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Telexfree (stylized as TelexFREE), a trade name owned by Telexfree Inc., was a multibillion-dollar Ponzi scheme disguised as an internet phone service company. Prosecutors have described it as the largest fraud of all time in terms of the number of people affected - more than 1 million, with victims in various countries.
As the scam unraveled, investors were left with substantial losses, while the developers of Squid Coin disappeared from the public eye, taking an estimated $3.38 million with them. [3] [12] The project's website, which had previously been active, disappeared along with its social media accounts, further erasing any trace of its existence. [13]
Several similar scam calls had been placed to Boston-area restaurants, and Flaherty had already pulled surveillance camera footage from a Walmart in Panama City. Following Flaherty's lead, the Mount Washington police used the serial number of the phone card to find out that it had been purchased from a different Walmart than the Walmart that ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 14 September 2024. Scam that promises high rates of return for a small investment "Easy money" redirects here. For other uses, see Easy Money (disambiguation). "Get Rich Quick" redirects here. For the novel by Peter Doyle, see Get Rich Quick (novel). This article needs additional citations for ...
An exit scam or rug pull is a confidence trick or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity pulls the rug and stops shipping orders while receiving payment for new orders, it could take some time before it is widely ...
2012 phenomenon – a range of eschatological beliefs that cataclysmic or otherwise transformative events would occur on or around 21 December 2012. This date was regarded as the end-date of a 5,126-year-long cycle in the Mesoamerican Long Count calendar and as such, festivities to commemorate the date took place on 21 December 2012 in countries where the Maya civilization had formerly ...
The suffix-gate derives from the Watergate scandal in the United States in the early 1970s, which resulted in the resignation of US President Richard Nixon. [2] The scandal was named after the Watergate complex in Washington, D.C., where the burglary giving rise to the scandal took place; the complex itself was named after the "Water Gate" area where symphony orchestra concerts were staged on ...
Parts of this article (those related to 2021 rate increase, e.g., Biden administration prompts largest permanent increase in food stamps) need to be updated. Please help update this article to reflect recent events or newly available information. (August 2021) United States Department of Agriculture Program overview Formed 1939 ; 86 years ago (1939) Jurisdiction Federal government of the ...