Samuel Sullivan
Associated companies: Advduo, Duo Business Limited
65Scam score
4,410Reported victims
Profile
Samuel Sullivan is the alleged owner and marketer behind Advduo, a cryptocurrency gifting scheme operating through a 4×5 matrix structure. He promoted the platform through Duo Business Limited, which required participants to recruit others and make payments with promises of returns through the matrix system.
Timeline
- 2023Launched Advduo cryptocurrency gifting scheme
- 2023Promoted 4×5 matrix structure through Duo Business Limited
- 2023Scheme identified and reviewed as fraudulent gifting operation
Frequently Asked Questions
- Who is Samuel Sullivan?
- Samuel Sullivan is the alleged owner and marketer behind Advduo, a cryptocurrency gifting scheme operating through a 4×5 matrix structure. He promoted the platform through Duo Business Limited, which required participants to recruit others and make payments with promises of returns through the matrix system.
- What is Samuel Sullivan's fraud risk rating?
- Samuel Sullivan 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 Samuel Sullivan associated with?
- Samuel Sullivan is associated with the following companies or entities: Advduo, Duo Business Limited.
- How many investigations mention Samuel Sullivan?
- ScamTelegraph has published 1 investigative article mentioning Samuel Sullivan, including: Advduo Review: 4×5 matrix cryptocurrency gifting scheme.