Advertise on podcast: DANNY DE HEK

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 f*****g 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

Send us Fan Mail WHO GOT THE MONEY? [Intro – Spoken, dark and restrained] Four hundred and twenty-five million dollars. More than thirteen hundred investors. The SEC says it was a Ponzi scheme. The CFTC traced three hundred and ninety-seven million. And then they found another number. One hundred and seventy-four million dollars... Transferred to directors and staff. So now there’s only one question: Who got the money? [Verse 1] They called it Goliath, said the giant couldn't fall, Crypto liquidity pools were gonna make it all. Three percent monthly, thirty-six a year, Guaranteed principal made the risk disappear. The dashboards showed profits, the statements looked clean, Private jets and supercars completed the dream. Christmas at the Four Seasons, champagne in the air, If everybody's getting paid, why would anybody care? But behind every number was a question nobody knew, Were those liquidity pools actually doing what they said they'd do? Now the SEC says the answer is clear: Not one investor dollar was invested there. [Pre-Chorus] The money came in, The payments went out. The lifestyle got bigger, While nobody asked how. [Chorus] Who got the money? Where did it go? Four hundred and twenty-five million, Now everybody wants to know. Eighty-seven million paying customers, Forty-eight million on the CEO, One hundred and seventy-four million To directors and staff — So who got the money? Follow it and we'll know. [Verse 2] They weren't selling fear, they were selling trust, Friends brought friends because somebody must Have checked the contracts, checked the trades, Checked the wallets where the money was supposedly made. Delgado called it Orlando's “cool kids club,” The influential came around and everybody looked up. Doctors and businessmen, connections and names, Every successful face added fuel to the flames. Directors recruited, commissions were paid, While the appearance of prosperity grew every day. But a commission doesn't prove somebody knew. That's why the money trail matters now — What did they know, and when did they know it too? [Chorus] Who got the money? Where did it go? Four hundred and twenty-five million, Now everybody wants to know. Eighty-seven million paying customers, Forty-eight million on the CEO, One hundred and seventy-four million To directors and staff — So who got the money? Follow it and we'll know. [Verse 3] Then the machinery started running dry, And suddenly there was another reason why. Banking problems. Delayed withdrawals. A forensic audit was supposed to explain it all. But the CFTC now alleges That audit never existed at all. By November twenty-five, according to the SEC, New money couldn't arrive fast enough to feed The obligations already waiting at the door. The illusion couldn't finance itself anymore. And while investors waited for answers to come, The numbers underneath were finally coming undone. [Bridge – Building] September ninth — cease and desist. “Legitimate company.” “Not a Ponzi scheme.” September twenty-second — They filed the lawsuit. They tried to silence the questions Instead of answering them. But lawyers can't change bank records. Luxury can't manufacture profits. A dashboard can't create liquidity. And a lawsuit can't stop the money trail. [Breakdown] SEC says four hundred twenty-five million. CFTC says three hundred ninety-seven million. About eighty-seven million paid to customers. About forty-eight million attributed to Delgado's personal spending. And approximately... ONE HUNDRED AND SEVENTY-FOUR MILLION DOLLARS Transferred to directors and staff, Often as commissions for recruiting customers. Now tell me— WHO GOT IT? [Final Chorus – Huge] Who got the money? Where did it go? Four hundred and twenty-five million, And we're following every road. Forget the Lamborghinis, Forget the private show, The biggest story isn't only What Christopher Delgado stole. Follow every payment, Every commission, every name, Because when the music stops Someone has to explain— Who got the money? What did they know? Who kept recruiting While the whole thing started to fold? Who got the money? Who helped it grow? One hundred and seventy-four million reasons To keep following where it goes. [Outro – Spoken] Christopher Delgado pleaded guilty. The SEC has filed. The CFTC has filed. The bankruptcy continues. But there are still names. There are still payments. And there are still questions. Who got the $174 million? 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] They built another website overnight, Put Wall Street pictures underneath the lights, A shiny little logo, a certificate too, A man you've never met says, “I've got something for you.” “Don't worry about trading, we've got experts inside, Just follow the signals, come along for the ride, Deposit your crypto, we'll handle the rest, Our artificial genius only picks the best.” They've got SEC written all over the screen, FINRA and FinCEN to make it look clean, But registration doesn't mean what they say, And somehow that detail gets hidden away. [Pre-Chorus] If the money was easy, If the profits were free, Why would some stranger Need an investment from me? [Chorus] Wake up before you pay up, Learn before you lose, A fancy little dashboard Doesn't make the numbers true. Wake up before you pay up, Ask who holds the cash, Because the next amazing opportunity Could be the same old scam. New logo, new website, New professor with a plan, But education is the weapon That can stop it where it stands. [Verse 2] “Follow our analysts — easy profits!” they say, “Unlimited potential!” — what could go astray? Professional traders with incredible gains, But ask for their credentials and nobody explains. Your balance keeps climbing, you're feeling alive, Ten becomes twenty, then twenty becomes five— Hundred thousand dollars glowing on your phone, But try taking it out and suddenly you're alone. “Pay another tax.” “Your account has been frozen.” “Upgrade to VIP.” “Your withdrawal wasn't chosen.” Funny how the problems only start to appear When you stop sending money and try getting it here. [Chorus] Wake up before you pay up, Learn before you lose, A fancy little dashboard Doesn't make the numbers true. Wake up before you pay up, Ask who holds the cash, Because the next amazing opportunity Could be the same old scam. New logo, new website, New professor with a plan, But education is the weapon That can stop it where it stands. [Verse 3] They show you a certificate, framed up nice, Because official-looking paper has a psychological price, Colorado corporation — “See, we're legitimate!” But registering a company doesn't validate an investment. Then comes the alphabet marching in line: SEC, FINRA, MSB — everything looks fine, Until somebody bothers to check what they mean, And the regulatory story isn't quite what it seemed. One page says they're regulated, Another says “underway,” One says leverage comes tomorrow, Another sells it today. And buried in the contract, for everyone to see: “Governed by the laws of... [for example: Delaware], maybe?” [Breakdown] Wait. They forgot to finish the template. But you want me to send them my Bitcoin? [Heavy Chorus] WAKE UP BEFORE YOU PAY UP! CHECK BEFORE YOU SEND! DON'T LET A WHATSAPP STRANGER BECOME YOUR FINANCIAL FRIEND! WAKE UP BEFORE YOU PAY UP! QUESTION EVERY CLAIM! THE WEBSITE MAY BE DIFFERENT, BUT WE'VE SEEN THIS BLOODY GAME! Different company! Different coin! Different “expert”! Different name! Same greed. Same pressure. Same bloody game. [Bridge] Stop asking, “How much can I make?” Start asking, “How can I verify it?” Who owns the company? Who holds the funds? Who executes the trades? Where does the crypto run? Can I verify the broker? Can I verify the shares? Can I withdraw my money Without paying something else? Don't show me screenshots. Don't show me your mate got paid. Don't show me numbers on an app That somebody else has made. Show me evidence. [Verse 4] Because yesterday was BG Wealth, Tomorrow something new, Same promises recycled For another trusting crew. They'll change the website address, They'll change the token name, They'll find another “professor” And restart the bloody game. And every time it collapses, Someone says, “How could we know?” But the warning signs were screaming Long before the money flowed. We cannot stop every scammer, We cannot close every door, But we can make their job much harder Than it ever was before. [Final Chorus] Wake up before you pay up, Learn before you lose, Nobody gets to pressure you Into something you can't prove. **Wake up before you pay up, Teach your family too, Because scammers lose their power When their victims know the clues. New logo, new website, Let them dress it how they can— An educated investor Is a nightmare for a scam. [Outro] Before you invest... Check the company. Check the regulator. Check the people. Check the money. And if somebody promises easy profits with almost no effort... Don't ask how quickly you can get in. Ask why they're so desperate to get you in. 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 — CHEESY CORPORATE ANNOUNCER] Congratulations! Are you a freelancer looking for work? Are you a business looking for talent? Are you looking to grow your sales? Fantastic! We have a funnel for that. [MUSIC KICKS IN] [VERSE 1] Welcome to Recrutu, Tell us who you are, Worker or a business, We’ll point you near or far. Looking for employment? SmartWorker knows the way. Looking for an assistant? There’s another page to pay. Want somebody overseas, Working while you sleep? Pre-vetted, AI-trained, And apparently working cheap. Top five percent, top two percent, Top one percent today, I’m following the numbers, Nurik, So tell me what they say. [PRE-CHORUS] Click here, click there, Another doorway everywhere. One little website led me through A whole damn ecosystem built by Recrutu. [CHORUS] YOU’RE HIRED! YOU’RE HIRED! That’s what the advertising said. YOU’RE HIRED! YOU’RE HIRED! But another funnel waits ahead. Five bucks an hour, Twelve bucks an hour, Top one percent for hire! Twenty-seven dollars gets you through, Then three-nine-seven takes you higher! YOU’RE HIRED! Welcome to Recrutu! [VERSE 2] Fifteen thousand workers, Five hundred placements made, Thousands pre-vetted, At least that’s what they say. Retention through the ceiling, Ghosting almost gone, Numbers looking beautiful, So where’d they all come from? Atlanta to Alaska, Kazakhstan as well, SmartWorker, Bridges Agency, There’s quite a tale to tell. And when I followed every link, Something became clear: Recruit the worker, Recruit the boss, There’s something for everyone here! [CHORUS] YOU’RE HIRED! YOU’RE HIRED! That’s what the advertising said. YOU’RE HIRED! YOU’RE HIRED! But another funnel waits ahead. Top five percent! Top two percent! Top one percent for hire! Three dollars, five dollars, twelve dollars — Watch those numbers climb! YOU’RE HIRED! Welcome to Recrutu! [BREAKDOWN — FUNKY / SPOKEN] Hold on... Twenty-seven dollars? What do I get? A playbook! Templates! Community access! Lifetime access? Fantastic! Wait... Thirty days free... Then forty-seven dollars a year? I thought you said lifetime? [BACKING SINGERS] Lifetime! Lifetime! Terms may apply! [VERSE 3] Then there’s Concierge Placement, If doing it yourself gets tough, Three hundred ninety-seven dollars, And they’ll apparently handle the stuff. And buried in the marketing, The economics come alive: Some customers buy concierge, And that keeps the tripwire alive. Then Bridges starts selling funnels, VibeFunnels joins the show, Digital products, AI prompts, Another place your money can go. What started as recruitment Has become a bigger machine. I went looking for a headhunter... And found a marketing scene. [MUSIC STOPS] [CORPORATE VOICE] But wait! There’s more! Have you checked your calendar? [SINGLE NOTIFICATION DING] [VERSE 4 — DARKER] People say invitations Just appeared without a say, Webinars and appointments They swear they never made. Different years, different reviews, The complaints kept showing through. So I asked a simple question: Who invited who? Was it automation? Was it marketing? Was permission ever there? Because putting something in my calendar Doesn’t mean I asked you there. [BUILD] So Nurik, here’s your opportunity, No ambush and no disguise. Show me where I’ve got it wrong, And show me evidence behind the claims. [FINAL CHORUS — HUGE] YOU’RE HIRED! YOU’RE HIRED! Workers waiting in the queue! YOU’RE HIRED! YOU’RE HIRED! There’s a product waiting too! SmartWorker for the freelancer, Recrutu finds the crew, Bridges builds the funnels, AND VIBEFUNNELS SELLS THEM TOO! Top five percent! Top two percent! Top one percent today! Fifteen thousand workers? Show me how you counted them And I’ll tell people what you say! [BREAK — HALF TIME] Because this isn't about Whether I like your business. It isn't about Whether your workers are good. It's about whether the claims Match the evidence. [FINAL BUILD] How much comes from recruitment? How much comes from training? How much comes from funnels? How much comes from upselling? And when somebody wakes up With your webinar in their calendar... Who put it there? [FINAL CHORUS] YOU’RE HIRED! YOU’RE HIRED! Everybody sing along! YOU’RE HIRED! YOU’RE HIRED! If the numbers check out, prove me wrong! From Kazakhstan to Alaska, I followed every clue. I came looking for a recruitment company... AND FOUND THE FUNNEL TOO! [OUTRO — CHEESY CORPORATE MUSIC RETURNS] Congratulations! Your investigation is now complete. Please select one of the following options: Press one to hire a virtual assistant. Press two to become a virtual assistant. Press three to build a funnel. Press four to buy the playbook. Press five if you have absolutely no idea how this appointment got into your calendar. [DING] [BACKING SINGERS, WHISPERING] You’re hired... You’re hired... You’re hired... [CORPORATE VOICE] Terms and conditions apply. ...assuming the 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] A stranger landed in my Telegram, Said, "Friend, I've got a better plan," Five hundred dollars, follow my trades, Watch your little bankroll multiply in days. He's got the screenshots, he's got the proof, Another winning session coming through, A licence framed up nice upon the wall, But ask who issued it — no answer at all. [Pre-Chorus – Robotic Voice] Register, friend. Fund your account. Copy my signals. That's what it's about. Ask me a question? You're wasting your time. Stop chasing ghosts, friend, Come get in line. [Chorus] WHO ARE YOU, AMIR MAHVAN? Show me the man behind the screen. 522666, But does it mean what you say it means? Pocket Option, FCA warning, Yet you're telling me everything's fine. I ask you for proof, you send me a link: "REGISTER, FRIEND — AND GET ONLINE." [Verse 2] Seventy-eight percent, another winning day, Fifteen grand profit — that's what the messages say, Sixty-seven trades and everyone's rich, Every screenshot somehow lands without a hitch. But where are the losses? Where's the audit trail? Who are the people behind every glowing tale? I searched for the man, I searched for the face, But independent answers were remarkably hard to trace. [Pre-Chorus – Robotic Voice] Register, friend. Don't question the game. Register, friend. Stop asking my name. Don't write your articles, Don't start your show, If you want the answers, There's one place to go... [Chorus] WHO ARE YOU, AMIR MAHVAN? Show me the man behind the screen. 522666, But does it mean what you say it means? Pocket Option, FCA warning, Yet you're telling me everything's fine. I ask you for proof, you send me a link: "REGISTER, FRIEND — AND GET ONLINE." [Bridge – Spoken / Glitching] "Friend, you're chasing ghosts..." Then answer the questions. "I'm busy making money..." Then answer the questions. "My results are transparent..." Then answer the questions. "The registration link is pinned..." There it is again. [Breakdown] Certificate on the wall, Profit on the screen, Telegram testimonials Showing me the dream. But credibility isn't Something you can claim. If you're really who you say you are, Just verify your name. [Final Chorus] WHO ARE YOU, AMIR MAHVAN? I'm still waiting behind the screen. 522666, Tell us exactly what that number means. You say the profits speak for themselves, You say your operation's transparent and clean, But every question gets the same damn answer: REGISTER! DEPOSIT! FOLLOW MY TEAM! [Outro – Robotic Voice Slowly Breaking Down] Register, friend... Register, friend... Register, friend... Why aren't you trading? What's stopping you? Why weren't you with us? Just give it a try... Registration link available in the pinned message. [Hard stop] 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 / DISTORTED] You sold them the dream. Domes in the mountains. Money every month. Contracts on the table. But when the dream disappeared... We followed the paperwork. [VERSE 1] Forty percent when the money came in, Before a single guest could even check in. Contracts signed and promises made, Six figures down for a future prepaid. Salesmen talking, closing the deal, Pictures made the whole thing look real. Domes in the distance, paradise sold, Then the payments stopped and the story got old. [PRE-CHORUS] One side says, “I didn't know.” One says, “I only made the sale.” But somebody took the money... And somebody failed. [CHORUS] FOLLOW THE MONEY! Show me where it went! FOLLOW THE MONEY! Every dollar, every cent! You can blame the weather, You can blame the plan, But a signed contract Still bears your hand! FOLLOW THE MONEY! No more stories, no disguise. When the paperwork starts talking... THE TRUTH DOESN'T NEED AN ALIBI! [VERSE 2] Then PhoneSales opened up the files, CRM records stretching for miles. Names and contracts, leads on the screen, Deals appearing where they shouldn't have been. They confronted Devon face-to-face, Pulled up the contracts, case by case. Three hundred thousand — search it again, Where was the payment? Where had it been? Then came the words caught on the call: “Anything that comes through, I just sign it...” No checking the contracts. No answers at all. [BREAKDOWN] YOU SIGNED IT! THEY PAID IT! YOU PROMISED! THEY WAITED! Build the dome! Pay the return! Give the refund! HOW MANY TIMES CAN THE SAME MONEY BURN? [VERSE 3] Then Lorenzo stepped into the light, Said he was fooled, said he wants to make it right. Hundreds of thousands in commissions received, While the people he sold to still feel deceived. He says when his contract finally ends, He'll be more willing to make amends. Three grand a month, but equity instead, While victims remember every promise they read. I won't call him guilty for somebody else's crime, But accountability doesn't disappear with time. If you sold the dream, If you took the pay... What do you owe When the dream falls away? [CHORUS] FOLLOW THE MONEY! Show me where it went! FOLLOW THE MONEY! Every dollar, every cent! You can blame the permits, The contractors and rain, But none of those excuses Make the victims whole again! FOLLOW THE MONEY! Put the evidence before our eyes. Because when the bank records start talking... THE TRUTH DOESN'T NEED AN ALIBI! [BRIDGE — SLOW, MENACING] And now... Another resort. Another cabin. Another investment pitch. Three hundred thousand dollars in. “Up to $1.2 million write-off.” Monthly cash flow. Contractual payments. A target IRR. Lorenzo says he learned from Global Glamping. So this time... We'll be watching from the beginning. [BUILD] I'm not calling it fraud. I'm not calling it a scam. I'm asking the question Before the money changes hands. Show the structure. Show the permits. Show the books. Show the plan. Because we've already seen What happens... WHEN NOBODY CHECKS THE MAN! [FINAL BREAKDOWN — HALF TIME] FORTY PERCENT! Who got paid? THREE HUNDRED GRAND! Where was it made? SIGNED CONTRACTS! Promises due! MISSING ANSWERS! We're coming for the truth! No more— WAIT! No more— EXCUSES! No more— PROMISES! Just... SHOW. US. THE. MONEY. [FINAL CHORUS] FOLLOW THE MONEY! From the salesman to the top! FOLLOW THE MONEY! Until the questions stop! For every family Still waiting to be paid, For every promise That somebody made! FOLLOW THE MONEY! Contracts don't forget the lies— And when the evidence starts talking... THE TRUTH DOESN'T NEED AN ALIBI! [OUTRO — SPOKEN] Money was paid. Contracts were signed. Obligations were created. Some were never fulfilled. So don't give me another story. Give me the records. 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] Pull up to the mansion, gates open wide Eight million dollars sitting polished inside Lamborghini screaming down an Orlando road Everybody watching thought they cracked the code Private flights, bright lights, another VIP Downtown headquarters dressed in luxury If the man with your money lives better than kings You stop asking questions about how much it brings They weren't selling numbers, they were selling the view Selling what a rich man's life could look like for you And every new investor looking in from below Saw all of that money and thought, he must know [Pre-Chorus] But a photograph doesn't show you the debt And a supercar doesn't tell you who's paid yet When the music stops and the court doors close There's only one question everybody wants to know [Chorus] Where did the money go? Past the mansion gates and the private show The cars looked rich, the offices glowed But where did the money go? Where did the money go? Three hundred twenty-eight million through the flow Strip off the lifestyle, follow what they owe Tell the victims — Where did the money go? [Verse 2] Then the federal papers landed on the desk And suddenly the picture didn't look its best Mortgage on the Phelps house, two million deep More debts behind the properties they couldn't keep Taxes at Isleworth waiting to be paid Association bills underneath the charade The headquarters bought with no mortgage at all Now the government wants to put a price on the walls And that Lamborghini everybody knew Six hundred twenty-five when the bidding was through But after secured interests took what they were owed Twenty thousand dollars was the government load [Pre-Chorus] That's the difference between the price and the truth Between looking successful and showing the proof Take away the cameras, the parties, the show And we're back to the question everybody wants to know [Chorus] Where did the money go? Past the mansion gates and the private show The cars looked rich, the offices glowed But where did the money go? Where did the money go? Three hundred twenty-eight million through the flow Strip off the lifestyle, follow what they owe Tell the victims — Where did the money go? [Verse 3] He talked about perception, he understood the game Where you live, what you drive, who remembers your name Fly private, look wealthy, let the image speak Make success look obvious before investors peek Welcome to the cool kids, everybody's inside Money meets status and status becomes pride When your wealthy friends are already in the room Due diligence gets quieter underneath the perfume But luxury isn't evidence that profits are real A mansion doesn't tell you how investors will feel When withdrawals stop coming and the promises fold And everything that glittered has to finally be sold [Bridge – stripped back] I could see the cars. I could see the homes. I could see the parties And the expensive clothes. I could follow the companies. I could question the show. But I couldn't see the bank accounts Or everywhere the money would go. Then the government followed What nobody could see. Behind every symbol Was a financial reality. And now those trophies of success Are being priced and sold... But does that explain three hundred twenty-eight million dollars? [Final Chorus – full band + choir] WHERE DID THE MONEY GO? Past the mansion gates and the private show Lamborghini dreams on an investor's dough Where did the money go? WHERE DID THE MONEY GO? Sell the houses, count what's owed Pay the banks and clear the road Then tell the victims what is left When every luxury has been sold Where did the money go? That's the question underneath it all Behind the cars, behind the homes Behind the pictures on the wall Three hundred twenty-eight million reasons Not to let this story go So follow every dollar Until somebody can answer: Where did the money go? [Outro – quiet piano] The mansion was real. The Lamborghini was real. The headquarters was real. But none of them proved the profits were real. And somewhere behind all that lifestyle... is the money trail. 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