Rule 2004 Examination EXPOSED Scam, Ponzi or MLM

Tomo Marjanovic: Goliath Ventures, Andrew Tate & Ohio Attorney General Andy Wilson
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Tomo Marjanovic: Goliath Ventures, Andrew Tate & Ohio Attorney General Andy Wilson

Scam & Fraud Investigations

Tomo Marjanovic: Goliath Ventures, Andrew Tate & Ohio Attorney General Andy Wilson

By Danny de Hek|2026-09-18T19:59:51+12:00September 6th, 2026|Categories: Scam & Fraud Investigations|Tags: Andrew Tate, Andrew Tate War Room, Andy Wilson, Armor Within, Armor Within Expo 2026, Avengers Anti-Fraud Alliance, Blockchain Investigation, Chris Delgado, Christopher Delgado, Christopher Delgado Goliath Ventures, Christopher Delgado Guilty Plea, Coinbase Transactions, Crypto Fraud Investigation, Crypto Investigation, Financial Fraud, Goliath Ventures, Goliath Ventures Bankruptcy, Goliath Ventures Coinbase, Goliath Ventures Crypto, Goliath Ventures Crypto Wallets, Goliath Ventures Fraud, Goliath Ventures Inc, Goliath Ventures Investigation, Goliath Ventures Money Trail, Goliath Ventures Ponzi Scheme, Goliath Ventures Rule 2004, Investment Fraud, Ohio Attorney General, Ohio Attorney General Andy Wilson, OSINT Investigation, Ponzi Scheme Investigation, Rule 2004 Examination, The War Room, Tomislav Marjanovic, Tomo Marjanovic, Tomo Marjanovic Andrew Tate, Tomo Marjanovic Andy Wilson, Tomo Marjanovic Coinbase, Tomo Marjanovic Goliath Ventures, Tomo Marjanovic War Room|

Tomo Marjanovic’s Goliath money trail, Andrew Tate War Room links and appearance with Ohio Attorney General Andy Wilson come under scrutiny.

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?
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Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

Scam & Fraud Investigations

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

By Danny de Hek|2026-04-07T19:00:32+12:00April 7th, 2026|Categories: Scam & Fraud Investigations|Tags: Alex Buralo, Bank Subpoena Investigation, Bankruptcy Fraud Case, Casey Holladay, Chris Delgado, Christopher Delgado, Crypto Fraud Network, Crypto Money Laundering, Crypto Scam Investigation, Crypto Wallet Investigation, Dante Spitalieri, David Panzik, Douglas Shenkman, Eric Clayman, Eric Rideman, Financial Crime Exposure, Financial Forensic Analysis, Gary Rice, Goliath Ventures, Goliath Ventures Co-Conspirators, Goliath Ventures Scam, Goliath Ventures Update, Hidden Money Flow, High-Yield Investment Scam, Hunter Smallback, Investment Scam Warning, James Delgado, Jay Newton, Jonathan Mason, Mariusz Chmielewski, Marty Birthelmer, Matt Burks, Matthew Malkemes, Michael Hernandez, Mike Chmielewski, MLM Scam Exposure, Money Trail Investigation, Nadia Bringas, Nick Petrillo, Online Investment Fraud, Piers Curry, Ponzi Scheme Breakdown, Ponzi Scheme Exposure, Punit Shah, Rule 2004 Examination, Scam Awareness New Zealand, Scam Network Exposure, Scam Red Flags Crypto, Securities Fraud Investigation, Stephanie Hernandez, Steve Davis, Tomo Marjanovic, Unregistered Investment Scheme, Victim Recovery Process, Vince Gratta|

Who has been missed in the Goliath Ventures investigation? A deeper look at the money trail, co-conspirators, and gaps in the Rule 2004 process.

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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.
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.

Rule 2004 Examination

Tomo Marjanovic: Goliath Ventures, Andrew Tate & Ohio Attorney General Andy Wilson

Tomo Marjanovic: Goliath Ventures, Andrew Tate & Ohio Attorney General Andy Wilson

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

Goliath Ventures Update: Who Have They Missed in the Money Trail and Co-Conspirators?

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