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A pig butchering scam, a.k.a. "Sha Zhu Pan" [2] or Shazhupan, [3] (Chinese: 杀猪盘), translated as Killing Pig Plate, [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme. [4]
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
Quick Take: List of Scam Area Codes. More than 300 area codes exist in the United States alone which is a target-rich environment for phone scammers.
Save the Kids was widely promoted by commentator RiceGum, Xcademy founder Joel Morris, and model Sommer Ray, as well as FaZe Clan members Kay (Frazier Khattri), Jarvis (Jarvis Khattri), Nikan (Nikan Nadim), and Teeqo.
Casefile True Crime Podcast featured the scam in an episode in September 2020, episode titled "Case 157: The Strip Search Scam". [39] My Favorite Murder featured the scam in an episode in August 2022, episode titled "341: If You Were Godzilla...". [40] Don't Pick Up The Phone, a 2022 Netflix docuseries [25]
An initial trial date was set for March 8, 2018, [10] but the trial was set back by several different delays. [16] In January 2019, the judge set a tentative ruling that Wolfe, Pratt, and Garcia had engaged in "malice, fraud or oppression". The same day, Pratt filed for bankruptcy, and the case was put on hold. [10]
In the third and the biggest Philippine Ponzi scam (involving $150 million and $250 million, respectively), criminal charges, based on a suit filed by 21,000 complainants, were filed in June 2008, with the Department of Justice, against Performance Investments Products Corp (PIPC) officers and incorporators for violation of the Securities ...
Scam 1992 – The Harshad Mehta Story is an Indian Hindi-language biographical financial thriller streaming television series on SonyLIV directed by Hansal Mehta, with Jai Mehta serving as the co-director. [1]
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