All posts tagged "Ecox"
Dan Settgast, Jorge Sebastiao, suspicious foundations and channeling of Russian oligarch’s cashOctober 10, 2022
Russian oligarchs have visibly become desperate in channeling their tons of cash into third country by...
YEM coin fraudster Daniel Settgast starts a scam venture in PolandOctober 5, 2022
Following publication of serialized reports in BLiTZ exposing fraudulent and scamming activities of Dan Settgast aka...
Dubai’s EcoX boss Jorge Sebastião cheated 136 million Euros in SpainSeptember 21, 2022
Jorge Sebastião, Chief Executive Officer of a company named Nimbus, which was swindled 136 million Euros...