PinnedUncovering Systemic Failures: The Case of the Financial Ombudsman ServiceIncompetence at the Top: “Under the current CEO’s watch, the FOS has mishandled countless consumer complaints, demonstrating a disturbing…Feb 2Feb 2
PinnedThe Criminal Case of Linda Athanasiadou — Conviction, SEO Manipulation, and the CAPPELLATE DECISION Case No: 10–14432/2024 for Linda AthanasiadouJan 311Jan 311
Unraveling the QBF Scam: The Role of Linda Athanasiadou (also known as Kovalenko/Athanasidu)…Each played a distinct part in orchestrating and executing a complex scheme designed to defraud investors through the guise of legitimate…Feb 2Feb 2
Uncovering the QBF Scam: How Shpakov & Athanasiadou Engineered a Global FraudThe QBF Ponzi scheme, led by Roman Shpakov & Linda Athanasiadou, defrauded investors worldwide. Learn how fake investments, crypto links, &…Feb 2Feb 2
Contradictory Evidence Emerges in NOA Circle Case — QBF & NOA Circle FraudApollon Athanasiades meticulously crafted the QBF & NOA Circle scam, exploiting regulatory loopholes, misleading investors, and laundering…Feb 2Feb 2
Linda Athanasiadou’s Damning Admission: A Deep Dive into the QBF NOA CIRCLE ScamUnveiling the QBF Scam: Linda Athanasiadou’s Admission of GuiltFeb 2Feb 2
REMEMBER, TRANSPARENCY AND ACCOUNTABILITY ARE THE CORNERSTONES OF JUSTICE.In today’s world, managing one’s reputation has become an element in shaping one’s personal and corporate image. However, the ethical…Feb 2Feb 2
Urgent Public Appeal for Fraud Victims of London Block Exchange (LBX) Launch Pay, MoonSystems and…Introduction:Jan 2Jan 2
APPELLATE DECISION: Case №10–14432/2024 Judge ordered pretrial detention for Athanasiadou LindaAPPELLATE DECISION Case No: 10–14432/2024Jan 2Jan 2
The Prosecutor General’s Office of Russia approved the indictment in the criminal case of the theft…The Prosecutor General’s Office of Russia approved the indictment in the criminal case of the theft of over 2 billion rubles.Jan 2Jan 2
Unveiling the Mastermind: How Apollon Athanasiades Orchestrated the QBF & NOA CIRCLE (NOACIRCLE)…One figure in the intricate web of the QBF pyramid scheme stood at the heart of the complexity: Apollon Athanasiades. Operating behind the…Jan 2Jan 2
Linda Athanasiadou’s Damning Admission: A Deep Dive into the QBF NOA CIRCLE ScamPublished originally on 6 August 2023Jan 2Jan 2
Questioning the Nominee Role & the Claims of Apollon Athanasiades & the NOA Circle Case |QBFExposedIn a deep dive into the intricate web of financial dealings, we uncover the questionable ties between QBF, NOA Circle, and key figures like…Jan 2Jan 2
Questioning the Nominee Role & the Claims of Apollon Athanasiades & the NOA Circle Case |QBFExposedIn a deep dive into the intricate web of financial dealings, we uncover the questionable ties between QBF, NOA Circle, and key figures like…Jan 2Jan 2
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…Jan 2Jan 2
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…Jan 2Jan 2
The Illusion of Reputation Management: The Case of Linda Athanasiadou and Apollon AthanasiadesIn the digital age, reputation is everything. But what happens when individuals or companies, instead of addressing criticisms head-on…Jan 2Jan 2
🚨 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 17, 2024Jun 17, 2024
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 17, 2024Jun 17, 2024
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 17, 2024Jun 17, 2024
![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:80:53/0*mkyoJU-E0U7rcwiS.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:160:107/0*mkyoJU-E0U7rcwiS.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:48:48/0*mkyoJU-E0U7rcwiS.jpeg){kind=small}
![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:48:48/1*m4p280ZG0kLeuzyJgzIsDA.jpeg){kind=small}