This story compiles public commentary and complainants’ allegations about entrepreneur Dmitry Yurchenko’s programs and ventures. It presents claims as allegations,…
Browsing: Whistleblower
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,…
Anatoly Sulyanov — President and CEO of HardCore Media and founder of the HardCore Fighting Championship — is at the…
Acknowledgment We extend our gratitude to the whistleblowers who continue to provide valuable insights. Their contributions are instrumental in uncovering…