Greg Turcanu
Associated companies: Skippy Cash Matrix, Skippy Advertising, GMSeven
65Scam score
7,191Reported victims
Profile
Greg Turcanu is identified as the owner of multiple related advertising and cash matrix schemes including Skippy Cash Matrix, Skippy Advertising, and GMSeven. His operations appear to be part of a pattern of successive schemes, with GMSeven being referenced as having a successor in AdShareWin.
Timeline
- 2020Operated Skippy Cash Matrix scheme
- 2021Launched Skippy Advertising platform
- 2022Ran GMSeven advertising scheme
- 2023GMSeven scheme referenced as having successor AdShareWin
Frequently Asked Questions
- Who is Greg Turcanu?
- Greg Turcanu is identified as the owner of multiple related advertising and cash matrix schemes including Skippy Cash Matrix, Skippy Advertising, and GMSeven. His operations appear to be part of a pattern of successive schemes, with GMSeven being referenced as having a successor in AdShareWin.
- What is Greg Turcanu's fraud risk rating?
- Greg Turcanu has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Greg Turcanu associated with?
- Greg Turcanu is associated with the following companies or entities: Skippy Cash Matrix, Skippy Advertising, GMSeven.
- How many investigations mention Greg Turcanu?
- ScamTelegraph has published 2 investigative articles mentioning Greg Turcanu, including: AdShareWin Review: GMSeven’s successor?; GMSeven Review: Skippy Advertising gets a reboot.