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Moises Fernandez Barea’s Scam Rebrands Itself (2024)
Attempting to change his company's name from Aexon Pte Ltd to HBPay is the infamous Moises Fernandez Barea.…
Roman Ziemian Featured on DMCA Wall of Shame by BehindMLM
The approach used for the two fraudulent notices was identical; content was copied and pasted from BehindMLM to…
Alexander Afanaschenko’s Hidden Crimes: The Fraudulent Plot to Bury a Corrupt Past – Part 1
Alexander Afanaschenko mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His…
Plastic Surgery Clinic of Chicago: Why Dr. Parit Patel’s Practice Faces Backlash
One establishment that frequently appears in the search results is the Plastic Surgery Clinic of Chicago, led by…
The Dark Tactics of Maxim Krippa: GGBet and Vulkan’s Controversial Dominance Over Gambling
Maxim Krippa, the Ukrainian businessman behind the online gambling platforms GGBet and Vulkan, has made headlines not just…
The Fall of an Aegis Capital Broker: Thomas Edison Kelly Jr. and the Allegations Against Him
The case of Thomas Edison Kelly Jr. highlights the critical importance of due diligence in the financial advisory…
New Scam Case on Carlos Oestby and MetFi? (2024)
Carlos Oestby, a familiar name in network marketing and former Black Diamond of Organo Gold, was present at…
The Swan Center for Plastic Surgery Earns $10 Million While Patient Complaints Pile Up
The Swan Center for Plastic Surgery: A Cautionary Tale of Profit Over Patient Care The Swan Center for…
Fiatvisions Under Investigation: Exposing the Platform’s Controversial Practices
Overview FiatVisions has positioned itself as a notable player in the cryptocurrency landscape, yet its rise has been…
Brad Chandler Coaching Reviews
Brad Chandler- Introduction Brad Chandler is a name associated with multiple individuals and contexts, including real estate and…
Sculpt MD MedSpa: Addressing Client Experiences and Issues
Sculpt MD MedSpa in Livermore, California, is a prominent player in the medical aesthetics field, offering services such…
Kyle Vandermolen’s Crimes Exposed (2024)
Kyle Vandermolen: A Brief Overview After more than eighteen years of experience as a well-respected chemical engineer, Kyle…
Dark Secrets Revealed: Integra Asset Management’s Tactics to Silence Negative Reports Through Fraud and Perjury – Part 1
Integra Asset Management mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence.…
Dr. Duane F. Austin’s Financial Fraud Report
What Happened? Dr. Duane F. Austin has faced significant scrutiny over his attempts to hide a questionable past,…