FinTelegram has recently reported about F1Markets and its broker platforms. These include the online broker Investous, against which numerous complaints from retail investors have been…
Posts published in “Cyberscams”
In recent months, a new Crypto-MLM system has announced the next revolution. Once again a new system is supposed to be the answer to all…
Until recently, the German Dr. Stephan Welk was a busy entrepreneur and diplomat. But with his arrest at the end of August 2019, his activities were at least interrupted. The public prosecutor's office in Munich accuses him and other persons of fraud on the basis of his being a diplomat. Welk and his accomplices are accused of having defrauded a Bavarian meat wholesaler. For an amount of 1.5 million euros, they would also have wanted to get him a diplomatic passport. Allegedly the meat wholesaler actually paid €800,000 into an account in Dubai before he became suspicious and filed a complaint. FinTelegram has already reported about Stephan Welk in the past.
The UK citizen, medical student, and Instagram “trader” Gurvin Singh, 20, claimed he was making £110,000 with his trading activities via his website www.gurvinsingh.com. Investors…
Scam are performed in two phases. First the money of the investors and/or members is stolen. Next, this criminal proceeds must be laundered and distributed to the perpetrators as their scam dividend. Listed below are the currently known entities and individuals who participated in the money-laundering of OneCoin's Crypto-MLM Scam.