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Организаторы стоящих за мошенничеством Questra Holdings Inc, Questra World, Atlantic Global Asset Management, AGAM (questra.es, questraworld.es, atlanticgam.es) |
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Организаторы стоящих за мошенничеством Questra Holdings Inc, Questra World, Atlantic Global Asset Management, AGAM (questra.es, questraworld.es, atlanticgam.es)

May 19, 2017

Материал взял с источника: Web.archive.org и Web.archive.org информация актуальна на 2015-2016 годы, до изменений в афере. Финансовая пирамида и мошенничество Questra Holdings Inc, Questra World, Atlantic Global Asset Management, AGAM (questra.es, questraworld.es, atlanticgam.es) нами уже рассматривалась, но кто организовал эту аферу – нужно дополнительно обсуждать и доказывать. Данное расследование попытается захватить всех действующих персонажей, которые в ОПГ работают уже много лет, создали не одну аферу и теперь занимаются мошенничеством Questra Holdings Inc, Questra World, Atlantic Global Asset Management, AGAM (questra.es, questraworld.es, atlanticgam.es) в Украине, России, Казахстане и странах ЕС. Доподлинно известно, что за Questra Holdings Inc, Questra World, Atlantic Global Asset Management, AGAM (questra.es, questraworld.es, atlanticgam.es) стоят жители Украины и помогают им граждане России, так же Questra Holdings Inc (questra.es) не имеет никакого отношения к Испании – тоже факт доказанный. Сами организаторы и их послужной список следующий, список не полный и будет дополняться, указанны самые основные мошенники: – Александр Прочухан (Винница, Украина) – Пестюк Чеслав (Минск, Белоруссия) – Константин Мамчур (Хмельницкий, Украина) – Фанис Джураев (Мытищи, Россия) – Станислав Кравцев (Подольск, Россия)

Эти аферисты-организаторы командой связаны и с другими весьма похожими аферами, которые уже закрылись и успешно кинули своих инвесторов, сомнений это не вызывает так как виден опытный след мошенников со стажем, речь о таких как: 

– Финансовая пирамида Формула Денег – находится в Списке Интернет мошенников (2012-2014 годы – formuladeneg2.com и formuladeneg.com) – Золотое Сечение или Формула Денег 2.0 – находится в Списке Интернет мошенников, Украина – Винница – FD Invest fdinvest.net / oiltransinvest – мошенники – участники МММ на Украине, России, Казахстане в разных рангах – astral-polet.ru – обман пользователей под видом обучения всему бреду.

Константин Мамчур (Хмельницкий, Украина):–  Дата рождения якобы 2 марта 1989 год. Украина г.Хмельницкий, ул. Зареченская 50-42, серия и номер паспорта НВ440363, транспортное средства с гос.номером BX0330АС. Телефон: +380961462404, Skype: mamchyr-konstantin. Все указанные данные отлично находятся в сети, по запросам: 380961462404, 380961462404 ммм, mamchyr-konstantin.  Мошенник-аферист со стажем, бывщий МММ-щик на Западной Украине.

Пестюк Чеслав (Минск, Белоруссия):

 – Дата рождения якобы 14 марта 1985 года (хотя встречались и другие данные). Белоруссия, Минск, актуальный адрес уточняется. Серия и номер паспорта КИ1895767. Skype: ldcapitall, старые Skype zefircik99. Телефоны: +375 29 58075 22, +375 29 8676171, + 7905 5970676. Мошенник-аферист со стажем, и не только в финансовом секторе, таких историй как ниже – у данного персонажа много:

Привет всем с данным человеком (Чеслав Юрьевич), знаком с декабря 2010 года. Поверил его сказакам? что он мне поможет сделать кучу денег, и продовал дорогущие советники, которые в итоге сливали. Результат слитый депо 700$ + вовремя остановленная торговля со слитием 300$ + покупка советников общей стоимостью точно не скажу порядка тоже 500 баксов, итог приблизительно 1500$ убытка а точнее зароботка данного разводила не считая слитого депо, но со спреда он остался довольный т.к. постоянно говорил увеличивай лот). Но до этого я молчал и ничего не говорил, но сейчас уже накипело сказать всем, на его сайте http://capitall4you.ru/ он сейчас вылаживает советники которые берёт бесплатно сам и продаёт за деньги. Как в принципе было и со мной до этого. Когда я ему сказал чтоб не дурил народ он после удалил меня со своего скайпа. Вся история переписки со скайпа есть могу предоставитьть также видео какие он скидывал по инструкциям. Также есть человек которого я тоже привёл и благодаря его рекомендациям тоже слил свой депо. Также есть история торговли по его рекомендациям. Будьте осторожны с этим человеком я думаю он просто наживается на спреде и денег у него нет как он говорит в своём видео что у него 100к баксов а посмотрите памм счёт на сколько денег и какая торговля у него. Качайте бесплатно эти сов. с инета и не слушайте он вам всё сольёт.Пока я не перестал его слушать а сам разбираться тогда пошла прибль, не тратье своё время с ним разбирайтесь сами, это не тот человек с каким нужно связываться. Это мой отзыв кто то может увидит т.к. когда я искал про него отзывы в своё время их не было. P/S у него есть ещё сайт про выход из тела астрал полёты, мне удалось также пообщаться с его одним клиентом, который платил всё время ему но так и не вышел и забросил, второй его развод находиться на сайте http://astral-polet.ru/

Все указанные данные отлично находятся в сети, по запросам: Пестюк Чеслав Викторовича мошенник, zefircik99, +375298676171.

Александр Прочухан Николаевич (Винница, Украина): – Дата рождения якобы 13 марта 1985 года. Украина, Винница. Серия и номер паспорта АВ297973. Skype pan.deputat и старые pan_deputat и Aleksandr Prochuhan. Телефоны: +380 67 440 50 61, +380 68 530 6666, +380 96 723 89 12. Один из емаилов lifeinvests@gmail.com, a.prochuhan@gmail.com. Имеел бизнес (закрыл, потому что воровать выгоднее бизнеса) – ООО "БІЛА ЛІЛІЯ" химчистка в Винница, ул. Келецкая 94. Все указанные данные отлично находятся в сети, по запросам: Skype pan_deputat, lifeinvests@gmail.com, Александр Прочухан мошенник, a.prochuhan@gmail.com.

Историческое видео деятельности аферистов и выдержки с видео:

Важно отметить, Questra Holdings Inc, Questra World, Atlantic Global Asset Management, AGAM (questra.es, questraworld.es, atlanticgam.es) – являются одним проектом от аферистов и мошенников со стажем Александра Прочухана (Винница, Украина), Чеслава Юрьевича (Минск, Белоруссия), Константина Мамчура (Хмельницкий, Украина) и их совладельцев из России – Станислав Кравцев, Фанис Джураев.Достоверно известно и доказано, что финансовая пирамида и мошенничество Questra Holdings Inc (Questra Holdings Inc, Questra World, Atlantic Global Asset Management, AGAM (questra.es, questraworld.es, atlanticgam.es), компания имеет на 100% украинские корни и организаторов которые непосредственно управляют аферой с территории Украины, и начали окучивать населения (якобы инвесторов) тоже с Украины – что логично, понятно и разумно (если читатели, простят данное слово в отношении мошенников). Непосредственные организаторы мошеннической аферы известны Интернету и не скрываются уже давно, пока их финансовая пирамида работает, но это будет не всегда. Про их аферы и заслуги Интернет знает многое, все выходцы из МММ-пирамиды, и годами раскручивают новые аферы, возьмем к примеру одного из основных создателей мошенничества Questra в Украине Константина Мамчура (Хмельницкий), с которого Questra Holdings Inc начала открытие офисов на Западной и Центральной Украине, человек который отличился и в старых проектах "команды" Пестюка и Прочухана, который активно привлекает население в эту пирамиду, осваивает средства на красивую жизнь, более того все поборы и вклады в аферу идут через наличный расчет в офисах Константина Мамчура, в том числе на территории Казахстана и России:

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