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Exposing QBF and NOA Circle fraudulent activities.

Writer: Sun Of JusticeSun Of Justice

Updated: May 14, 2024


QBF and NOA Circle fraudulent activities: Exposed. QBF and NOACircle SCAM


We extend a warm welcome to all those affected by the QBF and NOA Circle pyramid scheme and other fraudulent and deceitful activities. This platform was created to provide a supportive community and serve as a beacon of truth amidst the darkness of this fraudulent scheme.

QBF and NOA Circle fraudulent activities.

Our site is dedicated to exposing the truth by sharing leaked data and evidence related to the individuals involved in the QBF scam. We believe in shedding light on their actions and revealing the extent of their influence, even when it involves public figures in Russia and Cyprus. QBF and NOA Circle fraudulent activities.


Our commitment is to ensure transparency and justice for all victims. By publishing verified evidence, we aim to reveal the depths of this fraudulent operation and expose those responsible for perpetuating the scam that has left countless lives shattered.


We encourage you to explore the shared content, including leaked data, documents, and information that will provide a comprehensive understanding of the QBF pyramid scheme. By examining this evidence collectively, we can gain insight into the complex web of deception and manipulation victims like you have endured.


In addition to exposing the truth, our platform serves as a hub for victims to connect, share experiences, and support one another on the road to recovery. We understand the emotional toll this scam has taken, and we are here to provide a safe space where you can find solace and understanding among others who have been through similar ordeals.


Our mission extends beyond exposing the fraudulent activities and wrongdoing of QBF and NOA Circle to raise awareness and drive effective change. We guide legal recourse, including reporting the fraud to the authorities and joining collective actions against the perpetrators. By uniting our voices, we can increase the pressure on those involved and work towards achieving justice for all victims.


QBF and NOA Circle fraudulent activities.


Together, we can hold these individuals accountable, dismantle their web of deceit, and prevent similar scams from victimizing others in the future. Your involvement in this community is vital, as your shared experiences and contributions will help us build a stronger case against those responsible.


Welcome to the QBF and Noa Circe Fraud Victims' Site. Here, we empower you with knowledge, support you with understanding, and unite you with fellow victims. Together, we will expose the truth and seek the justice we deserve.


Coming Soon: QBF and NOA Circle fraudulent activities from the Cyprus Money Laundering Files - NOA of Scam*


*Referring to the network of deceitful fraudulent activities of accountants, tax professionals and other administrative service providers involved in the QBF scam.


QBF and NOA Circle fraudulent activities are your comprehensive source for all information related to the QBF and NOA Circle scam and other fraudulent activities.


QBF and NOA Circle fraudulent activities. Discover the truth, learn from first-hand accounts, and stay updated with the latest developments concerning those involved in setting up and operating unlawful and unethical schemes, the money mules and the regulators' shortcomings and failures to protect investors and consumers (#FCA, #CySec, #CIMA, #HKMA, #ActionFraud, #MOKAS, #NCA).

QBF and NOA Circle fraudulent activities.

Fraudster Exposed logo for Project01: QBF & NOA CIRCLE Exposed,
Welcome to QBF & NOA CIRCLE Exposed, your comprehensive source for all information related to the QBF scam.

Exposing QBF and NOA Circle fraudulent activities.



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KEY FACTS

VICTIMS: 2,000

ESTIMATED

LOSSES:

APPROXIMATELY

USD 550

MILLION

INFORMATION OBTAINED:

FROM COURT CASES:

​1 2 3 4 5 6 7 8 9 

SunOfJustice  Logo of qbfexposed - The S

QBF Scam Uncovered

The investment company QBF was a promising option for investors in Russia. With its Russian sister company Q.Broker LLC, Cypriot Company Constance Investment LTD, QBF promised maximum convenience, reliability, and significant authorized capital of 333 million rubles.

 

However, what was initially a promising investment opportunity for thousands of investors soon became one of Russia's most prominent financial scams. As it turned out, the company did not use the money from investors to buy shares related to IPO options, as they promised. Instead, the funds were invested in development projects of the beneficiary of the group of companies, R.V. Shpakov, and most of the client funds were withdrawn abroad.  

 

The scam was so massive that more than 2,000 investors were affected, with losses estimated at over 7 billion rubles. Despite the enormous scale of the fraud, temporary management was inactive, and no criminal case had been initiated for QBF fraud. In 2021, after the searches in the QBF group of companies, the investment company stopped paying investors the money due to them for all over-the-counter products, citing non-fulfilment of obligations on the part of Q.broker LLC.

 

Beneficiary Shpakov Roman disappeared from customers abroad. The story of QBF has attracted significant media attention in Russia. Forbes published several articles about the case, exposing the secrets of the financial pyramid and questioning the role of the Central Bank in auditing the company.

 

In November 2021, even Anastasia Volochkova, a famous Russian ballerina, became a victim of the financial pyramid, losing millions of rubles invested in QBF. Despite the attention from the media and the efforts of deceived investors to bring those responsible to justice, QBF fraud remains one of the most significant financial scams in Russia's history.

 

The story serves as a cautionary tale for investors to be vigilant and aware of the risks involved in investing their money.

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