Scam

CBH Compagnie Bancaire Helvetique SA: A Scam? (2025)

CBH Bank was created in 1975 as a stock and commodities brokerage. Switzerland granted it a full banking license in 1991. About 260 people work for the organization. Currently, Philippe…

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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 Scam

Carlos Oestby Ran the MetFi Scam? (2025)

A private MetFi meeting occurred on December 19, 2022, at the Address Sky View Hotel in Dubai. Carlos Oestby, known…

Critical Analysis of Dr. Stuart Linder’s Approach to Medicine

Dr. Stuart Linder, a notable figure in cosmetic surgery, has faced significant criticism from patients regarding his practice. While he…

Exposing CrowdPharm: Scam Allegations Surface

CrowdPharm and similar scammers advertise fake job opportunities everywhere, from online job sites to newspapers and even TV. They promise…

Ahmed Salamin Accused of Spreading False Information Online ?(2025)

Possible Reasons For Investigating Ahmed Salamin Are You Ahmed Salamin? Here's What To Do Next: Uber driver threatened a customer,…

Aboubakar Hima Intel Report

What Happened? Aboubakar Hima, a notorious arms dealer from Niger, has been making considerable efforts to obscure his involvement in…

Alexander Afanaschenko’s Sanction

Alexander Afanaschenko mistakenly believed that fraud, impersonation, and perjury were within his legal rights and without consequence. His actions subjected…

Alexander Galitsky, Almaz Capital, and the Alleged Russian Links

Alexander Galitsky, the renowned venture investor and Almaz Capital founder is currently the subject of intensive examination because of claims…