DANNY : DE HEK aka The Crypto Ponzi Scheme Avenger

  Goliath Ventures Inc. is under investigation by Homeland Security Investigations as well as US Secret Service for what appears to be a large-scale Ponzi scheme and money laundering. Yet Christopher Delgado continues to reassure investors that their money is safe by waving around a so-called “independent audit.” That document — produced by Matt Burks of BlackBlock Management Services, and sent to “partners” on August 15, 2025 — boldly states: “Goliath maintained an average collective  Balance of 115%  or more of partners’ balances at all times.” If that’s true, then every investor should be able to get their full principal back immediately. No excuses. No delays. In a  Response To Me , Chris Delgado publicly admitted that BlackBlock was a subsidiary of Goliath Ventures. Your subsidiary auditing your business does not constitute an independent audit (except in clown world)! Regarding the “review of financials” and BlackBlock, de Hek landed on a valid point, although ...

This is a story of resilience and persistence . For almost four months, I battled not scammers this time, but the very platform I had once championed — Buy Me a Coffee . My account was suddenly suspended with no warning and no explanation beyond a vague “risk concerns” email. I had no chance to respond, no examples of wrongdoing, and no transparency. Just silence, delays, and frustration. What follows is a timeline of what happened, why it matters, and what it says about the inconsistency of platforms that claim to support creators while simultaneously giving scammers a free pass. The Bigger Context: Fighting Defamation Online Before we dive into Buy Me a Coffee, let’s zoom out. I’ve been the target of smear campaigns for years. Right now, there’s a blog on Google’s Blogger platform — dannydehekfacts.blogspot.com — falsely claiming to be authored by me. I reported it. Google’s response? They asked me to provide company shareholder documentation. Then they told me to “contact the autho...