Investigation
Alexander Afanaschenko’s Intel Report
What Happened? Alexander Afanaschenko, a figure embroiled in a significant insurance fraud scandal, has reportedly been attempting to conceal his shady past and censor damaging news about his involvement in…
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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 Investigation
Binomo Investigation Report
Binomo mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…
Alexander Horst Riedinger Investigation Report
Alexander Horst Riedinger mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions…
Alexander Afanaschenko Investigation Report
Alexander Afanaschenko mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…
Bemo Investment Firm LTD Investigation Report
Bemo Investment Firm LTD mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their…
Alexander Horst Riedinger’s Intel Report
What Happened? Alexander Horst Riedinger, a name recently tied to a potential cryptocurrency scandal in Austria, has come under scrutiny…
BitIQ App Scam: A 2025 Investigation
A cryptocurrency trading bot called the BitIQ App trades bitcoins automatically on your behalf. Using this robot, you may register…