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This would ultimately be surpassed by the Wall Street Market exit scam of 2019, which had $14.2 million worth of cryptocurrencies stolen just before the site was seized by the authorities. [9] Prosecution is difficult due to the anonymity offered by the darknet. The damage caused by exit scams is estimated to exceed $4.3 billion in 2019. [10] [11]
On or about November 21, 2006, the Federal Trade Commission (FTC) filed a complaint against Sunny Health Nutrition Technology & Products, Inc. and its owner, Sunny Sia, charging the defendants with making false and unsubstantiated claims for HeightMax Concentrate and HeightMax Plus, as well as for two other supplements, Liposan Ultra Chitosan Fat Blocker and Osteo-Vite. [1]
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The white van speaker scam is a scam sales technique in which a con artist makes a buyer believe they are getting a good price on home entertainment products. Often a con artist will buy inexpensive, generic speakers [1] and convince potential buyers that they are premium products worth hundreds or thousands of dollars, offering them for sale at a price that the buyer thinks is heavily ...
A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity , naivety , compassion , vanity , confidence , irresponsibility , and greed .
The American Independent, formerly known as Blue Nation Review or Shareblue Media, is an American liberal [2] news website. The American Independent's monthly reach is reported to be 140 million across platforms. [3] In December 2017 The American Independent, then Shareblue, announced a partnership with SiriusXM Progress. [3]