Tag: Flint Michigan Ponzi scheme
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REQUIEM FOR THE FORUM PIMPS? Court Documents In Legisi Case Reference Secret Service, MoneyMakerGroup Ponzi Forum; SEC Has Postings From Legisi’s ‘Private’ Forum, Too
HYIP or autosurf Ponzi promoter? Player? Forum “expert?” Moderator? Cheerleader? Get ready for a surprise: Your downline perhaps already has identified you as a pimp or even one of the masterminds. If your plan is to continue to promote the programs on the Ponzi forums and though emails, you should know that things could be…