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Title:Investment scammer
Created:Oct 18th, 2023
Created by: ny123
Views: 238
Comments: 1
Edited at: Oct 18th, 2023
Username: Anonymous - (Login)
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Stanislav Saltykov investment scammer Director Pocket Option, huge fraud site Personal number found: +79211005968 Address: Fortovaya Doroga 9, Kaliningrad, Russia Company names: Tifiya Group, ITTrendex, Gembell LTD, Infinite Trade, PO Trade Partner in business: Evgeny Proskurov Two company emails: contact@tifiya.cz contact@ittrendex.com Other potential key people: Kaspar R (ID 1 on Pocket Option) Olga V (staff member, not public) Phoebe B (staff member, potential alias?) Denis Davydov (ITTrendex) Vasily Barsukov (ITTrendex) Lawyer/licensor firm: SBSB Lawyers, info@sb-sb.com / @sbsb_lawyer Telegram Fake Russian "regulator" giving out certificates to any broker that pays $3,000 to pretend they're protecting clients: support@ifmrrc.com -- they've never been known to investigate a single case.
6 months ago