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Verlin Sanciangco

The Origins of GOLIATH VENTURES INC: How Proximity Replaced Proof as Millions Were Raised

By |2026-01-01T16:58:05+13:00December 31st, 2025|Categories: Scam & Fraud Investigations|Tags: , , , , , , , , , , , , , , , , , , , , , , |

A whistleblower-led investigation tracing how Goliath raised millions through proximity, social trust, and recycled narratives—without proof of real operations.

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

By |2026-01-14T22:04:51+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.

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