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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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UPC Consulting Group: Connected to Broker Scams? (2024)
Alert whistleblowers notified us today of Jacques Alain Bazille's effort to flee from UPC Consulting Ltd., an illicit payment services provider. To our community of whistleblowers, many thanks. In the best interests of the harmed parties, this reckless attempt by one of the numerous illicit payment service providers from the…
Paul Solinsky and PGSellers Scam (2024)
Paul Solinsky, who was born in February 1993, has the position of director and beneficial owner of PGSELLERS LTD and Ecore Payments Ltd, two UK organisations. Maurice Solinsky, his September 1996-born relative, is also listed as the beneficial owner of the latter. Although Ecore Payments operates under the trade name…
Armin Ordodary and the FSM Smart Fraud (2024)
Media released a request for information about the broker fraud FSM Smart and its operator, Armin Ordodary, at the beginning of March 2017. We did, in fact, learn some important facts. After speaking with insiders, we were given the assurance that Armin Ordodary would merely serve as a front for…
The Double Life of Ravi Melwani aka AiR Atman in Ravi – Sexual Predator Exposed 2024
Ravi Melwani, also known as AiR Atman in Ravi, has been accused of sexual exploitation under the guise of spiritual guidance, with multiple allegations surfacing about his predatory behavior towards vulnerable women in his organization..
Guy Yuval and Avi Itzkovich’s Scams Exposed (2024)
A recent update on the Tradorax case—a massive binary options scam—was released by FinTelegram. Since October 2022, the two primary offenders, James Henry "Jack" Wygodzki and Avi Itzkovich, have been detained and put on trial in Germany. In a complaint filed in Germany while awaiting trial, Wygodzki accused his former…
International Fintech UAB’s Criminal Connections Exposed (2024)
For months, the authorities in several European nations have been looking into the KontoFX and associated binary options frauds, as well as those involving KayaFX. Media has been informed that Europol will also oversee the coordination of the investigations. Victims of these scams have been reporting their experiences to the…
Is KontoFX a Scam? (2024)
However, EFRI is not in a position to determine whether or not these PSPs' participation in schemes violates any laws or regulations. However, audits must be conducted with the best interests of the harmed retail investors in mind. The capable supervisory authorities far too frequently overlook these scams and the…
Was Ugne Buraciene Involved in the Taurus21 Scam? (2024)
Porn sites xHamsterLive and StripChat have vanished from the top referral sites of German-Cypriot high-risk payment processor Payabl, according to Similarweb statistics, as reported by media. The new domain Taurus21.com, founded by the Payabl Group, is currently utilised to manage payments with consumers that engage in gambling and pornography. Payable…
Is NomuPay the New WireCard Scam? (2024)
In 2021, Finch Capital-funded NomuPay purchased a number of businesses from the defunct Wirecard. Wirecard Turkey is also one of them. Executives from Wirecard, Ruediger Trautmann and Dietmar Knoechelmann, launched Payabl in 2011, which ran as PowerCash21 until 2022. NomuPay is growing very slowly, whereas Payabl—which uses the Wirecard business…
Robert Courtneidge’s Connection with OneCoin Scam (2024)
Mark S. Scott and Robert Courtneidge at OneCoin Along with the Bulgarian scheme operators Konstantin Ignatov and his sister Ruja Ignatova, Mark S. Scott, a former partner of the prominent US law firm Locke Lord, is currently facing an indictment in the USA with the massive OneCoin investment fraud. Ruja…
