Alpha Project
PP Blog Tag archives on references to "Alpha Project."
Wealth4AllTeam, ‘Program’ Pushed By Zeek ‘I Got Paid’ Cheerleader ‘Ken Russo,’ Appears To Have Suspended Operations
There are Ponzi-forum reports today that “Wealth4AllTeam” has suspended operations. Wealth4AllTeam was a “program” pushed by legendary Ponzi-forum huckster “Ken Russo,” also known as “DRdave.” “Ken Russo” regularly made “I Got Paid” posts for Zeek Rewards on the TalkGold Ponzi forum. He also led cheers for Club Asteria, a “program” that encountered trouble from CONSOB, […]
UPDATE: JSS Tripler Promoters On Ponzi Boards Scoff At CONSOB Action, React By Making ‘I Got Paid’ Posts; Like AdSurfDaily, Purported ‘Opportunity’ Calls Payouts ‘Rebates’ And Employs Confluence Of Payment Schemes
“I dont care what the CONSOB or whatever says because I am not an Italian.” — TalkGold poster known as “WallStreetIsAPonzi,” Jan. 28, 2012 Even as CONSOB, the Italian securities regulator, is publishing an announcement on its website that promoters of a bizarre HYIP known as JSS Tripler are under investigation amid preposterous claims that […]
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 […]
URGENT >> BULLETIN >> MOVING: Jury Recommends Death Penalty For E-Bullion Operator James Fayed
BULLETIN: The jury that returned the guilty verdict against James Fayed for the murder of his estranged wife in July 2008 has recommended the death penalty. James Fayed, 48, was found guilty May 19 in the murder-for-hire slaying of Pamela Fayed. On May 20, the penalty phase of the case began — and the jury […]
UPDATE: E-Bullion, Firm Alleged To Have Provided Payment Services To ASD, Linked To Alleged Legisi Ponzi Scheme; Like ASD, FEDI Fraud Scheme Called Payments ‘Rebates’
UPDATED 2:25 P.M. ET (U.S.A.) Still pushing autosurf and HYIP frauds? Last week, the PP Blog reported that the U.S. Secret Service and federal prosecutors had established a link between California-based E-Bullion and Florida-based AdSurfDaily. E-Bullion is a shuttered payment processor whose owner, James Fayed, is awaiting trial on charges of murdering his wife, Pamela […]
PROSECUTION: ASD Member Funded Account With Transfer From E-Bullion And Used Ad Rotator To Pitch ‘StreamlineGold,’ Apparent Pyramid Scheme; Records Show E-Bullion Founder Charged In Wife’s Murder In California
An AdSurfDaily promoter whose cash was seized in February 2009 and now has been targeted for forfeiture funded one of her three ASD accounts in part with a transfer from E-Bullion, a shuttered payment processor whose founder was charged in 2008 with operating an unlicensed money-transmitting business and hiring a hit man to kill his […]
GNI Members: Failed Program Was ‘Honest’ And ‘Real’; Critics Should Shut Up And Focus On Haiti Earthquake
Critics of Gold Nugget Invest (GNI), the collapsed Internet HYIP, do not understand that the program that advertised a return of 7.5 percent a week was “real,” according to a member writing on an online Ponzi board. Bickering about GNI only will lead to additional problems for the company, which is faithfully trying to reorganize, […]
CHILLING: Terrorism Link, A Ponzi, An HYIP, Gold, Mysterious ‘Offshore’ Businesses, ‘Rebates’ — And A Brutal Murder In California
EDITOR’S NOTE: HYIP or autosurf promoter? Can’t say no to the commissions from recruiting people into scheme after scheme? Position yourself as an “expert” on Internet forums — even though you don’t have a clue about the motivations of the program owners and may not even know their names? Find yourself promoting programs that reference […]