#Fraudsters | Explore Tumblr Posts and Blogs

shabab45748 · 5 months

Text

كارلوس إزكويردو : جميلُ الخَلق لكن قبيح الخُلُق

لم يكتفِ العارض والممثل الإسباني الصاعد، الذي أطلق على نفسه اسم "الإله اليوناني"، بما وهبه له الله من عيون زرقاء وجسم متّسق وبشرة مثالية وذكاء متّقد وعمله كممثل وعارض أزياء ومستشار، فتمّ القبض عليه العام الماضي في موطنه بتهمة قيادة عصابة مكونة من ٢٣ شاباً بينهم أخوه التوأم للاحتيال على وسرقة أموال وبضائع منصة أمازون، الشركة العملاقة في التجارة الإلكترونية.

وبحسب التحقيقات، أنشأ كارلوس إزكويردو وعصابته مئات الملفات الشخصية المزيفة على منصة أمازون لشراء منتجات تكنولوجية، مثل الهواتف المحمولة وأجهزة الكمبيوتر عالية القيمة، وكان لديهم حوالي ٤٠٠ بطاقة ائتمان لتسديد المدفوعات. وبمجرد استلام الطلب، لجأوا إلى سياسات الإرجاع الخاصة بأمازون بحجة أن البضاعة في حالة سيئة أو لا تعمل بشكل صحيح.

وقد كانت هذه العصابة تجمع المنتجات في الشارع أو المؤسسات التجارية أو محطات الوقود حتى لا تثير الشبهات، وحتى لا يكتشف أن الأمر متكرر على ما يبدو. وكانت تعيد الطرد المرتجع إلى منصة آمازون دون محتويات أو مليئة بأشياء أخرى، ولكن غير المعدات التي تم شراؤها. ورغم أن شركة أمازون لاحظت عملية الاحتيال بعد إعادة الأموال المدفوعة، فإنها لم تتمكن من تعليق الحسابات في الوقت المناسب.

بالإضافة إلى ذلك، تشير السلطات إلى أن المجموعة باعت الأجهزة على صفحات السلع المستعملة.

وهم بعد حصولهم على الربح المزدوج (الإرجاع وإعادة البيع)، أعادوا نفس الخدعة، حيث قاموا بإنشاء ملفات تعريف مزيفة أخرى على أمازون للاحتيال.

وبعدما تقصت المنصة عن أوجه القصور ولفتت انتباه الشرطة إلى الأمر، وبعد أكثر من عام من التعقب، تم القبض على هذه العصابة في منزل ز��يمها كارلوس إزكويردو، حيث عثرت الشرطة أيضًا على معدات تكنولوجية أخرى ومبالغ نقدية كبيرة.

#Carlos Izquierdo #Spanish model #Fraudsters #Amazon #Naked at home #Male model #Boys gang #Male nudity #towel guy #sexy hunk #handsome #drop the towel #blue eyes #hot nude #Zeer

28 notes · View notes

rantz1 · 14 days

Text

Ladies and gentlemen we have in Canada an unelected illegitimate government who is now passing illegitimate laws that are destroying our country. This is how the communists do it.

#crime #alberta #rcmp #chestermere #protect the children #calgary #chestermere rcmp #children #terrorist #terrorists #corruption in chestermere alberta #rcmp chestermere alberta #i love chestermere #election fraud #fraud #fraudsters #fraudprevention #voter fraud

7 notes · View notes

awesomecooperlove · 3 months

Text

BREAKING: Leaked audio reveals top Republican official tried to bribe Kari Lake to not run for the Senate in Arizona:

“Is there any companies out there or something that could just put her on the payroll to keep her out?”

😱😱😱

#politics #dirty games #bribes #dirty politicians #fraudsters #scammers #Kari Lake #Trump #exposing scammers #justice is coming #speak up #truth #please share #wwg1wga

8 notes · View notes

noname4realbruh · 12 days

Text

Hi Guys, please report this fake profile which is currently scamming people in the name of private groups.

3 notes · View notes

religion-is-a-mental-illness · 1 year

Photo

"There is just no acceptable level of any chemical to ingest, ever."

-- Vani Hari, “The Food Babe Way”

"If a third grader can't pronounce it, don't eat it."

-- Vani Hari [Source, Source]

"They named me Vani, a name I hated as a child because my schoolmates made fun of it and no one could pronounce it."

-- Vani Hari, “The Food Babe Way”

🤡🤡🤡

#Vani Hari #Food Babe #deadly toxin #toxin #food woo #science #food magic #pseudoscience #everything is chemicals #fraud #fraudsters #The Food Babe #chemophobia #fear mongering #religion is a mental illness

22 notes · View notes

nix-whythisfilm · 1 year

Text

Brilliant Con Artists in Indian Movies

Dolly Ki Doli (2015)

We all only hear of girls being money diggers by sceptical mothers and mothers-in-law, but the main character in this film made it her profession and got a kick out of it. Starring Sonam Kapoor as Dolly, the girl running marriage scams in the towns of North India, it entails her getting married to potentially well-off boys and then running away with valuables on the first night of their marriage. From wealthy landlord families to simple-minded business owners, she loots them all and disappears with her fake family. When a police officer catches up to her antics after a few prominent families, he plans to set a trap for her to fall into.

A fresh idea for the serious commitment that marriage is believed to be in India, this film was entertaining to the end of how she played her part well. While Sonam Kapoor is not well received through her work, this film was exemplary with a few other films. The idea was novel to me when it was released, I nevertheless believe it is easy to get away with a similar scam, as marriage is a sensitive and elaborate process between families with not many serious qualifications needed. While it is a light-hearted film about a charming con girl, marriage scams are authentic leaving its victims with serious consequences.

Ladies Vs Ricky Bahl (2011)

One of my first films on con artists, this film too glorifies the illegal profession. With Ranveer Singh as the lead, we first see him scamming a girl to fall in love with him while convincing her father to buy his property from a fake owner. We then see him run a painting scam with a businesswoman, only for her to get conned by him. In her rage at being fired, the businesswoman teams up with other women conned by the same man and plans revenge to get back their money.

Having presented the same topic in college, I stand by my statement, that India is one of the top ten on a list of countries with the most frauds and scams. This movie was charming, convincing us of how good-looking he was that we almost forgave him for his crimes. But in reality, this film, however unintentional, glorified the actions of a con artist. It was one of my favourite films to rewatch, and it still is, not just for the story but for the empowered victims and gave them a course of action. While the tactics are hard to replicate in reality, the film is still entertaining.

Players (2012)

Another classic in this list, this film has a brilliant execution of their elaborate plan of subjective justice for their lives. Initially planning to steal gold with a unique team of individuals, the film spins out of trajectory when their plan goes unfinished. The film then picks off from a different perspective, and with every turn in the movie we zoom out to see that there was a bigger picture than the one we saw before and believed. The film was mindblowing with the nuances added to the plot that made it gripping every single time, and with stereotypes that were not all that unique but still had humane characters.

Having a specific aesthetic through the direction and actors that were skilled and very specific to the character roles, this film is entertaining and compelling until the very end. Being over a decade old, it might initially seem cliche for today’s standard and yet it has a timeless value repetitively ingrained throughout. The film focuses heavily on loyalty and doing right by what is morally expected of someone, even though it is a conflicting topic in this genre of the film. ‘Players’ was thrilling with a sense of humour while keeping us on the edge of our seats on what could unravel next.

Vaastu Prakara (2014)

One of the first films by Rakshith Shetty, this film is a bag of laughs and drama. While conning is not the leading theme here, it is ruled by romance and them deceiving one family for their own reasons. Two men come together for a profession deeply dependent on faith and indigenous science, though their beliefs are inconsistent for the same. With a job that brings romance to one and work to do for both, they both go on a trial of their skills.

With seasoned actors like Ananth Nag and Sudha Rani, this film is an amusing punch. It is easily a family watch despite the romance and the humour. It also highlights the generational gap most people experience with their parents and children. With a controversial director, this film had its fans and critics having unique opinions, but I’d like to point out they only presented a perspective, not the reality.

Roy (2015)

Creating enormous buzz when it came out, this film was a paradox to the audience until someone dissected the storyline to make it sensible. With enchanting directions and captivating actors playing enigmatic characters, the storyline makes sense but somehow leaves a vital dot that needs to be connected that suddenly makes sense in the very end. It starts with a story of an art thief falling in love and changing his direction with another parallel of a filmmaker who meets a captivating woman and connects with her. The rest of the film takes us on a journey that none of us can predict.

With its enchanting music, dreamy visuals and ensnaring plotline, this film is one for an evening that requires contemplation on the experience it was. While the story is not original or unique, the narration and direction of the story makes it distinctive. Somewhat appearing to break the fourth wall of the cinema, this film gives a perspective peek into the lives of the storytellers we regularly consume from.

Special 26 (2013)

Based on a real story, this film entails the time of individuals fraudulently posing as government officers and raiding corrupt politicians and local businessmen. Getting away with it was the easy part, with them being quickly followed and chased by the legal government officials, fleeing them in minutes and having a solid system. It was based on the heist in 1987, where they even interviewed the people for the heist, making it seem like they were actual officers, involving real police authorities for support during the raids.

This film was an enormous success in the theatres and the television when it was released, well-known for the story and the work of prominent actors. While the film seems like an adaptation of a Robin Hood figure, taking black money from corrupt individuals, the money does not flow out to the people as the original story goes. The brilliant execution of the raids, the plot twists and the stunning performance by the actors are unmatched. With a very Indian touch to the film theme and the art of conning being perceptible from the beginning, this film is exceptional.

Drive (2019)

With distinctively bad ratings, this film is a good watch for the first time. Starring Sushanth Singh Rajput and a few other stars from Bollywood, it was refilmed several times to fit into the genre of OTT Platforms. The film starts with a buzz, a corrupt politician hiding her money in the Rastrapathi Bhavan only to hear rumours that it could be stolen by the “King”. With steep conflicts and two officers dispatched to dissolve this situation, the film pans to a group of individuals dabbling in illegal car racing who encounter another mysterious character who offers help with everything and nothing.

With innumerable plot twists and characters revealing their identities layer by layer, this film is mind-boggling and undeniably fictional. The film is like a meld of Dhoom and the Race series, with cliche themes of adrenaline pump and complex characters coming together for the impossible. While the mix is not invalid, somehow the film does not pack the punch either series did. The chase is thrilling, and this film is absolutely recommended to people who love the adrenaline rush. The car races are the icing of the film.

Operation Alamelamma (2017)

A truly underrated gem from the Kannada film industry, this film was hilarious with an excellent plan that was successfully executed. The film starts with a simple man who casually picks up a luggage bag on the street only to get hauled into a kidnapping case making him the prime suspect. Claiming to have picked the bag out of curiosity, the man ends up on a road trip with the police officials scrambling to find the son of a businessman. The story has flashbacks and unique characters, everything coming together in the end with an unimaginable tale.

I was enamoured by this film, not having seen anything like this in any other films of any language. The characters not being con artists in reality, the film is ingenious and out of the ordinary. With nearly all the actors being underrated, the reception was limited amongst the audiences with barely any fame, making it a hidden jewel. The language and setting are local to South Indians and could be a fresh perspective to the prospective global audience. Having very down-to-earth characters and a story that leaves us speechless, this film is like no other.

Race series (2008, 2013,2018)

The first Race film was groundbreaking setting standards high in the con artists and heist experts genre of films, with the second film surpassing the first film with the buzz created. With nearly terrible ratings for the third film, I promptly ignored its existence while rewatching the first two. The film mafia groups, complex familiaes with hidden crimes and agendas, and a plottwist to leave us all in shock. The first film came with a lot of twists and turns, mostly involving family drama between two ambitious brothers. The second film features one of the said brothers and he many heists he gets involved in with a very well-known business tychoon to make money.

Being very young when I first watched both the films, the adrenaline rush and the exciting plot left me entalled in its brilliance. Having rewatched it recently, I can certainly find plenty of faults in the films, but nonetheless, it is fast paced and takes us on a race to the end with the exhilaring story. The films are creative thats for sure, but the characters never seem to evolve which is both good and bad for the story. Race was always a classic in this genre of films, with con artists living the best life while also having incredible music, and each of their entrances with alluring romances.

Dhoom series (2004, 2006, 2013)

If anything could beat the Race series in its brilliance, its these three films. While the Race series highlighted the cons and the heists from the perspective of the con artists, these three films takes a wider shot including the storyline of the infamous two cops in the three films while also letting us in on the con artists lives behind the crimes. The thieves here are called just the ame and pan out from just India to South and North America with the crimes being greater than the one featured before.

The first film involves heists that are local but frustrating enough to the police officials who are unable to catch them on their own, having to bring in special officers to deduce the mind of this unique crime group. The second film however brings in an artistic persective to the tale with the con artist not just being excellant at his job, but also being a master of disguises. The last film involves Aamir Khan taking the stage as a circus entertainer, brought by his father in the same profession sworn to revenge for a bitter past and brilliant plans for the American Banks.

The plots were incredible, unique to each con artist and with endings that are unpredictable every time. The films have stayed imprinted on my mind from a young age, and while it glorifies the crime it also show us the incredible amount of commitment and hardwork that actualy goes behind it. With visuals that blow our minds and avant-garde technology, the films are sure to blow our minds and leave us reeling for more.

11 notes · View notes

valjean444 · 1 year

Text

Ma'am, respectfully, you don't look like you can afford to be throwing around $99 superchats. This is what John Yates supporters (scam victims) look like. Barely solvent, lonely, older women, sending him, collectively, over $100,000 last year while many of them barely get by.

#scammers #scamalert #fraudsters #johnyates327 #johnyates #youtube #John Yates #90dayfiance #90 day fiance #Sister Wives

11 notes · View notes

eric-sadahire · 11 months

Text

Relationships are a scam by big psychology to sell more therapy

3 notes · View notes

shadowmallow · 1 year

Text

Ai passing as traditional art

TL;DR traditional art gets faked by ai. Hand in the image can still be ai

Lots of ai users try to pass off their ai images as traditional, and one of the ways they do it is: Hand + canvas/paper = traditional art. And most people believe them, even if it's a sloppy job.

So, does hand plus canvas = real traditional art? Not necessarily.

This is an ai image edited onto a photo of my hand holding a pen against paper.

These two were made fully with ai. Imagine I edited out the Craiyon watermark + prompt box. Maybe touched up the hands. It's ai. Just because there's hands and canvas/paper, doesn't mean it's real. It can be faked. It does get faked.

These are all ai. Any on of them could be uploaded and labeled as paintings by someone trying to deceive. Craiyon is not the most sophisticated either, plus they are smaller by default. Midjourney is not fixed at the smaller image + resolution. Keep in mind, plenty of ai artists do upload images like this, without the watermark +prompt box and pass it off as traditional art.

(Inspired by the plague of ai "artists" faking traditional art... And bragging about their paintings when someone doesn't like ai "I can paint, but you can't ha ha" meanwhile the images above are their "paintings" )

#ai #ai art #fraudsters #liars #they are lying #I hope these liars step on leggo

3 notes · View notes

grits-galraisedinthesouth · 1 year

Text

#fraud and fraudess #tom bower #waaagh #revenge #worldwide privacy tour #megxit #fraudsters #lent #markled

71 notes · View notes

niclasare · 1 year

Text

Stop fraudsters by sharing them...

Warning for Rebecca Byron Loch Born October 1972 and lives in Stockholm Sweden. She owns Bbex Company AB (lost million+ last year) and Medsbag AB (lost million+ last year) Co owns Four Industries AB (no turnover), Four Industries Invest AB (no turnover) and Reach Ahead AB (a ‘profitable’ company but which has millions in debts towards its suppliers). Somehow she anyhow manages to live a luxurious life!

Rebecca is fraudulent by:

Lying about her education where she claims, or used to claim, that she had a Bachelor from the University of Stockholm, which she has not. Anyone can check with the University of Stockholm to confirm this (Sweden is an information free country).

She has stolen clients from her prior employments, including from the international head hunting firm Amrop International.

She is a true Narcissist, constantly bragging about her work, what she has done, what her children have done and/or anything that can make her shine a bit more. She frequently pushes her children into things to make her look good.

She is constantly lying and exaggerating about her past, her so called connections, and her achievements. She even repeatedly brags how she has helped homeless people etc., when she might have partly done this once several years ago.

Constantly loses friends after they realized that they have been used, or that her Narcissism becomes too annoying or too confronting.

Owns companies which have lost millions in the last years.

Is a co-owner of a company which haves millions in debt to their suppliers.

Claims she owns a ‘Health tech startup’ company when they only sell a bag with a recorded message in it playing when you push a button…

Is married to an alcoholic who has started and bankrupted 15+ companies through the years!

Has started companies abroad to probably dodge high Swedish taxes and costs.

Constantly brags that she is best and most successful in the business she is in, when she is clearly not. Her company is just a small niche company.

Constantly promotes historic work on LinkedIn to seem active and successful, whilst this is does not seem to be the case.

Constantly blames others for bad things, even when they clearly are from her doing.

Officially she lives on an island whilst she in real life lives in central Stockholm. The island is probably their summer place, so clearly something fraudulent or misleading is also happening there.

Lies to people’s faces, without hesitation, when it benefits her or if it makes her look better (or someone she dislikes, look worse). Please be careful when dealing with Rebecca Lohk.

#fraudsters #con men #con women

5 notes · View notes