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

I am Danny de Hek, also known as The Crypto Ponzi Scheme Avenger. My mission is simple: to expose anyone running or promoting Ponzi schemes and protect everyday families from losing their life savings to scammers.

Since the beginning of our investigation into Christopher “Chris” Delgado and Goliath Ventures, the evidence has only grown stronger. What started with a leaked contract has now expanded into a full-scale exposé backed by whistleblowers, victims, and investigative journalists from around the world.

*THE TIMELINE SO FAR*:

Part 1: We uncovered the Goliath Ventures contract that promised “guaranteed” 3–4% monthly returns and “absolute and binding” guarantees of principal. These promises were contradicted by sweeping disclaimers and 90-day withdrawal delays.

Part 2: Investor emails revealed choreographed payout schedules, false claims of partnerships with Merrill Lynch, and a so-called “audit” distributed through Mailchimp with no licensed auditor attached.

Part 3: A leaked February 2025 training video showed compliance theatre, scripts telling promoters what to say, fake “insurance” slides, and a conflict of interest where BlackBlock — presented as an “independent auditor” — was also promoting and selling Goliath contracts.

Part 4: In September 2025, Goliath Ventures Inc. was dissolved in Florida and immediately reincorporated in Wyoming, a classic move to dodge liabilities. At the same time, Delgado claimed it was all a “smear campaign” rather than answering basic questions.

*OUR LATEST ACTIONS*:

We have now contacted every charity linked to Goliath Ventures, making them aware of the reality:

“If regulators confirm this was a Ponzi scheme, donations may be clawed back. What looks like philanthropy today could become a financial and reputational liability tomorrow.”

We have also begun correspondence with the U.S. Secret Service regarding investor losses. While Delgado’s camp claims we’ve been silenced by lawyers, that is false. We are more determined than ever, backed by a growing network of Avengers exposing this fraud.

*WHO WE ARE INVESTIGATING*:

Chris Delgado, Tyabre Zeper, Piers Curry, Alex Bukaio, Nadia Bringas, Matthew Malkemes, Hunter Smallback, Stephanie Hernandez, Michael Chmielewski, Tomo Marjanovic, Aaron Thornton, Nicholas Petrillo, Michael Hernandez, Vance Fundora, Fabian Kumpusch, Stephen Davis, Lee Ann Howe, James Delgado, Casey Holladay, David Panzik, John T. Lillie, Punit Shah, Matt Burks, Jason Newton, Douglas & Stacie Shenkman, Vince Gratta, Marty Birthelmer.

These names are now part of our active database. Their roles and involvement are being investigated, and whistleblowers are continuing to provide documentation.

*THE PUSHBACK*:

We are receiving flak from all sides — but as the old saying goes: you only take flak when you’re over the target. This shows we are right where we need to be. None of this would have escalated if Delgado had simply answered a few basic questions instead of dismissing our work as “jealousy.”

*CALL TO ACTION*:

We urge whistleblowers to continue stepping forward. Your courage is making a difference. Each piece of information helps us uncover the truth and protect future victims.

This is far from over. Stay tuned, stay vigilant, and remember: guaranteed returns + guaranteed principal + withdrawal delays = classic Ponzi red flags.

*SPONSOR A REVIEW*

- If you’re open to it, I’ve recently launched a sponsored review service that allows me to conduct deep-dive investigations into scams like this one. While completely optional, your support helps me dedicate more time to exposing these frauds and spreading awareness. If you’d like to sponsor a review, you can do so here: https://ko-fi.com/s/e450de6745

*RESOURCES & SUPPORT:*

- Global Reporting Guide – How to Report Cybercrime & Crypto Scams: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/
- Track where your crypto really went: https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjs

*SUPPORT MY WORK:*

- Support The Crypto Ponzi Scheme Avenger: https://ko-fi.com/dehek
- Donate in USDT (BNB Smart Chain): 0x41874280aa32a2eebf29f497afba9c46b4b27650

*TAGS:*

#GoliathVentures #ChrisDelgado #PonziScheme #CryptoScam #CharityFraud #SecretService #InvestmentFraud #MLMScam #Whistleblowers #ScamAwareness