🚨 The Fintech Dilemma: 🚨 📢Whistleblowers, Victims, and the Imperative for Robust Oversight 🚨From LBX to QBF/NOA, LUNA, FTX, and the recent JPEX incident, the fintech world is witnessing a concerning pattern.Jun 17Jun 17
Ethical Boundaries of Reputation Management: Addressing Criticisms vs.In the digital age, reputation management has become a critical aspect of personal and corporate branding. However, the ethical lines…Jun 17Jun 17
Z.V. Munaev’s testimony unequivocally implicates Shpakov R.Follows the testimony of Z. Munaev and a summary of the main evidence used to convict/in the indictments of Shpakov R, Linda Athanasiadou…Jun 17Jun 17
The QBF Scam: Unveiling the Depths of Financial FraudulenceThe QBF scam, as meticulously detailed on qbfexposed.com and supported by judicial records, represents not just a financial deception but a…Jun 17Jun 17
The Role of Credit Reference Agencies in the UK: A Double-Edged Sword?Credit Reference Agencies (CRAs) are integral players in the UK’s financial landscape, holding the keys to a vast amount of information…Jun 17Jun 17
Unveiling the QBF Fraud Case: Exposing Financial Fraud and Digital Deception of Linda AthanasiadouExecutive Summary of the QBF Fraud CaseJun 3Jun 3
Unpacking the QBF Fraud Case: A Comprehensive Analysis of the Indictment (Part 1)Published first on: https://www.qbfexposed.com/post/unpacking-the-qbf-fraud-case-a-comprehensive-analysis-of-the-indictment-part-1Jun 2Jun 2
Urgent Public Appeal for Fraud Victims of London Block Exchange (LBX) Launch Pay, MoonSystems and…Introduction:Jun 2Jun 2
📢 Public Appeal for Information for victims of LBX, QBF, Argento Access, London Block Exchange…To the general public:Jun 2Jun 2
Questioning the Nominee Role & the Claims of Apollon Athanasiades & the NOA Circle Case |…In a deep dive into the intricate web of financial dealings, we uncover the questionable ties between QBF, NOA Circle, and key figures like…Jun 2Jun 2
![The image displays a screenshot of a digital conversation with two comments. The first comment is by a user named “benjamin,” stating, “I told you that Vanessa saw the cheque from [redacted] and said ‘scamming old ladies again, are you?’” The second is a reply by “Phil,” simply stating, “Lovely.” The context implies an acknowledgement of a deceitful act. The names suggest that the individuals involved are Benjamin Martin Dives and Phil Milo from London Block Exchange (LBX) Launch Pay, MoonSystem](https://miro.medium.com/v2/resize:fill:160:106/1*m4p280ZG0kLeuzyJgzIsDA.jpeg)
![The image displays a screenshot of a digital conversation with two comments. The first comment is by a user named “benjamin,” stating, “I told you that Vanessa saw the cheque from [redacted] and said ‘scamming old ladies again, are you?’” The second is a reply by “Phil,” simply stating, “Lovely.” The context implies an acknowledgement of a deceitful act. The names suggest that the individuals involved are Benjamin Martin Dives and Phil Milo from London Block Exchange (LBX) Launch Pay, MoonSystem](https://miro.medium.com/v2/resize:fill:320:214/1*m4p280ZG0kLeuzyJgzIsDA.jpeg)
