ЕКСКЛУЗИВЕН ДОКЛАД – ТАЙНИТЕ НА МИЛЕНА

October 19, 2019 No comment

ЖЕНАТА МИСТЕРИЯ ЗАД НАЙ-ГОЛЯМАТА СВЕТОВНА БИНАРНА СХЕМА Е РАЗКРИТА ЕВРОПЕЙСКИ КОРЕСПОНДЕНТ Света на бинарната търговия вече опозна и изпитва страх от Израелският гражданин, създателят на цялата една индустрия, Илан Цоря. Мъжът отговорен за стотиците брандове в световен мащаб, измамил хиляди хора и управлявал най-подлите схеми в историята, днес е издирван от властите в Continue Reading

Special Report – Milena’s Secrets

October 19, 2019 No comment

The mystery woman behind the world’s biggest binary trading scam revealed The world of binary trading has learned to know, and fear, Ilan Tzorya, the Israeli-born Bulgarian citizen behind the industry’s biggest scams. The man who has been in charge of hundreds of brands worldwide, scamming thousands of people and running what is perhaps the […]Continue Reading

Bitcoin is not the Most Used Cryptocurrency in the World

October 10, 2019 No comment

Recent reports show the most used cryptocurrency in the world is a surprising name, are we seeing an upset in the markets or a simple manipulation? of cryptocurrency. Bitcoin, the world’s most used cryptocurrency, making up the 70% of cryptocurrency assets worldwide is not the most used cryptocurrency according to recent reports. The reports assessing […]Continue Reading

France – Libra will be Blocked in Europe

September 26, 2019 No comment

French Finance Minister delivers about to Facebook’s cryptocurrency aspirations in the OECD cryptocurrency conference The OECD Cryptocurrency conference provided cryptocurrency fans around the world with a fair share of interesting speeches and news. The most interesting, and perhaps controversial, speech of them all, was the one delivered by French Finance Minister, Bruno Continue Reading

France – Domino’s Pizza Gives Away €100K in Bitcoin

September 19, 2019 No comment

The Pizza giants are offering their French customers a new and revolutionary prize. Everybody loves pizza, but these days French crypto enthusiasts have a new great reason to fall in love with Domino’s Pizza. As part of its 30th-anniversary celebrations, Domino’s France launched a special giveaway campaign. The campaign offers any buyers ordering from their […]Continue Reading

UK – Alan Howard Plans a £1B Crypto Venture

September 10, 2019 No comment

The billionaire investor will launch a new venture focusing on cryptocurrency. Elwood Asset Management, a firm owned by billionaire trader and investor Alan Howard is planning to launch a £1B venture that will invest the money in a wide range of cryptocurrency hedge funds. The company, currently managing Howard’s personal crypto-assets, is working on a […]Continue Reading

UK – Judge Orders Bitcoin Compensation for Cybercrime Victims

September 4, 2019 No comment

Historical ruling in the UK! For the first time ever, a judge has ordered the confiscation of bitcoin, worth over £900,000 from an imprisoned hacker. The hacker, Grant West, had approximately £1M worth in bitcoin, at the time of his arrest in September 2017, saved in various accounts. West has agreed to comply with the […]Continue Reading

UK – Investment Frauds on the Rise

August 27, 2019 No comment

ways, according to a recent report published by the London Police’s National Fraud Intelligence Bureau, a unit in charge of Financial Fraud and Cyber Crimes. The criminals are adapting to new technologies as is clearly reflected in the frauds committed in 2019. Traditionally UK Fraudsters used to favor pension frauds. The victims were easy targets, […]Continue Reading

Luxembourg – Housing Fund Scammed

August 26, 2019 No comment

The Luxembourg Housing Fund conned out of over €800,000 by Polish scammers, managed to recover most of the lost funds. Fund (‘Fonds Longement’) was conned out of over €800,000 in a shockingly simple scam. The fund was contacted in an email written in English by an account pretending to be a Luxembourgian construction company the […]Continue Reading

French Connection 3 – French-Israeli Con-Artists Cause Diplomatic Crisis

August 25, 2019 No comment

3 French-Israeli Con-Men are believed to be behind an international scandal that has shaken the diplomatic world. The French-Israeli scammers, as has been shown in the first two parts of our ongoing French Connection reports, are a crafty yet vicious group, who stop at nothing to reach their vile ends. Most of their scams have […]Continue Reading