Всі новости з тегом: Scammers

Russian scammer Eduard Lebedev, associated with illegal online casinos and wanted by Europol, has recently made efforts to remove references to himself from the internet. Investigative materials mentioning him are vanishing or being targeted with complaints — it appears he is trying to quickly hide his tracks.

Journalists published an investigation by the author Ghost In The Block about a large-scale leak of personal data in projects linked to Pavel Durov, as well as bot farms, hackers, and scam schemes inside the Telegram and TON ecosystem.

The Islam brothers — Moyn, Monir, and Ehsaan — have been actively working to manage and sanitize their public image. Efforts to remove online materials, commission paid PR pieces, and issue legal threats appear aimed at suppressing references to their involvement in projects that international media outlets and investigative reporters have described as financial pyramid schemes — including OneCoin, Melius, and Be.

Thousands of Europeans are falling prey to online investment scams peddled on social media. Tech firms and public authorities are failing to shield citizens in the shadow of the Digital Services Act, Investigate Europe can reveal.

The Islam brothers — Moyn, Monir, and Ehsaan — are actively trying to scrub the information space surrounding their past...