Fraud
Auratus Deception: Zai Cards and ‘Gold Points’ at the Heart of a Fraud Scheme
Starky was unexpectedly stepping in for Wallace, utilizing her Zoom account because Wallace, along with other Auratus promoters, had been called to a confidential meeting with Josip Heit in Croatia.…
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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 Fraud
Dr. Anna Avaliani, MD’s Fraud Exposed (2025)
Cosmetic Surgeon Dr. Anna Avaliani, MD practices in New York. Since many of the operations are broken, she is currently…
Amit Klatchko’s Praxis is Helping Frauds (2025)
For those who might become prospective clients of broker frauds, this is not good news. Amit Klatchko's unregulated Praxis Cashier…
Avi Itzkovich’s Major Forex Fraud Network (2025)
During the binary options era, one of the largest scam brands in Europe from 2017 to 2019 was the KayaFX…
Avi Itzkovitz: The Fraudster Behind Tradorax
Avi Itzkovitz used to run the notorious Binary Options scam called Tradorax with Jack Henry Wygodski. This article shares more…
Brian Gould Trulife’s Fraud Exposed (2025)
I have proof to back my assertion that Mr. Brian Gould Trulife is fake, and that evidence comes in the…
Dr. Brian Blick’s Fraud Exposed (2025)
In a recent development, Dr. Brian Blick, a physician, has declared his willingness to settle civil penalty claims about accusations…
Allan Hennings’ Fraud Exposed
Boston Medical Group founder Allan Hennings is accused of manipulating medical devices and shattering needles Boston Medical Group's founder, Allan…
Daniil Solovyov’s Fraud Exposed (2025)
In this particular post, I would want for you to learn about Danii Solovyov, who has brought himself into disrepute…