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As one of its operators sits in a Michigan federal prison and the other is listed “at large” by U.S. authorities, Payza today announced a purported “restructuring...
The website Payza.com has been seized, the office of U.S. Attorney Jessie K. Liu of the District of Columbia confirmed tonight. It was not immediately...
BULLETIN: A grand jury in the District of Columbia has indicted the operators of Payza and moved for the forfeiture of the Payza.com domain name. Ferhan...
In the aftermath of the SEC’s securities-fraud action against him last year and a judicial ruling this year that he was opertaing a Ponzi scheme, Traffic...
Paul Burks, the 70-year-old operator of the Zeek Rewards Ponzi scheme, now is listed as prisoner No. 29723-058 at FMC Lexington. The facility is an administrative...
Troy A. Barnes ran “The Achieve Community” (TAC) scam along with Kristine L. “Kristi” Johnson. Barnes, 53, of Riverview Mich., now has been sentenced...
EDITOR’S NOTE: Traffic Monsoon is a Utah company. The firm also has purported business operations in the United Kingdom and Dubai. Details about the offshore...
2ND UPDATE 6:58 P.M. EDT U.S.A. Here’s a news flash for individuals who joined a “program” called Traffic Hurricane with the belief they somehow were...
URGENT >> BULLETIN >> MOVING: A federal judge in Utah has denied the request of Charles Scoville and Traffic Monsoon to set aside the...
Keith Laggos, an AdSurfDaily Ponzi scheme figure and the onetime publisher of Network Marketing Business Journal, has been charged by the SEC with securities...
BULLETIN: (8TH UPDATE 3:57 P.M. EDT U.S.A.) James Merrill, the former president of the TelexFree Ponzi- and pyramid scheme, has been sentenced to six...
Unfortunately PatrickPretty.com has no news yet.
But you may check out related channels listed below.
[...] We recommend these two stories/Comments threads at BehindMLM.com on “The Achieve Community.” Access the first here. Access the second here. BehindMLM.com covers emerging MLM fraud [...]
[...] The “Achieve Community,” a Ponzi-board money-cycling “program” targeted at Christians and positioned by some [...]
[...] BULLETIN: (6th Update 3:55 p.m. ET U.S.A.) The Achieve Community says it has suspended “sign ups” and “repurchases” through iPayDNA, a credit-card processor [...]
[...] Colorado’s Deputy Securities Commissioner. It is the first official public confirmation that Achieve Community, a Ponzi-board program that claims to turn $50 into $400, is […] [...]
[...] Friday, the federal judge presiding over the SEC’s Ponzi- and pyramid-scheme case against Zeek Rewards has issued a Temporary Restraining Order and directed a Zeek vendor to immediately turn over [...]
[...] Dispatch newspaper of Lexington, N.C., is reporting. Burks, 67, was the alleged operator of Zeek Rewards, which federal authorities have described as an $850 million Ponzi- and pyramid scheme. He was [...]
[...] ) 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- [...]
[...] 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 [...]
[...] indicted on a criminal charge in U.S. District Court for the Northern District of California, the PP Blog has learned. Docket records show the […] [...]
[...] 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 […] [...]
[...] 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 [...]
[...] General Mike DeWine said this afternoon that there was nothing to announce immediately. The PP Blog contacted DeWine’s office […] [...]
EDITOR’S NOTE: In litigation related to Zeek Rewards, a Ponzi-board “program,” court-appointed receiver Kenneth D. Bell has raised a concern tha [...]
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 [...]
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 [...]
BULLETIN: (6th Update 10:16 p.m. ET U.S.A.) Payment vendor for a Ponzi-board “program?” More than two years after the shutdown of Zeek Rewards by [...]
[...] 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 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 [...]
[...] 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 1:09 P.M. ET U.S.A. The Blog on the website of the EgoPay payment processor claims in a Jan. 22 post that the [...]
[...] BULLETIN: (6th Update 9:51 a.m. ET U.S.A.) A gunman who reportedly targeted the headquarters of the Austin Police [...]
[...] 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 10:16 p.m. ET U.S.A.) Payment vendor for a Ponzi-board “program?” More than two years after the [...]
[...] BULLETIN: (6th Update 3:55 p.m. ET U.S.A.) The Achieve Community says it has suspended “sign ups” and “repurchases” [...]
[...] 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 [...]
[...] with the “Achieve Community” scheme. Earlier, members of TelexFree — an alleged $1.8 billion pyramid scheme — traded on the words […] [...]
[...] 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 […] [...]
[...] 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 [...]
[...] 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 […] [...]
[...] 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 […] [...]
[...] 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 [...]
[...] . 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 […] [...]
[...] If its presence on the Ponzi boards and similarity to the AdSurfDaily Ponzi scheme were not enough, the morass surrounding Zeek [...]
[...] We recommend these two stories/Comments threads at BehindMLM.com on “The Achieve Community.” Access the first here. Access the second here. BehindMLM.com covers emerging MLM fraud [...]
[...] The “Achieve Community,” a Ponzi-board money-cycling “program” targeted at Christians and positioned by some [...]
[...] BULLETIN: (6th Update 3:55 p.m. ET U.S.A.) The Achieve Community says it has suspended “sign ups” and “repurchases” through iPayDNA, a credit-card processor [...]
[...] Colorado’s Deputy Securities Commissioner. It is the first official public confirmation that Achieve Community, a Ponzi-board program that claims to turn $50 into $400, is […] [...]
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