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AVOID.NET

v1 → v2

Scores

trust_score2 → 0
severity_base— → 0
score_modifier0 → 0

Sections

Overview and Operating Model

unchanged

Regulatory Warning and Platform Closure

unchanged

Arrest and Criminal Charges

unchanged

Formal Indictment and Scale of Alleged Fraud

unchanged

Victim Litigation and Court-Recognized Losses

unchanged

International Corporate and Banking Network

unchanged

Political Connections

unchanged

Legal Status and Outstanding Proceedings

unchanged

Timeline events

No timeline changes.

Accepted submissions

No changes to accepted submissions.

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: 5536c4de0120097fbb6aad3b357e3e12220fa1bb4c2316a7f221934dffd9f389
v2 hash: b5a036aac62d257217910845a8eb8eee8118b9891556ff6c7677208fbff60f02