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On Nov. 12, 2013, an entity known as “The Universal Church of Charitable Life Inc.” filed articles of incorporation in Florida. It listed its base [...]
[...] UPDATED 3:28 P.M. ET U.S.A. The “Achieve Community,” an 800 percent ROI Ponzi-board “program” apparently hamstrung by problems with payment [...]
[...] : (12th update 1:27 p.m. ET U.S.A.) The U.S. Securities and Exchange Commission has charged “Achieve Community” (as Work With Troy Barnes Inc.) and alleged operators Troy A. Barnes and Kristine L. [...]
[...] UPDATED 12:20 P.M. ET U.S.A. Two websites associated with the “Achieve Community” — ReadyToAchieve.com and TheAchieveCommunity.com — are inaccessible this morning. Achieve [...]
[...] processor claims in a Jan. 22 post that the company was hacked on Dec. 28. The claims, which the PP Blog cannot confirm, read like a spy novel that marries insidious financial fraud and escalating [...]
[...] General Mike DeWine said this afternoon that there was nothing to announce immediately. The PP Blog contacted DeWine’s office […] [...]
[...] Dear Readers, The sixth anniversary of the PP Blog passed in the run-up to Christmas last month. I decided to wait until the first of the year to [...]
[...] uproar among willfully blind Ponzi-board scammers. The name of the cycler is Cycles 24/7. The PP Blog learned of the “program” only because Achieve promoter Mike […] [...]
[...] EDITOR’S NOTE: In litigation related to Zeek Rewards, a Ponzi-board “program,” court-appointed receiver Kenneth D. Bell has raised a concern that [...]
Members of the faith community joining MLM HYIP schemes is a problem. It happened with the $119 million AdSurfDaily Ponzi scheme and the $72 million L [...]
[...] boards and similarity to the AdSurfDaily Ponzi scheme were not enough, the morass surrounding Zeek Rewards and operator Rex Venture Group may be getting even muddier. A Zeek credit-card vendor being [...]
[...] ) Payment vendor for a Ponzi-board “program?” More than two years after the shutdown of Zeek Rewards by the SEC, Plastic Cash International, a credit-card processor and would-be debit- [...]
[...] 2ND UPDATE 3:23 P.M. ET U.S.A. In another swipe at Herbalife and perhaps MLM recruiting schemes in general, activist investor [...]
[...] UPDATED 2:14 P.M. ET U.S.A. It is not unusual for financial fraudsters to seek to rub elbows with famous people or to imply [...]
[...] UPDATED 2:27 P.M. ET U.S.A. The prosecuting attorney for Greene County, Mo., has publicly thanked a People’s Bank manager [...]
[...] UPDATED 3:28 P.M. ET U.S.A. The “Achieve Community,” an 800 percent ROI Ponzi-board “program” apparently hamstrung by [...]
[...] Commissioner. It is the first official public confirmation that Achieve Community, a Ponzi-board program that claims to turn $50 into $400, is […] [...]
Rockwell Partners SA, an HYIP “program” that has a 218-page thread at the MoneyMakerGroup Ponzi forum, now is the subject of a warning from the On [...]
EDITOR’S NOTE: The Legisi HYIP scheme was a Ponzi-board “program” that tried to hide underground in 2007/08, even as state and federal investiga [...]
EDITOR’S NOTE: In litigation related to Zeek Rewards, a Ponzi-board “program,” court-appointed receiver Kenneth D. Bell has raised a concern tha [...]
[...] BULLETIN: (6th Update 3:55 p.m. ET U.S.A.) The Achieve Community says it has suspended “sign ups” and “repurchases” [...]
[...] URGENT >> BULLETIN >> MOVING: (6th update 9:35 p.m. ET U.S.A.) Nicholas Smirnow, still listed by INTERPOL as a person wanted by the [...]
[...] BULLETIN: (6th Update 9:51 a.m. ET U.S.A.) A gunman who reportedly targeted the headquarters of the Austin Police [...]
[...] BULLETIN: (6th Update 10:16 p.m. ET U.S.A.) Payment vendor for a Ponzi-board “program?” More than two years after the [...]
[...] . The news comes as bitcoin-themed schemes or “programs” that claim to accept bitcoin appear on Ponzi boards such as MoneyMakerGroup, raising continuing questions about whether […] [...]
[...] a.m. ET Dec. 24 U.S.A.) Lucrazon Global, a purported revenue-sharing program pushed on Ponzi boards such as MoneyMakerGroup, has been sued in federal court by private plaintiffs who allege [...]
[...] If its presence on the Ponzi boards and similarity to the AdSurfDaily Ponzi scheme were not enough, the morass surrounding Zeek [...]
[...] had been seized, something seemed a bit odd on YouTube: Search results appeared to demote Rodney Blackburn in listings when the term “Achieve Community” was entered into the […] [...]
[...] footage from the SEC website into a pitch for Achieve and two other Ponzi-board “programs.” Rodney Blackburn implied in the 14:27 production that the SEC did not […] [...]
[...] EDITOR’S NOTE: The screen shots below show that Rodney Blackburn ends his “Unison Wealth” promo at the 8:29 mark of a 14:27 video. At the 8:30 mark, the [...]
[...] bankruptcy court, TelexFree Trustee Stephen B. Darr calls the company a “pyramid scheme” that may have involved 1 million or more participants globally and gathered as much [...]
[...] of Zeek Rewards, which federal authorities have described as an $850 million Ponzi- and pyramid scheme. He was indicted last month on charges of wire and […] [...]
[...] with the “Achieve Community” scheme. Earlier, members of TelexFree — an alleged $1.8 billion pyramid scheme — traded on the words […] [...]
On Nov. 12, 2013, an entity known as “The Universal Church of Charitable Life Inc.” filed articles of incorporation in Florida. It listed its base [...]
[...] UPDATED 3:28 P.M. ET U.S.A. The “Achieve Community,” an 800 percent ROI Ponzi-board “program” apparently hamstrung by problems with payment [...]
[...] : (12th update 1:27 p.m. ET U.S.A.) The U.S. Securities and Exchange Commission has charged “Achieve Community” (as Work With Troy Barnes Inc.) and alleged operators Troy A. Barnes and Kristine L. [...]
[...] UPDATED 12:20 P.M. ET U.S.A. Two websites associated with the “Achieve Community” — ReadyToAchieve.com and TheAchieveCommunity.com — are inaccessible this morning. Achieve [...]
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