Public Interest Reporting EXPOSED Scam, Ponzi or MLM

114 Second Street: The Welland Standoff and the Cult Behind It
Gallery
114 Second Street: The Welland Standoff and the Cult Behind It

Anti-MLM & Cults

114 Second Street: The Welland Standoff and the Cult Behind It

By Beth Gibbons|2026-01-08T14:24:06+13:00January 8th, 2026|Categories: Anti-MLM & Cults|Tags: Breaking News Canada, Buddhist Charity, Bylaw Enforcement, Canadian Crime, Canadian Investigation, Canadian Legal System, Canadian News, Church Of Higher Consciousness, Community Safety, Cult Of Personality, Cult Watch, Daniel Tronko, Daniele Tronko, Dormant Charity, High-Control Groups, Investigative Journalism, Law Enforcement Canada, Local News Ontario, Niagara Police, Niagara Region, Ontario Crime Story, Ontario News, Police Standoff, Public Interest Reporting, Public Safety Canada, Religious Compound, Religious Extremism Canada, Sovereign Citizen Movement, True Crime Canada, Welland Ontario, Welland Standoff, Zoning Dispute|

A violent Welland standoff exposes how a dormant Buddhist charity became the base of a breakaway sect led by Daniel Tronko.

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism
Gallery
Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Scam & Fraud Investigations

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

By Danny de Hek|2026-01-01T17:16:19+13:00October 15th, 2025|Categories: Scam & Fraud Investigations|Tags: Bitcoin Mining Scam, Blockchain Ponzi Scheme, Bloomberg Documentary, Christopher Brady Lawsuit, Christopher Delgado, Crypto Liquidity Pools, Crypto Scam Warning, Cryptocurrency Investigation, Digital Censorship, DMCA Abuse Case, DMCA Perjury, Electronic Frontier Foundation, Fair Use Journalism, Fake Copyright Strikes, False Copyright Claims, Financial Crime Network, Fraudulent Investment Returns, Goliath Ventures, Goliath Ventures Inc, Google Project Shield Protection, Journalists vs Massachusetts TV Corporation, Online Investment Fraud, Ponzi Scheme Investigation, Public Interest Reporting, Scam Company Exposed, Scam Exposure, Scam Suppression Tactics, Shavez Ahmed Siddiqui, Uri Geller Case, YouTube Channel Termination, YouTube DMCA Abuse, YouTube Lawsuit|

Goliath Ventures and Shavez Ahmed Siddiqui are using fake copyright strikes to silence journalism exposing their Ponzi-style crypto investment scams.

They Tried to Silence Me. Google Shield is Now Protecting My Website
Gallery
They Tried to Silence Me. Google Shield is Now Protecting My Website

Scam & Fraud Investigations

They Tried to Silence Me. Google Shield is Now Protecting My Website

By Danny de Hek|2025-09-01T01:25:45+12:00June 19th, 2025|Categories: Scam & Fraud Investigations|Tags: AI Generated Legal Threats, Anti-Scam Journalism, Crypto Fraud Investigation, Crypto Ponzi Scheme Avenger, DDoS Attack Protection, Digital Scam Defense, Exposing Scammers, Fake Cease and Desist, FBI Cybercrime, Google Project Shield, Google Shield Protection, Homeland Security Investigations, Independent Journalism, MLM Scam Watch, Online Harassment Defense, Pakistani Scam Networks, Ponzi Scheme Investigation, Project Jigsaw Support, Public Interest Reporting, Scam Baiter Advocacy, Scam Exposure, Scam Lawsuit Threats, Scam Retaliation Tactics, Scam Software Houses, Scam Victim Recovery, Scam Website Takedown, WP Engine Takedown, YouTube Scam Fighter, Zoom Scam Crasher|

They tried to silence me with fake takedowns and threats. Now Google Shield is protecting my site—and I’m more determined than ever to expose online scammers.

26

01, 2026

BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings

Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
26

01, 2026

LIVEGOOD: The Wellness Brand Facing a Proposition 65 Violation

Investigating LiveGood reveals a Proposition 65 lead violation, questionable supplement quality, and a MLM model that puts consumers at risk.
24

01, 2026

THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store

Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
24

01, 2026

When “Victim Support” Appears After iX Global: Why Caution Still Matters

An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
24

01, 2026

UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training

Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
21

01, 2026

Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money

Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?
19

01, 2026

Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It

Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
19

01, 2026

Is Victory With Ash Running a KYC Harvesting Scheme?

Investigating OnPassive/Victory’s sudden KYC demands, recruitment quotas, and the risks tied to Ash Mufareh’s SEC director’s ban.
17

01, 2026

Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception

Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.
13

01, 2026

Young Living Essential Oils: The MLM Empire Built on Controversy

Young Living’s secrets, scandals, and silencing tactics exposed. What critics uncovered — and why distributors should pay attention.

Public Interest Reporting

114 Second Street: The Welland Standoff and the Cult Behind It

114 Second Street: The Welland Standoff and the Cult Behind It

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism

They Tried to Silence Me. Google Shield is Now Protecting My Website

They Tried to Silence Me. Google Shield is Now Protecting My Website

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek