Backups: information storage for investigation and sources of information

June 11, 2017 | 0

Backups: Saving information for investigation and sources of information

Sources of information:
- Deleted materials: Web.archive.org, Web.archive.org, Web.archive.org
- Scam beginnings and development: Questra Holdings Inc and QUESTRA WORLD – atlanticgam.es
- Portuguese investigation on Fraude.pt
- German investigation on Burrenblog.com
- Social network Facebook.com AtlanticGlobal
- Social network Facebook.com Questraworldes
- Social network Квестра Ворлд/Questra World (official)
- Financial and state regulators (forbidding the scam activity worldwide):
The National Bank of Slovenia – Upozornenie NBS na cinnost spolocnosti Questra
Financial Regulator in the UK (London) – Questra World (17.02.2017) and Atlantic Global Asset Management (17.02.2017)
The National Bank of the Czech Republic – Upozorneni na aktivity Questra World a Atlantic Global Asset Management (22.02.2017) and Upozornenie NBS na cinnost spolocnosti Questra (22.02.2017)
Financial Regulator of Belgium – Warnings of the Financial Services and Markets Authority (23.09.2016)
Financial Regulator of Austria – Questra World Ltd (27.10.2016) and Atlantic Global Asset Management, SA (27.10.2016)

Personalsubmission of information from the pages of creators and theirproxies in the social networks:
- Aleksandr Prochukhan (Vinnitsya, Ukraine)
- Pestyuk Cheslav(Minsk, Belarus)
- Konstantin Mamchur (Khmelnitsky, Ukraine)
- Fanis Dzhuraev (Mytishchi, Russia
- Stanislav Kravtsev (Podolsk, Russia)

Backups of information for investigation (WinRAR archives):
- questraworld.es backup (All available pages and documents)
- atlanticgam.es backup (All available pages and documents)
- questra.es backup (All available data from Web.archive.org)
- Photo backups of all accomplices
- Various documents

Video materials of the scammers, which may eventually disappear from the Internet:
























P.S. We can provide a full set of documents, photos, video clips at the request of law enforcement and competent authorities; this information is confidential and is referred to law enforcement bodies as part of our activities. Not all information on these scams and their creators is published publicly as part of the suppression of the financial pyramid activities and is available only to the competent authorities in the framework of the investigation.шаблоны для dle 11.2

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