Topic: scam
Passy Ma Trevor Charged For Over Kes 80 Million Scam
Passy Ma Trevor was charged alongside one George Mutual Mutunga alias Iman, another suspect implicated in the scam.
Passy Ma Trevor was charged alongside one George Mutual Mutunga alias Iman, another suspect implicated in the scam.
Passy Ma Trevor Arrested For Kes 350M Real Estate Fraud
Passy Ma Trevor convinced victims to deposit large sums of money into four different bank accounts across Equity Bank, Coop Bank, Stanbic Bank, and Kingdom Bank, promising up to 30% monthly interest.
Passy Ma Trevor convinced victims to deposit large sums of money into four different bank accounts across Equity Bank, Coop Bank, Stanbic Bank, and Kingdom Bank, promising up to 30% monthly interest.
Players From Brazil Confesses That They Are Victims Of Cryptocurrency Scam
According to local media sources, three Brazilian footballers claim they were the victims of a multi-million dollar cryptocurrency fraud, including Gustavo Scarpa, a midfielder for Nottingham Forest.
According to local media sources, three Brazilian footballers claim they were the victims of a multi-million dollar cryptocurrency fraud, including Gustavo Scarpa, a midfielder for Nottingham Forest.
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