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Browse Report section of Reportingscams.com for research-based analysis, scam allegations, Ponzi schemes, and investigations reports from public source.

Nooreddin Valimahomed Exposed The Business Trail Behind Lotto Billions

Nooreddin Valimahomed is a London-based British-Canadian businessman whose career has moved through Russian consumer goods, mobile phones, offshore corporate structures and, most recently, online lottery betting. Public records identify him as born

April 11, 2025

Reports

Sergeant Bartlomie Glab Video Raises Serious Questions About Police Transparency

A video out of Madison, New Jersey is picking up serious traction online, and not for the right reasons. What looks like a routine police interaction quickly turns into something that feels

April 6, 2025

Reports

Holton Buggs Business Career Lawsuits and Traders Domain Case

Holton Buggs spent much of his career selling a particular idea of success. In the world of network marketing, he built a reputation as a high-level recruiter, executive and motivational speaker, presenting

March 10, 2025

Reports

Ran Cohen and BridgerPay Under Scrutiny Over High Risk Payment Links

Ran Cohen occupies an unusual position in the modern payments industry. To his public audience, he is an Israeli fintech entrepreneur who moved from foreign-exchange education and marketing into payment technology, eventually

March 5, 2025

Reports

Who Is Giampaolo Ienna? Scam Allegations of $10,000 Explained

A complaint website has shared allegations about a dispute linked to Instagram verification services. The report says a digital agency worked with a New York real estate professional to help get the

February 10, 2025

Reports

Pavel Kashuba and CoinsPaid The Whistleblower Claims Legal Disputes and Unanswered Questions

The cryptocurrency industry has spent much of the past decade presenting itself as an alternative to traditional finance. Companies promised faster transactions, fewer intermediaries and a financial system built on transparency. Behind

January 5, 2025

Reports

William L. Baumner : Investor Alerts, Arbitration and Public Records

Who is William L. Baumner? William L. Baumner IV worked as a registered broker for several years. If you look him up today, his name shows up across FINRA arbitration records, customer

July 1, 2024

Finance·Reports

Farzin Fardin Fard & Unique Finance Investigation Story

Who is Farzin Fardin Fard? Farzin Fardin Fard is often presented as a Dubai based entrepreneur with a strong presence in digital culture. His name shows up around 3F Music and some

May 4, 2024

Finance·Reports

Antonio Martino and the SEC Lawsuit Over Silvergate

Antonio Martino built his career in the part of finance where numbers are supposed to be more than numbers. They are supposed to be warnings, controls and early signals of trouble. Before

April 1, 2024

Reports

The Bryan Legend Story Safuu Millions Disappear While Investors Ask Questions

The Rise of Bryan Legend Over the past few years the name Bryan Legend has appeared often in the crypto world. For a while he was seen as a rising figure in

December 11, 2023

Finance·Reports

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