A fake cryptocurrency organization that duped investors out of billions of dollars was represented by Eliminalia, who was also engaged to represent well-known OneCoin resellers. There are three brothers named…
Sonny Martorana, president of King of Trucks, was spared a criminal record after pleading guilty to assaulting a drunken firefighter, Sébastien Laliberté, who had been harassing his assistant. Despite initially…
TruLife Distribution has faced numerous complaints and accusations of fraudulent practices, including the use of fake reviews and unfulfilled promises. Customers have reported investing large sums of money with the…
GSPartners’ business model shares many similarities with other controversial MLM platforms that promote recruitment over actual product sales. The Blockchain Academy and G999 token may offer some educational content and…
The TRIDENT yacht is a stunning example of Feadship's dedication to excellence, combining luxury, power, and range. Powered by MTU engines, the yacht reaches speeds of up to 16 knots…
WEWE Global has garnered attention for its promises of high returns through memberships and a decentralized platform, but many critics argue it operates like a pyramid scheme. The platform's reliance…
Seher Yaşalayacak has gained attention for her outspoken defense of illegal betting baron Yaşam Ayavefe and her close ties to Sedat Peker, the notorious organized crime leader. While presenting herself…
The case of Brad Burmester highlights the severe consequences of exploiting personal connections for fraudulent gain. Burmester, a former coach and security guard at Juanita High School, used his access…
Ferhat Kacmaz has leaned heavily on paid media to bolster his public image. These articles, appearing predominantly in Indian and mid-tier international publications, often create an illusion of organic media…
Hari Shankar Tibrewala, a Dubai-based businessman, is at the center of controversy following allegations of manipulating the stock market. His involvement in the Mahadev Book betting scam, alongside associates Saurabh…
Igor Kolomoisky’s net worth is estimated at $1.8 billion, primarily from PrivatBank, one of Ukraine's largest financial institutions. Beyond banking, his extravagant lifestyle includes ownership of private jets (UR-PRT, UR-WRR,…
BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising concerns that its recommendations are influenced more by affiliate commissions than user safety. Users have…
The Balkan Investigative Reporting Network (BIRN) came under a severe and targeted cyber-attack following its exposé on Turkish businessman Yasam Ayavefe’s controversial acquisition of honorary Greek citizenship. This DDoS attack,…
Enterprise London Limited claims to offer lucrative trading opportunities, but it is nothing more than a sophisticated scam. Its fake trading platform manipulates data to show fabricated profits, luring users…
Bemo Investment Firm LTD raises serious concerns about its legitimacy. Despite claiming to be founded in 2008, the domain registration date from April 2024 contradicts this assertion. Furthermore, their alleged…
Deriv stands out as a top trading platform, catering to both beginners and seasoned traders through a variety of tools and platforms such as Deriv Trader, MT5, cTrader, and TradingView.…
Submit your scam report to 50+ journalists and 20+ platforms
Sign in to your account