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Rental Scams: How to Spot Them & What To Do | Avail Keys to avoiding home rental scams | FTC Consumer Information

Much of this reminds me of offshore gambling and trading sites. Most people end up losing on their own so one way pockets seldom matter.

I found quotes in this story rather timely. Investment Firm Halts Redemptions on $1.8 Billion Fund - WSJ

Remember the "blockchain expert" Alan Friedland, of whom Ari stated in comment #2 in that thread: Alan Friedland was outed as having been...

I don't think Ari is going to like my last comment in the Brank thread at behindMLM. Called him out on claiming he didn't make a cent in Dunamis. So...

These people need a brain cleanse product.

Wonder what happened to Brank? Ari told us it was going to launch mid-February, and here it is the end of February and crickets. Now you don't...

So how long can he go without paying taxes before he loses it in a tax sale?

A lot of people in the crypto space use vpn's to be able to go to exchanges offshore because they can't get the products and services they need due...

Some people don't want Crypto to be mainstream or the government in their business. Although it's hard to imagine when stuff like this...

I was hoping to get the bank account of a money mule - Google Search with this next question. There are no legit jobs where people use your bank...

https://realscam.com/f9/jay-bennett-isagenix-don-goldstein-tim-darnell-advantage-conferences-scammers-1583/ Both threads are great reads! ...

The scamming goons' websites have so little traffic that it cannot be measured. Tim Darnell's latest and greatest scheme is blowing up his his face...

So far the wallet they gave me is empty. Address: 16PJ6W3MgGbgQBGE7MDygCHFQFqfuuM9qb | Blockchain Explorer If these folks were recovering...

The recovery claims above in the case of General Sani Abacha are simply amazing. It appears eFundsRecovery was able to get the Swiss Government to...

About a year ago a well known scammer flashed his BTC wallet address during a Youtube video. I saved the address thinking it might come in handy...

My suspicion is Ari read this quote from someone touting another endless recruiting scam. Only using Ponzi Math does: ENDLESS RECRUITING = PASSIVE...

Listed stock and option exchanges have a way to deal with trades like this that need to be broken. None to my knowledge involve locking people out...

A good rule is not to send money to people you haven't met in person, a better one is to not send it to people you have. But it came crashing...

Probably this...