Hassan Mahmoud
Associated companies: Silver Star Live
65Scam score
$15.6MDocumented losses
3,717Reported victims
Profile
Hassan Mahmoud is a co-founder of Silver Star Live, a company that was subject to a significant $15.6 million judgment. As a founding member of the organization, he was involved in the operations that led to substantial financial losses requiring legal intervention.
Timeline
- 2024Co-founded Silver Star Live
- 2024$15.6 million judgment entered against Silver Star Live
Frequently Asked Questions
- Who is Hassan Mahmoud?
- Hassan Mahmoud is a co-founder of Silver Star Live, a company that was subject to a significant $15.6 million judgment. As a founding member of the organization, he was involved in the operations that led to substantial financial losses requiring legal intervention.
- What is Hassan Mahmoud's fraud risk rating?
- Hassan Mahmoud has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Hassan Mahmoud associated with?
- Hassan Mahmoud is associated with the following companies or entities: Silver Star Live.
- How many investigations mention Hassan Mahmoud?
- ScamTelegraph has published 40 investigative articles mentioning Hassan Mahmoud, including: Nerium Skincare accuse Jeff Olson of running “illegal financial schemes”; Paycation Review: Another Traverus MLM reboot?; Did Empower Network “defraud” Mack Zidan?.
Coverage on ScamTelegraph
- Nerium Skincare accuse Jeff Olson of running “illegal financial schemes”
- Paycation Review: Another Traverus MLM reboot?
- Did Empower Network “defraud” Mack Zidan?
- SureWin4u Review: a 100% win baccarat strategy?
- Story and Rant Time - Admin of a group and I got propositioned to join an MLM
- Iqonic securities fraud notice from Czechia
- Hassan Mahmoud accused of raiding Iqonic to launch Noa
- Eaconomy secures prelim injunction against Ali Saleh
- Eaconomy’s Hassan Mahmoud sues My Daily Choice’s Josh Zwagil
- Eaconomy co-founder sues Hassan Mahmoud for fraud
- Eaconomy securities fraud warning from UK
- Eaconomy securities fraud warning from Czechia
- Eaconomy securities fraud warning from Norway
- Eaconomy securities fraud warning from New Zealand
- Ali Saleh screws over lawyer in Eaconomy case
- Pruvit sues three distributors who left the company
- Eaconomy & Hassan Mahmoud sued for unpaid commissions
- Eaconomy securities fraud warning from QC, Canada
- Incomation Review: $200K forex account for $2000?
- Manifest FX Review: Unregistered forex trading bot scheme
- BlackOxygen Organics’ extortion lawsuit sheds light on collapse
- Eaconomy Review 2.0: Third relaunch, compliance issues
- FTC sends 379 MLM companies deceptive/unfair conduct notices
- Project Lantern Review: Michael Faust’s secret Ponzi scheme
- Eaconomy rebooting through Beyond
- Xelliss Review: Natura4Ever rebrands, retail addressed
- Eaconomy drops Auvoria Prime lawsuit
- Payza co-founders plead guilty to money laundering
- Silver Star Live’s David Mayer sued by CFTC for fraud
- Eaconomy files stipulated Auvoria Prime restraining order
- Auvoria Prime Review: Eaconomy securities fraud reboot
- Eaconomy collapses amid scammer infighting
- Silverstar Live & Mahmouds settle CFTC fraud for $75,000
- Silverstar Live Review: Forex trading bot securities fraud
- Questra World Review: Russian scammers, IPOs & African banking
- MyAdStory Review: $1 and $50 a pop Ponzi investment
- Mega 2×7 Review: Another Tom Taylor $10 matrix scheme
- Residual Income Ads Review: $10 a month matrix recruitment
- My Resultz Review: Weight loss and energy patches
- Fostering Fraud: TVI Express abandon acct verification