Grigore Turcanu
Associated companies: Skippy Cash Matrix, Skippy Advertising, GMSeven
65Scam score
6,434Reported victims
Profile
Grigore Turcanu is the owner of multiple related advertising and revenue-sharing schemes including Skippy Cash Matrix, Skippy Advertising, and GMSeven. He appears to operate sequential schemes that follow similar patterns, with GMSeven being succeeded by AdShareWin according to investigative reports.
Timeline
- 2020Operated Skippy Cash Matrix scheme
- 2021Launched Skippy Advertising platform
- 2022Operated GMSeven revenue-sharing scheme
- 2023GMSeven succeeded by AdShareWin scheme
Frequently Asked Questions
- Who is Grigore Turcanu?
- Grigore Turcanu is the owner of multiple related advertising and revenue-sharing schemes including Skippy Cash Matrix, Skippy Advertising, and GMSeven. He appears to operate sequential schemes that follow similar patterns, with GMSeven being succeeded by AdShareWin according to investigative reports.
- What is Grigore Turcanu's fraud risk rating?
- Grigore 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 Grigore Turcanu associated with?
- Grigore Turcanu is associated with the following companies or entities: Skippy Cash Matrix, Skippy Advertising, GMSeven.
- How many investigations mention Grigore Turcanu?
- ScamTelegraph has published 2 investigative articles mentioning Grigore Turcanu, including: AdShareWin Review: GMSeven’s successor?; GMSeven Review: Skippy Advertising gets a reboot.