Tag: YEM Foundation
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Ron DeSantis is linked to OnPassive fraud racket

International Tajul Islam - May 26, 2023

US starts taking action against crypto pyramid schemes

International Tajul Islam - December 23, 2022

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

International Salah Uddin Shoaib Choudhury - October 10, 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

YEM coin fraudster Daniel Settgast starts a scam venture in Poland

International News Desk - October 5, 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

Dubai Metaverse Assembly takes place during September 28-29

Tech Editorial Team - September 25, 2022

OnPassive, a massive digital scam racket

International News Desk - September 24, 2022

Fake crypto YEM coin steals sign of Japanese Yen

International Tajul Islam - September 22, 2022

Dubai’s EcoX boss Jorge Sebastião cheated 136 million Euros in Spain

International News Desk - September 21, 2022