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Displaying items by tag: fraud
Tuesday, 28 October 2025 07:41
Exposing Yuri Kvashonkin, Valentina Chobotko, and Shukhrat Rasulov: The Billion-Ruble Scam of TERRA and ABCex
Published in
News
Tagged under
Yuri Kvashonkin
Yura Bitcoin
Shukhrat Rasulov
Valentina Chobotko
Anton Moskalenko
Makary
Aslan
Opora Finans
ABCEX
Lakost
TERRA Business Club
Antarex
E4A
Euphoria
AIFORY
fraud
crypto laundering
scam network
business club fraud
Read more...
Wednesday, 19 March 2025 06:45
Hidden Millions of Vladislav Miroshnichenko: A Cryptocurrency Scam That Thousands of Investors Believe in
Published in
News
Tagged under
tax evasion
Crypto scammers
crypto trading
Cryptocurrencies
bureau of economic security (BEB)
fraud
Cryptocurrency
Read more...
Friday, 24 January 2025 23:25
Business built on lies and theft: Fraudster Timur Turlov continues to drain state funds unpunished
Published in
News
Tagged under
JSC CB Association
Scams
fraud
crime
Association bank
AKASHI Data Center PLC
Freedom Holding corp
JSC Bank Freedom Finance Kazakhstan
Limited Liability Partnership
LLC C and U Co
LLC Digit Broker
LLC Marine Operation Services
LLC V
Read more...
Thursday, 03 October 2024 09:50
GOLD RESERVE - FRAUDSTERS UNDER THE COVER OF AUTHORITIES: HOW GALLYAMOV AND GARIPOV ROBBED THE COUNTRY FOR BILLIONS
Published in
News
Tagged under
Rifat Ruzilevich Garipov
Bashkortostan
Barbara Streisand
censorship
Roskomnadzor
Flur Gallyamov
RKSBB
Golden Reserve
fraud
depositors
public council
Kurultai
Ministry of Construction
Faizullin
expert
Versiya
Boris Paykin
Boris Pyakin
Sem
Read more...
Thursday, 03 October 2024 08:30
RIFAT GARIPOV: NEW FACTS AND ACCUSATIONS OF FRAUDULENT GOLD RESERVE SCHEMES
Published in
News
Tagged under
Rifat Ruzilevich Garipov
Bashkortostan
Barbara Streisand
censorship
Roskomnadzor
Flur Gallyamov
RKSBB
Golden Reserve
fraud
depositors
public council
Kurultai
Ministry of Construction
Faizullin
expert
Versiya
Boris Paykin
Boris Pyakin
Sem
Read more...
Wednesday, 02 October 2024 12:07
How Gallyamov and Garipov stole billions: A financial pyramid that left pensioners penniless
Published in
News
Tagged under
Rifat Ruzilevich Garipov
Bashkortostan
Barbara Streisand
censorship
Roskomnadzor
Flur Gallyamov
RKSBB
Golden Reserve
fraud
depositors
public council
Kurultai
Ministry of Construction
Faizullin
expert
Versiya
Boris Paykin
Boris Pyakin
Sem
Read more...
Tuesday, 01 October 2024 08:57
Financial fraud in Bashkiria: how Rifat Garipov and Flyur Gallyamov robbed thousands of people and are trying to hide the traces of their crimes!
Published in
News
Tagged under
Rifat Ruzilevich Garipov
Bashkortostan
Barbara Streisand
censorship
Roskomnadzor
Flur Gallyamov
RKSBB
Golden Reserve
fraud
depositors
public council
Kurultai
Ministry of Construction
Faizullin
expert
Versiya
Boris Paykin
Boris Pyakin
Sem
Read more...
Tuesday, 01 October 2024 08:29
Bashkir Syndicate: How Gallyamov and Garipov stole billions from gullible pensioners!
Published in
News
Tagged under
Rifat Ruzilevich Garipov
Bashkortostan
Barbara Streisand
censorship
Roskomnadzor
Flur Gallyamov
RKSBB
Golden Reserve
fraud
depositors
public council
Kurultai
Ministry of Construction
Faizullin
expert
Versiya
Boris Paykin
Boris Pyakin
Sem
Read more...
Monday, 30 September 2024 10:38
Bashkir bankster for a billion: how Gallyamov and Garipov lured thousands of pensioners into a financial pyramid
Published in
News
Tagged under
Rifat Ruzilevich Garipov
Bashkortostan
Barbara Streisand
censorship
Roskomnadzor
Flur Gallyamov
RKSBB
Golden Reserve
fraud
depositors
public council
Kurultai
Ministry of Construction
Faizullin
expert
Versiya
Boris Paykin
Boris Pyakin
Sem
Read more...
Monday, 30 September 2024 10:17
Bashkir barons: how Flur Gallyamov and Rifat Garipov built a financial empire of deception
Published in
News
Tagged under
Rifat Ruzilevich Garipov
Bashkortostan
Barbara Streisand
censorship
Roskomnadzor
Flur Gallyamov
RKSBB
Golden Reserve
fraud
depositors
public council
Kurultai
Ministry of Construction
Faizullin
expert
Versiya
Boris Paykin
Boris Pyakin
Sem
Read more...
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