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…4d ago4d ago
PinnedThe Criminal Case of Linda Athanasiadou — Conviction, SEO Manipulation, and the CAPPELLATE DECISION Case No: 10–14432/2024 for Linda Athanasiadou6d ago6d ago
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…3d ago3d ago
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, &…3d ago3d ago
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…4d ago4d ago
Linda Athanasiadou’s Damning Admission: A Deep Dive into the QBF NOA CIRCLE ScamUnveiling the QBF Scam: Linda Athanasiadou’s Admission of Guilt4d ago4d ago
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…4d ago4d ago
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
![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:160:106/0*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:320:214/0*mkyoJU-E0U7rcwiS.jpeg)
