Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc
“When a partner like Punit Shah keeps sending the same weekly email claiming the MSB license is progressing while wallets remain the blocker, it’s not an update—it’s a deliberate way to keep investors calm, prevent them from coordinating, and buy another week of silence before the courts force real answers.”
Investors are starving for concrete news, but what keeps arriving is the same carefully worded message from Punit Shah, Director of Partner Services.
The email dated 11 February 2026 (subject: “No Updates for this Week”) is almost word-for-word identical to the prior ones he’s sent to his BCC downline group—the investors he personally introduced and onboarded.
Here is the full text of the email as received:
Good Day,
We are still in a holding pattern with both issues (Wallet Restriction and MSB Approval). I do not have a timeline.
I will email EVERYONE AT THE SAME TIME once I hear something concrete. Thank you for your patience.Sincerely,
Punit Shah
Director of Partner Services
goliathventuresinc.com
The email includes his professional headshot, social icons (Facebook, Instagram, LinkedIn), and the standard confidentiality footer: “The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender.” It’s sent from punit@goliathventuresinc.com and ends with the repeated promise of a mass update “once something concrete” happens.
This is the ongoing pattern:
MSB Approval is always “progressing” or “advancing.”
Wallet Restriction is the current excuse.
No timeline is ever provided.
Updates are deliberately mass-sent to avoid one-on-one conversations.
Patience is requested every time.
Punit positions himself as aligned with his investors (“owed money too,” “pushing for payouts”), but he openly admits he has no timeline and no control over when funds will be accessible. These emails are not designed to inform—they are designed to calm the farm and keep people waiting quietly while the situation deteriorates elsewhere.
While Punit keeps sending these hope-drip messages, the courts are moving decisively. Three separate lawsuits are now active in Florida’s Seventeenth Judicial Circuit, Broward County—all filed in the same courthouse, all governed by Florida law, all venue-locked to Broward by the JVAs’ dispute-resolution clauses. Recent Law360 coverage (11 February 2026) reports the combined claimed exposure at nearly $55 million. These are not gripes about bad returns—they are direct contract enforcement actions testing Goliath’s written promise to return principal “fully… without diminution or impairment… absolute and binding” (§3.6), no exceptions.
The Same Stall, Different Letterhead
And it’s not just Punit. Here’s the exact same “keep calm and wait” tactic coming from Christina Turner (Nick Petrillo’s sister, married to Jerry Turner), Senior Administrator at TwentyWon Ventures LLC — one of Goliath’s own affiliates. This email went out to her partners (likely early February 2026), rebranding the delay as “exciting news”:
Dear Valued Partners,
Attached you will find some exciting news. Goliath Ventures will release an upcoming independent forensic audit on all financials and operations. We will be pleased to share the results to ensure all measures are compliant and secure when completed. Thank you for your ongoing partnership.
Christina Turner
Senior Administrator
TwentyWon Ventures
Notice the tone shift: “exciting news,” “independent forensic audit,” “compliant and secure.” Yet it’s the same message—no date, no auditor name, no scope, just a teaser to “hang tight” until “completed.”
The kicker? TwentyWon Ventures LLC is one of the three plaintiffs suing Goliath in Broward County (Case CACE-26-001290, filed 23 January 2026) for breaching the exact same JVA guarantees. So the same group hyping an upcoming “audit” to calm their investors is already in court demanding their own money back.
This is textbook downline deflection: use a separate brand to distance from the mess, keep the hope alive, and delay any real action. Save these emails—they’re evidence of the stall.
TwentyWon Ventures LLC v. Goliath Ventures Inc.
Case: CACE-26-001290, Division 02
Filed: 23 January 2026
TwentyWon Ventures LLC (a Florida limited liability company) sues Goliath Ventures Inc. (a Wyoming corporation) for breaches of two written agreements: a Joint Venture Agreement (JVA) and a separate Master Services Agreement.
The dispute centers on cryptocurrency liquidity pools—pools of deposited digital assets (often two assets paired) used by exchanges or protocols to facilitate trading. Trades execute against the pool, and participants earn fees from those trades.
TwentyWon invested substantial funds with Goliath for deployment into these liquidity pools. The JVA guarantees the return of principal “without diminution or impairment” (§3.6), with withdrawals processed within 5–7 business days upon email notice (§8.1). A limited 90-day delay is allowed only for specific circumstances (suspected suspicious activity, system hacks, exchange delays)—none of which were invoked (§8.3). Ownership of contributions remains with TwentyWon “at all times” (§6.5).
Despite demand, Goliath has refused to return TwentyWon’s principal or pay owed fees under the services contract. Damages exceed $50,000, exclusive of interest, attorneys’ fees, and costs. Jurisdiction and venue are proper in Broward because Goliath transacts business in Florida, uses Florida contact information and banking, and the breaches caused injury in Florida.
Gregory Garrett Wilson v. Goliath Ventures Inc.
Case: CACE-26-002371, Division 12
Filed: 10 February 2026
Gregory Garrett Wilson (an individual) contributed at least $5,815,000 starting 3 June 2025 under a JVA dated the same day.
The agreement targets liquidity pools on exchanges like Uniswap. Profits are distributed monthly, first to Wilson at an 8.5% “grandfathered” rate on contributions and current balances (§§7.1, 7.1.1.1). Withdrawals are processed in 5–7 business days via email notice (§8.1). The principal guarantee is explicit: “fully reimbursed, without diminution or impairment, regardless of the performance or outcome… absolute and binding” until paid in full (§3.6).
Wilson’s withdrawal history:
13 October 2025 — $3 million partial withdrawal requested; COO confirmed valid, no payment.
24 December 2025 — Full withdrawal demanded; confirmed valid, no payment.
5 January 2026 — Goliath emailed confirming Wilson owed at least $6.8 million (actual amount higher with accruals).
As of filing, owed exceeds $8,743,763.65 and continues to accrue. Damages exceed $50,000, exclusive of interest, fees, and costs.
John D. Euliano (as Trustee) and Brevard Nursing Academy, LLC v. Goliath Ventures Inc.
Case: CACE-26-002331, Division 18
Filed: 10 February 2026
Plaintiffs: John D. Euliano as Trustee of the John D. Euliano Revocable Trust UTD 5-27-14, and Brevard Nursing Academy, LLC d/b/a Coastal Technical Institute (both Florida entities).
Two JVAs plus written Exit Agreements. Profit distributions stopped September–October 2025 due to “mismanagement” by operator Christopher Delgado. Both plaintiffs submitted exit paperwork terminating the ventures; Goliath issued written Exit Agreements confirming current account balances and promising disbursement within 7–10 business days after processing.
Confirmed balances:
Trust: $656,231.38
BNA: $235,202.50
Despite demands, Goliath has failed to remit funds or pay accrued amounts. Damages exceed $50,000 per plaintiff.
The patterns across these three cases are unmistakable: same Broward County courthouse (17th Circuit), same Florida law and venue provisions, identical focus on §3.6’s absolute and binding principal guarantee, same liquidity-pool mechanism, ownership retention (§6.5), and withdrawal timelines. Two cases filed on the exact same day (10 February 2026)—immediately after Punit’s prior update. The MSB approval and wallet restriction excuses are nowhere in these complaints. These lawsuits predate and ignore those narratives.
Punit’s emails continue to promise progress without evidence. The courts are enforcing the actual written words: absolute, binding, no diminution. The contrast is stark—and growing.
The Carnage of a Collapsed Ponzi Scheme
This is the aftermath of a collapsed Ponzi scheme. What was marketed as a legitimate high-yield blockchain investment—guaranteed principal, 8.5% monthly returns, liquidity pools generating steady fees—was too good to be true. Hundreds of millions were raised from trusting investors worldwide, with promises built on new money rather than real profits. Now the carnage is visible: payouts stopped months ago, insiders allegedly cashed out tens of millions, regular participants are left with frozen funds and worthless dashboards, families are facing financial ruin, and trust has been completely shattered.
The three Broward lawsuits are only the beginning. A Florida lawyer has already had four separate individuals approach her in recent weeks seeking representation against Goliath Ventures Inc., and more filings are in the pipeline. We’re seeing the start of a wave—victims banding together with evidence, realizing the “joint venture” was smoke and mirrors, and chasing recovery through the courts. This isn’t a temporary glitch; it’s the inevitable fallout when schemes like this finally run out of new investors to pay the old ones. The dream of easy crypto riches has turned into a nightmare of clawbacks, audits, and accountability.
Evidence intake form: [Goliath Ventures Victim Intake & Evidence Collection Form] WhatsApp Group for verified corroboration: https://chat.whatsapp.com/Jkiw3NgeLAlEKGewOzEC66
Share this if it helps someone understand the difference between recycled emails and enforceable court filings. More developments expected.
Previously in This Series on Goliath Ventures
Glossy Promises, Shaky Contracts
Goliath Ventures Exposed – Glossy Promises, Shaky Contracts, and the Dark Reality of Guaranteed Returns
Where it all began: inflated promises of 60% returns backed by contracts that were flimsy at best.The Compliance Illusion
Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance Illusion
The smoke-and-mirrors routine — how Burks and BlackBlock tried to pose as “independent” while being insiders.The Smear Campaign Claim
Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full Response
Delgado’s pushback — calling legitimate questions a “smear campaign” while victims kept piling up.The Bookkeeper’s Vanishing Act
The Bookkeeper’s Vanishing Act: Chris Delgado, Nadia Bringas, and Goliath Ventures
When the money trail grew hot, Bringas dissolved her company in Florida overnight and popped back up in Wyoming.The Fake Audit
Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAM
A so-called “audit” that turned out to be nothing more than a Mailchimp blast with zero financial data.The Missing FinCEN Registration
Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters
Digging into why a real investment firm would never operate without this registration — unless it was hiding.Collapse and Clawbacks
Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests
The unraveling accelerates: clawbacks loom, and indictments draw closer.The Securities Question
The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely Illegal
Breaking down why Goliath’s contracts were never legal in the first place — a fatal flaw in their setup.What Real Funds Look Like
What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam
Today’s deep dive: exposing how every part of Goliath’s structure collapses under scrutiny.Stolen money, gifts, and uneconomical deals
Who Is Still Profiting From Goliath Ventures Inc, Orlando Ponzi? Don’t Drop The Soap.
Unusual developments connected to the Goliath Ventures Ponzi scheme, which is now imploding.FBI Director Kash Patel, Ron DeSantis and even Andrew Tate
Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam Rebranded.
Goliath Ventures Inc ponzi scheme has been running for a lot longer than most people realize.I just got sued for telling the truth
Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s GOLIATH VENTURES INC.
I uncovered what I believe is a large-scale Ponzi scheme.You now have 3 copyright strikes
Dirty Tactics: How GOLIATH VENTURES INC Is Abusing YouTube’s Copyright System to Silence Journalism.
Your channel (as well as YouTube channels associated with it) is scheduled to be terminated in 7 days.Crypto Crash!
Crypto Prices Crash! GOLIATH VENTURES Investors Should Be Very Worried.
Questions Goliath Ventures Investors Should Be AskingFiled a 22‑page Motion to Dismiss
Florida Orlando Ponzi Scheme Sues New Zealand Journalist, $150,000 Bribe Attempt.
This lawsuit isn’t about protecting a reputation—it’s about damage control and intimidation.You didn’t escape the scam — you benefited from it
Whistleblower or Opportunist? The Anatomy of a Non-Whistleblower Who Protected Goliath Ventures.
To show what a real whistleblower looks like, and what one doesn’t.The Banking Breakdown
GOLIATH VENTURES INC’s Secret Bank Switch: The Collapse Behind the “Transparency” Spin.
A false transparency update masking a banking crisis and ongoing promotion.Director of Administration at Goliath Ventures Inc
Stephen Davis: The Fire Chief Who Walked Out of the Firehouse and Straight Into a Financial Inferno.
There is one path still open to Stephen Davis — the only path that honours the uniform he once wore.Goliath Ventures Inc has now collapsed
Goliath Ventures Payouts Stop: Insiders Pull 10’s of Millions While Everyone Else Waits.
Paid their romantic partners and family members tens of millions since 12/Nov/2025.Behavioural pattern is the same
Andrew Tate’s Hyperliquid Wipeout – And Why Goliath Ventures Investors Should Pay Attention.
High-risk gamblers calling themselves “genius traders,” sitting on terrible risk management, and using other people’s trust.Goliath Ventures December Breakdown: What Investors Must Know
Goliath Ventures: Chris Delgado and Jonathan Mason Ruin Christmas! Canadians, Hide Your Wallets!.
Delgado’s deceit deepens as victims face mounting pressure, collapsing trust and urgent accountability.Tomo Marjanovic’s “Brotherhood” Post
Tomo Marjanovic, #GoliathStrong and the Miami Dinner That Exposes Goliath’s Collapse.
And loyalty is the last thing a failing scheme demands before the crash.Rapidly Unfolding Financial Collapse
Goliath Ventures Inc Dec 15–18: Payouts Promised – Where is The Money? Where is Christopher Delgado?
Investigating Goliath Ventures’ missing payouts, executive distancing, jurisdiction shifts, and evidence pointing to a collapsing Ponzi structure.Broken Promises, Vanishing Transparency, Accountability Looms
The Collapse of GOLIATH Ventures Inc: Missed Promises, Narrative Control: The Calm Before the Storm
Delayed distributions, opaque explanations, missing proof, leadership silence, heavy spending, and growing investor coordination emerge.A story of control, delay, and retreat.
Goliath Ventures Inc: The Deleted Video, The Rewritten Narrative, And The Quiet Exit
A documented analysis of what was said, what was removed, and why it matters as withdrawals remain frozen.Before the Collapse: How GOLIATH Was Built Without Proof
The Origins of GOLIATH VENTURES INC: How Proximity Replaced Proof as Millions Were Raised
Tracing the social networks, abandoned ideas, and unverified claims that enabled Goliath to raise millions before anything real was ever built.When Withdrawals Fail, Dashboards Replace Real Money
Hyper-Compound Illusions: How GOLIATH VENTURES INC Leaves Investors Watching Dashboards Not Payments
Investors are watching balances grow while withdrawals fail. This investigation exposes how hyper-compounding is used to delay exits.New Company Update Message Received – Outstanding Exits & Distributions
Another Email, Same Problem: Why the MSB Excuse Doesn’t Explain Missing Money
Investors haven’t been paid for months. Now a lawyer blames MSB delays. This breakdown explains why the excuse fails and asks the real question: where is the money?Punit Shah Emails MSB Progress as 3 Lawsuits Hit Goliath
Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc (this article)
Punit Shah emails “MSB progress” while 3 Broward lawsuits expose Goliath Ventures’ broken guarantees and $55M claims.
Disclaimer: How This Investigation Was Conducted
This investigation relies entirely on OSINT — Open Source Intelligence — meaning every claim made here is based on publicly available records, archived web pages, corporate filings, domain data, social media activity, and open blockchain transactions. No private data, hacking, or unlawful access methods were used. OSINT is a powerful and ethical tool for exposing scams without violating privacy laws or overstepping legal boundaries.
About the Author
I’m DANNY DE HEK, a New Zealand–based YouTuber, investigative journalist, and OSINT researcher. I name and shame individuals promoting or marketing fraudulent schemes through my YOUTUBE CHANNEL. Every video I produce exposes the people behind scams, Ponzi schemes, and MLM frauds — holding them accountable in public.
My PODCAST is an extension of that work. It’s distributed across 18 major platforms — including Apple Podcasts, Spotify, Amazon Music, YouTube, and iHeartRadio — so when scammers try to hide, my content follows them everywhere. If you prefer listening to my investigations instead of watching, you’ll find them on every major podcast service.
You can BOOK ME for private consultations or SPEAKING ENGAGEMENTS, where I share first-hand experience from years of exposing large-scale fraud and helping victims recover.
“Stop losing your future to financial parasites. Subscribe. Expose. Protect.”
My work exposing crypto fraud has been featured in:
Bloomberg Documentary (2025): A 20-minute exposé on Ponzi schemes and crypto card fraud
News.com.au (2025): Profiled as one of the leading scam-busters in Australasia
OpIndia (2025): Cited for uncovering Pakistani software houses linked to drug trafficking, visa scams, and global financial fraud
The Press / Stuff.co.nz (2023): Successfully defeated $3.85M gag lawsuit; court ruled it was a vexatious attempt to silence whistleblowing
The Guardian Australia (2023): National warning on crypto MLMs affecting Aussie families
ABC News Australia (2023): Investigation into Blockchain Global and its collapse
The New York Times (2022): A full two-page feature on dismantling HyperVerse and its global network
Radio New Zealand (2022): “The Kiwi YouTuber Taking Down Crypto Scammers From His Christchurch Home”
Otago Daily Times (2022): A profile on my investigative work and the impact of crypto fraud in New Zealand
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