Securities Fraud

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded

By |2025-10-24T13:10:35+13:00October 1st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Leveraging photo ops and name-drops with high-profile political figures such as Kash Patel, Mike Johnson, and Eric Trump to project an illusion of legitimacy and powerful connections.

Response to Cease and Desist Letter – Goliath Ventures / Chris Delgado

By |2025-10-04T21:00:05+13:00September 10th, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , |

Our reply to Goliath Ventures’ lawyers challenges why they defend Chris Delgado amid allegations of securities fraud and running a crypto Ponzi scheme.

BitHarvest & BitBooster Scam Exposed: Walter Meyer Unmasked as MLM Ponzi Scheme Promoter

By |2025-08-28T01:34:46+12:00November 30th, 2024|Categories: General|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , |

Expose the truth about BitHarvest & BitBooster scams. Learn how Walter Meyer & Jan Gregory exploit MLM to defraud investors. Protect yourself today!

Lance Coin (LCE) & LGreen: Is it a Scam or Legit?

By |2025-08-28T01:35:01+12:00January 12th, 2024|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , |

Recent search results have raised red flags about the operations of Lance Green, labeling it as a potential Brazilian Ponzi scheme involved in securities fraud.

SEC’s $1B Lawsuit Rocks Richard Heart: Fraud & Unregistered Securities for HEX, PulseChain & PulseX!

By |2025-08-28T01:35:14+12:00August 2nd, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Richard Heart slapped with a massive $1 billion lawsuit by the SEC for alleged fraud and unregistered securities offerings involving HEX, PulseChain and PulseX!

HEX: SCAM or LEGIT? Unveiling Truth About This Controversial Crypto! The Crypto Ponzi Scheme Avenger

By |2025-08-28T01:35:18+12:00May 23rd, 2023|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , |

Join me as I expose scams, unveil Ponzi schemes, and empower you to make informed financial decisions. Let's navigate the world of investments with caution.

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