DANNY DE HEK

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Two men who helped promote Goliath Ventures. A business partnership built around investor confidence and financial compliance. A $20 million separation agreement. Now, Piers Curry and Matthew Burks are at the centre of a Florida lawsuit involving allegations of deception, concealed financial information and conflicting business interests.

Before their relationship collapsed, both men were involved in BlackBlock Management Solutions, a company presented to Goliath investors as providing compliance oversight, investor relations and greater transparency. The question is whether those assurances were supported by genuine independent financial verification.

*THE MEN BEHIND BLACKBLOCK*

In December 2024, Piers Curry wrote to Goliath investors outlining BlackBlock's responsibilities for regulatory compliance, client verification and investor relations.

Two months later, Curry and Matthew Burks appeared together during a recorded Goliath presentation. They discussed insurance, fidelity bonds, investor accreditation and the financial safeguards they claimed were being developed.

Curry acknowledged that they had invested their own money with Christopher Delgado before helping other clients participate.

This was not simply two investors discussing an opportunity. They were helping establish confidence in an operation promising extraordinary cryptocurrency returns.

But what had they actually verified?

*THE $20 MILLION BREAKUP*

By February 2025, their business relationship was deteriorating.

Curry now alleges that Burks refused him access to financial information, concealed important business dealings and made misleading representations about Goliath's financial condition.

On 1 April 2025, they entered into a separation agreement providing for $20 million in consideration: $200,000 in cash and a $19.8 million secured promissory note.

The court documents establish the terms of that arrangement, not whether the full amount was paid.

What makes the agreement particularly interesting is what happened next.

Goliath continued operating for months before investors began experiencing serious withdrawal problems. Curry subsequently filed civil proceedings against Burks, seeking damages and the rescission of their separation agreement.

*FROM BUSINESS PARTNERS TO COURTROOM OPPONENTS*

In Hillsborough County Circuit Court, case 26-CA-006148, Curry's amended complaint sets out seven civil claims, including fraudulent misrepresentation, breach of fiduciary duty, civil conspiracy and fraudulent inducement.

Burks has relied on provisions of their separation agreement in challenging the lawsuit.

The dispute raises questions extending beyond the breakdown of a business partnership.

Curry alleges that Burks had access to cryptocurrency wallets, financial records and information about Goliath's operations that Curry could not independently examine.

The complaint also raises allegations involving WealthMD, overlapping compliance responsibilities and investor exit requests submitted shortly before Goliath's collapse.

These allegations have not been established as findings against Burks. But the documents provide an important opportunity to examine what was happening behind the compliance assurances being presented to investors.

*WHO KNEW WHAT?*

Christopher Delgado's recorded interview with WFTV adds another dimension.

Discussing decisions within Goliath, Delgado named Matthew Burks alongside himself and Nick Petrillo, claiming they knew what was happening.

That is Delgado's account, not an independent criminal finding against Burks.

And Curry's own involvement cannot be ignored. He participated in promoting Goliath, introducing investors and presenting BlackBlock's compliance arrangements as safeguards.

The lawsuit now places their competing accounts under scrutiny.

While these former business partners argue over alleged deception and the enforceability of their $20 million separation agreement, the investors who trusted Goliath are left with more fundamental questions.

Who verified the money? Who benefited financially? What did those responsible for compliance know about Goliath's actual operations?

And how could an investment operation promoted with such confidence collapse while the people presenting its safeguards were so deeply involved?

READ THE FULL INVESTIGATION:
https://www.dehek.com/general/scam-fraud-investigations/goliath-ventures-inc-piers-curry-and-matthew-burks-the-20-million-deal-and-alleged-deception/

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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Send us Fan Mail

I started looking at SHIFT AI because the pitch sounded simple: buy AI credits, access multiple AI tools through one platform, and potentially earn money from the growth of the ecosystem. But after reviewing Marty Hale’s presentations, SHIFT AI’s own opportunity material and the growing network of promoters, one question kept getting bigger: where is the money actually coming from?

THE INVESTIGATION BEGINS

SHIFT AI says it combines leading AI services into one platform while allowing participants to earn through EcoPay and AI credits.

But its own opportunity presentation says the company is “currently in pre-launch,” while promotional material displays a dashboard showing $198,352,987 in total revenue, more than $78 million in EcoPay transactions and over 128,000 global creators.

Are those real operating figures, projections or illustrative data? If the $198 million is genuine revenue, whose revenue is it?

FOLLOWING THE MONEY

SHIFT AI says up to 50% of ecosystem gross revenue can be distributed through ClubPay, ConnectPay, ContentPay, CreditPay and CompetePay.

I watched Marty Hale explain how participants can purchase additional AI credits to improve their position on the CreditPay leaderboard.

In one example, Hale described somebody buying around $5,000 worth of credits every week without using them, saying the participant viewed the credits “like stock.”

Then came this:

“You might buy $1,000 of more credits and make $3,000 more cash.”

Hale has also described participants “jockeying” for leaderboard positions before the weekly cut-off, with approximately 48% of weekly revenue potentially arriving during the final ten minutes on Tuesday.

That raises an obvious question: are people buying credits because they need more AI, or because buying credits could help them make more money?

THE LEADERBOARD

I obtained a SHIFT AI leaderboard displaying substantial amounts beside ranked participants, including figures approaching $100,000.

I have not independently verified those figures as money actually received, so I treat them as amounts displayed by SHIFT AI rather than verified earnings.

Then I watched promoter Greg Sain explain the leaderboard.

Sain estimated that somebody might spend another “four or five grand” on credits before saying, “But he’s going to make 20.” He predicted “big money people are going to be fighting every Tuesday” as participants compete for position.

Hale himself has described the concept even more bluntly:

“This leaderboard gives you the ability to buy money.”

THE PROMOTERS ARRIVE

As my investigation expanded, I documented promotional activity involving Pierre Maxim, Michael Lucas, Marquita from The Residual Master, Jaime Soriano, Mark Oestreich, Sal Khan, T. LeMont Silver and Greg Sain.

Referral links appeared. Claimed earnings appeared. Compensation presentations appeared. People discussed passive income, purchasing credits and positioning themselves within the system.

Then I heard Hale tell an audience:

“Stop asking questions. Just stop it.”

When discussing what to say if a prospect asks something a promoter cannot answer, Hale suggested:

“That’s a good question, but I don’t know. What I do know is if you become a club member, you get paid every day.”

For an opportunity involving potentially substantial amounts of money, I believe people should be doing precisely the opposite.

They should be asking questions.

PATENTS, PARTNERSHIPS AND PROOF

I also examined SHIFT AI’s technology claims.

Presentations refer to more than 20 major AI platforms. Other explanations have put the number at 26 or 27. Hale has spoken about partners, an exclusive relationship and patented technology.

Those words have meanings.

Using another company’s AI technology does not necessarily establish a commercial partnership. And claiming technology is patent-protected is different from providing a patent or application that people can independently examine.

These claims should be capable of documentation.

THE QUESTION THAT REMAINS

SHIFT AI appears to have functioning AI services. That isn’t the central issue I’m investigating.

The issue is the economics surrounding them.

When participants can buy credits, receive compensation funded from ecosystem revenue, compete on leaderboards influenced by credit purchases and potentially purchase more credits in pursuit of larger payouts, why those credits are being purchased becomes critically important.

Ignore the Lamborghinis. Ignore the yachts. Ignore the screenshots of enormous earnings. Ignore the AI buzzwords.

Follow the credits.

Follow the compensation.

Follow the revenue.

Follow the money.

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.

Support the show

Send us Fan Mail

[Verse 1]
Christopher sat beneath the lights,
Telling Channel 9 his side,
Darlene Jones asked the questions,
And the cameras opened wide.
Then came a number, nice and certain,
Like there wasn't room for doubt,
“99.9% of our investors are US,”
Well, the paperwork came out.

[Pre-Chorus]
Pack your bags, grab your passport,
Looks like Goliath travelled well,
From the beaches to the big cities,
There's another story federal records tell.

[Chorus]
Goliath went around the world,
Sprinkling the love from shore to shore,
Australia, Canada, Brazil,
Turns out America had company after all.
Panama, Spain, the UK too,
Germany and Denmark made the view,
Cambodia to the UAE —
279 foreign victims say
Goliath went around the world.

[Verse 2]
One thousand two hundred and thirty,
Victims counted in the States,
But another two-seven-nine
Were waiting beyond the gates.
Ten countries named in court filings,
Victims scattered overseas,
Some still waiting for notification
While governments grant authority.

So maybe this wasn't quite the picture
That we heard on Channel 9,
Because eighteen-and-a-half percent
Looks nothing like point-one-nine.

[Chorus]
Goliath went around the world,
Sprinkling the love from shore to shore,
Australia, Canada, Brazil,
Turns out America had company after all.
Panama, Spain, the UK too,
Germany and Denmark made the view,
Cambodia to the UAE —
279 foreign victims say
Goliath went around the world.

[Bridge]
Maybe pack the sunscreen,
Maybe book a flight,
Maybe check the federal filings
Before you tell the world you're right.

Because numbers have a funny way
Of surviving when stories fall,
And when the government counts the victims,
The map can tell us more than words at all.

[Breakdown]
Ninety-nine point nine?

That's what Christopher said.

But the court record now shows victims
Far beyond the Stars and Stripes instead.

1,509 identified.
279 overseas.
Not rumours.
Not promoters.
Numbers filed with the court for everyone to see.

[Final Chorus]
Goliath went around the world,
Sprinkling the love from shore to shore,
Australia, Canada, Brazil,
And apparently there were plenty more.
Panama, Spain, the UK too,
Germany and Denmark made the view,
Cambodia to the UAE —
279 foreign victims say
This wasn't just the USA.

Goliath went around the world,
While Christopher told us otherwise,
Now every pin upon that map
Leaves another question behind.

[Outro]
“99.9% are US”...

That was the story then.

But federal records drew a bigger map.

So let's count them again.

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.

Support the show

Send us Fan Mail

[INTRO — SPOKEN]

“If this comes down to litigation,
If it comes down to putting people in jail,
I think I’m talking to the person
They’ll be talking to.”

“That remains to be seen.”

[VERSE 1]

Twenty-five percent every month,
Media packages, easy money coming,
Anonymous hands behind the machine,
Nobody knows them, nobody’s seen.

“I’m just the affiliate,” that was the line,
Advertising money working overtime,
But Brandon kept asking, “Where does it come from?”
Follow the wallets, follow every one.

[PRE-CHORUS]

You can change the name,
You can change the screen,
You can tell everybody
It ain’t what it seems.

But sooner or later,
The money tells the story.

[CHORUS]

That remains to be seen,
Those were the words back in twenty-three,
While the money rolled in
And they sold the dream,
That remains to be seen.

From CryptoProgram to Amsys,
From broken promises to overseas,
Three years running couldn't bury the trail,
Now he's back on American soil.

That remains to be seen...
Well, now we've seen.

[VERSE 2]

Regulators knocking, questions getting loud,
“Stop digging deeper” was the word to the crowd,
“Blindly follow Ed, you don't need to know,”
But that's when investigators started watching where it'd go.

July came and the payments slowed,
Support went quiet while the pressure showed,
August fourteen, Brandon called the fall:
“This is how a slow rug starts.”

Five days later—

They stopped it all.

[CHORUS]

That remains to be seen,
Those were the words back in twenty-three,
While the money rolled in
And they sold the dream,
That remains to be seen.

One hundred sixty-five million in the case,
Thousands of investors left in its wake,
Twenty-five federal charges waiting at the end—

And Brandon kept digging
When they told him to pretend.

[VERSE 3]

Oz kept writing when the headlines died,
Brandon kept pulling every thread he could find,
Mugan Markets, money moving overseas,
Another name appearing in another scheme.

Then came Holland, then disappeared again,
Across the ocean, running from the questions,
Until a little island underneath the sun
Became the place where there was nowhere left to run.

[BRIDGE — BUILD SLOWLY]

He could've gone home
To watch his son get married.

But prosecutors say
He knew who might be waiting.

So he stayed away,
Seven thousand miles across the sea.

But you can't outrun
An investigation indefinitely.

Fiji knew his name.

America wanted answers.

And August fourteen—

The journey turned around.

[BREAKDOWN]

No more anonymous owners.

No more “master affiliate.”

No more changing names.

No more running.

Twenty-five charges.

One hundred sixty-five million dollars.

And one old sentence
Still hanging in the air...

[FINAL CHORUS — FULL BAND]

THAT REMAINS TO BE SEEN!

That's what he said back in twenty-three,
When Brandon told him where this road might lead,
Through the wallets, through the warnings,
Through the disappearing money—

THAT REMAINS TO BE SEEN!

From Georgia all the way to Fiji,
You can cross an ocean, you can cross the sea,
But the questions followed everywhere he'd been—

He said:

“That remains to be seen.”

Well, Ed...

Now we've seen.

[OUTRO — SPOKEN OVER GUITAR]

An indictment is an allegation.
Guilt is decided in a courtroom.

But warnings leave a record.

Wallets leave a trail.

And investigators who refuse to give up...

Leave receipts.

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.

Support the show

Send us Fan Mail

[Verse 1]
Four percent a month, that was the deal
Liquidity pools made the promise feel real
A hundred grand minimum, money wired in
Call it a joint venture, let the profits begin

Then another layer made the story feel safe
A report on the reserves put some trust in the place
One-fifteen percent, enough for every demand
But the numbers they reviewed came from Goliath’s own hands

And standing in the middle was a familiar name
Jonathan Mason had millions in the game
If he's risking his fortune, what could possibly go wrong?
That kind of confidence can carry people along

[Pre-Chorus]
Maybe he believed it
Maybe he was fooled
Maybe he trusted the people
Who were making all the rules

But when you're reassuring others
There's a question you can't ignore
What did you know?
And what did you check before?

[Chorus]
Victim or promoter?
Where does the evidence go?
Millions on the inside
But how much did you really know?

Goliath said the money was there
Enough to settle every claim
A few hundred million left over
That's what they said in Goliath's name

Victim or promoter?
I'm not here to decide
I'm following the documents
To see what's on the other side

[Verse 2]
September brought a withdrawal
Six hundred thousand on the line
One side says October
Mason says one day's the time

Then November came knocking
Seven hundred thousand remained
Prestige wanted out now
But this withdrawal wasn't the same

November seventeen
The distributions stopped
A forensic audit was the reason
But confidence never dropped

They promised proof was coming
Said the money would be paid
Then came a phone call
And another promise was made

[Verse 3]
Eric Clayman on the telephone
Investors wanted facts
Enough to cover everybody
That's how Reece recorded the chat

One hundred, two hundred million
Supposedly left when payments were through
Then Mason read the summary
And said that number wasn't true

Not smaller

Bigger.

“A few hundred million”
Was the correction that he made
“Other than that it looks accurate”
Those words remain today

[Chorus]
Victim or promoter?
Where does the evidence go?
Millions on the inside
But how much did you really know?

Goliath said the money was there
Enough to settle every claim
A few hundred million left over
That's what they said in Goliath's name

Victim or promoter?
I'm not here to decide
I'm following the documents
To see what's on the other side

[Bridge]
Christmas brought another story
Now an MSB caused the wait
Approved back in November
January was the date

January came and went
Now approval wasn't done
International wallets restricted
Another explanation had begun

Audit
Banking
Wallets
More delays

But every changing explanation
Still carried the same refrain

The money is there
You just can't have it today

[Verse 4]
Then Goliath came crashing down
And federal charges came
Hundreds of millions in the allegations
Delgado pleaded to his crimes

But guilt doesn't travel by association
That's not how evidence works
You don't convict another man
Because you know what Delgado did first

Now Mason wants sanctions
Says Prestige went too far
Says show me the evidence
That proves I knew what you say you are

That's a question worth answering
And I'll apply that standard too
But if you couldn't see the records
What made the promises true?

[Final Chorus]
Victim or promoter?
That's the question that remains
Were you trapped inside Goliath
Or helping strengthen its claims?

Three million of your own money
Seven million, your lawyers say
That could mean you were another victim
Who watched it all disappear away

But when investors needed answers
And asked if their money was secure
What evidence were you relying on
To tell them there was more?

Victim or promoter?
I won't manufacture blame
I'll follow every document
And put the evidence against the claims

[Outro]
No guilt by association
No innocence by association too
Just documents, dates and questions
And what the evidence can prove

A few hundred million left over...
“Other than that it looks accurate.”

So Jonathan Mason—
what did you know?

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.

Support the show

Send us Fan Mail

[Verse 1]
Twenty thousand channels glowing on the screen,
A hundred thousand movies, tell me what does that mean?
Sports from every corner, Hollywood on demand,
All for fifty dollars — now help me understand.

They tell the room it’s licensed, they tell the room it’s clean,
They flash another presentation, polished and pristine.
But I’ve investigated enough of these to recognise the dance,
When somebody asks for evidence — just give them another chance.

[Pre-Chorus]
I don’t need another Zoom call,
I don’t need another claim.
Give me something I can verify,
Give me the rights-holder’s name.

[Chorus]
Show me the licence!
Show me who signed!
Show me the paper trail
That says everything is fine.
You can call me a hater,
You can tell me I’m wrong,
But shouting “one hundred percent licensed”
Doesn’t make the evidence strong.

Show me the licence!
That’s all you have to do.
If NovaCast is everything you say it is,
Then prove that it is true.

[Verse 2]
Ten levels underneath you, commissions down the line,
Affiliates promoting what they’re told is doing fine.
They say, “We’re only customers,” then “We only make a sale,”
But every presentation leaves another digital trail.

I watched the meetings happen, I listened to the pitch,
I watched the conversation when the questions hit a hitch.
Who supplies the IPTV? Who authorised the feed?
Those aren’t hostile questions — that is basic due diligence you need.

[Pre-Chorus]
Don’t tell me who you trust,
Don’t tell me who you know.
When you’re selling someone else’s movies,
There’s somewhere those rights should show.

[Chorus]
Show me the licence!
Show me who signed!
Show me the paper trail
That says everything is fine.
You can call me a hater,
You can tell me I’m wrong,
But shouting “one hundred percent licensed”
Doesn’t make the evidence strong.

Show me the licence!
Put the paperwork in view.
One independently verifiable agreement —
That’s all I’m asking you.

[Verse 3]
Then came the affiliate database, sitting on the open web,
Names and contact details caught inside the spider’s web.
Suddenly the questions changed from what the service sold,
To who had found the information they themselves had made public.

“Block him, report him, ignore him,” came the message from inside,
While the bigger licensing questions were conveniently pushed aside.
You can shoot at the messenger and rally up the crowd,
But unanswered questions don’t disappear because you shout loud.

[Bridge]
A legal opinion isn’t a licence.
An affiliate promise isn’t proof.
A company registration doesn’t tell me
Who authorised the movies on your roof.

And if the lawyer’s name is being used,
Then let the lawyer speak.
If the rights are real, identify them —
That’s the evidence I seek.

[Breakdown]
Netflix?
Show me the licence.

HBO?
Show me the licence.

Paramount?
Show me the licence.

Major sports?
Show me the licence.

Twenty thousand channels?
Show me where the rights came from.

[Final Chorus]
SHOW ME THE LICENCE!
Show me who signed!
Show me something independently
Anyone can verify.
Don’t hide behind your affiliates,
Don’t hide behind your crew,
If you’re asking ordinary people
To promote this thing for you.

SHOW ME THE LICENCE!
Until then the questions stay.
Because evidence beats marketing
Every single damn day.

[Outro]
I’m not asking you to trust me.
I’m asking you to check.
Follow the documents.
Follow the money.
Follow the network.

And before you sell another subscription...

Show me the licence.

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.

Support the show

Send us Fan Mail

[Intro]

Keep more.
Make more.
Live more.

That was the promise.
But somebody had to pay for it.

[Verse 1]

He talked about security,
He talked about a plan,
Real estate and collateral,
Put your future in his hands.

Ten percent every ninety days,
Guaranteed, they said,
Properties standing underneath it,
Nothing here to dread.

Retirement money, savings,
Credit opened wide,
College funds and borrowed cash,
All flowing to one side.

They thought their money built the loans,
They thought the numbers proved it,
But the money wasn't making money—

New investors moved it.

[Pre-Chorus]

The payments kept arriving,
So everybody believed,
Another cheque, another friend,
Another family deceived.

More money through the doorway,
More confidence outside—

While the man who sold financial freedom
Was learning how to Live More inside.

[Chorus]

Keep more!
Make more!
Live more!

A yacht was waiting offshore.

Private jets and Land Rovers,
Cabo underneath the sun,
A luxury bus rolling down the highway—

While the Ponzi kept on running.

Three hundred and eighty million,
More than two thousand lives,
You can dress a lie in real estate—

But you can't hide where the money goes forever.

[Verse 2]

A hundred salespeople selling,
Four percent when money came,
President's Club and Chairman's Council,
Luxury trips became the game.

Put the logo behind home plate,
Put the name upon a car,
Make the company look successful,
Make the founder look the part.

Write a book on financial freedom,
Tell them how the wealthy live,
Show them everything that money buys—

But never show them what produced it.

Because a stadium isn't evidence,
And a yacht can't prove a trade,
A photograph beside success
Doesn't show you how it's paid.

[Pre-Chorus]

Then regulators started digging,
Following every wire,
Through the properties and bank accounts,
The numbers climbed higher.

The collateral started crumbling,
The investment story broke—

Some properties supposedly backing the money
Didn't even exist.

[Chorus]

Keep more!
Make more!
Live more!

That yacht had the perfect name.

Millions flowing into luxury
While investors played the game.

Private jets and Land Rovers,
Cabo underneath the sun,
A Prevost rolling down the highway—

While the Ponzi kept on running.

Three hundred and eighty million,
More than two thousand lives,
The lifestyle wasn't proof of profits—

The investors funded the lifestyle.

[Bridge]

August twenty-four,
The SEC came through the door.

Freeze the assets.
Bring the receiver.
Follow the money.
Find the believers.

The advertisements disappeared,
The guarantees were gone,
And all those symbols of success
Couldn't keep the story strong.

Then January twenty-six—

Guilty.

Wire fraud.

No presentation.
No sales pitch.
No collateral sheet left to hide behind.

Just a courtroom...

And the truth about the money.

[Breakdown]

Seventeen and a half years
Was what the government would recommend.

The judge looked at the damage—

Twenty.

Twenty years.

The maximum.

For the financial strategist
Who taught everybody else
How to bulletproof their finances.

[Final Chorus]

Keep more!
Make more!
Live more!

Now listen to what those words became.

A $380 million Ponzi scheme,
And thousands left carrying the pain.

The yacht can leave the harbour,
The private jet can fly,
You can put your name in stadium lights—

But the blockchain—no.
The bank records don't lie.

Follow the money.
Ignore the show.
Ask where the profits really grow.

Because wealth on Instagram
Doesn't prove a thing—

And guaranteed returns
Should make alarm bells ring.

[Outro]

Keep more.
Make more.
Live more.

That was the slogan.

Twenty years.

That's the sentence.

And somewhere in Orlando
Another man is waiting...

Christopher Delgado.

October twenty-first.

How much time
Do you do
When hundreds of millions disappear?

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.

Support the show

Send us Fan Mail

[Verse 1]
It started with an email from a Kiwi like me,
Already burned once, looking for some certainty.
BG Wealth was behind him, money already gone,
Then Northcrest and NexusX came quietly along.

Five hundred dollars just to step through the door,
AI and Wall Street promising more.
A dashboard showed a profit, everything looked fine,
Then BonChat became the reason they shut him down online.

[Pre-Chorus]
Bring in three, build a team,
Compound the money, sell the dream.
Daily profits, automated trades,
I wanted proof behind the claims they made.

[Chorus]
Follow the money, follow the chain,
The blockchain remembers what the websites claim.
Northcrest Capital — NexusX,
Show us the trading, show us the evidence.

“Not pooled, not shared, yours” — that's what you said,
But follow that five hundred and look where it led.
You can change the branding, you can change the name,
But you can't rewrite a transaction on the chain.

[Verse 2]
One thousand becoming twenty-nine twenty-six,
Ninety days compounding — that's the pitch.
One-point-two percent a day displayed on the screen,
“SEC regulated” wrapped around the machine.

Three direct referrals, then watch the network grow,
Rank rewards get bigger with the people down below.
Five thousand members, Mercedes at the top,
Twenty thousand people before the levels stop.

Ethan Carter, Wall Street history on display,
Goldman, Morgan Stanley — impressive names to say.
But credentials and agreements hanging on the wall
Still need independent evidence behind them all.

[Chorus]
Follow the money, follow the chain,
The blockchain remembers what the websites claim.
Northcrest Capital — NexusX,
Show us the trading, show us the evidence.

“Not pooled, not shared, yours” — that's what you said,
But follow that five hundred and look where it led.
You can change the branding, you can change the name,
But you can't rewrite a transaction on the chain.

[Verse 3 — CrYptOG Follows The Money]
Then CrYptOG stepped in and followed the trail,
No glossy presentation, no corporate sales email.
Five hundred USDT arrived upon the chain,
Eight hours, twenty-four minutes — then it moved again.

Swept into collection, four minutes later gone,
Inside thirteen thousand dollars moving further on.
A hundred-plus addresses feeding through the flow,
Eight hundred fifty thousand dollars moving through below.

Then the central wallet showed a bigger trail:
Nearly one-point-five million moving through the rails.

So tell me how that squares with what investors were told:

“Not pooled.
Not shared.
Yours.”

[Verse 4]
One route paid a thousand transfers, many relatively small,
Three hundred ninety wallets receiving them in all.
The most common payment? Fifty dollars on the line,
Five hundred seventy-three separate times.

CrYptOG checked the intervals appearing in the flow,
Median ten days between repeat payments going out below.
Nine hundred twelve payments matched advertised amounts,
Ninety-point-two percent when the investigator counts.

Another route moved bigger money through a narrower door,
Six hundred eighteen thousand — and we wanted to know more.
Sixteen transfers moving out to just eleven addresses,
While four destinations took the overwhelming percentage.

The blockchain doesn't name the people or tell us what they knew,
But it records every transaction passing through.

[Bridge — Spoken]
Then there's:

“ZERO CRYPTO. EVER.”

Except the investor was given cryptocurrency addresses.

TRON.
Ethereum.
Bitcoin.

And the five hundred dollars we followed?

USDT on TRON.

So explain it.

[Build]
SEC regulated?
Show the authorisation.

Bank-level custody?
Name the custodian.

Professional stock trading?
Show the trades.

Personal accounts?
Explain the money flow.

Daily returns?
Show where the profit comes from.

Thousands of recruits?

Explain why you need them.

[Final Chorus]
FOLLOW THE MONEY, FOLLOW THE CHAIN,
THE BLOCKCHAIN REMEMBERS WHAT THE WEBSITES CLAIM.
Northcrest Capital — NexusX,
No presentation can erase the evidence.

“Not pooled, not shared, yours” — that's what you said,
CrYptOG followed five hundred and showed us where it led.
You can change the branding, you can change the name,
But you can't rewrite a transaction on the chain.

BG Wealth Sharing taught me something I already know:

Don't follow the promises.
Follow the money.

[Outro — Spoken]
Northcrest Capital.
NexusX.

The right of reply remains open.

If we're wrong — show us.

Show the trades.
Show the custody.
Show the regulation.

And explain the blockchain.

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.

Support the show

Send us Fan Mail

[Intro – Spoken]

Lamborghini.
Rolls-Royce.
G-Wagon.
Bentley.

Everybody's rich on Instagram.

There's just one little question...

Whose car is it anyway?

[Verse 1]

Pull up to the mansion, camera on the drive
Twenty-second reel says, "Look how rich I live my life"
Diamond on the wrist and the Lambo by the door
Same car in another influencer's reel the week before

Pose beside the bonnet, make the people dream
Keys inside your fingers, luxury on screen
Nobody asks the boring stuff when everything looks great
Who's paying for the finance?
Whose name is on the plate?

[Pre-Chorus]

Rent it, lease it, borrow it
Pose beside and follow it
Shoot a reel and call it yours
Success is parked outside the doors

[Chorus]

Whose car is it anyway?
Everybody drives it on a different day
Flash the Rolex, hold the keys
Sell the dream of luxury

Whose car is it anyway?
G-Wagon Monday, Rolls on Saturday
Different influencer, same display
Tell me, whose car is it anyway?

[Verse 2]

Christopher had Lamborghinis shining in the light
Bentleys and the Rolls-Royces made the image look just right
Hundreds of millions flowing while the lifestyle sold the dream
But court records tell you things you never see on Instagram screens

A supercar can photograph like money in the bank
But lenders and secured creditors might have somebody else to thank
Six hundred grand of metal doesn't mean six hundred clear
When the finance company arrives, the equity disappears

[Pre-Chorus]

Rev the engine, shoot the reel
Make the lifestyle look so real
Followers see wealth on cue
But does that prove it belongs to you?

[Chorus]

Whose car is it anyway?
Everybody drives it on a different day
Flash the Rolex, hold the keys
Sell the dream of luxury

Whose car is it anyway?
G-Wagon Monday, Rolls on Saturday
Different influencer, same display
Tell me, whose car is it anyway?

[Verse 3]

Now another trader's standing where the expensive cars are lined
"Young and rich and winning" is the message by design
Five hundred into ten grand, that's the headline that you hear
Luxury in the background makes the promise feel sincere

But cars don't prove a trading system
Watches don't produce a gain
Diamonds don't verify a balance
And a mansion can't explain

Show the statements, show the records
Show the average person wins
Because wealth displayed behind you
Isn't evidence of anything

[Bridge – Half-Time / Spoken-Rap]

Is it owned?
Is it financed?
Is it rented?
Is it Mum's?

Is it borrowed from a friend
Just to make another run?

Is it inventory?
A rental fleet?
A prop to make the reel complete?

I don't care how fast it goes...

Just show the fucking receipts.

[Breakdown]

Same mansion
Same cars
Same watches
Same bars

Different faces
Different names
Different courses
Same old games

You don't prove you're rich
By telling me you're rich

And you don't prove you can trade
By standing beside a Lamborghini.

[Final Chorus]

Whose car is it anyway?
Everybody's wealthy when the camera's aimed their way
Flash the Rolex, hold the keys
Package up prosperity

Whose car is it anyway?
One man's Lambo is another man's display
You can sell the lifestyle every day...

But the paperwork
Doesn't pose for Instagram.

[Outro – Spoken]

Nice car.

Nice watch.

Nice house.

Now...

Show me the evidence.

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.

Support the show

Send us Fan Mail

[INTRO — SPOKEN / DARK]

A hundred percent return.
A hundred-million-dollar fund.
Big numbers. Big names. Big promises.

But I learned something from Goliath...

When the story sounds incredible,
you don't follow the story.

You follow the money.

[VERSE 1]

They came into the picture
when Goliath hit my screen,
Talking due diligence,
wanting to know what I had seen.

They said they'd pulled a name away,
until the facts were clear,
But now I'm looking at Onyx,
and the questions landed here.

Capital, culture, passive wealth,
venture deals and real estate,
A polished world of opportunity,
but evidence can't wait.

You can put success in photographs,
put confidence on display,
But when somebody talks in millions,
I've got questions anyway.

[PRE-CHORUS]

Don't show me the lifestyle.
Don't show me the car.
Don't tell me who you know
or how successful you are.

Show me the structure.
Show me the books.
Show me where the money goes...

Then we'll take another look.

[CHORUS]

One hundred percent?
Show me the money.
A hundred-million-dollar fund?
Show me the money.

Eric McNeil, Tom Shields,
I'm asking what investors should.

Where does it come from?
Where does it go?
Who's independently checking the show?

Big claims need evidence,
that's how it has to be.

Don't sell me credibility —
show me transparency.

[VERSE 2]

Then Coffeezilla pulled a thread,
another story hit the light,
A UFC fighter in the picture,
and numbers that didn't sit right.

So I went back through the material,
presentations, claims and names,
Looking past the personalities,
looking underneath the frame.

Because credibility is powerful,
when reputation leads the way,
Famous faces open doors
before the documents have their say.

But association isn't proof,
and confidence isn't fact,
So every extraordinary promise
needs extraordinary backing attached.

[PRE-CHORUS]

Who holds the capital?
Who audits the return?
What happens when the market falls?
How much can investors burn?

What entity takes the money?
What regulations apply?

Those aren't attacks.

They're questions any investor should ask why.

[CHORUS]

One hundred percent?
Show me the money.
A hundred-million-dollar fund?
Show me the money.

Eric McNeil, Tom Shields,
I'm asking what investors should.

Where does it come from?
Where does it go?
Who's independently checking the show?

Big claims need evidence,
that's how it has to be.

Don't sell me credibility —
show me transparency.

[BRIDGE — STRIPPED BACK / SPOKEN]

I've been here before.

Goliath had the confidence.
Goliath had the promoters.
Goliath had people telling investors
everything was going to be fine.

And when I called it a Ponzi scheme...

They sued me.

But lawsuits don't rewrite evidence.

And neither does silence.

[BUILD]

So I sent the questions.

Then I sent them again.

A right of reply.

Twice.

Because investigations aren't about
deciding the ending before you begin.

They're about giving the evidence
every opportunity to speak.

[BREAKDOWN]

No accusation replaces proof.
No photograph replaces books.
No famous name replaces due diligence.
No promise replaces risk.

And silence doesn't prove a crime...

But it doesn't answer the questions either.

[FINAL CHORUS — BIG]

ONE HUNDRED PERCENT?
SHOW ME THE MONEY!
A HUNDRED-MILLION-DOLLAR FUND?
SHOW ME THE MONEY!

Eric McNeil, Tom Shields,
the questions haven't gone away.

Put the documents on the table.
Let the evidence have its say.

Strip away the lifestyle.
Strip away the show.
Strip away the famous names...

NOW TELL ME WHAT WE KNOW.

Where does it come from?
Where does it go?
Who verifies the numbers
before investors let it go?

You can build a million-dollar story...

But there's one thing you can't fake:

When the evidence has to speak for itself,
how much noise will the silence make?

[OUTRO — QUIET / CINEMATIC]

One hundred percent.

One hundred million.

Two rights of reply.

And one question...

Where's the evidence?

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.

Support the show