Simon Stepsys
Associated companies: My Advertising Pays
45Scam score
1,855Reported victims
Profile
Simon Stepsys was identified as a top investor in My Advertising Pays, a revenue sharing scheme operated by Daniil Shoyfer. His role as a major participant in the program suggests significant involvement in promoting the fraudulent investment opportunity to other victims.
Timeline
- 2015Participated as top investor in My Advertising Pays revenue sharing scheme
- 2016Named in affidavit documenting My Advertising Pays Ponzi scheme operations
Frequently Asked Questions
- Who is Simon Stepsys?
- Simon Stepsys was identified as a top investor in My Advertising Pays, a revenue sharing scheme operated by Daniil Shoyfer. His role as a major participant in the program suggests significant involvement in promoting the fraudulent investment opportunity to other victims.
- What is Simon Stepsys's fraud risk rating?
- Simon Stepsys has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Simon Stepsys associated with?
- Simon Stepsys is associated with the following companies or entities: My Advertising Pays.
- How many investigations mention Simon Stepsys?
- ScamTelegraph has published 4 investigative articles mentioning Simon Stepsys, including: GPayBack Review: GPay token staking model Ponzi; Meme Club Ponzi collapses, withdrawals disabled; Crowd1, OneLink & Vitae fraud warnings issued in Vietnam.