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Nuno Jorge Da Cruz Sebastiao
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
Dubai ‘CID officer’ roams with notorious scammer Jorge Sebastiao
An individual named Fahad Bin Ali Suadi, who proclaims to be an officer of ‘CID’ in Dubai has been romancing a notorious fraudster Jorge...
International
CIA officer joins scam racket, attempts to rob-off UAE citizen
An officer of US Central Intelligence Agency (CIA) has joined a dangerous fraud racket with the despicable schema of stealing hundreds of millions of...
International
Dubai’s EcoX boss Jorge Sebastião cheated 136 million Euros in Spain
Jorge Sebastião, Chief Executive Officer of a company named Nimbus, which was swindled 136 million Euros from people in Spain became a hero in...
International
YEM coin cartel makes false claim centering Bene Merenti
Recently a scam cartel named Bank Bene Merenti which runs fake YEM coin, made an outrageous claim stating: “The YEM Foundation announced which is...
International
Gang of scam Dracula lands in Dubai
On September 13, 2022, Jorge Sebastiao has launched another fraudulent entity named ‘EcoShuMi Foundation’, which is believed to be a massive fraudulent preparations eyeing on the ‘Dubai Metaverse Assembly’
International
Global crypto scammers flock into Dubai
While Crown Prince of Dubai Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum, who also is the Chairman of the Executive Council is enthusiastic...
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