Jun 15
Fall from grace: A Chicago minister faces 20 years in prison for defrauding his congregation out of $2 million. Why is affinity fraud so hard to spot?
#AffinityFraud #PersonalFinance #FinancialCrime
moneywise.com/news/top-stori…
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28 Sep 2025
♥️🕊️Mine #KeanuReeves,
Your words on CBS re: collaborations, really upset Me:
—> It’s the CORE of The Criminal’s SCAMS and #AffinityFraud.
▪️You’ve been manipulated into using it, I see:
—> PLEASE REMIND YOURSELF: THE HUMANKIND DO NOT LIVE “IN A HIVE SOCIETY”.
▪️Try Harder,
Eve♥️
27 Sep 2025
♥️🕊️Mine #KeanuReeves,
Your CBS Interview… I feel bad for it:
▪️15-years of The Criminal #AlexandraGrant talking to You about “radical collaboration scams”.
▪️Your thinking that “everything’s a collaboration” is false:
—> PEOPLE HAVE LIFE #PURPOSES… THEIR OWN LIFE WORKS.
Eve.♥️
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272
25 Sep 2025
—> A REMINDER:
#AlexandraGrant is a Real-World Criminal… falsely declaring himself “a partner” to #KeanuReeves and for the purposes of personally enriching himself and by continuing more crimes:
—> IS (ITSELF) A CRIME.
#AffinityFraud.
Eve.
27 Jul 2022
TRUE: There is a name for every criminal act done by #AlexandraGrant! Here, as I told you before - I’ve kept ALL safe by using “Online #KeanuReeves Fans” - clearly as below, this is “the group targeted” in Grant’s AFFINITY #scams - from ODE to #NFT Revealing lifetime frauds too👮♀️
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25 Oct 2024
What do we have to do get legal commentators on this? @KFAlegal @RonFilipkowski @HiddenTrueCrime @CBS @maggieNYT @TimBallard @DHSgov #AffinityFraud #ObstructionofJustice #SizzleforJohns #FreeKely
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7 Mar 2024
Derek Chu's #Ponzi scheme began in 2013. He solicited investments with the promise of returns from the resale of #Warriors tickets and luxury suites at Oracle and the Chase Center. An #affinityfraud , Chu targeted elderly monolingual Chinese individuals. abc7news.com/ponzi-scheme-de…
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116
3 Dec 2023
It would take me all day to list all the lies and deceptions I've seen from Steve, but why isn't that video enough? He helped sabotage the investigation into the military health database by cutting off public support using his weight. He did this will promoting those involved in the controlled opposition effort.
This is a guy who worked with the Rockefeller Foundation, and funded studies that helped sabotage HCQ and promote remdesivir. Why are people putting their trust in him?
I'm pretty sure this is what gets called an #AffinityFraud.
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11 Oct 2023
Western Civilization has always been a conflict between good, hard-working, inventive people, and con artists wearing their skins. #AffinityFraud
11 Oct 2023
We traded western civilization for a f*cking vaccine.
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904
5 Oct 2023
There is a name for it. It's called #AffinityFraud, and if you haven't heard of it, that means most of your media is probably part of it.
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596
8 Sep 2023
Crypto runs on #AffinityFraud which targets the poor and the poorly educated in matters of finance.
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“Give him a break. He is such a good LDS man.”
#AffinityFraud
securities.utah.gov/communic…
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27 Jul 2023
The @SEC today charged Brent Seaman of Naples, Florida for fraudulently raising approximately $35 million from at least 60 investors who were part of the Naples church where Seaman was an active member. #affinityfraud
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395
18 Jul 2023
#crypto is based on #AffinityFraud. It is an old story with new marketing.
Hucksters like Sam Bankman-Fried, Changpeng Zhao, Justin Sun, Alex Mashinsky, Brian Armstrong, etc. are poison pill pushers who seek to enrich themselves at the expense of the financially illiterate.👇
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1,951
The DFPI has issued an order against CryptoFX LLC for selling unqualified securities and making false promises of high returns on crypto assets. Protect yourself & learn more about affinity fraud red flags: bit.ly/3JzErTL
#CryptoScam #AffinityFraud
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What Is Affinity Fraud and How Can It Lead To Investor Losses?
Contact our Investment Fraud Attorneys Today for a Free Consultation. Ph: 800-259-9010.
#affinityfraud #investorprotection #investmentfraud #securitieslaw
investorlawyers.com/blog/aff…
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5 Aug 2022
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19 May 2022
Church Handbook 38.8.2
Affinity Fraud
Affinity fraud occurs when a person exploits another’s trust or confidence to defraud him or her. This can happen when both people belong to the same group, such as the Church.
#affinityfraud
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11 Jan 2022
Investors say millions are missing and a businessman can't be found. How an alleged Ponzi scheme based on the current used car shortage played out #fraud #investing #cars #scams #AffinityFraud #cars #usedcars ca.news.yahoo.com/investors-…
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2 Nov 2021
‘Money Doctor’ William Neil Gallagher Sentenced To 3 Life Terms For Ripping Off North Texans In Ponzi Scheme. He advertised on Christian radio with the tag line “See you in church on Sunday.” #fraud #investing #ponzi #AffinityFraud #personalfinance cbsloc.al/2ZDNI94
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4 Jun 2021
If you buy $ZNOG stock THROUGH THEIR WEBSITE
> you buy at todays high/low avg if you submit online form
> receiving funds may take 48 hours
> stock wont show up in an account for 2-3 weeks
#AffinityFraud
> 2 decade ongoing fraud
4 Jun 2021
Help us extract Satan's jizz. We will give you deep in the money warrants if you buy $250 of our stock, and even more deep in the money warrants if you sign up to subscribe for our stock plan
SaaS - SoldToYou as a Service
$ZNOG
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6 May 2021
Case study: When it comes to investments, we tend to let down our guard with people we know and trust. Learn how the #BCSC took action against the perpetrators of one such “Trust Trap”: bcsc.news/30UCieC #affinityfraud
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