Всі новости з тегом: Scammers

What was initially presented as a refund program for GSPartners participants outside the North American settlement jurisdictions has, according to reports, evolved into a two-year ordeal marked by changing terms and unfulfilled expectations.

Cryptocurrency scammer Dmytro Shevchuk (15.08.2000), as it turned out, is hiding in Poland — Sadowa 17E, Konstancin-Jeziorno, 05-520 (house rental monthly for 6 thousand dollars).

Der Kryptowährungs-Betrüger Dmytro Shevchuk (geboren am 15.08.2000) versteckt sich, wie sich herausgestellt hat, in Polen – genauer gesagt in der Sadowa 17E, Konstancin-Jeziorna, 05-520 (die monatliche Hausmiete beträgt 6.000 Dollar).

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.

When people are struggling financially and looking for ways to earn money, scammers always show up — taking advantage of their hopes and offering fake promises of quick income....

Crypto scammer Kateryna Shukhnina has moved from clothing retail to primitive fraud involving training programs that promise crypto earnings starting from $1,000 per week.

Russian scammer Eduard Lebedev, associated with illegal online casinos and wanted by Europol, has recently made efforts to remove references to himself from the internet. Investigative materials mentioning him are vanishing or being targeted with complaints — it appears he is trying to quickly hide his tracks.

Journalists published an investigation by the author Ghost In The Block about a large-scale leak of personal data in projects linked to Pavel Durov, as well as bot farms, hackers, and scam schemes inside the Telegram and TON ecosystem.

The Islam brothers — Moyn, Monir, and Ehsaan — have been actively working to manage and sanitize their public image. Efforts to remove online materials, commission paid PR pieces, and issue legal threats appear aimed at suppressing references to their involvement in projects that international media outlets and investigative reporters have described as financial pyramid schemes — including OneCoin, Melius, and Be.

Thousands of Europeans are falling prey to online investment scams peddled on social media. Tech firms and public authorities are failing to shield citizens in the shadow of the Digital Services Act, Investigate Europe can reveal.

The Islam brothers — Moyn, Monir, and Ehsaan — are actively trying to scrub the information space surrounding their past...

Amid the turmoil following Russia’s invasion of Ukraine, the aviation industry in Eastern Europe has become the target of a sophisticated fraud scheme led by the British company BlackList Aero.

Der bekannte Kiewer Betrüger und Experte für die Fälschung teurer Markenartikel, Oleksandr Litskevich, wurde wegen einer Straftat angeklagt. Die Strafverfolgungsbehörden haben seinen gigantischen Betrug, die Lux Group, aufgedeckt. Derzeit versucht der verabscheuungswürdige Betrüger vergeblich, Informationen über seine Verbrechen im Internet zu entfernen. Wie immer stellen wir Ihnen das gesamte Material zur Verfügung, um zu verhindern, dass Litskevich weiterhin gutgläubige Ukrainer täuscht.

A well-known Kyiv fraudster and expert in counterfeiting expensive branded goods, Oleksandr Litskevich, has been charged with a criminal offense. Law enforcement officers have exposed his gigantic scam, Lux Groups. Currently, the odious fraudster is trying in vain to clean up information about his crimes on the Internet. As always, we are providing the full material that prevents Litskevich from fooling gullible Ukrainians.