Scam
AI Make USDT Exposed: The “Click a Button” Quantitative Trading Ponzi Scheme
AI Make USDT is part of a group of “click a button” app Ponzis that have emerged since late 2021.AI Make USDT does not provide ownership or executive information on…
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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
Avi Cohen Great Neck: A Scammer? (2025)
Eight defendants acknowledged a long-term scheme to cheat government agencies in New York, among them Avi Cohen Great Neck. Each…
Exposing Chris Shihadeh’s Fraudulent Activities
Chris Shihadeh is a serial entrepreneur headquartered in Scottsdale, Arizona. He founded a number of successful businesses, including internet stores,…
Andres Corona: A Scammer? (2025)
Andres Corona claims to be an e-commerce expert and owns MidoCommerce with his partner, Eberths Perozo. However, he is accused…
David El Dib’s Scams Uncovered: A 2025 Investigation
Of course, I'd be happy to discuss David El Dib's role in Laetitude in more detail, paying special attention to…
Armin Ordodary: Exposing the Scams of Parogan, Olympus Prime, and Asgard
Israeli online businesses now have strongholds in Belgrade and Limassol. Belgrade has a booming boiler room scene that is still…
BRIC Group’s Scam Exposed (2025)
BRIC Group is a real estate investment company based in various countries including UAE, USA, and China. However, they don’t…
Exposing the Fraudulent Activities of David El Dib
Of course, I'd be happy to discuss David El Dib's role in Laetitude in more detail, paying special attention to…
Amit Klatchko’s Praxis Scam Rebrands Itself (2025)
Up until recently, Praxis was run by Praxis Cashier System Ltd. and was known as Praxis Cashier. Although the business…