MoneyMakerGroup

PP Blog Tag archives on references to "MoneyMakerGroup."

Is Profitable Sunrise Pyramid Case At Risk? SEC Declines Comment

Is Profitable Sunrise Pyramid Case At Risk? SEC Declines Comment

The SEC this afternoon declined comment on an order by a federal judge in Atlanta that could lead to the dismissal of the agency’s 2013 case against Profitable Sunrise, an alleged international pyramid scheme and offering fraud targeted at U.S. residents by one or more murky figures. Such a dismissal almost certainly would embolden overseas HYIP scammers […]

BULLETIN: ‘TeamVinh,’ A Ponzi-Board ‘Program,’ Charged By SEC

BULLETIN: 'TeamVinh,' A Ponzi-Board 'Program,' Charged By SEC

BULLETIN: (8th Update 3:34 p.m. ET U.SA.) The SEC has gone to federal court in Minnesota, alleging that an enterprise known as “TeamVinh” that pushed something called “VPAKs” was operating a securities-fraud scheme targeted at MLMers. TeamVinh, which allegedly recruited more than 5,600 participants,  has a presence on the Ponzi boards, including MoneyMakerGroup and TalkGold. Recent chatter suggests the […]

Watch The Trailer For ‘Madoff’ And Think About How You Could Have Avoided Schemes Such As Zeek And TelexFree

Watch The Trailer For 'Madoff' And Think About How You Could Have Avoided Schemes Such As Zeek And TelexFree

ABC has made available the first trailer for “Madoff,” a network miniseries debuting Feb. 3, 2016. Richard Dreyfuss plays the notorious Ponzi schemer, with Blythe Danner starring as Ruth Madoff. Bernard Madoff’s name first appeared on the PP Blog nearly seven years ago, on Dec. 13, 2008. It has appeared numerous times since then. Says […]

STATS: High Interest Globally In Criminal Probe Involving Payza And Obopay

STATS: High Interest Globally In Criminal Probe Involving Payza And Obopay

On the past four Mondays — Oct. 26, Nov. 2, Nov. 9 and Nov. 16 — the PP Blog averaged viewership from 32 countries, according to a compilation of data from Jetpack summarized by the Blog. These numbers are typical. On any given day, viewers from between 25 and 40 countries arrive here. But on Oct. […]

BULLETIN: SEC Hits Another Ponzi-Board Scam; Action Against CashFlowBot (DollarMonster) May Cause Restlessness Among ‘Small’ Operators

BULLETIN: SEC Hits Another Ponzi-Board Scam; Action Against CashFlowBot (DollarMonster) May Cause Restlessness Among 'Small' Operators

BULLETIN: The SEC has gone to federal court in Atlanta, charging the alleged operator of CashFlowBot (DollarMonster) with operating a Ponzi scheme. The “program” had a presence on Ponzi-scheme forums such as TalkGold and MoneyMakerGroup. James A. Evans, 33, of Villa Rica, Ga., has been charged with selling unregistered securities and securities fraud. The SEC […]

‘GooBets,’ Cross-Border Fraud Scheme, Emerges

'GooBets,' Cross-Border Fraud Scheme, Emerges

2ND UPDATE 2:19 P.M. EDT U.S.A. A “program” known as “GooBets” that appears to be targeting speakers of Portuguese and English has emerged. BehindMLM.com broke the news this morning. After observing the GooBets site, the PP Blog sought comment from the National Football League and the National Basketball Association. That’s because GooBets is using the […]

‘Bacon’ Crumbles — And Yet Props Up MAPS

'Bacon' Crumbles -- And Yet Props Up MAPS

EDITOR’S NOTE: The interconnectivity of fraud schemes is one of the core dangers of the HYIP sphere. Stolen proceeds continually cycle between and among scams, making banks and payment vendors virtual warehouses for cross-border criminals and their serial enablers. The problem may be intensifying. More and more HYIP schemes appear to be using script kits […]

SEC Declines Comment On ‘IntellaShares’ And Its Purported ‘BLACKLIST’; Ponzi-Board ‘Program’ Trades On Name Of Save The Children

SEC Declines Comment On 'IntellaShares' And Its Purported 'BLACKLIST'; Ponzi-Board 'Program' Trades On Name Of Save The Children

UPDATED 11:31 A.M. EDT U.S.A. In 2010, the Federal Trade Commission took action against an online venture known as iWorks. This allegation appeared on Page 7 of the FTC’s Dec. 21, 2010 complaint: “They have also attempted to drive down their chargeback rates by threatening to report consumers who seek chargebacks to an Internet consumer […]

UPDATE: ‘Automatic Mobile Cash’ Tanks

UPDATE: 'Automatic Mobile Cash' Tanks

“Automatic Mobile Cash,” pushed on YouTube by “Achieve Community” hucksters Rodney Blackburn and Mike Chitty, has tanked, according to chatter on the MoneyMakerGroup Ponzi forum. MMG poster “im the man,” citing information from SolidTrustPay, claimed yesterday that SolidTrustPay had blocked AMC’s ability “to accept deposits or make withdraws.” Other information in the 16-page, 226-post MMG […]

BULLETIN: ‘MooreFund,’ A Ponzi-Board HYIP ‘Program’ Pushed By Achieve Community Huckster, Is Using Unauthorized Security Seal From Norton

BULLETIN: 'MooreFund,' A Ponzi-Board HYIP 'Program' Pushed By Achieve Community Huckster, Is Using Unauthorized Security Seal From Norton

BULLETIN:  (Updated 8:17 a.m. ET Feb. 25 U.S.A.) An HYIP “program” that operates at MooreFund.com is using a “Norton Secured” seal that is not authorized, Symantec told the PP Blog late this afternoon. Symantec, owner of the famous Norton brand, is a software and computer-security company. Its name is misspelled as “Symentec” on the FAQ […]

BULLETIN: ‘Trinity Lines,’ A ‘Program’ Pushed By ‘Achieve Community’ Huckster Rodney Blackburn, Goes Missing After Targeting People Of Faith

BULLETIN: 'Trinity Lines,' A 'Program' Pushed By 'Achieve Community' Huckster Rodney Blackburn, Goes Missing After Targeting People Of Faith

BULLETIN: (2nd Update 2:35 p.m. ET U.S.A.) A Ponzi-board “program” known as “Trinity Lines” that was targeted at people of faith and was pushed by “Achieve Community” huckster Rodney Blackburn has gone missing. The domain name now resolves to a GoDaddy page, despite claims from Trinity Lines just two days ago that “[e]xciting times are […]