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Help deceived Coming soon: Video training Investigation: Scam Questra World on TV


We are trying to collect information on the main persons of interest engaged in expanding the fraud – so to say, the main persons of interest who perform the fraud consciously in the territory of Russia, Kazakhstan, Ukraine, the EU, and Spain. The readers and the aggrieved investors are kindly requested to send information on the propagators of this plague in your city, region, and country to scamquestra.com@yahoo.com.

The fraudsters’ scam in the EU:
Chief Executive Officer: Jose Manuel Gilbert
Chief Executive Officer: Diego Alberto Martin'a
Yekaterina Levitskaya and Yevgeniy Dudka - Murcia, Spain
Previous address: 30100 Murcia, Spain, Av. Doctor Pedro Guillen 5
Legal entity in Spain: Questra World SL em Espanha, with registration number NIF B98811672
New address: 28046 Madrid, Paseo de la Castellana 9, floor 3, office C
The second office address: Calendula, 93 Edificio E 28109 Moraleja MADRID, Spain
New telephone number: +3491 18-76-775

The fraudsters’ scam in Cabo Verde (hired actors, the names can be fictitious):
Chief Executive Officer: Andrey Andreyevich Abakumov
President of the Foundation: Antonino Vieira Robalo
Legal entity: ATLANTIC GLOBAL ASSET MANAGEMENT, S.A., Cabo Verde. Tax number: 272198501
Legal entity in Great Britain: ATLANTIC GLOBAL ASSET MANAGEMENT LP, United Kingdom. Registration number: SL28452
Address: Edifcio BAI Center, 2 Piso, Direito Avenida Cidade de Lisboa, Cabo Verde – C.P.337
Telephone number: +883510001246114

The fraudsters’ accomplices in Russia:
Legal entity Questra World Global Ltd (Registration number: 1127746438137 and 7702790994)
Valeiya Cherenkova (Moscow) + 7 (968) 433-92-57
Nikita Kalamatskiy
Vladimir Gromov
Artyom Ladenkov +7 (925) 729-86-79
Sergey Kravtsov
Dor Ishchanov
Maksim Bystrov +7 (909) 924-67-93
Alla Ignatkina +7 (982) 470-05-79
Igor Belyanin
Ruslan Ruziyev +7 (911) 440-78-85
Marina Yakovleva +7 (919) 586-03-50 (director, 55 Kravchenko St., Kurgan)
Mariya Peretyagina
Sergey Olegovich
Gulnara Ismagilova

The fraudsters’ accomplices in Ukraine:
Yakiv Volyanyuk
Volodymyr Popov +38 (093) 960-77-76
Alyona Prokopiv (Грицюк) (director, Khmelnitskiy)
Yuriy Prokopiv (director, Khmelnitskiy)
Ruslan Koval (Khmelnitskiy)

The fraudsters’ accomplices in Kazakhstan:
Arman Mamyrov +7 (708) 645-09-55, +7 (702) 949-66-99
Askar Abdullayev
Maviya Duysenbayev

The fraudsters’ accomplices in the EU:
Aleksandr Zinchenko, his wife Irina Zinchenko - Germanyшаблоны для dle 11.2
18.03 23:22