Club Asteria

PP Blog Tag archives on references to "Club Asteria."

TelexFree, An Alleged Pyramid Scheme, Promotes Itself During Probes By Wrapping Logos Of Local Fox, CBS, ABC, NBC Affiliates Into Video

TelexFree, An Alleged Pyramid Scheme, Promotes Itself During Probes By Wrapping Logos Of Local Fox, CBS, ABC, NBC Affiliates Into Video

In this article: In its role as a watchdog for consumers, the FTC has sued third-party companies and individuals who have published the logos of prominent news agencies and falsely traded on their trusted identities to sanitize a purported product or opportunity. (See screen shot of Evidence Exhibit from one FTC case below.) In a […]

MORE FROM THE MLM LA-LA LAND PLAYBOOK: Former ASD, NewGNI, Club Asteria, Zeek And Profitable Sunrise Pitchman ‘Ken Russo’ Coins New Acronym (NAG); Paul Darby Plants Seed FBI Backs His ‘YouGetPaidFast’ Program — AFTER Trading On Name And Likeness Of President Of The United States

MORE FROM THE MLM LA-LA LAND PLAYBOOK: Former ASD, NewGNI, Club Asteria, Zeek And Profitable Sunrise Pitchman 'Ken Russo' Coins New Acronym (NAG); Paul Darby Plants Seed FBI Backs His 'YouGetPaidFast' Program -- AFTER Trading On Name And Likeness Of President Of The United States

UPDATED 8:37 A.M. EDT (OCT. 21, U.S.A.) Former AdSurfDaily President Andy Bowdoin is continuing to serve 78 months in federal prison at the age of 78  — in part because he borrowed liberally from the MLM scammer’s playbook and planted the seed that the President of the United States (then George W. Bush) backed his […]

HourlyRevShare, Another ‘Ken Russo’ Ponzi-Board ‘Program,’ Reportedly DOA

HourlyRevShare, Another 'Ken Russo' Ponzi-Board 'Program,' Reportedly DOA

HourlyRevShare, another in a long list of incongruous HYIP Ponzi-board “programs” pushed by serial huckster “Ken Russo” (also known as “DRdave”), reportedly has collapsed after taking a second bite of the Ponzi apple (purportedly as HRS II) after the original iteration collapsed. Other recent “programs” pushed by “Ken Russo” include Zeek Rewards and Profitable Sunrise, […]

Full Statement Of SEC On Criminal Conviction, Restitution Order And Civil Liability Of ‘Serial’ HYIP Ponzi Pitchman Matthew J. Gagnon

Full Statement Of SEC On Criminal Conviction, Restitution Order And Civil Liability Of 'Serial' HYIP Ponzi Pitchman Matthew J. Gagnon

EDITOR’S NOTE: As the PP Blog reported Wednesday, HYIP Ponzi-scheme pitchman Matthew John Gagnon has been sentenced to five years in federal prison. On Thursday, the SEC released the statement reproduced below. Here’s hoping it will be the shot heard around the HYIP Ponzi World. Still pushing HYIPs on your websites and social-media sites, in […]

‘Felmina Alliance,’ Another Ponzi-Board ‘Program’ Pushed By ‘Ken Russo,’ Appears To Be DOA

'Felmina Alliance,' Another Ponzi-Board 'Program' Pushed By 'Ken Russo,' Appears To Be DOA

Felmina Alliance, another in a long line of HYIP “programs” pushed on the Ponzi boards by serial huckster “Ken Russo,” appears to be DOA. “Ken Russo” also is known as “DRdave.” His record in promoting scams, pooh-poohing or ignoring regulatory actions and engaging in willful blindness may be unparalleled. Regulators in the United States and […]

Wealth4AllTeam, ‘Program’ Pushed By Zeek ‘I Got Paid’ Cheerleader ‘Ken Russo,’ Appears To Have Suspended Operations

Wealth4AllTeam, 'Program' Pushed By Zeek 'I Got Paid' Cheerleader 'Ken Russo,' Appears To Have Suspended Operations

There are Ponzi-forum reports today that “Wealth4AllTeam” has suspended operations. Wealth4AllTeam was a “program” pushed by legendary Ponzi-forum huckster “Ken Russo,” also known as “DRdave.” “Ken Russo” regularly made “I Got Paid” posts for Zeek Rewards on the TalkGold Ponzi forum. He also led cheers for Club Asteria, a “program” that encountered trouble from CONSOB, […]

UPDATES: (1) HYIP Huckster ‘Dave’ Launches New Scams, Says He’s Gearing Up For ‘Auction’ Business; (2) BidsThatGive ‘Auction’ Site Says It Will Launch Tomorrow; (3) Zeek ‘Auction’ Business Names New Officers — And Affiliates Make ‘I Got Paid’ Posts As Purported Earnings Calculator Appears On Ponzi Forum

UPDATES: (1) HYIP Huckster 'Dave' Launches New Scams, Says He's Gearing Up For 'Auction' Business; (2) BidsThatGive 'Auction' Site Says It Will Launch Tomorrow; (3) Zeek 'Auction' Business Names New Officers -- And Affiliates Make 'I Got Paid' Posts As Purported Earnings Calculator Appears On Ponzi Forum

EDITOR’S NOTE: In Ponzi Land, HYIPs that suggested returns of 1 percent (or more) per day “worked” to line up lambs for the slaughter. So did autosurfs that planted the 1 percent a day (or more) seed. Now, 1 percent a day (or more) “auction” sites are “working.” Will they mushroom globally like HYIPs and […]

EDITORIAL: Randy Schroeder Of Mona Vie Emerges As Zeek Critic And Asks MLMers To Open Their Eyes; Troy Dooly Takes Him To The Woodshed — And Plants Seed Zeek May Sue; JSS Tripler/JustBeenPaid ‘Defender’ ‘MoneyMakingBrain’ Dials Up Bizarre Intimidation Campaign, Plants Seed Frederick Mann May Sue

EDITORIAL: Randy Schroeder Of Mona Vie Emerges As Zeek Critic And Asks MLMers To Open Their Eyes; Troy Dooly Takes Him To The Woodshed -- And Plants Seed Zeek May Sue; JSS Tripler/JustBeenPaid 'Defender' 'MoneyMakingBrain' Dials Up Bizarre Intimidation Campaign, Plants Seed Frederick Mann May Sue

“It’s gonna blow up; it’s gonna be an ugly blow-up. It’ll probably happen sooner, not later. And it will leave a trail of devastation behind it. And I urge you to not even consider them.” – Comment on Zeek Rewards by Randy Schroeder, president of North America and Europe for Mona Vie, July 16, 2012 UPDATED […]

UPDATE: U.S.-Based Website That Hosted Videos For JSS Tripler Goes Missing; Alleged Promoter Was Referenced In CONSOB Documents; ‘JustBeenPaid’ Website Changes ‘Patent’ Claim

UPDATE: U.S.-Based Website That Hosted Videos For JSS Tripler Goes Missing; Alleged Promoter Was Referenced In CONSOB Documents; 'JustBeenPaid' Website Changes 'Patent' Claim

UPDATE: The website of TheBizVideos.com has gone missing, taking with it sales promos for JSS Tripler and other purported “opportunities” in the wake of an action by the Italian securities regulator CONSOB. The site, which appears to use nameservers in New York, is returning a “Server not found” error in Firefox. When pinged, it returns […]

UPDATE: Alleged JSS Tripler Promoter Referenced In Probe By Italian Securities Regulator CONSOB Also Is Pitchman For U.S.-Based Text Cash Network; Promoter’s Individual Domain Name Suspended; Ponzi-Forum Cheerleading Continues As JSS Tripler Website Encounters Problems

UPDATE: Alleged JSS Tripler Promoter Referenced In Probe By Italian Securities Regulator CONSOB Also Is Pitchman For U.S.-Based Text Cash Network; Promoter's Individual Domain Name Suspended; Ponzi-Forum Cheerleading Continues As JSS Tripler Website Encounters Problems

EDITOR’S NOTE: HYIP critics long have pointed out that many Internet-based schemes have members in common and that the interconnectivity of certain schemes creates a condition in which fraud proceeds circulate from scheme to scheme to scheme. Such fraud schemes can mushroom to involve tens of thousands — or even hundreds of thousands — of […]

JSS TRIPLER 2 (T2) UPDATE: Serial Ponzi-Board Huckster ‘Strosdegoz’ Deletes MoneyMakerGroup Link That Showed T2 Presence In The United States, Italy

JSS TRIPLER 2 (T2) UPDATE: Serial Ponzi-Board Huckster 'Strosdegoz' Deletes MoneyMakerGroup Link That Showed T2 Presence In The United States, Italy

“strosdegoz,” the serial Ponzi-board pitchman who claims to have a presence on at least 35 forums or websites that promote “programs” that advertise preposterous returns, has killed a MoneyMakerGroup post he created that showed JSS Tripler 2 (T2) is accessible via wire in the United States. The original post, which appears to have been created […]