Binary Options Legacy – The still active FSM Smart Scam and the Lau Scheme with R Capital Connections
We have covered the scam operator Armin Ordodary, a Cyprus resident since 2018. In some reports, we have analyzed for example the FSM Scam with the Upmarkt Boiler Room in Belgrade, Serbia. In some conversations, WhatsApp and Telegram communications we…
Armin Ordodary – Funny copyright infringement claims against FinTelegram!
FinTelegram has already reported a few times that scammers often claim that FinTelegram has committed copyright infringement in the warnings and reports. For this purpose, the scammers take text elements and images from FinTelegram and post them backdated on some…
Update on Armin Ordodary and his desperate defense activities!
FinTelegram has recently brought a report about the notorious boiler room operator Armin Ordodary. His boiler rooms in Belgrade are facilitating huge scams and illegal activities of regulated brokers. Ordodary is a person of interest to various law enforcement agencies…