Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Self‑exiled Chinese billionaire Guo Wengui – also known as Miles Guo and Ho Wan Kwok – has been sentenced in New York to 30 years’ imprisonment for orchestrating a sprawling fraud and money‑laundering empire that siphoned more than USD 1 billion from thousands of followers worldwide. Styling himself as a persecuted dissident and freedom crusader, Guo weaponised social media, conspiracy rhetoric, and crypto hype to build a cult‑like investor base, only to plunder their life savings to fund a grotesquely luxurious lifestyle.
FinTelegram unmasks Zentoria Limited – a freshly minted Irish “bookmaker” fronted by Mykhaylo Pavlenko and Alina Vavilova – as the hidden EU paymaster funnelling players’ money into blacklisted NovaForge casinos through the innocent‑sounding “Spinsopotamia.com Dublin” descriptor.
Polish prosecutors and regulators have dismantled the glossy success story of Cinkciarz.pl and Conotoxia, accusing founder and CEO Marcin Pióro of running a large‑scale fraud and money‑laundering scheme that allegedly siphoned more than PLN 100 million in client funds. As licenses are revoked, hundreds of bank accounts frozen, and an Interpol Red Notice issued, another “trusted” fintech champion is emerging as a high‑risk fraud infrastructure.
U.S. prosecutors say the Kalder founder Gökçe Güven didn’t just “sell the dream” to investors—she allegedly manufactured it: inflated revenue, embellished brand relationships, and a pitch-deck story calibrated to unlock a ~$7 million seed round. Then, they allege, the same fabricated success narrative was repackaged into an O-1A “extraordinary ability” visa application—complete with support letters allegedly signed without authorization.
China’s Shenzhen People’s Procuratorate says it has filed a public prosecution against Sui Guangyi, Ma Xiaoqiu, and 28 others, alleging a multi-layered illegal fundraising scheme tied to Ding Yifeng Asset Management and affiliated entities—including the marketing of “DDO Digital Options” described by authorities and Chinese media as an “air coin” style token product.
Currently, fraudulent marketing campaigns around Bitcoin, blockchains, and cryptocurrencies are sweeping the Internet like viruses in a global pandemic. The sole purpose of these campaigns is to generate a stream of constantly new victims for illegal investment offers. CySEC-regulated investment firms are the best clients for the organizers and operators of these campaigns. The websites we uncover typically disappeared soon after. However, too many scam campaigns like Bitcoin Profit or Bitcoin Prime run on too many bad websites. Hence, we start our marketing campaign blacklist.
Fraud facilitators
The operators of these fraud campaigns, like the payment processors participating in the scams and the illegal activities, are fraud facilitators and, as such, are also considered accomplices under criminal law. Investment fraud, unfortunately, has many participants. The operators of the fraudulent campaigns systematically manipulate ratings via rating and review platforms such as Trustpilot, thereby deceiving their potential victims.
Find below some blacklisted campaigns, domains, and remarks. You can find the full and continuously updated list on our Marketing Campaign Blacklist.
Many of the apps used for the fraudulent Bitcoin campaigns come from the workshop of India’s Nebel Infotech LLP (see Google Playstore here).
Do not fall for these fraudulent campaigns. If you spot one of the above-listed or find a new one, please report it to us. Together we can fight those fraudsters.
We will continuously update the blacklist with newly discovered campaigns, domains and providers.
