Financial pyramid
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Roman Felyk and Vadym Mashurov are back in business: S-Group – a new pyramid scheme from old fraudsters
A "new financial startup" called S-Group has been actively promoted online. People are being encouraged to invest money with the promise of earning an enormous passive income of up to 150% per year.
2348
Qmall and Bohdan Prylepa: How cryptocurrency fraud is disguised as "charity" amid the war
The owners of the Qmall crypto exchange have downgraded from bandit-like “raids” to trivial “showmanship.”
2387
The path from Sincere Systems to S-Group: the new Felyk and Mashurov pyramid in the Forex market
Since about last spring, a "new financial startup" S-Group has been actively advertised on the Internet. People are being offered to invest money and receive a massive passive income of up to 150% per annum.
2397
Fake IPOs and deceived investors: how Roman Felyk and Vadym Mashurov continue to scam investors through S-Group
Since the spring of last year, the "new financial startup" S-Group has been actively advertised on the Internet. People are invited to invest their money and receive a huge passive income of up to 150% per annum.
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