Skip to content
  • About
  • Blog
  • Contact
  • Sample Page
ScamPatrol

ScamPatrol

About Me

I am public blog

Hello word I am Public Blog

Menu
  • Home
  • About
  • Blog
  • Contact
Categories
Uncategorized

 Liyeplimal- Review- Beware Scam

June 15, 2022
2 mins read
Emile Parfait Simb appears to have escaped from Cameroon using a diplomatic passport from the Central African Republic. Simb isn't a diplomat, so this is strange. Simb had friends in…
Read more
Categories
Uncategorized

OneCoin- Review- Beware Scam

June 15, 2022
3 mins read
Frank Schneider is thought to have been indicted in the United States on money laundering accusations, among other things.    Schneider has acknowledged money laundering for OneCoin while awaiting a…
Read more
Categories
Uncategorized

Decentra- Review- Beware Scam

June 15, 2022
2 mins read
Decentra has been issued a security fraud warning by the Philippines. According to the SEC's notice from June 14th, DECENTRA and anyone operating on its behalf (including its representatives, agents,…
Read more
Categories
Uncategorized

Fundsz- Review- Beware Scam

June 14, 2022
5 mins read
On its website, Fundsz gives no information regarding the company's ownership or management.    The Fundsz website domain ("fundsz.com") was registered for the first time in 2020. The last change…
Read more
Categories
Uncategorized

FullBNB- Review- Beware Scam

June 14, 2022
2 mins read
FullBNB's website doesn't say anything about who owns or runs the business.    The "fullbnb.net" website address was registered on March 25. A random address in Argentina shows that "Luis…
Read more
Categories
Uncategorized

CBI Global- Review- Beware Scam

June 14, 2022
2 mins read
Botha's most recent legal swindle in Namibia saw him claim that running his Ponzi scheme costs $62,150 per month. This is based on a March carve-out in which the Bank…
Read more
Categories
Uncategorized

Liyeplimal- Review- Beware Scam

June 14, 2022
2 mins read
Emile Parfait Simb was arrested in Cameroon last month for running the Liyeplimal Ponzi scheme.    Simb was caught by Cameroonian authorities as he tried to get on a plane…
Read more
Categories
Uncategorized

PerRank- Review- Beware Scam

June 13, 2022
4 mins read
Investors in the PerRank Ponzi scheme are being asked for more money. Withdrawals have been disabled, and those who refuse to hand over funds will have their accounts shut down.…
Read more
Categories
Uncategorized

BlackFort Wallet- Review- Beware Scam

June 13, 2022
3 mins read
BlackFort Wallet's website doesn't say who operates the company. BlackFort Wallet is in Estonia and the BVI.    BlackFort Wallet & Exchange is a subsidiary of BlackFort Tech Estonia OU,…
Read more
Categories
Uncategorized

COTP- Review- Beware Scam

June 13, 2022
1 min read
A reload Ponzi is being targeted at COTP Ponzi victims.    On the domain "cotp.finance," a COTP Safer Miner has appeared.    On May 24th, 2022, the domain was privately…
Read more

Posts navigation

Previous 1 2 3 … 24 Next

Copyright © 2021 All Rights Reserved.

Copyright © 2021 All Rights Reserved.