All news on the topic: Trustpilot
549
Payler of Sergey Malofeykin: how the “British” payment system helped move billions out of Russia through crypto and shell companies
Although Payler insists that all allegations of money laundering are merely attempts by competitors to push the company out of the market.
559
From Estonia to Russia: BeeHosting linked to sanctions circumvention and opaque domain ownership
BeeHosting is a commercial provider of web hosting and related internet services, offering solutions such as shared hosting, VPS, domain registration, and reseller hosting through a legal entity registered in Estonia.
1072
Scam investment firms use fake Trustpilot reviews to appear legitimate, investigation finds
Suspected scam investment companies are exploiting Trustpilot’s review system by giving themselves five-star ratings to persuade potential investors that they are legitimate businesses, a report has warned.
04.07.2026, 11:52 • Crime
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03.07.2026, 19:53 • World
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03.07.2026, 18:22 • Crime