Explosive Federal Lawsuit: Goliath Ventures Exposed as Massive Ponzi in Shocking Court Docs
Federal lawsuit slams Goliath Ventures as massive Ponzi: fake audits, endless delays, $700K unpaid. See shocking court docs & emails—download now!
Punit Shah Emails MSB Approval Progress While 3 Broward Lawsuits Hit Goliath Ventures Inc
Goliath Ventures Inc, Punit Shah, MSB Approval, Wallet Restriction, Broward Lawsuits, CACE-26-001290, TwentyWon Ventures, CACE-26-002371, Gregory Garrett Wilson, CACE-26-002331, John D Euliano, Brevard Nursing Academy, Christopher Delgado, Ponzi Scheme Collapse, Liquidity Pools Fraud, Guaranteed Principal Breach, Florida Litigation, Crypto Scam Recovery, Investor Freeze, Absolute Binding Guarantee
Nowhere Left to Hide: Rory Conacher and RJS Capital Shut Down by Court-Ordered Liquidation
Rory Conacher’s company has been shut down—but he’s still pitching false hope. We expose the court ruling, the lies, and one brave whistleblower’s fight.
Sashin Govender, CredibilityX, and the Problem With Selling Credibility to the Wrong Person
An investigation into bold credibility claims, paid media exposure, and what happens when marketing narratives collapse under basic due diligence.
BG Wealth Sharing Scam: Why People Still Invest Despite Global Government Warnings
Governments worldwide have warned about BG Wealth Sharing. Yet recruitment continues. This investigation explains the scam, the psychology, and why people still invest.
THREADLE (threadle.co.nz) – Ready-to-Go Craft, Knitting & Crochet Dropshipping Store
Looking for a creative online business? THREADLE is a ready-to-run dropshipping store for knitting and crochet lovers, built on Shopify and ready to grow.
When “Victim Support” Appears After iX Global: Why Caution Still Matters
An investigation into iX Global, post-collapse “victim support” groups, and why caution matters when helpers emerge after MLM and crypto scams collapse.
UNCLUTTER (unclutter.co.nz) – Ready-to-Go Home Organisation Dropshipping Store with Training
Unclutter.co.nz is a turnkey Shopify dropshipping store focused on home organisation, with suppliers, training, and no inventory required.
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?
Fraud Didn’t Explode Overnight — It Quietly Outpaced the System Meant to Stop It
Fraud hasn’t just increased — it has evolved faster than law enforcement can respond, leaving victims relying on outdated protections that no longer work.
Stephen McCullah and the GRAPE illusion: How seventeen AMAs expose a familiar deception
Stephen McCullah’s AMA's are filled with recycled lies, false promises, and fake funding claims—another GRAPE scam following LunaOne and Knox Wire.
Impersonating the Real Mayer Brown: Crypto Recovery Scam at assetsecurityinvestigation.com
Crypto victims are being targeted again by recovery scams impersonating real lawyers. This investigation exposes how trust is manufactured to steal even more money.