Background: $165 Million Binary Options Fraud The Canadian-Israeli Cartu Brothers—David, Joshua, and Jonathan Cartu—have been identified as key figures behind a $165 million binary options scheme,…
Interpol Red Notices and UAE Arrests According to multiple whistleblower reports received by Scam-Or Project, law enforcement agencies continue to pursue the Cartu Brothers. Recently, David…
Russian influencer heavyweight Sergei Kosenko and gaming executive Artem Nikolayev are attempting a revival of their controversial AMAZY initiative—this time from Dubai. With the help of…
Growing Turmoil for High-Risk Processor iPayTotal Indeed, there has been a considerable stir around the high-risk payment processor iPayTotal in recent weeks. Initially, a UK court…
Introduction Sergei Kosenko—known to his vast Instagram audience of 49 million as @mr.thank.you—is under intense international scrutiny. A recent criminal complaint filed by a Dubai-based investor,…
Introduction Disclaimer: This warning was initially published on March 17, 2021. Following its publication, Israeli scammers filed a copyright complaint with Google, demanding the removal of…
Cryptocurrencies and Estonia’s Role For many industry experts, digital currencies represent a significant part of the financial future. In recent months, major online payment platforms such…
Introduction The controversial British-Indian payment processor iPayTotal, often associated with high-risk industries, has launched CryptoMatix—its newest crypto payment initiative—through its Estonian entity, iPayTotal OÜ. However, the…
Overview of AGKapital and AlgofGain Currently, two interconnected broker scams, AGKapital (www.agkapital.com) and AlgofGain (www.algofgain.com), are actively promoted through deceptive marketing campaigns. What sets these scams…
iPayTotal Ceases Business Activities iPayTotal, widely regarded as one of the most controversial high-risk payment processors, appears to have shut down permanently. This information is displayed…
