Financial Crimes

Sam Lee’s 2025 Plan: The Start of Another Crypto Scam or the End of the Road?

By |2025-01-13T12:48:46+13:00January 12th, 2025|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , |

Sam Lee resurfaces with a new five-year plan eerily similar to Hyperverse. Is this the start of another Ponzi scheme or his final downfall?

Dr. Farzam Kamalabadi: What is His Role in the Criminal Network, Money Laundering or Human Trafficking?

By |2025-01-04T21:12:53+13:00June 16th, 2024|Categories: Ponzi Scheme & ScamAlerts|Tags: , , , , , , , , , , , , , , , , , , , , , , , , , |

Uncover Dr. Farzam Kamalabadi's potential role in a criminal network with ties to money laundering and human trafficking, revealed through raw, unedited footage

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