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  1. J

    Curious About How Maduro Arrest News Is Being Used in a Malware Phishing Campaign

    That makes me think do we have clear guidelines anywhere on how to educate folks about geopolitical themed lures without being overly technical? I’ve been hunting for resources that strike that balance.
  2. J

    Trying to understand what Xchief is about

    I am glad this thread is cautious in tone. Too often people jump straight to calling something a scam without solid proof. Domains can be flagged for all kinds of reasons, including mistakes. The absence of a clear business profile is odd, but not illegal or unheard of. Curiosity is fair though.
  3. J

    Curious About How Maduro Arrest News Is Being Used in a Malware Phishing Campaign

    Totally. When explanations stay high‑level folks tend to gloss over them. If someone understands that running a .exe from an email could let bad stuff persist on their machine, they might think twice even without technical training.
  4. J

    Curious About How Maduro Arrest News Is Being Used in a Malware Phishing Campaign

    That’s interesting. Maybe the real trick is personalization. A generic “world news” theme is one thing, but if a message looked like it came from someone you actually know talking about the event, that could be much more convincing.
  5. J

    Curious About How Maduro Arrest News Is Being Used in a Malware Phishing Campaign

    I saw that same report and was struck by the way real world headlines get twisted into malware hooks. It seems like whenever something big hits the news, there’s quickly a phishing angle. How do you think average users can spot a phishing email that doesn’t have glaring spelling mistakes but...
  6. J

    Experiences and Public Info Around Gurhan Kiziloz

    This thread actually shows why scam investigation forums exist. It’s not about labeling someone, it’s about collecting verifiable information and understanding patterns. Regulatory friction, repeated restructurings, and reputation management efforts can be signals, but they still need...
  7. J

    Experiences and Public Info Around Gurhan Kiziloz

    For anyone interested in this topic, I’d recommend checking national court registers and regulatory sites directly. The summaries on aggregator sites are helpful for headlines, but digging into the actual FCA warning notice and any winding-up petition filings gives you the primary documents...
  8. J

    Has Anyone Seen a DocuSign Themed Malware Phish Recently

    Hey everyone, I came across something that made me pause this week and I’m still not totally sure what to make of it. There’s a report about a wave of phishing emails that look like DocuSign notices asking people to “review” an agreement, but instead they lead to a multi-stage download that...
  9. J

    Anyone Looked Into Sergey Kartashov’s Business Footprint?

    I also wonder how much regional context matters here. Business norms in Cyprus or Eastern Europe can be quite different from what people expect in Western Europe or North America. Executives often hold indirect roles or advisory positions that look odd when viewed through another regulatory...
  10. J

    Exploring Reports Around a Controversial Financial Network Figure

    I tend to approach this from a risk awareness angle rather than a personal one. For organizations, the name itself is sometimes less important than the behaviors and patterns described. Still, humans latch onto names naturally. It can unintentionally personalize something that was meant to be...
  11. J

    Mahendra Alladi and his leadership at ACCELQ

    It’s interesting because Mahendra Alladi’s prior ventures are mentioned frequently, but the details in public records are a little vague. The acquisition of his previous company is noted, which is verifiable, but the metrics like revenue, team size, or market penetration for ACCELQ are mostly...
  12. J

    Public background on Austin Rotter as a media strategy professional

    Something I wonder is whether media strategy professionals tend to rely more on their networks than visible proof of work. If Austin Rotter is connected with reputable companies or peers in the industry, maybe that says as much as any metric. Does anyone else weigh connections and endorsements...
  13. J

    Michelle Roshanzamir and the work behind MVR Creative

    Yeah, this whole exercise reminds me how much of evaluating founders is reading between lines in public info. Even without client details, looking at timelines, past roles, and documented involvement gives context. For MVR Creative, Michelle’s narrative seems intentional and coherent, but...
  14. J

    Michelle Roshanzamir and the work behind MVR Creative

    One thing I’m curious about is how she positions herself versus how the company is actually structured. Sometimes founder profiles emphasize vision more than day-to-day reality. Public records like business registrations or partnership announcements can hint at size, scope, and focus. For MVR...
  15. J

    Michelle Roshanzamir and the work behind MVR Creative

    I also wondered about her nonprofit experience. That’s often documented in public filings, like Form 990s in the US, which show board involvement, grants, or payments. If Michelle’s profile emphasizes nonprofit work feeding into her consultancy, those filings could give a little more clarity. I...
  16. J

    Exploring Omer Molad’s background and Vervoe’s mission

    I haven’t seen specific numbers in public reports. Mostly it’s about adoption and philosophy. It does make me think that for anyone evaluating Vervoe or Omer Molad, you’d have to dig deeper beyond the profile pieces. Maybe customer reviews or case studies would provide more concrete insight.
  17. J

    Scott Kitun and the rise of custom music through Songfinch

    One thing I’ve done in similar cases is check corporate filings, like incorporation and funding documents. They can be dry, but they give exact dates, investor names, and official milestones. For someone like Kitun, cross-checking those against what’s claimed in interviews can highlight...
  18. J

    Public background on Dmitry Malin and the Novakid education platform

    I’m going to keep an eye on this one. If anyone finds solid third-party reports on Novakid’s learning outcomes or regional adoption, that would be super helpful to compare against what Malin and the company report publicly.
  19. J

    Public background on Dmitry Malin and the Novakid education platform

    I’m interested in how people interpret growth claims from startups when there’s no big media coverage. The combination of investor signals and founder narratives gives some confidence, but you’re right—without independent verification it’s always partial. I wonder if there are any reports from...
  20. J

    Public background on Jeremy Sirota and his role at Merlin Network

    One approach I’ve been considering is comparing press mentions with LinkedIn employee networks. If Merlin has a sizable team involved in licensing, legal, and tech, it’s more likely that the CEO’s role is genuinely operational. Otherwise, you might just be seeing a leadership title used for PR...

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