DANNY DE HEK

DANNY DE HEK

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    3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow
    1:40:52

    3FO ALPHA AI Exposed: Crypto G Reveals Shavez’s Ponzi Yield, Fake Trading and Circular Money Flow

     166  views 1 comment
    GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump
    2:14:13

    GRAPE (GRP/GGT) Web4 Crypto Scam? Exposing Stephen Andrew James McCullah’s Grap3.com Pump-and-Dump

     261  views 1 comment
    XRP Ai Bot Review: A Cartoon Ponzi With Fake Founders, Fake Offices, and Real Victims
    2:13:37

    XRP Ai Bot Review: A Cartoon Ponzi With Fake Founders, Fake Offices, and Real Victims

     103  views 1 comment
    Chris Delgado & Goliath Ventures Exposed – 12 Hour Stream of Ponzi Scheme Investigations
    10:50:17

    Chris Delgado & Goliath Ventures Exposed – 12 Hour Stream of Ponzi Scheme Investigations

     288  views 1 comment
    What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam
    1:54:55

    What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi Scam

     116  views 1 comment
    The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely Illegal
    1:44:46

    The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely Illegal

     100  views
    Avenger Patrol: Flushing Out Scams Live — Busting Ponzi Pipes Anytime, Anywhere!
    2:39:32

    Avenger Patrol: Flushing Out Scams Live — Busting Ponzi Pipes Anytime, Anywhere!

     122  views
    Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests
    42:54

    Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and Arrests

     115  views
    Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters
    57:35

    Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It Matters

     122  views
    From Trailer Park to Jets: Chris Delgado’s Goliath Claims Exposed
    2:22:30

    From Trailer Park to Jets: Chris Delgado’s Goliath Claims Exposed

     169  views
    Withdraw Your Funds Now: Goliath Ventures Ponzi Exposed by Audit, Charities, and Sponsors
    1:13:34

    Withdraw Your Funds Now: Goliath Ventures Ponzi Exposed by Audit, Charities, and Sponsors

     230  views 1 comment
    Facebook Digital Asset Insurance Alliance (DAIA): Another Recovery Scam Hiding in Plain Sight?
    1:48:08

    Facebook Digital Asset Insurance Alliance (DAIA): Another Recovery Scam Hiding in Plain Sight?

     108  views 2 comments
    Avenger Patrol: Flushing Out Scams Live — Busting Ponzi Pipes Anytime, Anywhere!
    2:07:22

    Avenger Patrol: Flushing Out Scams Live — Busting Ponzi Pipes Anytime, Anywhere!

     90  views 1 comment
    Chris Delgado & Goliath Ventures Exposed: Charities Warned, Secret Service Notified, New Evidence
    1:34:24

    Chris Delgado & Goliath Ventures Exposed: Charities Warned, Secret Service Notified, New Evidence

     148  views
    Avenger Patrol: Flushing Out Scams Live — Busting Ponzi Pipes Anytime, Anywhere!
    1:19:47

    Avenger Patrol: Flushing Out Scams Live — Busting Ponzi Pipes Anytime, Anywhere!

     67  views 2 comments
    Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures
    42:23

    Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath Ventures

     70  views
    Christopher Delgado & Matt Burks: Goliath Ventures, BlackBlock, and the Compliance Illusion
    3:36:40

    Christopher Delgado & Matt Burks: Goliath Ventures, BlackBlock, and the Compliance Illusion

     128  views 2 comments
    Goliath Ventures Exposed: Luxury Lies, Shaky Contracts & Ponzi Theatre
    1:26:21

    Goliath Ventures Exposed: Luxury Lies, Shaky Contracts & Ponzi Theatre

     88  views 1 comment
    Quantum Stellar Initiative (QSI) Exposed: What It Really Is and Why It’s a Dangerous Scam
    2:30:02

    Quantum Stellar Initiative (QSI) Exposed: What It Really Is and Why It’s a Dangerous Scam

     161  views 2 comments
    3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme
    1:40:43

    3FO.AI Pre-Launch Warning: Shavez Ahmed Siddiqui’s Latest MLM Ponzi Scheme

     44  views 1 comment
    BoosterCorp.ai Whistleblower Exposé: Matt Ferk, Gemini Wrappers & the MLM Illusion
    4:15:09

    BoosterCorp.ai Whistleblower Exposé: Matt Ferk, Gemini Wrappers & the MLM Illusion

     95  views 1 comment
    Lightning Shared Scooter Co. (LSSC) Exposed: China Scooter Ponzi Scam Looting Millions
    1:06:31

    Lightning Shared Scooter Co. (LSSC) Exposed: China Scooter Ponzi Scam Looting Millions

     78  views
    Avenger Patrol: Flushing Out Scams Live — Busting Ponzi Pipes Anytime, Anywhere!
    2:47:37

    Avenger Patrol: Flushing Out Scams Live — Busting Ponzi Pipes Anytime, Anywhere!

     88  views
    Future Multiverse Exposed: Sam Lee, Dr. Kamalabadi & Shavez Siddiqui Connection
    4:40:00

    Future Multiverse Exposed: Sam Lee, Dr. Kamalabadi & Shavez Siddiqui Connection

     131  views 2 comments
    Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth
    5:13:34

    Trustpilot Exposed: How a “Review Platform” Protects Scammers and Silences the Truth

     125  views 1 comment
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