ASD

PP Blog Tag archives on references to "ASD."

FRIDAY HYIP ODDITIES: (1) Spammer Swipes PP Blog Graphic, Uses It In Bid To Promote LibertyReserve; (2) Other Spammers Target JSS Tripler/JustBeenPaid Threads; (3) ‘MoneyMakingBrain’ Calls Blog ‘BIG Idiot’ And ‘Deceptive Unethical Lowlife’

Here is an imponderable: Is there any ceiling to the absurdities in the HYIP sphere and the destructive force it exercises around the web? On Wednesday, the PP Blog received repeated spams from U.S.-based IPs. The spammer used the handle “invest liberty reserve” and targeted two threads, including this one about JSS Tripler 2, a […]

Rust Consulting, Claims Administrator In AdSurfDaily Ponzi Case, Says ASD Members Dwight Owen Schweitzer And Todd Disner Are ‘Impermissibly’ Seeking To Relitigate D.C. Forfeiture Case Before Florida Federal Judge

UPDATED 2:57 P.M. ET (U.S.A., MARCH 11) Dwight Owen Schweitzer and Todd Disner — the two AdSurfDaily members from Miami who filed suit against the Justice Department and Rust Consulting Inc. in November 2011 — never filed remissions-claims forms, Rust said in a motion to dismiss the complaint. And Schweitzer and Disner are “impermissibly” seeking […]

UPDATE: Antihistorical ‘MoneyMakingBrain’ Claim: ‘Law Enforcement Agencies Don’t Pay Attention To What’s Being Said On Forums And Blogs’

“There is a line between First Amendment Rights vs. Libel here. So, when does your right to form an opinion begins (sic) and when does it constitute a defamation of character? The answer is, law enforcement agencies don’t pay attention to what’s being said on forums and blogs, so get your head straight and feet […]

EDITORIAL: Top Justice Department Official Speaks On Transnational Organized Crime, References Bogus ‘Libel’ Actions Brought Against ‘Individuals Who Expose . . . Criminal Activities’

EDITOR’S NOTE: A top U.S. official — speaking today in Mexico City at the High-Level Hemispheric Meeting Against Transnational Organized Crime hosted by the Mexican government under the framework of the Organization of American States (OAS) — addressed the challenges the world law-enforcement community is confronting in the Internet Age. In remarks apt to cause unease […]

‘MoneyMakingBrain,’ Advocate For JSS Tripler/JustBeenPaid, Emails Threats To PP Blog; ‘That’s Not A Threat, It’s A Promise,’ First Email Claims; Second Suggests He’ll Create Banking Trouble For Blog Poster And Defend JSS Tripler Operator ‘So Help Me God’

“Either we talk about here, or I talk about somewhere else (that’s not a threat, it’s a promise :)” — ‘MoneyMakingBrain (MMB), in email threat to PP Blog, Feb. 29, 2012, 7:52 a.m. ET UPDATED 4:22 P.M. ET (U.S.A.) It has happened again: The PP Blog has received yet another threat via email for its […]

SPECIAL REPORT: Domain Registered To Purported JSS Tripler Operator Features Videos Of ‘Sovereign Citizen’ Accused In Alleged Alaska Murder Plot Against Public Officials; Meanwhile, Americans Listen To ‘Frederick Mann’ Tell Them That Even A ‘1-Year-Old’ Can Have An Account And That Adults Can Open Accounts For Others; Separate Sites Have Links To Antitax Screeds And Debt-Elimination Schemes

Visitors to BuildFreedom.com are greeted by a drop-down ad for JSS Tripler/JustBeenPaid that encourages them to register with a free Gmail address from Google for the outlandish “program” and its purported return of 2 percent a day. At least 11 videos featuring Francis Schaeffer Cox are accessible on the BuildFreedom page, which features remarks attributed […]

WILLFUL BLINDNESS: With Legisi Operator Now Convicted Of Wire Fraud, HYIP Colleague And Fellow Ponzi-Forum Darling Nicholas Smirnow Of Pathway To Prosperity Listed As ‘Wanted’ By INTERPOL; Meanwhile, Cheerleading For JSS Tripler Continues

After the news broke yesterday that Gregory N. McKnight, the accused operator of the Legisi HYIP Ponzi scheme, had pleaded guilty to wire fraud in a $72 million caper, things only got worse for the serial Ponzi-forum cheerleaders — not that they’re likely to abandon their practice of willful blindness while reaching across oceans to […]

BIRTH OF A ‘SOVEREIGN’ VERB: Appeals Court Upholds Convictions In ‘False-Liens’ Case In Which Defendant Called Law ‘A[**] Wipe’ And Declared He’d ‘Lien . . . Down’ Even On Court-Appointed Defense Counsel; Co-Defendant Was Figure In SEC’s Gold Quest International Ponzi Case And Sought To File Bizarre Lawsuit Against Agency

“I don’t want to see a lawyer. If you do, I’m going to lien him down fast.” — Gregory Allen Davis addressing U.S. Magistrate Judge Alice R. Senechal of North Dakota in a false-liens case that evolved from events in 2010 and earlier UPDATED 5:14 P.M. ET (U.S.A.) The word “lien” is a noun. But […]

With CONSOB Probe Under Way In Italy And Certain U.S. Affiliate Sites Offline, JSS Tripler/JustBeenPaid Members Say AlertPay Is Sending Them Debit Cards: ‘Now I Can Start Using AP In Other Programs,’ MoneyMakerGroup Promoter Announces

“You can only load money from your Alertpay account onto it. So, now I can start using AP in other programs & have an easy way to get my money to spend, by loading funds from my AP account onto the card. Then I can use the card like a regular debit card in stores, […]

UPDATE: U.S.-Based Website That Hosted Videos For JSS Tripler Goes Missing; Alleged Promoter Was Referenced In CONSOB Documents; ‘JustBeenPaid’ Website Changes ‘Patent’ Claim

UPDATE: The website of TheBizVideos.com has gone missing, taking with it sales promos for JSS Tripler and other purported “opportunities” in the wake of an action by the Italian securities regulator CONSOB. The site, which appears to use nameservers in New York, is returning a “Server not found” error in Firefox. When pinged, it returns […]

BULLETIN: David Carroll Stephenson, Alleged Accomplice Of AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming, Now Jailed Near Seattle; Feds Say False Liens Totaling $30 Million Were Filed Against Prison Officials

BULLETIN: David Carroll Stephenson, an alleged business associate of AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming, has been moved from a federal prison in Arizona to the SeaTac federal detention center near Seattle to answer charges that he conspired with Leaming to file false liens against two Federal Bureau of Prisons officials. Leaming, […]