Tag Archives: scammer

Crypto scammer shifts to scamming insurance in the struggle to pay for his legal defense – Boing Boing

  1. Crypto scammer shifts to scamming insurance in the struggle to pay for his legal defense Boing Boing
  2. Sam Bankman-Fried using millions sent to Stanford dad to pay for lawyers: report The Mercury News
  3. FTX Founder Sam Bankman-Fried Pleads Not Guilty to New Charges, Including Bribery of Chinese Officials: Report The Daily Hodl
  4. SBF Bribery Charge Brings New Legal Headaches to FTX Bloomberg
  5. Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors – Bitcoin News Bitcoin News
  6. View Full Coverage on Google News

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Tinder Swindler: Social media swipes right for Netflix film on Israeli scammer

In a testament to the power of Netlix’s word-of-mouth marketing strategy, social media has been aflame with chatter about its latest documentary offering.

The Tinder Swindler tells the stories of several victims of an alleged Israeli fraudster who convinced women that he was in a long-term relationship with them only to manipulate them into wiring him huge sums of money, often obtained by credit, to fund his lavish lifestyle.

Netflix: Three Arabic offerings to watch in February

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Born into an ultra-orthodox Jewish family headed by a rabbi father from Bnei Brak in Israel, Shimon Hayut pretended to be the son of Israeli diamond mogul and and billionaire, Lev Leviev.

Released on 2 February, the almost two-hour-long docufilm describes how Hayut was able to steal an estimated $10m from his victims.

Posing as Simon “Leviev”, Hayut would whisk his Tinder matches away on a private jet leaving them with the impression he was as rich as he purported to be.

What they did not know was that Hayut was funding his lifestyle with money he had obtained from his other victims, in what amounted to a version of a Ponzi scheme.

The Israeli would then tell the victim that he needed money transfers to avoid being tracked by unnamed “enemies” in the diamond industry, who were “after him”, even producing apparently staged photos of an attack on him and his bodyguards.

While Hayut continues to live a lavish lifestyle, his victims, many of whom took out loans, continue to live with the consequences of the con.

Internet reaction

In a reaction not seen since Joe Exotic became the breakout star of the Netflix documentary series Tiger King, Hayut seems to have captivated audiences online for the audacious nature of his crimes, his seeming lack of remorse and the feeling that he has not been brought to justice.

Israeli authorities handed down a 15-month sentence to Hayut for his offences but he was released after just five.

After disappearing off Instagram in the immediate aftermath of the Netflix release in early February, the Israeli reappeared with 200,000 new followers.

Reactions to the documentary on social media centred on the perceived naivety of the women Hayut defrauded and the apparent fact that Hayut continues to live a luxurious lifestyle, perhaps due to him luring in new victims for his scams.

Others speculated that Hayut’s background as a white-passing male allowed him to avoid scrutiny from the authorities in a way a person of colour would not have been able to.

One of the swindler’s most memorable lines in the film; “Send money now! My enemies are after me,” has been a particular favourite for social media users who have turned the phrase into a meme. 

A GoFundMe page has been set up for the victims who appeared in the film and at the time of publication, donations of around $177,000 had been made to help them pay off debts they accrued taking out loans to help Hayut.

Their story was originally reported by Norwegian news outlet Verdens Gang (The Course of the World) in 2019 and journalists from the outlet appear in Tinder Swindler.



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Alleged Apple App Store scammer AmpMe says it’ll lower prices and investigate its ‘consultants’

AmpMe isn’t a brand-new app that popped up just to scam unsuspecting users out of their money. See the photo atop this post? That’s from 2015, when we first covered the idea: an app that can sync up a room full of smartphones into a single gigantic speaker with no fees in sight. But as App Store scam hunter Kosta Eleftheriou points out, the app looks seriously shady more than six years later — if you downloaded it yesterday, it would immediately try to sell you on a $9.99 a week automatic recurring subscription. That’s $520 a year, an incredible sum if you pull it out as a party trick and then forget to cancel.

AppFigures estimates the app has raked in $13 million since 2018.

As we discussed last April, it’s ridiculously easy to find scams on Apple’s App Store — just follow the money and look at the reviews. If you see an app that charges ridiculous subscription fees, yet still has loads of five-star ratings, something might be off. And if those reviews look absolutely fake, and the app’s barely functional, you’ve probably spotted a scam.

What’s less easy to find: a company accused of scamming willing to stand up for itself. Most are completely silent, but when we reached AmpMe for comment, we got a reply from its support email address. Here it is in full:

Hi Sean,

The free version of our app is the most popular version and the vast majority of our users never paid a dime. Given its reception and popularity, AmpMe is a valued app and works as advertised.

To claim that our users are commonly paying $520 per year does not reflect reality. For example, in 2021, the average user that subscribed and took advantage of our free trial paid a total average of $17. If you take only paying users, the average yearly subscription revenue is about $75. Internally, this has reinforced our belief that AmpMe’s pricing is transparent with clear and easy opt-out procedures.

Regarding the reviews, we hear the feedback loud and clear. Through the years, like most startups, we’ve hired outside consultants to help us with marketing and app store optimization. More oversight is needed and that’s what we are currently working on.

We always adhere to Apple’s subscription guidelines and are continually working to ensure their high standards are met. We also respect and value the community’s feedback. Therefore, a new version of the app with a lower price has already been submitted to the App Store for review.

The AmpMe Team

We can’t confirm AmpMe’s numbers, but we’ll give them the benefit of the doubt. There are at least three other interesting takeaways in that reply:

  1. AmpMe isn’t denying that it hired someone to pump its brand in the App Store. Nor is it pledging not to do that in future. It’s simply pointing the blame somewhere else. Maybe it’s angry its consultants faked these reviews. Maybe it’s just annoyed they got caught.
  2. AmpMe is lowering its price as a result of this scrutiny. In fact, the company’s update has already been approved and is live on the store. It’s $4.99 a week now, or $260 a year.
  3. AmpMe isn’t dropping its subscription tactics, which the company believes is “transparent with clear and easy opt-out procedures”.

I downloaded a copy of AmpMe, and I have to admit it’s not quite as blatant as I expected having heard the news. While it absolutely does hit you with a subscription request the moment you open the app, tempts you into a three-day free subscription, and the little “X” to bypass that screen is hard to spot, the app does at least clearly say how much it’s going to charge in big white letters right away.

And if you do hit the “X” and skip the subscription, the app seems functional — if only as a way to watch music videos from YouTube while you chat with randos or friends, as the sync-multiple-phones-as-speakers functionality is locked behind AmpMe’s paywall.

So the fact that Apple isn’t pulling this one from the App Store (and instead appears to be helping AmpMe clean up the more obvious fake reviews, according to TechCrunch) doesn’t really surprise me. It’s not one of the worst offenders, and the state of the tech industry is that many, many companies profit from the “whoops, forgot to cancel my subscription” phenomenon, including Apple itself.

But as I suggested in September, the most valuable and profitable company in the world, the one that sells privacy as its brand and claims to put customers first, could do a heck of a lot more to show it. It could lead here instead of following. It could stop profiting from people’s forgetfulness, provide automatic refunds when people have been scammed, stop auto-renewing subscriptions by default, and kill off the star rating system that allows review fakes to flourish. Last October, it took one of those suggestions and brought back a way to actually report App Store scams. We have more.

I do wonder how much more there is to this whole “outside consultants” idea that AmpMe mentions. It isn’t the first company Eleftheriou has uncovered where a seemingly legitimate app that’s been around for years sprouts a new set of fake reviews, and a new screen advertising an exorbitant subscription price that you have to pay or dismiss the first time you launch. (Many of these screens even look largely the same.) I wouldn’t be surprised if there are companies going around shopping this exact service to old apps, in exchange for a cut of the revenue. (It seems like it may not be the first time AmpMe’s CEO cashed in on an old app, either.)

If you’ve been approached by such a company, or work for such a company, I’d love to talk to you. I’m at sean@theverge.com.



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