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Redemption promoters allege that a secret fund is created for every citizen at birth and that a procedure exists to "redeem" or reclaim this fund to pay bills. Common redemption schemes include acceptance for value ( A4V ), Treasury Direct Accounts (TDA) and secured party creditor "kits," collections of pseudolegal tactics sold to participants ...
Code 10 calls are made when merchants are suspicious about accepting a credit card. The operator then asks the merchant a series of yes-or-no questions to find out whether the merchant is suspicious of the card or the cardholder. The merchant may be asked to retain the card if it is safe to do so.
The largest scam occurred in April 2021, where the two founders of an African-based cryptocurrency exchange called Africrypt, Raees Cajee and Ameer Cajee, disappeared with $3.8 billion worth of bitcoin. [155] Additionally, Mirror Trading International disappeared with $170 million worth of cryptocurrency in January 2021. [155]
Guandimiao is a Late Shang archaeological site in central China. The late Shang - or Anyang period - was centered at the site of Yinxu, about 200 km to the north of this little village. Despite its distance from the great capital, it shared a lot of cultural and material similarities, though who knows how much political control extended.