engaged in a pyramid scheme. The group was founded by Manuel K. Amalilio, a Filipino of Malaysian descent. Aman Futures was reported as a pyramid scheme in...
10 KB (840 words) - 06:23, 10 May 2025
platforms such as Instagram and Zoom. Aman Futures Group BurnLounge Claims of Social Security in the US as a pyramid scheme Cryptocurrency Elite Activity...
40 KB (4,361 words) - 16:27, 9 May 2025
Samuel S. Co (section Aman Futures controversy)
"Timeline: The Aman Futures pyramid scam". Rappler. November 16, 2012. Retrieved April 10, 2017. "Timeline: The Aman Futures pyramid scam". Rappler. November...
16 KB (1,642 words) - 15:00, 2 April 2025
exchange fraud, Nigerian money scams, fraudulent treasure hunts, and charms and talismans. Variations include the pyramid scheme, the Ponzi scheme, and...
103 KB (14,092 words) - 02:08, 14 May 2025
The tarmac scam is a confidence trick in which criminals sell fake or shoddy tarmac (asphalt) and driveway resurfacing. It is particularly common in Europe...
14 KB (957 words) - 07:39, 2 April 2025
An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an...
9 KB (1,206 words) - 23:34, 6 November 2024
Kapa-Community Ministry International (redirect from Kapa-Community Ministry International investment scam)
Joel Apolinario to run in the 2022 Philippine presidential election. Aman Futures Group – Malaysian marketing companyPages displaying short descriptions...
18 KB (1,842 words) - 07:13, 29 April 2025
nose job, Abigail Pendulas, wife of Aman Futures Group owner Manuel Amalilio who was involved in a pyramiding scam, was arrested by the Central Luzon PNP...
216 KB (19,917 words) - 02:57, 6 May 2025