DANNY DE HEK

I joined what I believed would be a recovery meeting for victims of the collapsed MHT Trading Bot. Instead, I found myself sitting through a polished Zoom presentation promoting PLAYGLOBAL Digital, a Luxembourg-based company claiming it could help victims recover their losses through an ambitious investment ecosystem. The more I listened, the more questions I had. When I asked for evidence to supp...

I’ve investigated hundreds of crypto opportunities, and one pattern keeps repeating itself. The marketing is easy to find. The evidence is harder. That stayed with me throughout this investigation into Mining Race, Mining Grid, and ICONX.  On the surface, everything looks polished: apps, conferences, Dubai showroom material, videos, media coverage, and promoters. But once I started digging, the qu...

Courtrooms are designed to deal in facts, evidence, and records. During the latest Goliath Ventures bankruptcy hearing, the reality behind one of the largest schemes I have investigated became even clearer. While thousands of investors continue searching for answers about where their money went, the court spent its time examining records, recovery efforts, missing information, and the enormous tas...

I’m going live to walk through the NodeLink investigation we’ve just published, and this has moved far beyond a simple question about whether a small NX1 device can really turn unused home internet into “decentralised infrastructure.” After digging through the website, Zoom presentations, hidden documents, compensation material, token mechanics, and promoter behaviour, the same familiar pattern ke...

CoffeeZilla has just released one of the biggest investigations of his career, exposing the alleged $328 million Goliath Ventures Inc Ponzi scheme tied to Christopher Delgado — and this has become the biggest moment of my YouTube journey. SUPPORT If my work has helped you, consider supporting here: https://ko-fi.com/dehek Even a small amount helps me keep exposing scams. Anonymous support availabl...

I started digging into Stephen Davis expecting a straightforward business fallout, but it didn’t take long before the story began to shift. On the surface, you’ve got a former fire chief—someone people trusted, someone who built a reputation around leadership and service. But once you start following the timeline, a second narrative begins to emerge, one that links him to Goliath Ventures Inc and...

🎵 “Copy Paste NONILLIONAIRE (BG Wealth Sharing Blues)” [Verse 1] They said “welcome to the future, this is how the rich get paid” Download BonChat, trust the system, don’t ask how it’s made Met a guy I’ve never seen, said “bro, this thing’s legit” Next thing I’m depositing… yeah I fell for it They said “watch the numbers grow, you’ll be doubling in no time” But I can’t find the exchange… guess I’...

I sat in on the U.S. Bankruptcy hearing and listened carefully as the receiver, the judge, and federal authorities began laying out what’s actually happening behind the collapse of Goliath Ventures. This wasn’t a presentation, and it wasn’t a pitch. It was a structured legal process, and for the first time, the narrative investors were given is being replaced with something far more grounded — evi...

I warned them — in writing — months before the collapse. What followed wasn’t confusion or a missed email. It was silence. And now, through bankruptcy filings and a court-approved settlement, the money trail tells a very different story about Goliath Ventures Inc and the Orlando Economic Partnership. *POLLS* *Ignored warning or just “missed the email”? What really happened here?* Ignored it comple...

I’ve been sent information that raises serious questions about a so-called Dubai lawsuit being promoted by Rory Conacher, and the deeper I looked, the less it resembled a legitimate legal recovery effort. What started as a claim of hope for victims quickly began to look like something far more familiar — a structure built on urgency, pressure, and very little proof. THE EMAIL THAT SET THIS IN MOTI...

What you’re about to hear is a recorded conversation between a Goliath promoter and a victim who had already been caught up in the collapse of the Goliath Ventures investment scheme. The victim’s side of the conversation has been redacted for privacy, but the voice you hear reveals exactly how the narrative was being controlled behind the scenes. In these calls, you can hear how promoters attempt...

The moment I saw the Chapter 11 filing hit the system, I knew this wasn’t the end of the Goliath story — it was the point where everything changed. After months of warnings, denials, and people holding onto hope, reality finally caught up. But what most victims don’t realise yet is this: bankruptcy doesn’t close the door… it shifts the battlefield. THE SCAM BEGINS It started like so many of these...

What you’re about to see is being presented as a calm, reassuring success story, but when you slow it down and actually listen to what’s being said, the reality underneath it becomes impossible to ignore. This is not just a testimonial — it’s a live example of how belief is built and used to pull others in. It shows how quickly confidence can replace caution, and how easily people move from observ...

I started documenting Goliath Ventures on 1 September 2025 after investors began quietly telling me withdrawals had stalled. At the time, the explanation was simple: liquidity delays, wallet restrictions, MSB approvals in progress. Weekly emails reassured everyone that patience was required. What began as a financial dispute has now become a federal criminal case. Christopher Alexander Delgado, CE...

I’ve been tracking Goliath Ventures Inc . since September 1, 2025, warning anyone who would listen that this so-called "joint venture" in decentralized finance was nothing more than a textbook Ponzi scheme dressed up in crypto jargon. On February 18, 2026, everything I’ve been saying was laid bare in federal court. Prestige Florida Property Investment LLC filed a blistering complaint in...

When a partner like Punit Shah keeps sending the same weekly email claiming the MSB license is progressing while wallets remain the blocker, it’s not an update—it’s a deliberate way to keep investors calm, prevent them from coordinating, and buy another week of silence before the courts force real answers. I’ve been watching this unfold since September 2025. Investors poured hundreds of millions i...

The last few weeks haven’t been loud. They’ve been heavy. My inbox hasn’t been filling with speculation or curiosity — it’s been filling with confessions. People admitting they haven’t been paid since October, November, and December. People saying they stayed quiet because they wanted to believe this would resolve itself. People who were told to wait just a little longer, right up until “the end o...

The last few weeks have been different. Not louder, not more dramatic — just heavier. My inbox has shifted from casual questions to detailed confessions. People who stayed silent for months are now reaching out, often late at night, often shaken, finally realising that what they were promised is not coming back. The floodgates didn’t burst all at once. They cracked. And now the water is rushing th...

If your balance is growing but you can’t withdraw a cent, you don’t have an investment — you have a story being told to you on a screen. That’s where this investigation begins. For months, investors were promised regular distributions. When payments slowed or stopped, they were told delays were temporary. While money failed to arrive, dashboards continued to update, balances continued to rise, and...

On 12 December 2025 at 8:13 PM, I received an unsolicited commercial email from Robert Rolls , identifying himself as Founder and Chief Executive of Afirmo NZ Ltd . I had no prior relationship with him or the company, had not requested contact, and had not consented to receive marketing of any kind. THE EMAIL ARRIVES The message was promotional and lacked an unsubscribe mechanism. Under New Zealan...

This investigation looks at what existed before Goliath Ventures Inc ever collapsed — before missed payouts, before silence, before the excuses. It examines how trust was established, how credibility was borrowed, and how millions were raised long before anything verifiable was ever built. This is not a hindsight critique. It’s a reconstruction of origins. HOW TO REPORT GOLIATH VENTURES INC dehek....

A short promotional video appeared on GOLIATH VENTURES INC ’s official social media accounts. Four hours later, it was gone. Before it disappeared, we secured the video and preserved the transcript. What it revealed was not transparency — it was a glimpse into how the narrative is being rewritten while investors remain unpaid. THE VIDEO THAT SHOULDN’T HAVE LASTED The video confidently spoke about...

For weeks, investors were told payments were imminent. Specific dates were given. Confidence was projected. Assurances were repeated. Then the money didn’t arrive. What followed was silence, a luxury event, and eventually a carefully worded newsletter that raised more questions than it answered. This is a chronological breakdown of what actually happened, using Goliath’s own communications, timeli...

The December 15–18 payout window was promised in writing. October catch-ups. November payouts. Everything owed. Normal schedule. As this window opened, investors began asking the same question at the same time: where is the money? What should have been a routine payout cycle instead exposed silence, confusion, and a growing list of red flags that can no longer be ignored. THE PROMISE On December 3...

Hours before Goliath Ventures Inc’s big Miami dinner, the company’s inner circle shifted from hype to panic. Instead of confidence, we suddenly saw a loyalty sermon from Tomo Marjanovic, wrapped in the new hashtag #GoliathStrong, urging his “brothers” not to walk away. It was clear something inside the organisation had fractured, and this message was attempting to hold together what was already sl...