Archive for December 21st, 2015

URGENT >> BULLETIN >> MOVING: TelexFree Figure Sann Rodrigues Found In Contempt Of Court

URGENT >> BULLETIN >> MOVING: TelexFree Figure Sann Rodrigues Found In Contempt Of Court

(4th Update 7:23 p.m. ET U.S.A.) TelexFree, IFreeX and DFRF Enterprises’ figure Sann Rodrigues has been found in contempt of court in the SEC’s Ponzi- and pyramid case against TelexFree and a federal judge in Massachusetts has threatened to jail him. The SEC alleged Rodrigues, a recidivist securities offender,  violated an asset freeze imposed in 2014. […]

An Incredibly Toxic Series Of HYIP Swindles — Everything From Bitcoin-Themed Scams To Purported Real-Estate Ventures That Claim To Aid Victims Of Terrorism

An Incredibly Toxic Series Of HYIP Swindles -- Everything From Bitcoin-Themed Scams To Purported Real-Estate Ventures That Claim To Aid Victims Of Terrorism

Bitcoinest.net, a site that covers cryptocurrency news, reported today that “DoubleCloud.pw Is Another Bitcoin HYIP Ponzi Scheme.” The “pw” extension stands for Palau, an island country in the Western Pacific. But the extension has been rebranded as “Professional Web,” according to Wikipedia. The user-created encyclopedia says Symantec, the security company, reported in 2013 a lot of […]

IN MEMORY: Paul Schlegel, 1963-2015

Paul Schlegel, a St. Louis-based musician and composer and longtime member of the antiscam community, has died. He was 52. Word of Paul’s Dec. 7 passing was received from Lynn Edgington of Eagle Research Associates, via a post today at the RealScam.com antiscam forum. Paul had assisted Eagle for years in its dual mission of educating the […]