Why did OP delete the content of the thread? Uhm, unclear but ultimately irrelevant.

My name is Jade and I'm an OSINT specialist working at a private SaaS company. A close friend of mine that has been screwed over for approximately $200,000 USD by Heybets, after reading a Trustpilot review, asked me to investigate.

Over the last six months I've gathered data linking between Heybets and Winna. In addition, I've also successfully identified two of the senior individuals involved in this con scheme.

I have not published any of this information, yet. I will release a documented scam accusation report at the right time, soon, with the goal being awareness, not pressure.

If you have any piece of information, which may look insignificant to you, feel free to reach out, my direct messages are open.