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YEM Foundation
International
Ron DeSantis is linked to OnPassive fraud racket
As Florida Governor Ron DeSantis has recently announced his presidential candidacy for 2024 during a Twitter Spaces event on May 24, 2023, which actually...
International
US starts taking action against crypto pyramid schemes
Following collapse of fraudulent crypto exchange FTX and arrest of its kingpin Sam Bankman-Fried, as well as speculations of similar fate of Binance, the...
International
Dan Settgast, Jorge Sebastiao, suspicious foundations and channeling of Russian oligarch’s cash
Russian oligarchs have visibly become desperate in channeling their tons of cash into third country by hook or crook. For this, they mainly are...
International
Dan Settgast, Greenzero Foundation and classic pattern of massive fraud
Polish Internal Security Agency has already started investigation into the allegations against Daniel Settgast, Green Zero Foundation, YEM Foundation and few other partners of this infamous fraudster, as Dan and his cohorts have already made a failed bid of fooling Polish authorities with a fake venture
International
YEM coin kingpin Dan Settgast’s fraudulent venture in Poland
Dan Settgast aka Daniel Settgast, kingpin of fake YEM coin as well as few more fraudulent ventures such as YEM Foundation and Bank Bene...
International
YEM coin fraudster Daniel Settgast starts a scam venture in Poland
Following publication of serialized reports in BLiTZ exposing fraudulent and scamming activities of Dan Settgast aka Danial Settgast, Bank Bene Merenti, YEM Foundation, YEM...
International
Crypto scam cartel uses Ukrainian prostitutes in Dubai
In Dubai, the presence of scammers is intensifying while they are bringing Ukrainian, Iranian Turkish and Uzbekistani prostitutes and throwing luxury orgy parties where...
International
Cruel scammers Bernie Madoff, Ruja Ignatova and Jorge Sebastiao
Cruel scammer such as Bernie Madoff, the person who swindled US$65 billion through a Ponzi scheme is now in jail. Ruja Ignatova, aka Crypto...
Tech
Dubai Metaverse Assembly takes place during September 28-29
The inaugural Dubai Metaverse Assembly, first announced by Sheikh Hamdan bin Mohammed, Crown Prince of Dubai, and organized by the Dubai Future Foundation, is...
International
OnPassive, a massive digital scam racket
Is OnPassive a scam racket? For the sake of saving people from falling victims of scammers, we already are investigating several scam cartels, including...
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