José Carlos de Castro

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José Carlos de Castro

Dubai’s Billion-Dollar Crypto Underworld

Cited for uncovering Pakistani software houses linked to drug trafficking, visa scams, and global financial fraud

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Scam Fishing: 4 Hours, 9 Zoom Scams, and a Laptop Full of Lies
July 18th, 2025
Exposing NexQloud: A Rinse-and-Repeat Crypto Ponzi Masquerading as Cloud Innovation
July 18th, 2025
Don’t Give It Up: How a Scammer Tried to Steal My Crypto Wallet with a Simple Phone Call
July 17th, 2025
SCAMDEMIC Warfare Has Begun: Taking Down Shavez Ahmed Siddiqui, One Scam at a Time
July 16th, 2025
Is QuantumFi Global a Scam? Eletisé Mincey Pushes Referral Scheme with Zero Transparency
July 16th, 2025
StepChain’s President Spirals Further: Philippe Bednarek Doubles Down With More Insults
July 12th, 2025

DANNY : DE HEK says:

I believe he's got banned on Facebook you're best to keep an…
Ron T says:

Where is he these days. No FB posts.
DANNY : DE HEK says:

Hi Javier, Thank you for sharing such a powerful and honest account…
Javier says:

Thank you for this report, Danny! I have an experience very similar…
DANNY : DE HEK says:

Hi Eletisé, I wanted to give you one final opportunity to reflect…
DANNY : DE HEK says:

Hi Kylie, I really appreciate you taking the time to share your…

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