THE CRYPTO PONZI SCHEME AVENGER
This isn’t just a PODCAST —it’s a battlefield. I’m Danny de Hek, The Crypto Ponzi Scheme Avenger, and I’ve made it my mission to disrupt, expose, and shame the criminals running Ponzi schemes and multilevel marketing scams. I crash their Zoom meetings, call them out in real-time, and livestream the chaos. I don’t just talk about these fraudsters—I confront them head-on, with hate mail, threats, and lawsuits as proof of my impact.
I stand up for those who can’t. Though I’ve never invested in a Ponzi scheme, I risk everything to fight for victims who’ve lost it all. My team of Avengers builds databases naming and shaming scammers, sharing them with authorities to bring these criminals to light. We do the investigations governments can’t—or won’t—do, often crossing the line to deliver justice.
This channel is a rallying cry for justice. Join the fight, become an Avenger, and help take down these predators. Got a lead? Contact me via WhatsApp: https://wa.me/+6421961652
THE CRYPTO PONZI SCHEME AVENGER
Danny vs Goliath: New Zealand Journalist Sued by Christopher Delgado’s GOLIATH VENTURES INC
New Zealand journalist Danny de Hek is being sued by Christopher Delgado’s GOLIATH VENTURES INC in a Florida courtroom.
This is Danny vs Goliath — a real-life David vs Goliath story where truth meets power.
On September 22, 2025, GOLIATH VENTURES INC filed a lawsuit against Danny — 7,000 miles away from his home in New Zealand — claiming he caused “millions of dollars in damages.” Their complaint accuses him of lying about their CEO, running a “smear campaign,” and publishing defamatory content.
Here’s what they didn’t mention: after months of investigating GOLIATH VENTURES INC, Danny uncovered what he believes is a large-scale Ponzi scheme breaking multiple U.S. laws and deceiving investors worldwide.
HIS REPORTING REVEALED:
- Impossible guaranteed returns (4–8% monthly)
- Unlicensed money transmission
- Unregistered securities sold to unaccredited investors
- Connections to convicted fraudsters like Verlin Sanciango (My Liquidity Partner)
- Deceptive claims of insurance and audits
- A pattern of withdrawal delays and shifting excuses
- Now, this lawsuit is being used to silence him.
In this exposé, Danny shows how Christopher Delgado and GOLIATH VENTURES INC have allegedly turned the courtroom into a publicity stunt — using the case to reassure panicked investors and attract new ones under the guise of legitimacy.
The lawsuit, filed by Oliver Birman of Perlman, Bajandas, Yevoli & Albright, reads more like an advertisement than a legal document. It describes GOLIATH as “operating at the leading edge of decentralized finance,” with “fidelity bond coverage” and “strategic Bitcoin initiatives” — phrasing that sounds suspiciously like investor bait.
Danny argues that this lawsuit is not about defamation — it’s about intimidation. It’s about silencing journalists who expose uncomfortable truths.
THIS VIDEO DIVES DEEP INTO:
- How GOLIATH VENTURES INC’s business model mirrors My Liquidity Partner, a previous Ponzi scheme.
- The background of its executives, including Nick Petrillo, who has previously appeared in DOJ indictments.
- How the lawsuit could backfire by exposing the company’s fraudulent operations to even greater public scrutiny.
- The Florida Supreme Court setting underscores a symbolic international clash — the American flag vs the New Zealand flag, justice vs corruption, truth vs manipulation.
- This is not just another scam story. It’s a test of how far financial fraudsters will go to protect their empire when exposed.
Full blog post with supporting documents, lawsuit excerpts, and analysis:
https://www.dehek.com/general/scam-fraud-investigations/danny-vs-goliath-new-zealand-journalist-sued-by-christopher-delgados-goliath-ventures-inc/
SPONSOR A REVIEW
- If you’re open to it, I’ve recently launched a sponsored review service that allows me to conduct deep-dive investigations into scams like this one. While completely optional, your support helps me dedicate more time to exposing these frauds and spreading awareness. If you’d like to sponsor a review, you can do so here: https://ko-fi.com/s/e450de6745
RESOURCES & SUPPORT:
- Global Reporting Guide – How to Report Cybercrime & Crypto Scams: https://www.dehek.com/general/ponzi-scheme-scamalerts/how-to-report-cybercrime-and-cryptocurrency-scams-a-global-guide/
- Track where your crypto really went: https://docs.google.com/forms/d/1_eMtZBEgkhyq376U3CwAoetWuXQ13dka3pj2qh_ZGjs
SUPPORT MY WORK:
- Support The Crypto Ponzi Scheme Avenger: https://ko-fi.com/dehek
Buy Me a Coffee
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