Tag: MoneyMakerGroup
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SPECIAL REPORT: SMOKING GUN? MoneyMakerGroup Ponzi Forum Post Made During Same Month Grand Jury That Indicted AdSurfDaily’s Andy Bowdoin Convened May Tie AdViewGlobal To International Penny-Stock Scheme And Collapsed Payment Processor In Arizona
EDITOR’S NOTE: Longtime readers of the PP Blog will recall that the purported AdSurfDaily (ASD) spinoff known as AdViewGlobal (AVG) and some of its members engaged in particularly bizarre behavior in May 2009. The absurdities included announcing (and then unannouncing) a puported deal with a new offshore wire facilitator, announcing (and then unannouncing) a new…
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BULLETIN: CFTC Charges 5 Florida Residents And Mexican National In Alleged Forex Scheme With Tentacles In Panama; Scheme Was Promoted On MoneyMakerGroup, TalkGold Ponzi Forums
BULLETIN: The CFTC has gone to federal court in Florida, charging a company and six individuals in an alleged international Forex and commodities fraud scheme that gathered at least $1.7 million and bilked residents of Florida, California and Puerto Rico. Charged in the case were Alpha Trade Group S.A. (ATG), which also is known as…
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PONZI >> FORUM >> CESSPIT >> ALERT >> MOVING: SEC Charges Texas-Based Imperia Invest Promoter With Securities Fraud, Other Offenses; Agency Says Jody Dunn Targeted Deaf Investors, Lied To Them — And Cherry-Picked Their Funds To Pay For His House And Car
ALERT >> MOVING: A deaf promoter of an online program that stole millions of dollars from deaf investors knew the purported Imperia Invest IBC opportunity did not come as advertised but nevertheless continued to promote it, siphoning money from fellow deaf investors and using it to make his mortgage, car, insurance and other payments, the…
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KABOOM! Oregon Destroys Carcass Of 2X2 Matrix Cycler Promoted On Ponzi Boards And Exposes Follow-Up Scheme By Emailing Admin; Recidivist Scam Promoter Kristopher K. Keeney Fined $345,000; State Says He Led Investors Into Pyramid Scheme, Sold Unregistered Securities, Lied To Recruits
BULLETIN: After a securities investigator emailed a “program” admin for information in 2008, the state of Oregon systematically destroyed the carcass of a collapsed 2X2 cycler in a months-long probe that exposed a secondary scheme, according to records. Kristopher K. Keeney, a recidivist offender with a P.O. Box in Milwaukie, Ore., presided over InC, also…
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Ponzi Forum Pitchfest Begins For ‘Fast Profits Daily; ‘Any Attempts To Acquire A Refund Or Chargeback Constitute Theft And Fraud, And Are Grounds For Legal Prosecution,’ Matrix Cycler Says
UPDATED 2:49 P.M. EDT (U.S.A.) A pitchfest for an apparent cycler matrix called “Fast Profits Daily” has begun on the TalkGold Ponzi forum. Fast Profits Daily shares a street address in Delaware with another apparent matrix program known as “2X2 Prosperity Formula” and a purported vacation program known as “DREAM STYLE VACATIONS, LLC,” according to…
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UPDATE: HYIP Known As ‘Insectrio’ Has Collapsed; Website Of LibertyReserve- And PerfectMoney-Enabled Scheme Pushed On Ponzi Boards Goes Missing; Both Payment-Processing Firms Referenced In SEC’s Complaint Against Imperia Invest IBC
UPDATE: (UPDATED 11:53 A.M. EDT (U.S.A.) RealScam.com is reporting that the website of a bizarre HYIP known as “Insectrio” will not resolve. As the PP Blog reported on May 27, Insectrio was emerging as a darling on the Ponzi boards. The purported “opportunity” even used a graphic showing the logos of TalkGold, MoneyMakerGroup and DreamTeamMoney…