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Fraud Alert: Kiromic BioPharma, Tony Tontat, Maurizio Chiriva Charged!
Kiromic raised $40 million through a stock offering in July to advance its clinical trials program. Despite being aware two weeks prior, the company failed to disclose in its SEC filings and investor communications that the FDA had placed clinical holds on its ALEXIS investigational new drugs. The cRead more
Kiromic raised $40 million through a stock offering in July to advance its clinical trials program. Despite being aware two weeks prior, the company failed to disclose in its SEC filings and investor communications that the FDA had placed clinical holds on its ALEXIS investigational new drugs.
The company’s subsequent communications mentioned FDA feedback on the drug candidates but omitted the term “clinical hold” until an August 13 press release, which stated their intention to meet with regulators regarding the matter.
Following two anonymous internal complaints in August 2021, the board initiated a special committee investigation into the FDA hold disclosures. This led to the CEO’s termination for cause, appointment of new independent directors, and establishment of a disclosure committee.
Pietro Bersani, who served five months as interim CEO, was appointed chief executive in May 2022. As of June 30, the pre-revenue company reported an accumulated deficit of $136 million and issued a “going concern” notice to investors.
See lessBig Scam: Iman Gadzhi and His $40M Fraudulent Empire
Look, I have to point out something huge that's been bugging me - there's no way this guy is worth $85 million as he claims. Let me tell you why. Think about it - his course costs $1000. That's a lot of money! To make $85 million, he'd need 85,000 people to buy it. And that's just the raw number, noRead more
Look, I have to point out something huge that’s been bugging me – there’s no way this guy is worth $85 million as he claims. Let me tell you why.
Think about it – his course costs $1000. That’s a lot of money! To make $85 million, he’d need 85,000 people to buy it.
And that’s just the raw number, not counting taxes and all the other costs. Like seriously, have you ever met anyone who’s heard of this guy outside of social media? Plus, he’s up against guys like Andrew Tate, who sell cheaper courses and are way more famous.
Why would anyone pick Iman’s pricey stuff instead?
Here’s the thing – I used to work in ad tech, so I know precisely how YouTube money works. His views show he’s probably making around $1M a year tops from his videos. That’s it.
And you want to know what’s funny? The only “proof” he’s got of being rich is… his own YouTube videos where he boasts about it. Yeah, real convincing 🙄
Oh, and he shows off those fancy yachts, planes, and houses? You can rent that stuff for photoshoots. Tons of these fake gurus do it – rent luxury stuff for a day, take hundreds of pics and videos, then milk that content for months to look rich.
None of this adds up. People will lie through their teeth for money – he’s just really good at making his lies look pretty on camera.
See lessIs Tarun Gaur a Scam? Qikfox and Jinigram Same?
Many of Gaur’s businesses claim to operate from the U.S. but are actually run from Indian call centers. This setup allows them to evade scrutiny while targeting consumers in North America. Companies like TringApps and Qikfox have been identified as fronts for these operations, with employees reporteRead more
Many of Gaur’s businesses claim to operate from the U.S. but are actually run from Indian call centers. This setup allows them to evade scrutiny while targeting consumers in North America. Companies like TringApps and Qikfox have been identified as fronts for these operations, with employees reportedly using deceptive tactics to extract money from unsuspecting individuals
See lessIs Aaron Sansoni Legit? Reviews and Complaints Please?
No Money Down Live Event hosted by Sansoni was a waste of $296.00. Firstly was marketing, then his story, then into how to acquire businesses. I was disappointed that this live webinar/maybe replay was very high level giving an overview of different ways to grow and buy businesses. No detail in thisRead more
No Money Down Live Event hosted by Sansoni was a waste of $296.00. Firstly was marketing, then his story, then into how to acquire businesses. I was disappointed that this live webinar/maybe replay was very high level giving an overview of different ways to grow and buy businesses. No detail in this online seminar. Do not recommend. Other people doing business acquisition offer much more and for free! A lot of surface here but no guts. Don’t bother to attend. I feel I would of been better off investing this money for a full day seminar elsewhere!
See lessIs Veritas Global Protection Auto Warranty Legit?
I paid 4-5K for an enhanced warranty for my 2016 Mercedes-Benz GLC300. My AC compressor had a leak and needed to be repaired. The claim was approved, however they paid less than 25%! The amount for diagnostics, labor and parts was $2,229.29. Veritas is only willing to pay $436.27! They're saying thiRead more
I paid 4-5K for an enhanced warranty for my 2016 Mercedes-Benz GLC300. My AC compressor had a leak and needed to be repaired. The claim was approved, however they paid less than 25%! The amount for diagnostics, labor and parts was $2,229.29. Veritas is only willing to pay $436.27! They’re saying this is the average repair cost in my area, yet could not provide me with one shop that would charge $436.27 for replacing an AC compressor for my Mercedes-Benz. They wanted to ship the shop a $150 aftermarket part, when the dealership part was $800.00. This “warranty” is a scam. Auto Nation should be ashamed of even offering this garbage to their customers.
See lessJob Scam: H!ero Inc by Needa Onechanh
I immediately found a few things you should take as a note: the company operates under the MLM scheme, which is very debatable. One of the interviewers wrote below. "I have an interview with them tomorrow. I even told my friends that I have an interview but I have no idea what the company does and dRead more
I immediately found a few things you should take as a note: the company operates under the MLM scheme, which is very debatable. One of the interviewers wrote below.
“I have an interview with them tomorrow. I even told my friends that I have an interview but I have no idea what the company does and didn’t understand the job description when I read it. Wayyyy to many buzzwords. They called me and I didn’t answer then they emailed me and I didn’t answer, then they texted me. Every job that i’ve applied for that texts me has ended up being the worst job i’ve ever had. I got suspicious and looked at their facebook and was wondering why they only posted about their team but not their so called clients and success stories. Then as always… I found my answer on Reddit. I can’t believe people have time and effort to create scammy companies like this.”
The article at gripeo also tells a whole story: https://www.gripeo.com/needa-onechanh/
On Trellis, there is a legal case against the president of HIERO Inc: Halteh, Sylvia v. Onechanh, Needa C O Bay Inc. Walnut Creek, Ca 94596
On popular magazine like entrepreneur, there is a warning issued for the Needa: https://enterprenuer.org/founders/meet-needa-onechanh-founder-of-hiero-inc/
I recommended staying away from Hiero Inc.
See lessIs Sulim Malook of Crypto Millions Lotto a Scam?
Sulim Malook is a serial fraudster with dozens of businesses behind him. The trouble is, none of them actually exist or even existed. His 'activities' now date back 25+ years. He, and his wife, Jane Malook, have been made bankrupt countless times. His wife has also used her maiden name in business mRead more
Sulim Malook is a serial fraudster with dozens of businesses behind him. The trouble is, none of them actually exist or even existed. His ‘activities’ now date back 25+ years.
He, and his wife, Jane Malook, have been made bankrupt countless times. His wife has also used her maiden name in business many times (Jane Shea), and she has also been warned off using that alia.
Some of her work here:
https://opencorporates.com/officers?commit=Go&page=1&q=malook&utf8=%E2%9C%93
Sulim Malook was warned off from the London Stock Exchange, the Chicago Stock Exchange, and the old Financial Securities Association. His MO is always the same, he issues share certificates for non-existent companies and winds them up with people’s money lost (with no audited accounts to be seen).
In the past five years, people who have given him money have had it listed on the next company, then the next and the next.
Malook does like offering celebrities shares in a company in return for them promoting it. Indian cricketers are among some of the latest conned in this way
I am attaching some interesting links (former business names etc). He has recently ‘bounced’ Cryptomillionslotto from a Cuaraco licence to an even more dubious off-shore one.
winmillionslott, cryptomillionslotto, afrommillions.com, CML Token, Luck Goft Card, FatCatGaming, Wilmington Ltd, Wilmington Holdings, Walleto Limited, RSN Entertainment, Ofertas, Ofertas365, sanger compton shea productions ltd, JSM Wireless and a host of companies starting with ‘blue’ (see: https://companycheck.co.uk/director/910016378/MR-SULIM-HUSSEIN-MALOOK/companies and also https://find-and-update.company-information.service.gov.uk/company/07336015/filing-history), SHM Entertainment, JAK Enterprises, Fantasy Administration Ltd, Fantasy Day Trader, FastKey Ltd, Wager Management LTD ….are amongst just a few of his fraudulent companies that were registered in the UK – and THIS GUY DOES THIS AROUND THE WORLD – and never posted accounts.
All ‘businesses are basically WordPress, WIX or Go Daddy websites asking people to hand over money to play lottery games. Ther is is no staff, only his three daughters who occasionally pop up as directors. There is no premises and no assets with any current business. I repeat, regardless of this, NONE: https://www.companysearchesmadesimple.com/company/uk/12374254/wilmington-holdings-plc/#summary
Here he is on one of his scams: https://vimeo.com/109009547
Look closely at one of the bankruptcy reports attached and you will see he was paying for children’s parties and school fees using investors money.
This is a mess I know (sorry), but if you have some time, there are loads of dots that can be joined here with this family. They have, I can tell you, defrauded people so badly that they have taken their own lives. Vile people
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