DANNY DE HEK
Scammers rely on silence. We make noise.
Welcome to the Avengers Anti-Fraud Alliance, led by Danny de Hek, a New Zealand investigative journalist whose work exposing scams, Ponzi schemes, MLMs and financial fraud has been featured by The New York Times, Bloomberg, The Guardian, ABC Australia, RNZ and others.
This podcast takes you inside real investigations.
We follow the money, identify the people behind fraudulent operations, examine corporate records, court documents, blockchain transactions, marketing material, leaked communications and digital evidence — then put what we find into the public record.
Some investigations begin with a victim contacting me. Others start with an anonymous tip, a suspicious Zoom meeting, a cryptocurrency wallet, a court filing, or an Avenger somewhere in the world saying: “Danny, you need to look at this.”
The Avengers Anti-Fraud Alliance brings together researchers, whistleblowers, victims and ordinary people who are tired of watching scammers operate without scrutiny.
Patreon helps fund that work and gives supporters a closer look behind the investigations — including updates, evidence, developing stories and material that doesn't always fit into a YouTube video.
I don't accept payment to remove investigations. I don't sell reputation management. And when someone I investigate disagrees with my reporting, I give them the opportunity to respond.
The objective is simple:
Investigate. Analyse. Expose. Protect.
If you're a victim, whistleblower or you've discovered something that deserves investigating, get in touch.
Scams thrive in darkness. The Avengers turn on the lights.
DANNY DE HEK
GOLIATH VENTURES: Payouts Collapse, CEO Missing, and a Suspicious Audit Letter Revealed
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The first real sign of trouble came when investors began messaging me to say their payouts due on the 14th had not arrived. There were no advance warnings, no delays announced, and no meaningful explanations. Instead, a single excuse began to circulate among investors: the payouts were being blocked because of an “audit.”
That claim didn’t match how real audits work.
And that’s when the investigation began.
THE AUDIT EXCUSE
To understand why this raised red flags instantly, you have to know what a real audit actually does. Audits do not freeze bank accounts. Audits do not stop investor payouts. And auditors have no authority to block withdrawals.
When a company stops paying investors, it is not because of an audit.
It is because the money is no longer available.
Every hour that passed made this harder to deny.
THE ANONYMOUS AUDIT LETTER
Today, for the first time, I am releasing a document that arrived through my anonymous contact page on 12 September 2025. It claimed to be an “audit announcement,” but I could not verify who wrote it, where it came from, or whether it was genuine. That is exactly why I did not publish it at the time.
The formatting didn’t match any of Goliath’s previous newsletters—although even their official newsletters were often inconsistent. The tone felt unusual. Something about it wasn’t right.
But now that payouts have frozen, and investors are searching for answers, it feels important to show people the kinds of documents circulating in the background—whether they came from inside the organisation or were created by someone trying to imitate it.
The most striking part was the language.
It did not read like a standard audit notice. Instead of neutral financial terms, it referenced Ponzi scheme detection, fraudulent conveyance analysis, lost profit reviews, and economic damage assessments. These are terms rarely used outside forensic accounting or legal disputes.
Whether the letter was internal, leaked, or fabricated, it resembles the type of messaging that surfaces when a scheme begins to unravel.
THE CEO WHO VANISHED
While investors looked for clarity, new information began to surface. Multiple independent sources contacted me claiming that Goliath’s CEO, Christopher Delgado, had left the United States. Several said he was in Dubai. Some suggested he was not alone.
These details are still being verified.
But what is verifiable is the silence.
Chris has not addressed investors.
He has not provided documentation to support the audit excuse.
He has not produced any evidence of trading, blockchain activity, mining operations, surplus funds, or liquidity.
His absence is becoming its own statement.
*Messages continue to arrive from investors worldwide—people who invested savings, retirement funds, and family money. People who trusted colleagues, friends, and professionals who referred them into Goliath. People now terrified that they may never see their money again.
Some are angry.
Some are devastated.
All deserve the truth.
THE REALITY OF THE “AUDIT” CLAIM
By now, one fact is unavoidable:
Audits do not stop payouts.
Audits do not create silence.
Audits do not cause CEOs to disappear.
The “audit” narrative collapses under even basic scrutiny.
When payouts halt and leadership goes silent, the cause is not a review.
The cause is a lack of liquidity.
WHAT HAPPENS NEXT
This investigation is ongoing. More documents emerge daily. More internal conversations surface. More inconsistencies appear. Anyone with information can submit it anonymously. Every detail is verified before being released.
This story is far from over, and the truth is becoming harder for Goliath to hide.
The Avengers Anti-Fraud Alliance is a community supporting independent investigations into scams, Ponzi schemes, MLMs, crypto fraud and the people behind them.
Led by New Zealand investigative journalist Danny de Hek, the Avengers help uncover information, connect victims, analyse evidence and expose schemes that deserve public scrutiny.
We investigate. We expose. We protect.
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DANNY DE HEK
DANNY DE HEK