Scam Awareness Campaign EXPOSED Scam, Ponzi or MLM

“They Said They Were The Police”: Officer-Impersonation Scams
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“They Said They Were The Police”: Officer-Impersonation Scams

Anti-MLM & Cults

“They Said They Were The Police”: Officer-Impersonation Scams

By Beth Gibbons|2026-03-05T11:55:37+13:00March 5th, 2026|Categories: Anti-MLM & Cults|Tags: Anti Fraud Education, Canadian Fraud Prevention, Community Safety Ontario, Consumer Protection Canada, Crime Prevention Education, Crime Prevention Ontario, Cryptocurrency Scam Warning, Cybercrime Prevention, Eastern Ontario News, Emergency Scam Alert, Financial Fraud Awareness, Fraud Alert Ontario, Fraud Investigation Canada, Fraud Reporting Canada, Identity Theft Prevention, Law Enforcement Impersonation, Ontario Fraud Alert, OPP East Region News, OPP Scam Warning, Phone Fraud Canada, Phone Scam Awareness, Police Impersonation Scam, Police Scam Canada, Protect Your Money, Public Awareness Campaign, Public Safety Alert, Safety Information Canada, Scam Awareness Campaign, Scam Prevention Tips, Scam Victim Support|

Police‑impersonation scam targets Eastern Ontario residents, using fake OPP identities and fear tactics to steal thousands.

Meta’s $16 Billion Scam Ad Empire: A Social Media Fraud
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Meta’s $16 Billion Scam Ad Empire: A Social Media Fraud

Anti-MLM & Cults

Meta’s $16 Billion Scam Ad Empire: A Social Media Fraud

By Beth Gibbons|2026-02-19T07:42:12+13:00February 19th, 2026|Categories: Anti-MLM & Cults|Tags: Algorithmic Harm, Big Tech Ethics, Consumer Protection, Corporate Responsibility, Digital Fraud Crisis, Digital Integrity, Digital Manipulation, Digital Platform Abuse, Digital Rights Protection, Digital Safety, Digital Trust Crisis, Digital Vulnerability, Facebook Scam Ads, Fraudulent Advertising, Fraudulent Content, Global Scam Crisis, High Risk Advertising, Instagram Scam Ads, Internet Accountability, Internet Safety, Meta Advertising Scams, Meta Algorithm Issues, Meta Controversy, Meta Ethical Concerns, Meta Fraud, Meta Global Impact, Meta Internal Documents, Meta Investigation, Meta Legal Risks, Meta Policy Failure, Meta Profit Over Safety, Meta Public Trust, Meta Revenue Scandal, Meta Scandal, Meta Whistleblower, Online Consumer Harm, Online Consumer Losses, Online Crime Prevention, Online Deception, Online Exploitation, Online Fraud Awareness, Online Harm Reduction, Online Risk Exposure, Online Safety Advocacy, Online Scam Epidemic, Platform Safety Failure, Reuters Investigation, Scam Ad Crisis, Scam Ad Exposure, Scam Ad Networks, Scam Ad Revenue, Scam Awareness Campaign, Scam Prevention, Scam Targeting, Scam Victim Awareness, Social Media Responsibility, Social Media Scams, Tech Accountability, Tech Ethics Debate, Tech Industry Accountability, Tech Industry Oversight, Tech Industry Scrutiny, Tech Regulation Needed, Tech Transparency|

Reuters documents reveal how Meta profited from massive scam ad networks, ignored warnings, and left users worldwide vulnerable to fraud.

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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03, 2026

The Warrens, The Occult, and the Business of Belief

An introductory look at Ed and Lorraine Warren’s claims and the deceptive practices behind their paranormal legacy.
15

03, 2026

Trunori: The New Wellness MLM Pulling Recruits From Scentsy

An investigation into Trunori’s founders, their MPG background, and the MLM patterns that put consultants at risk.
13

03, 2026

FITNESSZONE (fitnesszone.co.nz) – Ready-To-Go Shopify Dropshipping Store & Online Side Hustle

Ready-to-go Shopify fitness dropshipping store with 80 products, training, and support. Skip the setup and start building your online business today.
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03, 2026

Investors Sue JPMorgan Chase for Allegedly Enabling $328M Goliath Ventures Crypto Ponzi Scheme

Investors sue JPMorgan Chase over the $328M Goliath Ventures crypto Ponzi scheme, alleging the bank ignored red flags while millions flowed through its accounts.
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03, 2026

Inside the Greenhaven Sect: Polygamy and Patriarchal Control

An investigative deep dive into Tom Green’s Greenhaven Sect, exposing grooming, manipulation, and the belief system that enabled abuse.
12

03, 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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03, 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.
11

03, 2026

TEXITcoin Exposed: Texas Crypto Project Mixing Nationalism, MLM Recruitment and Mining “Investments”

Regulators in Texas and New Zealand warn about Texitcoin mining packages, MLM recruitment and misleading promotions. Here’s what investors need to know.
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03, 2026

Scentsy’s Latest Layoffs and Consultants Fleeing to Trunori

Scentsy faces layoffs, automation, consultant pressure, and leader migration to Trunori as the company contracts.
10

03, 2026

Victory With Ash Website Returns, But Will Ash Mufareh?

The Victory With Ash website is back after a five‑day outage, unchanged and still without any public comment from Ash Mufareh.

Scam Awareness Campaign

“They Said They Were The Police”: Officer-Impersonation Scams

“They Said They Were The Police”: Officer-Impersonation Scams

Meta’s $16 Billion Scam Ad Empire: A Social Media Fraud

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