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Tag: Regenesis 2×2

SPECIAL REPORT: We’re Like ‘A Ride At Disney World,’ Achieve Community Cycler Bizarrely Claims

UPDATED 11:39 A.M. ET DEC. 12 U.S.A. In its latest effort to expand its reality-distortion field, “The Achieve Community” money-cycling “program” that tells prospects a $50 “position” increases by a factor of eight and turns into $400 in a few months (or even in as few as 55 days) has compared itself to The Walt…

Dec 9, 2014
Email Address In Faith Sloan’s DMCA Complaint Against BehindMLM.com Appears In 2010 Promo About Purported $10,000 Payout From Matrix Cycler; ‘You Can Do That Over And Over Again,’ Veteran HYIP Huckster Claims

The Gmail address used by TelexFree figure Faith Sloan in a Sept. 23 DMCA takedown notice filed against BehindMLM.com appears below a 2010 video promo for a “program” known as “Diamond Holiday Feeder,” part of a larger “program” purportedly engaged in the travel business while also operating a matrix cycler. Matrix cyclers sometimes are known…

Oct 2, 2014
Potential Zeek Clawback Target Pitched Collapsed Regenesis 2X2 Cycler: ‘Giddy Up. Get Involved. [It’ll] Be The Best Decision You Ever Made’

UPDATED 7:55 A.M. ET (DEC. 23, U.S.A.) In May 2009, before the launch of the alleged Zeek Rewards Ponzi scheme, a Zeek promoter who has hired famed attorney Ira Lee Sorkin appeared in a check-waving video for an “opportunity” known as Regenesis 2X2. Check-waving is used as a form of “proof” that an “opportunity” that…

Dec 17, 2012
BULLETIN: In Bizarre Blog Post, Zeek Claims ‘All’ Of Its Critics Are Behaving ‘Unprofessionally By Acting On False Information’; MLM Firm Blasts ‘ North Carolina Credit Unions’ For Circulating Memo ‘Unfavorable To Zeek Rewards And False’

BULLETIN: The Zeek Rewards MLM “program” that is married to a penny-auction site known as Zeekler and plants the seed that an annualized return in the hundreds of percent is possible has declared that “all” Zeek criticism has been “unprofessional” and based on “false information.” Some Zeek affiliates have said that Zeek provides a payout…

Aug 4, 2012
Did Zeek Give Puff Piece To Rep Who Signed Petition For U.S. Senate To Investigate AdSurfDaily Prosecutors And U.S. Secret Service Agent?

NOTE: 10:46 A.M. EDT: Certain references to “Aaron” (below) in the context of “Aaron and Shara” have been deleted, pending the resolution to a report we received that disputed certain information. Question: Did the Zeek Rewards MLM “program” that plants the seed it provides a return of between 1 percent and 2 percent a day…

Jun 14, 2012
Justice Department Using Undercover Agents To Battle White-Collar Criminals; Top Official Says Investigative Tactics Normally Used To Prosecute Organized Crime Figures Useful In Battling Fraud Epidemic

EDITOR’S NOTE: The remarks below are excerpted from a speech last week in New York by Assistant U.S. Attorney General Lanny A. Breuer. As the PP Blog has previously reported, the Justice Department and agencies such as the FBI and U.S. Secret Service have been using undercover operatives to infiltrate criminal operations and networks used…

Nov 9, 2010
Are MPB Today Members Posing Security Risk To Bank That Is Operating Under FDIC Consent Order? 2×2 Matrix Cycler Fans Publish Check-Waving Videos On Websites, YouTube

As giddy members of Florida-based MPB Today flock to YouTube to post check-waving videos as “proof” of the MLM’s legitimacy, the bank used by the purported grocery company is operating under an FDIC consent order issued in January, records show. The FDIC had no immediate comment when asked this morning by the PP Blog about…

Sep 15, 2010
MPB Today Affiliate Website That References Food Stamp Program Has Links To At Least 100 ‘Surfing’ Programs — Some Of Which Already Have Gone Belly-Up; ‘Ken Russo’ Defends Program On Ponzi Forum

A promotional website for the MPB Today multilevel-marketing (MLM) program specifically references the U.S. Food Stamp program administered by the U.S. Department of Agriculture and includes links to at least 100 “paid to surf” programs, including programs that use domains registered offshore and programs that appear already to have failed. Separately, an MPB Today affiliate…

Sep 10, 2010
WRETCHED, TAWDRY AND CHEAP: AdSurfDaily Members Now Targeted In Pitches For An MLM 2X2 Cycler — One That Trades On Walmart’s Name While Affiliate Offers ‘Blessings’

UPDATED 7:11 P.M. EDT (U.S.A.) When U.S. District Judge James Rosenbaum sentenced Ponzi schemer Trevor Cook to a quarter of a century in federal prison earlier this week, the judge used some powerful words to describe Cook’s colossal fraud. Rosenbaum described the scheme that bilked investors out of at least $158 million as “wretched, tawdry…

Aug 26, 2010
PARTIAL LIST: Gold Nugget Invest (GNI) Just Latest Failed Scheme Promoted By AdSurfDaily Members; One Program After Another Pushed By Promoters Has Collapsed

EDITOR’S NOTE: This list summarizes several programs pushed by members of AdSurfDaily, a Florida company implicated in an alleged $100 million Ponzi scheme. In some cases, the programs were pushed prior to the seizure by the U.S. Secret Service in August 2008 of 15 bank accounts linked to ASD or Golden Panda Ad Builder, one…

Jan 18, 2010
BREAKING NEWS: Regenesis 2×2 ‘Driving Force’ Released From Prison Jan. 13; Website Registered Jan. 21; Jeffrey William Snyder Previously Siphoned Funds From Investors And Was On Federal Probation For Money-Laundering

UPDATED 3:44 P.M. EDT (U.S.A.) A man the U.S. Secret Service identified as the “driving force” behind the Regenesis 2×2 matrix was released from prison Jan. 13, stole money from clients in a previous securities scheme and was on federal probation for money-laundering, records show. A domain name the Regenesis matrix uses was registered privately…

Aug 4, 2009