Stay Updated
Explore
Zev Marynberg Adar: A Fraudster? (2024)
Zev Marynberg Adar has received accusations of being a scammer. Find out if those allegations are true or not in this post.
Youngsters Exploited: Androsky Lugo FFAF Faces Backlash Over Videos and Pictures
Androsky Lugo is the CEO of FFAF, who was charged with transporting and possessing child pornography. US Attorney Philp Sellinger made this announcement in May 2022. Androsky Lugo FFAF faced one count of possession of child pornography and one count of transportation of child pornography. Apart from these charges, he faced charges of unlawful surveillance in the second degree and…
Yosef Tahbazof: Is He a Criminal? (2024)
Attorney and real estate developer Yosef Tahbazof of San Francisco resigned from the city's Assessment Appeals Board following his involvement…
Yishay Trif of MoneyNetInt LTD: A Criminal? (2024)
Yishay Trif runs MoneyNetInt, a payment processor company. However, he has received several allegations of engaging in unlawful conduct and…
Xpayz is a Scam (Beware!)
A fresh day brings ten more unsolicited emails from different fraudulent marketing efforts that target people for gambling and investment…
More Stories
Sara Leppänen: A Fraudster? (2024 Update)
About Sara Leppanen Sara Leppänen claims to hold a master's degree in accounting and finance. Despite her limited knowledge of cryptocurrencies upon completing her studies, she became interested in a position at LocalBitcoins in the Finance department. Previously, she worked in the Medical Engineering and Healthcare sector. Currently, Sara Leppänen…
Craig Shawn Williamson’s ResClub Ponzi – The Fraud Nobody Saw Coming
The dramatic collapse of Craig Shawn Williamson’s ResClub investment scheme has sent shockwaves through the financial community, leaving many investors grappling with substantial losses and distrust. Initially marketed as a promising opportunity in real estate and technology, ResClub quickly unraveled due to a lack of transparency, mismanagement of funds, and…
Nate Mell of Felt+Fat is a Sex Offender? (2024)
About Nate Mell Nate Mell is the founder and CEO of Felt+Fat, a ceramic design and manufacturing studio in Philadelphia's Kensington neighborhood. Nate was commissioned to create a set of plates for the award-winning restaurant 'High Street on Market' in 2013. Through Mell's leadership, the Felt and Fat studio and…
Dr. Philip Mongelluzzo Jr. – A Criminal? (2024)
The State Medical Examining Board reprimanded Dr. Philip Mongelluzzo Jr. for his inappropriate use of sedatives and narcotics. I think it's important to get to know him before we analyze his accusations. An Overview - Dr. Philip Mongelluzzo Waterbury, Connecticut is home to board-certified internist Dr. Philip A. Mongelluzzo. He…
Larry Gaynor – A Racist Exposed?(2024)
Since 2017, a laboratory has been named in honor of Larry Gaynor, an alumnus of Michigan State University and an anonymous donor to the Eli Broad College of Business. The Asian Pacific American Student Organization (APASO) is attempting to change its name because of a 2020 incident involving Gaynor that…
Yosef Tahbazof: Is He a Criminal? (2024)
Attorney and real estate developer Yosef Tahbazof of San Francisco resigned from the city's Assessment Appeals Board following his involvement in a public corruption inquiry. Tahbazof resigned after being charged with engaging in inappropriate official activity. I know a lot of details about him and the corruption case he is…
Eric Weinberger- A Sex Offender? (2024)
Eric Weinberger was forced to leave as a result of sexual misconduct. Why did he received these allegations? Is he a criminal? Find out here. Who is Eric Weinberger? Eric Weinberger became president of Bill Simmons Media Group, which includes The Ringer and a number of podcasts, in November 2015,…
Scott Wells MD: Defrauding His Own Patients? (2024)
Scott Wells MD has received allegations of defrauding his patients. Find out if those allegations are true or not in this review. Dr. Scott Wells is a highly experienced plastic surgeon who has been practicing in New York for over 25 years. He runs a cosmetic surgery clinic in Great…
Fabia Ritter XgoesCrypto: A Scammer? (2024)
Fabia Ritter XgoesCrypto is accused of using fake PR and misleading tactics to make himself look good. He spreads false information through fake press releases and tricky marketing methods. This is dishonest because it involves lying to people to make himself seem trustworthy. Fake Claims of Fabia Ritter XgoesCrypto Fabia…
Samuel Hagai Art: A Fraudster? (2024)
Samuel Hagai Art has garnered attention as a fraudulent figure, with a multitude of complaints accusing him of deceiving individuals. Operating under various aliases such as Sart.co.ii and Samuel Art, he peddles his artwork, leaving a trail of dissatisfied customers in his wake. Hailing from Israel, a nation renowned for…
