Всі новости з тегом: Fintopio
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$280,000 TON scam: how Roman Novak used Fintopio and Durov-linked credibility to deceive investors
Previously, journalists named another Chechen with ties to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).
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Telegram’s “gray” mini-apps expose a network of bot farms, scam projects, and internal conflicts linked to the murder of Roman Novak
The mass media reported continue to publish their investigation into the murder of Pavel Durov’s friend and partner, the founder of Fintopio, who was part of the inner circle of Telegram founder Roman Novak.
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Як засуджений у РФ шахрай Роман Новак, прикриваючись Telegram і особистими контактами з Павлом Дуровим, виманював мільйони доларів у інвесторів
Роман Новак (також відомий як Яворський, Царьов), уродженець Санкт-Петербурга, у 2020 році був засуджений у РФ за шахрайство в особливо великих розмірах (ч. 4 ст. 159 КК РФ) до шести років колонії.
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Fintopio scandal exposes cracks in TON ecosystem as Pavel Durov-linked Roman Novak leaves $280K gap
Previously, journalists named another Chechen with ties to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).
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Dubai probe blows up ‘kidnapping’ lie: Roman Novak and his wife were executed to cover up a $500 million scheme
Media continues their investigation into the murder of Roman Novak, a member of Pavel Durov’s inner circle, and have uncovered sensational details. There was no "kidnapping for ransom."
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New details trace Telegram insider Roman Novak’s final hours before his kidnapping and murder
Media outlets have reconstructed the final hours of Roman Novak — a member of a shadow Telegram group — who was later kidnapped and killed together with his wife.
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Roman Novak vowed to rebuild Fintopio “without Durov’s scam network” shortly before disappearing
Roman Novak wrote that he had no plans to shut down the project. He explicitly stated in the Fintopio chat on September 27 that he would rebuild the product from scratch "without notcoin, major (Roxman’s brainchild)," and leave the scam and ragpool (fraud) to the Ton crowd.
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Telegram insider Roman Novak clashed with Durov’s circle before disappearing with $280,000 in debt
New evidence illuminates the increasing tensions between Roman Novak and Pavel Durov’s inner circle—a rift that emerged just as investors started reporting significant losses associated with the Fintopio project.
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Fintopio scam linked to Durov’s top allies and Chechen network managing Telegram’s bot infrastructure
New information exposes the close ties between the Fintopio scam, Pavel Durov’s inner circle, and individuals who had previously stayed out of the public eye.
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Roman Novak’s murder exposes internal split in Pavel Durov’s Telegram-linked crypto empire
Roman Novak Was Killed After Revealing How a Billion-Dollar Scam Works
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Murder in Durov’s inner circle: Telegram developer Roman Novak (Yavorsky) found dismembered in Dubai after Fintopio collapse
Media continue to report on Pavel Durov’s mafia—his friends who profit from personal data, bot farms, hacking services, dirty Telegram Stars purchases, and outright scams.
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