Zeek Rewards’ Dawn Wright-Olivares Loses ‘Several Motor Vehicles’ To Receiver In Cross-Border Ponzi Case; More Actions Coming Against International ‘Winners’ And Vendors
More lawsuits against international “winners” in the Zeek Rewards cross-border Ponzi-and pyramid-scheme case are coming, receiver Kenneth D. Bell has advised a federal judge. Bell also signaled to Senior U.S. District Judge Graham C. Mullen that lawsuits may be coming against alleged international Zeek vendors such as Payza and SolidTrustPay, both of which earlier were […]
MORE FROM MLM LA-LA LAND: Is It A Taunt? Purported Successor Firm To WCM777/Kingdom777 Uses Image Of Golden Pyramid
Updated 6:24 p.m ET (U.S.A.) Members of the WCM777 scam, which morphed into Kingdom777 after regulatory actions were filed, have been informed by a “program” upline that the venture now is operating as Global-Unity, a source told the PP Blog today. Parts of the Global-Unity website appear to be under construction. The “News” tab, for […]
URGENT >> BULLETIN >> MOVING: Ohio Calls Nanci Jo Frazer’s Focus Up Ministries ‘Front’ For Profitable Sunrise HYIP Fraud Scheme; State Says It Believes Frazer Was An AdSurfDaily Pitchwoman With History Of Promoting Fraud Schemes Such As Zeek Rewards And Profit Clicking
URGENT >> BULLETIN >> MOVING: (Fourth update 9:10 p.m. EDT U.S.A.) In court papers, the state of Ohio has called Nanci Jo Frazer’s Focus Up Ministries a “front” for the Profitable Sunrise HYIP scheme and alleges that Focus Up changed its name to Defining Vision Ministries Inc. in June 2013 — two months after the […]
ULTIMATE INSULT? ‘ProfitClicking,’ A ‘JSSTripler’/’JustBeenPaid’ Reload Scam That Surfaced After Collapse Of Zeek Rewards, Now Called ‘ProfitCrapping’ On Ponzi Boards
A “program” the PP Blog reported may have ties to the so-called “sovereign citizens” movement appears to have wiped out investors and perhaps zeroed out the purported earnings of many of them, according to posts at the MoneyMakerGroup Ponzi-scheme forum. In fact, according to one post, the “ProfitClicking” program perhaps now can be best described […]
Zeek Fallout Almost Too Strange To Contemplate
For starters, Zeek affiliates being approached by upline sponsors and email/website appeals to send in money “to defend Zeek Rewards and all of our independent businesses as per our legal rights of due process” might want to read this July 25 PP Blog post. It’s about how wordplay was used to sanitize HYIP scams. For […]
RECOMMENDED READING: Alaska ‘Sovereigns’ Guilty Of Murder Conspiracy Against Public Officials; Site Linked To Purported JSS Tripler/JustBeenPaid Operator Displayed Videos Of Francis Schaeffer Cox, Newly Convicted ‘Militia’ Man
On Feb. 27, the PP Blog reported that a website registered in the name of purported JSS Tripler/JustBeenPaid operator Frederick Mann was publishing links to at least 11 videos featuring Francis Schaeffer Cox, an Alaska man implicated in an alleged “militia” murder plot against public officials. These were among the remarks attributed to Mann at […]
JSS Tripler/JustBeenPaid Touted On Race-Baiting/Catholic-Bashing Site; Pitchman Linked To ‘Church’ That Says It Preaches ‘True Gospel Of The Risen Lord Jesus Christ To White-Raced Peoples Of North America, Europe, Southern Africa And Australia’
EDITOR’S NOTE: A reader contacted the PP Blog yesterday, saying the JSS Tripler/JustBeenPaid “program” was being “glorified and promoted” on a website styled Vatican Assassins.org. Sure enough, a fawning pitch dated May 21 for JSS/JBP appears on the site — along with a graphic that advertises the purported JSS/JBP payout rate of 60 percent a […]
Florida ‘Sovereign Citizen’ (And Former Fugitive) Who Waged Intimidation Campaign Sentenced To 78 Months In Federal Prison; Larry M. Myers Sent ‘Threatening Communications’ And Obstructed Justice
Larry M. Myers, a self-described “sovereign citizen” and fugitive who remained on the lam for 14 years before his August 2011 arrest, has been sentenced to 78 months in federal prison. Myers, 63, was found guilty by a jury on Valentine’s Day of conspiracy, mailing threatening communications in a bid to extort and obstructing justice. […]
STATUS QUO CHANGE IN ‘PROGRAM’? Conference-Call Recordings Of ‘Carl Pearson’ Go Missing From JSS Tripler/JustBeenPaid Website; Development Explained Away As Response To Potential ‘Hackers’ — Although Frederick Mann Recordings Remain
It sometimes is the case in the corrupt universes of HYIPs that a change in the status quo signals panic or devastating news. It’s also sometimes the case that significant developments get explained away as meaningless or part of a plan that had been in place all along in response to explosive growth. It is […]
UPDATE: Government Has Produced At Least 2,742 Pages Of Discovery In Kenneth Wayne Leaming Case; Trial For AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Scheduled To Begin Sept. 17, One Week Before ASD President Andy Bowdoin Goes On Trial
“The Government has provided over 2742 pages of discovery consisting of: liens, police reports, [Bureau of Prisons] records, pictures, surveillance photos, internet search records, audio subpoenas and over 1000 pages of documents seized.” — From March 5 court order in false-liens case involving accused AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming and former […]