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Sokule - Post Your Scams Frauds Reviews Complaints Here

Sokule - Post Your Scams Frauds Reviews Complaints Here | CoOp Advertising At It's Best... | Scoop.it
I have built hundreds of blog posts around the TOP money making opportunities that have failed or soon to fail. You can find those blog posts by CLICKING HERE Check to see if your money making opportunity is on our SCAM list.
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Sokule - Skill Dragon Review News: SMT Smart Media Technologies Reboot With Cry

Sokule - Skill Dragon Review News: SMT Smart Media Technologies Reboot With Cry | CoOp Advertising At It's Best... | Scoop.it
Skill Dragon launched late last year as a mobile games e-sports venture. If you’ve never heard of Skill Dragon or have and have been waiting for a BehindMLM review for some time, that’s because promotion of Skill Dragon is pretty low-key. A visit to the Skill Dragon website reveals a maintenance message that, as I [Continue reading…] Source: Skill Dragon Review: SMT reboot with cryptocurrency mining
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Sokule - Latest Review & News For: Let Us Close, Elite Networkers, O2Worldwide

Sokule - Latest Review & News For: Let Us Close, Elite Networkers, O2Worldwide | CoOp Advertising At It's Best... | Scoop.it
Let Us Close Elite Networkers, O2 and TheWorldwide is a third-generation recruitment scheme that probably isn’t going to be around too long.

O2 Worldwide began life as Let Us Close back in mid 2015, with the Let Us Close website now redirecting to that of O2 Worldwide.

O2 Worldwide is today advertised as being ‘powered by the Let Us Close marketing system‘.

Let Us Close itself was a marketing system attached to a $40 or so recruitment scheme. Launched in May 2015, Let Us Close flopped shortly after launch.
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Sokule - Craigslist Scam News Update: Fake Websites & Log In Pages On The Rise

Sokule - Craigslist Scam News Update: Fake Websites & Log In Pages On The Rise | CoOp Advertising At It's Best... | Scoop.it
There some sites out there that attempt to capitalize on Craigslist’s success. Some have similar domain names and the owner’s hope that you will make mistake while typing in the URL and end up on their site instead of the one you intended. Sometimes you will find nothing more than advertising but a couple of these imposters are phishing scams with layouts that duplicate the real Craigslist to fool you.
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Sokule - OneCoin Scam News Update: Regulatory Investigation BaFin Germany

Sokule - OneCoin Scam News Update: Regulatory Investigation BaFin Germany | CoOp Advertising At It's Best... | Scoop.it
It is surprising to me that the OneCoin Ponzi scheme has been able to run as long as it has.

Now they are under investigation by BaFin in Germany. The Federal Financial Supervisory Authority better known by its abbreviation BaFin is the financial regulatory authority for Germany. It is an independent federal institution with headquarters in Bonn and Frankfurt and falls under the supervision of the Federal Ministry of Finance.
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Sokule - Finally 5 Arrested For $2 million IRS Phone Scam Defrauded 1,500

Sokule - Finally 5 Arrested For $2 million IRS Phone Scam Defrauded 1,500 | CoOp Advertising At It's Best... | Scoop.it
Today, J. Russell George, Treasury Inspector General for Tax Administration (TIGTA), announced the arrests of five individuals made in what has been characterized as an “ongoing investigation” into the scams. The five individuals were arrested in Miami, FL, without incident, and charged with wire fraud and conspiracy to commit wire fraud. According to the court documents, the five suspects are responsible for almost $2 million in schemes that defrauded more than 1,500 victims.
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Sokule - Learning to spot ransomware: Criminals have used ransomware to extort

Sokule - Learning to spot ransomware: Criminals have used ransomware to extort | CoOp Advertising At It's Best... | Scoop.it
What would you do if you suddenly were unable to access your treasured family photos, work documents, music collection, or other important files on your computer? What if you knew that you could lose them permanently unless you paid a hacker hundreds or thousands of dollars to unlock the files? Would you pay to get your files back?
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Sokule - Craigslist Fake Email PayPal Payment Scam How It Works

Sokule - Craigslist Fake Email PayPal Payment Scam How It Works | CoOp Advertising At It's Best... | Scoop.it
If you sell items online, watch out for this con. Scammers are fooling sellers with fake emails that appear to be payment confirmation messages from PayPal.
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Sokule - MLM company Jeunesse fighting keep skeletons tightly locked up

Sokule - MLM company Jeunesse fighting keep skeletons tightly locked up | CoOp Advertising At It's Best... | Scoop.it
One of the major deterrents against MLM litigation is discovery. Closet skeletons are abundant in this industry, with it only taking a few queries from “someone in the know” to potentially destroy a company or budding career. One MLM company currently fighting to keep its skeletons tightly locked up is Jeunesse. As part of the [Continue reading…] Source: Jeunesse: Regulatory disclosure will cause “irreparable harm”
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Sokule - eBay Scam Fraudsters “Lucy Network” Jailed For 18 Years

Sokule - eBay Scam Fraudsters “Lucy Network” Jailed For 18 Years | CoOp Advertising At It's Best... | Scoop.it
One retired couple from Bognor Regis told the Standard that they used £4,500 of their retirement savings to purchase a camper van online, believing that they were protected by PayPal. When the vehicle did not arrive and they could not contact the “seller”, they realised they had been defrauded. PayPal terms and conditions state that buyer protection does not cover motorised vehicles of any kind.
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Sokule - Direct Buy Warranty – Thousands Auto Warranty-claims denied cant get

Sokule - Direct Buy Warranty – Thousands Auto Warranty-claims denied cant get | CoOp Advertising At It's Best... | Scoop.it
Too late.. I have already become a victim! Someone needs to dosomething about this company from scaming people. I bought what they so called “warranty” back in July for $1700 something. After a month, my tranny broken down out of no where in lake tahoe during rafting trip. I had to spend $500 to tow the car back to repair shop. Later find Direct Buy Warrant doesn’t even cover a DIME!!! I have been talking day & night with them, and have provided every maintainence record to them (tranny service every 2 years!!).. They just dont’ cover it by saying they don’t cover pre-existing condition~ Godsh~ How do you define pre-exisiting condition? My service shop where i don’t my tranny told me everything was in good shape…
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Sokule - Craigslist Ticket Scalping Scam: Woman sets up sting after Hamilton $3

Sokule - Craigslist Ticket Scalping Scam: Woman sets up sting after Hamilton $3 | CoOp Advertising At It's Best... | Scoop.it
Recently, The New York Post shared the story of Danielle Posner, who’d used Craigslist to purchase tickets to see the hit play Hamilton. She’d been excited to see this play for months, but when she got to the door, security turned her away. The tickets were counterfeit, and cost her $350.
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Sokule - Bonofa Scam News Update: Owners arrested for violations of the German

Sokule - Bonofa Scam News Update: Owners arrested for violations of the German | CoOp Advertising At It's Best... | Scoop.it
Following “months of investigation”, on May 19th 126 search warrants were issued on locations across the German states Saarland and Saxony. Additionally arrest warrants for violations of the German Banking Act were issued for four individuals in particular, believed to be the owners of Bonofa. Following a massive operation involving 1200 agents, Detlef Tilgenkamp (63) from Saarbrücken, [Continue reading…] Source: Bonofa owners arrested in Germany
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Sokule - Google Sniper Review News: Original Program A Flop

Sokule - Google Sniper Review News: Original Program A Flop | CoOp Advertising At It's Best... | Scoop.it
Google sniper itself does not provide any form of tools that makes your life easy, it teaches you the hard way to find a suitable keyword.
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Sokule - Digital Altitude Review & News: Legit Or Scam?

Sokule - Digital Altitude Review & News: Legit Or Scam? | CoOp Advertising At It's Best... | Scoop.it
I have built hundreds of blog posts around the TOP money making opportunities that have failed or soon to fail. You can find those blog posts by CLICKING HERE Check to see if your money making opportunity is on our SCAM list.
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Sokule - WakeUpNow Scam Shutdown BUT Is Novae/IBO Filling The Void?

Sokule - WakeUpNow Scam Shutdown BUT Is Novae/IBO Filling The Void? | CoOp Advertising At It's Best... | Scoop.it
Once a scam has shown that it can make money there are always others that will launch something similar. WakeUpNow was great at selling you a wealthy lifestyle for just an upfront fee and a monthly fee. The problem with WakeUpNow is that almost no one was making money selling products. Many of the key players from the WakeUpNow scam have something “new” for you. The scam cycle begins again. My subscribers have requested that I take a look at Novae. Here is what I have found.
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Sokule - Nexxus University, Global Currency Coin Reserve, GCR Marketing, Crypto

Sokule - Nexxus University, Global Currency Coin Reserve, GCR Marketing, Crypto | CoOp Advertising At It's Best... | Scoop.it
Launched originally as Global Coin Reserve back in 2014, the initial business model was an out-and-out matrix-based pyramid scheme.

Global Currency Reserve was launched a year or so later. GCR as it became known as saw affiliates pay up to $2999.95 a month and get paid when they recruited others who did the same.
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Sokule - PFIG Practical Financial Investment Group Possible “Mail Fraud” Giftin

Sokule - PFIG Practical Financial Investment Group Possible “Mail Fraud” Giftin | CoOp Advertising At It's Best... | Scoop.it
The Practical Financial Investment Group website presents James Brown as owner of the company. The Practical Financial Investment Group website credits Brown with working for “20 plus years (as an) entrepreneur from home” and earning a “five figure monthly residual”. James now mentors and trains others on how to earn a yearly residual income monthly [Continue reading…] Source: Practical Financial Investment Group Review: Mail fraud gifting.
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Sokule - James C. Hill founder WeShare CrowdFunding Shut Down $2 million froze

Sokule - James C. Hill founder WeShare CrowdFunding Shut Down $2 million froze | CoOp Advertising At It's Best... | Scoop.it
Many of you have grown weary of waiting for weShare to “get its act together” (from your perspective), and some may have joined other programs. However, because we have been forced into this situation we have been through all of the challenges that others will eventually have to face. Sometimes being the early adopter brings great burdens, as well as a tremendous education. Other companies have yet to go through this learning curve. Armed with our experience, we are more committed than ever to bring you the finest programs and systems available. – Source wesharecrowdfunding.kayako .com
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Sokule - uFun Club Effort To Salvage Scheme Fled To Malaysia Rebranded As Unasc

Sokule - uFun Club Effort To Salvage Scheme Fled To Malaysia Rebranded As Unasc | CoOp Advertising At It's Best... | Scoop.it
uFun Club was an MLM cryptocurrency scheme launched around 2012. Under the pretense of offering the uToken cryptocurrency, uFun Club adopted the Ponzi points model pioneered by Zeek Rewards. In April of 2015 Thai authorities shut the company down and began arresting uFun Club investors. In an effort to salvage the scheme, uFun Club management fled [Continue reading…] Source: BC Academy: uFun Club gets another reboot?
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Sokule - MMM Global Ponzi Scheme Update: 2000 Global Bank Accounts Frozen

Sokule - MMM Global Ponzi Scheme Update: 2000 Global Bank Accounts Frozen | CoOp Advertising At It's Best... | Scoop.it
Earlier this year BehindMLM reported on the closure of bank accounts identified with MMM Global investor activity. Now, in an interview with South African media, details of the scope of the freeze have emerged. Speaking with Fin24, Capitec Bank CEO Gerrie Fourie revealed the bank froze over 2000 accounts. “The Ponzi scheme MMM had a big impact on [Continue reading…] Source: Over 2000 MMM Global bank accounts frozen in SA
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Sokule - Nigerian Email Scam: Old Scam, New Twist, 419 Eater

Sokule - Nigerian Email Scam: Old Scam, New Twist, 419 Eater | CoOp Advertising At It's Best... | Scoop.it
One of the nation’s longest-running scams is taking on new twists, reports the Better Business Bureau. Known as Nigerian letter scams, these “fund transfer” frauds reach intended victims by fax, letter or e-mail. The sender, who claims to be a government official or member of a royal family, requests assistance in transferring millions of dollars of excess money out of Nigeria and promises to pay the person for his or her help. The message is always of an “urgent, private” nature.
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Sokule - Wings Network pyramid scheme affiliate $141,307 judgement

Sokule - Wings Network pyramid scheme affiliate $141,307 judgement | CoOp Advertising At It's Best... | Scoop.it
For one of the investors of the Wings Network pyramid scheme, litigation initiated by the SEC early last year has come to an end. In their complaint, the SEC alleged Simonia de Cassia Silva of Gloucester, Massachusetts earned $419,900 in recruitment commissions. As part of a consent judgement that took into account Silva’s “financial condition”, she has been [Continue reading…] Source: Wings Network affiliate hit with $141,307 judgement
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Sokule - Zeek Ponzi Scam Update: Payza VictoriaBank facilitating fraud $13 mill

Sokule - Zeek Ponzi Scam Update: Payza VictoriaBank facilitating fraud $13 mill | CoOp Advertising At It's Best... | Scoop.it
The Zeek Rewards, Payza and VictoriaBank dispute has been running for some time now. At the center of the dispute is $13 million dollars in stolen Ponzi funds, currently frozen in a Bank of New York Mellon account. The Zeek Receiver wants these funds returned to Rex Venture Group, in order for them to be [Continue reading…] Source: Zeek Receiver calls VictoriaBank out for facilitating fraud
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Sokule - OneCoin Scam News Update: Symbol Media Group hired for London Ponzi pr

Sokule - OneCoin Scam News Update: Symbol Media Group hired for London Ponzi pr | CoOp Advertising At It's Best... | Scoop.it
The elephant in the room regarding OneCoin’s upcoming “CoinRush” event, is the yet to be announced venue. Despite not knowing where in London the CoinRush will be held, OneCoin are charging affiliates up to €200 EUR for tickets. Unconfirmed word on the grapevine is that top OneCoin downline group, “One Dream Team”, were first to announce [Continue reading…] Source: OneCoin hire Symbol Media Group for Ponzi promotion
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