Shavez Anwar
Associated companies: 3FO
75Scam score
4,874Reported victims
Profile
Shavez Anwar is the founder and CEO of 3FO, a company that operated what has been characterized as an AI-based Ponzi scheme. He utilized artificial intelligence as a marketing facade to attract investors into what investigators determined to be a fraudulent investment operation.
Timeline
- 2024Founded 3FO company
- 2024Launched AI-based investment scheme
- 20243FO operations exposed as Ponzi scheme
Frequently Asked Questions
- Who is Shavez Anwar?
- Shavez Anwar is the founder and CEO of 3FO, a company that operated what has been characterized as an AI-based Ponzi scheme. He utilized artificial intelligence as a marketing facade to attract investors into what investigators determined to be a fraudulent investment operation.
- What is Shavez Anwar's fraud risk rating?
- Shavez Anwar 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 Anwar associated with?
- Shavez Anwar is associated with the following companies or entities: 3FO.
- How many investigations mention Shavez Anwar?
- ScamTelegraph has published 6 investigative articles mentioning Shavez Anwar, including: Lquid Finance (LquidPay) fraud warning from New Zealand; Lquid Finance & LquidPay fraud warning from Australia; We Are All Satoshi fraud warning from QC, Canada.
Coverage on ScamTelegraph
- Lquid Finance (LquidPay) fraud warning from New Zealand
- Lquid Finance & LquidPay fraud warning from Australia
- We Are All Satoshi fraud warning from QC, Canada
- We Are All Satoshi & Sam Lee D&R from California
- Sam Lee’s VidiLook reboot collapses, withdrawals disabled
- HyperOne reveals actor executives, promises Sam Lee soon