GOLIATH VENTURES INC Ponzi scheme Exposed by Danny de Hek and the Avengers #goliathventures

This is the video GOLIATH VENTURES INC never wanted the public to see. A leaked February 2025 event that fully exposed their inner workings, contradictions, illegal structures, and the culture of fear used to control investors and promoters. We originally removed this video while gathering evidence — but it is now being restored because investors worldwide deserve to see exactly what was said behind closed doors. This recording reveals the entire architecture of a modern Ponzi scheme: shifting terminology (“not a fund” suddenly becoming a “Joint Venture Private Fund”), disguised commissions through MSAs, false claims of insurance and fidelity bonds, coaching on avoiding regulators, and a relentless push for larger deposits while quietly excluding smaller investors. It also shows how BLACKBLOCK was used as borrowed credibility despite glaring compliance problems. GOLIATH VENTURES INC is currently under investigation by multiple government agencies, and whistleblowers continue to come forward. What you are about to watch is one of the most revealing pieces of evidence ever captured from inside a collapsing financial operation. Follow the timestamps below and listen to the red flags in their own words. *TRANSCRIPT*: https://docs.google.com/document/d/16SI3rt7BS1IC4YrtGrReFwbE3wBn4HGeiX1gtVUL_yY/edit?tab=t.0 *TIME STAMPS / CHAPTERS* 00:00 – Applause, hype atmosphere 01:04 – Praise for Nick & Jay, leader worship 02:25 – BlackBlock partnership used as validation 02:46 – Insurance & fidelity bonds mentioned 03:07 – Threatening tone toward questions 04:22 – Admits they invested with Chris 04:46 – Claims 20+ years in finance & compliance 05:01 – Says “don’t wait for regulation” 06:22 – Drops name of U.S. lawmaker French Hill 07:17 – Misrepresents SEC lawsuits as lawmaking 08:04 – “Goliath is growing fast” hype line 09:01 – Investor team says “we ensure compliance” 10:05 – Compares Goliath to Google 11:18 – Pitch deck errors, poor professionalism 12:13 – Slide claims “Insured & bonded” 13:10 – Claims “Only Goliath has this insurance” 14:11 – Insurance pushed as sales closer 15:10 – Admits insurance is just for confidence 16:09 – Diagram of liquidity pools, Ponzi-style 17:11 – $100M in dividends claim 18:01 – Tells partners avoid percentages 19:03 – Coaching on how to mention insurance 20:06 – ENO insurance explained 20:43 – Fiduciary bond pitched as reassurance 21:01 – Admits no insurance covers market loss 22:02 – Vague claim of 20% coverage standard 23:08 – “We’re all in the boat together” line 24:52 – Partners told they have target on back 28:29 – Executives renamed to Directors 29:06 – Must set up LLCs to interact with Goliath 29:43 – Contradiction: “Not a fund” 30:07 – New term: Joint Venture Private Fund 31:07 – MSAs disguise commissions as fees 34:01 – Investor distributions via crypto wallets 37:15 – Promise to issue 1099 tax forms 38:13 – False CD tax comparison 43:02 – Coaching rollover for tax advantages 44:06 – $100K investor minimum announced 44:30 – Only accredited investors allowed 46:23 – Says accredited investors assume risk 47:03 – Insurance applies only to accredited money 49:22 – Non-accredited investors left exposed 50:40 – Liability shifted to investors who lie 55:36 – KYC & AML training introduced 56:00 – Warning not to tip off investigations 59:03 – Accreditation loophole: income or net worth 01:01:05 – Small investor objects, excluded 01:04:04 – Commission structure still changing 01:05:16 – Qualified funds require $250K minimum 01:08:05 – Madison Trust named for fund custody 01:11:02 – New tiered payouts 2–4% suggested 01:18:03 – Annual JV agreements required 01:19:16 – Mandatory AML/ethics training 01:21:03 – Jokes about terrorist lists & OFAC 01:22:40 – Serious money laundering warning 01:27:13 – Mentions pro athletes, cash-heavy funds 01:28:15 – “Vaults of cash” remark, laundering risk 01:33:55 – Salesforce to handle investor data 01:43:03 – NDA & background checks for staff 01:46:09 – Denies MLM but admits referrals 01:47:04 – Ends with “side conversations stop” This event shows every hallmark of a Ponzi operation: inflated returns, ever-changing rules, fake compliance theatre, misuse of insurance language, and psychological manipulation to silence doubters. Watch the footage yourself and see why so many whistleblowers, regulators, and journalists now view GOLIATH VENTURES INC as one of the largest active Ponzi schemes in North America. *RESOURCES & SUPPORT*: Global Reporting Guide – Report cybercrime & crypto scams: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/ I’m glad I could help. Exposing scams and protecting everyday investors takes a lot of time and resources, and I fund most of this work myself. If you’d like to support what I do, even a small donation makes a big difference. You can do so here: https://ko-fi.com/dehek. *TAGS*: #GoliathVentures #ChrisDelgado #Orlando #Florida