All posts tagged "YEM Coin"
International
Investigating Dan Settgast, a scam grand master
October 17, 2022Law enforcement agencies in the EU nations, including the Europol should immediately begin investigation against Dan...
International
Polish politicians sold their souls to scam grand master
October 15, 2022As Green Zero Foundation promises of investing one billion euro in the ‘Green Zero Park’ project,...
International
Dan Settgast, Jorge Sebastiao, suspicious foundations and channeling of Russian oligarch’s cash
October 10, 2022Russian oligarchs have visibly become desperate in channeling their tons of cash into third country by...
International
CIA officer joins scam racket, attempts to rob-off UAE citizen
October 9, 2022An officer of US Central Intelligence Agency (CIA) has joined a dangerous fraud racket with the...
International
Dan Settgast, Greenzero Foundation and classic pattern of massive fraud
October 8, 2022Polish Internal Security Agency has already started investigation into the allegations against Daniel Settgast, Green Zero...
International
YEM coin kingpin Dan Settgast’s fraudulent venture in Poland
October 6, 2022Dan Settgast aka Daniel Settgast, kingpin of fake YEM coin as well as few more fraudulent...
Economy
Bangladesh should be extremely cautious about crypto
October 3, 2022Crypto scammers and crypto-related fraudsters are eyeing on Bangladesh with the notorious goal of cheating locals...
International
Crypto scam cartel uses Ukrainian prostitutes in Dubai
September 26, 2022In Dubai, the presence of scammers is intensifying while they are bringing Ukrainian, Iranian Turkish and...
International
Cruel scammers Bernie Madoff, Ruja Ignatova and Jorge Sebastiao
September 25, 2022Cruel scammer such as Bernie Madoff, the person who swindled US$65 billion through a Ponzi scheme...
Tech
Dubai Metaverse Assembly takes place during September 28-29
September 25, 2022The inaugural Dubai Metaverse Assembly, first announced by Sheikh Hamdan bin Mohammed, Crown Prince of Dubai,...
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