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 […]
Country of Origin: America-Palestine Company management: Hajar Al-Hassan. Director of the company in Yemen: Salah Al-Din Al-Shraei. Share price: Varying Payment methods: investing in company shares and paying in several ways, including credit cards, money transfers, digital currency payments, PayPal, and many other methods… Means and Methods of Temptations:: It uses a Ponzi scheme for […]
Country of Origin: Company Management: Director: Yua JNR John Year of foundation: 05-12-2017 Number of contributors: Thousands of subscribers Share price: unknown Payment methods: Investing in the company’s shares… Activity: The company claims to be working on getting high returns and profits for the investor from the international cryptocurrency market, stock exchange, and forex industries. […]
Company Name: Unifunds or Adrows. Country of Origin and Registration: Malaysia Company Management: 1- Sorina Yoshizad (Venezuelan-Iranian): Currently living in Malaysia – wanted in the United Arab Emirates, Iran 2- Jafari Jafari (Venezuelan-Iranian): Currently living in the United States of America – wanted in the United Arab Emirates, Iran 3- Mohammad Nazari (Shahbaz): (Venezuelan-Iranian): He […]
Company Name: Tehama flavor Country of Origin and Registration: Yemen Company Management: Fathiya Al Mahwiti Company Date of Establishment: 2007 Number of Subscribers: Thousands of subscribers. Value per Share: Varying Activity: The company claims to work in many fields such as contracting, industry, trading, construction, and real estate. They use a Ponzi scheme for network […]
Company Name: Unicity Country of Origin and Registration: USA Company Management: Stewart Hughes Company Date of Establishment: 2001 Number of Subscribers: Probably millions of subscribers Value per Share: Varying Activity and Methods of Temptations: They use a Ponzi scheme for network fraud, such that a person buys the company’s products in exchange for the opportunity […]
Company Name: Emaar Tihama Contracting Country of Origin and Registration: Yemen Company Management: Fadia Alhumati or Fadia Aqlan Company Date of Establishment: * Number of Subscribers: Thousands of subscribers Value per Share: Varying Activity: It attracts financial contributions from people to invest in commercial projects They use a Ponzi scheme for network fraud, like many […]
Company Name: Twenty X pro Country of Origin and Registration: * Company Management: No real owner Company Date of Establishment: * Number of Subscribers: Thousands of subscribers Value per Share: Varying Activity: Investing in company stocks Means and MethodsTemptations: They uses a Ponzi scheme for network fraud, but this company does not have any workplace […]
Company Name: Alhani Country of Origin and Registration: Malaysia Company Management: Hani Shebeil Company Date of Establishment: * Number of Subscribers: Thousands of subscribers Value per Share: Varying Activity: Investing in company stocks They uses a Ponzi scheme for network fraud and gives profits from the money of new people to the old shareholders, and […]
Company Name: MON SPACE Country of Origin and Registration: Malaysia Company Management: * Company Date of Establishment: 2014 Number of Subscribers: Probably millions of subscribers Value per Share: Varying Activity: The company claims to work in many fields such as industry, agriculture, commerce, construction, real estate, hotels, and even an airline. Means and MethodsTemptations: The […]