Giri Devanur is the founder of reAlpha, a real estate investment firm with shady provisions. Its reviews indicate it's another financial scam.
Krissy Mashinsky is the former exeuctive of Urban Outfitters. She is the wife of notorious crypto scammer Alex Mashinsky of Celsius.
Russian Alexey Smirnikin promises an incredible event – Crypto Bridge 2022 – Summer sprint. This is a real SCAM which is now circulating on the Internet.
The mere fact that Andrew R. Katz (aka Ross Katz aka Stark Katz), the self-described founder of "Seaquake.io" uses an assortment of aliases and multiple ...
Loral Langemeier is a finance guru, speaker and author. The SEC charged her for fraud and breach of fiduciary duty in June 2022.
Shari Mattingly Bevan is a financial planner and attorney based in Greenville. She was part of the TLC Investments scam.
Bryan Legend is a crypto scammer who used to run TAGZ Exchange and Clever DeFi. Now he has launched Safuu protocol to scam more.
UBB Amanah Berhad is a Malaysian trustee firm which has gained notoriety as a financial scam. Find out more in this UBB Amanah Berhad review.
John Savignano is an accountant based in New York. He was found guilty of conspiring to defraud the IRS for $400,000.
Kiran Parwani runs Pushpa Jewellers Indore and was recently in the news for scamming her ex-husband and filing false charges.