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The scammer insists the site is free and the card is only for purposes of age verification. The scammer will aggressively push using the site instead of a more well-known service like Skype, Zoom, or Discord or using more rational ways to obtain age verification (such as asking to see a driver's license or passport). Typically these sites ...
Nick Leeson, English trader whose unsupervised speculative trading caused the collapse of Barings Bank [ 43] James Paul Lewis, Jr., ran one of the biggest ($311 million) and longest running Ponzi schemes (20 years) in U.S. history [ 44] Victor Lustig, con artist known as "the man who sold the Eiffel Tower ".
He operated under the name Financial Advisory Consultants from Lake Forest, California. [57] In October 2006, in Malaysia, two prominent members of society and several others were held for running an alleged scam, known as SwissCash or Swiss Mutual Fund (1948). SwissCash offered returns of up to 300% within a 15-month investment period.
Since there is no limit to a scam artist’s potential, recognizing signs of common scams will serve you well. Here are examples of three of the most common scams out there today and how to block ...
John E.W. Keely (1837–1898): American mechanic and carnival barker who claimed to have discovered a new "force" on the likes of Thomas Edison and Nikola Tesla and bilked investors and socialites until the day of his death. [ 10][ 11] David Lamar (1877–1934): American con artist known as "The Wolf of Wall Street".
House of Lloyd (a.k.a. "Christmas Around the World") (filed for Chapter 11 bankruptcy in 2002) Kleeneze (went into administration in 2018) The Longaberger Company (dissolved in 2018) [26] Metabolife (dissolved in 2005) MonaVie (went into foreclosure 2015) Nouveau Riche (real estate investment college) (dissolved in 2010) NXIVM [27] [28]
Don Lapre. Donald D. Lapre (May 19, 1964 – October 2, 2011) [1] was an American multi-level marketing and infomercial salesman. His work involved product packages such as "The Greatest Vitamin in the World" and "Making Money Secrets". Lapre was criticized as selling questionable business plans that often did not work for his clients.
Ryan Pitylak, known as the “Texas Spam King”, admitted to sending 25 million emails every day at the height of his spamming operation in 2004. Alan Ralsky, Scott Bradley, John Bown, William Neil, and James Fite, who pleaded guilty to conspiring to use spam emails to pump and dump thinly traded stocks, in violation of the CAN-SPAM Act. The ...