Tag: James C. Hill
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UPDATE: Teetering ‘Wealth4AllTeam’ Scheme Reportedly Was Using I-Payout, Same Facilitator Cited By ‘OneX’ Scheme In July
UPDATE: Wealth4AllTeam, one of the many HYIP schemes pushed by Zeek Rewards “I Got Paid” cheerleader “Ken Russo,” reportedly was using I-Payout as a payment facilitator, according to new Ponzi-forum reports. Wealth4AllTeam appears to have suspended operations, leaving the Ponzi forums in an uproar amid claims that it is transitioning to a new business model…
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URGENT >> BULLETIN >> MOVING: Prosecutors Ask Judge To Sentence AdSurfDaily’s Andy Bowdoin To Maximum Prison Term
“Fortunately for the investing public, ASD’s popularity in the spring and summer of 2008 also drew the attention of the United States Secret Service, which investigated Bowdoin and ASD and discovered the true nature of the business model.” — Federal prosecutors, in Aug. 13 sentencing memo that asked a federal judge to impose the maximum…