evanderbuilt
The Dark Web of John Monarch: Unveiling Allegations of Fraud and Deception
John Monarch’s rise and fall paints a stark picture of ambition tainted by scandal. From leading ShipChain, a…
Michael Thomas Moradian Accused of Fraud for Purchasing Vehicle with Bad Check
Michael Thomas Moradian is accused of presenting a bad check as payment for a vehicle in what authorities…
ProjectsDeal.co.uk: A Long-Standing Scam That Fails Students
ProjectsDeal.co.uk promises quality, but its services fall short in key areas. The writing quality is often subpar, with…
Sam Zumbe and Jean-Philippe Grange: Inside the Mind of Fraudsters Running a Pentagon-Backed Scam
In a rare and revealing conversation, Sam Zumbe and Jean-Philippe Grange, two individuals behind a fraudulent investment scheme,…
Crypto Under Siege: Yahya Maghrab and the Devastating $4.5M SIM Swap Scams
Yahya Maghrab's criminal activities were not limited to SIM swapping but extended to a deceitful panel scam, where…
Luxtious: A Scam in Disguise – The Dangers of Unregulated Trading Platforms
Luxtious is a dangerous, unregulated trading platform designed to exploit and rob unsuspecting users. With promises of high…
Connectum Limited and Hawex: Facilitators of Fraud and Global Financial Misconduct
Connectum Limited, a UK-based payment processor, has come under fire for allegedly facilitating transactions tied to fraudulent entities…
FxRevenues and VHNX: The Dangerous Forex Scams That Will Rob You Blind
FxRevenues and VHNX are unlicensed forex brokers that prey on unsuspecting traders with false promises of high returns…
SUEX.io: The Dark Heart of the Crypto Underworld Exposed
SUEX.io, the first cryptocurrency exchange sanctioned by the U.S. Department of the Treasury’s OFAC, has become synonymous with…
Trust Financial Planning: Trusted Advisor or Fraudulent Entity?
Trust Financial Planning (TFP) claims to offer reliable financial advisory services but has raised numerous red flags. Clients…
Exposing Team Jorge: A Grave Threat to Democracy and Information Integrity
Team Jorge utilizes advanced hacking techniques to compromise email accounts, social media profiles, and private networks, extracting sensitive…
Fintech Entrepreneur Exposed for Laundering Millions for Notorious Drug Lords Using Bitcoin
Marchesani’s actions have raised alarms about the vulnerabilities in the cryptocurrency market, particularly regarding exchanges like Binance. As…
The Dark Side of OpenUp: A High-Risk Payment Processor Under Scrutiny
OpenUp Consulting Services AsP, operating in the high-risk payment processing industry, faces serious allegations of unethical practices. Investigations…
XM Group: A Broker Under Scrutiny – A Cautionary Tale for Retail Traders
XM Group, a broker that has built a reputation by offering a range of CFDs and educational content,…
WikiFX: Unveiling the Deceptive Practices of a Controversial Platform
This article critically examines WikiFX, a platform that claims to offer transparent broker reviews but has been accused…