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 […]
UPDATE: AdSurfDaily’s Andy Bowdoin Has Participated In At Least 3 Webinars For ‘OneX’ This Week; Calls Murky Business A ‘Financial Bailout Program For The Average Person’; Accused Ponzi Schemer Implies ASD Was ‘Tremendous’ Success And That People Who Listen To Him Are In ‘Top 10 Percent’
UPDATE: Awaiting his Ponzi scheme trial on charges of wire fraud, securities fraud and selling unregistered securities, AdSurfDaily President Andy Bowdoin has participated this week in at least three webinars for a mysterious program known as “OneX.” OneX is a program pushed on Ponzi boards such as TalkGold and MoneyMakerGroup. It appears to be an […]
STATEMENT: PP Blog Experiencing Unusual Traffic Pattern During Anniversary Week Of Last Year’s Crippling Attack; Blog Confirms It Received A Claim Of Responsibility In April For Springtime Outage
At approximately 2:06 p.m. EDT Monday, the PP Blog began to experience an unusual traffic pattern. In the past, such patterns have been the precursors of sustained electronic assaults against the Blog. The unusual pattern reoccurred yesterday, and the Blog contacted a federal law-enforcement agency. The agency is aware of a server-killing assault on the […]
URGENT >> BULLETIN >> MOVING: American Red Cross Sends ‘Cease-And-Desist’ Letter To Asteria Foundation
URGENT >> BULLETIN >> MOVING: The American Red Cross, which opened a probe last week into the potential misuse of its name and logo by the Asteria Philanthropic Foundation, has sent the foundation a letter to cease and desist. Anne Marie Borrego, a spokeswoman for the Red Cross in Washington, D.C., said this morning that […]
DEVELOPING STORY: Awaiting Trial, Accused AdSurfDaily Schemer Andy Bowdoin Resurfaces As Pitchman For OneX, ‘Opportunity’ Flogged On Ponzi Forums; ‘I Believe That God Has Brought Us OneX To Provide The Necessary Funds To Win This Case,’ Indicted ASD Patriarch Claims; ‘This Program Can Provide You With Earnings Beyond Your Wildest Imagination . . .’
EDITOR’S NOTE: The PP Blog may have more on this developing story in the coming days. In a bizarre development, accused Ponzi schemer Andy Bowdoin of AdSurfDaily told webinar listeners yesterday that he intended to fund his criminal defense to charges of wire fraud, securities fraud and selling unregistered securities through a purported business opportunity […]
BULLETIN: Andy Bowdoin Trial Date Set For Late September Of 2012; Both Sides In Case Have Nearly A Year To Prepare Before Jury Will Hear Ponzi Testimony
BULLETIN: The Ponzi scheme trial of AdSurfDaily President Andy Bowdoin is scheduled to begin on Sept. 24, 2012, 11 months from today, the PP Blog has learned. A status hearing on the case was held in the District of Columbia Friday. U.S. District Judge Rosemary Collyer presided. Bowdoin is charged with wire fraud, securities fraud […]
UPDATE ON DECEMBER 2009 SPECIAL REPORT: 3 Figures In Philip R. Lochmiller Sr. Ponzi Case Will Go To Federal Prison; ‘Elderly Victims Were Financially Devastated,’ FBI Agent Says; Case Involving Recidivist Fraudster Drew Comparison To AdSurfDaily
In a case that drew comparisons to AdSurfDaily because of recidivism, undisclosed bankruptcies and ties to Utah, the three principal figures of the Philip R. Lochmiller Sr. real-estate Ponzi scheme in Colorado will be going to federal prison. Lochmiller Sr., 63, was found guilty in July after a 10-day trial in which the jurors returned […]
INCREDIBLE: Month After Will Smith Debacle, Club Asteria Turns To Mahatma Gandhi To Drive Traffic — And Misspells Name Of Assassinated Champion Of Freedom While Turning Him Into A Pitchman; House Organ Also Includes Photo Of Richard Branson
Last month, it was famed actor Will Smith. This month, it is Mahatma Gandhi, the civil-rights champion and beacon of freedom in India who was assassinated at a prayer meeting in 1948. After placing a “JOIN NOW” button under an image of Smith in its September house organ and later removing both the image and […]
UPDATE: ‘JustBeenPaid’ Promos Trading On Name, Likeness Of Oprah Winfrey; ‘Click On The Oprah Banner Below,’ Ad Instructs
UPDATE: In addition to trading on the name of Warren Buffett, the JustBeenPaid “program” is trading on the name of entertainment icon and business titan Oprah Winfrey. Actor Charlie Sheen’s name also has been referenced in Ponzi forum chatter about JustBeenPaid, an “opportunity” whose braintrust once recruited members for Florida-based AdSurfDaily. ASD, according to the […]
UPDATE: Andy Bowdoin’s Fundraising Site Still Down
The continuing outage of a fundraising site for accused Ponzi schemer Andy Bowdoin of Florida-based AdSurfDaily now has exceeded 80 hours — more than three full days. The site first was reported to be offline Thursday at 11:09 p.m. EDT. What caused the outage and why the site remains offline are unclear. Bowdoin, 76, had […]
Andy Bowdoin’s Fundraising Website Offline; Reason Why Unclear
A website through which accused Ponzi schemer Andy Bowdoin of Florida-based AdSurfDaily hoped to raise $500,000 to pay for his criminal defense has been offline for at least 11 hours. The reason why is unclear. The site — known as Andy’s Fundraising Army — launched on July 26 after weeks of prelaunch hype and after […]