Archive for the ‘Crime-Reports’ Category

SCAM: Metallic Star Vacation Prizes – Identity Theft Hackers

In Crime-Reports, Financial Scams on July 22, 2016 at 11:56 am

BEWARE: If You Received  “Scratch & Win” Prize Cards From Malaysia By Postal Mail IT IS A SCAM

You probably scratched and received an instant $180,000.00 prize. But, the prize card instructs you to call a Malaysian phone number, this is just an elaborate, full colour SCAM to steal your identity. DO NOT GIVE OUT PERSONAL INFORMATION to these scammer/hackers!

Note, the scammers website was only created in may 2016 through an untraceable proxy domain registration service.

They even impersonate the Malaysian Police Service by placing a Police Seal on the envelope. As if the police would officially send out free Scratch & Win cards?!?!

SCAM: Metallic Star Vacation Prizes - Identity Theft Hackers

SCAM: Metallic Star Vacation Prizes – Identity Theft Hackers

Metallic-Star-Vacation-SCAM-3 Metallic-Star-Vacation-SCAM-2 Metallic-Star-Vacation-SCAM-4 Metallic-Star-Vacation-SCAM-5 Metallic-Star-Vacation-SCAM-6 Metallic-Star-Vacation-SCAM-7 Metallic-Star-Vacation-SCAM-8 Metallic-Star-Vacation-SCAM-9

SCAM: Fraudulent Invoices for Trademark Registration Fees

In Crime-Reports, Deceptive Advertising on May 29, 2015 at 8:19 am Fraudulent Invoices for Trademark Registration FeesWARNING: appears to be operating a scam, preying on ignorant trademark registrants. The modus operandi appears to be the active monitoring of the trademark registrations, whereby they send fraudulent invoices to the trademark registrant, asking for $2000 or more, in what appears to be an official looking invoice somehow related to the trademark registration process. However, these invoices are unsolicited, they are noted with order numbers, invoice numbers, bank wire transfer information etc. It appears that this is a  fire-and-forget invoicing scheme, issued in the hope that ignorant accountants will pay the invoice without first checking it out with their intellectual property lawyers.

The following image is a redacted invoice received in the mail shortly after the US patent application was submitted. Applicant is based in Australia hence the reference to Australia: Invoices for Trademark Registration Fees



Professor Saida Grundy’s Shady History assistant professor of sociology and African American Studies at Boston University

In Crime-Reports on May 26, 2015 at 11:54 am

Evidently, Professor Saida Grundy’s passes catching up with her. The Boston University’s Assistant Professor of Sociology and African American Studies has caught the attention of the media with the following issues being raised from the past:

Revealed: Boston University Professor Saida Grundy’s Thoughts on ‘White People’

Allegations of criminally impersonating another woman in an act of “jealous[y].”

New Boston University professor’s tweets spark racial furor

VINDICATED: Smear Campaig Against Vladislav Davidzon of Regenerative Leadership Exposed by Independant Analysis

In Crime-Reports, Deceptive Advertising, Internet defamation on December 13, 2014 at 12:04 am

Vladislav Davidzon of Regenerative Leadership

Vladislav Davidzon of Regenerative Leadership released a very dignified and tempered “Authorized Statement” earlier this week. It reveals that an independent Licensed Private Investigator has cracked a conspiracy of competing individuals have been acing a criminal and civil conspiracy, and tortuous interference with prospective financial gain.

The full report will be available soon.

Read More: AUTHORIZED STATEMENT by Vladislav Davidzon of Regenerative Leadership Institute Regarding International Permaculture Certification Standards.


ACCUSED: Zeinal Bava, CEO Allows Crimes Through Web Servers

In Crime-Reports, Internet defamation, Poor Corporate Ethics, Sociopaths on July 7, 2014 at 3:24 pm
Zeinal Bava, CEO Facilitates Crime

CEO of, Zeinal Bava, is permitting crimes through the Website services.’s antisocial corporate response to victims’ anguish  leaves them helpless and distressed, when all Bava needs to do is direct his support team to click “Delete” for the criminal publications. In addition to the emotional anguish is causing, their support team has blatantly lied to the victims, asserting that the only way the criminal harassment web pages can be deleted, is with a court order from Portugal. For the victims this is simply not possible, they do not live in Portugal, and certainly cannot affor to hire a Portuguese lawyer as they have been almost bankrupted by hundreds of harassment cases. Thankfully, many other websites have removed the criminal pages, unlike’s coldheartedness.

July 07, 2014 Lisbon, Portugal
Reference: [PT Internal Support Reference #201406003856 [email protected]]