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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…
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Kirk Bernard: Worst Rated Injury Lawyer on Yelp? The Truth Revealed (2024)
An attorney named Kirk Bernard, who practices in Seattle, has been recognized by the Top 100 Registry as the year's Attorney of the Year in the state of Washington. But he has received a ton of negative reviews on Yelp. What should you trust? A registry or real customer feedback?…
Armin Ordodary, FSM Smart and Lau Global Services (2024)
In the era of CFDs and binary options, massive international forex scams arose. With the peak occurring in or around 2015, many of them began operating between 2010 and 2012. Legislators and regulators needed some time to recognize emerging trends and devise effective countermeasures. The beginning of 2014 saw regulators…
Amit Klatchko’s Praxis Helped the TioMarkets Scam (2024)
Today, TIOMarkets, a broker fraud, was the target of a warning from the Spanish regulator CNMV (www.tiomarkets.com). The claimed operator of the scam is the offshore company TIO Markets Ltd, which is registered in St. Vincent & The Grenadines. The phoney DonauCapital Wertpapier GmbH website (www.donaucapital.es), which poses as a…
Vishal Coody and the OctaPay Scam (2024)
We sent out a Request 4 Information (R4I) a few days ago about Octapay and iPayTotal, two high-risk payment processors. Several sources claim that Vishal Coodye and its Rashal International LLC are the link between the two payment processors. Since then, we have evidence that Cyprus is home to the…
Aleksejs Kohanovs and the Finex Scam (2024)
Up until a few weeks ago, the XFinances broker scam was run under the site www.xfinances.com, and it garnered some unfavourable feedback. It was then changed to the domain that is currently in use, www.exfinances.com. It's such a telling name. FINEX GROUP LTD is purportedly running the fraud and claims…
Jekaterina Pedosa and Binary Scam (2024)
Regulators have always been concerned about forex and online trading frauds, even prior to the introduction of binary options into the state in or around 2009. We are aware of the identities of the Israeli offenders Yossi Herzog, Aviv Talmor, Stavro D'Amore, and Guy Galboiz, who was a rookie at…
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 scams as well as illicit investment platforms. A single email from [email protected] leads us to the two phoney bitfit and BitQT campaigns on Elect Offers (www.electoffers.com), promising quick and simple…
Is Alisher Abdukadyrov Linked with Criminal Organizations?(2024)
We'd like to learn more about the high-risk payment processor LuqaPay after receiving some intriguing information about it. There is no information provided regarding the legal company and/or the acting persons on the LuqaPay website (www.luqapay.com). This payment processor is currently only available by invitation. One has been asked for.…
Amit Klatchko’s Praxis and the Universal Markets Scam (2024)
Two suspects come up again when examining the frauds that the UK Financial Conduct Authority (FCA) issued an investor warning against: Praxis Cashier, which acts as a payment gateway, and St. Vincent and the Grenadines, which is the address provided by the scam operating firms. Universal Markets (www.umarkets.io, www.umarketspro.com, or…
Alexander Herbst and the WireCard Scam Connection (2024)
Twitter users are closely following the Munich Wirecard trial involving Markus Braun, Oliver Bellenhaus, and Stephan von Erffa. The trial is being attended by the private investigator @csfa, who also regularly posts background information about it. Most recently, he disclosed that he sent an email to the prosecutors highlighting the…
