Ismagil Shangareev

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    Crypto
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About Ismagil Shangareev



Ismagil Shangareev has its own company known as company DAN REAL ESTATE LLC, based in the UAE.

Ismagil Shangareev

  • category
    Crypto
  • Views
    17
  • Reviews
    0

2.9

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2.4

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Medium risk
Name Ismagil Shangareev Gender Male Company Name DAN REAL ESTATE LLC Location UAE
Native ofKazan, Russia Investigated by Cryptocurrency Alba Trust Allegation #1 Fraudulent Scheme Allegation #2False claims of Significant Returns
Allegation #3Fictitious Contracts Allegation #4Interpersonal relationships Allegation #5 Financial Misconduct Allegation #6 Regulatory non-compliance
Deceptive Practices?Yes Accused of Stealing $15 million?Yes Violated UAE laws?Yes Brand Awareness Medium
Adverse Media Yes Transparency ScoreMedium Risk Factor 0.84 Search Visibility Medium
An overview on Ismagil Shangareev
Ismagil Shangareev, a native of Kazan, Russia, is facing accusations of running a major crypto scam.
User score
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Trust
experience
service
ethics
Pros
  • Several years of experience
Cons
  • Scammer
  • Investigated by authorities
  • Made $15 million illegally
  • Involved in Fictitious Contracts
1 RED FLAGS FOR Ismagil Shangareev

Ismagil Shangareev has a consumer rating of N/A stars from 0 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Ismagil Shangareev most frequently mention bad support and high costs.

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critical intel on Ismagil Shangareev

Investment Real Estate Scam In UAE

Russian national Ismagil Shangareev, who now resides in the United Arab Emirates, is being investigated by Cryptocurrency Alba Trust for allegedly putting up a fraudulent scheme using his business, DAN REAL ESTATE LLC. According to allegations, Shangareev lured victims—mostly citizens of Russia and the CIS—with the prospect of profitable investment properties in Ajman, United Arab Emirates. To gain trust, Shangareev presented himself as a respectable businessman and religious leader, showcasing his relationships with politicians, celebrities, and clergy. False claims of significant returns, supported by fictitious contracts and interpersonal relationships, were used to entice victims. Since 2013, Shangareev is thought to have stolen $15 million, with the majority of victims not getting any money back. If Shangareev’s actions are determined to violate UAE laws, assets may be seized. In addition to requesting an international red alert for Shangareev’s arrest and compensation for harmed investors, Crypto Alba Trust is taking legal action.

Name Ismagil Shangareev Posed on September 1, 2020 Investigated byCryptocurrency Alba Trust Allegation #1Fraudulent Scheme
Allegation #2False claims of Significant Returns Allegation #3Fictitious Contracts Allegation #4Interpersonal relationships Allegation #5Financial Misconduct
Allegation #6Regulatory non-compliance Criminal Concerns?Yes Brand Impact Low SERP >10
Language English Sentimental Analysis Negative Search Visibility Low Source Reliability Low

Top 3 negative keyword association :

  • Fraudulent Scheme
  • Fictitious Contracts
  • Financial Misconduct

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