NAHULI NA! 80 MILYON NAKULIMBAT! BETZIE ZABALA ARESTADO SA BISA NG WARRANT OF ARREST | NON BAILABLE

Umano’y Investment scammer na tumangay ng nasa P80 milyon mula sa mga biktima, arestado | Saksi | 06 August 2022

source:

Updated as of 10 August 2022
REVIEWS AND CONTENTS NA SCAM NA:
01 Cashdrop Scam
02 Chiyuto Scam
03 Maxx Profit Scam
04 Align Assets Scam
05 Zafire Scam
06 JC Pro Scam
07 King Crab Scam
08 Premium Business Scam
09 PBX Trading Scam
10 Ching Empiretans Scam
11 E-Ambag Scam
12 Geever Scam
13 Passible Scam
14 The One Scam | Trendy Scam
15 GM Scam
16 7 Stag International Scam
17 Coco-J Scam
18 Cash FX Scam
19 Hedge Trading Scam
20 Perfect Solution
21 Jackpot City Scam
22 Plata Trading Scam
23 Ride Your Dreams Scam
24 3X1 Marketing Scam
25 Asiaworks Digital Marketing Scam
26 Elite Alliance Vera Trade Scam
27 Rising Opportunity International Scam
28 11 Rings Scam
29 Bethyl Trade Scam
30 FMD Logistics Scam
31 Seafood Trading Scam
32 Makauno Scam
33 Katuwang Poultry Chicken and Egg Scam
34 Masa Mart | XUM Scam
35 Massdrop Marketing Scam
36 MDMVC Scam
37 DME Scam
38 Kinney International Scam
39 Apollo Drugstore Scam
40 Astral Fuel Scam
41 Kalahari Scam
42 One Oasis Scam
43 Crypto Asset Scam
44 Younite Marketing Scam
45 Swan Trade Scam
46 Double M Scam
47 Global ADZ Network Scam
48 MSI -Multi Source Income Scam
49 Global Traders Exchange Scam
50 Beastness All Day Scam
51 Bitcash Trading Scam
52 Petromobil Scam
53 U-Trade International Scam
54 OLG -Online Loan Guarantor Scam
55 Meta Trading Scam
55 Future Farming Scam
56 Ichiban Japan Investments Scam
57 Graduates and Pull-Outs Scam (Mary Ann Victori)
58 Mia Uy Investments Scam
59 Forextraze Scam
60 Shop Connect Scam
61 Ride 2 Success (R2S) (with SEC Advisory)
62 Freecit Scam (with SEC Advisory) Feb 14, 2022
63 Algoscalp Scam
64 Gen Mining Scam (Feb 21,2022)
65 Royal Diamond Trading Scam (Mar 4, 2022)
66 Ignite Virtus International Scam (with SEC Advisory)
67 Luxxe Coins Scam (Mar 11, 2022)
68 UMIM Scam (with SEC Advisory)
69 Astrazion Scam | AZNT Scam (with SEC Advisory)
70 Hermes Pharmacia Scam
71 Coinex Trading International Scam
72 Ads City (Mar 27, 2022)
73 Iwellness Health and Beauty Trading (Apr 7, 2022)
74 LFC Football Scam (with SEC Advisory) Apr 18, 2022
75 BF Football Scam (with SEC Advisory & CDO) APRIL 20, 2022
76 LMB Football Scam (with SEC Advisory & CDO) APRIL 20, 2022
77 Intime Tax Refund Scam (with SEC Advisory) APRIL 23, 2022
78 Borrego Solar Investment Scam (APRIL 23, 2022)
79 Leefire Scam (with SEC Advisory) APRIL 27, 2022)
80 Columbia Broadcasting System Scam
81 Your Dream Your Success (May 19, 2022)
82 Tradematic Business Center Scam
83 Isosceles Scam
84 Purple Mango Scam
85 Prime BITC (June 10, 2022)
86 Omnimeta Global Solution Scam (June 10, 2022)
87 Paynance Company (June 27, 2022)
88 Accure Wealth Finance (June 29, 2022)
89 Ad Matters (June 30, 2022)
90 Auto Trade International Scam (Jul 1,2022)
91 Multi Fortune Stake (July 3, 2022)
92 Right Legacy Worldwide Scam
93 Vention App Scam
94 Pro Ads (July 15, 2022)
95 Victory Investments (July 20, 2022)
96 Master Miners (July 25, 2022)
97 Ride Trades
98 RTECH Token (July 27, 2022)
99 Kyla Larioque Forever Investment
100 CES Plant Trading Incorporated
101 MoonTraders
102 Team Noble
103 AA Castro Construction and Aggregates Trading
104 Siemens Wind Power

On Going Scam:
105 Double Your Money Scam (DYM) (with SEC Advisory)
106 Utmostpeak Scam (with SEC Advisory)
107 Muzik Beatz Scam
108 Arm Trading Scam
109 Aftus Accommodation Platform
110 Golden Atoz Corporation
111 Royal Goldcom Scam
112 EEB Educational Earning Bot
113 Golden Dragon Prime
114 House of Traders
115 Swiss Gold Market
116 Transoceanph
117 Exquisite Finance Group
118 Marsgas Petrochemical Products Trading

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