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Affected individuals take legal action against Yem Coin, Bank Bene Merenti and EcoX

Following publication of a number of reports titled CIA officer joins scam racket, attempts to rob-off UAE citizen, Ridiculous claims of fraudulent ‘Bank Bene...

Ron DeSantis is linked to OnPassive fraud racket

As Florida Governor Ron DeSantis has recently announced his presidential candidacy for 2024 during a Twitter Spaces event on May 24, 2023, which actually...

Investigating Dan Settgast, a scam grand master

Law enforcement agencies in the EU nations, including the Europol should immediately begin investigation against Dan Settgast and his cohorts

Dan Settgast, Jorge Sebastiao, suspicious foundations and channeling of Russian oligarch’s cash

Russian oligarchs have visibly become desperate in channeling their tons of cash into third country by hook or crook. For this, they mainly are...

Web of fraudulent ventures of YEM coin kingpin Daniel Settgast

Daniel Settgast aka Dan Settgast, the kingpin of YEM coin, YEM Foundation, Bank Bene Merenti, Greenzero Foundation etcetera has spread a web of fraudulent...

YEM coin fraudster Daniel Settgast starts a scam venture in Poland

Following publication of serialized reports in BLiTZ exposing fraudulent and scamming activities of Dan Settgast aka Danial Settgast, Bank Bene Merenti, YEM Foundation, YEM...

Bangladesh should be extremely cautious about crypto

Crypto scammers and crypto-related fraudsters are eyeing on Bangladesh with the notorious goal of cheating locals and swindling huge amount of cash. In today’s...

Crypto scam cartel uses Ukrainian prostitutes in Dubai

In Dubai, the presence of scammers is intensifying while they are bringing Ukrainian, Iranian Turkish and Uzbekistani prostitutes and throwing luxury orgy parties where...

Cruel scammers Bernie Madoff, Ruja Ignatova and Jorge Sebastiao

Cruel scammer such as Bernie Madoff, the person who swindled US$65 billion through a Ponzi scheme is now in jail. Ruja Ignatova, aka Crypto...

OnPassive, a massive digital scam racket

Is OnPassive a scam racket? For the sake of saving people from falling victims of scammers, we already are investigating several scam cartels, including...
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