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Mixed FTDs and Leads from ethereumcode.app. The data was purchased from one of the system insiders.
The lines are dated from October 2022 till November 2023.
There is no way to distinguish between Leads or FTDs.
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Australian Leads and FTDs for bitcoinup.io (download)
FTDs and Leads (mixed, no way to know to categorize) from Australia to bitcoinup.io. The data includes only 2023, the leads and deposits were made between August and October. We are preparing even more data from the similar platforms.
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Canadian Leads for ethereumcode.io (download)
Leads and FTDs, mixed
The data was collected by our team using advanced techniques. All lines are proved to come from ethereumcode.io.
Fields on a line: Email,First Name,Last Name,Phone,Country (which is Canada only).
All phones and emails were verified as accessible at the time the list was compiled.
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Fraud: The Art of Stealing Wealth and Trust - Cooked Books (Ch. 6)
Well thank you for that… we appreciate it… asshole.
Jeff Skilling, CEO of Enron, on being asked why his company could not produce a balance sheet
There exist various motives for maintaining dishonest financial records—such as portraying financial stability to long firm victims or concealing embezzled funds as legitimate expenses.
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Fraud: The Art of Stealing Wealth and Trust - Counterfeits (Ch. 5)
The habit does not make the monk
François Rabelais
Table Of Contents The Portuguese Banknote Affair The Bre-X Mining Fraud Mining for investors Circles of trust Drug counterfeiting Vioxx The Portuguese Banknote Affair When contemplating counterfeiting, banknotes usually come to mind as the prime target, with designer jeans perhaps trailing as a distant second.
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Fraud: The Art of Stealing Wealth and Trust - The snowball effect (Ch. 4)
Accumulate! Accumulate! That is Moses and the Prophets!
Karl Marx, Grundrisse
Table Of Contents Ponzi and his scheme The Boston Ladies’ Deposit Company Pyramid schemes Getting out of hand The misleading name The Social Security Ponzi Scheme and other fallacies The true meaning of Ponzi Straining against the leash Hedge-fund frauds Federal Reserve conspiracy theories Ponzi and his scheme It’s almost a cliché to mention the signs were evident from the start.
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Fraud: The Art of Stealing Wealth and Trust - The long firm (Ch. 3)
There’s only one thing that’s worse than selling something that isn’t there to sell, and that’s buying something and not paying for it.
Michael Bond, Paddington at Work
Table Of Contents The Salad Oil King Other People’s Money Rifle, shotgun, and 1980s Medicare Bankruptcy The special case of Donald Trump Getting away with it The Salad Oil King Anthony “Tino” De Angelis, often seen crushing knuckles in a bully’s shake, used to attribute his exceptional physical strength in hands and legs to his days in bicycle racing.
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Fraud: The Art of Stealing Wealth and Trust - The basics (Ch. 2)
The aim of crime as a business is to acquire wealth. There are broadly two ways of doing this: by taking it without the owner’s consent, or by persuading him to part with it voluntarily even if afterwards he does not want you to keep it.
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Fraud: The Art of Stealing Wealth and Trust - The way of the world (Ch. 1)
I am sorry guys but I have scammed you. I am not going to try to justify it with my reasons, I am just a terrible person. I am sorry for each and every person affected.
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Non-arabic african population is willing to invest in high-risk crypto and forex platforms (research)
We recently initiated a pilot campaign in non-Arabic African countries aimed at gauging the response of the middle socio-economic class (such as individuals in the high-tech sector, small business owners, and healthcare professionals) to investment proposals in high-risk, volatile forex and crypto platforms like 10brokers (forex) and ethereumcode (crypto).
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