We are approaching the 2nd anniversary of the David Aim & co bank frauds.
We understand that the wheels of justice don't work too fast. But we are redoubling our commitment here to make sure the fraudsters are caught and are paying what they stole. We also want to warn all others that may have been approached by these criminals. Be alert. We announce today that of the several whistleblower sites out there the two we mention here today are the most important ones. Feel free to send your information online to them. We have!!! We mention the SEC whistleblower site especially because they are most interested in illegal cryptocurrency ventures, such the one David Aim launched in 2018. We know one known business man from USA, Mr Dmitri Druzhinsky who was involved in the crypto fund scam and we are actively looking for many others.
We also believe that David Aim's client, Mr Cyril Astruc aka Alex Khann was involved as well as other money laundry events involving real estate investments and family trust funds!!! https://ag.ny.gov/whistleblower https://www.sec.gov/whistleblower/submit-a-tip Updates on this breaking story soon. Watch this space
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