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May 16

A web of scammers

I thought a new visual of how intertwined these guys are may help shed some light on the scam. While there are more players and ‘companies’ involved, this diagram represents what I have information to back up so far.



Also view this image in PDF

1 comment

1 ping

  1. Reverend Anaglyph

    Wow, this stuff is great. Terrifying, but great.

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