⚠️ Scam Alert: Ukrainian Accomplice in UK Financial Fraud Scheme 🚨
In a shocking revelation, the owner of PayFuture payment system, Zaki Farooq, stands accused of defrauding clients of £3 million! 🕵️♂️
Despite being banned from business until July 2024, Farooq continues to promote PayFuture in developing nations with the help of his civilian wife, Ukrainian Olena Smirnova.
Farooq, once associated with COMPUTRAD (EUROPE), faced liquidation in 2017 due to financial mismanagement. Now, he's using Smirnova's name to circumvent restrictions and expand his illicit operations.
Despite their attempts to evade scrutiny, their shared address in Hounslow, Middlesex, UK, links them to the scheme. 🏠
This duo's deceitful tactics have wreaked havoc, but vigilance can thwart their schemes.
#FraudAlert #FinancialScam #TradeNTell #Write2Earn #CryptoSecurity $SOL $BTC $ETH
