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Ecox
International
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...
International
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...
International
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
International
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...
International
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...
International
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...
Economy
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...
International
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...
International
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...
International
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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