Useful addresses, bank accounts, fake contracts, transfers
Useful addresses, bank accounts, fake contracts, transfers.
View ArticlePeople responsible for the finances in fake companies
People responsible for the finances in fake companies.
View ArticleSurzhyk transfers for an advertisement - Forexforum.ru, Profit-maker.org,...
Surzhyk transfers for an advertisement - Forexforum.ru, Profit-maker.org, Take-profit.org.
View ArticleAbramovich Igor – 3488780@gmail.com
Another one assistant from the entourage of Surzhyk and Krementsov:
View ArticleManipulations: General director Topchiy and Pavel Krementsov – the showdowns
We draw our readers' attention to the fact that this information is misinformation from speculators, explanations are here Megaplan of the crisis recovery – the Forex Trend intimidates it investors: is...
View ArticleIntimidation: Terrible plans of the Forex Trend and Panteon Finance in regard...
We draw our readers' attention to the fact that this information is misinformation from the Forex Trend speculators, explanations are here Megaplan of the crisis recovery – the Forex Trend intimidates...
View ArticleDishonesty of investors: Bazilenko Taras Ivanovich (financial director of the...
We draw our readers' attention to the fact that this information is misinformation from the Forex Trend speculators, explanations are here Megaplan of the crisis recovery – the Forex Trend intimidates...
View ArticleAlex (Alexandr) Prokopov – prokopov2008@gmail.com
By all appearances Alexandr Petrovich Prokopov – prokopov2008@gmail.com
View ArticleThere are proofs that Arts Trend is affiliated with Panteon Finance
There are proofs that Arts Trend is affiliated with Panteon Finance.
View ArticlePublic collective appeal or the next performance of swindlers’ assistants:...
Public collective appeal or the next performance of swindlers’ assistants: Kaiser, Reznik, Lyoushkin.
View ArticleDmitriy Lyoushkin - experienced swindler (f4f.in.ua, kvazar.info, trueforex.biz)
Dmitriy Lyoushkin - experienced swindler (f4f.in.ua, kvazar.info, trueforex.biz).
View ArticlePayments of Polishevich, including payments to mmgp.ru moderators and...
Payments of Polishevich, including payments to mmgp.ru moderators and paid-posters.
View ArticleThe connection between OnlyMoney and Edward Surzhyk (Panteon Finance)
The connection between OnlyMoney and Edward Surzhyk (Panteon Finance).
View ArticleAdvertising with Gosha Kutsenko from Edward Surzhik
Advertising with Gosha Kutsenko from Edward Surzhik.
View ArticleVenal blog of Iryna Vohmyanina (akka Daniel Maul - maulnet.ru)
Venal blog of Iryna Vohmyanina (akka Daniel Maul - maulnet.ru).
View ArticleAlexander Topchiy asking Edward Surzhyk and Krementsov money for advertising
Alexander Topchiy asking Edward Surzhyk and Krementsov money for advertising .
View ArticleThe Forex Trend financial report to the “Stowers Audit” auditor – proofs of...
The Forex Trend financial report to the “Stowers Audit” auditor – proofs of cooperation.
View ArticleAnother assistant-accountant of the Surzhyk family - Alina alina0809@ukr.net
Another assistant-accountant of the Surzhyk family.
View ArticleIs Elina Dorohova Arts Trend Art Director idorokhov@gmail.com or just kept...
Is Elina Dorohova Arts Trend Art Director idorokhov@gmail.com or just kept woman?
View ArticleAccounts for frauds are opened on Payonline.ru in Edward Surzhyk name
Accounts for frauds are opened on Payonline.ru in Edward Surzhyk name.
View ArticleFraud “Biruchiy project” and Gennadiy Kozub - gena.k@list.ru
Another assistant Gennadiy Kozub - gena.k@list.ru.
View ArticleFinancial reports of Forex Trend and Panteon Finance regarding investors’...
Financial reports of Forex Trend and Panteon Finance regarding investors’ accounts.
View ArticleReports regarding OnLyMoney – fake payments in the system
Reports regarding OnLyMoney – fake payments in the system.
View ArticleForex Trend and X-change.in.ua are quietly finishing their activity
Forex Trend and X-change.in.ua are quietly finishing their activity.
View ArticleConnection of Edward Surzhyk with Arts Trend
Connection of Edward Surzhyk with Arts Trend.
View ArticleManagement and its TOP manager: Aleksandr Topchiy with his fraud in OCG Forex...
Management and its TOP manager: Aleksandr Topchiy with his fraud in OCG Forex Trend.
View ArticleThe surrenders of drawn PAMM-accounts in the Panteon Finance and Sigma Trend
The surrenders of drawn PAMM-accounts in the Panteon Finance and Sigma Trend.
View ArticleForex Trend (Penteon Finance) has problems with Webmoney – toxic money
Forex Trend (Penteon Finance) has problems with Webmoney – toxic money.
View ArticleForex Trend pays salaries to employees (Pantheon of Finance) and the forum...
Forex Trend pays salaries to employees (Pantheon of Finance) and the forum users (the list of employees).
View ArticleThe owner of Forex Trend and Panteon Finance accounts
The owner of Forex Trend and Panteon Finance accounts.
View ArticleMasterforex-v.org is venal academy and Market Leader
Masterforex-v.org is venal academy and Market Leader.
View ArticleНовая информация
Я долго ничего не публиковал на сайте и тому есть причины, связанные с расследованиями деятельности лиц, причастных к ОПГ.
View ArticleОбокравшие мир: Кондаков Константин Георгиевич
Обокравшие мир: Кондаков Константин Георгиевич
View ArticleRobbed the world: Kondakov Konstantin Georgievich
Robbed the world: Kondakov Konstantin Georgievich
View ArticleRobbed the world: Surzhik Eduard Nikolaevich
Robbed the world: Surzhik Eduard Nikolaevich
View ArticlePersonas que robaron al mundo: Surzhyk Eduard Nikolayevich
Personas que robaron al mundo: Surzhyk Eduard Nikolayevich
View ArticleДальнейшая деятельность ФХ ОПГ против мошенников ФТ и ПФ
Дальнейшая деятельность ФХ ОПГ против мошенников ФТ и ПФ
View ArticleExtradition of Surzhyk from Europe to Ukraine
Extradition of Surzhyk from Europe to Ukraine
View ArticleНовости по Эдуарду Суржику - экстадиция из Испании, факты вывода денежных...
Новости по Эдуарду Суржику - экстадиция из Испании, факты вывода денежных средств
View ArticleУчредитель Пантеон Финанса Суржик Эдуард Николаевич пытается скрыть свои аферы
Суржик Эдуард обокрав инвесторов Пантеон Финанса балуется в Рунете
View ArticleEl fundador de Panteón Finance Eduard Nikolayevich Surzhik trata de ocultar...
El fundador de Panteón Finance Eduard Nikolayevich Surzhik trata de ocultar sus estafas
View ArticleFounder of Pantheon Finance Eduard Nikolaevich Surzhyk is trying to cover up...
Founder of Pantheon Finance Eduard Nikolaevich Surzhyk is trying to cover up his shady deals
View Article
