Category: Uncategorized
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BULLETIN: ‘PerfectMoney,’ Fraud-Scheme Processor Purportedly Based In Panama, Says It Is Banning U.S. Customers
BULLETIN: On the heels of the apparent shutdown of Costa Rica-based Liberty Reserve as part of an international money-laundering investigation, “PerfectMoney” says it is banning users from the United States. Perfect Money purportedly operates from Panama. (More below.) In an announcement dated today on its website, Perfect Money says that “due to changes in our…
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URGENT >> BULLETIN >> MOVING: Liberty Reserve Payment Processor Offline Amid Reports Of Arrest Of Operator In Spain On Money-Laundering Charges
URGENT >> BULLETIN >> MOVING: Costa Rica-based Liberty Reserve, a payment processor favored by HYIP scammers and other criminals, is offline — and there are reports that its operator is under arrest in Spain on money-laundering charges. “We lost Huge $$$,” a poster on the MoneyMakerGroup Ponzi forum complained. The poster’s forum signature was advertising…
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Zeekers Targeted As Early Ponzi-Board Rift Develops Over Promo For ‘My Fun Life’; Lawsuits Involving Other MLMs Make Headlines
UPDATED 4:04 P.M. EDT (U.S.A.) It has been another miserable PR week for MLM. Some members of the alleged Zeek Rewards Ponzi- and pyramid scheme now are receiving over-the-top emails for an emerging travel-membership “program” known as “MyFunLife,” a source tells the PP Blog. Meanwhile, executives from a longstanding MLM company are suing each other…
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‘OPERATION SWILL’ — Is It The Greatest Name Ever For An Undercover Probe? Hard-Working New Jersey Revelers Allegedly Ripped Off In Their Purchases Of High-End Spirits
UPDATED 4:13 P.M. EDT (U.S.A.) If you repaired to your favorite New Jersey tavern on your way home after a hard day of work — and if you ordered a high-end spirit because it was payday or you simply preferred a premium brand — you might have been suckered in a “dishonest ruse to increase…
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RECOMMENDED VIEWING: ‘American Greed’ To Air Story On Trevor Cook Ponzi Scheme Tonight
“Talk Radio Takedown” from CNBC’s “American Greed” program is expected to air at 10 p.m. EDT today, after a National Hockey League playoff game concludes. Visit the CNBC site. Watch the teaser (part of which features the taped voice of one of Cook’s radio pitchmen and chief bloviators) . . . The Cook/Kiley Forex fraud…
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Letter Sent To Federal Judge In Washington State Contained Ricin, FBI Says; Matthew Ryan Buquet Arrested
The FBI has arrested Matthew Ryan Buquet, who appeared in federal court yesterday to face a charge he mailed a letter containing ricin toxin to a federal judge in Washington state. Buquet is 37. The Associated Press, via Fox News, identified the intended recipient as U.S. District Judge Fred Van Sickle of the Eastern District…
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UPDATE: Pushed To Profitable Sunrise Victims, Biwako Bank Limited Appears To Be DOA
UPDATE: The PP Blog wrote about Biwako Bank Limited on April 29 after it was touted on a Profitable Sunrise Facebook site as a good “program” for individuals ripped off in the alleged Profitable Sunrise pyramid scheme. But now Biwako Bank’s website has disappeared, with the “program” apparently following Profitable Sunrise into the darkness. “**THIS…
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TERROR IN LONDON: Horrifying Scene Unfolds On Busy Street As Man Believed To Be British Soldier Hacked To Death
Prime Minister David Cameron called a meeting of the United Kingdom’s emergency co-ordination group (COBR) today after a man believed to be a British soldier reportedly was hacked to death on a public street near a military barracks. “I’ve been briefed by the Home Secretary about this absolutely sickening attack in Woolwich in London,” Cameron…