Tag: OneX
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UPDATE: In Bizarre Conference Call, ‘J.C.’ Of OneX Denies He Is Owner, Says SolidTrustPay Is Out — And Claims ‘Program’ Soon Will Be Using Payment Processor That Works ‘With Bank Of America’
“Like [AdSurfDaily], OneX does not generate income by selling a product to consumers outside the system. Instead, it simply re-distributes funds among participants. Thus, a participant will not earn money unless he or she recruits new members. When the addition of new members stops, the program ceases to exist.” — From court filing by Office…
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URGENT >> BULLETIN >> MOVING: Andy Bowdoin Jailed After Bond-Revocation Hearing; AdSurfDaily President In Federal Custody
URGENT >> BULLETIN >> MOVING: (UPDATED 6:23 P.M. EDT U.S.A.) AdSurfDaily President Andy Bowdoin — the confessed author of a $110 million online Ponzi scheme — was jailed at the conclusion of a bond-revocation hearing in Washington today. Bowdoin is being detained at a local Department of Corrections facility in the District of Columbia, the…
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UPDATE: ‘OneX’ Site Has Been Down For Days
Retooling as it hatches a plan to launch anew? Huddling with its mysterious lawyer because the U.S. Department of Justice called it a “fraudulent scheme” and “pyramid” pushed by an accused felon awaiting trial in his Ponzi scheme case? The website of “OneX” has been displaying an “under maintenance” message for days. The development occurs…
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EDITORIAL: Stepfords At The Gate: Zeek Trots Out ‘Social Security’ Argument In Preemptive Pyramid Scheme Denial; MLM ‘Program’ Married To Penny-Auction Site Makes Its Bizarre Case With Exclamation Points
UPDATED 11:12 A.M. EDT (U.S.A.) After the U.S. Secret Service seized tens of millions of dollars in the AdSurfDaily Ponzi case in 2008, some of ASD’s Stepfordian members advanced the bizarre theory that ASD should have been left untouched because Social Security — a U.S. government program — is a Ponzi scheme. The argument, which…
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WILL JSS/JBP AND ‘ONEX’ MEMBERS PAY ATTENTION? Andy Bowdoin’s Plea Agreement Bans Him From MLM, Internet Programs And Mass Marketing; ‘I Am Pleading Guilty Because I Am In Fact Guilty . . .,’ AdSurfDaily Patriarch Tells Judge
Under the terms of his plea agreement, AdSurfDaily President Andy Bowdoin effectively has been banned from multilevel marketing, Internet opportunities and businesses that employ mass marketing. The agreement contains this provision, and Bowdoin consented to it in writing as a condition of release before he is formally sentenced: “Your client shall not participate in any…
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URGENT >> BULLETIN >> MOVING: Andy Bowdoin Pleads Guilty To Wire Fraud
URGENT >> BULLETIN >> MOVING: (5TH UPDATE: 5:54 P.M. EDT) Andy Bowdoin has pleaded guilty to wire fraud in the AdSurfDaily Ponzi case. A bond-review hearing for the 77-year-old ASD patriarch had been scheduled for 2 p.m. today. Instead, the proceeding turned into a plea hearing. “The Internet now allows swindlers to perpetrate fraud on…
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EDITORIAL: ‘Our Mentor Has Had To Take A Break Due To Legal Reasons,’ OneX Pitchman Claims About ASD’s Andy Bowdoin
Back in 2008 — when the U.S. Secret Service raided Florida-based AdSurfDaily in a Ponzi probe and people who called ASD’s office were told God was on the company’s side — federal prosecutors alleged that ASD President Andy Bowdoin had “followers.” The meaning of “followers” largely was left to the imagination. Much of the mystery…
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A PONZI WORLD FIRST? JSS Tripler 2 Collapses — And Obvious Ponzi ‘Program’ Blames Ponzi-Pushers’ Forum For Demise
UPDATED 4:05 PM EDT (U.S.A.): It’s MoneyMakerGroup’s fault that JSS Tripler 2 (T2) — also known as T2MoneyKlub — has collapsed. And it’s also the fault of “Elmer,” a forum poster who apparently committed the unpardonable sin of questioning the legitimacy of a scheme that advertised a return of 2 percent a day — after…
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BULLETIN: JSS Tripler/JustBeenPaid Hit By Hackers, Members Claim In Conference Call; Reports Surface About Unauthorized Purchases — And Companion Site May Be Target Of DDoS Attack
BULLETIN: There are multiple reports this morning from self-identified residents of the United States and Canada about account hackings and unresponsive support at JSS Tripler/JustBeenPaid, the “program” purportedly operated by former AdSurfDaily pitchman Frederick Mann. JSS/JBP purports to pay a monthly return of 60 percent, double that of the now-defunct ASD, an alleged Ponzi scheme.…
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Andy Bowdoin A No-Show In Last Night’s Conference Call For ‘OneX’; Absence Blamed On ‘Personal Problems’ Days After Prosecutors Call ‘OneX’ A ‘Fraudulent Scheme’
UPDATED 12:06 P.M. EDT (MAY 5, USA): Andy Bowdoin’s bond-review hearing has been rescheduled from May 8 to May 18. Here, below, our earlier story . . . Only days ago, federal prosecutors described the OneX “program” pitched online by accused Ponzi schemer Andy Bowdoin of AdSurfDaily as a “fraudulent scheme” and “pyramid” that “simply…
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UPDATE: Call In Which Frederick Mann Told JSS/JBP Members That ‘Opportunity’ Was Paying Them With Funds From ‘New Members’ Goes Missing From Website
UPDATED 7:44 A.M. EDT (U.S.A.). A potentially damning audio recording of a March 15 conference call in which Frederick Mann told JSS Tripler/JustBeenPaid members that the “opportunity” was paying them with money from “new members” has gone missing from the JSS/JBP website. The precise date on which the recording was removed was not immediately clear.…