A Personal Account I first met Igor Chernik in 2018 through Facebook. He reached out to me himself—polite and confident,…
Browsing: Scam-Or Project Report
Introduction In recent years, Minsk has seen a growing number of fraud cases involving so-called intermediaries — individuals who promise…
Introduction Dear YoBit Crypto Exchange users, We would like to share with you an unpleasant experience reported by one of…
Introduction: Fake News, Real Risk This morning, a widespread email campaign targeted German-speaking users, falsely claiming that renowned German singer…
Excerpt: The founders of Payabl, Dietmar Knoechelmann and Ruediger Trautmann, are not just fintech entrepreneurs — they are key figures…
Excerpt: The Cypriot payment processor Payabl, founded by ex-Wirecard executives, is under scrutiny for its aggressive legal tactics against critical…