Scam Awareness Blog

Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits

By |2025-11-19T14:05:42+13:00November 19th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Goliath Ventures has frozen payouts while insiders quietly withdraw millions. A deep dive into the lies, red flags, and forensic audit excuse investors were never told.

Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures

By |2025-11-09T23:08:09+13:00November 9th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

A supposed whistleblower from Goliath Ventures turns out to be an investor hiding profits, not exposing truth. Silence isn’t safety—it’s complicity.

Tyler Peters & Lauren Peters: The Double Agents Who Tried to Silence an Investigation

By |2025-10-06T00:00:30+13:00October 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , |

Tyler and Lauren Peters tried to silence an investigation after being caught partying with alleged Ponzi operators. The full call now exposes their deceit.

Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

By |2025-10-04T21:00:11+13:00September 8th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Chris Delgado’s empire unravels as bookkeeper Nadia Bringas dissolves her company while signing off his $3.2M mansion. The paper trail is vanishing.

Christopher Delgado’s Goliath Ventures Exposed: Fake Audits, Investor Lies, and Ponzi Red Flags

By |2025-10-04T21:00:36+13:00September 5th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , |

Investor emails and a fake audit reveal Goliath Ventures is smoke and mirrors. Christopher Delgado’s empire shows all the classic Ponzi red flags.

Exposing Predatory Business Coaching: Cult Tactics, Red Flags, and How to Protect Yourself

By |2025-08-28T01:33:14+12:00August 27th, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Predatory coaches use cult‑like tactics to trap clients. Learn the red flags so you can walk away before they control your mind and wallet.

Gradual Indoctrination: How MLMs and Cults Slowly Take Over Your Mind and Money

By |2025-08-28T01:33:25+12:00August 2nd, 2025|Categories: Anti-MLM & Cults|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

MLMs and cults don’t recruit overnight — they do it slowly, using mindset tricks, false promises, and community pressure. Here’s how to spot it early.

TRUSTPoly Exposed: The Crypto “Education” Scam Hiding a Multi-Level Ponzi Scheme

By |2025-08-28T01:34:13+12:00April 13th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , |

TRUSTPoly pretends to offer education and empowerment, but it’s just a slick Ponzi scheme using crypto buzzwords to lure in unsuspecting investors.

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