Data Network Affiliates

PP Blog Tag archives on references to "Data Network Affiliates."

Rumors Swirl About Banners Broker ‘Program’

Rumors Swirl About Banners Broker 'Program'

UPDATED 8:54 P.M. ET (U.S.A.) Rumors abound online that authorities in India have carried out some sort of action against the Banners Broker “advertising” program. As of the time of this post, the PP Blog has been unable to confirm the rumored action with a law-enforcement source. “Advertising” scams long have been associated with the […]

EDITORIAL: Karl Wallenda Wouldn’t Do Zeek

EDITORIAL: Karl Wallenda Wouldn't Do Zeek

In this editorial: Our assertion: Were he alive today and desperately needed cash, famed daredevil Karl Wallenda would find Zeek’s tightropes too dangerous to walk. Purported MLM “expert” sent to woodshed: Zeek “consultant” and former SEC defendant Keith Laggos reportedly gets the Zeek boot after using phrases associated with the investment trade and after suggesting […]

FRIDAY HYIP ODDITIES: (1) Spammer Swipes PP Blog Graphic, Uses It In Bid To Promote LibertyReserve; (2) Other Spammers Target JSS Tripler/JustBeenPaid Threads; (3) ‘MoneyMakingBrain’ Calls Blog ‘BIG Idiot’ And ‘Deceptive Unethical Lowlife’

FRIDAY HYIP ODDITIES: (1) Spammer Swipes PP Blog Graphic, Uses It In Bid To Promote LibertyReserve; (2) Other Spammers Target JSS Tripler/JustBeenPaid Threads; (3) 'MoneyMakingBrain' Calls Blog 'BIG Idiot' And 'Deceptive Unethical Lowlife'

Here is an imponderable: Is there any ceiling to the absurdities in the HYIP sphere and the destructive force it exercises around the web? On Wednesday, the PP Blog received repeated spams from U.S.-based IPs. The spammer used the handle “invest liberty reserve” and targeted two threads, including this one about JSS Tripler 2, a […]

UPDATE: Text Cash Network, Firm With Phil Piccolo Tie, Now Fishing For ‘International Satellite Partners’ And $25,000 Deposits — After Earlier Piccolo-Associated Firm Asked For $14,995 At A Time For Offshore ‘Resorts’ Program

UPDATE: Text Cash Network, Firm With Phil Piccolo Tie, Now Fishing For 'International Satellite Partners' And $25,000 Deposits -- After Earlier Piccolo-Associated Firm Asked For $14,995 At A Time For Offshore 'Resorts' Program

“WE NEED INTERNATIONAL SATELLITE PARTNERS: #1 must have minimum $25,000 deposit. #2 must have a good name in the country. #3 must be very honest and trustworthy. If you know of such a person in your country have them send a request to [deleted]@textcashnetwork.com.” — Feb. 13, 2012, Blog promo for Text Cash Network UPDATED […]

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 […]

UPDATE: Joe Reid, Pitchman Who Led DNA and OWOW Recruits To Disaster, Described As ‘Absolute Legend’ In Text Cash Network’s 90-Day Anniversary Call; Like DNA, TCN Claims Florida ‘Processing Center’ And ‘Tax Benefits’

UPDATE: Joe Reid, Pitchman Who Led DNA and OWOW Recruits To Disaster, Described As 'Absolute Legend' In Text Cash Network's 90-Day Anniversary Call; Like DNA, TCN Claims Florida 'Processing Center' And 'Tax Benefits'

The pitchman hosting a 90-day anniversary call yesterday for Text Cash Network introduced fellow TCN pitchman Joe Reid as an “absolute legend.” “In this industry, folks, facts tell, and stories sell,” a pitchman identified as “Eddie” said in remarks introducing Reid. “This gentleman is a legend — an absolute legend in the industry,” Eddie said. […]

SPECIAL REPORT: OWOW, Phil Piccolo-Associated Firm That Pumped Text Cash Network, Purportedly Cited ‘Financial Trouble’ Last Summer And Sought ‘Brand New People’ To ‘Pay Off All Of The Past Commissions And Money Owed To Suppliers’

SPECIAL REPORT: OWOW, Phil Piccolo-Associated Firm That Pumped Text Cash Network, Purportedly Cited 'Financial Trouble' Last Summer And Sought 'Brand New People' To 'Pay Off All Of The Past Commissions And Money Owed To Suppliers'

UPDATED 5:05 P.M. ET (U.S.A.) Did One World One Website Inc. (OWOW) — the Phil Piccolo-associated company that appears to have been given some of the top positions in Text Cash Network (TCN) and recruited a huge downline with the knowledge of TCN management — try to fix its own problems last year by hatching […]

UPDATE: Text Cash Network Creates Even More Name Confusion With ‘ASSIGNMENT’ Clause That Appeared On ‘Purchase Agreement’ Page

UPDATE: Text Cash Network Creates Even More Name Confusion With 'ASSIGNMENT' Clause That Appeared On 'Purchase Agreement' Page

Some affiliates have claimed Text Cash Network (TCN) is part of a company known as “The Johnson Group.” Others have added an ampersand and mimicked the name of an internationally famous company, saying TCN is part of the “Johnson & Johnson Group.” Although photos appear online that show the name “TEXT CASH NETWORK” in large […]

‘AutoXTen,’ Ponzi Forum Darling And Scheme Linked To Former DNA And Narc That Car Pitchman Jeff Long, Goes Missing After Long Traded On Patriotism And Claimed ‘Opportunity’ Was Appropriate For ‘Churches’

'AutoXTen,' Ponzi Forum Darling And Scheme Linked To Former DNA And Narc That Car Pitchman Jeff Long, Goes Missing After Long Traded On Patriotism And Claimed 'Opportunity' Was Appropriate For 'Churches'

AutoXTen, the absurd matrix cycler that came to life this summer even as the state of Oregon was issuing a public warning against pyramid schemes and ordering a $345,000 penalty against a cycler pitchman, has gone missing. The AutoXTen website is registered in the name of Jeff Long, an MLM huckster who sang the praises […]

Police Confirm That Name Of Text Cash Network Does Not Appear On Building In Boca Raton, Fla.

Police Confirm That Name Of Text Cash Network Does Not Appear On Building In Boca Raton, Fla.

One of the mysteries surrounding an upstart MLM business known as Text Cash Network (TCN) only is getting deeper. Despite photos published online that show the name of “TEXT CASH NETWORK” in large letters near the crown of its purported headquarters building in Boca Raton, Fla., the Boca Raton Police Department said this morning that […]

PONZI/FRAUD BRIEFS: Georgia HYIP Pair Sentenced To Combined 27 Years; Florida Fraudster Whose Wife Awaits Sentencing Gets 10 Years; Australian Court Rules TVI Express A Pyramid Scheme

PONZI/FRAUD BRIEFS: Georgia HYIP Pair Sentenced To Combined 27 Years; Florida Fraudster Whose Wife Awaits Sentencing Gets 10 Years; Australian Court Rules TVI Express A Pyramid Scheme

EDITOR’S NOTE: This information is presented in the form of briefs. Georgia HYIP/Ponzi pair sentenced: Geoffrey A. Gish, 57, of Lawrenceville, was sentenced to 20 years in federal prison for his role in a $29 million “high-yield” scam that fleeced investors of more than $17 million. Myra J. Ettenborough, implicated in the same scam initially […]