Search results

  1. N

    Curious About Alexander Katsuba’s Public Risk Profile

    Yes, the branding versus legal entity issue stood out to me as well. When a profile lists multiple ventures without linking to incorporation records, it leaves too much room for interpretation. I am trying to see whether any regulators have published notices or actions tied to those names. So...
  2. N

    Curious About Alexander Katsuba’s Public Risk Profile

    I appreciate that perspective, especially the idea of these profiles being filters rather than verdicts. I do worry that people unfamiliar with the region might read a risk score and stop there. My goal here was not to label Alexander Katsuba as anything specific, but to understand what is...
  3. N

    Curious About Alexander Katsuba’s Public Risk Profile

    That is pretty much where my head was at when I posted this. The profile reads confident, but when you trace it back, a lot of it is interpretation layered on top of older reporting. I did not find direct court rulings attached in the public summary, which makes me cautious about drawing lines...
  4. N

    Curious About Alexander Katsuba’s Public Risk Profile

    Thanks for these thoughtful takes. I think we’re on the same page that it’s important to anchor discussions in verifiable records. The aggregated profile is a conversation starter, but it’s far from a primary source. I’ll see if I can dig up any official filings or reputable news reports that...
  5. N

    Curious About Alexander Katsuba’s Public Risk Profile

    Good point about the social handles. I’m also curious whether those are verified profiles or just a collection of accounts with similar names. When a database bundles everything together it can blur the line between actual public records and guesses. A deeper look at official corporate filings...
  6. N

    Curious About Alexander Katsuba’s Public Risk Profile

    I came across a public profile for Alexander Katsuba recently and it got me thinking, so I wanted to open a discussion here. According to a publicly accessible risk database, Katsuba is described as a former deputy at a major Ukrainian energy company and connected with a high-profile procurement...
  7. N

    Curious About Some Information Out There on Alex Samoylovich

    After reading through more of the public material, I keep coming back to how fragmented the picture is. Some sources emphasize Alex Samoylovich’s role in large scale residential projects, while others frame things in terms of risk indicators and financial pressure. What makes it tricky is that...
  8. N

    Curious About Some Information Out There on Alex Samoylovich

    I’ve been digging around some of the same public profiles, and what stands out to me is the contrast between company press releases and the way independent risk trackers frame things. On official sites, it’s all about growth and innovation in real estate tech and multifamily communities. But...
  9. N

    Trying to Understand Aamir Waheed’s Background From Public Records

    Exactly, I’m trying to keep it exploratory. I’ve seen how quickly speculation can turn into certainty online, and that’s not fair to anyone. The goal here is awareness, not judgment. If the public records turn out to be minor or resolved, that’s worth knowing too. Silence and assumptions help no...
  10. N

    Trying to Understand Aamir Waheed’s Background From Public Records

    That’s useful insight, thanks. I suspected the risk label itself might be more of a general warning than a verdict. It’s reassuring to hear that from someone familiar with compliance. I’m definitely not treating it as a final judgment. More like a reason to ask questions before trusting anything...
  11. N

    Trying to Understand Aamir Waheed’s Background From Public Records

    That’s a fair point about timelines. The older references stood out to me too, and I wasn’t sure how much relevance they still carry. I wish these profiles clearly marked what was resolved versus what’s still open. Without that clarity, it feels easy to misread. I’m planning to look deeper into...
  12. N

    Trying to Understand Aamir Waheed’s Background From Public Records

    Yeah, that’s exactly why I posted this. I’m not trying to label Aamir Waheed as anything specific, just trying to understand how to read what’s already public. The profile mixes business history, user feedback, and older legal references in a way that feels hard to untangle. I keep wondering how...
  13. N

    Trying to Understand Aamir Waheed’s Background From Public Records

    That’s helpful, thanks. I’ll check out the Florida court system records and see what pops up under his name or associated business entities. I’m trying to understand how much of this is public record versus how much is aggregated commentary on risk.
  14. N

    Trying to Understand Aamir Waheed’s Background From Public Records

    Thanks, that’s a good point about separating the risk profile from actual filings. I’ll try to look up the appeal records from 2014 and see if there’s a public docket online. The profile definitely gives a lot of flags, but I agree it’s better to track down concrete documents where possible...
  15. N

    Trying to Understand Aamir Waheed’s Background From Public Records

    I came across some public risk assessment info on a guy named Aamir Waheed and wanted to see what others think, because there’s a mix of business background and concerning flags that I’m not sure how to interpret. According to a public profile on Aamir Waheed he’s listed as founder of a company...
  16. N

    Trying to understand what Xchief is about

    In my experience, when security tools block a domain without explanation, it often relates to association rather than direct behavior. It might have been linked to another site or IP that caused issues. Guilt by proximity happens a lot in automated systems. That could explain the lack of...
  17. N

    Trying to understand what Xchief is about

    One thing I have noticed is that some domains are created briefly and used for testing or short campaigns, then abandoned. Later they show up on watchlists long after they are inactive. If Xchief falls into that category, it could explain why information feels thin. Domain age and activity...
  18. N

    Experiences and Public Info Around Gurhan Kiziloz

    Another angle is employee related complaints that appear in media articles. Those are often cited, but they’re usually based on anonymous sources or individual accounts. They can signal internal problems, but they’re not the same as court findings. I tend to read those as context rather than proof.
  19. N

    Experiences and Public Info Around Gurhan Kiziloz

    Agree with that. I also notice that sometimes these threads mix in stuff from social media about lost crypto investments, and while that’s relevant to some people’s experience, it’s a very different kind of evidence than regulatory or court filings. My takeaway so far is that public records show...
  20. N

    Experiences and Public Info Around Gurhan Kiziloz

    I’ve read up a bit on the FCA warning that was issued to the company Kiziloz founded, and what stood out to me is that this was an official regulatory action for operating without authorization at the time, which is pretty serious in the fintech space. That doesn’t automatically tell you...

Legal notice

ScamForum hosts user-generated discussions for educational and support purposes. Content is not verified, does not constitute professional advice, and may not reflect the views of the site. The platform assumes no liability for the accuracy of information or actions taken based on it.

Back
Top