Shavez Ahmed Siddiqui
Also known as: Shavez Anwar
Associated companies: 3FO
75Scam score
4,423Reported victims
Profile
Shavez Ahmed Siddiqui is the founder and CEO of 3FO, a company that has been identified as operating a Ponzi scheme disguised as an AI investment platform. He allegedly used artificial intelligence technology claims to deceive investors in what investigators describe as a fraudulent investment operation.
Timeline
- 2024Founded 3FO as AI investment platform
- 20243FO identified as Ponzi scheme using AI technology as cover
- 2024Investigation reveals fraudulent investment operation
Frequently Asked Questions
- Who is Shavez Ahmed Siddiqui?
- Shavez Ahmed Siddiqui is the founder and CEO of 3FO, a company that has been identified as operating a Ponzi scheme disguised as an AI investment platform. He allegedly used artificial intelligence technology claims to deceive investors in what investigators describe as a fraudulent investment operation.
- What is Shavez Ahmed Siddiqui's fraud risk rating?
- Shavez Ahmed Siddiqui has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Shavez Ahmed Siddiqui associated with?
- Shavez Ahmed Siddiqui is associated with the following companies or entities: 3FO.
- How many investigations mention Shavez Ahmed Siddiqui?
- ScamTelegraph has published 6 investigative articles mentioning Shavez Ahmed Siddiqui, including: 3FO Review: Shavez Anwar’s AI ruse Ponzi scheme; Lquid Finance & LquidPay fraud warning from Australia; Lquid Finance (LquidPay) fraud warning from New Zealand.
Coverage on ScamTelegraph
- 3FO Review: Shavez Anwar’s AI ruse Ponzi scheme
- Lquid Finance & LquidPay fraud warning from Australia
- Lquid Finance (LquidPay) fraud warning from New Zealand
- We Are All Satoshi fraud warning from QC, Canada
- DAOversal claims it purchased HyperTech victim details
- We Are All Satoshi & Sam Lee D&R from California