Topic: 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.

13 Sep, 2024 | 09:20 AM

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.

Brazilian players including Nottingham Forest mid-fielder Gustavo Scarpa have confessed that they are victims of cryptocurrency scam that led to loss of money

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.

15 Mar, 2023 | 02:43 PM

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.