AdViewGlobal
PP Blog Tag archives on references to "AdViewGlobal."
UPDATE: Year Ago This Week, Prosecutors Filed Third AdSurfDaily Forfeiture Complaint — But 2 ASD Members Whose Bank Accounts Were Seized In Case Have Not Filed Claims
UPDATE: On Dec. 1, 2010, AdSurfDaily President Andy Bowdoin was arrested on charges of wire fraud, securities fraud and selling unregistered securities. Sixteen days later — on Dec. 17, 2010 — federal prosecutors filed a forfeiture complaint against certain ASD-related bank accounts, including an account in Bowdoin’s name and accounts allegedly controlled by ASD members […]
BULLETIN: E-Bullion Operator And Emerging AdSurfDaily Figure James Fayed Formally Sentenced To Death For Contract Slaying Of Estranged Wife; A ‘Cold, Calculating Human Being’
BULLETIN: The Los Angeles Times is reporting (link below) that James Fayed has been formally sentenced to the death penalty for arranging the brutal slashing death of Pamela Fayed, his estranged wife and a potential witness against him. James Fayed, 48, is an emerging figure in the AdSurfDaily Ponzi case. Federal prosecutors in the District […]
In Rejecting Tortured Legal Constructions, Judges Across America Now Point To Utah Case Involving AdSurfDaily Mainstay Curtis Richmond
UPDATED 11:54 A.M. ET (U.S.A.) Curtis Richmond claimed the federal judge overseeing the AdSurfDaily civil-forfeiture case in the District of Columbia was among a group of “Co-Conspirators” that included two federal prosecutors and a court clerk. The judge, Richmond claimed, was violating her oath and conspiring with another judge to deny ASD members justice. Prosecutors, […]
DEVELOPING STORY: Message Board For Members Of ‘OneX’ Scheme Pushed By Accused Ponzi Schemer Andy Bowdoin Claims ‘Transfer Funds’ Option Disabled Because Members Are Using ‘Stolen Credit Cards,’ Source Says
A bulletin board accessible only through the back offices of members of the purported “OneX” program includes a message that the program has disabled a “Transfer Funds” option because a “recent investigation” has determined that members “have been depositing funds from stolen credit cards and transferring this tainted money to hundreds of other members of […]
EDITORIAL: ENOUGH! Payments For ‘JustBeenPaid’ Purportedly Routed Through Canada From BigBooster.com Email Address Linked To Frederick Mann At Domain That Uses Street Address In South Africa; Pitch Site Features Repurposed Video Of Warren Buffett And Prompt To Register With Gmail Address — Even As YouTube Removes Some Video Pitches; Alert Pay-Enabled Site Once Touted AdSurfDaily
There are the deliberate shills for JustBeenPaid — serial Ponzi board hucksters such as “10BucksUp,” for example. And there are the unwitting shills whose celebrity is stolen without their knowledge to sanitize the over-the-top fraud that promotes absurd returns — people such as famed investor Warren Buffett. Buffett’s only tie to JustBeenPaid is that he […]
SPECIAL REPORT: SMOKING GUN? MoneyMakerGroup Ponzi Forum Post Made During Same Month Grand Jury That Indicted AdSurfDaily’s Andy Bowdoin Convened May Tie AdViewGlobal To International Penny-Stock Scheme And Collapsed Payment Processor In Arizona
EDITOR’S NOTE: Longtime readers of the PP Blog will recall that the purported AdSurfDaily (ASD) spinoff known as AdViewGlobal (AVG) and some of its members engaged in particularly bizarre behavior in May 2009. The absurdities included announcing (and then unannouncing) a puported deal with a new offshore wire facilitator, announcing (and then unannouncing) a new […]
UPDATE: Club Asteria, Cherry Shares, ‘JustBeenPaid’ Promoter ’10BucksUp’ Falsely Claims PP Blog Posts As ‘ISPY’ On MoneyMakerGroup Ponzi Forum; HYIP Apologist Taunts U.S. Law Enforcement In Bizarre Post
The bizarre descent into chaos of a failing “program” that claimed to be moving to “offshore” servers and once made its participants swear they were not government spies or media lackeys has gotten stranger yet. Poster “10BucksUp,” who’s now flogging the JustBeenPaid “program,” falsely claimed on the MoneyMakerGroup Ponzi forum today that the PP Blog […]
BULLETIN: Commodities Online LLC Fraud Case Takes Unexpected Turn; Federal Judge Says Defense Attorney Accused Her Of ‘Trampling’ On Client’s Constitutional Rights In Issuing Order To Turn Over $1.45 Million To Court-Appointed Receiver
BULLETIN: A federal judge in Florida who says she was accused of “abusing” her discretion and “trampling” the Constitutional rights of a man implicated in an alleged multimillion-dollar commodities fraud by the SEC has ordered the defense attorney who made the assertions to explain himself and substantiate claims that his client had been denied due […]
WHEN PONZIS COLLIDE: Receiver’s Probe Into Commodities Online LLC ‘Severely Delayed And Impeded’ By ‘Noncooperation’; Federal Judge Orders James Clark Howard III And Sutton Capital LLC To Disgorge $1.45 Million; Firm That Listed AdSurfDaily Figure (And ‘Surf’s Up’ Mod) As ‘Director’ Sued Howard In 2010
A federal judge in Florida has ordered a convicted narcotics and firearms felon who emerged as a central figure in a Ponzi scheme case after his release from prison to disgorge $1.45 million. The order, signed Aug. 23 by U.S. District Judge Patricia A. Seitz, applies to James Clark Howard III and Sutton Capital LLC. […]
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 […]
BULLETIN: FTC, Canadian Competition Bureau Take Down Alleged ‘Yellow Pages’ Scam; Case Reminiscent Of Failed 2009 Bid By AdViewGlobal Autosurf To Launch New Website With Purported ‘Listing Service’
BULLETIN: The U.S. Federal Trade Commission and the Canadian Competition Bureau have taken down an alleged ‘Yellow Pages” scam in which businesses in the United States and Canada were deceived into paying for unwanted listings in online business directories. The scam was centered in Europe, authorities from both countries said. The Competition Bureau said it […]