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Jorge Sebastiao - a scammer, a gangster, a trafficker

Jorge Sebastiao - a scammer, a gangster, a trafficker
weeklyblitz.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from weeklyblitz.net Daily Mail and Mail on Sunday newspapers.

United arab emiratesCruz sebastiaoJorge sebastiaoGlobal blockchain organizationEcoshumi foundationBank bene merentiJorge da cruz sebastiaoBlockchain organizationChief executive directorMiddle easternBank bene merentiBig four gangsTagus valley directorate

Saudi national Moaid Mahjoub expresses surprise seeing his name on fraudulent EcoShumi Foundation website

Saudi national Moaid Mahjoub expresses surprise seeing his name on fraudulent EcoShumi Foundation website
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United arab emiratesGulf newsSaudi arabiaKhaleej timesAr riyaKingdom of saudi arabiaJorge sebastiao sebastiAl arabiyaAshraf mufarehCruz sebastiaoJorge sebastiSaif al najiAl watanDan settgastRuzha plamenova ignatovaRuja ignatova

Bank Bene Merenti, YEM coin scam cartel uses US soil for fraudulent activities

Bank Bene Merenti, YEM coin scam cartel uses US soil for fraudulent activities
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Burkina fasoUnited statesUnited arab emiratesUnited kingdomSri lankaSaif alRepublic ofSaudi arabiaCruz sebastiaoMagdalene lora bilgerLas vegasMarthai castano rodasDan settgastJorge sebastiaoAndrew reidMaxwellr damboise

Gang of scam Dracula lands in Dubai

Gang of scam Dracula lands in Dubai
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Israel generalUnited statesSaif alAl batinahWorld health organizationAl qahirahGuinea bissauUnited arab emiratesCentral african republicKrung thep mahanakhonSaudi arabiaSierra leoneBurkina fasoUnited kingdomSri lankaNorth west frontier

Turkey turns into haven for money launderers and scammers

Turkey turns into haven for money launderers and scammers
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Tayyip erdoDevelopment partyBank bene merentiCaliphate recep tayyip erdoNordic monitorPresident recep tayyip erdoGeneral assemblyMustafa elitaPresident erdo