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Mark Shabad’s Scandalous Maneuvers: Using Fraud to Muffle Online Criticism – Part 1
Mark Shabad mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected Google and other platforms to unlawful conduct, including fraud, perjury…
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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…
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Banxso in Disgrace: The Unraveling of Allegations Related to Deceptive Practices and Investor Betrayal
Banxso is an online trading platform based in Cape Town, South Africa, designed to facilitate trading in various financial instruments,…
Heath Ritenour’s RICO Case and Crimes Exposed (2024)
About Heath Ritenour. Heath Ritenour, CEO and Chairman of IOA Group, also serves as chairman of the Insurance Office of…
Kunal Puri’s Fraud and Crimes Exposed (2024)
Learn about Kunal Puri and his alleged frauds here: About Kunal Puri Kunal Puri is the owner and CEO of…
George Nunez & Tax Relief Advocates’ Fraud Exposed (2024)
George Nunez is a founder of Tax Relief Advocates. For 6 years, he has been working as a Tax Relief…
BeiBei Zhang’s Crimes Exposed (2025)
In Broward County, Florida, BeiBei Zhang, a 44-year-old prostitute, claims to oversee two real estate management companies and to own…
eTrueNorth’s Fraud Exposed (2024)
Pharmacies of all kinds can now benefit from a turnkey COVID-19 specimen collection and testing service thanks to eTrueNorth and…
The Sinister Scheme of Sergey Kondratenko: Unmasking Russia’s Largest Financial Crime
"Sergey Kondratenko, the mastermind behind 1xBet, has built a global criminal empire that preys on vulnerable individuals, laundering billions through…
The Sinister Efforts of Maxim Krippa: A Controversial Figure Attempting to Vanish from the Internet
Maxim Krippa, a controversial figure in Ukraine's gambling landscape, has garnered attention for his questionable business practices and connections to…