Vasadin Has Again Taken Out Billions: ПотокCash Is Plunging Into the Abyss
Dmitry Vasadin - a Crimean MLM fraudster - has launched another pyramid, as usual only for a short time. His pattern is always the same: when one project starts to collapse, a new domain and a new name appear. This is not business, it's evasion of responsibility. History repeats: Меркурий → Lakshmi → CashFlow Fund → ПотокCash.
PotokCash scam pyramid, review
20 BILLION ON PENSIONERS. THE STORY OF AN IMMORTAL SCHEME CALLED "POTOKCASH"
Why Are Well-Known Resources Being Blocked?
Blocking of Telegram, YouTube, WhatsApp and others — what happened, official explanations, real motives and likely scenarios for people, business and the country.
LLC "RK TECHNOLOGII" in a Debt Pit!
🔥 Exclusive: The 'How to Screw Up Everything' plan, St. Petersburg style! LLC "RK TECHNOLOGII" and their commendable list of debts.
Penguin Protocol and Ход Конем - reviews, scammers
Tens of millions of dollars in Telegram - and what do a horse and a penguin have to do with it
The Whole Truth About the Glamorous Lives of Crypto-Industry Stars
We are often accused of making allegations against certain channels without any evidence. We decided to show the behind-the-scenes of our work.
Exposing the Vscame Team (reviews)
A brief dive into the world of exposés and the inner workings behind the scenes.
Golden Fleece Invest Group
Golden Fleece Invest Group - religion, honesty, transparency. Opium for the people.
In the fight against scammers, the main thing is not to become the target of your own investigation
A short story about how scammers, posing as noble actors, lure you into their nets
Sergey Domogatsky and His Partners in Bali
Scandal involving Sergey Domogatsky and Larisa Guzeeva: investments, disappearance, and an international investigation
A story no scammer and their team would want to share.
A Ukrainian lost $1,500 on a honeypot token from the channel "Клинок Правды". The channel, already dissected repeatedly - they promoted fake tokens on PancakeSwap with a ban on selling (100% withdrawal fee means complete lock). Instead of accepting it, he filed an official complaint against Bohdan Petrenko with the Ukrainian cyber police.
The Case of Roman Novak. Investments That Cost Lives.
The United Arab Emirates (UAE) police informed Russian law enforcement that they found the bodies of St. Petersburg crypto investor Roman Novak and his wife Anna.