Victim Restitution EXPOSED Scam, Ponzi or MLM

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews
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Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

Scam & Fraud Investigations

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

By Danny de Hek|2026-07-10T03:44:31+12:00July 8th, 2026|Categories: Scam & Fraud Investigations|Tags: Blockchain Investigation, Christopher Delgado, Christopher Delgado Interview, Crypto Compliance, Crypto Investment, Crypto Journalism, Crypto Liquidity, Crypto Promoters, Crypto Scam, Cryptocurrency Fraud, Cryptocurrency Investigation, Cryptocurrency Regulation, Daralene Jones, Dariusz Kowalczyk, DeFi, Department of Justice, DOJ, Dubai Crypto, Due Diligence, Evidence Based Investigation, FBI investigation, Federal Court, federal investigation, Financial Crime, Financial Investigation, Fraud Investigation, Goliath Ventures, Goliath Ventures Investigation, Goliath Ventures Ponzi Scheme, Guilty Plea, Investigative Journalism, Investment Fraud, Investor Losses, Investor Protection, Jayson Newton, Junaid Dar, Liquidity Pools, Matt Burks, MLM Fraud, MLP, My Liquidity Partners, Nick Petrillo, Orlando Business, Orlando Fraud, Ponzi Scheme, Ponzi Victims, Scam Investigation, Securities Fraud, Victim Notification System, Victim Restitution, WFTV, White Label Investment|

Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?
Gallery
The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Scam & Fraud Investigations

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

By Danny de Hek|2025-11-15T17:29:50+13:00November 13th, 2025|Categories: Scam & Fraud Investigations|Tags: Anthony Deloatch, Asset Seizure, Bob Bearden, Crypto Investment Fraud, Crypto Scam Prevention, Cryptocurrency Forfeiture, Cyber Fraud, Danny de Hek, David Chandler, Dia Cha, DOJ Announcement, Ellis Mayberry, FBI Investigations, Financial Crime, FinCEN, Gary Wood, Global Scam Networks, Grace Uzomba, Graham Frame, Harvey Joseph Dockstader Jr., Huione Group, Human Trafficking, International Law Enforcement, Jaime Soriano, Jeanine Pirro, Jenna Zwagil, Jharol Smith, Justice Department, Larry Lane, Mai Summer Vue, Marcus Davis, Marshonda Henderson, Megan Lynch, Mike Donaldson, Mike Lucas, Money Laundering, OFAC, Online Investment Fraud, Pig Butchering Scams, Prince Group Case, Public-Private Partnership, Quentin Bradford, Ragan Lynch, Scam Awareness, Scam Center Strike Force, ScamDemic, Scott Morris, Secret Service, Southeast Asia Scam Compounds, Stephen McCullah, Transnational Crime, Treasury Sanctions, Troy Rejda, U.S. Attorney, Victim Restitution|

The U.S. launches a Scam Center Strike Force to fight crypto fraud. After five years exposing this Scamdemic, I’m waiting to see if they’ll call me.

11

07, 2026

METATRONICS Review: Scam Or Legit? Jan Gregory, Bradley Peak & AI Trading Claims Inside The Evidence

Is METATRONICS legitimate? An in-depth investigation into Jan Gregory, Bradley Peak, AI trading claims, legal terms, and the evidence behind the platform.
11

07, 2026

Zignals Review: Scam Or Legit? Adrian Artiaga’s Crypto Copy Trading & 1% Daily Profit Claims

Who is Adrian Artiaga? An investigation into the Zignals executive behind the crypto platform, recruitment network, trading claims and rapid expansion.
10

07, 2026

Mizu-Kappa: Inside the Latest AI Ecosystem Scam

Investigative report exposing Mizu‑Kappa’s fake AI ecosystem, missing company records, hype‑driven launch, and deceptive DEX token rollout.
8

07, 2026

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

Christopher Delgado's five-part interview examined against court records, admissions and evidence behind the US$250 million GOLIATH VENTURES Ponzi scheme.
7

07, 2026

OneTrade AI Arbitrage Review: Scam Or Legit? Following The ARBCORE Collapse and Rebrand Exposed

Investigating whether OneTrade is the rebranded successor to ARBCORE by examining contracts, promoters, corporate claims and the evidence.
7

07, 2026

What Happened To SuperOne? Court Orders Liquidation After Years Of Promises Finally Unravel By Court

After four years investigating SUPERONE, court records, debt actions and company filings reveal how the promises ended in compulsory liquidation.
3

07, 2026

PLAYGLOBAL Exposed? Following The MHT Recovery Story And The Questions That Still Need Answers

After joining an MHT recovery Zoom, I uncovered PLAYGLOBAL, legal threats, privacy complaints and unanswered questions that demanded closer scrutiny.
2

07, 2026

Valerie Walasek’s QVI Markets Promotion: From BG Wealth Sharing Victim To Finance Queen Recruiter?

Is QVI Markets legitimate? My investigation follows the evidence, blockchain, promoters, and red flags after the collapse of BG Wealth Sharing.
27

06, 2026

Scotty B Mercker’s NovaCast TV: Affiliates, IPTV Claims, ACZ Media & A 10-Level Compensation Plan

My investigation into NovaCast TV uncovered affiliate recruitment, ACZ Media, compensation plans and unanswered questions behind the streaming service.
25

06, 2026

Christopher Delgado Pleads Guilty: Federal Prosecutors Now Target Goliath Co-Conspirators

Christopher Delgado pleads guilty as the Goliath Ventures investigation enters a new phase. What his plea means for victims, co-conspirators and the case.

Victim Restitution

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

Christopher Delgado Breaks His Silence: Analysing More Than 5½ Hours Of Exclusive WFTV Interviews

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

The Scamdemic: U.S. launches Scam Center Strike Force — but will it work with real investigators?

Exclusive one-on-one with Danny de Hek

Detailed review by Danny de Hek

Confidential guidance with Danny de Hek

The Scam Survival Guide Series