Fraud
Finxflo: James Gillingham’s Risky Cryptocurrency Venture Exposed
James Gillingham, a notorious figure in the world of financial scams, has re-emerged with his latest venture, Finxflo—a cryptocurrency platform promising high rewards through arbitrage opportunities. However, Gillingham’s past ventures,…
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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…
Hughes Marino Ash Street Deal Scandal: Uncovering the $9.4 Million Controversy (2025)
Unpacking the Ash Street Deal: Where Real Estate Meets Ethics in the $9.4M Scandal
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…
Lasted Fraud
Daniel D. Purjes: A Fraudster? (2025)
Daniel D. Purjes: A Brief Overview Claiming to be a lifelong New Yorker, Daniel D. Purjes was brought up by…
God Nisanov: A Fraudster? (2025)
Born on April 24, 1972, God Nisanov is a Russian-Azerbaijani millionaire real estate businessman and the chairman of Kievskaya Square,…
Gas Station VIP Review: Unmasking the Ponzi Scheme Behind the Clicker Game
Gas Station VIP does not disclose any ownership or executive details on its website. The domain for Gas Station VIP…
Dr. Gil Lederman: A Scammer? (2025)
Fraud in the healthcare industry has been alleged to have occurred in the cancer treatment litigation that Dr. Gil Lederman…
Avi Cohen Great Neck: A Fraudster? (2025)
Eight defendants acknowledged a long-term scheme to cheat government agencies in New York, among them Avi Cohen Great Neck. Each…
Fake PR Allegations on Yacov Geva? (2025)
Who is Yacov Geva? Yacov Geva is a well-known businessman who specializes in medical technology and remote patient monitoring. He…
Georgios Efstratiadis: Allegations of Fraud in (2025)
Georgios Efstratiadis has received several allegations of being a criminal. Find out if those allegations are true or not in…
Armin Ordodary and the FSM Smart Fraud (2025)
Media released a request for information about the broker fraud FSM Smart and its operator, Armin Ordodary, at the beginning…