Connectum Limited
Scam
1

Our review of Connectum Limited is based on this attempt to hide critical reviews and information from the internet by way of impersonation, fraud, cybercrime, ...

Scam
1

From at least 2017 to 2019, Connectum laundered millions of illegal proceeds of the scams of the cybercrime organization E&G Bulgaria and transferred them to ...

Scam
0

Our review of Heng Sokh is based on this attempt to hide critical reviews and information from the internet by way of impersonation, fraud, cybercrime, and ...

Scam
0

Our review of Edgars Lasmanis is based on this attempt to hide critical reviews and information from the internet by way of impersonation, fraud, cybercrime, ...

Buyer Beware
-1

Edgars Lasmanis has had a central role in the money laundering of Binex Group LP around the E&G Bulgaria cybercrime organization of Gal Barak, Gery Shalon, and ...

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