Crime
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 he sold fraudulent hacking tools to unsuspecting individuals. This multilayered scheme exposed…
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Bruce Hughes is a Fraudster? Find Out Here
Bruce Hughes- Introduction Bruce Hughes, a name synonymous with multilevel marketing (MLM) schemes, has built…
BrokerChooser: A Hub for Deceptive Brokers
BrokerChooser has been criticized for recommending brokers with poor reputations and links to scams, raising…
Alexander Herbst and the WireCard Scam Connection (2025)
Twitter users are closely following the Munich Wirecard trial involving Markus Braun, Oliver Bellenhaus, and…
A Deep Dive into Almaz Capital’s Controversy: Alexander Galitsky’s Alleged Russian Ties
Alexander Galitsky, the renowned venture investor and Almaz Capital founder is currently the subject of…
Lasted Crime
Gainful Markets Examined: Assessing Safety, Risks, and Credibility
Gainful Markets, a relatively new entrant in the world of online trading, claims to provide cutting-edge financial services and robust…
Gagan Gupta’s Strategic Moves to Preserve Arise’s Future in Gabon
Arise, under Gupta's leadership, has been instrumental in developing special economic zones (SEZs) across Africa, aiming to boost industrialization and…
FXGlory Accused of Fraud: Traders’ Funds Allegedly Withheld
After months of successful trading, I attempted to withdraw my earnings from FXGlory, only to find my profits erased and…
FxRevenues: Navigating the Perils of Offshore Brokerage
A critical aspect of a broker's credibility is its regulatory status. FxRevenues states that it is registered with the Saint…
Remembering Grozie Ezell Thomas: A Legacy of Service and Community
"Thomas was married to Betty Thomas, a dedicated member of St. James United Methodist Church. Together, they built a life…
FXStreet’s Flaws Exposed: A Deep Dive into the Platform’s Deceit and Deficiencies
FXStreet’s paid services, marketed as premium tools, are particularly contentious. Many users feel that they do not get their money’s…
Harvey Neil Anthony: A Closer Look at Controversy and Conservation
Harvey Neil Anthony has been a polarizing figure in the world of wildlife conservation. While he has contributed to various…
Mystery Surrounding Heidi Planck’s Disappearance: Connections to Tech and Philanthropy Spark Speculation
Heidi Planck, who was last seen on October 17, 2021, reportedly vanished under mysterious circumstances after leaving her son’s football…