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  2. Cole Bartiromo - Wikipedia

    en.wikipedia.org/wiki/Cole_Bartiromo

    Cole Bartiromo, now going by Cole Anthony, is an American blogger, formerly accused scammer, convicted felon, and public speaker from Mission Viejo, California.He has engaged in various financial schemes and other activities that have garnered him national media coverage; appearances on shows such as MoneyTrack, The Dr. Phil Show, and Dateline NBC; civil penalties from the U.S. Securities and ...

  3. Criticism of eBay - Wikipedia

    en.wikipedia.org/wiki/Criticism_of_eBay

    eBay has been criticized for arranging its affairs so as to pay a low level of taxes in the United Kingdom. The Sunday Times reported in October 2012 that eBay paid only £1.2 million in tax on sales of over £800 million in 2010. eBay responded that it "complies fully with all applicable tax laws". [24]

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  5. Pierre Omidyar - Wikipedia

    en.wikipedia.org/wiki/Pierre_Omidyar

    Contents. Pierre Omidyar. Pierre Morad Omidyar (born Parviz Morad Omidyar, June 21, 1967) is a French-born Iranian-American billionaire. A technology entrepreneur, software engineer, and philanthropist, [6] he is the founder of eBay, where he served as chairman from 1998 to 2015. [7] [6] Omidyar and his wife Pamela founded Omidyar Network in 2004.

  6. eBay - Wikipedia

    en.wikipedia.org/wiki/EBay

    eBay was founded as AuctionWeb in California on September 3, 1995, by French-born Iranian-American computer programmer Pierre Omidyar as a hobby to make some extra money. One of the first items sold on AuctionWeb was a broken laser pointer for $14.83. Astonished, Omidyar contacted the winning bidder to ask if he understood that the laser ...

  7. List of scams - Wikipedia

    en.wikipedia.org/wiki/List_of_scams

    Scams and confidence tricks are difficult to classify, because they change often and often contain elements of more than one type. Throughout this list, the perpetrator of the confidence trick is called the "con artist" or simply "artist", and the intended victim is the "mark".

  8. Darknet market - Wikipedia

    en.wikipedia.org/wiki/Darknet_market

    A darknet market is a commercial website on the dark web that operates via darknets such as Tor and I2P. They function primarily as black markets, selling or brokering transactions involving drugs, cyber-arms, weapons, counterfeit currency, stolen credit card details, forged documents, unlicensed pharmaceuticals, steroids, and other illicit goods as well as the sale of legal products.

  9. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Forums and chat rooms. Often offenders will target busy Internet-based forums and chat rooms where they will circulate their scam letters to registered users. Law enforcement. Generally, law enforcement agencies from around the world are interested in scam letters where actual losses incurred upon a victim.