Consumer Reviews
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Samir Azizi Dubai was fleeing from German authorities to Dubai when he was arrested by the US authorities on SFO. He was wanted for tax evasion charges that ...

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Ashley Nankervis is a real estate scammer who was found guilty of breaching fiduciary duties. Learn more about him in this review.

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Monir Islam is the founder of BeRules, a notorious MLM scam. He was previously involved in 2 major scams. Learn more on Gripeo.

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Patokh Chodiev is an oligarch notorious for ordering murders and bribing officials. Learn more about him here.

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Haines Consulting Group is a management consultancy firm in Melbourne. Its reviews say it doesn't pay its staff.

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Nesten is a ponzi scheme based in California. The company's CEO is Andrew Baek and targets church goers especially.

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Snir Moshe Hananya was arrested last year for fraud and money laundering by the Israeli Police and the FBI.

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Oncidium Capital is a private capital firm in Cape Town notorious for defrauding its customers. Find out more here.

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Peter Kondrashev aka Pyotr Kondrashev is an oligarch notorious for ordering high-profile murders and running scams.

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Almaz Capital is a global VC fund headed by Alexander Galitsky. The leader of the firm has several ties with the Russian government.

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Alexander Galitsky is the owner of Almaz Capital. He is known for being a part of Russia's CRPT. Find out more here.

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Alex Arrash Ariana is the director of a Hong Kong-based headhunting firm. He was jailed for 3 months for beating up a police officer.

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