Where are we now...

We have hired a private investigator, who came back with a lot of documents, recording and videos.

The major scammer is being caught without his pants, really on cameras, doing few illegal actions.

We also have all documents to prove the connection between the people and the entities that were part of it. and we will do so very soon. quick review to finalize it and we are there to share it and to warn everyone.

wait.. don't go.... first name with bio and links to social media will be published soon.. then the big secret will be revealed, who is the rich cousin that act as silent investor/partner? What role does the sister played? and how all of them laundry his fraud activity... keep watching.