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

International Tajul Islam - September 11, 2023

Daniel ‘Dan’ Settgast disappears from radar: What’s behind the silence amid Yem Coin and Bank Bene Merenti controversies?

News News Desk - July 28, 2023

Ron DeSantis is linked to OnPassive fraud racket

International Tajul Islam - May 26, 2023

Investigating Dan Settgast, a scam grand master

International Salah Uddin Shoaib Choudhury - October 17, 2022

Polish politicians sold their souls to scam grand master

International Salah Uddin Shoaib Choudhury - October 15, 2022

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

International Salah Uddin Shoaib Choudhury - October 10, 2022

CIA officer joins scam racket, attempts to rob-off UAE citizen

International News Desk - October 9, 2022

Dan Settgast, Greenzero Foundation and classic pattern of massive fraud

International Salah Uddin Shoaib Choudhury - October 8, 2022

YEM coin kingpin Dan Settgast’s fraudulent venture in Poland

International News Desk - October 6, 2022

Bangladesh should be extremely cautious about crypto

Economy News Desk - October 3, 2022

Crypto scam cartel uses Ukrainian prostitutes in Dubai

International News Desk - September 26, 2022

Cruel scammers Bernie Madoff, Ruja Ignatova and Jorge Sebastiao

International News Desk - September 25, 2022