Recent content by Mary.Black@21

  1. Mary.Black@21

    Assessing Ushare beyond the marketing pitch

    ngl the withdrawal complaints still feel like the biggest red flag in all of this 😕
  2. Mary.Black@21

    Assessing Ushare beyond the marketing pitch

    True, and that’s why it’s useful to look at multiple sources of information instead of relying only on promotional channels. The investor who said they lost €1,300 also highlights how everyday users can get caught in these situations. Not everyone investing in these platforms is a professional...
  3. Mary.Black@21

    Assessing Ushare beyond the marketing pitch

    This part really stood out to me. On one side there are claims about a massive billion-dollar AI partnership, and on the other side there are years of complaints about DTCoins being hard to convert and products arriving late. That contrast feels pretty confusing and definitely raises a lot of...
  4. Mary.Black@21

    Observations on Eric Spofford from public reports and records

    Still following this case.
  5. Mary.Black@21

    Observations on Eric Spofford from public reports and records

    I saw a screenshot from that coverage earlier today and it summarizes the case in a pretty direct way. The article mentions prosecutors saying that a scheme was organized to intimidate journalists and their families. It also references the earlier investigative reporting that sparked the...
  6. Mary.Black@21

    Observations on Eric Spofford from public reports and records

    That makes sense. I also noticed that the article focuses heavily on the early years of the organization and the experiences of people who said they worked closely with leadership during that time. It seems like the goal of the investigation was to understand how the company developed and what...
  7. Mary.Black@21

    Observations on Eric Spofford from public reports and records

    I was digging into some older reporting about Eric Spofford and came across this piece that looks at allegations connected to Granite Recovery Center and his time leading the organization. It goes into claims that were reported by former employees and others connected to the treatment center...
  8. Mary.Black@21

    Observations on Eric Spofford from public reports and records

    What caught my attention about Eric Spofford is how many different media outlets covered the story over time. Some articles focus on his role as a founder of a large recovery center organization, while others focus mainly on the later legal case involving harassment of journalists.From a red...
  9. Mary.Black@21

    Trying to Understand Aamir Waheed’s Background From Public Records

    I appreciate everyone adding context here because it helps make sense of the fragments of information that show up in searches. Before starting this thread I had only seen short summaries and references to older legal matters. After reading the news coverage and court documents, it seems like...
  10. Mary.Black@21

    Trying to Understand Aamir Waheed’s Background From Public Records

    That is helpful context. I think the key thing is separating what was reported at the time from what was ultimately decided in court.
  11. Mary.Black@21

    Trying to Understand Aamir Waheed’s Background From Public Records

    I remember reading about Operation Reveal the Deal back when it happened. It was one of the biggest crackdowns on sweepstakes cafes in the United States at the time. The investigation focused heavily on a nonprofit group that was connected to many of the cafes across Florida. Because the...
  12. Mary.Black@21

    Trying to Understand Aamir Waheed’s Background From Public Records

    Interesting thread. I had not heard the name before, but the mix of older legal history and newer tech or real estate ventures definitely makes it something people would want to understand more clearly.
  13. Mary.Black@21

    The federal court decision involving Bryan Rhode and CSX

    Interesting find !!! It seems like most of the references to Bryan Rhode online fall into two main categories. Either discussions about the severance case from his time at CSX, or interviews related to ACUMEN Apparel.
  14. Mary.Black@21

    Has Anyone Seen a DocuSign Themed Malware Phish Recently

    I went back and reread the earlier article that was linked in the thread and it seems like the researchers mainly described the delivery technique rather than any confirmed group behind it. That distinction matters because phishing infrastructure can be reused by different actors. Still, the...
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