Who runs Dubli?
DubLi’s server is hosted in Germany and the domain name is registered to an address in Denmark. They operate in the United States as a shell corporation, or “mailbox” company with a mailbox in Delaware, where they are registered as an LLC.
Abstract
Cruise To Cash is just one the latest Ponzi schemes to infect the marketplace. In this paper, I want to examine why “investors” get ripped-off so easily. Some factors to take into account: wishful thinking, the current economic recession, and scam artists preying on vulnerable people.
Definition of Pyramid Scheme according to the FBI:
Pyramid Scheme
Pyramid [...]