Profitable Sunrise

PP Blog Tag archives on references to "Profitable Sunrise."

UPDATE: BitClub Network Launch Said To Be Delayed; ‘Founders’ Positions Reportedly Sell For $3,599; Pitches Directed At ‘Leaders’; Prospects Asked To Wire Money; Purported ‘Opportunity’ May Have TelexFree-Like Cash-Transfer System

UPDATE: BitClub Network Launch Said To Be Delayed; 'Founders' Positions Reportedly Sell For $3,599; Pitches Directed At 'Leaders'; Prospects Asked To Wire Money; Purported 'Opportunity' May Have TelexFree-Like Cash-Transfer System

“These participants received uncontrolled cash deposits outside of the TelexFree system,” — Massachusetts Securities Division, Ponzi- and pyramid complaint against TelexFree, April 15, 2014. EDITOR’S NOTE: For our earliest background on BitClub Network, see Aug. 30 report that references serial HYIP promoter T. LeMont Silver. Are you really sure you want to promote bitcoin-themed HYIPs […]

In Face Of Clawback Action And Warnings On Bitcoin Scams, Zeek Figure And Florida ‘ExPat’ T. LeMont Silver Offers ‘BitClubNetwork’ Mark Bonus Of More Than 3 Times What He Pays His Dominican Maid — And Uses Address In Money-Laundering Haven

In Face Of Clawback Action And Warnings On Bitcoin Scams, Zeek Figure And Florida 'ExPat' T. LeMont Silver Offers 'BitClubNetwork' Mark Bonus Of More Than 3 Times What He Pays His Dominican Maid -- And Uses Address In Money-Laundering Haven

“The Florida Office of Financial Regulation (OFR) warns consumers of the potential risks associated with purchasing, investing in, and exchanging virtual currencies, such as bitcoin. Members of the U.S. Congress, federal and state regulatory authorities, are continuing to question a way forward with respect to these diverse and decentralized payment mechanisms. Mt. Gox, an international […]

Illinois Issued Order Against Profitable Sunrise Figure Nanci Jo Frazer In March 2014

Illinois Issued Order Against Profitable Sunrise Figure Nanci Jo Frazer In March 2014

Saying it had “credible evidence” of fraud, the state of Illinois issued a temporary prohibition order in March 2014 against Profitable Sunrise figure Nanci Jo Frazer. The order by the Securities Department of Secretary of State Jesse White also applied to purported Profitable Sunrise operator “Roman Novak,” as well as Profitable Sunrise itself and Inter […]

Purported ‘Sovereign Citizen’ Who Bizarrely Claimed His Authority Came From ‘The Vatican’ Convicted Of Issuing Bogus Diplomatic Credentials

Purported 'Sovereign Citizen' Who Bizarrely Claimed His Authority Came From 'The Vatican' Convicted Of Issuing Bogus Diplomatic Credentials

EDITOR’S NOTE: U.S. Immigration and Customs Enforcement (ICE) and Homeland Security Investigations (HSI) are referenced in the story about purported “sovereign citizen” James T. McBride below. ICE/HSI also are involved in the investigation of the alleged TelexFree Ponzi- and pyramid scheme. Whether TelexFree had any “sovereign citizens” in its ranks is unclear. “Sovereign citizens,” however, […]

ANOTHER MLM PR TRAIN WRECK: Receiver Alleges Clawback Defendants May Be ‘Serial’ Participants In Zeek-Like ‘Revenue Sharing’ Schemes, Asks Court To Take ‘Judicial Notice’ Of T. LeMont Silver Videos

ANOTHER MLM PR TRAIN WRECK: Receiver Alleges Clawback Defendants May Be 'Serial' Participants In Zeek-Like 'Revenue Sharing' Schemes, Asks Court To Take 'Judicial Notice' Of T. LeMont Silver Videos

MLM, witness your latest PR train wreck — as voiced by alleged Zeek “winner” and purported “revenue sharing” consultant/trainer and Florida “Expat” T. LeMont Silver. (Video below.) In a consolidated motion in response to motions by various alleged Zeek “winners” to dismiss the clawback lawsuits against them, the court-appointed receiver in the Zeek Rewards Ponzi- […]

Full Statement From Zeek Receiver On Motion To Certify Net Winner Class

Full Statement From Zeek Receiver On Motion To Certify Net Winner Class

EDITOR’S NOTE: Zeek receiver Kenneth D. Bell has issued the following statement (below). The original is here and is dated July 30, 2014. “RVG” stands for Rex Venture Group, the operator of Zeek. Zeek is alleged to be a Ponzi- and pyramid scheme that gathered on the order of $850 million. The receiver’s statement addresses […]

DEVELOPING STORY: The TelexFree Rabbit Hole, Exposed

DEVELOPING STORY: The TelexFree Rabbit Hole, Exposed

UPDATED 11:16 P.M. EDT U.S.A. We now may have an answer to some or all of these questions: What happens when you’re Massachusetts-based TelexFree — and apparently so out of touch that Sann Rodrigues, a former SEC defendant in a pyramid-scheme and affinity-fraud case, becomes one of the most recognizable public faces of your company […]

Quatloos Mod, RealScam.com, PP Blog Targeted In Bizarre Hectoring Campaign

Quatloos Mod, RealScam.com, PP Blog Targeted In Bizarre Hectoring Campaign

(3RD UPDATE 2:43 P.M. EDT U.S.A.) wserra, an attorney, Quatloos moderator and occasional poster on the PPBlog and RealScam.com, appears recently to have been targeted by a crackpot who desires to hector wserra with complaints to the bar association. Among other things, Quatloos publishes information on the bizarre undertakings of “sovereign citizens” in the United […]

FAITH SLOAN: Blame TelexFree, Merrill, Wanzeler, Labriola And Nehra, Not Me

FAITH SLOAN: Blame TelexFree, Merrill, Wanzeler, Labriola And Nehra, Not Me

UPDATED 8:55 P.M. EDT U.S.A. Veteran HYIP huckster Faith Sloan told a federal judge presiding over the SEC’s TelexFree case that she is a victim of the company and was duped by TelexFree executives James Merrill, Carlos Wanzeler and Steve Labriola. And, the former Noobing, Zeek Rewards and Profitable Sunrise pitchwoman asserted, she also was […]

BOSTON GLOBE: Massachusetts Issues Subpoena To Wings Network ‘Program’

BOSTON GLOBE: Massachusetts Issues Subpoena To Wings Network 'Program'

3rd Update 12:58 P.M. EDT U.S.A. The office of Massachusetts Commonwealth Secretary William Galvin has issued a subpoena to Wings Network, the Boston Globe is reporting. From the Globe (italics added): “We attended one of their events,’’ Galvin said. “We had heard from some investors who, in light of TelexFree, had become concerned — and […]

SEC: TelexFree’s Sann Rodrigues On YouTube: God Started MLM And Made ‘Binary’; ‘I Am Never Going To Stop This’

SEC: TelexFree's Sann Rodrigues On YouTube: God Started MLM And Made 'Binary'; 'I Am Never Going To Stop This'

(UPDATED 8:21 P.M. EDT U.S.A.) The U.S. Securities and Exchange Commission says in new court filings that accused TelexFree promoter and securities fraudster Sann Rodrigues appeared in an April 16 YouTube video and asserted that “God” made MLM and “binary” and that Rodrigues claims he’s “never going to stop this.” Rodrigues is now a two-time […]