Scam Awareness Campaign EXPOSED Scam, Ponzi or MLM

Exposed: The Banking Rule That Lets Scammers Win
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Exposed: The Banking Rule That Lets Scammers Win

Anti-MLM & Cults

Exposed: The Banking Rule That Lets Scammers Win

By Beth Gibbons|2026-01-08T14:42:49+13:00January 8th, 2026|Categories: Anti-MLM & Cults|Tags: Bank Accountability, Banking Reform, Boutique Scams, Buyer Beware, Consumer Advocacy, Consumer Protection, Digital Commerce, Financial Justice, Financial Reform, Fraud Prevention, influencer fraud, Instagram Scams, Online Scams, Online Shopping Scams, Outdated Banking Rules, Preorder Scams, Refund Rights, Regulation E, Scam Accountability Movement, Scam Advocacy, Scam Alert, Scam Awareness, Scam Awareness Campaign, Scam Awareness Month, Scam Awareness Network, Scam Culture, Scam Culture Critique, Scam Economy, Scam Education, Scam Education Movement, Scam Exposure, Scam Exposure Network, Scam Fighters, Scam Investigation, Scam Journalism, Scam Justice, Scam Justice Now, Scam Policy Change, Scam Policy Reform, Scam Policy Update, Scam Protection, Scam Protection Reform, Scam recovery, Scam Reform Now, Scam Reporting, Scam Resistance, Scam Survivors, Scam Survivors Unite, Scam Transparency, Scam Victim Advocacy, Scam Victim Support, scam victims, scam watchdog, Small Business Fraud, Social Media Fraud, TikTok Exposé, TikTok Scams|

Social media scams are rising, but outdated banking rules leave victims without refunds. It’s time for reform.

Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response
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Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

Scam & Fraud Investigations

Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

By Danny de Hek|2026-01-01T17:03:21+13:00September 7th, 2025|Categories: Scam & Fraud Investigations|Tags: Alex Bukalo, BlackBlock Fraud, Casey Holladay, Chris Delgado, Chris Delgado Ponzi, Chris Lord Delgado, Christopher Delgado, Crypto Scam Exposure, David Panzik, DeFi Ponzi Red Flags, Exposing Ponzi Leaders, Fake Audit Goliath, Goliath Ventures, Goliath Ventures Scam, Guaranteed Returns Scam, Hunter Smallback, Investor Alert Crypto, Investor Protection Blog, James Delgado, Lee Ann Howe, LinkedIn Scam Response, Marty Birthelmer, Matt Burks, Matthew Malkemes, Michael Chmielewski, Michael Hernandez, Nick Petrillo, Orlando Ponzi Investigation, Ponzi Scheme Warning, Punit Shah, Scam Awareness Campaign, Stephanie Hernandez, Stephen Davis, Tomo Marjanovic, Vince Gratta|

Chris Delgado of Goliath Ventures hits back at exposure with a four-page PDF. My full reply shows why this is more smoke than substance.

Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton
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Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

Scam & Fraud Investigations

Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

By Danny de Hek|2025-09-18T18:43:13+12:00May 12th, 2025|Categories: Scam & Fraud Investigations|Tags: Apertum Warning, ASIC Investor Alert, Auratus Gold, BehindMLM Investigation, Crypto Ponzi Scheme, Crypto Ponzi Scheme Avenger, DAO1 Scam, Digital Asset Fraud, Digital Gold Scam, Event Venue Scam Alert, GSPartners Scam, Hilton Scam Venue, Hilton Surfers Paradise, Martene and Nathan Wallace, MLM Scam Australia, Multi-Level Marketing Scam, New Zealand FMA Warning, Scam Awareness Campaign, Scam Conference Warning, Scam Disruption Strategy, Scam Event Disruption, Scammers in Suits, SmartMeta Solutions, Wealth Odyssey Summit|

Hilton Surfers Paradise linked to Ponzi event. Organisers go silent after exposure. Why is it still so hard to stop scammers running public conferences?

A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar
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A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

Scam & Fraud Investigations

A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

By Danny de Hek|2025-08-28T01:34:41+12:00December 26th, 2024|Categories: Scam & Fraud Investigations|Tags: Avoid Lquid Pay, Crypto Investor Protection, Crypto Ponzi Scheme, Crypto Scam Awareness, Crypto Scam Exposed, Crypto Scam Live Review, Crypto Wallet Risks, Exposing Lquid Pay, Fake Crypto App, Fake Crypto Cards, Fraudulent Website Alert, Identity Theft Risk, KYC Scam Risks, Lquid Pay App Scam, Lquid Pay Scam, LquidPay.com Review, MLM Scam Warning, Multilevel Marketing Scam, Ponzi Scheme Warning, protect investors, Scam Awareness Campaign, Scam Review, Scam Website Review, Shavez Anwar Exposed, Shavez Anwar Review, Shavez Anwar Scam|

LquidPay.com exposed! Join Danny de Hek live as he reviews Shavez Anwar’s scam website and uncovers the truth behind their false promises.

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01, 2026

ItWorks? Only Thanks to Zinzino Now…

A deep dive into Zinzino’s recent acquisition of ItWorks and what it means for distributors and customers.
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.
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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.
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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.
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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?
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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.
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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.
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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.

Scam Awareness Campaign

Exposed: The Banking Rule That Lets Scammers Win

Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response

Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

Scammers in Suits, Hotels in Denial: Why It’s So Hard to Stop a Ponzi Summit at the Hilton

A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

A Christmas Like No Other: Exposing LquidPay.com (9Pay) and Shavez Anwar

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek