Investment, Invest funds Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Investment, Invest funds, help other victims by adding it!
Country United States
Type of a scam Investment
Initial means of contact Internet messaging (e.g., WhatsApp)
@Sir_Ali_Kareem
Scammer's website goliathventuresinc.com
Scammer's address 746 Cavan Dr, Apopka, FL 32703, USA
Country United States
Victim Location FL 32805, USA
Total money lost $50,000
Type of a scam Investment
Chris is claiming to be a successful Stock/forex/crypto investor. Claiming large returns per month in the ranges of 10% and higher guaranteed payment. He show cases his wealth with expensive life style. Expensive cars, watches etc. He claims that he took a company public and thats how he got rich. Which is all a lie. He is using investor funds to live this larger than life lifestyle. He claims to have a forex bot which he shows to investors. With large returns, which is from a fake ponzi. The data is faked. He is aggressively seeking new investors to pay old investors due to huge losses in ponzi crypto he lost, using investor funds to invest in. Losses are in the millions. Now he is paying people back monthly with new investor funds. He is targeting any one with funds from low income to high net worth. He raised 2.8 million last month and the count is raising.
In the past three weeks he has raised over 2 million in new money. Buying condo, watches and new cars!
There is no investments! It’s all ponzi!
He spends day and night parked at a high net worth club here in orlando called the london house where he targets high net worth individuals for new investments. He parks his car outside and makes it a mission to make a ton of noise to gain attention of how "rich" he is. He has recruited an individual named Nick Petrillo to to help raise funds from wealthy individuals. I'm not sure if Nick is aware of the Ponzi scheme, as my interactions with him indicates that he actually thinks that Chris is investing the funds.
Here is his Instagram, showing his new Rolls-Royce and lamborghini. He bought a new penthouse in dubai with investor funds.
https://www.instagram.com/lordchrisdelgado/
Chris Delgado
746 Cavan Dr
Apopka fl 32703
7607808178