Search results
Results from the WOW.Com Content Network
The scam originally targeted Japanese tourists due to the high price of honeymelon (cantaloupe) in Japan. The scammer may receive upwards of $100 for "compensation". [ 40 ] [ 41 ] The scam has also been called broken glasses scam or broken bottle scam where the scammer will pretend the mark broke a pair of expensive glasses or use a bottle of ...
Mandla Lamba is a South African scammer, known for having acquired a fake reputation as the country's "youngest billionaire" and a successful mining tycoon before being exposed. [1] [2] He was arrested on fraud and homicide charges in May 2011 [3] [4] [5] and was imprisoned before becoming active again in 2021 following his release from jail. [6]
MMM Global (also known as МММ-2011 / МММ-2012) is a Ponzi scheme launched in 2011 by Sergei Mavrodi, with subsidiaries in up to 110 countries. [citation needed] MMM Global is a new avatar of the Russian company MMM, also created by Mavrodi and which operated from 1989 to 2004.
South African authorities are investigating an alleged cryptocurrency scam that defrauded investors of 1 billion rand ($80 million) with promises of huge returns that never materialized, police ...
2,5-Dimethoxy-4-chloroamphetamine (DOC) is a psychedelic drug of the phenethylamine, amphetamine, and DOx families. It was presumably first synthesized by Alexander Shulgin , and was described in his book PiHKAL ( Phenethylamines i Have Known And Loved ).
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail. When we send you important emails, we'll mark the message with a small AOL icon beside the sender name.
Mavrodi was arrested on tax evasion charges, unrelated to the MMM scheme, on 4 August 1994. [15] Most shareholders blamed the government for their losses. [ 17 ] A 'Union of Defense of the Rights of MMM Shareholders' emerged, attempting to collect the 1 million signatures required to hold a no-confidence referendum against Yeltsin's government.