Executive Summary Oleg Torbosov, the founder of Whitewill, markets himself as a real estate visionary who mastered the art of…
Browsing: Scam-Or Project Report
CONTENTS Nail Gafurov and his $10 million — what happened? The real-estate fraud scheme in Dubai Escape to the United…
This story compiles public commentary and complainants’ allegations about entrepreneur Dmitry Yurchenko’s programs and ventures. It presents claims as allegations,…
A complaint provided to Scam-Or Project and submitted to U.S. authorities alleges that Roman Smolevskiy, a dual citizen of Russia…
A complaint shared with Scam-Or Project alleges that Maria Kokhanova (a.k.a Mariia Kokhanova), a Russian citizen currently residing in Turkey,…
A Russian-language review circulating online alleges that entrepreneur Dmitry Yurchenko’s “Accelerator of Online Schools” (the website is now defunct as…
Oleg Torbosov: Real Estate Magnate or Master Deceiver? Oleg Torbosov, the founder of the real estate agency Whitewill, markets himself…
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…