Retirement Fund Scam EXPOSED Scam, Ponzi or MLM

Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like
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Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like

Scam & Fraud Investigations

Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like

By Danny de Hek|2026-05-14T22:28:51+12:00May 13th, 2026|Categories: Scam & Fraud Investigations|Tags: $328 Million Fraud, Blockchain Analysis Fraud, Christopher Delgado Case, Churnalism Media, Coffeezilla Investigation, Court Filing Journalism, Crypto Investment Fraud, Crypto Ponzi Scheme, Cryptocurrency crime, David And Goliath Story, Exposing Scammers, Financial Crime Investigation, Financial Fraud Education, Global Scam Networks, Goliath Ventures Scam, Independent Journalism Crisis, Investigative Journalism, Legal Intimidation Tactics, liquidity pool scam, Media Accountability, Online Investment Scams, OSINT Investigation, Ponzi Scheme Exposure, Retirement Fund Scam, Scam Awareness, Scam Network Exposure, Truth Vs Narrative, Victim Testimonies, Whistleblower Story|

A firsthand investigation into Goliath Ventures exposes a $328M Ponzi scheme—and asks why media waits for court filings before reporting the truth.

Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes
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Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes

Scam & Fraud Investigations

Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes

By Danny de Hek|2025-09-18T18:34:58+12:00May 23rd, 2025|Categories: Scam & Fraud Investigations|Tags: Affiliate Marketing 2.0, Binary MLM Structure, Bitcoin Investment Scam, Boomerang Trading Scam, Brendan Larkin, BTCC Token Scam, Carl Miller, Carl N Miller III, Crypto Ponzi Scheme Avenger, Crypto Pyramid Scheme, Crypto Scams Australia, Dubai Crypto Event, Fake Proof Of Reserve, George Marquis, HyperVerse Network, Janet Dorothy Hort, Janet Hort, Kathryn Anne Longley, Kathryn Longley, Kylie Raphael, Linda Marquis, Lloyd Egan, Lquid Pay Scam, Melbourne Scam Leader, MLM Crypto Scheme, Promissory Note Fraud, Retirement Fund Scam, Sam Lee, Scam Zoom Meetings, Self-Managed Super Funds, Stable Opinion Wallet, Unregulated Investments, VideoLook Scam, WAAS Wallet, WE ARE ALL SATOSHI, Yvonne Henry|

Yvonne Henry of Melbourne exposed for leading multiple crypto Ponzi schemes including WAAS, Boomerang, and LQUID PAY with ties to Sam Lee and HyperVerse.

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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.
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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.
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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.
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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.
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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.
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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.
17

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.

Retirement Fund Scam

Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like

Coffeezilla Exposes a $300M Scam — This Is What Real Investigative Journalism Looks Like

Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes

Yvonne Henry: The Serial Crypto Promoter Targeting Australians Through Pyramid-Like Schemes

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