Tag: Legisi Holdings LLC
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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…
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ONLINE PONZI FORUM BOMBSHELL: Matt Gagnon A ‘Danger To The Investing Public,’ SEC Says; Federal Judge Freezes Assets Of Mazu.com Pitchman Who Promoted Legisi, Other Alleged Scams
Ponzi forum operator or moderator? Online HYIP aficionado? Think you’re safe pitching fraud schemes because you’re “only” a promoter or forum “expert” and not the operator of the programs? Have a secret partnership deal with an HYIP fraudster? Using fancy, professional-sounding terms such as “due diligence” in your forum posts? Claiming you’ve done thorough research…