The Wealth Minister

Home
Tag:
The Wealth Minister

Dubai’s Billion-Dollar Crypto Underworld

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

Recent
Comments

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…

Protected by PROJECT SHIELD: Protecting free expression from digital attacks. Project Shield is a free service that defends news, human rights, elections-related sites, marginalised groups, arts and sciences from DDoS attacks.

Development by DANNY : DE HEK LIMITED.

All content displayed on these pages is protected by international copyright law.

Any unauthorised publication, use or reproduction of any content including images, code, data, graphics, trademarks and software may be prosecuted.

Page load link

Go to Top