Verlin Lim Sanciangco (aka Verlin Sanciangco EXPOSED Scam, Ponzi or MLM

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

Scam & Fraud Investigations

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

By Danny de Hek|2026-02-26T21:16:53+13:00October 1st, 2025|Categories: Scam & Fraud Investigations|Tags: AM LEGAL CONSULTANCY LTD, Anastasia Nepomnyashchikh, Andrew Tate, Blockchain Fraud, Carl Moon Runefelt, charity fraud, Chris Delgado, Crypto Scam, Cryptocurrency, Cryptocurrency Fraud, Fabian Kumpusch, FBI investigation, federal investigation, Franklin Vincent Johnson, Fraud Investigation, Giovanni Marseal, Goliath Ventures, Hashrate Inc, high net worth fraud, HSI, Investment Scam, Investor Protection, Lauren Peters, Manesh Palli, MINDGENIX TECHNOLOGY, MINDGENIX TECHNOLOGY INC., MLP, Money Laundering, My Liquidity Partner, Orlando crime, Orlando Florida, Ponzi Scheme, Pyramid Scheme, QUEZON CITY, RICO, RUBY FAMILY OFFICE LTD, SEC fraud, Securities Fraud, Sheryl Soriano, Sir Verlin), SMART CONTRACT SOLUTIONS LTD, Sofya Puzhaykina, Tina Lyu, Tyler Peters, Vance Jordan Fundora, Verlin Lim Sanciangco (aka Verlin Sanciangco, Verlin Sanciangco, WES CONSULTING GROUP LTD|

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.

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The $328M Goliath Ventures Lawsuit Explained: What It Means for Victims, Promoters and Partners

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Victory With Ash: The Truth Beneath the Sand

Victory With Ash collapses into a 500 error as its rebrand and leadership vanish like a sandcastle washed away by the tide.
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“They Said They Were The Police”: Officer-Impersonation Scams

Police‑impersonation scam targets Eastern Ontario residents, using fake OPP identities and fear tactics to steal thousands.
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Harry M Samuels Resigns After Federal Charges Against Goliath Ventures Inc and Wyoming Refiling

Federal charges against Goliath Ventures spark questions about Harry M Samuels, Nadia Bringas, and the Wyoming corporate refiling.
1

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Goliath Ventures $328M Ponzi Case: One Lawyer Expands Accountability, Another Shields Insiders?

Federal charges hit Goliath Ventures, but civil lawsuits raise new questions about accountability, missing insiders, and competing legal strategies.
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Christopher Delgado Charged in $328 Million Federal Criminal Complaint; Goliath v de Hek Dismissed

After a $328M federal indictment, Christopher Delgado’s $300K lawsuit against a whistleblower collapses in hours.
26

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GGC: A Crypto MLM Using Credibility Laundering To Sell a Dream

An investigation into GGMC, GGC, Tony Drexel Smith and the credibility‑laundering tactics behind their commercial‑cult style fundraising.
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When the United States Government Calls Goliath Ventures Inc a Ponzi Scheme, the Debate Is Over.

The DOJ has arrested Goliath Ventures CEO Christopher Delgado, alleging a $328M Ponzi scheme involving fake crypto liquidity returns.
23

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Scentsy’s New Era: Influencers and Quietly Restructuring

Scentsy’s Valentine’s launch sparked backlash after influencers received products consultants were told were sold out.

Verlin Lim Sanciangco (aka Verlin Sanciangco

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

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

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