FraudWiki- Report by Ali Salem February 2, 2022 “Please answer me truthfully, are you not like Balqis Al-Haddad?” questioned an activist named Sheikh Samir in a comment on Silwana Diamond International Company – Yemen’s Facebook post on June 7, 2021. The post is a link to a WhatsApp group directed at “new members who […]
Name: Faisal Ahmed Mohsen Al-Shaghdari Position: Director of the Imam Al-Shawkani Center in Ibb Governorate. Dummy qualification: Master’s degree in economics and business administration, from the fake Islamic University of Minnesota…
Name: Mohammed Abdo Mohammed Al Shujaa Position: Teacher at the Sharia Studies Center – Ibb Governorate. Dummy Qualification: A master’s degree from a fake university called the Islamic University of North America (Mishkat) affiliated with Salah Al-Sawy…
Country of Origin: Sana’a, Yemen. Company management: Belqis Al-Haddad Number of contributors: more than 100,000 Share price: Varying Payment methods: remittances Activity: Claiming a commercial and investment activity. Cheats: win up to 250% Balqis Al-Haddad – Sultana Palace owner is accused of defrauding more than one hundred thousand citizens, by collecting more than 66 billion […]