Scam
Finance and Currency Limited: Unmasking a Fraudulent Operation
FINANCE AND CURRENCY LIMITED operates as a fraudulent brokerage, luring individuals with promises of high returns through their fake trading platform. They fabricate transaction data to build trust, convincing victims…
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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
Eren Niazi: A Scammer?Â
Introduction Eren Niazi, a native of Sunnyvale, California, started investigating methods to facilitate the development of programming codes at the…
Dingenis Poppeliers’ Scam Uncovered in 2025
Dingenis Poppeliers is the Managing Director of BRIC Group, a global real estate investment company that does business in the…
Clearpath Lending: Exposing the Scam Behind the Scenes (2025)
ClearPath Lending, an Irvine, California-based mortgage provider, has recently faced significant criticism for deceptive VA lending practices. The Consumer Financial…
Christian Steinkeller: A Scammer? (2025)
A fake cryptocurrency organization that duped investors out of billions of dollars was represented by Eliminalia, who was also engaged…
Dr. Kathy Rumer: Facing Claims of Surgical Negligence (2025)
In order for transgender and gender expansive people to feel validated and at ease with their bodies, they must have…
Bruce Strebinger Vancouver’s Scam Exposed (2025)
The SEC has barred Bruce Strebinger Vancouver from the real estate industry for operating a multimillion-dollar fraudulent operation. Bruce Strebinger…
God Nisanov: A Scammer? (2025)
Born on April 24, 1972, God Nisanov is a Russian-Azerbaijani millionaire real estate businessman and the chairman of Kievskaya Square,…
Is NomuPay the New WireCard Scam? (2025)
In 2021, Finch Capital-funded NomuPay purchased a number of businesses from the defunct Wirecard. Wirecard Turkey is also one of…