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Ilan Tzorya in Thailand.
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July 19, 2019

Thailand – Ilan Tzorya Spotted!

by Min H in Finleaks Exclusive 0Comments

Following a reader’s tip, the fleeing criminal was spotted in a conference in Bangkok Thailand. Following our recent publications, asking the readers to help locate the wanted international criminal Ilan…

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July 17, 2019

FinTelegram: The Evil Brain behind the Operation

by Gianluigi D in Finleaks Exclusive 0Comments

New revelations show that behind the fraudsters running the site – as reported last week – hides a darker, sinister criminal. FinTelegram the site many of us turned to for…

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July 8, 2019

Blake Kantor sentenced to 7 years in prison

by Alexander M in Finleaks Exclusive 0Comments

Former head of the Blu Bit Banc (BBB) scam, sentenced by a Brooklyn judge, while his 3 co-conspirators remain at large. A New York judge has sentenced Blake Kantor (aka…

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July 1, 2019

Special Report: Blue Bit of Mystery

by Alexander M in Finleaks Exclusive 0Comments

The Blu Bit Banc (BBB) binary options’ scam led to the indictment of its CEO Blake Kantor, but newly discovered documents suggest the masterminds behind the scam managed to mysteriously…

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2018