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📢 Public Appeal for Information

Writer: Sun Of JusticeSun Of Justice
Nov 5, 20233 min read

Updated: Nov 12, 2023



​ We have strong reasons to believe that the individuals and companies mentioned below have been involved in serious organised criminal activities, defrauding millions of Euros from thousands of innocent people. ​ We are actively seeking evidence and information related to the following individuals, listed alphabetically:

  • AMY ORIVEL

APOLLON ATHANASIADES

BENJAMIN MARTIN DIVES

  • KIRILL OLESHKO

  • LEPYOSHKIN DMITRY SERGEEVICH

LINDA ATHANASIADES

  • KSENIA TORRESS

PHILL RICHARD MILLO

ROMAN SHPAKOV

  • VANESSA CLAIRE HASTINGS

Additionally, we are interested in any information regarding the following companies, listed alphabetically:

AELIOUSCIRCLE

ARGENTO ACCESS

AXIS MUNDI GLOBAL CUSTODY

  • BIGGERFLIP

  • BLUE CORAL MANAGEMENT

  • CARGO CULT SOLUTIONS

CONSTANCE INVESTMENT

  • DEFIANT ASSETS

  • DEFIANT IDENTITY

  • DRACHENSBERG

  • ETHERTRADE

LACASA INTERNATIONAL

LBX

LONDON BLOCK EXCHANGE

  • LANGHAM PRIVATE WEALTH

LAUNCHPAY

MAGENTA

MAGENTA CORPORATE SERVICES

MOONSYSTEMS

NOA CIRCLE

  • OUTSAUCE

  • PALEOSOFT

  • QCCI

  • SOLARSTEINN

  • SIMTELLIGENCE IN HONG KONG

  • WHITE LAKE MANAGEMENT IN CAYMAN ISLANDS

  • WLM

  • QCF

Note: Unless stated otherwise, the companies could have been in any jurisdiction. The main jurisdictions used based on information collected so far are the United Kingdom, Luxembourg, Cayman Islands, Cyprus, Dubai, the British Virgin Islands, the Cayman Islands, and Hong Kong SAR. ​ People affected by their actions are from around the world, especially from jurisdictions in conflict or with strict capital controls, including but not limited to Russia and Ukraine. ​ The above-mentioned individuals and companies were offering accounting, audit, or investment products to their customers. They held various licenses and were regulated in multiple jurisdictions. While they may have appeared legitimate and trustworthy to most people and regulators, in reality, they were conducting illicit activities, often without the knowledge of their customers. Their dubious practices have not only affected their direct victims but have also been used to silence and destroy anyone who has been affected by them or hold information that could expose their scams. ​ If your name or company appears on this list, it could be due to the above-mentioned individuals having stolen or misused your company or identity, as they have done with others. They may have acted as accountants/auditors or offered investment services in your name. In such cases, please contact us immediately. We have also observed instances where, without the knowledge or authorization of their clients, they have opened accounts in the names of their customers. These accounts may have been used for money laundering and other criminal activities. ​ Your Information is Vital ​ If you believe you have been affected, you can always contact the police, Action Fraud, financial regulators, and Ombudsmen. However, based on our research and the seven cases we have encountered so far, these entities often fail to take action and protect the victims, even when crimes are reported to them. More information on this will be published in the near future. If you, or someone you know, have any information, evidence, or experiences related to the above-mentioned parties, we urge you to come forward. Please send us a contact message on this website. We are in the process of establishing a secure and anonymous method for you to share your information. ​ We understand the gravity of the situation and the potential risks involved. Many victims have been severely affected by their actions, with some facing financial ruin. Your courage in sharing information can play a crucial role in bringing justice to those affected. ​ Important: This announcement was shared with the above-mentioned parties prior to publication. However, no response from any of the mentioned parties was received. ​ Together, we can expose the truth and ensure that such fraudulent activities are curbed. ​ 📢 Your Voice is the Catalyst for Change EVEN THOUGH YOU HAVE BEEN IGNORED AND LET DOWN BY THOSE SUPPOSEDLY EXISTING TO PROTECT AND SUPPORT YOU, YOUR VOICE MATTERS! Your information can be the beacon of hope in these dark times, and it has the potential to be the cornerstone for ushering in a new era of transparency, fairness, and integrity in the financial world. ​ To the police, criminal investigators, regulators, and other governmental authorities: We extend an open invitation for collaboration. Please feel free to get in touch. We are more than willing to share all the information we have amassed thus far. However, it's imperative to understand that our independent investigation will persist relentlessly until justice is served and the rule of law prevails.



  • Alexey Aleksandrovich Gorbachev

  • Crypto Pay

  • APOLLON Athanasiades

  • Argento access

  • Benjamin Dives

  • Financial Crime/Fraud

  • LBX

  • LINDA ATHANASIADOU

  • Money Laundering

  • Phil Millo

  • QBF

  • CryptoPay.me

  • NOA CIRCLE

  • CySec

  • Constance investment

  • Stanislav Matyukhin

  • Zelimkhan Munayev

  • Vladimir Pakhomov

  • KSENIA TORRES

  • Kirill Oleshko

  • Interpole/Europole

  • FRAUD

  • NATIONAL CRIME AGENCY

  • SCAM

  • MONEY LAUNDERING

  • MOKAS

  • FCA

  • CRYPTO_PAY

  • CryptoPay



 
 
 

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Ivanka TSQ
Ivanka TSQ
Nov 05, 2023
Rated 5 out of 5 stars.

WWW.FRAUDSTERS.EXPOSED

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KEY FACTS

​

VICTIMS: 2,000

​

ESTIMATED

LOSSES:

​

APPROXIMATELY

USD 550

MILLION

INFORMATION OBTAINED:

FROM COURT CASES:

​1 2 3 4 5 6 7 8 9 

SunOfJustice Logo of qbfexposed - The S

QBF Scam Uncovered

The investment company QBF was a promising option for investors in Russia. With its Russian sister company Q.Broker LLC, Cypriot Company Constance Investment LTD, QBF promised maximum convenience, reliability, and significant authorized capital of 333 million rubles.

 

However, what was initially a promising investment opportunity for thousands of investors soon became one of Russia's most prominent financial scams. As it turned out, the company did not use the money from investors to buy shares related to IPO options, as they promised. Instead, the funds were invested in development projects of the beneficiary of the group of companies, R.V. Shpakov, and most of the client funds were withdrawn abroad.  

 

The scam was so massive that more than 2,000 investors were affected, with losses estimated at over 7 billion rubles. Despite the enormous scale of the fraud, temporary management was inactive, and no criminal case had been initiated for QBF fraud. In 2021, after the searches in the QBF group of companies, the investment company stopped paying investors the money due to them for all over-the-counter products, citing non-fulfilment of obligations on the part of Q.broker LLC.

 

Beneficiary Shpakov Roman disappeared from customers abroad. The story of QBF has attracted significant media attention in Russia. Forbes published several articles about the case, exposing the secrets of the financial pyramid and questioning the role of the Central Bank in auditing the company.

 

In November 2021, even Anastasia Volochkova, a famous Russian ballerina, became a victim of the financial pyramid, losing millions of rubles invested in QBF. Despite the attention from the media and the efforts of deceived investors to bring those responsible to justice, QBF fraud remains one of the most significant financial scams in Russia's history.

 

The story serves as a cautionary tale for investors to be vigilant and aware of the risks involved in investing their money.

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