DANNY : DE HEK aka The Crypto Ponzi Scheme Avenger

  I want to take a moment to introduce you to one of the Avengers I’m most proud to work alongside — Crypto G . He’s not just another commentator in the crypto space; he’s a forensic investigator who can dive into any blockchain wallet and trace exactly where the money is going. While promoters spin stories about “AI trading” and “lifetime yields,” Crypto G follows the hard data on-chain. His videos strip away the smoke and mirrors, exposing how these platforms actually operate, and helping thousands of people avoid being financially destroyed. In his latest video, “ 3FO ALPHA AI – Backend UPDATE SEPT 2025 – Shavez Your Lord and Savious ” , he delivers another masterclass in forensic analysis — one that investors and skeptics alike need to see. What follows is a breakdown of his findings. “One of the most powerful insights from Crypto G’s video is the reminder to watch the corp wallet balance like a countdown timer. When this wallet runs dry, withdrawals stop. Every so-called “yiel...

  I apologize for the delay in releasing this. I’ve been dealing with unusual developments connected to the Goliath Ventures Ponzi scheme, which is now imploding. This has included working with U.S. government investigators and handling threat-to-life notices for people cooperating against  Chris Delgado . Goliath Ventures Inc.  of Orlando — a $500 million Ponzi scheme — is collapsing  as investor redemption requests are being denied. So why are people still accepting  stolen money, gifts, and uneconomical deals  from Delgado and those tied to him? The  contracts are full of contradictions , the  audits are fake , employees are flipping and giving evidence, and the feds are close to filing indictments. Yet many in Florida continue to participate in this scheme, helping Delgado launder money and stall investors. Anyone accepting  private jet rides, bottle service, or gifts  from Delgado is benefiting from stolen f...

Romance scams are one of the most devastating forms of fraud because they don’t just steal money — they steal trust, dignity, and sometimes even hope. Jennifer Woodruff’s story, shared in conversation with Cathy from  ScamHaters United Aus/NZ , is a powerful reminder of how skilled scammers are at manipulating emotions and how important it is to recognize the warning signs early. How It Began Jennifer’s ordeal started in  December 2021 . Like many others, she was isolated during the pandemic, living alone in Washington State and still reeling from the end of a long-term relationship. That’s when a man named  Eric Johnson  contacted her online. He seemed charming, attentive, and full of life stories that tugged at the heartstrings — an  orphan from Finland , who had built a new life in New York City and become a  wealthy investor . At first, their conversations were casual. But soon Eric moved the chats to  WhatsApp , showering Jenni...

  “ Trusting a man fired from In-N-Out Burger for stealing to manage hundreds of millions is beyond reckless. ” Christopher Delgadonbsp;of Orlando, FL claims to be a sophisticated investment fund generating 60%+ annual returns through “currency swaps and liquidity pools.” They say they manage $250–$500 million in investor capital. But the truth is stark: Goliath has none of the infrastructure, quant traders, back-office staff, compliance oversight, or professional sales team that any real fund of this size would require. If Goliath were legitimate, it would look like a Wall Street operation. Instead, here’s what they actually have — and why anyone with even basic financial knowledge should have spotted this scam a mile away. Expect bounced checks, excuses, and silence . And don’t be fooled by the CEO Christopher Delgado , his rented cars, or the staged photos with Trump , Kash Patel (the head of the FBI), and Speaker of the House Mike Johnson . That’s not credibility. That’s camo...

  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 ...