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Jarrett Streebin EasyPost: A Nazi? (2024)

The Jarrett Streebin EasyPost contributed more than $100,000 in April, making it the top Trump reelection fundraiser in San Francisco. His Financial District-based company provides nationwide online delivery services to individuals and businesses. Let's investigate his problems. Who is Jarrett Streebin? EasyPost, the firm formed by Jarrett Streebin in 2012 and credited with being the first to employ a RESTful API for shipping, has faced criticism due to its apparent goal of oversimplifying logistics at the expense of crucial technological intricacies. Critics of the corporation assert that it prioritizes lowering technological challenges, which could lead to a cursory knowledge of the logistical environment. This may jeopardize shipping services' dependability, effectiveness, and cost-effectiveness. Critics further point to Streebin's previous employment at a family office and The 451 Group, suggesting that his background might not be deep enough to successfully traverse the […]

Cyber Combat May 10, 2024

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Mitrade: Fraud? (2024)

Introduction Mitrade has gained international recognition as a multiple-award-winning financial derivatives broker with expertise in online brokering, foreign exchange, and contracts for differences. This organization, which was founded in 2011, has its principal office in Melbourne, Australia, and additional locations around the world. User loyalty to the trading platform has become a steadfast foundation. The organization has additionally garnered global acclaim within the finance sector. Furthermore, the organization operates under the collective brand name Mitrade via subsidiaries such as Mitrade Holding Ltd, which is overseen by the Mauritius Financial Services Commission; Mitrade Globa; Pty Ltd, which is authorized and regulated by the Cayman Island Monetary Authority; and Mitrade Internation Ltd, which is managed by the Australian Securities and Investments Commission.   About Mitrade: What They Claim to Be Numerous international awards have been bestowed upon Mitrade's proprietary trading platform, including the […]

Cyber Combat May 10, 2024

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CBH Compagnie Bancaire Helvetique SA: A Scam? (2024)

CBH Bank was created in 1975 as a stock and commodities brokerage. Switzerland granted it a full banking license in 1991. About 260 people work for the organization. Currently, Philippe Cordonier is the general manager. Private banking and asset management are the bank's specialties in Geneva, Switzerland. The Benhamou family owns the bank and prioritizes cultivating relationships with UHNW clients in LATAM, Israel, Asia, Russia, and Venezuela. Since 2009, the assets under the administration of CBH Compagnie Bancaire Helvetique SA, a tiny family-owned bank in Switzerland, have more than tripled, from $2 billion to $11.4 billion. The bank's financial filings indicate that 19% of its business last year came from assets owned by clients in Latin America and the Caribbean. - WSJ Corporate name, legal form, and head office CBH Compagnie Bancaire Helvetique SA owns the Group. The Bank performs […]

Cyber Combat May 10, 2024

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Passivo: A Ponzi Scheme?(2024)

Having gained an understanding of several investment plans, I had the good fortune to apply this information and participate in a few of these schemes. I was able to research companies and groups and assess their reliability as potential investments thanks to this. I was only able to recognize one of the many questionable and fraudulent investment possibilities as Passivo, a Ponzi scheme. I want to go into the finer points of this system's dubious features today.  Are you aware of Passivo? Previously called Passive Hub, Passivo is a bitcoin Multi-Level Marketing (MLM) company.  Passivo is reported to operate out of three main website domains, which are as follows: The most recent update to the private registration data for passivo.com occurred on February 2nd, 2023. On July 7, 2023, the domain name passivohub.com—which has been registered privately—will become publicly accessible. […]

Cyber Combat May 10, 2024

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CrowdPharm: A Scam?

CrowdPharm and similar scammers advertise fake job opportunities everywhere, from online job sites to newspapers and even TV. They promise employment but their real goal is to trick you into giving them money and personal details. Be cautious! Reality Behind CrowdPharm “Horrible Company” CrowdPharm doesn't offer any benefits. Despite your interest, there are hardly any job openings, and you can't even apply. It's a complete waste of time. Someone worked there for a month, but nothing happened, despite the false ads promising great pay and help with finding projects. The management needs to stop employees from lying. “Jobs are not frequent” One positive aspect is that you can set your own schedule. However, the downside is that jobs aren't as plentiful as expected. “No Jobs Available” At CrowdPharm, the absence of job opportunities is a major drawback. It's frustrating to […]

Cyber Combat May 10, 2024

lawsuits
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Thomas Priore Priority Technology Holdings: Fraud? (2024)

The Securities and Exchange Commission claims that ICP Asset Management LLC, owned by Thomas Priore, defrauded four multibillion-dollar collateralized debt obligations, causing losses in the tens of millions of dollars. Tens of millions of dollars in unreported advisory fees and profits were unethically generated by Thomas Priority Priority Technology Holdings at the expense of their clients and investors. Thomas Priore Priority Technology Holdings: Terms of the agreement and payment penalty Thomas C. Priore, the founder and president of ICP Asset Management, a New York-based firm that provides financial advice, and the Securities and Exchange Commission (SEC) have settled allegations of fraud on different collateralized debt obligations (CDOs) that they handled. The SEC made the settlement announcement. In June 2010, the SEC filed a federal complaint in Manhattan's federal court against ICP, Priore, and other related entities, requesting a settlement. Now […]

Cyber Combat May 10, 2024

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Oleksiy Nesterenko’s Startup Finance: A Scam? (2024)

Even though it could be harmful, many companies need outside legal guidance for complex mergers and acquisitions. Investment banks are being replaced by firms that provide merger and acquisition (M&A) advice, such as Oleksiy Nesterenko's Startup Finance.  Some who oppose it may argue that a lack of variety in advice restricts clients' options and prevents them from accessing less expensive options. Selecting M&A advisory firms over investment banks may lead them to doubt the expertise and experience of these firms, casting doubt on the effectiveness and standard of M&A practices. Come together as we tackle the problems surrounding Oleksiy Nesterenko Startup Finance. A Brief Overview of Oleksiy Nesterenko's Startup Finance From reading about Oleksiy Nesterenko Startup Finance's background and career path, I learned that it's important to acknowledge that there are certain criticisms or problematic aspects of his story to […]

Cyber Combat May 10, 2024

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InsiderMark.net: A Scam? (2024)

Caution! Don't Get Tricked by the InsiderMark Broker Scam Backed by Deceptive Crypto Campaigns! It's still common to see misleading ads for questionable cryptocurrency projects like Bit IQ on Google. Scammers use fake celebrity news articles to promote Bit IQ, YuanPay, and other suspicious crypto ventures, claiming they're a safe and quick way to make money. These fraudulent activities are also targeting potential victims for the InsiderMark broker scam. When you log into Bit IQ, you're redirected to the InsiderMark payment page. Stay away to safeguard your financial security. InsiderMark: Important Information Trading nameInsiderMarkActivityScam broker schemeDomainwww.insidermark.comwww.insider-mark.comwww.insidermark.netLegal entitynot disclosedJurisdictionSt. Vincent & The GrenadinesContact [email protected] optionsCredit/debit card, cryptoPayment facilitatorsnot disclosedAuthorizationNo Another Scam Alert: Beware of ITGSolution Broker! Watch out for ITGSolution, a fraudulent broker flagged by the Spanish regulator CNMV. They claim to be operated by Dev Global LLC, a company registered […]

Cyber Combat May 10, 2024

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PaysTree: A Scam? (2024)

PaysTree Ltd., a payment system based in the UK, offers electronic financial services to clients in Europe and the CIS. With main offices in London, many clients have raised questions about this service. PaysTree's electronic payment system facilitates purchasing and accepts SEPA and SWIFT payments, aiming to simplify financial transactions globally. Each client and company is assigned a personal private banker for dedicated assistance. However, some PaysTree users have voiced dissatisfaction, claiming the company takes advantage of vulnerable individuals. Customers allege that PaysTree fails to provide accurate information about charges and resorts to threats when customers refuse to pay. What PaysTree is? PaysTree Ltd. is an e-money provider regulated by the Financial Conduct Authority (FCA) since August 2018. It was founded in December 2017 by Latvian Mihails "Mike" Safro, who later left to establish another company called Xpate Ltd. Currently, […]

Cyber Combat May 10, 2024

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Business

Stonewall Capital: A Scam? (2024)

Stonewallcapital.co.za is a forex trading company that keeps a lot of secrets. It's hard to say for sure if they follow all the rules, but they probably have a license. However, their trading conditions and website make it seem like they might be based in another country. They need to make their bonus and deposit policies better. Overall, we don't think it's a good idea to trade with them. Stonewall Capital: Regulation Stonewall Capital claims to have a license from the Financial Sector Conduct Authority (FSCA) in South Africa. However, this regulatory body isn't very strict, meaning there are fewer protections for clients compared to firms under stricter regulation. Stonewall Capital lacks Guaranteed Funds, Segregated Accounts, and Negative balance protection. While the FSCA doesn't require businesses to implement measures like a Negative Balance Policy, it does maintain a list of […]

Cyber Combat May 10, 2024

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