«Εύκολο χρήμα» ή μια καλά οργανωμένη πυραμίδα; Έρευνα σχετικά με τη δραστηριότητα της BE / BETTER EXPERIENCE και του ελληνικού δικτύου Elevation X.
“Easy money” or a carefully structured pyramid scheme? An investigation examines the activities of BE / Better Experience and the Elevation X network in Greece.
U.S. law enforcement authorities have accused Russian citizen Vladimir Okhotnikov, also known as Lado, together with his associates, of establishing the Forsage financial pyramid scheme.
US-Strafverfolgungsbehörden haben den russischen Staatsbürger Wladimir Ochtownik, auch bekannt als Lado, gemeinsam mit seinen Komplizen angeklagt, weil sie das Finanzpyramidensystem „Forsage“ aufgebaut haben sollen.
Владимир Охотников, также известный как Ладо, — ключевая фигура одного из крупнейших криптовалютных мошенничеств в мире - Forsage.
Moyn, Monir, and Ehsaan Islam are making active efforts to scrub or reshape information about their past.
The Islam brothers — Moyn, Monir, and Ehsaan — are aggressively trying to erase traces of their past from the public domain.
The Islam brothers transformed from London cab drivers into globe-trotting MLM moguls — but behind the luxury lifestyle lies a history of Ponzi schemes, fake PR, and many unanswered questions.
In 2016, Moyn Islam, a young Briton of Pakistani descent, spoke with a smile at OneCoin cryptocurrency presentations and was hailed as the "next hope of an Islamic financial revolution."
Moyn Islam has faced multiple allegations of involvement in Ponzi schemes. Is he a scammer? Find out here.
