DANNY : DE HEK aka The Crypto Ponzi Scheme Avenger

When you’ve been exposing Ponzi schemes as long as I have, you start to notice a pattern. The louder the scammer shouts about being innocent, the more desperate they become behind the scenes. And that’s exactly what happened when Stephen McCullah, the man behind Apollo, GSX, LunaOne, and now GRAPE (GRP/GGT), tried to buy my silence with a $5,000 bribe. The $5,000 Bribe Attempt After I released my last video exposing his latest project, I received a series of iMessages from McCullah — not from his team, not from a lawyer, but from Stephen himself . The messages started friendly enough: a bit of small talk, a few lines about how misunderstood he was, and then, slowly, it turned into the same manipulative tone I’ve seen a hundred times before. He told me, “I’m the opposite of a scammer.” He said he’d “sold everything” and “made no money in years.” He insisted his projects were legitimate — that the critics just didn’t understand his vision. It was a rehearsed performance, equal parts f...

I’ve been investigating a $300-$500 million ponzi scheme in Orlando, FL with links to FBI Director Kash Patel, Ron DeSantis and even Andrew Tate. This ponzi scheme, Goliath Ventures Inc, everyone thinks was started by Christopher “Chris” Delgado — but there’s more to the story. “Behind every Ponzi scheme is not just greed, but arrogance – the belief they’ll never get caught.” Chris Delgado with FBI Director Kash Patel After digging deep into the $300-$500 million Goliath Ventures ponzi scheme in Orlando, I’ve uncovered evidence suggesting that Christopher “Lord” Delgado may not be the mastermind everyone thinks he is. The real puppet master may be Verlin Sanciangco, a convicted fraudster who fled to Dubai after running an identical scam called My Liquidity Partner (MLP) that ripped off thousands of people out of tens of millions . The parallels are too striking to ignore, and they reveal a disturbing pattern: how these two ponzi schemes are almost perfect mirror images of one ano...