ross
64 posts


Important Update on Goliath Ventures Inc.: Holding All Accountable Partners Responsible
As an investigator deeply involved in uncovering the truth behind Goliath Ventures Inc., I want to address a concerning pattern I’ve observed. It appears that Nick Petrillo, the Chief Operating Officer (COO), may be attempting to deflect accountability by steering frustrated investors and stakeholders toward pursuing only Christopher Delgado, rather than the full network of partners and sponsors who promoted and operated within this venture.
Let’s be clear: accountability shouldn’t stop at one individual. If you’re an investor or someone affected by Goliath Ventures, it’s crucial to consider the broader team that has been involved in its promotion and operations. These individuals, in various roles, may have played key parts in the company’s activities and should be scrutinized accordingly—not just Christopher Delgado.
Here’s a list of key figures associated with Goliath Ventures as sponsors, partners, or in leadership positions:
• Tya Bre Zeper (Christopher Delgado’s girlfriend)
• Nick Petrillo (Chief Operating Officer)
• Alex Bukalo (Chief of Staff)
• Matthew Burks (Head of Compliance)
• Michael Hernandez (Director of Operations)
• Mike Chmielewski (Director of Partner Services)
• Stephen Davis (Director of Administration)
• Vince Gratta (Director of Partner Services)
• Tomo Marjanovic (Director of Partner Services)
• Piers Curry (Previous partner of Wealth MD and BlackBlock – Resigned)
• Punit Shah (Director of Partner Services)
• Marty Birthelmer (Director of Partner Services)
• James Delgado (Business Program Manager)
• Matthew Malkemes (Chief Compliance Officer)
• Hunter Smallback (Executive Assistant)
• Casey Holladay (Director of Partner Services)
• David Panzik (Partner Relations)
• Lee Ann Howe (Travel Director)
• Nadia Bringus
• Khurram Bukhari (YouTuber interviewing Goliath participants)
• Tony de Graff
• Oliver M. Birman
• Tyler Peters (Investor associated with events)
If you’ve been impacted, I encourage you to consult legal professionals and pursue all avenues for justice, focusing on the entire structure rather than being diverted to a single target. Transparency and full accountability are essential in these matters.
If anyone has additional insights or experiences with Goliath Ventures, feel free to connect or message me. Let’s ensure the full story comes to light.
#GoliathVentures #InvestorRights #Accountability #BusinessEthics

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Check out my latest article: Explosive Federal Lawsuit: Goliath Ventures Exposed as Massive Ponzi in Shocking Court Docs linkedin.com/pulse/explosiv…
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Check out my latest article: Explosive Federal Lawsuit: Goliath Ventures Exposed as Massive Ponzi in Shocking Court Docs linkedin.com/pulse/explosiv… via @LinkedIn
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Over the last few weeks, Tomo Marjanovic has repeatedly urged Goliath Ventures promoters and investors to “stay strong”, rallying people around the hashtag #GoliathStrong and framing departures as a failure of “brotherhood.”
At the same time, Tomo has now posted a series of heavily stylised Instagram images showing firearms training and messaging about being “dangerous,” “deadly,” and prepared for the world as it is. These images were shared directly from his own social media account, and they represent a very different tone from reassurance, transparency, or leadership.
This raises an important question: what message is actually being sent to people right now?
Is this about discipline and self-control — or is it about projecting intimidation at a moment when scrutiny around Goliath Ventures Inc is intensifying and confidence appears to be cracking?
What makes this shift more striking is the contrast. Publicly, followers are told to remain loyal, unified, and strong. Privately, the imagery pivots to power, threat, and dominance — while Tomo appears to be distancing himself from Goliath Ventures Inc, despite having actively promoted it for months.
To be clear, there is also unverified intel circulating about financial stress, cancelled travel, asset sales, and broader internal conflict. That information cannot be confirmed and should be treated as rumor — but its existence alone explains why questions are now being asked, especially when combined with the sudden change in tone and optics.
When an organisation is healthy, its leaders communicate with clarity, accountability, and calm.
When confidence erodes, messaging often shifts toward loyalty tests, identity signalling, and intimidation-adjacent imagery.
So the question for anyone still involved is simple:
Why does a movement that claims strength suddenly need this kind of messaging at all?
Transparency builds trust.
Fear never does.
#GoliathVenturesInc #GoliathVentures #DannydeHek #ChristopherDelgado #TomoMarjanovic

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Over the past few days, I’ve been in direct contact with a Global Gold Coin (GGC) investor and participant named Kent Nelson, who has strongly defended this project and its leadership while disputing my investigation.
Kent has told me directly that he invested approximately $1,000 into GGC. At this stage, I do not have evidence that he is recruiting others, but he has been actively advocating for the project and challenging anyone who questions its legitimacy.
During a recent YouTube live, I spoke with Kent by phone after engaging him in public WhatsApp groups where GGC is being discussed. The purpose of that conversation was simple and legitimate: journalistic inquiry. I asked basic questions that any investor should be able to ask openly — about token verification, exchange listings, gold backing, ownership claims, and mining permits.
Following that call, Kent sent me nine photographs which he believes prove the project is real. The images show an abandoned mining site, old machinery, buses parked in a remote desert location, and people walking the grounds. These images matter, which is why I’m sharing them.
What’s critical to understand is that none of these photos establish ownership, active mining operations, gold extraction, permits, or any on-chain backing of a cryptocurrency token. Being taken to a remote location — even one with old mining equipment — does not constitute proof of a gold-backed crypto asset.
Kent has stated that:
- He sat on a bus with someone he was told is the “owner of the gold mine”
-A “200-page document” exists and was shown to attendees
-The site was not a tourist stop because there were no facilities or amenities
None of those claims replace verifiable documentation, such as:
- Recorded title or lease ownership
- Active mining permits
- Environmental approvals
- Independent geological reports
- On-chain token verification
- Public exchange listings with real liquidity
I also want to address something important and sensitive.
Kent has cerebral palsy. I was not aware of this during our initial conversation, and at no point did I mock, ridicule, or exploit that fact. His wife later spoke with me and was polite and reasonable. Unfortunately, high-pressure investment schemes often pull in vulnerable people, not because they are foolish, but because they are trusting and believe what they are shown.
This situation highlights one of the hardest parts of my work: warning people who are already emotionally invested, even when they are convinced they are right and everyone else is wrong.
I am based in New Zealand. Kent is based in the United States. I do not solicit money, I do not recruit, and I do not profit from these investigations. My work has been featured and referenced by outlets including The New York Times, Bloomberg, and The Guardian, among others, specifically for exposing Ponzi schemes and financial fraud.
For anyone who has invested, is considering investing, or is feeling uncertain, we run a support-focused WhatsApp group where people can talk, compare experiences, and get help understanding what they’re involved in:
chat.whatsapp.com/GBPWRN06tJgAnc…
For full context, evidence, and documentation — including the claims being made about the gold mine and the individual behind them — you can read the full investigation here. The same individual has also threatened to sue us for $100 million:
dehek.com/general/scam-f…
Comments are open. I welcome factual discussion, evidence, and respectful debate.
#GlobalGoldCoin #GGC #CryptoScamWarning #GoldBackedCrypto #PonziScheme #CryptoFraud #InvestorAwareness #ScamPrevention #OSINT #InvestigativeJournalism




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Goliath Ventures Inc Operational Update to victims! youtube.com/shorts/sQvGc0E…
Goliath Ventures recently released an “Operational Update” claiming transparency, strength, and administrative delays. When you strip away the corporate language, the letter raises more questions than it answers.
Just weeks earlier, Goliath communications stated that distributions would be paid on December 15 and December 18. Those dates came and went. In this newsletter, there is no acknowledgement that these promises were made, no explanation for why they failed, and no accountability for resetting the timeline to “January” as if the original commitments never existed.
That alone is a major red flag.
At the same time partners were told payments were delayed, Goliath hosted a large, high-production event estimated to have cost millions of dollars. There were no visible signs of financial restraint. No scaled-back production. No austerity. This directly contradicts claims of operational or infrastructure constraints. If money can be freely spent on events, marketing, and optics, it raises serious questions about why distributions were not prioritised.
Another major inconsistency is the explanation itself. Goliath pays distributions in crypto, yet the letter repeatedly blames traditional banking systems, wire transfers, and institutional banking coordination. Crypto payments do not require legacy banking rails. Wire transfer delays are irrelevant when payouts are blockchain-based. Invoking banking issues in a crypto payment model makes no logical sense.
The letter is long, polished, and professional — but it contains very little substance. There is no explanation of where funds are currently held, no transaction data, no proof of reserves, and no verifiable milestones. Instead, it relies heavily on vague phrases like “administrative timing adjustments,” “institutional-grade solutions,” and “emerging financial infrastructure.” Length is being used to replace clarity.
The update repeatedly references an independent third-party audit, yet fails to disclose the name of the auditor, the scope of the audit, or any interim findings. “An audit is coming” is a familiar delay tactic in distressed platforms, especially when no documentation is provided.
Leadership visibility is another concern. Despite missed payments and growing concern, Christopher Delgado has not addressed partners directly through a live statement, Q&A, or transparent engagement. Communication is one-way, controlled, and filtered through newsletters. In legitimate operations, leadership becomes more visible during crises — not less.
There is also no acknowledgement of Christmas, no recognition of families relying on these payments, and no empathy for the financial stress caused by missed distributions during a critical time of year. The focus is on patience, not impact.
The FAQ section appears helpful on the surface, but it simply restates earlier claims, denies insolvency without evidence, and reframes questions without answering the core issue: why people were promised payments that did not happen.
Taken individually, these issues are concerning. Taken together, they form a clear pattern:
Missed promises. Narrative resets. Contradictory explanations. Heavy spending during alleged delays. Vague audits. Missing leadership. And no clear answers.
If you are a partner, investor, or have been affected, documentation matters. Dates matter. Promises matter. And silence speaks volumes.
This video shows the letter in full. Read it carefully — and compare it to what was said just weeks earlier.
#goliathventures

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This video shows the recent GOLIATH VENTURES INC event held in Miami — promoted as a multi-million-dollar ($5M) production designed to project strength, success, and credibility.
At this event, investors were told that payouts would resume within three days.
That promise was never kept.
Instead, investors are now being told:
•There are liquidity issues
•There are banking problems
•Withdrawals are delayed yet again
Some investors say they have now been waiting months with no access to their funds.
This is a classic scam pattern.
Lavish events.
High production value.
Big promises made on stage.
All while investors at home are:
•Locked out of their accounts
•Given excuse after excuse
•Watching their savings disappear
Scammers celebrate.
Victims are told to “be patient”.
If GOLIATH VENTURES INC had the funds, payments would have been made — not announced, postponed, re-announced, and then quietly abandoned.
For verified updates, evidence, and a documented timeline of what is actually happening inside GOLIATH VENTURES INC, read the ongoing investigation here:
dehek.com/goliath-ventur…
This page is updated as new information comes in and exists to protect investors, not exploit them.
If you’ve lost money:
•You are not alone
•You are not stupid
•And anyone offering “crypto recovery” is trying to scam you a second time
Please share this.
Celebrating in Miami while investors beg for their money back tells you everything you need to know.
#GoliathVentures #ChristopherDelgado #GoliathVenturesInc #InvestmentScam #PonziScheme #CryptoScam #BlockedWithdrawals #InvestorWarning #ScamAlert #MiamiEvent #LiquidityIssues
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A new blog and video are dropping shortly.
Over the past few weeks I’ve been documenting the unraveling of GOLIATH VENTURES INC — missed distribution promises, shifting narratives, silent executives, promoter retreat, scrubbed social media, and a “transparent” newsletter that raises more questions than it answers.
What stood out most is not what was said, but what was not shown. Instead of first-party proof, investors were given third-party examples. Instead of clarity, they were given reassurance. Instead of accountability, they were given silence.
The next release pulls everything together:
– the Thanksgiving messaging
– the delayed payouts
– the banking vs crypto contradiction
– the sudden distancing by third parties
– and why citing Uniswap is not evidence of your own performance
If you’ve invested, promoted, or are simply trying to understand what’s happening, this update matters.
SUBSCRIBE to the DANNY : DE HEK YouTube channel
youtube.com/dehek?sub_conf…
Turn on notifications so you don’t miss the release.
Join the WhatsApp Group chat.whatsapp.com/GpOGvBYByW8LNF…
For verified updates, evidence, and a documented timeline of what is actually happening inside GOLIATH VENTURES INC, read the ongoing investigation here:
dehek.com/goliath-ventur…
This page is updated as new information comes in and exists to protect investors, not exploit them.
If you’ve lost money:
You are not alone
You are not stupid
And anyone offering “crypto recovery” is trying to scam you a second time
Please share this.
Celebrating in Miami while investors beg for their money back tells you everything you need to know.
#GoliathVentures #ChristopherDelgado #GoliathVenturesInc #InvestmentScam #PonziScheme #CryptoScam #BlockedWithdrawals #InvestorWarning #ScamAlert #MiamiEvent #LiquidityIssues

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Check out my latest article: The Collapse of GOLIATH Ventures Inc: Missed Promises, Narrative Control: The Calm Before the Storm linkedin.com/pulse/collapse… #GoliathVentures #GoliathVenturesInc #ChristopherDelgado #MattBurks #TomoMarjanovic #OnyxReserve #EricMcNeil #TomShields
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Goliath Ventures Collapse: Missed Payments, Silence, And The Calms x.com/i/broadcasts/1…
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@0liviajulianna The only thing your fat ass makes cry is the all you can eat buffet. Also who makes that chair? I need one to help hold up my car
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Two firefighters have been sent to hospital after a tractor-trailer collided into a fire truck.
The fire truck was on the scene of an earlier collision blocking a live lane - WB #Hwy401/Newtonville Rd. 2:30am.
The fire fighters were inside their vehicle at the time of the collision. The injuries are considered non-life threatening.
I expect two more hours before a full reopening of the highway. #SlowDownMoveOver ^ks


Toronto, Ontario 🇨🇦 English

@brandileealison @RobertBEnglund Dm me your of link please. I can't seem to find it
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My childhood hero <3 @RobertBEnglund one place you can't hide, in your dreams ;) best moment ever.

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@realDonaldTrump The economy is quickly taking a shit, the stock market is down, crypto is down, and Trump thinks America can be self sufficient. Never mind a recession, this orange cunt is dragging you into a depression.
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Oil prices are down, interest rates are down (the slow moving Fed should cut rates!), food prices are down, there is NO INFLATION, and the long time abused USA is bringing in Billions of Dollars a week from the abusing countries on Tariffs that are already in place. This is despite the fact that the biggest abuser of them all, China, whose markets are crashing, just raised its Tariffs by 34%, on top of its long term ridiculously high Tariffs (Plus!), not acknowledging my warning for abusing countries not to retaliate. They’ve made enough, for decades, taking advantage of the Good OL’ USA! Our past “leaders” are to blame for allowing this, and so much else, to happen to our Country. MAKE AMERICA GREAT AGAIN!
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@realDonaldTrump @elonmusk Teslas are junk. Electric cars aren't the future tsyre fading pretty fast.
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Number one, it's a great product, as good as it gets—and number two, because @ElonMusk has devoted his energy and his life to doing this and I think he has been treated very unfairly…
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@realDonaldTrump Hey president dip shit. Your border protection is a joke. You let in over 40k lbs of drugs from Mexico and less than 30lbs was caught from Canada. It's not Canada who patrols the US border. Your people are letting in drugs from surrounding countries. Cbp isn't doing their job
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@thatsKAIZEN Idiot forgot the mention his two crypto coins and they've both tanked.
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