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

This is a 12-hour stream exposing the Goliath Ventures Inc Ponzi scheme and its CEO, Chris Delgado, along with the network of insiders who helped sell glossy promises of guaranteed returns while hiding behind fake audits, missing registrations, and disappearing bookkeepers.

I’m Danny de Hek and my mission is to protect everyday investors from losing their savings to crypto scams, MLM hustlers, and Ponzi operators dressed up as “financial innovators.”

In this playlist, you’ll find key investigations, streamed back-to-back, that reveal how Goliath Ventures worked, who was involved, and why regulators and law enforcement are circling closer by the day.

*PLAYLIST*

https://www.youtube.com/playlist?list=PLtpq96a1eHcNp-2ZtgAF3G9uLfZdbxF6M

*GLOSSY PROMISES, SHAKY CONTRACTS*
Goliath Ventures Exposed – Glossy Promises, Shaky Contracts, and the Dark Reality of Guaranteed ReturnsBlog: https://www.dehek.com/general/scam-fraud-investigations/goliath-ventures-exposed-glossy-promises-shaky-contracts-and-the-dark-reality-of-guaranteed-returns/Where it all began: inflated promises of 60% annual returns, backed by flimsy contracts that “guaranteed” principal while giving Delgado escape clauses.

*THE COMPLIANCE ILLUSION*Goliath Ventures Exposed Part 3: Christopher Delgado, Matt Burks, BlackBlock and the Compliance IllusionBlog: https://www.dehek.com/general/scam-fraud-investigations/goliath-ventures-exposed-part-3-christopher-delgado-matt-burks-blackblock-and-the-compliance-illusion/The smoke-and-mirrors routine — Matt Burks and BlackBlock posed as “independent compliance experts” while secretly tied to Delgado’s team.

*THE SMEAR CAMPAIGN CLAIM*Chris Lord Delgado Claims “Smear Campaign” – Goliath Ventures Exposed in My Full ResponseBlog: https://www.dehek.com/general/scam-fraud-investigations/chris-lord-delgado-claims-smear-campaign-goliath-ventures-exposed-in-my-full-response/Delgado’s pushback: branding legitimate questions as a “smear campaign” while more victims piled up.

*THE BOOKKEEPER’S VANISHING ACT*Orlando Crypto Ponzi Scheme: Chris Delgado, Nadia Bringas (The Bookkeeper), and Goliath VenturesBlog: https://www.dehek.com/general/scam-fraud-investigations/orlando-crypto-ponzi-scheme-chris-delgado-nadia-bringas-the-bookkeeper-and-goliath-ventures/When scrutiny hit, bookkeeper Nadia Bringas dissolved her company in Florida overnight and reappeared in Wyoming — a classic cover-up move.

*THE FAKE AUDIT*Pull Money While You Can! Goliath Ventures Ponzi Exposed by FAKE Audit. Florida Ponzi Scheme SCAMBlog: https://www.dehek.com/general/scam-fraud-investigations/pull-money-while-you-can-goliath-ventures-ponzi-exposed-by-fake-audit-florida-ponzi-scheme-scam/A so-called “audit” turned out to be nothing more than a Mailchimp PDF, with no licensed auditor, no standards, and no independent verification.

*THE MISSING FINCEN REGISTRATION*Goliath Ventures Inc (Christopher Delgado) and the Missing FinCEN Registration: Why It MattersBlog: https://www.dehek.com/general/scam-fraud-investigations/goliath-ventures-inc-christopher-delgado-and-the-missing-fincen-registration-why-it-matters/Any real financial firm would file with FinCEN. Goliath never did. That’s not innovation — that’s evasion.

*COLLAPSE AND CLAWBACKS*Goliath Ventures Inc Florida Ponzi Collapse, Coming Clawbacks and ArrestsBlog: https://www.dehek.com/general/scam-fraud-investigations/goliath-ventures-inc-florida-ponzi-collapse-coming-clawbacks-and-arrests/The unraveling begins. Investors whisper about clawbacks, arrests, and an endgame that leaves most empty-handed.

*THE SECURITIES QUESTION*The Unregistered Securities Problem: Why Goliath Ventures’ Contracts Are Likely IllegalBlog: https://www.dehek.com/general/scam-fraud-investigations/the-unregistered-securities-problem-why-goliath-ventures-contracts-are-likely-illegal/Goliath’s contracts promised guaranteed monthly returns — exactly the kind of unregistered securities regulators warn about.

*WHAT REAL FUNDS LOOK LIKE*What Real Quant Funds Look Like Vs. Goliath Ventures, FL Ponzi ScamBlog: https://www.dehek.com/general/scam-fraud-investigations/what-real-quant-funds-look-like-vs-goliath-ventures-fl-ponzi-scam/A side-by-side breakdown: real quant funds provide transparency, on-chain proof, and audited results. Goliath provides… smoke.

Throughout this 12-hour stream, you’ll hear from whistleblowers, see internal documents, and learn exactly why Goliath’s promises were always impossible.

*KEY RED FLAGS WE EXPOSE*
– Guaranteed returns + guaranteed principal (Ponzi math)– Contracts full of escape hatches– “Independent audits” that aren’t audits at all– Missing FinCEN registration– Shady affiliates and vanishing bookkeepers– Lavish spending on jets, cars, and lifestyle while investors remain in the dark

More whistleblowers are welcome. If you have information about Goliath Ventures, you can contact me confidentially at:https://www.dehek.com/contact

#GoliathVentures