evanderbuilt
Fraud Allegations on Andres Corona’s E-Commerce Empire? (2024)
Andres Corona, who claims to be an e-commerce expert and co-owner of MidoCommerce with partner Eberths Perozo, is…
Jocelyn Sage Mitchell’s Racism Exposed? (2024)
Who is Jocelyn Sage Mitchell? Jocelyn Sage Mitchell is an assistant professor at Northwestern University in Qatar, where…
Tyler Tysdal Denver: A Fraudster? (2024)
Tyler Tysdal, who is 51 years old and is from Lone Tree, Colorado, was sentenced to six years…
Maxim Krippa: From Shadows to Spotlight – A Gambling Tycoon Exposed
In the labyrinthine world of online gambling and casino operations, few names stir as much intrigue and controversy…
Was Ran Cohen Involved in Criminal Organizations? (2024)
We spoke with Ran Cohen a few months back on the scams in which his BridgerPay was discovered…
Domestic Violence and Sexual Assault Charges on Dr. Frank Roach? (2025)
Dr. Frank Roach, an Atlanta-based dentist, was recently arrested on charges of domestic abuse and sexual assault. These…
Amit Raizada’s Fraudulent Fortune: Unmasking the $90 Million Deception
On December 26, 2012, Amit Raizada took his wife, Amanda, to his estate-planning attorneys and urged her to…
Luca Netz Intel Report
What Happened? Luca Netz, a name that has gained prominence in the digital and crypto space, has recently…
Chriz Nickel Financial Fraud Report
What Happened? Christian Nickel, also known as "Chriz Nickel", has come under scrutiny for his efforts to conceal…
Fake PR Allegations on Humbled Trader Community? (2024)
If you're considering investing in the Humbled Trader Community but feeling uncertain, don't fret. In this post, we'll…
Fraud Allegations on Mitrade? (2024)
Introduction Mitrade is a multi-award-winning global financial derivatives broker that specializes in foreign exchange, online brokerage, and contracts…
Scam Charges on Premium Granite Works Inc.? (2024)
Bill Baril and his family operate Premium Granite Works Inc., a local company. Bill says he guides his…
BTSE’s Intel Report
What Happened? BTSE, a cryptocurrency exchange known for its wide range of trading products and services, has recently…
Fraud Allegations on Michael Guerriero? (2024)
The Toronto Police Service is giving public notice of an arrest in connection with a fraud investigation. There…
Dr. Scott Mosser: A Negligent Surgeon? (2024)
During today's inquiry, I came onto Dr. Scott Mosser, who claims to be a well-known medical expert and…