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Rainbowcurrency
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
Fake crypto YEM coin steals sign of Japanese Yen
Despite the fact that forging signs of any international currency is a serious criminal offense, a fraudulent gang named ‘Bank Bene Merenti’, run under...
International
Kamil Grund, a grand fraud heads ‘EcoShumi Foundation’ scam gang
Recently, internationally known scammer Jorge Sebastiao (Jorge Sebastião) aka Nuno Jorge Da Cruz Sebastiao has a grand scamming venture named ‘EcoShumi Foundation’(Web Archive Link),...
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
Fraudulent webinar of grand crypto scam cartels
While millions of people from around the world are already scammed by various scam cartels which are selling fake crypto and so-called rainbowcurrency, on...
Economy
Most wanted fugitive ‘crypto queen’ Ruja Ignatova of Onecoin scam
While YEM coin, a dangerous crypto scam is continuing to operate under the umbrella of a Nevada-registered non-profit named ‘YEM Foundation’, the Federal Bureau...
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