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Thursday, April 30, 2015

More Idiots Who Don't Check the Information They Pass On: UFUN Edition

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UFUN is a multi-national alleged ponzi scheme that has ties in Thailand , Malaysia , China , and other countries. In the past three weeks R...
1 comment:

Fiverr is the Goto Place for Shill Testimonials

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Fiverr is a site where people put themselves out to do small jobs for $5.00 USD (thus the name) and recently, a LOT of scams needing "t...
Tuesday, April 28, 2015

This is how many scammers react to questions...

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When you ask some scammers (or scammer-taught sheeple / judas goats) about their scheme, they may react this way: http://dilbert.com/str...
Sunday, April 26, 2015

OLD NEWS: World Ventures busted in China, Taiwan, and Malaysia back in 2014

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According to Chinese news ( Hunan TV ) World Ventures, i.e. "WV", was investigated by Changsa Public Security back in October 2014...
Thursday, April 16, 2015

When the Lies Don't Even Make Sense: "Bluechip Business Bonds" HYIP

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Another HYIP (read: small online Ponzi scheme ) that hit the scenes recently is "Bluechip Business Bonds", which obviously has no...
2 comments:
Wednesday, April 15, 2015

More on "SVM Global" possible scam warning signs, and how people "whitewash" their reputation with fancy titles

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Previously we've covered a potential scam called "SVM Global" where the operator, "Sheila V. Tabarsi" claimed to be...
Tuesday, April 14, 2015

Is a Scam Targeting Veterans "to end poverty" citing a FAKE JAG lawyer?

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A potential scam called SVM Global is soliciting participants that promises "100K to 1M in 90 days" SVM Global promises 100K to...
11 comments: