Can a private investigator help Goliath Ventures fraud victims?

Yes. A licensed PI can help fraud victims by tracing digital assets, identifying hidden accounts, gathering evidence for civil recovery, and locating individuals involved in the scheme.

What can a PI do in a crypto Ponzi scheme case?

A PI can conduct blockchain forensics, perform OSINT research on suspects, locate hidden assets, document evidence, and coordinate with attorneys pursuing civil litigation or asset recovery.

How do I recover money lost in a crypto scam in Florida?

Contact a licensed Florida PI and an attorney. A PI can gather evidence and trace assets while an attorney pursues civil remedies. Call Rambo Investigations at (407) 900-5880 to discuss your case.

Is it too late to take action if I was a Goliath Ventures investor?

No. Civil recovery options may still be available. Contact a licensed PI and attorney as soon as possible to evaluate your case. Florida statutes of limitations vary depending on the type of claim.

How much does a private investigator cost in Florida?

At Rambo Investigations, name, phone, and divorce status verification starts at $20. Background checks start at $100. VIN checks are $99. Surveillance is billed hourly, with Florida PI rates ranging from $75 to $125 per hour depending on the case. Contact us at (407) 900-5880 for a free, no-obligation quote.

Can you find out if my spouse or partner is cheating?

Yes. Our investigators discreetly monitor suspicious behavior and provide photo, video, and timeline evidence. This can be used for personal clarity or in legal proceedings such as divorce or custody cases.

Is surveillance legal in Florida?

Yes, when conducted by a licensed private investigator in compliance with Florida Statutes Chapter 493, which governs investigative services in Florida. Rambo Investigations operates strictly within the law.

Is private investigation evidence admissible in Florida courts?

Yes. As long as the evidence was gathered legally, it can be submitted in Florida courts. Our investigators can also provide testimony about their findings when required.

What can a private investigator legally do in Florida?

Under Florida Statutes Chapter 493, licensed investigators may conduct surveillance in public spaces, gather information, run records checks, use OSINT tools, track GPS devices (with legal authorization), document evidence with photos and video, and prepare reports. PIs cannot impersonate law enforcement or break any laws.

Will the person I am investigating find out?

No. Our work is discreet and we take professional measures to ensure subjects remain unaware of the investigation throughout the process.

Do you handle child custody or cohabitation cases?

Yes. Rambo Investigations frequently assists in custody disputes, documenting cohabitation or parenting behavior when relevant to court proceedings. Call (407) 900-5880 to discuss your case.

How do I hire a private investigator near me in Orlando?

Rambo Investigations (Florida License A3500041) offers free consultations, transparent pricing, and bilingual English/Spanish service. Call (407) 900-5880, email info@ramboinvestigations.com, or fill out our online intake form. Our office is at 4063 N. Goldenrod Road, Suite 102, Winter Park, FL 32792.

Goliath Ventures Victims in Orlando: What a Private Investigator Can Do to Help

Mar 4
4 min read

If you invested in Goliath Ventures — the Orlando-based blockchain firm whose CEO Christopher Alexander Delgado was arrested on February 24, 2026 — you are not alone, and you are not out of options.

Federal prosecutors allege that Delgado ran a $328 million Ponzi scheme for three years, promising investors steady monthly returns from cryptocurrency "liquidity pools" that largely never existed. Victims across Central Florida — including a Seminole County resident who lost $720,000 — are now scrambling to understand what, if anything, can be recovered. Many are waiting on the federal criminal case to resolve. That could take years.

Here is the truth: you do not have to wait.

Private Investigator for crypto currency fraud

What Rambo Investigations Does for Crypto Fraud Victims

At Rambo Investigations, we are a Florida-licensed private investigation firm (License #A3500041) based in Winter Park and Daytona Beach. We have worked alongside attorneys and forensic experts on complex financial fraud cases — and we know that in cases like Goliath Ventures, time is critical.

Here is what we can do for you right now:

Blockchain Wallet Tracing & Transaction Analysis Cryptocurrency transactions leave a permanent, public record on the blockchain. Our investigators work with forensic blockchain analysts to trace where your funds went after they were transferred to Goliath Ventures. Even when fraudsters try to conceal assets through layered wallets, shell companies, or offshore accounts, the blockchain tells a story — and we know how to read it.

Asset Location & Documentation Delgado allegedly used investor funds to purchase multiple luxury properties, vehicles, and other tangible assets. Our investigators can locate, document, and preserve evidence of those assets — information that becomes critical in civil recovery proceedings.

Evidence Gathering to Support Your Civil Claim The criminal case against Delgado is the government's case — not yours. Civil litigation is a separate, parallel track that victims can pursue independently, and it is often the most direct path to financial recovery. Our investigators gather the documentation, communications, and financial records that your legal team needs to build the strongest possible case.

Background Investigations on Perpetrators & Associates Fraud schemes rarely operate in a vacuum. Civil lawsuits in the Goliath Ventures case are already naming associates, facilitators, and third parties beyond Delgado himself. We investigate the full network — because so should your recovery strategy.

Why Civil Action Cannot Wait

The federal criminal case will move on the government's timeline. Restitution orders, if they come at all, are distributed after conviction — which could be years away. Meanwhile, our legal partners are already advising victims that civil litigation runs independently of the criminal process, and that acting sooner rather than later is critical for two reasons:

1. Asset preservation is time-sensitive. Courts have already frozen some Goliath Ventures assets and appointed a federal receiver. But the longer victims wait, the greater the risk that remaining assets are dissipated, transferred, or tied up in competing claims.

2. Statutes of limitations are real deadlines. Depending on the legal theory and jurisdiction, deadlines to file civil claims can arrive well before the criminal case concludes. Missing them can permanently forfeit your right to recovery.

Our investigators work hand-in-hand with our legal partners to ensure that the evidence we gather is properly documented, preserved, and ready to support your legal team from day one.

This Is Bigger Than Goliath Ventures

The Goliath Ventures case is the largest crypto fraud prosecution in Central Florida history — but it is far from the only one. Investment scams promising high returns from cryptocurrency liquidity pools, staking programs, and blockchain ventures have exploded across Florida and the nation. If you were defrauded by any cryptocurrency investment scheme — not just Goliath Ventures — Rambo Investigations can help.

We handle:

Cryptocurrency Ponzi scheme investigations
Crypto romance scams ("pig butchering")
Fraudulent NFT and token offerings
Unregistered crypto investment platforms
Digital asset theft and unauthorized wallet access

Were You a Goliath Ventures Investor? Here Is What to Do Right Now

Step 1: Preserve everything. Do not delete any emails, contracts, text messages, or account statements from Goliath Ventures or anyone associated with them. These are evidence.

Step 2: Complete the IRS questionnaire. The IRS Criminal Investigation division has set up a victim intake process at Goliathvictims@ci.irs.gov. Registering as a victim protects your rights under the Crime Victims' Rights Act.

Step 3: Contact Rambo Investigations. Before you make any decisions about your next steps, speak with our team. A private investigator's work is confidential, and we can help you understand what evidence exists, what assets may be traceable, and how to position yourself for the strongest possible recovery.

Contact Rambo Investigations Today

If you lost money in Goliath Ventures or any other cryptocurrency fraud scheme, do not wait. Every day matters when it comes to tracing assets and building your case.

📞 Call or text: (407) 900-5880 or fill out our confidential intake form at ramboinvestigations.com

We serve clients throughout Orlando, Seminole County, Orange County, Volusia County, and all of Central Florida. Bilingual English/Spanish services available.

Rambo Investigations is a Florida-licensed private investigation firm. License #A3500041. We are not a law firm and do not provide legal advice. For legal representation, we refer clients to qualified attorneys.

Frequently Asked Questions

Q: Can a private investigator help me recover money from a crypto scam?

A: Yes. A licensed PI can trace blockchain transactions, locate hidden assets, gather evidence, and document findings that your legal team uses to pursue civil recovery. Rambo Investigations works alongside attorneys handling crypto fraud cases throughout Florida.

Q: Do I have to wait for the Goliath Ventures criminal case to file a civil claim?

A: No. Civil litigation proceeds independently of criminal prosecution and is often the most direct path to financial recovery for victims. Acting quickly is important because asset preservation and filing deadlines are time-sensitive.

Q: What information should I gather if I was a Goliath Ventures victim?

A: Preserve all contracts (Joint Venture Agreements), wire transfer records, account statements, emails, and any communications with Goliath Ventures representatives. Do not delete anything.

Q: How do I contact the IRS about the Goliath Ventures case?

A: The IRS Criminal Investigation division is urging victims to complete their online questionnaire and reach out at Goliathvictims@ci.irs.gov.

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