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 investors were encouraged to wait just a little longer. Many did, because the system was design...
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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 investors were encouraged to wait just a little longer. Many did, because the system was design...
GOLIATH VENTURES: Payouts Collapse, CEO Missing, and a Suspicious Audit Letter Revealed
DANNY DE HEK
45 minutes
1 month ago
GOLIATH VENTURES: Payouts Collapse, CEO Missing, and a Suspicious Audit Letter Revealed
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 kno...
DANNY DE HEK
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 investors were encouraged to wait just a little longer. Many did, because the system was design...
