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In the EU

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Plan of actions aimed at punishing Questra/AGAM scam organizers and accomplices and stopping their activities in the EU:

 Collecting all data (videos, photos, explanations, all public and non-public information on the organizers and evidences of the scam, addresses and names) and compiling the data into a single document with printed photos, recorded videos and all data in a written form

 Translating all testimonies and evidences into the language of the country where complaints are sent to

 Sending data to competent authorities in Germany

 Sending data to competent authorities in Spain (including addresses and stating violations of the local laws)

 Sending data to competent authorities in Poland

 Sending data to competent authorities in the countries where Questra/AGAM and their accomplices induce people into joining the scam (analyze and identify the areas)

 Sending all complaints and the package of documents to EcoBank (the regional office in Cabo Verde and the head office)

 Sending all complaints and the package of documents to EcoBank regulators and competent authorities in Africa – GIABA and FATF – for investigation and prevention of financial crimes, money laundering, possible financing of terrorism in the territory of the EU using the funds of the pyramid scheme

 Sending all complaints and the package of documents to Cabo Verde for the purpose of revoking the license and annulling the registration of AGAM scam

 Sending all complaints and the package of documents to the embassy of Spain so that the above mentioned scam organizers are prohibited to move freely within the territory of the EU/Schengen area and commit their unlawful acts

 Sending all complaints and the package of documents to the main financial regulators and supervisory authorities of the region and EU countries

 Sending all complaints and the package of documents to WhoisEs domain provider for the purpose of blocking the domains of the pyramid schemes under the laws of Spain (ban on pyramid schemes and MLM business)

 Incriminated creation of a pyramid scheme by an organized criminal group, large scale fraud, laundering of criminally obtained money, non-payment of taxes, illegal banking activity, use of shadow funds for committing and financing unlawful acts in the territory of the country, inspection for terrorism financing. Withdrawal of fundsabroad (to Ukraine and Russia) to the scam organizers 

 Appeal to migration departments of the EU to prevent the scam creators from getting citizenship or residence permits as well as for their expelling from the territory of the EU

 Publishing a photo report after implementation of all itemsшаблоны для dle 11.2
18.03 22:55