David

Join the Active recovery Group. t.me/ActiveCFI/2430

@Sleyman99477186 @kshaughnessy2 @dehek I have released your funds, have you not collected it from guarda. There’s no process left. Only collect your money.

@davidpelask @kshaughnessy2 @dehek Bulasın da bu sahtekarlar asıl dolandirilmanin ne olduğunu görün

Up to 30 years in prison if convicted. @dehek has been calling this out for months and now an arrest “When the United States Government Calls Goliath Ventures Inc a Ponzi Scheme, the Debate Is Over.” “Christopher Alexander Delgado, 34, CEO of Goliath Ventures, formerly known as Gen-Z Venture Firm, has been arrested and charged in United States v. Christopher Alexander Delgado, Case No. 6:26-mj-01240-LHP. According to a 29-page Federal Criminal Complaintfiled in the Middle District of Florida, Delgado allegedly operated Goliath as a Ponzi scheme, raising at least $328 million from investors between January 2023 and January 2026….” justice.gov/usao-mdfl/goli… dehek.com/general/scam-f…

@Sleyman99477186 @kshaughnessy2 @dehek what is the problem with you? I already released your funds. Have you not finished with guarda?

@Southsink1232 @dehek @WESH How much did you lose in the scam? Goliath

@dehek @WESH Was just scanning your feed. You were deep into this Goliath. Had an ex-friend try to sell me this for two years. Tried every fomo trick in the book. Turns out my instincts were right. 😆

CEO of Orlando company arrested in alleged $328M cryptocurrency Ponzi scheme wesh.com/article/orland… also see wesh.com/article/orland… @WESH

@StephenWildmon @dehek Send me a dm I’ll point you in the right direction on what to do

@dehek Can you scare me to the database so I can find my name? I wired my money directly to wealth, MD, a.k.a. Matt Burkes and Travis Lilly I only received one payout for my $100,000 and I’d like to see if they actually sent my money to Goliath

Goliath Ventures Bankruptcy: What Victims Must Do Before May 26 Deadline x.com/i/broadcasts/1…

@StephenWildmon @dehek Hey you can report to actual authorities and get your money back. Send me a dm or contact through @CFIhelpdesk

@Guap1333905 @dehek Yes.did you get your money back?

@dehek hi! what do you think about @SqStates? it is another scam like boomerang?

BOOMERANG: AI Arbitrage Trading Bot: "I Can't Get It Up! twitter.com/i/broadcasts/1…

@NewGenWC @dehek @buymeacoffee What is that?

@dehek @buymeacoffee New scam alert Zoom.us/j/88656876037

I just received 5 coffees from someone on @buymeacoffee! buymeacoffee.com/dehek/c/133564…

@JamesGordic @dehek Where you scammed?

@dehek Your “anti-scam” crusade is just a business. Manufacturing outrage, then cashing in with fake poverty and donation links. You expose scams while milking your own followers, same con, different packaging.

Goliath Ventures Ponzi: Verlin Sanciangco & My Liquidity Partner (MLP) Scam x.com/i/broadcasts/1…

@BlackManKado @scamadviser You can send me a dm or reach out to @CFIhelpdesk for help

@scamadviser There is this crypto platform called shell token have invested, then suddenly they block the withdraw platform, pls help check are this platform read

🚨REAL SCAM STORIES🚨 Crypto, Love, Lies: After meeting online, May sent Evan thousands in cryptocurrency to fulfill fake orders. The profits? Lies. The store? A trap, a classic Pig Butchering Scam. 🛡️Stay Alert, Stay Safe. Visit Scamadviser.com #ScamAlert #CryptoScam

CONSULTATION conducting fraud investigations, a financial investigator will consult with the client to discuss their situation and determine what assistance is needed. A retainer agreement is prepared, describing the scope of the proposed investigation t.me/ActiveCFI EXAMINATION The initial inquiries by the investigative team — led by a Certified Fraud Examiner — will focus on verifying whether there is material evidence of financial fraud. Relevant records are gathered and analyzed. The nature of the scheme is explored and the extent of financial losses are documented. If the fraud is ongoing, specific controls and countermeasures may be recommended to protect the client from the threat of further damages. IDENTIFICATION Once the nature and extent of the scheme is exposed — and major pieces of the financial puzzle are mapped out — the investigative team will focus efforts on positively identifying the parties responsible. If appropriate, interviews of potential suspects and witnesses will be conducted. Interview statements are examined for consistency. Conflicting or contradictory accounts are evaluated for corroborating details and weighed against evidence obtained through independent fact-finding, including considerations of motive, means and opportunity. Complex investigations such as corporate corruption and bribery probes might include a series of re-interviews. As the final step in this process, an admission-seeking inquiry is conducted with the principal suspect. Investigation of online frauds and international syndicates often requires piercing multiple layers of fictitious personas, alter egos and stolen identities used by fraudsters to evade detection and maintain anonymity. BACKGROUND The personal, professional and financial backgrounds of the responsible parties will be thoroughly investigated. Special attention is paid to any documented pattern of past involvement in other fraud schemes. Relevant areas of inquiry include criminal history, civil litigation and regulatory enforcement actions. Evidence of financial pressures may be found in bankruptcies, liens, foreclosures, evictions, debt collections and tax liabilities. If there are plans to pursue civil litigation or criminal prosecution, then the current whereabouts and confirmed addresses of responsible parties will also be developed and verified. ASSET DISCOVERY A comprehensive asset investigation will identify financial holdings of the responsible parties and any companies they control. The scope of the asset search can include bank accounts, investments, business interests and personal trusts, as well as any property conveyed to close associates or family members. Expenditures and personal wealth that grossly exceed legitimate income sources serve as further proof of ill-gotten gains. These findings are used to support stronger settlement outcomes, financial restitution and post-judgment collection LEGAL ACTION If the responsible parties refuse to return the client's funds, the findings of the fraud investigation can be coordinated with legal counsel, law enforcement and regulatory authorities. The expert investigation report becomes a critical tool for civil litigation and criminal prosecution, providing an easy-to-follow roadmap of complex schemes, bolstered by the testimony of a licensed investigator.

@idkdrefr @chicagobulls @chicagobullsbot Based on your mention on thread we expect to hear from you on a scam you were involved in and need our assistance in getting your money back, is that correct?

Hey The @chicagobulls are so bad now they should sell their tickets 2 for the price of none! #nbatanking #noncompetitive #fireAK #worstfrontoffice @chicagobullsbot

@Sleyman99477186 My advice only work with CFI else you’ll be wasting your money and time, focus. Guarda has released your money the rights remain with Joan.

@CFIintelsupport This group has been taking my money for years with the same lie, and this month they're asking for it again, claiming they'll provide funding. Would you believe them?

Join the Active recovery Group. t.me/ActiveCFI/2430

@Sleyman99477186 You’re not sincere ms Joan. has collected the full responsibility of your withdrawal you’re ti pay the gas fee which you refused and now you’re making bogus claim on here.

@CFIintelsupport First, tell me who you are, tell me your name so I can give you a proper answer.

CFI Intelligence #CFIintelligence

@Sleyman99477186 We have never hurt anyone only you keep making this bogus claims, if you have any difficulty you speak to an agent.

@CFIintelsupport Bu dolandırıcılar kripto dan anliyorsa 3 yılda onlara odedigim parayla 10 BTC kasalarına koydular.

@MarwanKamash @0xranker @YobitExchange For yobit it’s simple dm with your wallet address we trace its digital footprint to see that you had an authentic dealings with yobit exchange and we credit you almost immediately next week 3 days after verification

@CFIintelsupport @0xranker @YobitExchange lol

Are you this old ? @YobitExchange

@CrouchMela35678 Read your message. Check your inbox

Capital flows to where it is most highly rewarded, and low marginal tax rates on the returns to capital and business income create a gravita

@yohellnet @MarwanKamash @0xranker @YobitExchange We can help you get your funds back send us a direct message on x and we’ll be sure to assist you further in the best way possible. Thank you.

@MarwanKamash @CFIintelsupport @0xranker @YobitExchange #Russia #Crypto YobitExchange AVOID #scam #cryptoscam #fraud Yobit twitter.com/HulawskiEsport… twitter.com/CryptobrokerMD… twitter.com/gottimess/stat… twitter.com/Bitsfinance_io… twitter.com/ANUPAM123456/s… twitter.com/CRYPT0KN1GHT58… x.com/IncomesM/statu… x.com/futuretasha/st…

@0xranker @MarwanKamash @YobitExchange Send us a direct message And explain your situation in detail and we’ll be sure to help you.

@0xranker @MarwanKamash @YobitExchange We definitely can help.