Crypto Schemes TomAugust 2, 2025Oleg Torbosov and Whitewill Real Estate Agency: Real Estate Magnate or Master Deceiver and Sergei Kosenko’s Mastermind Coconspirator Behind AMAZY Ponzi Scheme? Oleg Torbosov: Real Estate Magnate or Master Deceiver? Oleg Torbosov, the founder of the real estate agency Whitewill, markets himself…
Court Cases TomJune 2, 2025Scam-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…
