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Tag: Ponzi forums

Did MPB Today Have Predecessor Company Known As ‘MyPremierBiz’ In 2009? Wellness, ‘Apps’ Programs Pitched From Ponzi Boards Last Year Prior To Birth Of ‘Grocery’ MLM

A website known as MyPremierBiz.com was hyped on Ponzi boards last year and videos were produced to drive traffic to a confusing “opportunity” that included both a straight-line and a 2×2 matrix cycler and a hard-to-decipher sales and compensation program. Affiliate links were created for the program, which was purported on the MoneyMakerGroup forum to…

Oct 19, 2010
BULLETIN: ASA Monitor Ponzi And Criminals’ Forum Says It Is Closing; Threads Go Missing En Masse; Closure Coincides With Undercover Operations By Law Enforcement And USDA Probe Of MPB Today

BULLETIN: UPDATED 7:37 P.M. EDT (U.S.A.): The ASAMonitor Ponzi and criminals’ forum — the forum from which the purported MPB Today “grocery” program was being promoted and countless other fraud schemes were being promoted — suddenly has announced that the forum is closing. The announcement, which appeared today in red type, was made by “Wanrou,”…

Oct 12, 2010
Another MPB Today Site Uses Walmart’s Name In Domain Name; Positions ‘Grocery’ Biz As ‘Freedom Club’ In Domain Hidden Behind Proxy; Uses Images Of Buffet, Trump And Late Sam Walton

Yet-another domain linked to the purported MPB Today “grocery” program is using Walmart’s name in its domain name. The domain name is registered behind a proxy and uses images of Warren Buffet, Donald Trump and Sam Walton to position the opportunity as a “Freedom Club.” Sam Walton is the late founder of Walmart. It is…

Oct 9, 2010
BULLETIN: SEC Gains Asset Freeze, Seeks Shutdown Of Imperia Invest In Emergency Action; Program Pitched On Same Ponzi Forums Promoting MPB Today; Agency Says Imperia Defrauded Thousands Of Deaf Americans

BULLETIN UPDATED 5:02 P.M. EDT (U.S.A.): The SEC has gone to federal court in Utah to halt the operations of Imperia Invest IBC, alleging a spectacular fraud that fleeced money from thousands of Americans with hearing impairments. Imperia was promoted from the MoneyMakerGroup Ponzi forum — one of the Ponzi forums promoting the MPB Today…

Oct 7, 2010
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…

May 31, 2010
Nicholas A. Smirnow, Pathway To Prosperity (P2P) Operator, A ‘Convicted Burglar, Robber And Drug Dealer’ Who Fleeced At Least 40,000 People In International Ponzi Scheme

Here is how Pathway To Prosperity (P2P), operated by Nicholas A. Smirnow, was described by members of the indefatigable, Ponzi-pushing ASA Monitor forum in 2007: “Just talked with Nick today on the phone,” one member said. “I always enjoy talking with him — honest and straightforward.” “This one is a WINNER,” another crowed. “People, you…

May 29, 2010