Simon Toppo

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Simon Toppo

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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Alina says:

Hi all, JDJ, that is my concern too. These scammers got passport…
DANNY : DE HEK says:

English Translation: Good day. I didn’t do my research, and I ended…
Владимир says:

Добрый день. А я вот не посмотрел. И попал в пирамиду Mavie…
JDJ says:

Thank you, I have now lost $2000 because I fell in with…
DANNY : DE HEK says:

Thanks Simon — short, sharp, and sadly true. Yes, it ended exactly…
DANNY : DE HEK says:

Thank you for sharing this, JDJ — it’s a crucial update for…

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