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September 23, 2019

Special Series – Platforms of Evil Part 3

by David J in Criminal, Special Series 0Comments

The biggest trading platform in the world is a hub for criminals and everybody in the industry knows that. Why isn’t anything being done? Our second installment of our ‘Platforms…

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September 18, 2019

Thailand – ‘CryptoCurrency Wizard’ Arrested

by Min H in Scams 0Comments

Thai man touted ‘CryptoCurrency Wizard’ was arrested for stealing $16 M from investors The Thai police arrested Mana Jumuang, known professionally under the pseudonym ‘CryptoCurrency Wizard’ in Bangkok last week.…

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September 16, 2019

Special Series – Platforms of Evil Part 2

by David J in Finleaks Exclusive, Special Series 0Comments

Airsoft, one of the leading brands in the industry priding itself in its cleanliness facilitates scammers and profits from their scams. We kick off our series of special reports covering…

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September 3, 2019

Special Series – Platforms of Evil Part 1

by David J in Finleaks Exclusive, Scams, Special Series 0Comments

New series of reports will shed light on the way some of the biggest platforms facilitate ongoing Binary Trading scams around the world. The world of Binary Trading has been…

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Ilan Tzorya in Thailand.
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July 19, 2019

Thailand – Ilan Tzorya Spotted!

by Min H in Finleaks Exclusive 0Comments

Following a reader’s tip, the fleeing criminal was spotted in a conference in Bangkok Thailand. Following our recent publications, asking the readers to help locate the wanted international criminal Ilan…

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July 16, 2019

Richard Branson Against “Richard Bransons”

by Gianluigi D in Cyber Crime, Scams 0Comments

The hedonistic billionaire warns his followers, scammers have been pretending to be him and scamming people out of money. Richard Branson, the party-loving over the top British billionaire has reached…

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Couple Lose 20K in a Scam
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July 15, 2019

Australia – Couple Lose $20K in a Bitcoin Scam

by Min H in Loan Scam, Scams 0Comments

A ‘Too Good to Be True’ investment through a shady trader turns bad, leaving young couple broke and heartbroken. Nick Yeomans and his wife Josie thought they caught their big…

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July 11, 2019

Where in the World is Ilan Tzorya?!

by Gianluigi D in Finleaks Exclusive 0Comments

The international criminal mastermind, facing charges in numerous European countries, vanished into thin air. How did one of the most notorious scammers in recent history manage to evade arrest? Ilan…

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The French Connection
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June 30, 2019

Special Report: The French Connection

by David J in Finleaks Exclusive 0Comments

How did Israel become a safe haven for French scammer elite?! Israel found itself in recent decades becoming a growing safe haven for criminals from around the world. Often all…

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Renwick Haddow
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June 25, 2019

British Bitcoin Scammer Pleads Guilty

by Alexander M in Cyber Crime, Scams 0Comments

British scammer who operated a fake Bitcoin trading platform, stealing $50 M from investors before disappearing, pleads guilty in a Brooklyn court. In a Brooklyn court British citizen Renwick Haddow,…

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