public interest journalism EXPOSED Scam, Ponzi or MLM

PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers
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PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers

Scam & Fraud Investigations

PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers

By Danny de Hek|2026-07-07T23:23:10+12:00July 3rd, 2026|Categories: Scam & Fraud Investigations|Tags: Asset Tokenisation, Blockchain Investigation, Christian Bührig, Crypto Investigation, Crypto Tokens, Cryptocurrency Investigation, Daniel Baumgartner, Digital Assets, Due Diligence, Investigative Journalism, Investment Due Diligence, Investment Investigation, Investor Protection, Luxembourg Company, Manuel Neuwirth, Marco, Master Token, MHT Recovery, MHT Trading Bot, MiCA Regulation, Playglobal, Playglobal Digital, Playglobal SA, Ponzi Scheme Investigation, public interest journalism, Sandeep Roy, Scam Investigation, Sergej Haberlas, Super Asset Fund, Token Offering, Tokenised Assets|

After joining an MHT recovery Zoom, I uncovered PLAYGLOBAL, legal threats, privacy complaints and unanswered questions that demanded closer scrutiny.

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?
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Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

Scam & Fraud Investigations

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

By Danny de Hek|2026-06-17T19:30:57+12:00June 15th, 2026|Categories: Scam & Fraud Investigations|Tags: Amos N. Jones, Anti-SLAPP, Anti-SLAPP Litigation, Asset Forfeiture, Bankruptcy Proceedings, Business Torts, cease and desist letter, Christopher Delgado, Christopher Delgado Arrest, Court Appointed Receiver, Crypto Fraud Investigation, Crypto Investigation, Crypto Investment Scam, Crypto Ponzi Scheme, Crypto Ponzi Scheme Exposure, Crypto Scam Exposure, Cryptocurrency Fraud, Cryptocurrency Investigation, Cryptocurrency Ponzi Scheme, David Robbins, Defamation Defence, Defamation Lawsuit, federal investigation, Financial Fraud, Financial Fraud Investigation, First Amendment Lawyer, Florida Counsel, Florida Lawyers, Florida Litigation, Fraud Litigation, Freedom Of Speech, Freedom Of The Press, Goliath Ventures, Goliath Ventures Collapse, Goliath Ventures Inc, Independent Journalist, Investigative Journalism, Investor Fraud, Investor Losses, Investor Protection, Lawsuit Against Journalist, Legal Accountability, Legal Intimidation, Litigation Abuse, Litigation Misconduct, Malicious Prosecution, Oliver Birman, OpenAI Subpoena, Orlando Economic Partnership, Orlando Florida, Ponzi Scheme Lawsuit, public interest journalism, Receivership Proceedings, Regulatory Compliance, Scam Investigation, Securities Fraud, Strategic Lawsuit Against Public Participation, Whistleblower Evidence, X AI Subpoena|

I investigated Goliath Ventures, asked tough questions and was sued. Now I'm seeking Florida counsel to review the lawyers' conduct.

Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado
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Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

Scam & Fraud Investigations

Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

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.

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics
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Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

Scam & Fraud Investigations

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

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, 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!

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09, 2026

TAG Markets Exposed: Inside 24X Amplify, Sonic AI, CopyX & The MLM Money Machine

My TAG Markets investigation examines 24X Amplify, Sonic AI, CopyX, MLM commissions, regulatory warnings and the unanswered questions.
29

09, 2026

OxusTech Scam or Legit? Jan Gregory & Marcos Caleb’s Next 0.75%-A-Day AI Trading Opportunity

Is OxusTech legit? I investigate its 0.75%-a-day claims, Polymarket trading story, MLM rewards and promoters Jan Gregory and Marcos Caleb.
27

09, 2026

METATRONICS Scam Exposed: Jan Gregory, Bradley Peak & The AI Trading Claims That Fell Apart

Jan Gregory’s admissions, Bradley Peak’s “figurehead CEO” revelation and the missing proof behind METATRONICS’ extraordinary AI trading claims.
25

09, 2026

Mike Healy Exposed: iX Global, TEXITcoin, TXC Vault & His Latest 50X Crypto Opportunity Pitch

Mike Healy’s history from iX Global to TEXITcoin and TXC Vault raises questions about MLM promotion, crypto lending and his latest 50X price pitch.
24

09, 2026

SHIFT AI Exposed: THE GAME IS UP! Marty Hale’s Own Documents Reveal What’s Really Going On

Internal SHIFT AI documents reveal EcoPay commissions, recruitment targets, AI credit markups and membership packages reaching $1.115 million under Marty Hale.
24

09, 2026

Trauma Bonding in High-Control Systems: A Multidisciplinary Examination

Trauma bonding in high‑control systems such as cults and MLMs, and how survivors can recognize the signs and heal.
20

09, 2026

SHIFT AI Scam or Legit? Marty Hale, AI Credits, Passive Income & The Money Behind The Hype

SHIFT AI promises AI credits, passive income and revenue sharing. I follow the money behind Marty Hale, EcoPay, promoters, patents and partnerships.
18

09, 2026

Amway’s Reckoning: The FTC’s Historic $225 Million Enforcement Action

A clear, detailed breakdown of the FTC’s $225M action against Amway and what this case means for consumers, regulators, and advocates.
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09, 2026

Silvio Fortunato & Paulo Barroso: Beurax, Sonic AI Gold, TAG Markets & The Due Diligence Test

Silvio Fortunato and Paulo Barroso promoted Beurax. Five years later, I investigate Sonic AI Gold, TAG Markets and their due diligence.
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09, 2026

The Performance of Peace: DARVO, Cults and Commercial Coercion

A clear, investigative breakdown of DARVO and why this manipulation tactic appears in cults, MLMs, scams, and coercive group dynamics.

public interest journalism

PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers

PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

Which Florida Lawyer Will Review The Lawyers Who Sued Me Over Goliath Ventures?

Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

Unsolicited Emails in NZ: Heated 30-Minute Call with Matthew Edwards Exposes Mars Digital’s Tactics

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