Scam

ACY Securities’s Sanction

ACY Securities mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their 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…

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 Scam

Banxso’s Deception Playbook: How They Silence the Truth – Scam

Banxso mistakenly believed that fraud, impersonation, and perjury were within their legal rights and without consequence. Their actions subjected Google…

The Bobby Kotick Scandal: Allegations of Hidden Sexual Assault Reports

Bobby Kotick, the CEO of Activision Blizzard, was in controversy over employee abuse.  In September 2021, the Securities and Exchange…

David El Dib and Laetitude: Navigating the Risky Waters of Crypto Bots

David El Dib's Laetitude Next Level Crypto Trading Bot promises to revolutionize trading with its advanced algorithms and automated strategies.…

Damian Prosalendis – The incompetent rich scammer

Damianos Prosalendis, now known for his Conclavio fraud, is a completely untalented, dumb person. He is lazy and doesn't know…

Fiatvisions’ Dark Reality: Controversies and Corruption Exposed

Fiatvisions, an offshore forex broker based in Mauritius, has raised significant concerns regarding its legitimacy, particularly following a warning from…

GSPartners’ Scam Raveled (2025)

GSPartners, also known as Gold Standard Partners, markets itself as an investment platform focused on blockchain technology and cryptocurrency. It…

Idea Buyer: An Entrepreneurship Scam

Idea Buyer presents itself as a legitimate company offering investment and development services for entrepreneurs with innovative ideas. However, it…

Criminal Conviction Leads to Royal Honour Revocation for Ex-BT CFO Hanif Lalani

Hanif Lalani, the former Group CFO of BT and CEO of BT Global Services, faced a heavy penalty following his…