Category: Ad Surf Daily
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BULLETIN: Purported JSSTripler/JustBeenPaid Operator Frederick Mann Confirms For SECOND Time That ‘Program’ Pays Members With Funds From New Members; He Adds That ALL Payments Come From Members In Closed System
BULLETIN: Frederick Mann, the purported operator of the JSS Tripler/JustBeenPaid HYIP “program,” has acknowledged once again — this time by implication — that JSS/JBP pays members from funds received from new members. And Mann, who said the “program” had about a million members and acknowledged that nonmembers could not make purchases, has gone a step…
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[DONATION POST]: Blog’s Editorial Well Has Grown To 1,681 Stories — And Thousands Of Other Links
Dear readers, I’ve delayed putting up this month’s donation post as long as I could, but we’re at the edge of July and have a new round of bills to pay. This month’s need is on the order of $550. Please give if you’re able. By giving last month, a small handful of readers were…
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BULLETIN: Federal Judge Denies Motion By ASD Figures Dwight Owen Schweitzer And Todd Disner For Government To Produce Names Of Potentially Thousands Of ASD Members Who Filed For Remissions
BULLETIN: (UPDATED 8:06 P.M. EDT U.S.A.) A federal judge in Florida has denied a motion by AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer that, if granted, could have made the duo privy to information on the identities of any ASD participant who filed a claim for remissions in the ASD Ponzi case, their financial…
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UPDATE: AdSurfDaily-Like Weirdness Increasingly Creeps Into Lawsuit Against United States By ASD Pitchmen Dwight Owen Schweitzer And Todd Disner, Who Now Are Promoting Zeek Rewards
Federal prosecutors went to court in the Southern District of Florida today, saying AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer were confusing their November 2011 lawsuit against the government with two forfeiture actions filed in the District of Columbia by federal prosecutors and the U.S. Secret Service in the ASD Ponzi case. An assistant…
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BULLETIN: JSS Tripler/JustBeenPaid Announces New Scam; Meanwhile, New Guidance From Frederick Mann Suggests Members Should Avoid The Word ‘Compound’
“‘Compound’ . . . is really a word which [members] probably shouldn’t use.” — Frederick Mann, purported operator of JSS Tripler/JustBeenPaid, from conference call-recording dated June 14, 2012 “‘Repurchase’ is a great one.” — “Dale,” JSS Tripler/JustBeenPaid conference-call host, in response to Frederick Mann comment noted above, June 14, 2012 BULLETIN: (UPDATED 8:44 P.M. EDT…
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BULLETIN: North Carolina Attorney General’s Office Refutes Suggestion That Zeek Has Been Deemed ‘Legal’; ‘We Do Have Concerns,’ Agency Says; TV Station Removes Video Report Zeek Was Linking To On Its Blog
BULLETIN: (UPDATED 2:04 P.M. EDT U.S.A.) The office of North Carolina Attorney General Roy Cooper told the PP Blog this morning that it never said the Zeek MLM or auctions programs were legal. The agency said it had asked a local television station to issue a corrected report, and the station has removed a video…
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UPDATE: In Bizarre Conference Call, ‘J.C.’ Of OneX Denies He Is Owner, Says SolidTrustPay Is Out — And Claims ‘Program’ Soon Will Be Using Payment Processor That Works ‘With Bank Of America’
“Like [AdSurfDaily], OneX does not generate income by selling a product to consumers outside the system. Instead, it simply re-distributes funds among participants. Thus, a participant will not earn money unless he or she recruits new members. When the addition of new members stops, the program ceases to exist.” — From court filing by Office…
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KABOOM! Alleged International Scammer Targeted In Secret Service Undercover Probe Extradited To United States; ‘Prosecution Demonstrates That Those Who Try To Rip Off Americans From Behind A Computer Screen Across An Ocean Will Not Escape American Justice,’ Top Federal Prosecutor Says
EDITOR’S NOTE: The PP Blog first reported on the arrest in France of alleged international fraudster Vladislav Anatolievich Horohorin on Aug. 11, 2010. The arrest came as the result of an undercover operation the U.S. Secret Service conducted on online forums. As the Blog reported at the time, “The arrest of Vladislav Horohorin is notable…
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BULLETIN: AdSurfDaily Figures (And Zeek Rewards Pitchmen) Todd Disner And Dwight Owen Schweitzer Raise Possibility Of Prosecution For Tax Evasion Because Of Government Seizure Of ASD Database
EDITOR’S NOTE: The filing by Todd Disner and Dwight Owen Schweitzer to which the PP Blog refers in this story was in response to a May 18 government motion to dismiss a lawsuit filed by Disner and Schweitzer against the United States in the Southern District of Florida or to transfer the case to U.S.…
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Site That Sells Zeek Rewards ‘Customers’ Uses PayPal, Serves Confusing Pop-Up Screens, References AdSurfDaily Figure Todd Disner — And Sends Traffic To JSSTripler/JustBeenPaid Site That May Have ‘Sovereign Citizens’ Link
PennyAuctionCustomers.com advertises that it sells “customers” to members of the Zeek Rewards MLM, collects money through PayPal, serves confusing pop-up messages, uses the name of AdSurfDaily figure Todd Disner in its meta data — and sends traffic to the preposterous JSS Tripler/JustBeenPaid “program” that advertises a return of 60 percent a month. Whether the site…
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BULLETIN: 2 Fugitives Found With AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming Convicted Of Mail Fraud In Multimillion-Dollar Arkansas Caper
BULLETIN: Timothy Shawn Donavan and Sharon Jeannette Henningsen — the two fugitives arrested in November in Washington state with AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming — have been found guilty of mail fraud and conspiracy in Arkansas in a multimillion-dollar home business caper involving envelope-stuffing. Donavan, 63, and Henningsen, 67, potentially face…