Avenger Patrol: Flushing Out Scams Live — Busting Ponzi Pipes Anytime, Anywhere!

This leaked event reveals shocking statements, false promises, compliance contradictions, and potential violations that expose how GOLIATH VENTURES and their partners operate. In this live stream, I go through the entire recording with timestamps so you can see exactly where the red flags appear. Investors deserve the truth.

The video is packed with examples of possible misrepresentation, disguised MLM structures, misleading insurance claims, and coaching on how to avoid regulators. Below are the key timestamps with commentary.

*TIME STAMPS / CHAPTERS*

00:00 – Applause, hype atmosphere
01:04 – Praise for Nick & Jay, leader worship
02:25 – BlackBlock partnership used as validation
02:46 – Insurance & fidelity bonds mentioned
03:07 – Threatening tone toward questions
04:22 – Admits they invested with Chris
04:46 – Claims 20+ years in finance & compliance
05:01 – Says “don’t wait for regulation”
06:22 – Drops name of U.S. lawmaker French Hill
07:17 – Misrepresents SEC lawsuits as lawmaking
08:04 – “Goliath is growing fast” hype line
09:01 – Investor team says “we ensure compliance”
10:05 – Compares Goliath to Google
11:18 – Pitch deck errors, poor professionalism
12:13 – Slide claims “Insured & bonded”
13:10 – Claims “Only Goliath has this insurance”
14:11 – Insurance pushed as sales closer
15:10 – Admits insurance is just for confidence
16:09 – Diagram of liquidity pools, Ponzi-style
17:11 – $100M in dividends claim
18:01 – Tells partners avoid percentages
19:03 – Coaching on how to mention insurance
20:06 – ENO insurance explained
20:43 – Fiduciary bond pitched as reassurance
21:01 – Admits no insurance covers market loss
22:02 – Vague claim of 20% coverage standard
23:08 – “We’re all in the boat together” line
24:52 – Partners told they have target on back
28:29 – Executives renamed to Directors
29:06 – Must set up LLCs to interact with Goliath
29:43 – Contradiction: “Not a fund”
30:07 – New term: Joint Venture Private Fund
31:07 – MSAs disguise commissions as fees
34:01 – Investor distributions via crypto wallets
37:15 – Promise to issue 1099 tax forms
38:13 – False CD tax comparison
43:02 – Coaching rollover for tax advantages
44:06 – $100K investor minimum announced
44:30 – Only accredited investors allowed
46:23 – Says accredited investors assume risk
47:03 – Insurance applies only to accredited money
49:22 – Non-accredited investors left exposed
50:40 – Liability shifted to investors who lie
55:36 – KYC & AML training introduced
56:00 – Warning not to tip off investigations
59:03 – Accreditation loophole: income or net worth
61:05 – Small investor objects, excluded
64:04 – Commission structure still changing
65:16 – Qualified funds require $250K minimum
68:05 – Madison Trust named for fund custody
71:02 – New tiered payouts 2–4% suggested
78:03 – Annual JV agreements required
79:16 – Mandatory AML/ethics training
81:03 – Jokes about terrorist lists & OFAC
82:40 – Serious money laundering warning
87:13 – Mentions pro athletes, cash-heavy funds
88:15 – “Vaults of cash” remark, laundering risk
93:55 – Salesforce to handle investor data
103:03 – NDA & background checks for staff
106:09 – Denies MLM but admits referrals
107:04 – Ends with “side conversations stop”

This event shows classic Ponzi structure red flags: inflated returns, shifting language (fund vs JV), false assurances of insurance, moving goalposts for investors, and compliance theatre designed to reassure while avoiding actual regulation.

Watch the live stream, follow the timestamps, and see for yourself how GOLIATH VENTURES and BLACKBLOCK openly admit to practices that regulators would find deeply troubling.

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*TAGS:*
#goliathventures #blackblock #ponzischeme #mlmscam #scamexposure #fraudalert #investorwarning #chrisdelgado #scamwatch #financialfraud