Фінансова піраміда (2)
2336
How S-Group attracts investors: Roman Felik and Vadim Mashurov’s scam under the guise of investments
Since about last spring, a "new financial startup" S-Group has been actively advertised on the Internet. People are being offered to invest money and receive a massive passive income of up to 150% per annum.
2388
Fake IPOs and deceived investors: how Roman Felyk and Vadym Mashurov continue to scam investors through S-Group
Since the spring of last year, the "new financial startup" S-Group has been actively advertised on the Internet. People are invited to invest their money and receive a huge passive income of up to 150% per annum.
2317
Is the founder of the S-Group crypto pyramid, Roman Felyk, transferring assets to acquaintances to avoid punishment for fraud?
In order to avoid imprisonment once again, the Ternopil scammer Roman Felyk left Ukraine and is transferring looted assets from the S-Group crypto pyramid to strawmen to avoid confiscation.
2315
The founder of the S-Group crypto pyramid, Roman Felyk, is transferring assets to strawmen to avoid confiscation
In order to avoid imprisonment once again, the Ternopil scammer Roman Felyk left Ukraine and is transferring looted assets from the S-Group crypto pyramid to strawmen to avoid confiscation.
2373
Шлях від Danvel до Eternity: як Бабенко та Котов будують нову фінансову піраміду
Шахраї Назар Бабенко та Ігор Котов невдовзі будуть змушені обирати між в’язницями. Михайла Романенка, підставного власника та директора компаній Danvel і Eternity, які є класичними «пірамідами Понці», затримала Служба безпеки України, і він дав свідчення.
