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Tag: MonadLead

May 16, 2022

Whistleblower Request – MontizeAd Group, Fraud Ads, And The Adria Media Group!

We recently brought a report that revealed that Sarajevo and Belgrade-based MonetizeAd and its subsidiary MonadLead are part of a global scheme hunting victims for broker scams with fraudulent crypto campaigns. As very often, other whistleblowers continued the story and other investigative media such as Serbian BIRN exposed additional connections. Allegedly, indicating that Serbian Adria Media Group, a Serbian media empire, and its beneficial owner Igor Zezelj have interesting connections to MonetizeAds. It gets more interesting. Let's continue this fraud exposing journey!

May 13, 2022

Exposed: MonetizeAd in Sarajevo and Belgrade Allegedly Runs Fraudulent Bitcoin Campaigns!

For about two years now, Bitcoin scam campaigns Bitcoin Up, Bitcoin System, Bitcoin Profit and many more have been used to constantly chase new victims for broker scams. These sites are operated by special digital marketing agencies through affiliate systems. For this, these agencies receive commissions from the victims' deposits. Mostly these agencies remain in the darkness of the internet. Whistleblowers have brought to our attention MonetizeAd in Sarajevo, which runs some of these scam campaigns. We would like to know more.

TikTok Takedown: America’s Digital Iron Curtain or Silicon Valley’s Secret Weapon?

The recent ruling by the U.S. Court of Appeals for the District of Columbia Circuit has sent shockwaves through the social media industry, upholding a law that could effectively ban TikTok in the U.S. The ruling cited national security concerns. This decision marks a significant escalation in the ongoing tension between the U.S. government and Chinese-owned tech companies.

Truong My Lan: A Tycoon’s Fall from Grace and Vietnam’s $44 Billion Financial Scandal!

The dramatic downfall of Truong My Lan, one of Vietnam’s most prominent property magnates, has sent shockwaves through the country's financial and political systems. The 68-year-old former billionaire is at the center of one of the largest financial frauds in history, a scandal that has not only exposed vulnerabilities in Vietnam’s economy but has also highlighted the intricate relationship between business and politics in the country.

Cash Cow Crypto: U.S. CFTC Enforcement Sets Records in FY 2024 with $17.1 Billion in Monetary Relief!

The U.S. Commodity Futures Trading Commission (CFTC) achieved a landmark year in FY 2024, securing over $17.1 billion in monetary relief, including $2.6 billion in civil penalties and $14.5 billion in restitution. The agency’s groundbreaking actions spanned digital asset (crypto) markets, voluntary carbon credits, and major compliance cases, highlighting its leadership in safeguarding market integrity.

U.S. DOJ’s Whistleblower Pilot Program: 250+ Tips in Just Months!

Whistleblowers are the only effective way to fight financial crime. The U.S. DOJ whistleblower pilot program has already proven effective, generating over 250 tips of potential misconduct since its launch in August, according to Principal Associate Deputy Attorney General Marshall Miller. According to a Reuters report, the initiative targets corporate malfeasance and encourages internal self-disclosure by companies.

Online Gambling: Lokinvestigation in Curaçao, its Maltese Connections, and How to Shut Down!

For many years, the far-far-away Curacao was the regulatory mecca of global online gambling. But that is over. The Lokinvestigation, spearheaded by opposition politician and forensic investigator Dr. Luigi Faneyte, reveals systemic failures and alleged corruption in Curaçao’s online gambling sector. With ties to Maltese investors and global financial networks, the report demands transparency but also carries political implications.