DANNY : DE HEK aka The Crypto Ponzi Scheme Avenger

  For more than five years, I’ve been fighting an uphill battle against crypto and investment fraud — exposing Ponzi schemes, tracing money trails, and naming the people behind them. I’ve called this global phenomenon exactly what it is: a Scamdemic. “Scam centers are creating a generational wealth transfer from Main Street America into the pockets of Chinese organized crime. As the prosecuting office in the nation’s capital, my office has the authority to charge foreign defendants and seize foreign property,” said U.S. Attorney Jeanine Pirro. “President Trump wants the United States to be the global center of the world’s cryptocurrency industry. So it is absolutely crucial that Americans understand the safe use of this commodity. We will expose and prosecute the criminals who would abuse their trust so that all Americans can feel secure in their investments.” U.S. Attorney Pirro specifically called on U.S. corporations to partner in the initiative. “Working together in public-priv...

  Are you searching for a flexible, scalable online business that runs itself — even while you sleep? Drop shipping is the easiest way to build a profitable ecommerce brand without holding inventory, renting storage, or handling shipping. If you’ve been thinking about starting a side hustle that could grow into a serious online business, this is your chance to take action. What Is Drop Shipping — and Why It Works Drop shipping is a simple yet powerful business model. You sell products through your online store, and when a customer places an order, your supplier ships it directly to them. That means you never handle stock, never pay for warehousing, and can operate from anywhere with an internet connection. Some key benefits include: Low startup costs: No upfront investment in inventory. Work from anywhere: Run your business online, full-time or part-time. Scalability: Add new products and categories without financial risk. Passive income potential: Once your store is establishe...

  On October 23, 2025,  GOLIATH VENTURES INC  held what was billed as a 45-minute investor update — but the call lasted just 12 minutes. No meaningful questions, no financials, no clarity. That alone would raise eyebrows, but what came next was extraordinary. Less than two weeks later, in the wake of the largest crypto crash in history — a staggering $380 billion wiped from global markets in a single day —  Christopher Delgado  surfaced again with a newsletter claiming GOLIATH had “partnered with new banking collaborators.” Five months earlier, the same company was boasting about its  relationship with  Merrill Lynch Bank of America .  Now that name has vanished, replaced with vague language about “liquidity growth” and “DeFi innovation.” And while the company dodges questions about its finances,  promoters are still out there recruiting new investors as if nothing has happened. This blog unpacks how GO...

  I spent an entire afternoon watching what can only be described as a masterclass in patience — four and a half hours of a self-proclaimed “passive-income expert” trying to talk his way out of his own words, while Brandon Williams from Ponzi Patrol calmly dismantled every excuse with surgical precision. I’ve seen hundreds of scam promoters cornered by facts, but this one felt different. The entire thing was captured on video, under oath, with a court reporter tapping every syllable [ Download Full Transcript ]. You could almost hear the walls closing in around Scott Morris as the truth caught up to him in real time. “It’s all fun and games until the stenographer starts typing your downfall.” Setting the Scene This wasn’t a YouTube debate or a Telegram spat. It was a legal deposition — a sworn testimony — and Brandon was armed with receipts, screenshots, and time-stamped messages. No bluster, no opinion, no shouting. Just the evidence laid out, one quote at a time. Morris came in...