited Emails, Unsolicited Marketing Tactics|
Watch as I confront Matthew Edwards from Mars Digital about his unsolicited emails, defiance of NZ spam laws, and heated excuses. A shocking 30-minute call!