Damian Prosalendis: The Inept Rich Scammer Exposed
Damianos Prosalendis, now known for his Conclavio fraud, is a completely untalented, dumb person. He is lazy and doesn’t know what ethics mean. Whatever one may say is little for…
Aron Moldovanyi: A Fraudster? (2025)
Aron Moldovanyi promotes himself using fake marketing tricks and made-up PR stories. Scammers often do this to hide their bad deeds and make themselves look trustworthy. Fake PR is really…
Dylan Bednarz’s Crimes Exposed (2024)
(Source) Two students (Dylan Bednarz & Luke Wandelear) at the University of Rhode Island (URI) have been charged with drug offenses, and one of them is also facing a gun…
Daniel Mackle, Silver Edge Financial: Charged by the SEC? (2025)
The Securities and Exchange Commission (SEC) charged Daniel Mackle Silver Edge Financial LLC, Equity Acquisition Company Ltd. (EAC), their other owners, and sales representatives engaged in unregistered broker-dealer activities in…
Leon Botstein: A Nazi? (2024)
Students filed a second sex discrimination lawsuit against Bard campus in December 2015 in response to the campus president Leon Botstein's alleged sexual assault remarks. Give me a moment to…
Tony Kazal Dubai’s Crimes Exposed (2024)
Tony Kazal Dubai and his brothers are masters at working together to gain power. The family's glamorous Sydney restaurants have hosted Labor fundraisers attended by prime leaders and premiers. And…
Leo Bonaventure: A Scammer? (2024)Â
Leo Bonaventure, one of the founders of Nigerian OmegaPro, has once again succeeded in keeping investors on the edge of their seats with the company's prospects. Is the reason known…
Cheryl Guz Attorney: Investigating Allegations of Professional Misconduct (2025)
Attorney Cheryl Guz in Arizona Could Face Disciplinary Action In 1995, Cheryl Guz Attorney graduated from Golden Gate University School of Law and was granted a license to practice law…
Larry Weltman: A Fraudster? (2024)
Larry Weltman asserts that he is committed to providing his clients with the most comprehensive real estate sales and brokerage consulting services possible through his company, Weltman Consulting. One of…
Sam Tofighi of ST Trading Company’s Fraud Exposed (2024)
The case brought against ST Trading Company of Sam Tofighi Orange County Superior Court was notified of case 30-2019-01102353-CU-FR-CJC on October 3. The following information has been made public in…
The Swan Center’s $10 Million Payday: Are They Putting Profits Over Patients?
Introduction to The Swan Center for Plastic Surgery The Swan Center for Plastic Surgery, located in Alpharetta, Georgia, claims to be a top-tier provider of cosmetic surgical procedures. However, despite…
Brian Sheth’s Fraud Exposed (2025)
Brian Sheth claims that in the last few years, Vista Equity Partners has bought more software than any other company or investor. It appears that Brian Sheth was not invited…
Fraud Allegation on Larry Weltman? (2025)
Larry Weltman says he is committed to giving his clients the most comprehensive real estate sales and brokerage consulting services possible through Weltman Consulting. He brags about Weltman Consulting's expertise…
Marcia Tiago’s Latest Crimes Exposed (2024)
A couple from North Miami is accused of utilising numerous local businesses to launder millions of dollars via an intricate international people trafficking scheme. According to an arrest request, Vantuir…
Ruslan Olenyuk Sanction
Ruslan Olenyuk mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected Google and other platforms to unlawful conduct, including fraud, perjury…
Vladimir Plahotniuc Sanction
Vladimir Plahotniuc mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected Google and other platforms to unlawful conduct, including fraud, perjury…
Take Action
Report Scam
Submit your scam report to 50+ journalists and 20+ platforms