Cybercrime Archives

Browsing: Cybercrime

Crypto TomAugust 22, 2025

Telegram Crackdown Forces Closure of the World’s Largest Crypto Black Market

For years, the Chinese underground marketplace Haowang Guarantee — once the internet’s largest hub for crypto crime — thrived by…

Court Cases TomJune 2, 2025

Scam-Or Report: Payabl and CoinsPaid — Wirecard 2.0? A Growing Pattern of Threats, SLAPP Lawsuits, and Media Intimidation

Excerpt: The Cypriot payment processor Payabl, founded by ex-Wirecard executives, is under scrutiny for its aggressive legal tactics against critical…

Browsing: Cybercrime

Telegram Crackdown Forces Closure of the World’s Largest Crypto Black Market

Scam-Or Report: Payabl and CoinsPaid — Wirecard 2.0? A Growing Pattern of Threats, SLAPP Lawsuits, and Media Intimidation

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

Allegations claim Russian national Mariya / Mariia Kokhanova in Turkey used U.S. entities to solicit payments for web and marketing work, delivered a fraction of services

Scam-Or Project

Browsing: Cybercrime

Telegram Crackdown Forces Closure of the World’s Largest Crypto Black Market

Scam-Or Report: Payabl and CoinsPaid — Wirecard 2.0? A Growing Pattern of Threats, SLAPP Lawsuits, and Media Intimidation

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

Allegations claim Russian national Mariya / Mariia Kokhanova in Turkey used U.S. entities to solicit payments for web and marketing work, delivered a fraction of services

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