AVG

PP Blog Tag archives on references to "AVG."

UPDATE: Antihistorical ‘MoneyMakingBrain’ Claim: ‘Law Enforcement Agencies Don’t Pay Attention To What’s Being Said On Forums And Blogs’

UPDATE: Antihistorical 'MoneyMakingBrain' Claim: 'Law Enforcement Agencies Don't Pay Attention To What's Being Said On Forums And Blogs'

“There is a line between First Amendment Rights vs. Libel here. So, when does your right to form an opinion begins (sic) and when does it constitute a defamation of character? The answer is, law enforcement agencies don’t pay attention to what’s being said on forums and blogs, so get your head straight and feet […]

BULLETIN: Verdict Goes Against TD Bank In Case Linked To Scott Rothstein Ponzi; Jury Awards $67 Million; Victorious Attorney For Investors Also Is Court-Appointed Receiver In Fraud Case With AdSurfDaily Tie

BULLETIN: Verdict Goes Against TD Bank In Case Linked To Scott Rothstein Ponzi; Jury Awards $67 Million; Victorious Attorney For Investors Also Is Court-Appointed Receiver In Fraud Case With AdSurfDaily Tie

BULLETIN: A Florida jury found that TD Bank assisted now-disbarred and imprisoned attorney Scott Rothstein in his epic Ponzi scheme and has found the bank liable for $67 million in damages. Read a story in the Sun Sentinel about the federal-court verdict that went against TD Bank. The victorious attorney in the civil case is […]

‘DAVE’ UPDATE: JSS Tripler 2 (T2) Blocks Public Access To Forum; Purported ‘Admin’ Claims Members Distorting ‘The Facts’ As He Announces ‘Scan’ Of Member-Critics On MoneyMakerGroup; Faith Sloan Chides Legendary Huckster ‘Ken Russo’ With ‘Oopsies’

'DAVE' UPDATE: JSS Tripler 2 (T2) Blocks Public Access To Forum; Purported 'Admin' Claims Members Distorting 'The Facts' As He Announces 'Scan' Of Member-Critics On MoneyMakerGroup; Faith Sloan Chides Legendary Huckster 'Ken Russo' With 'Oopsies'

UPDATE: “Dave,” the purported “admin” of an increasingly bizarre HYIP known as JSS Tripler 2 (T2), has blocked public access to the T2 forum. T2, which purportedly was born after a meeting of Ponzi-forum minds, is using payment processors notoriously friendly to Ponzi and fraud schemes. The “program” is trading on the name of a […]

SENIOR FRAUD CAVALCADE CONTINUES: Maryland Man, 67, Pleads Guilty To Wire Fraud In Alleged $6.2 Million ‘Advertising’ Scheme Purportedly Involving ‘Narrow Cast’ TV Monitors; Scheme Payout Promises Were ‘Entirely Fraudulent,’ U.S. Attorney Says

SENIOR FRAUD CAVALCADE CONTINUES: Maryland Man, 67, Pleads Guilty To Wire Fraud In Alleged $6.2 Million 'Advertising' Scheme Purportedly Involving 'Narrow Cast' TV Monitors; Scheme Payout Promises Were 'Entirely Fraudulent,' U.S. Attorney Says

EDITOR’S NOTE: Any number of ventures have tied themselves to claims of remarkable returns made possible by purchasing “advertising” products and services or agreeing to watch or receive “advertisements” in a closed environment. Longtime readers will recall that AdViewGlobal (AVG) came out of the gate in late 2008 and early 2009 by claiming what it […]

UPDATE: Year Ago This Week, Prosecutors Filed Third AdSurfDaily Forfeiture Complaint — But 2 ASD Members Whose Bank Accounts Were Seized In Case Have Not Filed Claims

UPDATE: Year Ago This Week, Prosecutors Filed Third AdSurfDaily Forfeiture Complaint -- But 2 ASD Members Whose Bank Accounts Were Seized In Case Have Not Filed Claims

UPDATE: On Dec. 1, 2010, AdSurfDaily President Andy Bowdoin was arrested on charges of wire fraud, securities fraud and selling unregistered securities. Sixteen days later — on Dec. 17, 2010 — federal prosecutors filed a forfeiture complaint against certain ASD-related bank accounts, including an account in Bowdoin’s name and accounts allegedly controlled by ASD members […]

BULLETIN: E-Bullion Operator And Emerging AdSurfDaily Figure James Fayed Formally Sentenced To Death For Contract Slaying Of Estranged Wife; A ‘Cold, Calculating Human Being’

BULLETIN: E-Bullion Operator And Emerging AdSurfDaily Figure James Fayed Formally Sentenced To Death For Contract Slaying Of Estranged Wife; A 'Cold, Calculating Human Being'

BULLETIN: The Los Angeles Times is reporting (link below) that James Fayed has been formally sentenced to the death penalty for arranging the brutal slashing death of Pamela Fayed, his estranged wife and a potential witness against him. James Fayed, 48, is an emerging figure in the AdSurfDaily Ponzi case. Federal prosecutors in the District […]

In Rejecting Tortured Legal Constructions, Judges Across America Now Point To Utah Case Involving AdSurfDaily Mainstay Curtis Richmond

In Rejecting Tortured Legal Constructions, Judges Across America Now Point To Utah Case Involving AdSurfDaily Mainstay Curtis Richmond

UPDATED 11:54 A.M. ET (U.S.A.) Curtis Richmond claimed the federal judge overseeing the AdSurfDaily civil-forfeiture case in the District of Columbia was among a group of “Co-Conspirators” that included two federal prosecutors and a court clerk. The judge, Richmond claimed, was violating her oath and conspiring with another judge to deny ASD members justice. Prosecutors, […]

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

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

A bulletin board accessible only through the back offices of members of the purportedĀ  “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 […]

EDITORIAL: ENOUGH! Payments For ‘JustBeenPaid’ Purportedly Routed Through Canada From BigBooster.com Email Address Linked To Frederick Mann At Domain That Uses Street Address In South Africa; Pitch Site Features Repurposed Video Of Warren Buffett And Prompt To Register With Gmail Address — Even As YouTube Removes Some Video Pitches; Alert Pay-Enabled Site Once Touted AdSurfDaily

EDITORIAL: ENOUGH! Payments For 'JustBeenPaid' Purportedly Routed Through Canada From BigBooster.com Email Address Linked To Frederick Mann At Domain That Uses Street Address In South Africa; Pitch Site Features Repurposed Video Of Warren Buffett And Prompt To Register With Gmail Address -- Even As YouTube Removes Some Video Pitches; Alert Pay-Enabled Site Once Touted AdSurfDaily

There are the deliberate shills for JustBeenPaid — serial Ponzi board hucksters such as “10BucksUp,” for example. And there are the unwitting shills whose celebrity is stolen without their knowledge to sanitize the over-the-top fraud that promotes absurd returns — people such as famed investor Warren Buffett. Buffett’s only tie to JustBeenPaid is that he […]

SPECIAL REPORT: SMOKING GUN? MoneyMakerGroup Ponzi Forum Post Made During Same Month Grand Jury That Indicted AdSurfDaily’s Andy Bowdoin Convened May Tie AdViewGlobal To International Penny-Stock Scheme And Collapsed Payment Processor In Arizona

SPECIAL REPORT: SMOKING GUN? MoneyMakerGroup Ponzi Forum Post Made During Same Month Grand Jury That Indicted AdSurfDaily's Andy Bowdoin Convened May Tie AdViewGlobal To International Penny-Stock Scheme And Collapsed Payment Processor In Arizona

EDITOR’S NOTE: Longtime readers of the PP Blog will recall that the purported AdSurfDaily (ASD) spinoff known as AdViewGlobal (AVG) and some of its members engaged in particularly bizarre behavior in May 2009. The absurdities included announcing (and then unannouncing) a puported deal with a new offshore wire facilitator, announcing (and then unannouncing) a new […]

UPDATE: Club Asteria, Cherry Shares, ‘JustBeenPaid’ Promoter ’10BucksUp’ Falsely Claims PP Blog Posts As ‘ISPY’ On MoneyMakerGroup Ponzi Forum; HYIP Apologist Taunts U.S. Law Enforcement In Bizarre Post

UPDATE: Club Asteria, Cherry Shares, 'JustBeenPaid' Promoter '10BucksUp' Falsely Claims PP Blog Posts As 'ISPY' On MoneyMakerGroup Ponzi Forum; HYIP Apologist Taunts U.S. Law Enforcement In Bizarre Post

The bizarre descent into chaos of a failing “program” that claimed to be moving to “offshore” servers and once made its participants swear they were not government spies or media lackeys has gotten stranger yet. Poster “10BucksUp,” who’s now flogging the JustBeenPaid “program,” falsely claimed on the MoneyMakerGroup Ponzi forum today that the PP Blog […]