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03-01-2019, 12:15 PM
#101
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Ari Maccabi 2019-03-01.jpg
Ari Maccabi claims to have lightened the sucker's pockets to the tune of $10,500 promoting the Bitcoin Frontiers SCAM.
Steve Lawson claims to be "proud to be in the top ten" because "there are some of the best online marketers in the industry in this program".
There has to be a few sensible people out there that understand:
"If Ari Maccabi and Steve Lawson are promoting it, any money you 'invest' will suffer the same fate as sending it to a prince in Nigeria"
SD
.
"No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken
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03-01-2019, 04:18 PM
#102
Re: Ari Maccabi - Ponzi Pimp Is His Brand
I expect that Clay Montgomery is also in this. He fled to the Philippines just like Ari did as they know they are pretty safe there from being extradited back to the US. Clay has a court date in Oklahoma later this month, but you can bet he won't be there. Seems Clay hasn't filed federal or state taxes for a decade. In fact I think Clay lives pretty close to Ari. Two thieves in a pod.
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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03-01-2019, 08:43 PM
#103
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Originally Posted by
EagleOne
I expect that Clay Montgomery is also in this. He fled to the Philippines just like Ari did as they know they are pretty safe there from being extradited back to the US. Clay has a court date in Oklahoma later this month, but you can bet he won't be there. Seems Clay hasn't filed federal or state taxes for a decade. In fact I think Clay lives pretty close to Ari. Two thieves in a pod.
Clay Montgomery hasn't cleaned up his web refuse, either.
His promotional page "Beware the Scams – Here’s what to look for" explaining why Traffic Monsoon and Charles Scoville passed his personal plan for "due diligence excellence" is still up:
"Following through, however, taught me that the owner is not only very open and transparent about who he is but he also has good public reputation that anyone can find online and he has been known to even show up impromptu at local events and talk about his vision for the company. Charles Scoville is his name if you want to look him up yourself.
Just yesterday I learned that Traffic Monsoon smashed 1.9 Million members/advertisers. That’s a crazy number right there. That made me think about the privacy issue again. Would you want 1.9 million people knowing exactly where you live?
I hope you enjoyed this ‘awareness’ training and you’ll put it to good use. The lesson to be learned here is to know how to protect yourself from would-be scammers but also, and just as importantly, know that not everything is a scam. I believe Traffic Monsoon will bring about a new generation of top quality advertising websites that also offer that truly passive income opportunity that we all love. As long as we know what to look for, together we can debunk all the misfits and help the cream rise to the top"
Clay Montgomery needs one of those high-powered jobs on Sesame Street.
I'm sure he can keep himself warm, fed and "lonely no more" sharing the Philippines with Ari Maccabi.
CLay Montgomery 01.jpg
SD
.
Last edited by shipdit; 03-01-2019 at 09:18 PM.
"No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken
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03-03-2019, 12:11 PM
#104
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Originally Posted by
Montgomery the Math Wiz
Just yesterday I learned that Traffic Monsoon smashed 1.9 Million members/advertisers. That’s a crazy number right there.
That is a craZy number, almost like someone pulled it right out of their ass.
"Traffic Monsoon in October 2014 as a combination Internet traffic exchange and pay-per-click program and recruited more than 162,000 investors around the world" https://www.sec.gov/litigation/litre...16/lr23604.htm
Last edited by shipdit; 04-03-2019 at 03:24 PM.
Reason: fix /quote
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04-03-2019, 02:45 PM
#105
Re: Ari Maccabi - Ponzi Pimp Is His Brand
ROFL, I would say ONE WORK - PONZIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
Capture.jpg
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04-03-2019, 03:14 PM
#106
Re: Ari Maccabi - Ponzi Pimp Is His Brand
ROFL , Your Name is STILL PONZIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
Capture.jpg
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04-03-2019, 03:16 PM
#107
Re: Ari Maccabi - Ponzi Pimp Is His Brand
is he the one that has an assault conviction against him?
Haven't lost any money to online scams.......results are typical.
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04-03-2019, 03:38 PM
#108
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Originally Posted by
Love_Bitcoin
ROFL , Your Name is STILL PONZIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
Capture.jpg
Notice he didn't include "honest" "trustworthy" or any other term that indicates any kind of integrity...!
It seems like in this "industry" common sense is not all that common!
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04-03-2019, 07:35 PM
#109
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Originally Posted by
Whip
is he the one that has an assault conviction against him?
That's the one:
The only thing necessary for the triumph of evil is for good men to do nothing
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04-03-2019, 08:06 PM
#110
Re: Ari Maccabi - Ponzi Pimp Is His Brand
I figured the only thing true about his meme was 'is a fighter'.
Haven't lost any money to online scams.......results are typical.
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04-03-2019, 10:49 PM
#111
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Originally Posted by
Whip
I figured the only thing true about his meme was 'is a fighter'.
I still can't see how pimping guaranteed to fail ponzi after guaranteed to fail ponzi is "fighting" or "never giving up"
The only thing necessary for the triumph of evil is for good men to do nothing
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04-04-2019, 07:24 AM
#112
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Originally Posted by
littleroundman
I still can't see how pimping guaranteed to fail ponzi after guaranteed to fail ponzi is "fighting" or "never giving up"
Yeah. You'd think after pimping all these almost identical scams they'd develop repetitive stress syndrome (carpal tunnel?) of the head! ( Or wherever they store their "thinking" apparatus )
It seems like in this "industry" common sense is not all that common!
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04-06-2019, 12:28 AM
#113
Re: Ari Maccabi - Ponzi Pimp Is His Brand
WOO HOO, now you can be trained on how to lose your money to Ari Maccabi by Ari Maccabi himself
Too much money ???
Follow Ari Maccabi and watch it disappear into his wallet
The only thing necessary for the triumph of evil is for good men to do nothing
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04-08-2019, 09:55 PM
#114
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Everyone drop by and say hi to Ari who swears up and down Dunamis is legit.
Dunamis Mining Review: Crypto mining unregistered securities Ponzi
https://behindmlm.com/mlm-reviews/du...urities-ponzi/
About that Lead Lightning which is Julian's number 1 program.
https://behindmlm.com/mlm-reviews/le...stem-rebooted/
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04-08-2019, 10:58 PM
#115
Re: Ari Maccabi - Ponzi Pimp Is His Brand
When Ari Maccabi speaks, you can guarantee whatever follows "Ari Maccabi swears" is a lie
The only thing necessary for the triumph of evil is for good men to do nothing
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04-09-2019, 11:57 AM
#116
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Never in the history of empty shelves has a company done so much as Maccabi claims here without a shred of proof. Oh it's not a Ponzi mate, we're just leasing mate, just the tip mate.
Leases are considered investments under Howey.JPG
Under the Howey Test, a transaction is an investment contract if:
It is an investment of money
There is an expectation of profits from the investment
The investment of money is in a common enterprise
Any profit comes from the efforts of a promoter or third party
Substance Over Form
In deciding Howey, the Supreme Court created a test that looks at an investment's substance, rather than its form, as the determining factor for whether it is a security. Even if an investment is not labeled a "stock" or "bond," it may very well be a security under the law, meaning that registration and disclosure requirements apply. After the creation of the Howey Test, some promoters masqueraded securities to try and escape registration requirements (such as by calling an offer of securities an interest in a general partnership). To deal with these charades, courts look at the economic realities behind an investment scheme, rather than at its name or form, to determine whether it is a security.
If an investment opportunity is open to many people, and if investors have little to no control or management of investment money or assets, then that investment is probably a security. If, on the other hand, an investment is made available only to a few close friends or associates, and if these investors have significant influence over how the investment is managed, then it is probably not a security.
https://consumer.findlaw.com/securit...owey-test.html
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04-09-2019, 12:10 PM
#117
Re: Ari Maccabi - Ponzi Pimp Is His Brand
it's just the atm, shipping container, whatever other imaginary item being 'leased' that somehow noone can see.
Haven't lost any money to online scams.......results are typical.
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04-09-2019, 12:35 PM
#118
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Statutory Agents and UPS stores if that doesn't give an air of legitimacy I hardly know what does.
Karina Serna Dumamis Global Technologies.JPG
https://ecorp.azcc.gov/BusinessSearc...Number=1928389
Director Michael Thomas Reynolds 16211 N. Scottsdale, A6A/626, SCOTTSDALE, AZ, 85254, Maricopa County, USA
Secretary Karina Serna 16211 N. Scottsdale, A6A/626, SCOTTSDALE, AZ, 85254, Maricopa County, USA
They both show up here Global Works LLC as managers.
https://ecorp.azcc.gov/BusinessSearc...mber=L22095248
Karina shows up on this Go Fund me page which all could just be one big coincidence.
Fundraiser for Jeremie Sowerby by Roxanne GS : Help My Nephew
https://www.gofundme.com/u2x4h3-help-my-nephew
Guessing the director of Dunamis being this Michael Thomas Reynolds. If it was my money I'd be real damn clear about who I was investing with.
https://www.avvo.com/attorneys/85004...38.html#resume
Professional misconduct
This lawyer was disciplined by a state licensing authority.
Probation issued in AZ, 2017
updated on May 29, 2017
Probation means an attorney did something wrong but may still practice law. The State monitors the lawyer's activities for a period of time in hopes that he or she will not repeat the behavior.
Reciprocal - Suspension issued in PA, 2016
updated on Oct 16, 2017
This means that the attorney's misconduct in another state, or jurisdiction, also violated the rules for practicing law in Pennsylvania.
Reciprocal - Suspension issued in VA, 2016
updated on Mar 22, 2017
This means that the attorney's misconduct in another state, or jurisdiction, also violated the rules for practicing law in Virginia.
Suspension issued in AZ, 2013
updated on May 12, 2016
Suspension means an attorney lost his or her license to practice law for a period of time. The attorney typically returns to practicing law when the suspension expires.
Interim Suspension issued in AZ, 2013
updated on May 29, 2017
Interim suspension means an attorney lost his or her license to practice law for a period of time. The attorney typically returns to practicing law when the suspension expires.
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04-09-2019, 12:49 PM
#119
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Again, I'm guessing this is the named Director for Dunamis. As I said above, it's not my money but if it was this wouldn't give me the warm fuzzys.
Respondent’s name Michael T. Reynolds
Bar No. 016719
State Bar File Nos.: SB 12-1738, 13-1621, 13-1629, 13-1701, 13-1907, 13-1928, 13-1977, 13-2015, 13-2062, 13-2342, 13-2348, 13-3165, and 14-0900
File No. PDJ-2016-9020
By final judgment and order dated April 13, 2016, the presiding disciplinary judge accepted an agreement for discipline by consent by which Michael T. Reynolds was suspended for 2 years retroactive to October 30, 2013 and placed on supervised probation for two years, upon reinstatement. As terms of probation, Mr. Reynolds will be required to attend the State Bar’s Trust Account Ethics Enhancement Program (“TAEEP”) and pay restitution to ten former clients totaling $33,750.07.
In count one, Mr. Reynolds was ordered to attend TAEEP as part of a diversion agreement. While Mr. Reynolds scheduled and paid for the course, he failed to attend as scheduled.
In counts two through four, clients paid Mr. Reynolds a total of $7,300.00 to represent them in various matters. Mr. Reynolds failed to perform any of the agreed upon legal services and failed to respond to the State Bar’s requests for information.
In count five, a company paid Mr. Reynolds $4,000.00 to represent it in a corporate bankruptcy. Mr. Reynolds failed to timely file documents with the court, reasonably communicate or meet with his client, take any actions to assist his client in purchasing certain company equipment, or properly terminate the representation.
In counts six, nine, and thirteen, clients paid Mr. Reynolds a total of $7,150.00 to represent them in various legal matters. Mr. Reynolds failed to reasonably communicate with his clients before relocating his law firm and failed to properly terminate the representation.
In count seven, a client retained Mr. Reynolds to negotiate a debt. Mr. Reynolds failed to reasonably communicate with his client throughout the representation, inform the client that the bank was pursuing collection efforts, or properly terminate the representation.
In count eight, Mr. Reynolds represented a client in a lawsuit for approximately five years. In the months before the scheduled jury trial, Mr. Reynolds increasingly failed to reasonably communicate with his client. The client ultimately hired successor counsel as a result of his inability to contact Mr. Reynolds.
In count ten, a client paid Mr. Reynolds $3,000.00 to challenge an opposing party’s attempt to discharge a debt in the United States Bankruptcy Court. Over the next two years, Mr. Reynolds failed to take reasonable actions to expedite the adjudication of the bankruptcy challenge or reasonably communicate with the client.
In count eleven, a company paid Mr. Reynolds $3,500.00 to represent it in a corporate bankruptcy. Mr. Reynolds failed to timely file documents with the Court, reasonably communicate or meet with his client, or properly terminate the representation.
In count twelve, Mr. Reynolds represented a client in a federal lawsuit. Mr. Reynolds failed to respond to a dispositive motion for summary judgment and failed to file an objection to the request for attorney’s fees, resulting in an attorney’s fee award of $8,800.07 against the client. Mr. Reynolds also failed to properly terminate the representation.
The presiding disciplinary judge determined that two aggravating factors applied: a pattern of misconduct and multiple offenses. There were seven mitigating factors: absence of a prior disciplinary record, absence of a dishonest or selfish motive, personal or emotional problems, timely good faith effort to make restitution or to rectify consequences of misconduct, character or reputation, mental disability when: 1) medical evidence of mental disability, 2) the mental disability caused the misconduct, 3) meaningful and sustained period of successful recovery, and 4) recovery arrested the misconduct and recurrence is unlikely, and remorse.
The presiding disciplinary judge determined that Mr. Reynolds committed multiple violations of Rule 42, Ariz. R. Sup. Ct., ERs 1.2(a), 1.3, 1.4, 1.5, 1.16(d), 3.2, 8.1(b), 8.4(d), Rule 54(d) and Rule 54(e). Mr. Reynolds was also ordered to pay costs and expenses totaling $3,194.58.
"This website does not display all lawyer sanctions, such as admonitions/informal reprimands, or any pending formal proceedings. Contact the State Bar of Arizona at 602.340.7384 or use the lawyer history form to confirm the lawyer’s entire record."
https://azbar.legalserviceslink.com/...chaelTReynolds
http://www.dev.azcourts.gov/Portals/...-2016-9020.pdf
Last edited by ribshaw; 04-09-2019 at 01:01 PM.
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04-09-2019, 01:41 PM
#120
Re: Ari Maccabi - Ponzi Pimp Is His Brand
I can see Jeremie Sowerby has been around the block:
https://www.ripoffreport.com/reports...mytrad-1431258
Haven't lost any money to online scams.......results are typical.
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04-11-2019, 05:15 PM
#121
Re: Ari Maccabi - Ponzi Pimp Is His Brand
I have been watching this thread with some interest. Why...because...
I have had contact with Ari, Darren Little, Pete Hassett and a few others all claiming to be part of Black Ops and basically telling me that I have to get my **** in order and follow them and earn 1k a day and join varius other BTC stuff. What I cannot understand is the tangled web of others involved chat all seem legitimate praising these guys and confirming their stories. I personally lost a heap of money in a Forex disaster thats naother stpry but they prey on people like me looking to get something back out of life.
I really wanna speak to people that have lost out on this as I know Ari and co are full of ****....but I do not know what experience or facts you guys have as Ari has repeatedly said the rape thing and all the other stuff is lies.
Also how can facebook let this guy continue if he has these convictions
All I can say is Darren and Ari are very successfull at sucking people, I almost succumbed
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04-11-2019, 05:48 PM
#122
Re: Ari Maccabi - Ponzi Pimp Is His Brand
all claiming to be part of Black Ops
Haven't lost any money to online scams.......results are typical.
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04-11-2019, 10:17 PM
#123
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Originally Posted by
Damo
I really wanna speak to people that have lost out on this as I know Ari and co are full of ****..
Wouldn't it be wiser to speak to people that didn't fall for it?
Originally Posted by
Damo
but I do not know what experience or facts you guys have as Ari has repeatedly said the rape thing and all the other stuff is lies.
Did you actually read this thread? Our facts are much of the dung Ari and Darren promoted is already composted and gone.
Ari was in this, Charles Scoville is now in prison.
https://www.realscam.com/f8/traffic-...scoville-4070/
Ari and his Little Lapdog promoted this for a bit, the promoters ran with the cash.
https://www.realscam.com/f9/usi-tech...us-legal-4873/
Ditto.
https://www.realscam.com/f8/watch-cr...h-throes-5282/
Check out these two links and read a few of the higher viewed threads. Crazy good at calling scams before they collapse, aren't we?
https://www.realscam.com/f8/?sort=views&order=desc
https://www.realscam.com/f9/?sort=views&order=desc
Originally Posted by
Damo
Also how can facebook let this guy continue if he has these convictions
What do you expect Ari to say about being a registered sex offender, the check bounced? He's married to a child for F**Ks Sake. If you read this thread you'll know that Facebook took down Sex Offender Archive Records Nationwide and scolded me for posting it. You're advertising revenue to Facebook and like it or not Ari attracts gullible eyeballs.
Come on with Ponzis when Facebook misses **** like this.
"Removed from Facebook 15 days after being posted"
Child bride auctioned on Facebook in 'barbaric use of technology' - CNN Philippines
Philippines, who is it we know moved from the US to the Philippines?
Last edited by ribshaw; 04-11-2019 at 10:41 PM.
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04-12-2019, 12:40 AM
#124
Re: Ari Maccabi - Ponzi Pimp Is His Brand
In this video Ari would have you believe Karina Serna is a licensed attorney in AZ.
Karina Serna.JPG
Not according to a search of the AZ bar association website.
Nope.JPG
https://azbar.legalserviceslink.com/...s/search/basic
Amateur hour.JPG
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04-12-2019, 12:54 AM
#125
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Originally Posted by
Damo
Also how can facebook let this guy continue if he has these convictions
Even if it had the will to do so, people can forget about Facebook acting against illegal ads or banning people such as Maccabi.
Why ??
Simple, they don't have either the will or technical ability to do so.
The only thing necessary for the triumph of evil is for good men to do nothing
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