MoneyMakerGroup

PP Blog Tag archives on references to "MoneyMakerGroup."

UPDATE: ‘Bacon’ Program Pushed By ‘Achieve Community’ Hucksters Reportedly Put On Hold By ‘Admin'; Second Program May Be DOA After Purported Payza Freeze

UPDATE: 'Bacon' Program Pushed By 'Achieve Community' Hucksters Reportedly Put On Hold By 'Admin'; Second Program May Be DOA After Purported Payza Freeze

UPDATED 6:20 A.M. ET U.S.A. “BRING THE BACON HOME,” a bizarre Ponzi-board “program” purportedly operated by “Sherilyn” from “Singapore” and pushed on YouTube by Achieve Community hucksters Rodney Blackburn and Mike Chitty, reportedly collapsed during a so-called Beta launch this week and has been put on hold. The “program” purportedly turns $40 into $1,800. Achieve […]

Ontario Securities Commission Issues Warning On ‘Rockwell Partners,’ A Ponzi-Board ‘Program’

Ontario Securities Commission Issues Warning On 'Rockwell Partners,' A Ponzi-Board 'Program'

Rockwell Partners SA, an HYIP “program” that has a 218-page thread at the MoneyMakerGroup Ponzi forum, now is the subject of a warning from the Ontario Securities Commission. A Facebook site that claims an association with Rockwell Partners asserted in March 2014 that “[w]e would like to remind you that Rockwell Partners is not just […]

SPECIAL REPORT: ‘Achieve Community’ Promoter On YouTube Shows Her Back Office For ‘Unison Wealth,’ Revealing Ponzi-Board Bonanza

SPECIAL REPORT: 'Achieve Community' Promoter On YouTube Shows Her Back Office For 'Unison Wealth,' Revealing Ponzi-Board Bonanza

EDITOR’S NOTE: In litigation related to Zeek Rewards, a Ponzi-board “program,” court-appointed receiver Kenneth D. Bell has raised a concern that network-marketers may be proceeding from one fraud scheme to another. Bell has asked a federal judge to take “judicial notice” of certain YouTube videos. ** ______________________** UPDATED 10:07 P.M. ET U.S.A. “Unison Wealth” is […]

BULLETIN: Lucrazon ‘Program’ Sued In Massachusetts, Amid Allegations Of Fraud

BULLETIN: Lucrazon 'Program' Sued In Massachusetts, Amid Allegations Of Fraud

BULLETIN: (Updated 10:18 a.m. ET Dec. 24 U.S.A.) Lucrazon Global, a purported revenue-sharing program pushed on Ponzi boards such as MoneyMakerGroup, has been sued in federal court by private plaintiffs who allege fraud. Named defendants in the Dec. 9 complaint in Massachusetts federal court are Lucrazon LLC and Lucrazon Global LLC, both of Delaware and […]

UPDATE: In Impossibly Butchered Messaging, ‘Achieve Community’ Promos Marry Three-Month, 800-Percent ROI ‘Program’ To Santa Claus While Encouraging Participants Not To ‘Sell Out’ To Banks For ‘Tiny’ Annual Returns

UPDATE: In Impossibly Butchered Messaging, 'Achieve Community' Promos Marry Three-Month, 800-Percent ROI 'Program' To Santa Claus While Encouraging Participants Not To 'Sell Out' To Banks For 'Tiny' Annual Returns

The “Achieve Community,” a Ponzi-board money-cycling “program” targeted at Christians and positioned by some network marketers as an alternative for people who don’t want to “sell out” to banks and their “tiny little 1% annual return,” would like you to know that Santa Claus and an elf are on the team. By buying one “EXTRA” […]

IRONY: Scheme Whose Actual Name Is ‘PlanB’ Tackled By European Authorities

IRONY: Scheme Whose Actual Name Is 'PlanB' Tackled By European Authorities

One of the core signatures of an HYIP scam is highlighted when a “program” is presented as a “Plan B,” typically in the context of creating “multiple income streams” or “in case Plan A fails, you’d better have a “Plan B.” Zeek Rewards A-lister Keith Laggos gushed about Lyoness, his “Plan B” program. Zeek collapsed […]

UPDATE: Competing Cycler Advertised Inside ‘Achieve Community’ Forum Collapsed At Launch Yesterday

UPDATE: Competing Cycler Advertised Inside 'Achieve Community' Forum Collapsed At Launch Yesterday

UPDATED 2:12 P.M. ET U.S.A. A competing cycler advertised inside the supposedly private “Achieve Community” forum and promoted on the MoneyMakerGroup forum collapsed at launch yesterday, triggering a classic uproar among willfully blind Ponzi-board scammers. The name of the cycler is Cycles 24/7. The PP Blog learned of the “program” only because Achieve promoter Mike […]

URGENT >> BULLETIN >> MOVING: Nicholas Smirnow, Pathway To Prosperity HYIP Ponzi Figure, Arrested At Airport In Canada

URGENT >> BULLETIN >> MOVING: Nicholas Smirnow, Pathway To Prosperity HYIP Ponzi Figure, Arrested At Airport In Canada

URGENT >> BULLETIN >> MOVING:  (6th update 9:35 p.m. ET U.S.A.) Nicholas Smirnow, still listed by INTERPOL as a person wanted by the United States in the alleged Pathway To Prosperity (P2P) HYIP Ponzi scheme that affected people in 120 countries, has been arrested at Toronto’s Pearson International Airport, Canadian media outlets are reporting. U.S. […]

FEDS: Liberty Reserve Figure Mark Marmilev Shilled On TalkGold Ponzi Forum And Also Hired Shills To Do So; Memo Speaks To Vast Wasteland Of Online Criminality

FEDS: Liberty Reserve Figure Mark Marmilev Shilled On TalkGold Ponzi Forum And Also Hired Shills To Do So; Memo Speaks To Vast Wasteland Of Online Criminality

Mark Marmilev, the technology specialist for the cross-border Liberty Reserve money-laundering operation favored by HYIP scammers and other criminals before its May 2013 collapse, shilled on the TalkGold Ponzi forum, U.S. federal prosecutors said in a sentencing memo. Marmilev, 35, of Brooklyn, N.Y., also hired forum shills and separately tried to hatch an SEO scheme […]

BULLETIN: Italian Securities Regulator CONSOB Issues Warning On ‘TureProfit,’ HYIP That Claims It Accepts Sums From $10 to $500,000

BULLETIN: Italian Securities Regulator CONSOB Issues Warning On 'TureProfit,' HYIP That Claims It Accepts Sums From $10 to $500,000

BULLETIN: CONSOB, the Italian securities regulator, has issued a warning and suspended the trading of an HYIP “program” known as TureProfit that appears to be operating as both a macro- and a microscam while using the name of Bitcoin. On its English website in a prompt dated Aug. 17, 2014, TureProfit purports it has “gained […]

AdClickXpress, Successor Scam To 2 Earlier Scams, Stirring Again — And Gets Bad Press In South African Media

AdClickXpress, Successor Scam To 2 Earlier Scams, Stirring Again -- And Gets Bad Press In South African Media

“6. I affirm that I am not an employee or official of any government agency, nor am I acting on behalf of or collecting information for or on behalf of any government agency. I affirm that I am not an employee, by contract or otherwise, of any media or research company, and I am not […]