Tag: ProfitableSunrise
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‘Minister Of The Gospel’ Accused Of Offering Undercover Agent Discount To Join ‘Secret’ HYIP Program Found Guilty Of Wire Fraud And Conspiracy
EDITOR’S NOTE: It doesn’t come any crazier than HYIP prime-bank schemes. This is another example . . . UPDATED 7:47 P.M. ET (U.S.A.) Moses Onciu, a self-styled “Minister of the Gospel” and director of David and Goliath International Ministries Inc. of Fountain Hills, Ariz., has been found guilty in federal court in California of HYIP-related…
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Facebook Profitable Sunrise Site Again Used To Pump Scams, Including 1 Trading On Bible Verse
A Facebook site initially used to drive traffic to the massive Profitable Sunrise international fraud scheme again is being used by boatsharks looking to find victims struggling in the water. Among the new schemes being promoted on the Facebook site is something called RChange. RChange advertises that users “Top-up/Cash-out by Western Union or Hong Kong…
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BIZARRE: ‘Program’ Dubbed ‘CashCropCycler’ Has Ponzi-Board Presence And Zeek Pitchman While Touting Payouts Through PerfectMoney, SolidTrustPay And EgoPay — And Saying It Provides JSSTripler-Like Signup Bonus Of $10
A “program” with the bizarre name of “CashCropCycler” (Triple C) is being pushed on the Ponzi forums, amid claims it issues cashouts through offshore payment processors linked to fraud scheme after fraud scheme and gives enrollees $10 just for signing up. An earlier HYIP scam known as JSSTripler/JustBeenPaid that appears to have morphed into at…
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UPDATE: Statue Of Jesus Christ Used In TelexFree Promo On YouTube
Depictions of Jesus Christ were used in the Profitable Sunrise and the equally bizarre “Cash Tanker” HYIP schemes — and now are being used in promos for TelexFree, an MLM “opportunity” under investigation in Brazil amid pyramid-scheme and securities concerns. It looks as though the statue of Christ the Redeemer in Rio de Janeiro has…
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UPDATE: Italy Finalizes Suspension Order Against Alleged Profitable Sunrise Pitchman Who Got Booted By WordPress
UPDATE: CONSOB, the Italian securities regulator, has finalized a March 27 suspension order against alleged Profitable Sunrise pitchman Daniele Verzari. Verzari allegedly pitched Profitable Sunrise as the “founder” of the Vdproject Italy team on a Blog hosted by WordPress. After CONSOB announced a temporary suspension order on April 2, WordPress gave Verzari the boot. He…