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Aspiring actors and their agents, theaters and movie studios, entertainment outlets, streaming video sites, movie review sites, and celebrity gossip sites. — Identity Digital: Yes: Yes .ads: advertising: Reserved for Google AdSense. Charleston Road Registry Inc. (Google).adult: Sites providing sexually explicit content, such as pornography ...
OneCoin. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd, based in Bulgaria and [3] registered in Dubai, and OneLife Network Ltd (registered in Belize ), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4] OneCoin is considered a Ponzi scheme due to its organisational ...
1990s. МММ was a Russian company that perpetrated one of the world's largest Ponzi schemes of all time. By different estimates from 5 to 40 million people lost up to $10 billion. The company started attracting money from private investors, promising annual returns of up to 1,000%.
The internet can be a fun place to interact with people and gain info, however, it can also be a dangerous place if you don't know what you're doing. Many times, these scams initiate from an unsolicited email. If you do end up getting any suspicious or fraudulent emails, make sure you immediately delete the message or mark it as spam.
t. e. The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]
temu .com. Launched. September 2022. Whaleco Technology Limited, [8] doing business as Temu, is an online marketplace operated by the Chinese e-commerce company PDD Holdings. [7] [9] It offers heavily discounted consumer goods [10] which are mostly shipped to consumers directly from China. [11] [12]