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Tag: AdSurfDaily

OBTAINED: Draft Of Complaint Some AdSurfDaily Members Say They’ll File Against D.C. Prosecutors In Florida; ‘Let The Games Begin!’ Declares Prospective Pro Se Litigant. Document Leads To Questions About Whether ASD Had A Special Class Of Members

Dear Readers, We are plugging our nose as we publish this document (link at bottom of post). You should know up front that we converted the document to PDF format after receiving it in Microsoft Word format. We did so based on the belief that many readers may not own Word but likely have a…

May 22, 2011
URGENT >> BULLETIN >> MOVING: James Fayed, E-Bullion Operator And Emerging Figure In AdSurfDaily Ponzi Case, Found Guilty In California Murder-For-Hire Plot That Led To Brutal Stabbing Death Of His Estranged Wife

URGENT >> BULLETIN >> MOVING: (UPDATED 10:37 P.M. EDT (U.S.A.) James Fayed has been found guilty of first-degree murder and conspiracy in the death of his wife, Pamela Fayed. Fayed, 48, now potentially faces the death penalty. The penalty phase of the case is scheduled to get under way tomorrow at 10:30 a.m. (PDT). A…

May 19, 2011
MOTHER’S DAY FANTASY POST: Legendary MLM Scammer Phil Pumpernickel Says He’ll Package ‘Troll Spray’; Fraudster Announces He’ll Coax Affiliates To Trade On Donald Trump’s Name To Reel In The ‘Birthers’

EDITOR’S NOTE: The “story” below is not real. The PP Blog occasionally presents fantasy posts, parody and satire as a means of advancing the discussion about issues in the world of online crime and marketing schemes. SOUTH FLORIDA (PPBlog) — Phil Pumpernickel, the unapologetic scammer who once started an “opportunity” that hawked caskets MLM-style after…

May 8, 2011
RECEIVER: ‘Insiders And Related Parties’ Of Commodities Online Took Out Twice What They Put In; Shuttered Florida Firm Had Office With ‘Boiler Room’; Winners Received ‘Fraudulent Transfers’

The court-appointed receiver unraveling the affairs of a Florida firm accused by the SEC of operating a $27 million commodities fraud and selling unregistered securities says the company had “insiders and related parties” who took out twice what they put in. Clawback actions are anticipated against unspecified “targets” because the money they received constituted “fraudulent…

May 6, 2011
SPECIAL REPORT: SEC Sues Commodities Online LLC, Alleging Massive Fraud; Firm That Listed Surf’s Up Mod Terralynn Hoy As ‘Director’ Says It Plowed $39 Million Into Alleged Ponzi Scheme Operated By James Clark Howard III And Others

UPDATED 2:25 P.M. EDT (U.S.A.) In a complex case unfolding in Florida, the SEC has filed fraud charges against two companies that allegedly sold unregistered securities and conducted a $27.5 million “investment scheme” involving “purported commodities contracts.” A receiver has been appointed to marshal the assets of the murky businesses, which are known as Commodities…

Apr 23, 2011
BULLETIN: Feds Say Man Filed False Liens For Tens Of Billions Of Dollars Against Federal Prosecutors, Investigators; Mark D. Leitner Indicted In Florida

BULLETIN: It has happened again, this time in the Sunshine State. Mark D. Leitner has been indicted in Florida on charges of filing false liens against federal prosecutors, investigators and court personnel involved in his criminal trial last year on tax charges. Leitner, whose age and address were not provided in a Justice Department statement,…

Apr 6, 2011
BULLETIN: U.K.’s Serious Fraud Office Charges John Neil Hirst In $16 Million Ponzi Fraud; Brits, French, Americans Allegedly Targeted By Gilher Inc. Of Panama And Seychelles

BULLETIN: John Neil Hirst has been charged by the Serious Fraud Office (SFO) in the United Kingdom in a case that alleges he was at the helm of an international Ponzi scheme that targeted British, French and Americans through a company registered in Panama and Seychelles. The company was known as Gilher Inc., the SFO…

Apr 6, 2011
UPDATE: Club Asteria Now Said To Have 230,000 Members; ‘I Got Paid’ Posts Appear On Ponzi Boards; Press Releases Picked Up By Google News; Web Promos Stress ‘Passive’ Earnings

“[I]f this company doesn’t have sales, it’s not a viable company. Every company has to have sales that’s what makes this company work because the great business model, not because it has a lot of outside resources, but with that said we have a lot of things planned in the next weeks and months ahead.…

Apr 4, 2011
SPECIAL REPORT: Investor In Alleged Florida Forex Caper Arrested For Bankruptcy Fraud; Botfly LLC Ponzi Case Reminiscent Of ASD Case; Female Investigator Called Vile Names; Accused Schemer David Lewalski Shifted Blame To Government, Feds Say

UPDATED 1:14 P.M. EDT (U.S.A.) A Florida man who allegedly received $1.5 million from an international Forex fraudster now jailed in the United States has been arrested on charges of bankruptcy fraud, federal prosecutors said. The three-count indictment against Jon Jerald Hammill, 39, of St. Petersburg, was unsealed yesterday. It marked the fourth major Ponzi-related…

Apr 1, 2011
INCREDIBLE: Florida — AGAIN: CFTC Charges Ft. Lauderdale Firm, Principals In Alleged Precious-Metals Scam; ‘Defendants Never Held Or Acquired Any Metals,’ Agency Says

On the same day the SEC announced charges against two residents of South Florida in an alleged $30 million Ponzi scheme, the CFTC went to federal court and accused two other residents of the region of conducting a precious-metals scheme. Charged by the CFTC were James A. Ward of Ft. Lauderdale, and Nathaniel R. Walker…

Mar 31, 2011
STATEMENT: Another Unusual Event At PP Blog

Yesterday, beginning at approximately 11:09 p.m., the PP Blog’s operations were affected by a swarm of sudden visitors. The swarm caused an outage that lasted for approximately 30 minutes. The vast majority of the visitors displayed non-U.S. IPs, and sought to pull a range of “old” stories or archived files. It is believed the event…

Mar 29, 2011