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Is Armin Ordodary a Scammer? 

Israeli online businesses now have strongholds in Belgrade and Limassol. Belgrade has a booming boiler room scene that is still…

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Amir Waheed Orlando: A Scammer? (2024)

Given Aamir Waheed's background and role in the Allied Veterans of the World hoax, you should avoid him. He is…

Is It a Scam Is It a Scam

Momentus, SEC Settlement, and Mikhail Kokorich: A Complicated Legal Tale

A settlement with the United States Securities and Exchange Commission (SEC) resulted from recent fraud allegations. Momentus, a space corporation,…

Is It a Scam Is It a Scam

Benny Marotta: A Scammer? (2024)

Benny Marotta, the well-known founder and CEO of Two Sisters Vineyards and Solmar Development Corp., is accused of far too…

Is It a Scam Is It a Scam

H Bruce Bronson: Accused of making fraudulent representations (2024)

According to H Bruce Bronson, he has been running his own business for the last 20 years. Before that, he…

Is It a Scam Is It a Scam

Dr. Scott Mosser: A Negligent Surgeon? (2024)

During today's inquiry, I came onto Dr. Scott Mosser, who claims to be a well-known medical expert and appears to…

Is It a Scam Is It a Scam

Emirates Gold DMCC: A Criminal Organization? (2024)

What is the rationale behind the United Arab Emirates' decision to suspend Emirates Gold DMCC? Let's go on to the…

Is It a Scam Is It a Scam