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Ponzi Scheme

NFTs Kill 8,326 People A Year, Yet Two Wildlife Conservation Groups Embrace Them

admin February 7, 2022 No Comments

Right-click and save this image to protest NFTs. (Also go visit pinkwug.live for more) One of the many, many indicators that the conservative “media” system…

View More NFTs Kill 8,326 People A Year, Yet Two Wildlife Conservation Groups Embrace Them
Online Scams

Be aware of fake online dating platforms

admin February 7, 2022 No Comments

(WWLP) – The Better Business Bureau warns about a romance scams ahead of Valentine’s Day. According to the Better Business Bureau, the days leading right up to Valentine’s…

View More Be aware of fake online dating platforms
Ponzi Scheme

Map of celebrity NFT shenanigans

admin February 7, 2022 No Comments

It’s been noted of late that celebrities are hawking NFTs, and that their behavior while doing so is odd and creepy. Exhibit 1 is a…

View More Map of celebrity NFT shenanigans
Investments

Binance CEO Zhao Warns Crypto Investors of Another ‘Massive Scam’

admin February 7, 2022 No Comments

Hacking of firms, theft of millions of dollars of cash: The emerging world of cryptocurrencies, like any young industry, is plagued with scams. And almost…

View More Binance CEO Zhao Warns Crypto Investors of Another ‘Massive Scam’
Ponzi Scheme

Netflix’s ‘The Tinder Swindler’ renews attention on Israeli who defrauded European women

admin February 7, 2022 No Comments

(JTA) — Tinder says it has banned Shimon Hayut and all of his known aliases. But it’s hard to imagine anyone swiping right on the…

View More Netflix’s ‘The Tinder Swindler’ renews attention on Israeli who defrauded European women
Investments

The Hedge Fund Manager Who Broke Even When Most Other Funds Got Killed

admin February 7, 2022 No Comments

When investors are looking for a hedge fund to invest their money with, they usually look at returns. Of course, the larger the positive return,…

View More The Hedge Fund Manager Who Broke Even When Most Other Funds Got Killed
Ponzi Scheme

Rug Pull: Don’t Be Fooled! Here Are 5 Ways To Detect If Someone’s About To Scam You

admin February 7, 2022 No Comments

Last October, a rug pull devastated investors eager to make money from cryptocurrency token “SQUID,” named after the popular Netflix show Squid Game. With its…

View More Rug Pull: Don’t Be Fooled! Here Are 5 Ways To Detect If Someone’s About To Scam You
Construction Scams

BBB warning about romance scam | Oakland News Now

admin February 7, 2022 No Comments

Oakland News Now – Tag Cloud – BBB warning about romance scam Allyssa Victory Villanueva, ACLU, Comic-Con Special Edition 2021, SDCCSE, Leaf Group,hyperlocal news, demand…

View More BBB warning about romance scam | Oakland News Now
Online Scams

Drivers warned after scammers target parked car with £80 ‘fine’

admin February 7, 2022 No Comments

A couple are trying to raise awareness after returning to find their car had been given a “parking ticket” from an issuing authority. The car…

View More Drivers warned after scammers target parked car with £80 ‘fine’
Loan Scams

Anna Sorokin: who is fraudster played by Julia Garner in Netflix show Inventing Anna – where is she now?

admin February 7, 2022 No Comments

Anna Sorokin spent years pretending to be German heiress “Anna Delvey” to defraud New York socialites L-R: the real Anna Sorokin in court; Julia Garner…

View More Anna Sorokin: who is fraudster played by Julia Garner in Netflix show Inventing Anna – where is she now?

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Recent Posts

  • Insurers fight claims tied to ‘tax scam’ investments – Business Insurance
  • Maharashtra Man Arrested in Adilabad Credit Card Scam Linked to ₹95.33 Lakh – The420.in
  • Madison County identifies suspects in $2.7 million fraud case – The Clarion-Ledger
  • IRS Warns Americans About a Growing Tax Scam Threat — Fake Refunds, Locked Accounts, Urgent Payment Deman – benzinga.com
  • Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News – Hindustan Times

admin October 4, 2026 No Comments

Retired teacher duped of ₹89 lakh in digital arrest scam in Mumbai, had taken a loan to pay | India News  Hindustan Times Read more…

Loan Scams

BBB of the Mid-South: Beware of mortgage relief scams – The Commercial Appeal

admin October 1, 2026 No Comments

BBB of the Mid-South: Beware of mortgage relief scams  The Commercial Appeal Read more…

Loan Scams

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket – Rediff

admin September 28, 2026 No Comments

Delhi Police Uncover Rs 15 Lakh Loan Fraud Racket  Rediff Read more…

Loan Scams

Dealerships beware: Bust-out fraud schemes prove costly – Automotive News

admin September 23, 2026 No Comments

Dealerships beware: Bust-out fraud schemes prove costly  Automotive News Read more…

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