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

Goliath Ventures Inc. is under Homeland Security investigation for what looks like a massive Ponzi scheme. Yet Christopher Delgado is still telling investors their money is safe, pointing to a so-called “independent audit” that claims:

“Goliath maintained an average collective balance of 115% or more of partners’ balances at all times.”

If that were true, every investor should be able to get their full principal back immediately. No excuses. No delays.

This video is designed to help investors demand their money back and test whether Goliath’s guarantees are real — or just smoke and mirrors.

*HOW TO WITHDRAW YOUR FUNDS*

The Goliath Ventures contract is clear:

- Email your request to [email protected]
- Ask to withdraw *100% of your principal*
- Remind them that Section 3.6 of the contract guarantees your money in full
- Save every email, reply, and screenshot

Withdrawals are supposed to be processed within *5–7 business days*, with a possible 90-day delay for “suspicious circumstances.” If they stall beyond that, you’ll know the guarantee is worthless.

*THE UMBRELLA OF GOLIATH, WEALTH MD, AND BLACKBLOCK*

We now have *full contracts* from Goliath Ventures and Wealth Management Doctors (Wealth MD), plus records tied to BlackBlock.

Here’s what we found:

- The contracts are *nearly identical*.
- Goliath promises full return of principal.
- Wealth MD routes withdrawals through *Matt Burks* and *John “Travis” Lillie* — the same Matt Burks who wrote the fake “independent audit.”
- BlackBlock, presented as an auditor, is really part of the same white-label scheme.

Many investors who think they invested with Goliath may have actually gone through Wealth MD or BlackBlock. If you are involved with *any of these three companies*, demand your withdrawal now. They are not separate entities — they are one Ponzi network.

*WHY YOU MUST ACT NOW*

Ponzi schemes collapse when withdrawals outweigh deposits. The longer you wait, the smaller your chance of seeing money back. Delgado claims investor funds are secured — so test him. File your withdrawal request today.

*HELP BUILD THE VICTIM DATABASE*

We are collecting anonymous data to support regulators and law enforcement. If you invested, please visit dehek.com/contact and share:

- Date of investment
- Amount invested
- Amount withdrawn so far
- Whether you are in profit or still clawing back your principal

This data strengthens the case against Goliath Ventures and its affiliates.

*PERSONS OF INTEREST*

We are monitoring the following individuals as persons of interest connected to Goliath Ventures, Wealth MD, or BlackBlock:

Christopher Delgado, Tyabre Zeper, Piers Curry, Alex Bukalo, Nadia Lavy Bringas, Matthew Malkemes, Hunter Smallback, Harry M Samuels, Wael Georgey, Stephanie Hernandez, Michael Chmielewski, Tomo Marjanovic, Aaron Thornton, Nicholas Petrillo, Michael Hernandez, David Panzik, Marty Birthelmer, Tiffany Nguyen, Vance Fundora, Fabian Kumpusch, Stephen Davis, Lee Ann Howe, James Delgado, Casey Holladay, Vince Gratta, Jonathan Mason, John T. Lillie, Punit Shah, Matt Burks, Jayson Newton, Douglas & Stacie Shenkman, Khurram Bukhari, Sarah Soliman, Sanjay Sam Srinivasan, Dante Spitalieri, Gary Rice, Martinette Mitchell, Neucurth Harrison, Denise & Lance Noriega, Isaac Babb, Kat Blazick, Romi Mawardi

*Disclaimer*: These people are not accused of crimes. They are listed as persons of interest based on open-source intelligence. If someone should be added or removed, please contact us at *https://www.dehek.com/contact*.

*BUYING LEGITIMACY THROUGH SPONSORSHIPS*

Delgado has used investor funds to buy credibility, with Goliath Ventures listed as a *Platinum Sponsor* of the Indian American Chamber of Commerce (IACC) Orlando — alongside Orlando Magic, Windermere Medical, and Patel Financial.

We have written to IACC Orlando to demand answers about their relationship with Goliath Ventures. This is a classic scam tactic: buying influence and visibility to appear legitimate while victims continue to lose money.

*FINAL WORD*

The facts are simple:

- Goliath Ventures Inc. is under Homeland Security investigation
- Their “independent audit” is a sham
- Their contracts guarantee full return of principal
- Investor funds are supposedly sitting idle

So test them. File your withdrawal now. The more people who demand their money back, the faster this Ponzi scheme collapses under its own lies. Don’t wait for Delgado’s next excuse. Act today.

*READ THE BLOG*

https://www.dehek.com/general/ponzi-scheme-scamalerts/pull-money-while-you-can-goliath-ventures-ponzi-exposed-by-fake-audit-florida-ponzi-scheme-scam/

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