Most seen reports
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this is a scam webiste not active anymore, probably closed it and opened a new one, they stole from me over 100,000 dollars , has anyone know them?
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Latest reviews (all sites)
Investment scam
goliathventures.inc
| Date | 09/27/2026 |
|---|---|
| Url / Website | goliathventures.inc |
| Scam contents | Scam! Stay off!! |
| Comment / Review | 🚨 SCAM WARNING: GOLIATHVENTURES.INC Goliath Ventures Inc. is the subject of major U.S. federal fraud actions. The CFTC filed a complaint in August 2026 alleging a roughly $400 million crypto investment fraud scheme involving about 1,600 customers. The complaint alleges investor funds were misappropriated, fictitious profits were shown, and guaranteed returns were falsely represented. Federal court records also state that CEO Christopher Delgado pleaded guilty to conspiracy to commit fraud, wire fraud, and money laundering. Goliath Ventures has also been placed into Chapter 11 bankruptcy after being put into receivership in March 2026. 🛑 DO NOT DEPOSIT MONEY OR CRYPTO. ⚠️ Never pay additional “tax,” “commission,” “verification,” or “unlock” fees to recover funds. 🔐 Do not share passwords, OTP codes, private keys, or recovery phrases. 📸 If you were involved, preserve transaction records, wallet addresses, messages, emails, and screenshots. 🚨 Be especially careful of anyone claiming they can recover your Goliath funds for an upfront fee — recovery scams commonly target previous victims. Protect your money. Fallen victim? WhatsApp +1 326240‑3166 for help🚨
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