Всі новости з тегом: Crypto Scam

A network linked to a Croatian figure known to police has reportedly continued launching one cryptocurrency project after another.

It is June 2020, at the height of the COVID-19 pandemic. Croatian businessman Josip Heit is waiting outside the Marriott Hotel in Bucharest to meet an Antena Stars reporter, seated behind the wheel of a Bugatti Chiron Panda. According to the journalist, the vehicle was reportedly worth around four million euros.

Berichten zufolge soll ein Netzwerk um einen der Polizei bekannten kroatischen Geschäftsmann ein Krypto-Projekt nach dem anderen auf den Markt gebracht haben.

It is June 2020, at the height of the COVID-19 pandemic. Croatian businessman Josip Heit is waiting outside the Marriott Hotel in Bucharest to meet an Antena Stars reporter, seated behind the wheel of a Bugatti Chiron Panda. According to the journalist, the vehicle was valued at approximately four million euros.

Berichten zufolge soll ein Netzwerk um einen der Polizei bekannten kroatischen Geschäftsmann ein Krypto-Projekt nach dem anderen auf den Markt gebracht haben.

It is June 2020, at the height of the COVID-19 pandemic. Croatian businessman Josip Heit is seen waiting outside the Marriott Hotel in Bucharest for an Antena Stars reporter while sitting behind the wheel of a Bugatti Chiron Panda.

A network linked to a Croatian figure known to law enforcement has continued launching one cryptocurrency project after another. Despite repeated reports of vast sums of money disappearing, the operations have persisted.

Ein Netzwerk um einen der Polizei bekannten kroatischen Geschäftsmann soll ein Krypto-Projekt nach dem anderen auf den Markt gebracht haben. Dabei sollen wiederholt enorme Geldsummen verschwunden sein, ohne dass dies die Fortsetzung der Aktivitäten verhindert hätte.

The events took place in June 2020, during the height of the COVID-19 pandemic. Croatian businessman Josip Heit was filmed arriving to meet an Antena Stars reporter outside the Marriott Hotel in Bucharest while driving a Bugatti Chiron Panda. According to the journalist, the vehicle was valued at approximately four million euros.

In June 2020, during the height of the COVID-19 pandemic, Croatian businessman Josip Heit was interviewed by Antena Stars outside the Bucharest Marriott. He arrived in a Bugatti Chiron "Panda," a vehicle valued at approximately four million euros.

Dmytro Shevchuk, who has been accused by alleged victims of operating a large-scale cryptocurrency investment scheme, is reportedly seeking to remove information about the affair from the internet.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is more than just another narrative about online casinos, cryptocurrency, and payment services.

Investors from Ukraine and 14 other nations say they’ve been burned by structures tied to businessman Nicky Gope Kundnani. Their message to the industry? A protest at iFX EXPO Dubai 2026—the premier international gathering—where they aimed to expose the losses they say they’ve suffered.

The story involving Dmytro Druzhynskyi and Maryna Levkovych is no longer just another tale about online casinos, cryptocurrency, and payment services...

Nach dem Auftauchen von Untersuchungen über millionenschwere Verluste von Investoren im Zusammenhang mit Blackthorn Finance, NSFX und dem Geschäftsmann Nicky Gope Kundnani verschwinden Veröffentlichungen über die Aktivitäten dieser Unternehmen zunehmend aus dem öffentlichen Informationsraum.

The story with Dmyto Druzhynskyi and Maryna Levkovych – it’s not just another plot about online casinos, crypto, and payment services. It’s already almost a ready-made detective series: international wanted notice, a billion dollars, dozens of searches, a bookmaker’s license as a cover, an American passport, Ukrainian origin, Russian connections, and very nervous attempts to clean up the internet.

Following the emergence of investigations into multimillion losses suffered by investors linked to Blackthorn Finance, NSFX, and businessman Nicky Gope Kundnani, publications about the activities of these entities have begun disappearing from the public information space. These include reports mentioning claims by affected investors, regulatory decisions, NSFX’s links to Alchemy Markets, and Kundnani’s role in controlling financial flows.

Ruslan Khairullin, who promoted himself on social media as a «successful trader» and the creator of the Invest Zone project, has over a few years become one of the most striking examples of how a pseudo-expert in cryptocurrencies transforms into the organizer of a financial pyramid scheme.

After controversy erupted over a blocked $102,000 withdrawal — drawing criticism from both players and affiliates — Dragon Money is reportedly believed to have launched a wide-ranging campaign to remove negative and critical content from the internet. That is precisely why we are publishing the material the casino appears intent on keeping out of the public domain.

After a scandal erupted over a blocked $102,000 withdrawal — triggering backlash from players and affiliates — Dragon Money reportedly launched an aggressive effort to scrub critical and unfavorable content from the internet. That is exactly why we are publishing the material the casino appears intent on keeping out of public view.