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Old 11-06-2025, 09:13 AM   #1
Phoenix
BACON BACON BACON
 
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Holy F 300M fraud ring is down. Sadly some familiar names

Sad to see some of those names
https://www.justice.gov/opa/pr/us-ar...e-fraud-scheme
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Old 11-06-2025, 12:50 PM   #2
mechanicvirus
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Were these people that GFY used to praise with 1orglaugh????
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Old 11-06-2025, 01:33 PM   #3
CaptainHowdy
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Who are them ? ?
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Old 11-06-2025, 02:20 PM   #4
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Ardeshir Akhavan
And Tunde


Wow!
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Old 11-06-2025, 02:42 PM   #5
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And also the Microsoft is after them. Congrats to the winners.

https://www.oreilly.com/spamkings/MS...tionbizbiz.pdf
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Old 11-06-2025, 02:46 PM   #6
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And also the Microsoft is after them. Congrats to the winners.

https://www.oreilly.com/spamkings/MS...tionbizbiz.pdf
Damn, I still wanna know if the 5 named people used to post on GFY with 1orglaugh calling everyone poor or stupid or whatever people on GFY did in 2008.
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Old 11-06-2025, 03:26 PM   #7
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And also the Microsoft is after them. Congrats to the winners.

https://www.oreilly.com/spamkings/MS...tionbizbiz.pdf
This was filed 20 years ago...
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Old 11-06-2025, 03:45 PM   #8
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This was filed 20 years ago...
Some habbits don't die I guess.
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Old 11-06-2025, 04:29 PM   #9
Phoenix
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Were these people that GFY used to praise with 1orglaugh????
most likely they never posted here or their post count is less than 100.
they were busy running 200 people or more companies.
i feel for them but also they fucked billing as a whole.
hoping it is just a fine they can pay and not serve any time. maybe time to hang up the hat
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Old 11-06-2025, 04:32 PM   #10
Phoenix
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And also the Microsoft is after them. Congrats to the winners.

https://www.oreilly.com/spamkings/MS...tionbizbiz.pdf
Msoft can go fuck themselves and that is all settled long ago
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Old 11-06-2025, 07:40 PM   #11
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hoping it is just a fine they can pay and not serve any time. maybe time to hang up the hat
Get real. Crimes were committed. Don't do the crime if you can't do the time.

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Old 11-06-2025, 09:50 PM   #12
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most likely they never posted here or their post count is less than 100.
they were busy running 200 people or more companies.
i feel for them but also they fucked billing as a whole.
hoping it is just a fine they can pay and not serve any time. maybe time to hang up the hat
You don’t get picked up by Marshalls and extradited to Germany to pay a fine. They will do serious time. Germany doesn’t fuck around
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Old Yesterday, 07:43 AM   #13
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Originally Posted by Phoenix View Post
most likely they never posted here or their post count is less than 100.
they were busy running 200 people or more companies.
i feel for them but also they fucked billing as a whole.
hoping it is just a fine they can pay and not serve any time. maybe time to hang up the hat
Yes, they should just let them go and fly them back in first class when it’s all done. As we can tell, they learned their lesson in 2005. Maybe we should set up a GoFundMe page? Or I have a better idea: Deport their scamming asses back to Iran and Nigeria.
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Old Yesterday, 07:44 AM   #14
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Msoft can go fuck themselves and that is all settled long ago
How dare they don't like spam !
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Old Yesterday, 07:45 AM   #15
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Here's a very detailed article, even in EN since it comes from an international edition of Spiegel:

https://www.spiegel.de/international...c-25ccb422efcf

Quote:
Dirty Dealings with the “Porn Baron”
Suspicions Swirl around a German Financial Service Provider
Millions of Germans make payments with PAYONE assistance without even knowing they are using the service. The company has been involved with dubious characters and ignored indications of money laundering. The trail leads to scammers and a horror film producer.
The story is quite bizzar indeed, some well known names in there
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