GOLIATH VENTURES: Payouts Collapse, CEO Missing, and a Suspicious Audit Letter Revealed

*THE MOMENT EVERYTHING CHANGED*

The first real sign of trouble came when investors began messaging me to say their payouts due on the 14th had not arrived. There were no advance warnings, no delays announced, and no meaningful explanations. Instead, a single excuse began to circulate among investors: the payouts were being blocked because of an “audit.”

That claim didn’t match how real audits work.
And that’s when the investigation began.

*THE AUDIT EXCUSE*

To understand why this raised red flags instantly, you have to know what a real audit actually does. Audits do not freeze bank accounts. Audits do not stop investor payouts. And auditors have no authority to block withdrawals.

When a company stops paying investors, it is not because of an audit.
It is because the money is no longer available.

Every hour that passed made this harder to deny.

*THE ANONYMOUS AUDIT LETTER*

Today, for the first time, I am releasing a document that arrived through my anonymous contact page on 12 September 2025. It claimed to be an “audit announcement,” but I could not verify who wrote it, where it came from, or whether it was genuine. That is exactly why I did not publish it at the time.

The formatting didn’t match any of Goliath’s previous newsletters—although even their official newsletters were often inconsistent. The tone felt unusual. Something about it wasn’t right.

But now that payouts have frozen, and investors are searching for answers, it feels important to show people the kinds of documents circulating in the background—whether they came from inside the organisation or were created by someone trying to imitate it.

The most striking part was the language.
It did not read like a standard audit notice. Instead of neutral financial terms, it referenced Ponzi scheme detection, fraudulent conveyance analysis, lost profit reviews, and economic damage assessments. These are terms rarely used outside forensic accounting or legal disputes.

Whether the letter was internal, leaked, or fabricated, it resembles the type of messaging that surfaces when a scheme begins to unravel.

*THE CEO WHO VANISHED*

While investors looked for clarity, new information began to surface. Multiple independent sources contacted me claiming that Goliath’s CEO, Christopher Delgado, had left the United States. Several said he was in Dubai. Some suggested he was not alone.

These details are still being verified.
But what is verifiable is the silence.

Chris has not addressed investors.
He has not provided documentation to support the audit excuse.
He has not produced any evidence of trading, blockchain activity, mining operations, surplus funds, or liquidity.
His absence is becoming its own statement.

*THE COVER-UP BEGINS*

Screenshots of internal conversations shared by investors show leaders repeating vague reassurances: “trust the process,” “wait for the audit,” “everything is fine.” But none of these messages align with how a real, functioning financial operation behaves.

A legitimate company does not freeze payouts because of an audit.
A legitimate company does not disappear during payout week.
A legitimate company does not lose its CEO at the exact moment funds stop moving.

This is not compliance.
This is collapse.

*THE INVESTOR FALLOUT*

Messages continue to arrive from investors worldwide—people who invested savings, retirement funds, and family money. People who trusted colleagues, friends, and professionals who referred them into Goliath. People now terrified that they may never see their money again.

Some are angry.
Some are devastated.
All deserve the truth.

*THE REALITY OF THE “AUDIT” CLAIM*

By now, one fact is unavoidable:

Audits do not stop payouts.
Audits do not create silence.
Audits do not cause CEOs to disappear.

The “audit” narrative collapses under even basic scrutiny.

When payouts halt and leadership goes silent, the cause is not a review.
The cause is a lack of liquidity.

*WHAT HAPPENS NEXT*

This investigation is ongoing. More documents emerge daily. More internal conversations surface. More inconsistencies appear. Anyone with information can submit it anonymously. Every detail is verified before being released.

This story is far from over, and the truth is becoming harder for Goliath to hide.

READ THE FULL INVESTIGATION:

https://www.dehek.com/goliath-ventures/

*SPONSOR A REVIEW*

- If you’re open to it, I’ve recently launched a sponsored review service that allows me to conduct deep-dive investigations into scams like this one. While completely optional, your support helps me dedicate more time to exposing these frauds and spreading awareness. If you’d like to sponsor a review, you can do so here: https://ko-fi.com/s/e450de6745

*SUPPORT MY WORK:*

- Support The Crypto Ponzi Scheme Avenger: https://ko-fi.com/dehek
- Donate in USDT (BNB Smart Chain): 0x41874280aa32a2eebf29f497afba9c46b4b27650

*TAGS:*

#goliathventures