DEVELOPING STORY: Message Board For Members Of ‘OneX’ Scheme Pushed By Accused Ponzi Schemer Andy Bowdoin Claims ‘Transfer Funds’ Option Disabled Because Members Are Using ‘Stolen Credit Cards,’ Source Says

Andy Bowdoin

A bulletin board accessible only through the back offices of members of the purported  “OneX” program includes a message that the program has disabled a “Transfer Funds” option because a “recent investigation” has determined that members “have been depositing funds from stolen credit cards and transferring this tainted money to hundreds of other members of the organization,” a source tells the PP Blog.

The bulletin-board announcement was dated yesterday and attributed to “the administration.” No OneX owner or operator was identified in the announcement, but members of OneX were told there was no choice left “but to disable the ‘Transfer Funds’ option indefinitely,” according to information provided by the source.

AdSurfDaily President and accused Ponzi schemer Andy Bowdoin emerged Monday as a OneX pitchman.

There was no corresponding announcement on the site that OneX or its staff had alerted authorities that members were joining with stolen credit cards, the source said.

Who conducted the “investigation” — the company or some other entity — was not made clear in the announcement.

“The Company must take a hard stance against this type of financial fraud in the interest of those hardworking, honest members who are legitimately building their businesses and depend on the survival of this Company for all the great financial opportunities that it represents,” the post on the bulletin board claimed, according to the source.

OneX is a purported 4×4 matrix linked to a purported 3×9 matrix known as QLxchange that purportedly operates from Panama through a server purportedly located on Isle of Man in the Irish Sea.

In a webinar Monday, Bowdoin told ASD members that they could earn $99,000 “very quickly” through OneX, a program he intended to use to pay for his criminal defense.

Bowdoin, who has participated in at least three webinars this week in which he sang the praises of the purported opportunity, was charged with wire fraud, securities fraud and selling unregistered securities last year.

In 2009, an autosurf known as AdViewGlobal (AVG) reportedly disabled a button that permitted members to transfer money to other members. AVG, which had close ASD ties, purportedly was based in Uruguay.

OneX purportedly has 750,000 members.

On Monday, Bowdoin claimed God had led him to his strategy of using OneX to raise defense funds for his Ponzi battle against the government.

“I believe that God has brought us OneX to provide the necessary funds to win this case,” Bowdoin said.

A PP Blog reader (“Tony”) reported at 6:45 p.m. EDT today that a OneX/QLxchange-related “press release” dated Oct. 11 had appeared on PRLog, a news-release distribution site. The release, which also referenced cash-gifting and a “pay it forward” strategy, was attributed Bryce Jackson, a purported “Business Mentor” and “Success Coach.”

“God truly wants you to be a blessing to other people during these bad economic times,” the release read in part.

Links in the press release lead to sites where people who register reportedly are given information about OneX/XLxchange. One of the sites is called “godsmoneyfeeder”; another is called “whatablessing.”

Bowdoin also is promoting a “pay it forward” theme for OneX, according to his webinar remarks.

In essence, “pay it forward” — also known as PIF or “benefactoring” — is a practice by which money theoretically stays in constant motion and flows to schemes because sponsors pay fees for recruits and encourage recruits to to the same for their recruits.

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13 Responses to “DEVELOPING STORY: Message Board For Members Of ‘OneX’ Scheme Pushed By Accused Ponzi Schemer Andy Bowdoin Claims ‘Transfer Funds’ Option Disabled Because Members Are Using ‘Stolen Credit Cards,’ Source Says”

  1. “OneX purportedly has 750,000 members.”

    Even for $5 scam it is unrealisically large number.

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  2. boris: “OneX purportedly has 750,000 members.”Even for $5 scam it is unrealisically large number.

    Notice they didn’t post how many ‘PAID’ members they have. Club Asteria boasted over 300,000 members, but the freebies far outnumbered paid.

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  3. Personally, if it weren’t for the number of potential victims, I think Bowdoin should be encouraged to continue to pursue his current “strategy”

    It sure will save a heap of time and money, come trial time.

    Unless, of course, this is all part of some cunning strategy to invoke the “insanity” defense.

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  4. Does the main site even accept credit cards? The real problem for them is that members selling their “credits” “adpacks” “units” or whatever among themselves is the main scammers don’t get their cut that way, and it accelerates the eventual collapse of the whole thing. This goes at least as far back as PIPS, and Andy surely knows about it, I think he learned the hard way from Mindy Bales.

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  5. shouldn’t Andy be arrested for breaking his bail?

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  6. Patrick: a “recent investigation” has determined that members “have been depositing funds from stolen credit cards and transferring this tainted money to hundreds of other members of the organization,” a source tells the PP Blog.

    Gee,

    who woulda guessed ??

    A HYIP being used for money laundering.

    One can only hope that one day in the not too distant future, the “powers that be” are going to wake up there’s billions of dollars being spirited away right under their noses.

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  7. Hello my name is Bryce Jackson and I am a Onex member since June 2011. I have had nothing but success since I have been in this company. Its a shame for people to be reporting negative things without having any actual experience with the company. If you have a question about Onex and want a honest answer from someone who is committed and working the program everyday then call me [deleted by admin] or email me [deleted by admin.] It you pay it forward with this system everyone succeeds.

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  8. Byrce,

    Has OneX ever shown you its books? How about its office? Where does it do its banking? Who are the owners of the company? Are they located in the United States?

    Do you have any concerns that Andy Bowdoin, a man implicated in an alleged Ponzi scheme involving at least $110 million, has emerged as a OneX pitchman?

    Should OneX be concerned that Bowdoin has joined — and potentially has the capacity to bring soiled proceeds into the OneX money stream?

    Have you heard anything about OneX claiming people were signing up fraudulently and using fraudulent credit cards? Are you worried about that?

    Patrick

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  9. Patrick… Bryce is as much if not more of a Kool-Aid drinker than Todd Disner. It took only two searches online to find his ties to one scam after another, so I don’t think that being shown that OLXChange died in 2006 as a proven Ponzi onto to be reborn as OneX last year is going to sway him.

    After all, the man publishes articles about “God’s Money” and “Cash Gifting Legalized” as a pastor of the most hypocritical kind. I see similar terminology coming from Linda K. Shepard’s mouth, and you know what happened with her and Anova Tau in 1999 – she’s back at it promoting Universal Activities with the same frivolous tax protester arguments abusing the Bible, by the way.

    Bryce is also stupid enough to think that gold and silver are inflation-proof. Ever looked up what happened to the Spanish economy after the conquistadors started shipping gold from the Americas back to Europe, Bryce? Inflation went crazy.

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  10. admin: Do you have any concerns

    Like any good HYIP ponzi player, Mr Jacksons’ only “concern” is whether he gets his cut.

    Unfortunately, he’s representative of a whole substrata of todays’ society whose members are concerned only for themselves and what they can get.

    It’s like “greed is good” on steroids

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  11. Gods Money Feeder is my website. We pay it forward for you to succeed. That’s how the system works. I use Onex as the processor. They are not an American Co so you don’t receive any 1099. It is a way by paying it forward for everyone to benefit. All money 100% is returned to the field. You ought to try it out I will pay it forward for you so you have nothing to lose.

    What does God say real money is? Revelation 3:18 New American Standard Bible (NASB)
    I advise you to buy from Me gold refined by fire so that you may become rich, and white garments so that you may clothe yourself, and that the shame of your nakedness will not be revealed; and eye salve to anoint your eyes so that you may see.

    Rev 3:17 “Because you say, ‘I am rich, have become wealthy, and have need of nothing’–and do not know that you are wretched, miserable, poor, blind, and naked–

    Rev 3:18 “I counsel you to buy from Me gold refined in the fire, that you may be rich; and white garments, that you may be clothed, [that] the shame of your nakedness may not be revealed; and anoint your eyes with eye salve, that you may see

    Rev 3:19 “As many as I love, I rebuke and chasten. Therefore be zealous and repent.

    “Be zealous!” the definition of zealous: “Warmly engaged or ardent in the pursuit of an object.”

    Haggai 2:8 “The silver is mine and the gold is mine,’ declares the LORD Almighty“.

    GOD GIVES YOU POWER TO GET WEALTH

    Deuteronomy 8:18 “You shall remember the Lord your God, for it is He who gives you power to get wealth, that He may establish His covenant which He swore to your fathers, as it is this day.”

    Matthew 6:33 But seek first his kingdom and his righteousness, and all these things will be given to you as well.

    Learn More at:
    [deleted by admin] and [deleted by admin]

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  12. Tithing… Exchange Your Tithe for Silver

    Deuteronomy 14:25-26 (NIV)
    Then exchange your tithe for silver, and take the silver with you and go to the place the LORD your God will choose. 26 Use the silver to buy whatever you like: cattle, sheep, wine or other fermented drink, or anything you wish. Then you and your household shall eat there in the presence of the LORD your God and rejoice.

    Genesis 13:2 (NIV)
    Abram had become very wealthy in livestock and in silver and gold.

    Haggai 2:8 (NIV)
    ‘The silver is mine and the gold is mine,’ declares the LORD Almighty.

    Revelation 3:18 (NIV)
    I counsel you to buy from me gold refined in the fire, so you can become rich; and white clothes to wear, so you can cover your shameful nakedness; and salve to put on your eyes, so you can see.

    DO YOU BELIEVE THIS $100 BILL IS REAL MONEY?
    undefined
    The $100 bill is only a representation of money. At one time, until 1971, the dollar we used in everyday business and trade had GOLD behind it.( REAL MONEY HAS BEEN GOLD AND SILVER FOR 5000 YEARS.) The money we use now has nothing but empty promises, backed up by nothing but government printing presses, that prints more each day, making every dollar in circulation worth a little less. It is an illusion of money created out of thin air to deceive and rob the people of their hard earned wealth. Debt, credit and inflation are all the same, created by bankers with printed money unchecked by having gold and silver behind it. AII FEDERAL RESERVE NOTES are borrowed money with interest due on them, exchangeable for nothing (but more fiat currency) and ill redeemable for nothing.

    Real money is redeemable in GOLD AND SILVER. our writings is dedicated to exposing and telling the truth about the biggest con and sham ever perpetrated upon mankind. From 1694, banking was created by the Bank of England, right up too today, it has never changed. The issuing of fiat currency, credit, debt and inflation, always, sooner or later, leads to the collapse of the monetary currency of a society. The federal reserve central bankers will either deflate or inflate the fiat currency to control the economy and always bring it to ruin. Old debt is paid off by new debt. Once the creation of debt is more than the people and the government can repay, and no one will give them anymore credit, bankruptcy, recession, depression and the disintegration of society will follow. At this juncture, in time and history, American and the world are in the second ending of a 12 ending game that will result in the collapse of the American governments, federal, state, county and city. This will, also, lead to the complete disintegration and collapse of society. Once the governments, banks, and the people can’t borrow any more money the only thing left is to print money.

    Once inflation takes over all the maladies of society will manifest. We have been warned that the consequences of inflation are the following Malinvestments waste, a wanton redistribution of wealth and income, the growth of speculation and gambling, immorality and corruption, disillusionment, social resentment, discontent, upheaval and riots, bankruptcy, increase government controls and eventual collapse. As long as the federal reserve (central Bankers) control the creation of our money and the issuing of money, unbacked by gold and silver, American and all of its people will never be free. The corrupted system we live under can and will never restore

    Banking was conceived in iniquity and was born of sin. The bankers own the earth. Take it away from them, but leave them the power to create money, and with the flick of the pen they will create enough deposits to buy it back again. However take it away from them, and all the great fortunes like mine will disappear and they ought to disappear, for this would be a happier and better world to live in. But, if you wish to remain the slaves of the bankers and pay the cost of your own slavery, let them continue to create money.

    “JUST WEIGHTS AND BALANCE.” THE BIBLICAL VIEW OF GOLD AND SILVER

    Gold was first mentioned in the Bible in Genesis 2:11-12 . Gold was created by God to be foundation of an economic system that would be solid, stable and not Subject to manipulation by man. No inflation, no deflation, and no monetary crisis. This biblically oriented monetary system has been called, “The Gold Standard,” by history, meaning an
    economic system that is based on a specific, establish amount of gold and/or silver. The gold standard was created by God, not by man. In the Scriptures, God established the weights and the measurements and set the value of gold and silver. In order to protect the poor and to keep the greed and manipulative power of rulers under control God created the monetary laws.

    Proverbs 16:11-” A just weight and balance are the Lord’s: all the weights of the bag are his work.” This verse declares that God is the source of the economic system. Proverbs 11:1- ” A false balance is an abomination to the Lord. But a just weight is His delight. Deuteronomy 25:13-15- “You shall not have in your bag differing weights, a heavy and a Iight.You shall not have in your house differing measures, a large and a small. You shall have a perfect and just weight, a perfect and just measure, that your days may be lengthened in the land which the Lord your God is giving you. These declarations make it clear that “MONEY” is not a secular issue but a spiritual issue. Leviticus 27:25-” and all your valuations shall be according to the shekel of the sanctuary: twenty gerahs to the shekel. Plainly, this verse is talking about The Gold Standard. The Gold Standard is 12 ounces to the pound, where as other items are 16 ounces to the pound. There is no Hebrew word for money. Silver was used for normal transactions and gold, which was worth twenty times as much as silver, was used more as a store of valve.

    The MONEY CHANGERS, (mentioned in the New Testament), were cheating the Jews, who had come from all over the Mediterranean region to visit their Temple, of fair currency exchange. These are the same people The Lord Jesus Christ drove from the Temple. The Bible refers to gold and silver no less than 783 times from Genesis 2 through Revelation 21. The historical valve and importance that gold and silver have played in the economic foundation of mankind is without question, but most Christians are only familiar with a few verses that mention gold and silver. The Bible declares that gold and silver are honest, true and real money. The Federal Reserve, and most central bankers, consider gold and silver as archaic forms of money, in a world where computer entries, paper money and credit and debt instruments rule the world. Reviewing, and listed below, are some of the reasons that true wealth, gold and silver, as declared by the Word of God, can be as beneficial to 21st. century man as it was to man 5000 years ago.

    (1) GOLD is good: God created it and declares it as good in Gen.2:12. All paper money will be consumed as it is a mixture of paper and cloth, which is referred to as “rag”, even though the world refers to it as real money and your wealth. The Bible says our righteousness is as “filthy rags”.

    (2) Gold is tested by fire: In 1 Cor 3:12 we are told that the foundation and quality of our lives will be tested by fire. Wood, hay and stubble are consumed and lost is suffered, but gold and silver are simply purified.

    (3) Gold is a sign of power and blessing: Gold and silver are precious because they are scarce and can not be counterfeited by man. The tabernacle in the at was commanded by God to be built with gold and also, the New Jerusalem, in the NT, is to be built with gold. (Ex 25 & Rev. 21) The ruling classes, all through history, have sought to own gold and silver because they represent purity and longevity.

    (4) Gold and Silver belong to God along: ln Hag. 2:8 God says “the silver and gold is mine said the Lord”. Man cannot say his counterfeit credit instruments, which are contrary to God’s commandment, ” that we use a just weight and measure in all of our transactions”. Sliver and gold are long lasting forms of stored value created and belonging to God. We are commanded to be good stewards of His property on earth. For more Info:

    Go to: [deleted by admin] and [deleted by admin]

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