Tag: AdSurfDaily
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MIRACLE? TalkGold Ponzi Forum Rejects Club Asteria Payment Claim From Serial Scammer ‘Ken Russo’ (AKA ‘DRdave’); CA Thread Moved To ‘Closed Programs And Scam Warnings’ Folder
Despite efforts by serial cash-gifting, cycler, HYIP and autosurf pitchman “Ken Russo” to prevent the TalkGold Ponzi forum from moving the 16-month-old Club Asteria thread to the scam folder, TalkGold did exactly that today. “Ken Russo,” known as “DRdave” on TalkGold, posted purported proof that he had been paid through Ponzi-friendly AlertPay on Aug. 5…
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SIMPLY ‘CHARLOTTE’: Self-Styled Colorado ‘Sovereign Citizen’ Who Sued State Judge In Federal Court After Being Found Guilty Of Traffic Violations Loses Appeal In 10th Circuit
EDITOR’S NOTE: So-called “sovereign citizens” have made news in the AdSurfDaily Ponzi case and in other court actions across America. One of the hallmarks of sovereign citizens is the pro-se pleading, including pleadings in which the filers do not use their full given names. (Think “Kenneth Wayne” in the ASD case, as opposed to “Kenneth…
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BULLETIN: FLORIDA — AGAIN: Man Once Jailed For Trying To Kill Woman He’d Beaten By Stuffing Her In Car Trunk And Drowning Her In Lake Now Accused Of Ponzi Scheme; Michael Scott Segal’s Fraud Caper Allegedly Began 5 Months After Prison Release
A Florida man started a $1.3 million fraud and Ponzi scheme in November 2008, five months after he was released from prison after serving seven years for trying to kill a woman, according to federal prosecutors and state records. Michael Scott Segal, 50, of Miami, was charged in 2001 — when he was 40 —…
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ONLY ON THE INTERNET: Accused Huckster Andy Bowdoin’s Email ‘Blast’ To Raise 500K In Defense Funds May Begin Today; Recidivist Fraudster And Self-Described ‘Money Magnet’ Also Plans Facebook Appeal
Federal prosecutors say Andy Bowdoin scammed investors in a securities swindle in the 1990s. They add that one of his partners in the autosurf trade was accused by the SEC in the 1990s of pitching a prime-bank swindle. Bowdoin, 76, was arrested in December on charges that he presided over an autosurf Ponzi scheme known…
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URGENT >> BULLETIN >> MOVING: Judge Declares Mantria Corp. A ‘Smoke And Mirrors’ Ponzi Scheme, Says Troy Wragg And Amanda Knorr-Led Firm Acted With ‘Sociopathic Greed’; Defendants ‘Shamelessly’ Raised $54.5 Million Through ‘Blatant Lies’
URGENT >> BULLETIN >> MOVING: Using direct, no-nonsense language, U.S. District Judge Christine M. Arguello has ruled Mantria Corp. a Ponzi scheme that operated with “sociopathic greed” to defraud investors of millions of dollars. Some investors were encouraged to drain equity in their homes to invest with Mantria, according to the ruling. The ruling was…
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UPDATE: CenturionWealthCircle, ‘Program’ Pushed By Club Asteria Cheerleaders On The Ponzi Boards, May Be Trying To Address Ponzi Collapse By Implementing ‘Feeder’ Ponzi; ASD Tried The Same Thing, Only With ‘Autosurfs,’ Court Filings Say
CenturionWealthCircle (CWC) appears to be moving from the ridiculous to the absurd, fueled in no small measure by serial, wink-nod scammers on the Ponzi boards. Members of Club Asteria, an “opportunity” that suspended cashouts weeks ago amid reports its PayPal account had been frozen, were among CWC’s early cheerleaders. Club Asteria promoters also have been…
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DATA SHAPING? Bowdoin Email ‘Blasts’ To 77,000 Members Delayed In Favor Of Purported ‘Soft Launch’
Late Tuesday, a fundraising email attributed to accused Ponzi schemer Andy Bowdoin of AdSurfDaily acknowledged that an advertised email “Blast” to 77,000 ASD members that was supposed to have occurred on Monday — the third anniversary of the Aug. 1, 2008, ASD-related asset seizures — had not occurred. What actually occurred, according to the email,…
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UPDATE: No Reports Received Of Andy Bowdoin Email ‘Blast’ That Had Been Scheduled For Aug. 1, Third Anniversary Date Of AdSurfDaily-Related Asset Seizures (And Also Third Anniversary Of Total Eclipse Of The Sun)
UPDATED 11:23 A.M. EDT (U.S.A.) Yesterday marked the third anniversary of the seizure of tens of millions of dollars from the personal bank accounts of AdSurfDaily President Andy Bowdoin amid allegations he was presiding over an international autosurf Ponzi scheme from a former floral shop in Quincy, Fla. Although some ASD members had received an…
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David R. Lewalski Pleads Guilty In $30 Million Botfly LLC Ponzi Caper; Case Had ASD-Like Twists, Including Efforts To Demonize Government; Attorney Seeking Relief For Victims Was Called Vile Name
UPDATED: 3:07 P.M. EDT (U.S.A.) David R. Lewalski, a Florida man who ran a $30 million Forex Ponzi scheme through a firm known as Botfly LLC, has pleaded guilty in federal court in the Middle District of Florida. Lewalski, 47, formerly resided in Gainesville. Parts of the Botfly case are reminiscent of the AdSurfDaily case.…
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EDITORIAL: Was ‘Andy’s Fundraising Army’ Website Launch And Video Release Deliberately Put Off Until AFTER Andy Bowdoin’s July 22 Appearance Before A Federal Judge In Washington? (And Is Bowdoin Risking A Massive Spam Fine In A Purported Email ‘Blast’ Scheduled For Monday?)
UPDATED 7:42 A.M. EDT (July 31. U.S.A.) Accused Ponzi schemer Andy Bowdoin of Florida-based AdSurfDaily twice has tried to prevent U.S. District Judge Rosemary Collyer of the District of Columbia from presiding over Bowdoin and ASD-related matters. In December 2009, Bowdoin tried to have Collyer disqualified from hearing the civil-forfeiture case in which the U.S.…
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BULLETIN: CenturionWealthCircle.com — ‘Opportunity’ Pushed By Club Asteria Members And New Darling Of The Ponzi Boards — Is Offline; Nameserver Data Show Same Info ASD Cash Generator/AdViewGlobal Sites Displayed When They Went Missing
BULLETIN: The website of CenturionWealthCircle.com will not resolve to a server, and DNS data that appears in domain-registration info strongly suggest the site was suspended for spam and abuse. The DNS data include this string on two nameservers: SUSPENDED-FOR.SPAM-AND-ABUSE.COM. In 2008 and 2009, nameserver information for the ASD Cash Generator and AdViewGlobal autosurfs included the…