Tag: Zeek
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URGENT >> BULLETIN >> MOVING: Threshold Dollar Number For Zeek Rewards’ Net Winners To Avoid Receivership Litigation Now Public; At Least 136 Settlement Agreements Ironed Out, Receiver Says
URGENT >> BULLETIN >> MOVING: (UPDATED 8:05 P.M. EDT U.S.A.) From the standpoint of avoiding financial accountability, it may have become more difficult for serial scammers who foist HYIP scams on the international public to thumb their noses at law enforcement and the courts. The court-appointed receiver in the Zeek Rewards Ponzi scheme case has…
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‘Earn Profit Click,’ Scheme Targeted At Profitable Sunrise Victims On Facebook, Says It Will Build Its Program With Targeted Spam On Facebook And Twitter
An emerging scheme that butchers the English language and contends it opposes spam also bizarrely says it intends to build its business by requiring members to post ads on Facebook and Twitter. Equally bizarrely, the scheme says it accepts Liberty Reserve, the now-shuttered payment processor implicated by the United States last month in an alleged…
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International Scammer Pleads Guilty In United States To Swindling Retirees In ‘Jamaican Lottery Scheme’; O’Brain J. Lynch Potentially Faces Decades In Federal Prison
“Investigators from [the Social Security Administration] discovered that hundreds of victims throughout the United States were losing their social security benefits and their life savings either because they believed that they had won ‘The Jamaican Lottery’ or because, as part of another telemarketing scheme, they revealed enough information about themselves that allowed the thieves to…
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HYIP Spammer Hits Profitable Sunrise Facebook Site With Drive-By Offers For ‘AdHitProfits,’ A Ponzi-Board ‘Program’ Whose Thread-Opener Bragged, ‘Payza, STP & Liberty Reserve Accepted !!’
UPDATED 5:41 P.M. EDT (U.S.A.) A spammer hit a Profitable Sunrise Facebook site yesterday with five drive-by offers for “AdHitProfits.” All five of the machine-gunned theft bids claimed the same thing: “make money every half an hour…100% commission let your money grow for you at high speed.” The AHP “program” also is being pitched on…
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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…