Investingstate Archives

Browsing: Investingstate

Affiliate Scams TomJuly 6, 2025

Daily Affiliate Alert – FXOffers Funnels Victims into Investingstate Broker Scam

Introduction An email received today from [email protected] directed recipients to the fraudulent affiliate platform FXOffers (www.fxoffers.cc), promoting its so-called Elite…

Browsing: Investingstate

Daily Affiliate Alert – FXOffers Funnels Victims into Investingstate Broker Scam

We Were Scammed Out of $132,000: A Story of Falling Victim to Fraudsters in Minsk

Dangerous ‘Fixers’ in Minsk: Who Is Viktor Gurenkov and Why You Should Be Cautious

Lithuanian Regulator Revokes License of International Fintech Linked to Nachum and Zoltovsky

The Lavish Life of Josh Cartu and the $165M Binary Options Fraud Case

Cartu Brothers, GMM Fraud Network, and the Shadowy Web of AEGIS Labs and Kav Sheroot Tech

Scam-Or Project

Browsing: Investingstate

Daily Affiliate Alert – FXOffers Funnels Victims into Investingstate Broker Scam

We Were Scammed Out of $132,000: A Story of Falling Victim to Fraudsters in Minsk

Dangerous ‘Fixers’ in Minsk: Who Is Viktor Gurenkov and Why You Should Be Cautious

Lithuanian Regulator Revokes License of International Fintech Linked to Nachum and Zoltovsky

The Lavish Life of Josh Cartu and the $165M Binary Options Fraud Case

Cartu Brothers, GMM Fraud Network, and the Shadowy Web of AEGIS Labs and Kav Sheroot Tech

Subscribe to Updates