CONSOB

PP Blog Tag archives on references to "CONSOB."

UPDATE: Italy Finalizes Suspension Order Against Alleged Profitable Sunrise Pitchman Who Got Booted By WordPress

UPDATE: Italy Finalizes Suspension Order Against Alleged Profitable Sunrise Pitchman Who Got Booted By WordPress

UPDATE: CONSOB, the Italian securities regulator, has finalized a March 27  suspension order against alleged Profitable Sunrise pitchman Daniele Verzari. Verzari allegedly pitched Profitable Sunrise as the “founder” of the Vdproject Italy team on a Blog hosted by WordPress. After CONSOB announced a temporary suspension order on April 2, WordPress gave Verzari the boot. He […]

UPDATE: WordPress Boots Alleged Profitable Sunrise Pitchman Named In CONSOB Action

UPDATE: WordPress Boots Alleged Profitable Sunrise Pitchman Named In CONSOB Action

WordPress has booted a Blogger named in an April 2 order by CONSOB, the Italian securities regulator. The Blog of Daniele Verzari now carries this message: “vdprojectitaly.wordpress.com is no longer available. “This blog has been archived or suspended for a violation of our Terms of Service . . .” HYIP schemes spread in part through […]

CNN’s Anderson Cooper 360 Expected To Air Segment On Zeek Rewards Tonight; [UPDATE: Report Apparently Delayed]

CNN's Anderson Cooper 360 Expected To Air Segment On Zeek Rewards Tonight; [UPDATE: Report Apparently Delayed]

UPDATE 8:07 A.M. EDT (APRIL 4, U.S.A.) The report did not air during the 8 p.m. or 11 p.m. broadcasts, possibly because developments in other stories took precedence. Our April 3 story is below . . . The Blog of CNN’s Anderson Cooper 360 is carrying this teaser today: “360 Wednesday[:] One of the biggest […]

‘NewGNI,’ Apparent Knockoff HYIP Scam Promoted By Zeek And ‘Profitable Sunrise’ Cheerleader ‘Ken Russo,’ Appears To Have Collapsed

'NewGNI,' Apparent Knockoff HYIP Scam Promoted By Zeek And 'Profitable Sunrise' Cheerleader 'Ken Russo,' Appears To Have Collapsed

The website of “NewGNI” has not resolved to a server for days. The “program” is believed to have been a knockoff of a predecessor scam known as “GNI” or GoldNuggetInvest, which collapsed in early 2010 after being promoted by members of the AdSurfDaily Ponzi scheme. The collapse of the original GNI was about as bizarre […]

On Date Of Obama Inauguration, ‘Program’ Promo Turns President Into Pitchman For ‘Ultimate Power Profits’

On Date Of Obama Inauguration, 'Program' Promo Turns President Into Pitchman For 'Ultimate Power Profits'

UPDATED 11:08 A.M. ET (U.S.A.) On a day Americans cherish as a great symbol of the continuation of Democracy, images of their President are being used to create the impression he has endorsed a “program” HYIP hucksters sought to popularize in the aftermath of the August 2012 collapse of the Zeek Rewards “program” amid SEC […]

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, […]

UPDATE: Launch Of JSS/JBP Follow-Up Scam (ProfitClicking) Under Way — Sort Of

UPDATE: Launch Of JSS/JBP Follow-Up Scam (ProfitClicking) Under Way -- Sort Of

The launch of “ProfitClicking,” the follow-up scam to the JSSTripler/JustBeenPaid HYIP scheme (2 percent a day) purportedly operated by Frederick Mann, is under way. Sort of. Just who’s running ProfitClicking is unclear, although the site has claimed that cash-gifting enthusiast J.J. Ulrich is the “PC Executive Director” and that Carl Pearson is on the “Management […]

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 […]

Zeek Rewards MLM Says Affiliates Must Cash Checks ‘Immediately’ Because It Is Closing Accounts At 2 U.S. Banks

Zeek Rewards MLM Says Affiliates Must Cash Checks 'Immediately' Because It Is Closing Accounts At 2 U.S. Banks

UPDATED 8:18 A.M. EDT (MAY 29, U.S.A.) In a curious Memorial Day announcement placed below a representation of the American flag, the Zeek Rewards MLM “program” told affiliates they must cash commission checks “immediately” because Zeek is switching banks. “Zeek is currently in the process of moving to a bank that can handle our growing […]

Only Days After Negative CONSOB Finding On JSS Tripler, Affiliate Press Release Claims ‘Program’ Lets Members ‘Start With Just $10 And Turn It Into A Fortune’

Only Days After Negative CONSOB Finding On JSS Tripler, Affiliate Press Release Claims 'Program' Lets Members 'Start With Just $10 And Turn It Into A Fortune'

At the moment, Google News is providing an interesting juxtaposition on the subject of JSS Tripler, the purported arm of the “JustBeenPaid” program that does not identify itself with a nation-state, makes members affirm they are not with the “government” and advertises an absurd monthly return of 60 percent. Frederick Mann, the “opportunity’s” purported operator, […]

UPDATE: Call In Which Frederick Mann Told JSS/JBP Members That ‘Opportunity’ Was Paying Them With Funds From ‘New Members’ Goes Missing From Website

UPDATE: Call In Which Frederick Mann Told JSS/JBP Members That 'Opportunity' Was Paying Them With Funds From 'New Members' Goes Missing From Website

UPDATED 7:44 A.M. EDT (U.S.A.). A potentially damning audio recording of a March 15 conference call in which Frederick Mann told JSS Tripler/JustBeenPaid members that the “opportunity” was paying them with money from “new members” has gone missing from the JSS/JBP website. The precise date on which the recording was removed was not immediately clear. […]