By Scam-Or Project | Aug. 28, 2025 This report summarizes verified public records and unverified allegations concerning Russian entrepreneur Dmitry…
Browsing: Dmitry Portnyagin
$10M Real-Estate Mirage or Manufactured Feud? Introduction According to whistleblower materials, Russian national Nail Gafurov—former owner of Dubai brokerage Rella—allegedly…
Introduction The Ugly Duck (TUD TOY) is a Dubai-branded collectible art toy initiative that has gained attention through collaborations with…
Anatolii Pasternak, a Russian citizen residing in Dubai, is under increasing scrutiny for allegedly acting as the primary financial conduit…