Category: gambling schmes

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January 2, 2022

Cybercrime billionaire Gery Shalon ordered to pay €413 million to U.S. Government!

Gery Shalon has certainly redefined financial cybercrime and took it to the next level. He started his dark career the with illegal online gambling business. In 2012, he expanded into online investment fraud, securities manipulation and cryptocurrencies. He was indicted in 2015, pled guilty in 2017, and has to pay more than $413 million to the U.S. Government for his cybercrime offenses. He is believed to have assets of about $2 billion.
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Warning against Lottery Heroes schemeD
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April 26, 2021

Daily Affiliate Warning – Fake News article promotes Lottery Heroes scheme facilitated by Praxis Cashier

Another email from Jason Voghel and the email address [email protected]. Oh yes, from Jason Voghel, we get a lot of emails from various email addresses. Today we are promised "Big Money" if we activate our account. The link in the email takes us to a fake EUROMONEY article on the Russian site https://lhfrist.ru. The article hails getting rich via the Lottery Heroes scheme. One is also led to thelottery betting site Lottery Heroes (www.lotteryheroes.com) if one wants to sign up for the new riches.
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