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 question became simple: where is the proof that the mining operation can support the promoted ...
Jun 12
1 hr 56 min
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 task facing those attempting to untangle what prosecutors allege was a $400 million fraud. What eme...
May 31
1 hr 12 min
NodeLink Scam Or Legit? Nx1 DePIN Rewards, Locked Tokens, MLM Recruitment & Craig Trewavis Questions
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 keeps appearing: futuristic language on the surface, but recruitment incentives, locked tokens, and...
May 29
1 hr 57 min
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 available. Thank you — Danny In this livestream, I’ll be reacting to the full CoffeeZilla docume...
May 13
3 hr
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 a growing list of serious questions that can’t be ignored. POLL Firefighter to finance… does th...
Apr 29
2 hr 15 min
🎵 “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’ll trust the online Copy paste a little trade, three times every day Feels less like investing… ...
Apr 27
38 min
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 — evidence. THE HEARING BEGINS From the outset, the tone was controlled and procedural. There were n...
Apr 25
1 hr 46 min
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 completely (35%) “Top Investor” blinded them (35%) Didn’t want to know (25%) Spam folder excuse (5%)...
Apr 23
2 hr 1 min
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 MOTION On the 18th of March, Rory sent out an email telling people to act immediately. The language...
Mar 27
1 hr 30 min
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 to calm investors, dismiss criminal allegations, and — incredibly — begin positioning new opport...
Mar 20
18 min
Load more