“They want so badly to believe in the tooth fairy.” — Fred Joseph, then-Colorado Securities Commissioner, February 2013. (As told to the Durango Herald in “For a Ponzi payout, call the tooth fairy.”)
UPDATED 1:27 P.M. ET U.S.A. Fred Joseph announced his retirement in December 2013, after 30 years in public service. He’d seen it all during the course of his career, including the case of Frederick H.K. Baker, infamous as an instance in which an HYIP scammer tried to “scam the scammers.”
Now comes word that “Achieve Community,” a Ponzi-board “program” that appears to be operating out of Colorado and Michigan, is in an even deeper crisis than the one it confronted after reportedly losing its ability to do business with Payoneer in late October or early November.
This is because Global Cash Card, which Achieve apparently envisioned as a substitute “payout” processor after the Payoneer debacle, reportedly is unwilling to work with Achieve — this after Achieve sold the asserted GCC arrangement as a done deal on Dec. 18.
Achieve promoter Rodney Blackburn, in our view, is a classic example of a person who wants badly to believe in the tooth fairy.
“Quite honestly, there’s a lot of upset people out there, and rightfully so,” Rodney says of the GCC development, attributing the news to Colorado-based Achieve co-founder Kristi Johnson. “I can understand where everybody is upset. There was a lot of rumors going on out there. There has not been a lot of transparency, as far as the details . . .”
“Kristi has brought out information that’s in the forum [pertaining to the GCC development]; I can’t dispute that. But as far as what’s been going on with Global Cash Card — that has been declined, for whatever reason we don’t know.”
Rodney says Achieve owes him $90,000.
“We all just have to wait it out,” he says, adding that he “trust[s] Kristi enough to where she is going to make this wrong right, that she is going to give everything that she’s got to get Achieve up and running. She had a vision from the beginning. The vision has never, you know, swayed. But definitely something going on in the background, and it would be nice if she was a little bit more open about what’s going on. I know she likes to kinda hold everything to the vest close to her. But . . . it’s tough because there are so many of us out there that are really needing the money. That’s why we get into this industry. We want Achieve to work so badly . . .
“The best thing I can tell everybody as of right now is to look into other options.”
Rodney’s remarks are contained within a 11:59 YouTube video published Jan. 4 and titled “LIST – Achieve Community Update 1/ 4 /2015.” LIST stands for Legendary Income Solutions Team, a group that pushes “programs.” Just seconds after Rodney laments the situation at Achieve, it becomes clear that he won’t be just sitting around. No, Rodney is now pushing “Trinity Lines,” another Ponzi-board “program.”
As noted earlier, Rodney also is pushing Unison Wealth. It, too, is a Ponzi-board “program.”
Because Ponzi-board “programs” often have promoters in common, this sets the stage for fraudulent proceeds to circulate between and among scams.
Little wonder GCC appears not to be keen on Achieve. Its promoters may be polluting the money stream at multiple points of contact by pushing other scams, even as Achieve appears to be boxed in.
