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Tag: JSSTRIPLER2

Now, ‘TelexMOB’

UPDATED 11:25 A.M. EDT U.S.A. Something calling itself “TelexMOB” has established a web presence this month. A logo resembling that of TelexFree — an alleged Ponzi- and pyramid scheme said to have gathered $1.8 billion across national borders — appears on the site. BehindMLM.com was first with the news today. The PP Blog has sent…

Mar 24, 2015
JSS TRIPLER 2 (T2) UPDATE: Serial Ponzi-Board Huckster ‘Strosdegoz’ Deletes MoneyMakerGroup Link That Showed T2 Presence In The United States, Italy

“strosdegoz,” the serial Ponzi-board pitchman who claims to have a presence on at least 35 forums or websites that promote “programs” that advertise preposterous returns, has killed a MoneyMakerGroup post he created that showed JSS Tripler 2 (T2) is accessible via wire in the United States. The original post, which appears to have been created…

Feb 9, 2012
JSS Tripler 2 (T2) Creates Another Bizarre Ponzi-Land Spectacle; Purported Operator Purportedly Takes Off For Thailand After Threatening Purported One-Time Business Partner In Wake Of Purported AlertPay Freeze

Online huckster “Ken Russo,” also known as “DRdave,” appears once again to have backed an HYIP fraud scheme and recruited a downline into a Ponzi morass. This one is known as JSS Tripler 2 — T2 for shorthand — and the backstory is just plain bizarre. Several cross-border crimes punishable by jail time already may…

Jan 9, 2012
MoneyMakerGroup Ponzi Forum ‘Temporarily’ Closes ‘JustBeenPaid’ Thread After Bickering Between Former Club Asteria Pitchman And Pitchman For ‘New’ Program Trading On JustBeenPaid’s Name

We’ve mentioned it before — and we’ll mention it again. In July 2010, the Financial Industry Regulatory Authority (FINRA) described the HYIP sphere as a “bizarre substratum of the Internet.” It was as good a description as any, and here is yet another case in point: The MoneyMakerGroup Ponzi forum said today that it “temporarily”…

Oct 31, 2011