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ProfHenryHiggins
03-24-2012, 07:22 PM
I've discussed John Moton and Derrick Foster promoting this pyramid scheme and tax fraud scam before. With the spat of renewed activity from it, I think that I'd best put future reports of these scammers in one place for ease of reference.

Today's first bug about to hit the windshield of the law's fast-moving car...

Khadijah Chapman
khadijahis@focusedonwealth.com
millionaires101@gmail.com
877-283-8101
216-254-6486
877-TEAM-10K
http://www.workingajobsucks.com
http://www.2010blessings.com/invite25/?23206
http://blessingcity.com/user/khadijahchapman
http://blogandgrowrichonline.com
http://mbmgroupandnetwork.com
http://itsonly6dollars.info
http://www.focusedonwealth.com
http://www.youtube.com/user/myamazingmarketing
http://www.youtube.com/user/workingajobsucks
http://www.myamazingmarketingsystem.com
http://www.manta.com/c/mx7ry6w/great-expecationsconsulting-marketing
http://millionaires101.blogspot.com
http://twitter.com/#!/onlinedollor
http://www.plaxo.com/directory/profile/163210833082/ca53616e/khadijah/chapman
http://www.linkedin.com/in/khadijahchapman
www.getinandhangon2day.com
www.meetplanb2day.com
http://twitter.com/#!/focusedonwealth
https://twitter.com/#!/GetDataGetPaid
http://twitter.com/#!/khadijahchapman
http://www.warriorforum.com/members/khadijahchapman.html
http://www.youtube.com/user/mbmgroupandnetwork


[/QUOTE]
Registrant:
The MBM Group And Network, llc

3695 Green Road
221362
Beachwood, Ohio 44122
United States

Registered through: CheapNames.com Domain Names
Domain Name: WORKINGAJOBSUCKS.COM
Created on: 26-Aug-11
Expires on: 26-Aug-12
Last Updated on: 23-Mar-12

Administrative Contact:
Chapman, khadijah khadijahis@focusedonwealth.com
The MBM Group And Network, llc
3695 Green Road
221362
Beachwood, Ohio 44122
United States
(216) 254-6486

Technical Contact:
Chapman, khadijah khadijahis@focusedonwealth.com
The MBM Group And Network, llc
3695 Green Road
221362
Beachwood, Ohio 44122
United States
(216) 254-6486

Domain servers in listed order:
NS61.DOMAINCONTROL.COM
NS62.DOMAINCONTROL.COM[/QUOTE]



Registrant:
mbm group and network

34940 spatterdock
suite 409
solon, Ohio 44139
United States

Registered through: CheapNames.com Domain Names
Domain Name: BLOGANDGROWRICHONLINE.COM
Created on: 28-Jan-10
Expires on: 28-Jan-13
Last Updated on: 25-Jan-12

Administrative Contact:
chapman, khadijah millionaires101@gmail.com
mbm group and network
34940 spatterdock
suite 409
solon, Ohio 44139
United States
(216) 254-6486 Fax -- (216) 674-3569

Technical Contact:
chapman, khadijah millionaires101@gmail.com
mbm group and network
34940 spatterdock
suite 409
solon, Ohio 44139
United States
(216) 254-6486 Fax -- (216) 674-3569

Domain servers in listed order:
NS1.STARTLOGIC.COM
NS2.STARTLOGIC.COM


Luckily, Ms. Chapman appears to have only fallen for gifting recently. One can hope that she'll back away from it in the future.

Unfortunately, unlike TPP and IFA, I cannot readily track inviters in this pyramid scheme, so I won't know who recruited her into the scam.

Whip
03-24-2012, 08:05 PM
I've discussed John Moton and Derrick Foster promoting this pyramid scheme and tax fraud scam before. With the spat of renewed activity from it, I think that I'd best put future reports of these scammers in one place for ease of reference.

Today's first bug about to hit the windshield of the law's fast-moving car...

Khadijah Chapman
khadijahis@focusedonwealth.com
millionaires101@gmail.com
877-283-8101
216-254-6486
877-TEAM-10K
Cash Gifting Is Legal (http://www.workingajobsucks.com)
You're Invited to Join 2010 Blessings (http://www.2010blessings.com/invite25/?23206)
Blessing City - khadijahchapman’s Channel (Powered by ClipBucket) (http://blessingcity.com/user/khadijahchapman)
Khadijah Chapman Blog and grow rich online (http://blogandgrowrichonline.com)
Khadijah Chapman Blog and grow rich online (http://mbmgroupandnetwork.com)
http://itsonly6dollars.info
http://www.focusedonwealth.com
myamazingmarketing - YouTube (http://www.youtube.com/user/myamazingmarketing)
workingajobsucks - YouTube (http://www.youtube.com/user/workingajobsucks)
My Amazing Marketing System (http://www.myamazingmarketingsystem.com)
Great ExpecationsConsulting & Marketing - Pepper Pike, OH (Ohio) | 216-254-6486 (http://www.manta.com/c/mx7ry6w/great-expecationsconsulting-marketing)
Quick Simple & To The Point (http://millionaires101.blogspot.com)
Twitter (http://twitter.com/#!/onlinedollor)
Plaxo - khadijah chapman (163210833082) (http://www.plaxo.com/directory/profile/163210833082/ca53616e/khadijah/chapman)
khadijah chapman | LinkedIn (http://www.linkedin.com/in/khadijahchapman)
www.getinandhangon2day.com
www.meetplanb2day.com
Twitter (http://twitter.com/#!/focusedonwealth)
https://twitter.com/#!/GetDataGetPaid
Twitter (http://twitter.com/#!/khadijahchapman)
View Profile: KhadijahChapman (http://www.warriorforum.com/members/khadijahchapman.html)
mbmgroupandnetwork - YouTube (http://www.youtube.com/user/mbmgroupandnetwork)



Registrant:
The MBM Group And Network, llc

3695 Green Road
221362
Beachwood, Ohio 44122
United States

Registered through: CheapNames.com Domain Names
Domain Name: WORKINGAJOBSUCKS.COM
Created on: 26-Aug-11
Expires on: 26-Aug-12
Last Updated on: 23-Mar-12

Administrative Contact:
Chapman, khadijah khadijahis@focusedonwealth.com
The MBM Group And Network, llc
3695 Green Road
221362
Beachwood, Ohio 44122
United States
(216) 254-6486

Technical Contact:
Chapman, khadijah khadijahis@focusedonwealth.com
The MBM Group And Network, llc
3695 Green Road
221362
Beachwood, Ohio 44122
United States
(216) 254-6486

Domain servers in listed order:
NS61.DOMAINCONTROL.COM
NS62.DOMAINCONTROL.COM




Luckily, Ms. Chapman appears to have only fallen for gifting recently. One can hope that she'll back away from it in the future.

Unfortunately, unlike TPP and IFA, I cannot readily track inviters in this pyramid scheme, so I won't know who recruited her into the scam.

I always laugh at these scammers that insult the very people they are trying to steal money from. They need people with jobs in order for them to have money to steal. And, the scammers are working just as hard or harder to steal than they would earning an honest living. Do they look down upon their scamming brethren like golddovee that actually owns a legitimate business (and I don't mean the gifting scams)

littleroundman
03-24-2012, 08:08 PM
Today's first bug about to hit the windshield of the law's fast-moving car...

Khadijah Chapman
khadijahis@focusedonwealth.com
millionaires101@gmail.com
877-283-8101
216-254-6486
877-TEAM-10K

http://i218.photobucket.com/albums/cc153/thelittleroundman/Khadijah.jpg

http://blogandgrowrichonline.com/ (http://blogandgrowrichonline.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Khadijahtoo.jpg

http://www.facebook.com/people/Khadijah-Chapman/100000892535290 (http://www.facebook.com/people/Khadijah-Chapman/100000892535290)

ProfHenryHiggins
03-24-2012, 08:22 PM
This man seems to be a fairly recent recruit, but he regurgitates the same false and misleading tax information as older members, alongside the same mistaken claims that this makes the pyramid "legal." All the nastier, since this isn't just one pyramid scheme but a cascading chain of them, each new cycle involving more money than the one before yet still requiring 15 people in it to produce a payout. I don't recall where my notes on this were from 2010, but if I'm remembering right, the math came to approx. 16 million victims per one payout of the top level. Of course, that's the big payout that 2010 Blessings ads and press releases wave under people's noses.

Earl Bennett
Earl-Bennett@excite.com
910-691-5136
910-281-5163
http://www.Team-Money.net
http://www.ibosocial.com/EarlB
http://www.facebook.com/Worddr
http://www.2010blessings.com/invite19/?22992
http://www.10levelriches.com/?EarlB
http://www.homebizblogs.com/2012/03/how-to-get-blessed
http://www.youtube.com/user/EarlWord/videos
http://www.giftbux.com/index.php?referid=EarlB
http://www.billionairematrix.com/referred-by/13189
http://twitter.com/#!/BennettEarl
http://webapps.moorecountync.gov/rpl/PRC.asp?rec=52370





Registrant:
Earl Bennett
275 Westview Loop
Pinebluff, North Carolina 28373-8175
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: TEAM-MONEY.NET
Created on: 30-Sep-11
Expires on: 30-Sep-12
Last Updated on: 30-Sep-11

Administrative Contact:
Bennett, Earl Earl-Bennett@excite.com
275 Westview Loop
Pinebluff, North Carolina 28373-8175
United States
+1.9106915136

Technical Contact:
Bennett, Earl Earl-Bennett@excite.com
275 Westview Loop
Pinebluff, North Carolina 28373-8175
United States
+1.9106915136

Domain servers in listed order:
NS1.GVODNS.COM
NS2.GVODNS.COM


Part of the blatherskite that Jon Scherling (the current head of the scam after Earl Kohn got a clue and bailed) spouts to his victims:


#2. Regular Mail

We also use a Post office Box for activations as well. Accounts can be activated sooner with proof that donation was sent, via tracking or confirmation number by sending us an email stating when it was sent. We do this taking your word for it that it was sent. We allow this to occur out of trust and to this point, no one has abused it. We also allow this so that we are not hindering anyone from this great activity and letting our members get started right away.

The address for the Administration P.O. Box is:

2010 Admin
P.O. Box 96109
Pittsburgh Pa. 15226

If you decide to use the Post Office Box, all Donations sent have to be in CASH, NO EXCEPTIONS to this rule. The reason being is that wer are a Cash Gifting Activity so all transactions have to be CASH here to follow the letter of the I.R.S Laws of The United States Of America.

Nevermind that Postal regulations ban such transactions, just like they do money chain letters.

And further instructions to aid and abet the commission of mail fraud, money laundering and tax evasion,



Thanks For Stopping New 2010 Blessings Member!

Welcome to the 2010 Blessings Community!

2010 Blessings is a Community based, invitation only, exclusive group of like minded people that want to help each other with gifts from the heart.

It is not a business or a mandatory entity.

Instead, we are a group of individuals cooperating together in a community spirit so that we can help and receive help from other like-minded individuals who share our passion for life, generosity and cooperating with each other for a common goal.

With this purpose in mind, the main objective of the 2010 Blessings Community is to get members to work together to achieve the goal of helping people make it through these tough economic times that we're all facing.

To support our members in achieving this goal, we have developed an information network second to none.

The main purpose of this network is to keep everyone in the loop, thereby enabling them to work towards our common goal. For example, we have valuable websites that you can use to manage and expand your 2010 Blessings Community.

These various sites are vital resources that you can tap into to acquire information on your own community, to learn more about the overall community, and to network with other members and get your questions answered. Visit them often!

In addition, we regularly send out emails. These emails will contain important updates on our community as well as training tips and general information. Watch for them!

We also have Training and Open Discussion Webinars every Monday and Friday at 9:00 PM Eastern here: www.AnyMeeting.com/blessings Please feel free to Register and attend, keep in mind the seating is limited so it is a good idea to get yours now!

Finally, in order for you get started in our community we've listed a few important first steps you need to take to set yourself up in the community. Plus, we've included some "How To" information that you can reference on an "as needed" basis. Following the steps sequentially will help you get the most out of your community experience and will save you (and us!) a lot of frustration later on.

We know from experience that whenever you join something new, things can seem a little overwhelming. But we've found that the least stressful way to learn. So take a deep breath, relax and go through the incremental steps below. Once you've gone through each step, we think you'll have a pretty good grasp as to how our community operates. Okay, so lets' get started!

SETTING UP YOUR COMMUNITY MANAGEMENT WEBSITE ONCE YOU ARE ACTIVATED:

STEP 1: You will want to get activated by sending in the One Time Donation to either Alertpay or the Post Office Box. You will see these options the first time you actully log in. If we have TEMPORARILY ACTIVATED your account, the donation must be received within 7 days or it will be DE-ACTIVATED automatically by the database and will not be activated again until the donation is received. We use the temporary activation so that we do NOT slow anyones progress in the community and we rely 100% on the people to send it as they say they were going to.

ALL ACTIVATIONS SENT TO THE POST OFFICE BOX MUST BE IN CASH ONLY JUST LIKE ALL THE GIFTS AS WELL.

If using Alertpay, SEND US AN EMAIL WITH TRANSACTION REFERENCE NUMBER TO BE ACTIVATED

STEP 2: Go to www.2010blessings.com and LOG-IN using your Username and Password.

STEP 3: Once you are logged in, click on the EDIT MY INFO and verify all your information. [Note: Make sure to check out your phone number. If several members of your household are signed up and all of you have the same phone number, we will put letters at the end of some of the numbers.] [Note: You will be using a "personalized" member ID number to sign people up in our database as a means for inviting, we have moved to members ID numbers for this. See STEP 3 under "How to Sign Up Members Via the Website" below.]

STEP 4: Next click on VIEW MY BOARDS. This is where you can monitor the growth of your community. Your inviter may have placed you on a board by now. You want to view either the Standard Boards or the Blessed 7 series of boards depending upon where your inviter has placed you. The person in the CENTER of the board of which you were placed on the OUTSIDE ring is where you would send your gift to on any level board you request placement on. (YOU ONLY SEND ONE GIFT PER BOARD LEVEL) As the board gets filled, you will move to the inner rings until you are in the center yourself, once you make it to the center, you become the person whom gets gifted as others come in on the outer ring. We have produced a bunch of videos that will teach you exactly how the boards/wheels work. Please follow the links to our video site www.BlessingCity.com STEP

5: Click on the RULES link and familiarize yourself with (and follow!) the rules of gifting. Then check out the rest of this site at your leisure.

SETTING UP YOUR COMMUNITY NETWORKING SITE:

STEP 1: Go to www.2010blessings.com and hover on the "TOOLS" menu item, then click on the "Social Site" Tab (upper link).

STEP 2: Our Facebook Social Page for 2010 Blessings Members and Leaders will be there. Feel free to chat and network among those active on that page. Like the page itself and get involved.

HOW TO SIGN UP MEMBERS VIA OUR WEBSITE:

STEP 1: You should immediately try to BLESS at least 2 more people by inviting them into the cash gifting community! Who do you love and care about or who is in need of a blessing? Gift their way in if you have to (Gift-It-Forward!), but get your two ASAP as this will fulfill our community's gifting requirement. It is good to continue to invite as the more people you invite, the faster you will travel and be gifted yourself. It also helps those whom you have invited to get through as well.

STEP 2: Once you have someone who wants to become a member, either send them to one of our Custom Capture Pages or go (or have your invitee go) to www.2010blessings.com

STEP 3: Click on JOIN. Enter your member ID number. (no dashes, dots or parentheses!!) and click on "Verify Inviter".

STEP 4: If the Inviter is correct click on "Verify Inviter", then fill out the form and click on "Submit Your Information".

STEP 5: Next you will get a verification email. Watch for it! Once you get the verification email you will then need to determine what board you want to place your new member on quite the same way your inviter had done for you when joining.

STEP 6: (Assuming you are activated) You would log in to your www.2010blessings.com web site and click on VIEW MY BOARDS. You will need the wheel number so you can get your invitees placed on the wheel of your choice (ask your inviter for help if you need to).

STEP 7: Send the wheel number and the exact placement position for the invitee to blessedlog@gmail.com. Also include the new members User ID, Name and Phone Number.

STEP 8: 2010 Blessings Admin will respond to your email telling you that your person has been placed onto a board and that they are good to go! Have them get Activated and tell them to login to the website to view their board and have them send their gift to the name and address of the person in the middle ASAP! (Remind them to send out their gift within 24 hrs!)

HOW TO TAKE YOUR GIFTING TO THE $50.00 AND $100.00 LEVELS AND BEYOND:

STEP 1: As soon as you make it to the center of the $25.00 board and have brought your two invitees into the community, you can move up to the $50.00 board. You can wait for your first two gifts or contact blessedlog@gmail.com and move up immediately. [Note: You can also move up several board levels at this time. Just email us at blessedlog@gmail.com and let us know if you want to do this.]

A NOTICE TO ALL INVITERS.!!!

We cannot hold your invited members back from moving to a higher level so it is highly suggested keep in contact with all of your personal members. If someone you have invited requests to move to a higher level board in our activity it is our responsibility to place them whether you are there or not as we do not hinder anyones progress. We try to contact the inviter to put them on notice but this is not manditory for Administration so it is just best to stay in contact with your members to ensure you continue to benefit from inviting them.

STEP 2: 2010 Blessings Back Office can show you where you are to send the gift/gifts and to whom by viewing your boards once we have notified you or your inviter that you have been placed.

STEP 3: When you get confirmation either from us at administration or your inviter that you have been placed, immediately place your CASH gift ($50.00 and/or $100.00) in an envelope and mail it out. Include a note something like this: Dear XX, Enclosed you will find your 2010 Blessings cash gift! Please contact me when you receive this at 123-123-1234 or email (insert your ph # & email addr) to confirm you received it! Thanks and Many Blessings to You! {Your Name}

STEP 4: Make sure your gifts are mailed within 24 hours!! REAL IMPORTANT.!!!!!! When you get into the center of any board and you receive a gift from someone on the board, you will then see a MARK GIFTED button by their name, YOU MUST CONFIRM THAT YOU HAVE RECEIVED THEIR GIFT. There are many reasons this must happen, the most important is that the generous person who has blessed you should know that their gift has made it to you and it also allows you to see that you have been gifted after viewing that particular board from your back office area. There are NO EXCEPTIONS to this rule as it is very easy to do and it puts the sender at ease that they have done their good deed and helped you as we all should here in our community. We appreciate your cooperation on this issue.

NOTICE STIPULATIONS AND RULES FOR ALL GIFTING IN 2010 BLESSINGS:

STEP 1: Once you reach ANY gifting board, you will need to sign and send the "Gifting/Non Solicitation" forms with your gift. [Note: These gifting forms can be found in your back office by clicking on (yeah, you guessed it) FORMS.]

STEP 2: ALL gifts of $250 and over MUST be sent using Fed Ex with a tracking number. NO EXCEPTIONS!!!!

STEP 3: Forward the tracking number to Admin at blessingssupport@gmail.com so we can pass it along to the person who will be receiving the gift.

TIPS FOR GETTING THE MOST OUT OF YOUR COMMUNITY EXPERIENCE:

1. "Gift others in" by Gifting it forward (i.e., pay their $25 from your first gifts - be sure they understand the gifting program though)!

2. Keep in contact with those you invite to help them bless others (to keep the process going)!

3. Record the names of the people you gifted as well as those who have gifted you at each level. This will be for your own records and to notify 2010 Blessings in the event you do not receive all 8 gifts. Those individuals who don't send out gifts will be removed and replaced with those who will!

YOU MUST EMAIL ADMINISTRATION TO LET US KNOW ABOUT ANYONE WHO HAS NOT SENT YOU A GIFT FROM THE OUTSIDE OF THE BOARD YOU ARE IN THE CENTER OF! WE ASK THAT YOU WAIT 5-7 MAIL DAYS BEFORE REQUESTING SOMEONE TO BE TAKEN FROM THE BOARD AS THERE IS NOTHING WE CAN DO IF IT IS A MAILING SERVICE ISSUE.

4. Learn and follow the 2010 Blessing "Rules" at www.2010Blessings.com

5. Look out for all new additions made to 2010 Blessings by logging in often.

6. Be sure to view all of the great member videos, training videos and recorded webinars at www.BlessingCity.com We at administration try everyday to bring you the best that we can. We are here to stay and bring everyone we can into our activity from the United States of America.

We know there are more people that need the help that we provide here in these harsh economic times. We try hard to allow our members to network, make life long friendships, have fun and get the bit of help that we all need at times from something as pure as 2010 Blessings has become.

We are not all about Gifting but we are all about integrity and the sense that we are changing lives, one kind act at a time.

Please, if you are NOT serious about being generous or if you are too proud of a person to accept our kindness here, please write us to delet your account and move on to something more suitable to your needs.

If YOU ARE similar minded and want all that we can offer as a community and like our activity, review the above said information and get in contact with us or your inviter so we can put you on the path that you need to be on. No hard feelings either way.

We just love our community and our activity is explosive and exciting and we do this to and for the sake of making a difference in folks lives one gift at a time.

Take your time to navigate through all of our tools and goodies we have in place for our members and always be on the lookout for new additions and fun things to come with your 2010 Blessings Community and many blessings from us at administration from our family to yours. That's it for now, but we'll be in touch. Thank you for joining us and be blessed!

2010 Blessings Administration



Welcome to the Upgraded 2010Blessings BackOffice
We have added many New Changes, Information & Updates for the 2010 Community

ProfHenryHiggins
03-24-2012, 08:25 PM
I always laugh at these scammers that insult the very people they are trying to steal money from. They need people with jobs in order for them to have money to steal. And, the scammers are working just as hard or harder to steal than they would earning an honest living. Do they look down upon their scamming brethren like golddovee that actually owns a legitimate business (and I don't mean the gifting scams)

Whip... Ms. Chapman seems to be proud that she hasn't held a job in 17 years (as stated on her sites).
I wonder her family knows that they have a parasitic relative yet?

littleroundman
03-24-2012, 08:52 PM
This man seems to be a fairly recent recruit, but he regurgitates the same false and misleading tax information as older members, alongside the same mistaken claims that this makes the pyramid "legal."
Earl Bennett
Earl-Bennett@excite.com
910-691-5136
910-281-5163

Here's Earl Bennett looking decidedly younger:

http://i218.photobucket.com/albums/cc153/thelittleroundman/youngearl.jpg

http://www.2010blessings.com/invite19/?22992 (http://www.2010blessings.com/invite19/?22992)

Here is Earl, still advertising 2010Blessings, but showing the ravages of time:

http://i218.photobucket.com/albums/cc153/thelittleroundman/earlbennett2010.jpg

http://www.homebizblogs.com/2012/03/how-to-get-blessed/ (http://www.homebizblogs.com/2012/03/how-to-get-blessed/)

On IBOSocial:

http://i218.photobucket.com/albums/cc153/thelittleroundman/earlbennett.jpg

http://www.ibosocial.com/EarlB (http://www.ibosocial.com/EarlB)

and Earl Bennett on Twitter, doing Mr Mysterious:

http://i218.photobucket.com/albums/cc153/thelittleroundman/earlbennetttwitter.jpg

http://twitter.com/#!/BennettEarl (http://twitter.com/#%21/BennettEarl)

ProfHenryHiggins
03-24-2012, 09:18 PM
Unlike Ms. Chapman and Mr. Bennett, this person has been pumping cash gifting and related scams for a few years now, with 2010 Blessings as the heart of her tax fraud promotions. Often, she's pushing a scheme devised and run by a fellow member of 2010 Blessings, such as Surges2012 or www.getaheadof2012.com. Reportedly, she was trained to spread the gospel of tax evasion through gifting by Robert Joseph Pierson a.k.a. "Joey Pierson," the "DollarDork" and screaming street preacher of the Phoenix, Arizona region.


Skeeter Geddings
skeetergeddings@gmail.com
SuccessfulEntrepreneurs101@gmail.com
BeltonGeddings@gmail.com (co-gifter & husband)
803-739-0769
http://www.skeetergeddings.info
http://www.youtube.com/user/friendshelpyou
https://plus.google.com/105106977861970524453#117512071811369085057/posts
http://cashgiftingangels.ning.com/profile/SkeeterGeddings
http://www.2010blessings.com/invite25/?16122
http://150partytime.com/refer.php?id=skeeter1001
http://dollarsinyourmail.com
http://www.2010blessings.com/invite3/?17167 (husband W. Belton Geddings)
http://www.facebook.com/2010Blessings.FanPage
http://www.2010blessings.com/skeeterg/mybio.php
http://twitter.com/#!/SkeeterGeddings
http://www.onfirematrix.com/?id=Skeeter
http://blessingcity.com/user/SKEETER1001




Registrant:
Skeeter Geddings
1722 Northland Drive
Cayce, South Carolina 29033
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SKEETERGEDDINGS.INFO
Created on: 23-Feb-11
Expires on: 23-Feb-13
Last Updated on: 24-Feb-12

Administrative Contact:
Geddings, Skeeter skeetergeddings@gmail.com
1722 Northland Drive
Cayce, South Carolina 29033
United States
+1.8037390769

Technical Contact:
Geddings, Skeeter skeetergeddings@gmail.com
1722 Northland Drive
Cayce, South Carolina 29033
United States
+1.8037390769

Domain servers in listed order:
NS67.DOMAINCONTROL.COM
NS68.DOMAINCONTROL.COM


I'm not sure what to make of all the hits I got on Belton that referred to "Cayce Mafia." Thankfully, no hits involving Skeeter shared the term.

littleroundman
03-25-2012, 12:04 AM
Unlike Ms. Chapman and Mr. Bennett, this person has been pumping cash gifting and related scams for a few years now, with 2010 Blessings as the heart of her tax fraud promotions. Often, she's pushing a scheme devised and run by a fellow member of 2010 Blessings, such as Surges2012 or www.getaheadof2012.com (http://www.getaheadof2012.com/). Reportedly, she was trained to spread the gospel of tax evasion through gifting by Robert Joseph Pierson a.k.a. "Joey Pierson," the "DollarDork" and screaming street preacher of the Phoenix, Arizona region.


Skeeter Geddings
skeetergeddings@gmail.com
SuccessfulEntrepreneurs101@gmail.com
BeltonGeddings@gmail.com (co-gifter & husband)
803-739-0769

Here's Skeeter Geddings on Google+:

http://i218.photobucket.com/albums/cc153/thelittleroundman/skeetergoogle.jpg

Her own 2010 Blessings webpage (http://www.2010blessings.com/skeeterg/mybio.php)

http://i218.photobucket.com/albums/cc153/thelittleroundman/skeeterswebpage.jpg

Skeeter Geddings Invites people to participate in illegal cash gifting (http://www.2010blessings.com/invite25/?16122)

http://i218.photobucket.com/albums/cc153/thelittleroundman/skeeter2010blessings.jpg

And Skeeter Geddings own Cash Gifting Angels website (http://cashgiftingangels.ning.com/profile/SkeeterGeddings)

http://i218.photobucket.com/albums/cc153/thelittleroundman/skeetersocialnetworking.jpg

ProfHenryHiggins
03-25-2012, 12:15 AM
And Skeeter Geddings own Cash Gifting Angels webpage (http://cashgiftingangels.ning.com/profile/SkeeterGeddings)

http://i218.photobucket.com/albums/cc153/thelittleroundman/skeetersocialnetworking.jpg


Eh? Where do you see that she owns it? I thought Mike La Penna (a.k.a. Mike Lindsey, a.k.a. TheCashGiftingMessiah) owned that site. Did he sell it to her?

littleroundman
03-25-2012, 12:25 AM
Bummer,

that's the second mistake I've made this year. :-)

Altered to indicate it's her webPAGE, not website

littleroundman
03-25-2012, 02:33 AM
she was trained to spread the gospel of tax evasion through gifting by Robert Joseph Pierson a.k.a. "Joey Pierson," the "DollarDork" and screaming street preacher of the Phoenix, Arizona region.

Joey Pearson aka "Dollar Dork" on Google+:

http://i218.photobucket.com/albums/cc153/thelittleroundman/joeygoogle.jpg

https://profiles.google.com/112506786108646705969/buzz/bxeh9MFa7kM (https://profiles.google.com/112506786108646705969/buzz/bxeh9MFa7kM)

and on womVegas (http://www.wamvegas.com/profile-only-posts.php?id=15401&sort=1&att=&attention=&rm=&cityname=)

http://i218.photobucket.com/albums/cc153/thelittleroundman/joeysbio.jpg

and again:

http://i218.photobucket.com/albums/cc153/thelittleroundman/taintedt.jpg

ProfHenryHiggins
03-25-2012, 02:40 AM
Yes, that's him LRM. I forget when I first crossed paths with Joey, but he's left his mark on a number of sites loudly endorsing cash gifting and being a mindguard supporting other gifters. His posts in support of Ilona Benko and Antonio Brutus especially stood out, at the time I read them.

I never did figure out where his "church" was supposed to be (the name given by Linkedin and other social sites matches no house of worship I can find anywhere in the region), so I referred to him as a street preacher.

ProfHenryHiggins
03-30-2012, 06:59 PM
Well, in addition to Earl Bennett pushing out blog entry after blog entry trying to recruit people into this illegal scheme, I've seen a few more victims and scammers jumping on the bandwagon to financial disaster.


Ruth Suarez
(contact details unknown, but she posted an ad for it on Marth 30, 2012)
http://www.2010blessings.com/invite9/?23979


Charles L. Ray, Jr.
(sighted promoting the scheme on March 24, 2012 to a "Marie Calvin" after she friended him)
732 Eden Way N. 137 E
Chesapeake, VA 23320

jabazz25@yahoo.com
jabazz28@gmail.com
757-773-8743
757-773-8743
http://www.wealth4allteam.com/net/index.php?do=/profile-1653
http://twitter.com/#!/zadock1936
https://club-asteria.com/member/register/?refid=328220
http://clrayjr.blogspot.com
http://www.freecollegeclassifieds.com/_Ads/ad19041.htm (powerof31 - looks like yet another financial scam)
http://postfreeads.free-forums.org/viewtopic.php?f=4&t=17649 (chain letter from 2007)
http://www.linkedin.com/in/clrjr
http://www.apsense.com/article/103842.html (lovely tax fraud scheme)



Valencia Ford
(primarily posted ads to her friends through social sites)
miyahysrayl@gmail.com
850-459-5044
http://www.2010blessings.com/invite2/?22159
http://www.zurker.com/miyahysrayl
https://www.referralkey.com/ValenciaFord
http://blessingcity.com/user/miyahysrayl


April & Glenn Rogers (husband & wife affinity fraud team)
gakrogers2@aol.com
ajrkcr2@aol.com
ajrkcr1@gmail.com
garogers50@gmail.com
618-250-7075
618-772-0218
http://www.2010blessings.com/invite1/?22913 (April)
http://www.2010blessings.com/invite21/?22799 (Glenn)
http://abcpreachers.ning.com/profile/PastorGlennRogers
http://www.abetteryou.us
http://blackfemalepreachers.ning.com/profile/MrsAprilRogers
http://ajr.health.officelive.com/default.aspx (get the FDA after this quackery!)
http://www.keepliving.us
http://www.facebook.com/people/Glenn-Rogers/100000344941824
http://blackdiamond357.ning.com/profile/GlennARogersSr



Registrant:
glenn rogers
129 Pierce Blvd
O'fallon, Illinois 62269
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ABETTERYOU.US
Created on: 16-Dec-10
Expires on: 15-Dec-12
Last Updated on: 15-Dec-11

Administrative Contact:
rogers, glenn gakrogers2@aol.com
129 Pierce Blvd
O'fallon, Illinois 62269
United States
+1.6187720218

Technical Contact:
rogers, glenn gakrogers2@aol.com
129 Pierce Blvd
O'fallon, Illinois 62269
United States
+1.6187720218

Domain servers in listed order:
NS01.DOMAINCONTROL.COM
NS02.DOMAINCONTROL.COM




Nemiah Bynum ("parismarso" on a number of ponzi-promotion sites)
Moreinfo@NemiahBynum.com
732-675-5185
http://www.2010blessings.com/thankyou/?22616
http://2010blessings.com/thankyou/?22753
http://www.usnetads.com/owner/byowner.php?owner=Nemiah+Bynum
http://finance.groups.yahoo.com/group/post-here/message/14257

Part of the notes I made regarding the Team Business cash gifting scam last year included:



Old 06-03-2011, 01:12 PM
ProfHenryHiggins ProfHenryHiggins is invisible
Senior Member

Join Date: Jul 2007
Posts: 1,412
ProfHenryHiggins is an unknown quantity at this point
Re: Team Business
I think I ought to make a list of some of the regular and repeat offenders pushing this scam. We've already covered Marcus Brewer and Janice Rodgers a fair bit, so on to some of the lesser players.

Nemiah Bynum, a.k.a. "Parismarso" on many sites
In 2007 he was pushing 6k4you.com
In 2009 he was running TVIExpressMecca.com and pushing Royal Cruise Matrix.
In 2010, he had WeNetProfits, a currency trading scheme called Xtreme Pip Poacher, a forex robot at ifxprofits.com, The Payer Player, and of course, his perpetual personal websites of http://www.nemiahbynum.com and http://www.parismarso.com

Quote:
Registrant:
Nemiah Bynum
106 High Street, Unit C
Perth Amboy, New Jersey 08861
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: NEMIAHBYNUM.COM
Created on: 07-Feb-08
Expires on: 07-Feb-12
Last Updated on: 07-Feb-11

Administrative Contact:
Bynum, Nemiah nemiahb@gmail.com
106 High Street, Unit C
Perth Amboy, New Jersey 08861
United States
+1.7323240681

Technical Contact:
Bynum, Nemiah nemiahb@gmail.com
106 High Street, Unit C
Perth Amboy, New Jersey 08861
United States
+1.7323240681

Domain servers in listed order:
NS51.DOMAINCONTROL.COM
NS52.DOMAINCONTROL.COM
Now, in 2011, he's pushing every program that Marcus Brewer runs, from Mobitxtads to Team Business, much like a new convert throwing Jesus in the face of everyone and anyone he meets in the parking lot.

Some of Nemiah's known contact info, for those finding this thread and checking for a scam:
732-646-5460
732-675-5479
866-962-4445
signalhill@myway.com
http://www.youtube.com/user/parismarso
http://homebasedbusiness.com/profile/NemiahBynum

With a little work, I'm sure you can find quite a bit more. This man's marketing skills make him almost embarrassingly easy to track along the series of failures and frauds he's promoted over the years.

ProfHenryHiggins
03-31-2012, 12:08 AM
Another guy who popped up as promoting 2010 Blessings within the past week, sighted while I was investigating Charles L. Ray Jr. a bit further.
It appears that he's been pushing cash gifting and tax fraud for years.

He shares control of the site http://payitforwardkings.com with a David Saulters, but I haven't spotted David promoting pyramid schemes as of yet.


Charles Sherman ("wingx")
Chuck@payitforwardkings.com
chuckseagles@gmail.com
wingxeagle@aol.com
855-426-9076
216-220-4607
216-322-4139
http://mobile.casttv.com/search/uploader%3A%22wingx2008%22/1
http://web.archive.org/web/20101009203714/http://flytogethernow.com (14 Eagles gifting pyramid)
http://blessingcity.com/user/wingx
http://www.ripoffreport.com/nonprofit-organizations/2010-blessings-cash/2010-blessings-cash-gifting-pr-cfca6.htm (comment left in defense of the head scammer)
http://www.linkedin.com/pub/charles-sherman/16/861/a1b
http://www.manta.com/c/mmgpsmf/wingx-international-company-of-ohio-inc
http://www.2010blessings.com/thankyou/?23297
http://www.earndaily400.com
http://www.hezekiahsherman.com
http://www.myspace.com/wingxeagle
http://www.youtube.com/user/thepayitforwardkings/videos
http://www.moneymakergroup.com/Work-Home-Companying-b2963-entry4095.html
http://www.facebook.com/people/Mattie-Sherman/100000478024967 (spouse? drag queen identity? unknown...)





Registrant:
mattie sherman
p.o box 603882
cleveland, Ohio 44103
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PAYITFORWARDKINGS.COM
Created on: 16-Oct-10
Expires on: 16-Oct-12
Last Updated on: 12-Oct-11

Administrative Contact:
sherman, mattie chuckseagles@gmail.com
p.o box 603882
cleveland, Ohio 44103
United States
(216) 220-4607

Technical Contact:
sherman, mattie chuckseagles@gmail.com
p.o box 603882
cleveland, Ohio 44103
United States
(216) 220-4607

Domain servers in listed order:
NS2147.HOSTGATOR.COM
NS2148.HOSTGATOR.COM





Registrant:
charles sherman
1139 e 76
cleveland, Ohio 44103
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: EARNDAILY400.COM
Created on: 21-Jan-12
Expires on: 21-Jan-13
Last Updated on: 21-Jan-12

Administrative Contact:
sherman, charles wingxeagle@aol.com
1139 e 76
cleveland, Ohio 44103
United States
(216) 322-4139

Technical Contact:
sherman, charles wingxeagle@aol.com
1139 e 76
cleveland, Ohio 44103
United States
(216) 322-4139

Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM



President of...

Wingx International Company Of Ohio Inc

3194 W 111th Street
Cleveland, OH 44111-2708

littleroundman
03-31-2012, 02:42 AM
Charles R Sherman on PAY IT FORWARD KINGS (http://www.youtube.com/user/thepayitforwardkings/videos)

http://i218.photobucket.com/albums/cc153/thelittleroundman/shermanpayitforward.jpg

The Charles R Sherman Jr/wingxeagle MySpace page (http://www.myspace.com/wingxeagle)

http://i218.photobucket.com/albums/cc153/thelittleroundman/charlesrshermanmyspace.jpg

Charles R Sherman as wingx on Blessing City (http://blessingcity.com/video/YO2646169M61/Welcome-to-The-Team--Team-Take-Over)

http://i218.photobucket.com/albums/cc153/thelittleroundman/shermanblessingcity.jpg

As Charles Sherman, pushing the Global Information Network on Charles Shermans Wingx International Linkedin page (http://www.linkedin.com/pub/charles-sherman/16/861/a1b)

http://i218.photobucket.com/albums/cc153/thelittleroundman/wingx.jpg

ProfHenryHiggins
04-02-2012, 02:28 AM
Joe Hurley
256 Mockingbird Way. East Taunton, MA 02718
Joehurl36@gmail.com
508-523-0182 (recent)
206-203-4099 (older ads)
http://www.2010blessings.com/invite14/?24155
http://giftsrollup.com/webinars.php?id=4all
http://www.curedebtrelief.info
http://www.merchantcircle.com/business/CuraDebt.508-523-0182/picture/view/2449296
www.tviexpress.com/joerv (old travel pyramid scheme)
http://tviglobal.blogspot.com
http://joesblurbs.blogspot.com


Now while Joe only seems to have been a member of this pyramid for the past few weeks, he's no stranger to scammy, get-rich-quick programs.
Residual Income Producers Corporation? Is that really the best name for a company that you and Dianne could come up with, Joe?

littleroundman
04-02-2012, 03:05 AM
Joe Hurley
256 Mockingbird Way. East Taunton, MA 02718
Joehurl36@gmail.com
508-523-0182 (recent)
206-203-4099 (older ads)


How much more blatant can a fraudster be ???

Joseph Hurley aka 4alls' Gifts RollUp webpage (http://giftsrollup.com/webinars.php?id=4all)

http://i218.photobucket.com/albums/cc153/thelittleroundman/hurleygiftrollup.jpg

Hmmnn, cash gifting or scamming desperate people, anyone ???

Joseph Hurley offers to cure peoples' debt problems:

http://i218.photobucket.com/albums/cc153/thelittleroundman/curahurley.jpg

http://www.merchantcircle.com/business/CuraDebt.508-523-0182/picture/view/2449296 (http://www.merchantcircle.com/business/CuraDebt.508-523-0182/picture/view/2449296)

ProfHenryHiggins
04-02-2012, 03:24 PM
Another desperate person who turns to scams regularly for false hopes and to fill the wallets of the scammers. You'll find her all over MingleCity and various Ning networks hawking her latest failure as if it was the best thing since the electric light bulb (unlike many of these folks, I'm not seeing her putting any religious spin on them).

Theresa Goldman
tag1356@gmail.com
pif.goldman@gmail.com
myfreefoodbiz@gmail.com
thegoldmans88@gmail.com
60bucksforme@gmail.com
404-281-6179
http://www.2010blessings.com/invite13/?24451
http://www.mpbtoday.com/tgoldman
http://homebasedbusiness.com/profile/TheresaGoldman
http://minglecity.com/profile/TheresaGoldman
http://signup.wazzub.info/?lrRef=Vo2QV
http://tag.connectingusall.org
http://www.youtube.com/user/tag135569
http://www.cafemom.com/group/17567/forums/read/15859242/THIS_IS_THE_OPPORTUNITY_YOUVE_ALL_BEEN_WAITING_FOR _AND_ITS_FREE

Oh, and if you see her ads for http://www.freemoneyinvite.com , that wasn't a scam Theresa was running. Geraldine Simpson was the con artist running that cash gifting scheme, and Theresa rushed headlong into her lies. As usual for her.

ProfHenryHiggins
04-03-2012, 01:13 PM
A fool who apparently does not know (or perhaps care) the difference between a blessing and ruining people's lives.


Anthony C. Davis
2685 Old Collard Valley Road.
Cedartown, GA 30125-7216
(Some ads have given "703 Robert L Parks Blvd" as the location, which would be Glad Tidings Church of God In Christ... which lists Anthony Davis among the church elders.)

tonycdavis124@aol.com
770-324-2020
770-684-7678
http://www.2010blessings.com/invite14/?23916
http://www.letmeblessyou.com
https://twitter.com/#!/TonyCDavis
https://twitter.com/#!/anthonysivad
http://www.tonycdavis.124online.com
http://www.thenetworkonline.org/profile/TonyCDavis
http://www.nlcwireless.com/NLC6132
http://atlanta.freeclassifieds.com/classified_ads/Community/Local_News/dscZmIfnyxc=
http://tonyd.smartmediatechnologies.com
http://mobile-moneymachine.biz
http://www.tonydavis.buildlastingsuccess.com
http://www.linkedin.com/pub/anthony-davis/36/298/231



Registrant:
Anthony Davis
P.O. Box 381
Cedartown, Georgia 30125
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: LETMEBLESSYOU.COM
Created on: 30-Mar-12
Expires on: 30-Mar-13
Last Updated on: 30-Mar-12

Administrative Contact:
Davis, Anthony tonycdavis124@aol.com
P.O. Box 381
Cedartown, Georgia 30125
United States
(770) 324-2020

Technical Contact:
Davis, Anthony tonycdavis124@aol.com
P.O. Box 381
Cedartown, Georgia 30125
United States
(770) 324-2020

Domain servers in listed order:
NS63.DOMAINCONTROL.COM
NS64.DOMAINCONTROL.COM

ProfHenryHiggins
04-03-2012, 10:04 PM
And here's someone who joined 2010 Blessings in 2009, hasn't visibly advertised it much online since than, but showed up a few days ago on Youtube blasting someone who fights cash gifting fraud.


David Rucilez (a.k.a. "MatrixMechanix" on many sites)
daveanddebbie_rucilez@yahoo.com
davruc1031@gmail.com
davruc670@yahoo.com (old spam-sending account)
386-265-5631 (ads in 2012)
775-954-6296 (ads in 2009)
http://www.myspace.com/matrixmechanix#!/matrixmechanix/blog
http://mymoneyfish.com/u/truemoney
http://groups.yahoo.com/group/shareyourads/msearch?query=rucilez&submit=Search&charset=UTF-8
http://www.homebasedbusinessprogram.com/profile/DavidRucilez?xg_source=activity
http://daverucilez.powerxsystem.com
http://matrixmechanic.diamondrewards.net
http://matrixmechanix-diamondrewards.blogspot.com
http://www.linkedin.com/pub/dave-rucilez/17/a95/231
Owner of http://shedbellyfatfast.net
https://twitter.com/#!/DavRuc1031
http://www.facebook.com/dave.rucilez
http://togetherweearn.com/profile/DaveRucilez
http://viralnetworks.com/profile/uid/67537/Dave_Rucilez.html
http://trydiamondrewards.blogspot.com
http://community.adlandpro.com/members/drucilez.aspx
http://ea.97.344a.static.theplanet.com/showthread.php?t=223998
http://www.myspace.com/drucilez
http://community.promodonkey.com/drucilez
http://homeincomeportal.com/davruc670.htm
http://www.moneymakergroup.com/davruc670-m160117.html
http://www.myprofitsite.com/half-price.php?hop=dave693
http://davruc670.wordpress.com
http://groups.google.com/groups/search?hl=en&q=davruc670+&scoring=d
http://www.linkedin.com/pub/dave-rucilez/14/395/b64

It appears that he was part of the ReGenesis ponzi scheme when he lived in Reno, Nevada.

littleroundman
04-03-2012, 10:12 PM
A fool who apparently does not know (or perhaps care) the difference between a blessing and ruining people's lives.

Anthony C. Davis
2685 Old Collard Valley Road.
Cedartown, GA 30125-7216
(Some ads have given "703 Robert L Parks Blvd" as the location, which would be Glad Tidings Church of God In Christ... which lists Anthony Davis among the church elders.)

tonycdavis124@aol.com
770-324-2020
770-684-7678

Anthony C Davis on Linkedin (http://www.linkedin.com/pub/anthony-davis/36/298/231)

http://i218.photobucket.com/albums/cc153/thelittleroundman/anthonydavis.jpg

Anthony C Davis' NicWireless page (http://www.nlcwireless.com/NLC6132) doing the old HYIP ponzi "matrix" scam thing

http://i218.photobucket.com/albums/cc153/thelittleroundman/anthonydavis3.jpg

littleroundman
04-04-2012, 01:59 AM
And here's someone who joined 2010 Blessings in 2009, hasn't visibly advertised it much online since than, but showed up a few days ago on Youtube blasting someone who fights cash gifting fraud.


David Rucilez (a.k.a. "MatrixMechanix" on many sites)
daveanddebbie_rucilez@yahoo.com
davruc1031@gmail.com
davruc670@yahoo.com (old spam-sending account)
386-265-5631 (ads in 2012)
775-954-6296 (ads in 2009)


Here's the man himself: DAVE RUCILEZ HomeBasedBusiness Program profile page (http://www.homebasedbusinessprogram.com/profile/DavidRucilez?xg_source=activity)

http://i218.photobucket.com/albums/cc153/thelittleroundman/daverucilez.jpg

The Dave Rucilez Linkedin page (http://www.linkedin.com/pub/dave-rucilez/17/a95/231) where he promises to turn $5 into $99,000

http://i218.photobucket.com/albums/cc153/thelittleroundman/davelinkedin.jpg

Dave Rusilez on Twitter (https://twitter.com/#%21/DavRuc1031) where he offers to help you shed belly fat fast

http://i218.photobucket.com/albums/cc153/thelittleroundman/davetwitter.jpg

Dave Rucilez flogs the Onex dead horse (http://www.homebasedbusinessprogram.com/profiles/blogs/learn-how-to-turn-5-00-into-99-000-and-change-your-life-forever?xg_source=activity) with more "turn $5 into $99,000" B/S

http://i218.photobucket.com/albums/cc153/thelittleroundman/daveonex.jpg

ProfHenryHiggins
04-06-2012, 02:49 AM
A few more folks who really need to learn to put the Power of Negative Thinking into their lives and check the truth behind program claims before joining them.


Carolyn Mason
256-566-4450
Her 2010blessings site is unknown, but an ad to call her at the above number appeared on Youtube at http://www.youtube.com/watch?v=neTt9I55Mig a few days ago. And a mention of "Team Faithful."
Judging by the number, she's in or near Decatur, Alabama... and I do see a Carolyn Mason in that area with a daughter Andrea. Whether they are the same pair who were behind the one ad sighted is, as yet, unknown.


Tony Horton
chms316@gmail.com
myandurbiz2@gmail.com
678-701-3609 (main business phone number?)
206-338-2612
770-312-7045 (only seen in domain registrations)
770-424-6359 (seen in yellow pages matching his claimed 2798 Tiffany Dr SW, Marietta, GA 30008 address)
http://www.2010blessings.com/invite7/?25700
http://www.ibosocial.com/Myandurbiz/business.aspx
http://www.myandurbiz2.com
http://www.staged.com/user/myandurbiz
http://myandurbiz2.textcashnetwork.com/content/default.aspx
http://www.sweeva.com/profile/myandurbiz
https://twitter.com/#!/ncredable1
http://websitesontv.com/myandurbiz2/NewOpportunity.html
http://www.apsense.com/user/myandurbiz
http://community.adlandpro.com/members/myandurbiz.aspx
http://www.blogger.com/profile/05122554275940639155
http://www.facebook.com/people/Tony-Horton/100000071090053
http://www.linkedin.com/in/myandurbiz2
http://hotlinkcycler.com/?myandurbiz
http://5dollarmoneybomb.com/Myandurbiz2 (account nuked by the company, apparently)
http://www.secretproject.biz/?myandurbiz2
http://www.salespider.com/p-11420894/tony-horton
http://womvegas.com/profile.php?id=30845


The one ray of good news? Mr. Horton only appears to have joined cash gifting within the past 90 days, and does appear to have some degree of actual business sense. Too bad for him that he failed to grasp that "money laundering" and "securities fraud" are not turned into legitimate multi-level marketing by the addition of a vaporware "product" or false claims of IRS approval.



Denny Vann (believed to be in or near Medina, Ohio)
kdvdirect@gmail.com

http://www.2010blessings.com/invite13/?23172
http://www.2010blessings.com/invite13/?11057
http://www.ibosocial.com/15457
http://www.cashflowbot.com/index.php?ref=13183
http://onfirematrix.com/?id=kdvdirect
http://www.kdvdirect.com (may need use of archive.org to view)
http://www.successteambuilder.com/optin/ofm/black/?id=kdvdirect
http://www.zurker.com/kdvann
http://cashgiftingangels.ning.com/profile/DennyVann
http://www.facebook.com/people/Denny-Vann/1549224128
https://plus.google.com/112683143099303135305#112683143099303135305/about
https://twitter.com/#!/DennyVann
http://getaheadof2012.com/ (joint scammage with Skeeter Geddings, Geoff Cash, and Jon Scherling)
http://promotionandadvertisingclub.ning.com/profile/DennyVann?xg_source=profiles_memberList
http://dennyvann.homepagepays.com
http://www.successteambuilder.com/thankyou/bless/?id=kdvdirect
http://www.linkedin.com/pub/denny-vann/37/b78/370
http://www.moneymakergroup.com/2010blessingscom-Team-Bu-t314910.html&pid=5707895&mode=threaded
http://bizoppers.com/users/325616-denny-vann (connecting to John Moton)

He was also in the Surges 2012 pyramid scheme, but I don't have his affiliate link on hand to cite.

Unlike Carolyn and Tony above, Denny has been pushing cash gifting like a drug dealer for years. He also spammed me personally via email the other day promoting 2010 Blessings, which irked me to no end. This would also appear to be the man who got Fred Hedgepeth involved in the scam.



Omar Anderson
Somewhere in the vicinity of Waco, Texas, is a man who goes by "Mr. Money Matrix" and runs the "We Get Money Team" deliberately shuffling people into scams to get fast cash out of them.
http://www.2010blessings.com/invite13/?23603I
https://twitter.com/#!/MrMoneyMatrix1
http://www.myspace.com/508995230
https://twitter.com/#!/MrMoneyMatrix
http://www.tagged.com/wegetmoneyteam

littleroundman
04-07-2012, 10:24 AM
Tony Horton
chms316@gmail.com
myandurbiz2@gmail.com
678-701-3609 (main business phone number?)
206-338-2612
770-312-7045 (only seen in domain registrations)
770-424-6359 (seen in yellow pages matching his claimed 2798 Tiffany Dr SW, Marietta, GA 30008 address)

Tony Hortons' 5 Dollar Money Bomb Apsense page (http://www.apsense.com/page/5dollar-moneybombcom)

http://i218.photobucket.com/albums/cc153/thelittleroundman/tonyhorton5dollar.jpg

Tony Horton aka NCREDABLE1 on Twitter (https://twitter.com/#%21/ncredable1)

http://i218.photobucket.com/albums/cc153/thelittleroundman/tonyhortonncredable-1.jpg

Tony Horton does 5Dollar Money Bomb on IBO Social (http://www.ibosocial.com/Myandurbiz/business.aspx)

http://i218.photobucket.com/albums/cc153/thelittleroundman/tonyhortonibosocial.jpg

Tony Horton looking every inch the suave, sophisticated con man on Facebook:

http://i218.photobucket.com/albums/cc153/thelittleroundman/tonyhortonfacebook.jpg

Tony Horton as NCREDABLE1 the blogger (http://www.blogger.com/profile/05122554275940639155)

http://i218.photobucket.com/albums/cc153/thelittleroundman/tonyhortonblogger.jpg

littleroundman
04-07-2012, 10:39 AM
Denny Vann (believed to be in or near Medina, Ohio)
kdvdirect@gmail.com

Denny Vann:

http://i218.photobucket.com/albums/cc153/thelittleroundman/denny-vann.jpg

Denny Vann the Affiliate Marketer on Linkedin (http://www.linkedin.com/pub/denny-vann/37/b78/370)

http://i218.photobucket.com/albums/cc153/thelittleroundman/dennylinkedin.jpg

Rock n Roll Denny Vann on Promotion and Advertising Club (http://promotionandadvertisingclub.ning.com/profile/DennyVann?xg_source=profiles_memberList) advertising his cash gifting activities

http://i218.photobucket.com/albums/cc153/thelittleroundman/dennyvannpromoandadv.jpg

littleroundman
04-07-2012, 10:53 AM
Omar Anderson
Somewhere in the vicinity of Waco, Texas, is a man who goes by "Mr. Money Matrix" and runs the "We Get Money Team" deliberately shuffling people into scams to get fast cash out of them.

Omar Anderson in bad dude mode on the We Get Money Team page on Tagged.com (http://www.tagged.com/wegetmoneyteam)

http://i218.photobucket.com/albums/cc153/thelittleroundman/omarwegetmoney.jpg

Omar Anderson aka Mr MoneyMatrix on Twitter (https://twitter.com/#%21/MrMoneyMatrix1)

http://i218.photobucket.com/albums/cc153/thelittleroundman/omartwitter.jpg

Omar Anderson as $Mr Money Matrix on MySpace (http://www.myspace.com/508995230)

http://i218.photobucket.com/albums/cc153/thelittleroundman/omarmyspace.jpg

ProfHenryHiggins
04-07-2012, 02:22 PM
Glen Todd, the "gtprosperity" scammer that Youtube has been playing whack-a-mole trying to squash for quite some time now, is back at advertising 2010 Blessings like he was in 2009-2010.


Alan Glen Todd
glen.tood58@gmail.com (appeared in his most recent video)
glen.todd58@gmail.com (spelling as the email address normally appears)
alanscashflow@gmail.com
my2010blessings4you@gmail.com
(740) 685-3657
http://www.2010blessings.com/invite13/?1112
More Youtube and other video channels than I can count
http://cashgiftingangels.ning.com/profile/GlenTodd
http://firstpost.com/topic/organization/skype-2010-blessings-and-beyondthe-best-there-is-the-best-ther-video-47cszpNkcBk-53070-2.html
https://Royalty7.com/ref=gt67
http://www.apsense.com/user/gt67
https://www.facebook.com/prosperwithglentodd
http://www.glensmoneyparty.com
http://grou.ps/2010blessings
http://homebasedbusiness.com/profile/GlenTodd
https://profiles.google.com/114627076193269202912/buzz#114627076193269202912/buzz
http://promotionandadvertisingclub.ning.com/profile/GlenTodd?xg_source=profiles_memberList
http://promotionandadvertisingclub.ning.com/profile/GlenTodd973?xg_source=profiles_memberList



One of his recent websites,


Registrant:
Alan Todd
10262 Campbell St. Lot#47
Byesville, Ohio 43723
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GLENSMONEYPARTY.COM
Created on: 08-Feb-12
Expires on: 08-Feb-13
Last Updated on: 08-Feb-12

Administrative Contact:
Todd, Alan glen.todd58@gmail.com
10262 Campbell St. Lot#47
Byesville, Ohio 43723
United States
(740) 685-3657

Technical Contact:
Todd, Alan glen.todd58@gmail.com
10262 Campbell St. Lot#47
Byesville, Ohio 43723
United States
(740) 685-3657

Domain servers in listed order:
NS55.DOMAINCONTROL.COM
NS56.DOMAINCONTROL.COM


Part of my notes from Jan. 2010, regarding the early development of this pyramid scheme (and Mr. Todd was already identified as being one of the chief movers and shakers in the 2010 Blessings money laundering at this time).


(Alan) Glen Todd
10262 Campbell St.
Byesville, OH 43723
740-685-3657
my2010blessings4u@gmail.com
glensglobalnpnbiz@gmail.com
alantoddwins@yahoo.com
http://www.blogger.com/profile/12753534740760922275
http://globalnpn.com/?id=79195&tag=gttgt
http://www.youtube.com/user/gtprofitforce
http://my2010blessingsforall.blogspot.com/
http://www.squidoo.com/wnp
http://cashgiftingangels.ning.com/profile/GlenTodd
http://www.instantmassivecashflow.com/gtprofitforce
http://www.2010blessings.net/choose-an-inviter.php
http://www.corkin.com/listings/viewlisting.cfm?t=2010-Blessings%2E%2E%2EChange-your-thinking%2C-Change-your-life&listingid=151687
Email conversation with him indicated that he thinks that he is safe because
the police know him. Hmm.

You probably need to use archive.org's resources to view the above sites as they were in the past.

I may be mis-remembering, but I think that he was also involved in CtheMarketer's earlier gifting pyramid scheme ("New Hope - Circles of Hope") that was the root from which 2010 Blessings and The Miracle Network (along with several siblings that have sinced withered away) arose from. I know that I followed the progress of Linda Burgio, Kathleen Caterino, and Greg Schaffer as the new scams budded off. I'll have to dig out my old hardcopies of the Ning sites and see sometime.


Here's another excerpt from my notes in the early winter of 2010...


The "gifting circle" pyramid scheme known as 2010 Blessings was an
offshoot of a short-lived financial scam called New Hope - Circles of Hope,
along with at least two other gifting pyramid schemes, The Miracle Network and
the Gifts of Love Network, rising from the same roots.

The principals of 2010 Blessings appear to be the following individuals:

Earl Kohn (head of scheme, top of the pyramid?)
3911 Glen Valley Road
Louisville, Kentucky 40219

Jon Schlering (Co-head of 2010 Blessings)
3949 Vinceton Street
Pittsburgh, PA 15214

Earl Harris
1772-j avenida de los arboles #209
Thousand Oaks, California 91362
and
1042 Willow Creek Rd.
Prescott, Arizona 86301

(Alan) Glen Todd
10262 Campbell St.
Byesville, OH 43723

A fifth principal, Terry Lipinski of Minneapolis, I haven't been able
to pin down the actual address of yet.


The scheme itself is massive, with 8 levels each containing 4 sub-levels,
the highest of which merges with the bottom of the next level of fraud
by automatically requiring the tendering of a new consideration to continue
to advance.

On the first, or bottommost level, 14 out of the 15 participants will lose
everything. One person will receive 8 times their investment and then tender
a quarter of their "winnings" as the next consideration, entering a level
with higher antes and stakes, but all members of which have already defrauded
a full bottom level of their own.
In each of the seven higher levels, this pattern remains constant, rising to
a consideration of $5,000 paid in the eighth, or final level. By my calculations,
there will be 16,777,216 members on the first (entry) sub-level of the first level
at this point, with $419 million in fraud having entered just from them, not
counting everyone else higher up in the pyramid.
Alarmingly, one of the highest members in the scheme claimed in email (included
towards the end of this report with full headers) on Dec. 6, 2009, that "over 9
members" had received a sum of $62,000 or more each, which is only possible
under the group's rules by being on the uppermost sub-level of the 8th level.

As of winter 2012, the list of principals in this scam is somewhat changed. Scherling and Todd are still on it, Kohn appears to have left the money games industry entirely, no clue about Harris or Lipinski except that they haven't been sighted as being active in online gifting communications in over a year. Scherling is undeniably the head of the fraud at this point, with Geddings as his right-hand backseat driver. Glen Todd and someone named Christina are the other admins, while Austin Rose of Florida handles the groups off-line (aerial) advertising the same as he did in 2009-2010.

ProfHenryHiggins
04-08-2012, 05:37 PM
Another person who laughably thinks that a cash gifting pyramid is no different than sending a birthday card. But than, he seems to believe anything he reads online, without engaging any critical thinking skills.


Leroy Wise
lwjteamup@gmail.com
lwjnetwork8@gmail.com
336-756-1175
http://www.2010blessings.com/invite7/?23353
http://www.911gascard.com/wisechoice
http://wisechoice4u.textcashnetwork.com/content/default.aspx
http://: www.sst-teamwork.com/Leroy
http://www.getreadyreserve.com/wisechoice4u




While not a certainty, I would give it roughly an 85% likelihood that the Leroy Wise above is the same Leroy Wise responsible for the below as well.
1024 William Dr, Winston Salem, NC 27107
cashproducers@gmail.com
336-997-8105
336-749-0086
http://www.cashproducers1.com (use archive.org to view)
http://www.prlog.org/10119797-taking-autority-over-your-financial-future-make-500-3500-weekly-starts-immediately.html
http://ultimatewealthx.com/splash1.php?id=58
http://www.virtualprofitacademy.com/members/wisechoice
http://familyandfriends.com/wisechoice

ProfHenryHiggins
04-09-2012, 01:18 AM
A member of 2010 Blessings since 2009, this man is back at promoting it actively, with a lot of shady and misleading claims being thrown around.

James Sojourner a.k.a. Erick Sojourner a.k.a. Duke Sojos a.k.a. James Sojo
sojo012@gmail.com
803-383-2763
803-571-2064
803-993-9047
206-424-0742 (he used this phone in connection with the Life Is Good Again gifting pyramid, and the Easy Cash Button scam; probably used in Blessings2Prosperity as well)
http://www.2010blessings.com/invite12/?26450 (most likely he has a second account with a much lower number, having been active in this scam in late 2009 as well)
http://www.myblessing2u.info
http://www.free-press-release.com/news/200906/1245001427.html
http://www.1200weekly.info ( http://phpico.com/sojo12 )
https://twitter.com/#!/ericksojourner3
http://www.ihelpwithgas.info
http://www.911rxcard.com/james099
http://www.911gascard.com/erick12
http:?/www.5dollarmoneybomb.com/james099
http://destiny11.textcashnetwork.com
http://www.ibosocial.com/sojo012 (considerable evidence against him with regards to cash gifting fraud)
http://www.gas45.info
http://www.ardysslife.com/UltraCleanse.aspx?ID=sonia35
http://www.3000amonth.info (another older website of his)
http://www.100daily.info ( http://www.xtremepostcardprofits.com/erick012/dwp3.asp )
http://www.bodymagicworks.info
http://www.makemoney365.info (apparently yet another older website he had a few years ago)
http://affordablemlmtraining.com/james099
"dukes012" in the thread http://www.moneymakergroup.com/lofiversion/index.php/t314910-550.html
http://www.moneymakergroup.com/dukes012-m185945.html
http://www.blackplanet.com/dukes012

Worked at Toyota of Orangeburg in 2010?




Registrant:
Coastal Vacations

2374 church street
denmark, South Carolina 29042
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MYBLESSING2U.INFO
Created on: 06-Dec-09
Expires on: 06-Dec-12
Last Updated on: 07-Dec-11

Administrative Contact:
sojourner, james sojo012@gmail.com
Coastal Vacations
2374 church street
denmark, South Carolina 29042
United States
+1.8033832763

Technical Contact:
sojourner, james sojo012@gmail.com
Coastal Vacations
2374 church street
denmark, South Carolina 29042
United States
+1.8033832763

Domain servers in listed order:
NS61.DOMAINCONTROL.COM
NS62.DOMAINCONTROL.COM

ProfHenryHiggins
04-09-2012, 04:32 AM
Sighted advertising 2010 Blessings on April 7 & 8, 2012.


Thelma Thompson a.k.a. Wanda Watson
thelmat4@gmail.com
thelma.thompson9@gmail.com
thomthelma@gmail.com
thmpson67@yahoo.com
704-394-4557
800-320-5578
http://www.2010blessings.com/invite2/?26576
http://thelmat.124online.com (apparently disabled by One24 for violations)
http://www.911gascard.com/thelma (odd note - looking this site up brought up Erick Sojourner's as well... and a "Thelma Sojourner")
http://untoldtradesecrets.bz/thompson.htm
http://www.marketerprofiles.com/index.php?mid=3903
http://www.marketerprofiles.com/index.php?mid=3917
http://www.salespider.com/p-10037953/thelma-thompson
http://www.salespider.com/p-11692314/thelma-thompson
http://www.dreamstylevacations.com/join/thelma123
http://mywela.com/aboutjp.php?e=ww
http://www.mywela.com/elizabeth
http://www.nurseincharge.4t.com/ContactUs.htm (millionaire in 5 years? she falls for a lot of obvious crap)
http://www.fourwinds10.net/siterun_data/projects/provide_funding/news.php?q=1214441277 (Bellringer?!? Yup, she's a lost cause)


Claimed locations:
(on salesspider)
4314 Branch Bend Ln.#430
Charlotte, North Carolina 28273

(on merchantcircle)
1705 Queen City Dr.#5
Charlotte, NC 28208

ProfHenryHiggins
04-09-2012, 08:53 PM
Ms. Clueless here went on Youtube and boasted of her receipt of the stolen money today.

Angie Martin
http://www.2010blessings.com/invite7/?22545
http://www.youtube.com/user/HcgEyesOnThePrize


Other than her Youtube videos (most of which are about her battle trying to lose weight, not gifting), I don't have enough material to identify and track her down. Yet.

littleroundman
04-09-2012, 09:55 PM
Ms. Clueless here went on Youtube and boasted of her receipt of the stolen money today.

Angie Martin
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite7/?22545)
HcgEyesOnThePrize - YouTube (http://www.youtube.com/user/HcgEyesOnThePrize)

Oh, dear,

Ms Martin not only admits her participation in illegal cash gifting in public:

http://i218.photobucket.com/albums/cc153/thelittleroundman/angie.jpg

complete with evidence:

http://i218.photobucket.com/albums/cc153/thelittleroundman/angiegifting.jpg

she also taunts the IRS by claiming she knows the law better than they do.

Sad.

(http://www.youtube.com/watch?feature=player_embedded&v=SlUOfxS5fOk#%21)I received CASH GIFTS TODAY!!!!!! - YouTube (http://www.youtube.com/watch?feature=player_detailpage&v=SlUOfxS5fOk)

ProfHenryHiggins
04-10-2012, 05:37 PM
The first Tuesday following Easter... and I'm still seeing Earl Bennett blather on his blog(s) about how wonderful this gifting pyramid scam is. When will that man get a clue and start thinking for himself rather than following a bandwagon in a cult-like fashion?

Speaking of cult mentalities, let's introduce you to another one.


Barbara Moore
252-903-2272
http://www.2010blessings.com/thankyou/?21798
http://www.ibosocial.com/queenann
http://sweetie.onegreatmovie.com
http://sweetie.skinnyfiber.com
http://www.powerof31.com/GE/index.php?inviter=1400
http://www.facebook.com/pages/Barbara-moore/160193567420102
http://www.freewebs.com/yjbb/apps/profile/64492686 ("justbeenblessed.com")
http://www.homebizblogs.com/2012/04/give-a-blessing
http://www.linkedin.com/pub/barbara-moore/42/50/350
https://twitter.com/#!/smokerhot

Here's a quote from one of her recent promotions of the gifting pyramid...


bless someone with a blessings
Posted by Blog Author

Apr 10

Barbara moore
Skinnybodycare

Blog Comments: Click Here
Website: www.2010blessings.com invite member ID 21798

Article Tag(s): Blessings

Blessings is all about helping someone that cant do of help there self and someone that cant pay ther bills of someone you just want to bless .this is super great and i no your will love it like i do i love help peoples when i can you never know who need help in there life sometime life is not all about you of me but someone else. i love help peoples feel good and blessing make a difference in so many peoples lives and this is not a job it is when peoples helping each other and making a difference in each other life.it is a one time and it do come with a website for you can keep up with what you are doing to bless someone it is great i love it we all can make a difference in someone life it not all about you but it all about someone in need and dont have food to eat of no heat of no air so all that we do it make a difference and i no it will make someone so happy so give from your heart and bless someone today.


A great deal of hot air saying practically nothing. If someone read this out of the blue, they would probably think that Barbara doesn't know what the word "blessing" even means, much less the verb "to bless."

I was, I admit, tempted to point out to Skinny Bodycare that this one of their members was promoting an illegal tax fraud/money laundering pyramid on the same websites that she extolled their products on, but after seeing Ben Glinsky's name being associated in a WHOIS check, I forbore. Nothing I can say would sway that man if he thought he was still getting a profit out of a downline member.

ProfHenryHiggins
04-11-2012, 03:54 AM
What's this? Pastors Raping Pastors?


Johnnie Burnette Porter
mercy4all@newbcm.com
juniporter@yahoo.com
financialturningpoint@mail.com
notanothersomething@gmail.com
678-637-4653
404-721-4910 (church-specific phone?)
706-389-4459
http://www.get2010blessed.com
http://www.2010blessings.com/invite4/?26215
http://www.notanothersomething.com
http://www.facebook.com/pages/Invite-Only-Financial-Peace-Solutions-Forum-Page/149333055140390
http://www.get2010blessed.org
http://www.newbcm.com/site/default.asp?sec_id=140006094
http://www.newbethesdacm.com
https://twitter.com/#!/pastorjohnny365 (he reported receipt of stolen money - a "gift" - via 2010 blessings roughly 6 hours ago)
http://www.linkedin.com/pub/johnnie-porter/2a/aa9/505
http://www.turningpointbenefits.info
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=337381
http://www.youtube.com/user/NewBCMcogic/videos


The idiot said this under his Youtube video,


Uploaded by johnnieporter365 on Apr 10, 2012


I believe in Cash Gifting. And intend to use this to help my family and ministry. This first gift was cool... Imagine if this was $500- $5000... $25 is not bad! I gave mine first and now six people will send me $25. How's that for legally flipping a dollar? The IRS Tax code Title 26, Sections 2501-2504 and 2511, says it's legal to receive cash gifts tax free or non taxable as long as it's under $13,000
Go to
www.get2010blessed.com to join!
My favorite cash gifting program is still the Cash Tracking System! www.notanothersomethong.com
Giving brings blessings Luke 6:38!


No, Johnnie, the IRS does not say anything of the sort regarding proceeds from organized crime. Calling it a "gift" does not fool them - or your deity.

And the Luke 6:38 argument burns up in secular courthouses, being well-known as a favorite of fraudsters.

He said this on Facebook a few days ago:


Cant't believe it... but a fellow pastor entrepreneur sent this www.get2010blessed.com to me to check out. And because I do Cash Gifting, he thought this would be reviewing. He was right! This is called 2010 Blessings. However, I do not... think it is as good as my favorite Cash Gifting Program. But this is really affordable for anybody. It only cost $25 to start. You send a one-time Admin fee of $10 cash to P.O. Box 96109 Pittsburgh, PA 15226

This couldn't be any easier...

Have you read the Security & Exchange Commissions' webpage about affinity fraud? Your fellow pastor just buggered you with it, and you are no hedgehog, Mr. Porter.

And an older Facebook statement,


Greetings my friends. "I found a money tree! You wanna help me shake it?"

I am personally inviting you to participate in a private activity that can change everything for you financially within days.

Remember this is by invitation only. I can only say, "this may be the opportunity you've been looking for!" This is not another business, MLM, pyramid or scam. This is answered prayer for me a...nd my family. Stop nickeling & diming your way to the top with points, recruits, up lines, down lines, meetings, products sales and bonuses.

THIS IN NOT ANOTHER SOMETHING!

This is What You've Always Hoped For, but never knew about until now. My question is, do you have the courage to step towards financial freedom!

Due to the nature of this private activity, I am not allowed to share information with you until we've had a one on one conversation. To do that, you must call me direct and ask me how you can make thousands of dollars in days and everyday after that legally, and freely? There are no IRS laws being broken and thousands of entrepreneurs are helping others to become entrepreneurs themselves.

An unknown writer once said, "Do not ask the Lord to guide your footsteps if you are not willing to move your feet." (Financial Help Is Truly Here)

Remember "there's plenty of room at the top, it's the bottom that's crowded".

I hope to talk with you soon... until then, "Take care & TAKE Risks!

Johnnie B. Porter 706-389-4459 (m#)
Again, I'm inviting you to call me direct if you want to know more.




Here's the WHOIS data from two of his websites:




Registrant:
J Portervations Inc

P.O. Box 1986
Villa Rica, Georgia 30180
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: NOTANOTHERSOMETHING.COM
Created on: 21-May-11
Expires on: 21-May-12
Last Updated on: 21-May-11

Administrative Contact:
Porter, Johnnie juniporter@yahoo.com
J Portervations Inc
P.O. Box 1986
Villa Rica, Georgia 30180
United States
+1.6786374653

Technical Contact:
Porter, Johnnie juniporter@yahoo.com
J Portervations Inc
P.O. Box 1986
Villa Rica, Georgia 30180
United States
+1.6786374653

Domain servers in listed order:
NS75.DOMAINCONTROL.COM
NS76.DOMAINCONTROL.COM


Registrant:
My Financial Turning Point Services Inc

P.O. Box 1986
Villa Rica, Georgia 30180
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GET2010BLESSED.ORG
Created on: 05-Apr-12
Expires on: 05-Apr-13
Last Updated on: 04-Apr-12

Administrative Contact:
Porter, Johnnie financialturningpoint@mail.com
My Financial Turning Point Services Inc
P.O. Box 1986
Villa Rica, Georgia 30180
United States
+1.6786374653

Technical Contact:
Porter, Johnnie financialturningpoint@mail.com
My Financial Turning Point Services Inc
P.O. Box 1986
Villa Rica, Georgia 30180
United States
+1.6786374653

Domain servers in listed order:
NS63.DOMAINCONTROL.COM
NS64.DOMAINCONTROL.COM

ProfHenryHiggins
04-11-2012, 05:09 AM
Brian Pistocco
bdouglas0611@gmail.com
hornsnjets@yahoo.com
405-921-7914
405-947-3278
http://www.2010blessings.com/invite6/?22768
http://www.brianpistocco.com
The Texas Dept. of Insurance has a record of him in connection with Ameriplan
http://www.linkedin.com/pub/brian-pistocco/36/406/527
http://swom.com/people/174732-brian-pistocco
http://www.globalspillover.com/register.php?code=603




Registrant:
Brian Pistocco
3520 N. MacArthur
OKC, Oklahoma 73122
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: BRIANPISTOCCO.COM
Created on: 27-Sep-11
Expires on: 27-Sep-14
Last Updated on: 27-Sep-11

Administrative Contact:
Pistocco, Brian hornsnjets@yahoo.com
3520 N. MacArthur
OKC, Oklahoma 73122
United States
(405) 921-7914

Technical Contact:
Pistocco, Brian hornsnjets@yahoo.com
3520 N. MacArthur
OKC, Oklahoma 73122
United States
(405) 921-7914

Domain servers in listed order:
NS49.DOMAINCONTROL.COM
NS50.DOMAINCONTROL.COM

I should note that the postal address he gave for his website is that of the dart shop he is the manager of, not his home.



And if Brian comes here crying over being exposed, this should hopefully put a cork in his mouth. 2010 Blessings is very much the same scheme as described in it, save for the number of levels and the monetary values of the levels.



PRESS RELEASE
Illegal Pyramid Schemes Making the Rounds

For Immediate Release
Tuesday, January 02, 2001

Contact: Rebecca Cryer, Enforcement Attorney
Oklahoma Department of Securities
405-280-7700


Oklahoma City///// Irving L. Faught, Administrator of the Oklahoma Department of Securities, has issued a warning about illegal pyramid schemes. A number of such pyramid schemes seem to be making the rounds across the United States and Oklahoma citizens could fall victim to promises of substantial earnings. Oklahomans need to be aware that such activities may violate not only the Oklahoma Securities Act but a state criminal statute, the Pyramid Promotional Scheme Act.

On December 29, 2000, the Administrator of the Department issued an Order to Cease and Desist against “Private and Confidential,” a money exchange program that operated as a pyramid scheme. Participants were initially solicited to pool cash “gifts” of $100 to join and to advance through various levels of a reverse pyramid through the recruitment of others who likewise made “gifts.” The levels of the program were described as Freshman, Sophomore, Junior and Senior.

Participants were encouraged to complete the six steps of the gifting program, that is, to complete six pyramids. The amounts required to participate in each of the six steps ranged from $100 to $4,000. After completing six pyramids, the participants made “gifts” of $7,850 in expectation of receiving “tax free” cash payments of $62,800.

In April of 2000, the Department issued a cease and desist order against "The Blessings Gift Activity," another money exchange program that operated as a pyramid scheme. The Department has also issued Permanent Orders to Cease and Desist against "People Helping People Network Program," "The Friends Network Gifting Program" and "The Support Network." In these schemes, members pooled cash "gifts" of $2,000 to join and advance through various levels of the program through the recruitment of other members who likewise made $2,000 "gifts." Participants were led to believe they would ultimately receive a $16,000 "tax free" payoff as more and more people were recruited into the program.

In Missouri, Attorney General Jay Nixon filed a lawsuit against "Women's Empowerment Network", which also operated as The Dinner Club, The Original Dinner Club and The Breakfast Club. The group called itself a "gifting tree" and was organized by four dinner-party courses. Eight persons called "appetizers" were recruited to fill the bottom row of the tree. When the appetizer slots were filled, those persons were required to pay $5,000 to the person at the top of the tree, who was the "dessert." The appetizers moved to “soup” and “salad” status, then the entree level and eventually became “dessert.” Last week, a Missouri Circuit Court judge ordered eight Kansas City area women to pay approximately $200,000 in fines and restitution for participating in the illegal pyramid scheme.

With these types of programs, more and more people must be recruited in order to keep feeding those people at the upper levels. Inevitably, these pyramids collapse when efforts to recruit new members fail, leaving a large number of participants with substantial losses. "It's like playing musical chairs. You hope the music doesn't stop on you," said Faught. "No matter what it's called, if the money is made by recruiting others to participate rather than by providing goods or services, it's a pyramid scheme."
-30-


This press release, and related information, is available on the Securities Commission's web site at securities.ok.gov, by phone at (405) 280-7700, or in writing at: Oklahoma Securities Commission, First National Center, 120 North Robinson, Suite 860, Oklahoma City, OK 73102.

littleroundman
04-11-2012, 06:58 AM
Johnnie Burnette Porter
mercy4all@newbcm.com
juniporter@yahoo.com
financialturningpoint@mail.com
notanothersomething@gmail.com
678-637-4653
404-721-4910 (church-specific phone?)
706-389-4459


Oh dear, how very, very sad.

It's often said, "two wrongs don't make a right" but in this case multiple rights don't make up for a massive wrong.

Johnnie B Porter the GIFTER ON TWITTER (https://twitter.com/#%21/pastorjohnny365)

http://i218.photobucket.com/albums/cc153/thelittleroundman/pastorjohnnie.jpg

The "other" Johnnie B Porter:

http://i218.photobucket.com/albums/cc153/thelittleroundman/pastorbethesda.jpg

Pastor Johnnie B. Porter M.Div, M.A.C.M. on YOUTUBE (http://www.youtube.com/watch?v=So39gWc1jL8)

http://i218.photobucket.com/albums/cc153/thelittleroundman/pastorjohnnietoo.jpg

ProfHenryHiggins
04-11-2012, 07:15 AM
And yet another "Christian" who can't tell the difference between his deity and his own greed...

Jim Bramlett
jbramlett@earthlink.net
757-686-9303
http://www.2010blessings.com/thankyou/?26056




Registrant:
Choices for Living Ministry
203 Osprey Ct.
Suffolk, VA 23435
US

Domain name: CHOICESFORLIVING.COM

Administrative Contact:
Bramlett, Jim jbramlett@earthlink.net
203 Osprey Ct.
Suffolk, VA 23435
US
7576869303
Technical Contact:
Bramlett, Jim jbramlett@earthlink.net
203 Osprey Ct.
Suffolk, VA 23435
US
7576869303

Registration Service Provider:
EDIFAX Business Internet Services, support@edifax.com
757-484-1400
http://www.edifax.com
Quality Windows and Linux hosting solutions since 1997.

Registrar of Record: TUCOWS, INC.
Record last updated on 23-Dec-2011.
Record expires on 20-Feb-2013.
Record created on 20-Feb-2003.

Registrar Domain Name Help Center:
http://tucowsdomains.com

Domain servers in listed order:
NS2263.HOSTGATOR.COM
NS2264.HOSTGATOR.COM


Here's what he wrote yesterday at http://www.injesus.com/message-archives/prophetic/insights/a-financial-blessing-for-you-from-me



Dear friend:

The purpose of this message is to give you a financial blessing, plus enable you to give financial blessings to others!

Do you really need a financial blessing? I know you do! If you do not need it for yourself, you need it to be more of a blessing to others.

The program I am about to describe is amazing, and through this e-mail will bless and will meet the needs of many, such as:

1. If you or anyone has unexpected repair bills.
2. If you or anyone has unexpected medical or dental bills.
3. If you want to donate more to missions or other charities.
4. If you want to donate more to your church. (You and and a few others could potentially support a church's whole budget with this!).
5. If you are a missionary in a ministry where you must raise your own support (this is perfect).
7. If you want to help a family or friend in need.
8. If you want to pay off a student loan for yourself or your children.
Or many other possible needs.

If you would like such an unexpected financial blessing (to you from me), go to www.google.com and type in "2010Blessings". Read the very first entry.

Then, if you want to get on this innovative program, go to www.2010blessings.com, sign in, and watch the video. The program was designed by a brilliant mathematician and has been a blessing to some 20,000 people since 2010. The video reveals somewhat of a complex and ingenious structure, so if you do not understand it all right away, don't worry about it. You will later. For now, just know that it works.

Click on "Rules" for the Community's guidelines.

Then, click the "Join" button and follow the instructions. It will ask for the I.D. number of your inviter (me), which is 26056.

The manner and timing in which this blessing came to me persuades me that this definitely is a provision and blessing from God, The blessing seemingly just came out of nowhere from a friend I have not heard from in years. To those who obey Him, God says, "All these blessings shall come upon you and overtake you, because you obey the voice of the Lord your God" (Deuteronomy 28:2). He wants to bless us and wants us to be a channel of His blessings to others. Thus, this blessing message. It "overtook" me.

My sponsor on this is a minister of the Gospel who says this is all about Luke 6:38 -- giving and receiving a blessing: "Give, and it will be given to you: good measure, pressed down, shaken together, and running over will be put into your bosom. For with the same measure that you use, it will be measured back to you� (Jesus).

We are very excited about it. The potential income and the number of people who can be blessed are huge (with no selling or investment).

Here is an excellent first-person testimony by a member: http://www.youtube.com/watch?v=IxxeY1QNIZU&feature=player_detailpage

Here is how this program works:

You give a gift of $25.
You receive 8 gifts of $25 which is a total of $200.
Beginning from here on, the gifts you give will come from the gifts you receive.
Example: You receive $200 � $50 = $150 which is yours to keep.

THEN�.

You give a gift of $50.
You receive 8 gifts of $50 which is a total of $400.
(Receive $400; save $100 for the next level and you keep $300).

You give a gift of $100.
You receive 8 gifts of $100 which is a total of $800.
(Receive $800; save $250 for the next level and you keep $550).

You give a gift of $250.
You receive 8 gifts of $250 which is a total of $2000.
(Receive $2000; save $500 for the next level and you keep $1500).

You give a gift of $500.
You receive 8 gifts of $500 which is a total of $4000.
(Receive $4000; save $1000 for the next level and you keep $3000).

This goes on and on. At the end, you will have received $71,400 and gifted $8,925 of the money you have already received for a total in your pocket of $62,475!

That�s not bad for giving a one-time out-of-pocket gift of $25!

This is not a company. This is a private activity that does not involve network marketing, multi-level marketing, pyramids, or a business activity. There are no business transactions, investments and/or securities involved in this activity. There is no business or company name or location and there are no directors, officers, shareholders or principals. Cash Gifting is perfectly legal and Tax-Free -- up to the annual exclusion amount and even after that cash gifting is still legal! The U.S. gifting rules are found in the IRS Tax Code, Title 26, Sections 2501-2504 and 2511.

In an e-mail, the System Administrator recently said, "All in all I am VERY proud of what we have been able to do in so little time. We are rapidly growing daily and this is only going to get better as time goes by. I see such Happy Faces on Facebook, Google+, Skype and many other various places because people are tuning in and helping a lot of people this Year. I told everyone in January that this is our time to shine. We have the credentials and the history of success for over 3 years now to back up our claims to be the BEST Community Activity On and Offline. Keep up the good work my friends and let your invited members know to prepare for greatness when inviting as this Community is going places and FAST!!"

Feel free to duplicate and use this message to send to others to be a blessing to them, but change the I.D. number to show your own I.D. and not mine.

Be blessed!

Jim


Nice way to fall from grace, minister Bramlett.
Not, judging by the claims made at http://falseprophetwatch.blogspot.com/2008/08/jim-bramlett-false-prophet-is-fleecing.html , that you've ever known what grace or salvation are in your life.

I would say that Matthew 7:22-23 is very applicable to this man.

littleroundman
04-11-2012, 10:01 AM
And yet another "Christian" who can't tell the difference between his deity and his own greed...

Jim Bramlett
jbramlett@earthlink.net
757-686-9303
2010 Blessings - Your Inviter is: Jim Bramlett (http://www.2010blessings.com/thankyou/?26056)

Here's what he wrote yesterday at inJesus.com - A financial blessing for you, from me! (http://www.injesus.com/message-archives/prophetic/insights/a-financial-blessing-for-you-from-me)

Sensitive readers are strongly urged to NOT (repeat NOT) attempt to research the beliefs and prognostications of James aka "Jim" Bramlett.

littleroundman
04-11-2012, 10:15 AM
Brian Pistocco
bdouglas0611@gmail.com
hornsnjets@yahoo.com
405-921-7914
405-947-3278
I should note that the postal address he gave for his website is that of the dart shop he is the manager of, not his home.

And if Brian comes here crying over being exposed, this should hopefully put a cork in his mouth. 2010 Blessings is very much the same scheme as described in it, save for the number of levels and the monetary values of the levels.

I mean,

there's "careless" and there's "silly" and then there's just plain bloody stupid:

http://i218.photobucket.com/albums/cc153/thelittleroundman/stupid.jpg

http://www.corpdetails.com/us-companies/Oklahoma/224638-miscellaneous-retail/dart-shop-us (http://www.corpdetails.com/us-companies/Oklahoma/224638-miscellaneous-retail/dart-shop-us)

ProfHenryHiggins
04-11-2012, 10:16 AM
Something else that Jim Bramlett said, when told flat out by email that he was in the wrong,



You are possibly insane, and maybe not even saved.

The following is from a researcher:

To know if cash gifting is illegal or legal it helps to break down this simple activity to its basic components. That is what I will do for you in this article.
Is cash gifting illegal, legal? Well let's take a look.
There is so much misinformation online about cash gifting. At its core modern cash gifting consists of three basic components.
First, it is perfectly legal to give someone a gift. This is something we have all done.
Second, it is completely legal to receive a gift. Again, something we have all experienced.
And thirdly, there is no law preventing one from telling another person that one gives and receives gifts. That right is protected by the First Amendment to the US Constitution.
That my friends is the essence of modern cash gifting. It is truly that simple. If you follow the basic logic of the three components of cash gifting you have no choice but to deduce that cash gifting is NOT illegal but is in fact legal.
Then there is the claim by some that cash gifting is a pyramid scheme. To investigate that charge I explored the top two cash gifting activities, The Peoples Program and Abundant Living System. It is actually quite easy for anyone to do this without ever having to join either program. One only has to put a first name and email address in an opt in box on any member's TPP or ALS webpage.
There is no obligation whatsoever but one will have access to a thorough tour of either cash gifting program. I did this and nowhere did I find anything remotely resembling a pyramid structure. It doesn't exist.
In fact the opposite is true. These cash gifting activities have a simple, fair linear structure. There is no advantage to a person who joined six months ago over a person who joins today.
Anyone can check this out and see that it's true. So the claim that cash gifting is a pyramid is completely bogus.
What about some of those "watchdog" websites that criticize cash gifting? My research of those sites showed me that most of them are sham sites. When I tried to find out who was behind these sites I discovered that they were all published anonymously! The persons making the wild accusations on these sites won't even reveal their true identity.
Anonymous sites claiming cash gifting is illegal have zero credibility. Plus my research revealed that the information on these sites was a hodgepodge of false claims, misleading facts and half truths that had no connection with modern cash gifting.
Finally I discovered the basis for most claims that cash gifting is illegal lies with a marketing con game. It's the old bait and switch.
For example, pick any negative video or article about cash gifting and you will soon discover that after the marketer finishes spewing false claims about cash gifting (the bait), he will then attempt to "switch" the prospect (drawn by the cash gifting keywords) to his MLM or network marketing business.
Using another activity's keywords to attract prospects is not a dishonest tactic but spreading lies about that activity while remaining silent about his own business's (MLM, network marketing) pitfalls and perils IS dishonest.
The cash gifting critic conveniently fails to tell his visitors that MLM, Multi Level Marketing or network marketing has had a dismal, disgraceful and appalling 99% failure rate for decades. It flat out doesn't work and hasn't worked for over 50 years.


Hopefully he'll have a fit of apoplexy over the response I sent him. It was loaded with links to court rulings and attorney general opinions.
I'm going to wait and see his reaction before dropping the other shoe.

ProfHenryHiggins
04-13-2012, 04:53 AM
Financial fraud promotion since at least 2007, tax fraud/evasion since at least 2008. And he advertised for 2010 Blessings on April 12, 2012 on IBOSocial.


Keith Jones
Claimed addresses have included:
20 Laurel Road, Milton, MA 02186
258 Blue Hills Pkwy, Suite 2, Milton, MA 02186
1285 18th Street, Orange City, FL 32763
(Note that the Florida state records for "All Star Professional Laundry & Dry Cleaners, Inc" in Deland, FL gives
the owners/officers as being a Jessina & Keith Jones. Possibly the same pair? The old ads at http://www.inetgiant.com/userads/481993 would seem to support this conclusion.)

prosper1prosperall@gmail.com
whystruggle@gmail.com
kjones014@gmail.com
fastmover15@gmail.com
gpngroup14@gmail.com
keithsempire@gmail.com
zerodowncash@gmail.com
nowprofiteasy@gmail.com
keithearns4free@gmail.com
keithjones14@gmail.com
617-296-3212
857-417-6791 (mobile)
386-960-5330

Keith's 2010 blessings ID# is 25963, shared with his long-time partner in crime Jessina Jones.

http://www.ibosocial.com/profiteasy
http://www.freewebs.com/pay4less
http://www.imanswers.com/page/profiteasy
http://giftsrollup.com/webinars.php?id=profiteasy
http://www.1millionteambuild.com/?user=profiteasy
http://www.youtube.com/user/profiteasy/videos
http://myweb.ecomplanet.com/JONE2881
http://powerof5system.webs.com
http://www.98kcashbailout.com/?id=profiteasy
http://www.magicdolla.com/?profiteasy
https://twitter.com/#!/ezymoneynow
http://www.keithjones.connectingusall.org
http://theperfectguardian.ning.com/profile/KeithJones
http://fastmovercashmailer.webs.com
http://keithjones14.blogspot.com
http://www.staged.com/user/profiteasy
http://1-adwiz.com/pdf/327J4-9.pdf
http://profiteasy.textcashnetwork.com/content/100K-Terms.aspx
http://www.freelottomagic.com/?sponsor=J0014
http://queenofcashgifting.blogspot.com
http://www.residualcashforever.com/index.php/member/profiteasy
http://www.tiptopwebsite.com/profiteasy (has to be viewed via The Wayback Machine now)
http://www.the2dollarmiracle.com/index.php?ref=profiteasy
http://www.lookuppage.com/users/keithjones1
http://profiteasy.multiply.com
http://www.sokule.com/dev/postit/profiteasy


Part of my notes on serial tax fraud scheme promoters, collected in the summer of 2009


Keith Jones
keithjones14@gmail.com
keithsempire@gmail.com
zerodowncash@gmail.com
nowprofiteasy@gmail.com
keithearns4free@gmail.com
whystruggle@gmail.com
ezymoneynow@gmail.com
(386) 960-5330
(617) 296-3212
Another all-scams, all-the-time con man.
http://www.freelottomagic.com/?sponsor=J0014
http://myweb.ecomplanet.com/JONE2881/ (Brother John Hostick gifting pyramid)
http://www.freewebs.com/pay4less/ (chain letter scam)
http://www.freewebs.com/residualmoola/startingzero2riches.htm
http://www.tiptopwebsite.com/profiteasy (CRIME HUB!)
http://massivepassivecash123.blogspot.com/
http://millionairemind14.blogspot.com/
http://www.squidoo.com/profiteasyonline
http://www.6dgr.com/blog/?profiteasy
http://all4webs.com/u/b/createalife/home.htm
http://ad-ventures4u.com/?r=57971
http://myeasy25.com/matrix/
http://ezycashgifts.com/?f=profiteasy
http://www.melissa.com/lookups/np.asp?ein=650146241 (see ad at the bottom)
http://ww3.yuwie.com/blog/entry.asp?id=471759&eid=392181
258 Blue Hills Pkwy,
Milton, MA 02186

littleroundman
04-13-2012, 06:41 AM
Financial fraud promotion since at least 2007, tax fraud/evasion since at least 2008. And he advertised for 2010 Blessings on April 12, 2012 on IBOSocial.

Keith Jones
Claimed addresses have included:
20 Laurel Road, Milton, MA 02186
258 Blue Hills Pkwy, Suite 2, Milton, MA 02186
1285 18th Street, Orange City, FL 32763
(Note that the Florida state records for "All Star Professional Laundry & Dry Cleaners, Inc" in Deland, FL gives
the owners/officers as being a Jessina & Keith Jones. Possibly the same pair? The old ads at Classifieds posted by keithj jones on iNetGiant. (http://www.inetgiant.com/userads/481993) would seem to support this conclusion.)

prosper1prosperall@gmail.com
whystruggle@gmail.com
kjones014@gmail.com
fastmover15@gmail.com
gpngroup14@gmail.com
keithsempire@gmail.com
zerodowncash@gmail.com
nowprofiteasy@gmail.com
keithearns4free@gmail.com
keithjones14@gmail.com
617-296-3212
857-417-6791 (mobile)
386-960-5330

I don't think Keith Jones or his friends will be among those gifters claiming their names are being unfairly published on REALSCAM.com (http://www.realscam.com)

http://i218.photobucket.com/albums/cc153/thelittleroundman/list.jpg

http://www.freewebs.com/pay4less/ (http://www.freewebs.com/pay4less/)

Just in case anyone misses the fact Keith Jones wants people to participate in illegal pyramid schemes, he spells it out for them, in his own words on his KEITH JONES Lookup page (http://www.lookuppage.com/users/keithjones1/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/jonesclubprofiteasy.jpg

Of course, there's also the mandatory Keith Jones aka EASYMONEYNOW on Twitter (https://twitter.com/#%21/ezymoneynow)

http://i218.photobucket.com/albums/cc153/thelittleroundman/keithjonestwitter.jpg

And there's also the Keith Jones Free Money System page on IBOSocial (http://www.ibosocial.com/profiteasy)

http://i218.photobucket.com/albums/cc153/thelittleroundman/jonesibo.jpg

ProfHenryHiggins
04-15-2012, 08:18 PM
This lady foolishly proclaimed "The Law of Attraction works for me" on her blog. No, Ms. Thomas, it doesn't, because you've attracted my attention pointing you out to the law. And she claims to have a diploma in theology??


Deneen Thomas
Home: 2656 South Sylmar St, Philadelphia, PA 19142
Prior Residence ?: 2808 S 82nd Street Apartment C, Philadelphia, PA 19153-1652
Prior Residence ?: 2550 S 66th St, Philadelphia, PA 19142
Employed at: 220 Geiger Road, Philadelphia, PA 19115

deneenthomas@aol.com
215-698-7400
215-626-5427
http://www.2010blessings.com/invite1/?26602
http://www.ineedablessing.info
http://www.deneenthomas.com
http://lawofattractionwfm.blogspot.com
http://www.linkedin.com/in/deneent
https://twitter.com/#!/Realtrneen
http://deneent.iamlimu.com
http://www.fdirep.com/deneent
http://www.trulia.com/profile/deneenthomas
http://www.bizapedia.com/pa/BLESSED-RESOURCES.html
http://www.youtube.com/user/moneytalk2012


In 2010, she advertised the website http://www.my2010blessingsnow.info which now points to http://www.2010blessings.com/invite13/?1169 , the affiliate page of Robert "Big Tyme" Smith of Robert Smith Marketing, who regularly provides website hosting specifically for cash gifters, and helps advertise their scams. Deneen's ads of the time gave her inviter number as 16292, so I think that we can conclude that she has entered this pyramid multiple times knowingly trying to profit from illegal activities.




Registrant:
Blessed Resources

2656 S. Sylmar Street
Philadelphia, Pennsylvania 19142
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: INEEDABLESSING.INFO
Created on: 13-Apr-12
Expires on: 13-Apr-14
Last Updated on: 12-Apr-12

Administrative Contact:
Thomas, Deneen deneenthomas@aol.com
Blessed Resources
2656 S. Sylmar Street
Philadelphia, Pennsylvania 19142
United States
+1.2156265427 Fax -- +1.2063398245

Technical Contact:
Thomas, Deneen deneenthomas@aol.com
Blessed Resources
2656 S. Sylmar Street
Philadelphia, Pennsylvania 19142
United States
+1.2156265427 Fax -- +1.2063398245

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM

littleroundman
04-15-2012, 10:14 PM
This lady foolishly proclaimed "The Law of Attraction works for me" on her blog. No, Ms. Thomas, it doesn't, because you've attracted my attention pointing you out to the law. And she claims to have a diploma in theology??


Deneen Thomas
Home: 2656 South Sylmar St, Philadelphia, PA 19142
Prior Residence ?: 2808 S 82nd Street Apartment C, Philadelphia, PA 19153-1652
Prior Residence ?: 2550 S 66th St, Philadelphia, PA 19142
Employed at: 220 Geiger Road, Philadelphia, PA 19115

deneenthomas@aol.com
215-698-7400
215-626-5427


Anyone who ever wonders why it is government/s feel the need to have such agencies as the FDA and FTC should watch the YouTube video of Daneen Thomas promoting Limu seaweed extract. (http://i218.photobucket.com/albums/cc153/thelittleroundman/deneenfacebook.jpg)

It is, without doubt, one of the most outrageous examples of over-the-top MLM hype I've ever had the displeasure to see.

http://i218.photobucket.com/albums/cc153/thelittleroundman/thomaslimu.jpg

Never fear, watching Daneen Thomas advertising Limu on YouTube (http://i218.photobucket.com/albums/cc153/thelittleroundman/thomaslimu.jpg) will NOT leave you overstimulated and unable to sleep.


Next, we have Daneen Thomas at her day job selling (http://www.trulia.com/profile/deneenthomas) real estate (http://www.trulia.com/profile/deneenthomas)

http://i218.photobucket.com/albums/cc153/thelittleroundman/thomasrealestate.jpg

And, of course, the usual Daneen Thomas Facebook page (http://www.facebook.com/deneeniamlimu)

http://i218.photobucket.com/albums/cc153/thelittleroundman/deneenfacebook.jpg

ProfHenryHiggins
04-16-2012, 10:21 PM
Galonda Mayfield
galondam@yahoo.com

http://www.2010blessings.com/thankyou/?27480
http://www.youtube.com/user/msboss411
http://swom.com/people/36308-galonda--mayfield
http://galonda.powerxsystem.com
http://galonda.sbcmovie.com


Her favorite way to advertise her "opportunities" is by leaving comment spam on other people's videos.

I suspect that she is located in Canton, MS, but I cannot yet confirm whether that is the same Galonda Mayfield or not. If so, I have her exact address and a phone number as well.

ProfHenryHiggins
04-17-2012, 03:15 AM
Ron Rowland, a.k.a. "Ron TheEcoGuy"

503-328-9570
http://www.2010blessings.com/invite14/?27942
http://netmillionairesclub.ning.com/profile/RonTheEcoGuy
http://www.rotateurls.com/?theecoguy
http://birthdaybonusclub.com/welcome?rontheecoguy&1
http://www.web2upgrade.com/theecoguy
http://www.webspawner.com/users/rontheecoguy/index.html
http://unitedweearn.com/splashpage.php?ref=rontheecoguy
http://www.matrixmadness.com/10/?id=11
http://www.12scblog.com/greenecoguy
http://sta.rtup.biz/profile/RonTheEcoGuy
http://www.youtube.com/user/theecoguy/feed
http://www.pandahi.com/1002443367.html (Perfect Gift Plan pyramid, possibly?)
http://community.adlandpro.com/members/theecoguy.aspx
https://twitter.com/#!/rontheecoguy


Ron's ad that caught my attention:


Blessings are Real here !!! - Price: $10
Ad #14139177 Contact
Ron TheEcoGuy
Phone
503-328-9570
City
Gresham
Zip
97030
Created
April 16, 2012
Expires
October 16, 2012
Viewed
34 times

To all the newest members, we want to thank you all for taking a serious look at what we do. We welcome you with open arms and we will continually bring you the best Cash Gifting Activity Online as it has been our claim to fame since 2009.

Our Community has been challenged by many who look similar to us, sort of sound like us, even mimic our actions but.........

There is ONLY one 2010 Blessings and WE have built it TOGETHER. We appreciate all the efforts from everyone collectively and we thank you all for making us who we are, The Best, Second To None!

If you are just joining us, you will see this back office until you log out. You will have to get activated in order to log back in. There are 2 ways to activate your account.



I am Dizzy with excitement !!!!

THIS IS MY BABY >>>>

Thanks !

Ron



http://www.2010blessings.com/invite14/?27942



Poor senior citizen... the law in his state gives us this dilemma. (courtesy of http://www.cbs.state.or.us/dfcs/securities/enf/gifting.html )


Gifting clubs and pyramid schemes

Many Oregonians are being defrauded by unlawful pyramid schemes operating under the guise of so-called "gifting clubs" such as the Dinner Club or Women's Empowerment Network. These "clubs" are elaborate scams designed to make money for a few at the expense of many.

The promoters of the scheme claim that IRS regulations allow people to "gift" one another up to $10,000 per year tax free. For example, persons are asked to pay $5,000 to enter at the bottom of the pyramid or "tree" along with others. As these people encourage others to join the club, they rise on the tree to the top position, where the total amount collected from "gifts" is $40,000, a $35,000 profit. Often, people at the top re-invest another $5,000 and start the process anew.

Each of the eight persons just entering the tree delivers his/her $5,000 "gift" directly to the person at the top of the pyramid. This also helps convince new players that they will eventually receive a $35,000 return on their "gift."

These schemes are doomed to failure. Each "tree" involves 8 persons who "gift" $5,000 each. The person at the top of the tree gets $40,000 and the other 7 people hope that enough players come on board to push them to the top. For each person at the top, there are 8 people who are likely to lose their investment and the chance of a big "payoff." Eventually, these schemes collapse because they run out of prospective participants.

No matter what the promoters may tell you, gifting clubs are illegal. They are unlawful pyramid schemes. Gifting clubs and pyramids have not been approved by the Oregon Attorney General, local district attorneys, or the Division of Finance and Corporate Securities. Operating or participating in a pyramid scheme violates Oregon's Unlawful Trade Practices Act, which imposes civil penalties of up to $25,000 per violation.

Gifting clubs and pyramid schemes may also violate Oregon securities laws by virtue of being investment contracts. Oregon law requires securities to be registered and licenses for persons engaged in transacting business in securities. A violation of the securities laws could subject a person to civil penalties of up to $20,000 per violation, or criminal prosecution as a class B felony.

The IRS does not recognize gifting clubs or pyramid schemes and considers all money gained from these schemes to be reportable income. Failing to report income from pyramid schemes on your tax return, or attempting to hide such monies may subject you to severe federal civil and criminal penalties.
What can you do?

1. Don't participate! If you have, ask for your money back.
2. Warn others not to get taken in by these schemes.
3. Call: Your local law enforcement agency, the Division of Finance and Corporate Securities, or the Oregon Department of Justice Consumer Protection Hotline (877) 877-9392, and report the promoters. The Department of Justice has a web page which specifically addresses pyramids.
4. You can e-mail questions or send information about these schemes or their promoters to dcbs.dfcsmail@state.or.us.

Our address is:

DFCS - Enforcement Unit
350 Winter St. NE, Ste. 410
Salem, Oregon 97301-3881
(503) 378-4387 voice
(503) 947-7862 fax
(503) 378-4100 TTY
E-mail: dcbs.dfcsmail@state.or.us



And everyone involved with 2010 Blessings would do well to remember this case:


NASCAR PYRAMID HITS WALL

January 19, 2003

JANUARY 6, 2003

CONTACT:
LINDA CONTI, ASSISTANT ATTORNEY GENERAL
207-626-8800

A judge ruled Friday that Theodore McLeod, Jr., of Hermon violated the Maine Unfair Trade Practices Act by organizing a pyramid scheme with a car racing theme in the spring of 2001. In addition to awarding the State the costs of bringing the suit, Maine Superior Court Justice Kirk Studstrup ordered McLeod to file with the court a complete accounting of the funds McLeod received in connection with the pyramid scheme so that Studstrup may determine what amounts of restitution and disgorgement to order. Restitution focuses on making whole the victims of illegal activity, while disgorgement focuses on preventing the wrongdoer from profiting from his wrongdoing without a focus on individual victims.

The "NASCAR" or "Car Club" pyramid was organized as a "car racing team" with a driver, two crew chiefs, four pit crew members, and eight fans. The fans were at the lowest level and paid $5,000 each to the driver in order to participate. When the driver received the $40,000 total from the fans, the team split in two, and all participants advanced to the next level, with each of the crew chiefs poised to retire as drivers with $40,000 from newly recruited fans. When the stream of $5,000 fans dries up, the pyramid collapses and the last three recruited in to the clubs never recover their losses. Pyramid schemes are prohibited under Maine law.

The court found that McLeod was "active and prominent in the organization and promotion of the car clubs," and agreed with the Attorney General that the clubs were illegal pyramid schemes. The court also found that McLeod hosted recruiting gatherings at his garage and made promotional speeches falsely asserting that the clubs were not illegal pyramids, that an attorney had been retained to guarantee the legality, that members could get out any time they wished, and that he kept a fund to provide refunds to those who wished to leave.

While the State pursued the case as a civil matter, the court found that there was "more than a sufficient factual basis" to find "beyond a reasonable doubt" that McLeod violated the law prohibiting pyramid schemes.

Attorney General Steven Rowe said, "At long last, following a full and fair trial, we have a court definitively declaring these 'gifting clubs' to be illegal pyramids. The case proves what we have said all along — a deal that seems too good to be true probably is."

Assistant Attorney General Linda Conti, who handled the case for the State, said that two more pyramid trials are scheduled later this month, and another is pending but not scheduled. "We believe that the courts will continue to find these schemes illegal and make the organizers pay for what they have done."

littleroundman
04-17-2012, 07:03 AM
Ron Rowland, a.k.a. "Ron TheEcoGuy"

503-328-9570
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite14/?27942)
Ron TheEcoGuy's Page - Net Millionaires Club (http://netmillionairesclub.ning.com/profile/RonTheEcoGuy)
RotateURLs.com (http://www.rotateurls.com/?theecoguy)
birthdaybonusclub.com (http://birthdaybonusclub.com/welcome?rontheecoguy&1)
web2upgrade.com: The Leading Web Upgrade Site on the Net (http://www.web2upgrade.com/theecoguy)
WebSpawner - There is nothing BETTER than to be 'UNITED' Now !! (http://www.webspawner.com/users/rontheecoguy/index.html)
Join United WE Earn! (http://unitedweearn.com/splashpage.php?ref=rontheecoguy)
Matrix Madness 10 (http://www.matrixmadness.com/10/?id=11)
http://www.12scblog.com/greenecoguy
Ron TheEcoGuy's Page - StartUp (http://sta.rtup.biz/profile/RonTheEcoGuy)
theecoguy - YouTube (http://www.youtube.com/user/theecoguy/feed)
The Gift that is Perfect. - PandaHi (http://www.pandahi.com/1002443367.html) (Perfect Gift Plan pyramid, possibly?)
Ron Rowland | AdlandPro Community (http://community.adlandpro.com/members/theecoguy.aspx)
https://twitter.com/#!/rontheecoguy (https://twitter.com/#%21/rontheecoguy)

Ron "the EcoGuy" Rowland advertises his wares on the Ron Rowland @rontheecoguy on Twitter (https://twitter.com/#%21/rontheecoguy)

http://i218.photobucket.com/albums/cc153/thelittleroundman/ron4.jpg

and, of course, there's the mandatory RON ROWLAND on AdLand Pro (http://community.adlandpro.com/members/theecoguy.aspx)

http://i218.photobucket.com/albums/cc153/thelittleroundman/ron2.jpg

Ron Rowland as RONTHEECOGUY on sta.rtup.biz (http://sta.rtup.biz/profile/RonTheEcoGuy)

http://i218.photobucket.com/albums/cc153/thelittleroundman/ron1.jpg

ProfHenryHiggins
04-17-2012, 08:18 AM
John Warfield
warfield10@gmail.com
http://www.2010blessings.com/invite3/?22784

John was sighted posting comment spam on talkshoe.com under the handle of Dreamcatcher13... claims to have joined 2010 Blessings on March 1, 2012, and to have "moved up the ladder" quickly. Given the math involved, that's hardly likely unless he cheated - what, cheat in something that's already a swindle and scam?


James Zook
jim@betterdaysnow.com
jim@cashflowtheworld.com
949=633-7206
http://blessingcity.com/user/jimzook
http://www.youtube.com/user/cashflowtheworld
http://www.cashflowtheworld.com
http://www.betterdaysnow.com
http://myfoodpaidfor.com
http://www.scienceofyouthfulaging.com/jimzook
http://www.littletickettowealth.com/?id=tbridie
http://timetopartynow.com
https://twitter.com/#!/jimzook
http://jimzook.netsmartcoach.com/meetme.php
http://muchodinero.us/Marketing_Site.html





Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
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Domain name: cashflowtheworld.com

Registrant Contact:
N/A
Jim Zook ()

Fax:
5010 Cutler Ave NE
Suite D102
Albuquerque, 87110
US

Administrative Contact:
N/A
Zook (jim@betterdaysnow.com)
+1.9496337206
Fax: +1.5555555555
5010 Cutler Ave NE
Suite D102
Albuquerque, 87110
US

Technical Contact:
N/A
Jim Zook (jim@betterdaysnow.com)
+1.9496337206
Fax: +1.5555555555
5010 Cutler Ave NE
Suite D102
Albuquerque, 87110
US

Status: Locked

Name Servers:
NS1.Hostmonster.COM
NS2.Hostmonster.COM




Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: betterdaysnow.com

Registrant Contact:
N/A
Jim Zook ()

Fax:
1516 East Tropicana
#150
Las Vegas, 89119
US

Administrative Contact:
N/A
Zook (jimz@safe-mail.net)
+1.7028959386
Fax: +1.5555555555
1516 East Tropicana
#150
Las Vegas, 89119
US

Technical Contact:
N/A
Jim Zook (jimz@safe-mail.net)
+1.7028959386
Fax: +1.5555555555
1516 East Tropicana
#150
Las Vegas, 89119
US

Status: Locked

Name Servers:
NS1.Hostmonster.COM
NS2.Hostmonster.COM

Creation date: 18 Feb 2007 14:04:33
Expiration date: 18 Feb 2013 14:04:33

That second website may also be known to people as High Sierra Marketing.

-------------------------------------

I also think (not certain) that I've spotted Geraldine Simpson (Faith-Filled Hearts, Blessing Tree and Free Money Invite pyramid schemes owner, also Financial Restoration Minstries and The Power of 31 schemes) having a 2010 Blessings webpage and membership. Not enough evidence to prove that it's the same woman, unfortunately, as I've watched her minor gifting schemes rise and crash several times.

ProfHenryHiggins
04-17-2012, 09:35 PM
And yet another idiot from IBOSocial who believed the web of lies spreading there. Seems to have joined 2010 Blessings today.

Jay Stoddard a.k.a. Scot Stoddard
Residence: 4220 Kaywood Dr Granbury, TX 76048
Prior Residence ?: 3208 Clay St. Granbury, Texas USA

jscot6202@charter.net (former Paypal account, fried by their AUP)
jscot6202@hotmail.com
jscot6202@gmail.com
scot@rbcroofing.com
817-381-6779
817-964-2209 (work phone number of the roofing company he is/was employed by)
http://www.2010blessings.com/invite14/?27198
http://www.ibosocial.com/jscot
http://allsolutionsnetwork.com/cgi-bin/d2.cgi/JS30241/whyasnworks.htm
http://www.3hourproject.com/more.php?ref=jscot62
http://my-web-biz.blogspot.com
https://plus.google.com/109176445552392927249#109176445552392927249/posts
https://twitter.com/#!/jscot
http://www.myadpost.com/jscot
http://myfreeonlinebizopps.com
http://www.linkedin.com/pub/jay-stoddard/11/60a/219
http://www.drytechsystems.com/jaysenterprise
http://allsolutionsnetwork.com/cgi-bin/d2.cgi/JS30241/creditrepair.htm
http://jaystoddards.textcashnetwork.com/content/default.aspx
http://www.salespider.com/p-11062254
http://www.youtube.com/user/jscot6202
http://community.adlandpro.com/members/jscot.aspx
http://www.manta.com/cp/mx7qp6f/4f4d004091a9ee2614000001/credit-card-processing-services
http://www.thefortune39.com/uncover/mywebbiz
http://www.webspawner.com/users/jscot




Registrant:
Jay Stoddard
4220 Kaywood Dr
Granbury, TX 76048
US

Domain name: MYFREEONLINEBIZOPPS.COM

Administrative Contact:
Stoddard, Jay jscot62022@gmail.com
4220 Kaywood Dr
Granbury, TX 76048
US
+1.8179642209 Fax: 118178871291

Technical Contact:
Admin, Domain DomainSupport@homestead-inc.com
2632 Marine Way
Mountain View, CA 94043
US
+1.8004283170

Registration Service Provider:
Intuit Websites, hostmaster@homesteadsupport.com
1-800-428-3170
http://www.intuit.com
Registrar of Record: TUCOWS, INC.
Record last updated on 23-Mar-2012.
Record expires on 23-Mar-2013.
Record created on 23-Mar-2012.

Registrar Domain Name Help Center:
http://tucowsdomains.com

Domain servers in listed order:
NS2.MDNSSERVICE.COM
NS3.MDNSSERVICE.COM
NS1.MDNSSERVICE.COM



And to think he's in the same state that put Harvey Dockstader Jr. behind bars for running a pyramid scheme of the same basic structure and lies as this one.

littleroundman
04-17-2012, 09:53 PM
And yet another idiot from IBOSocial who believed the web of lies spreading there. Seems to have joined 2010 Blessings today.

Jay Stoddard a.k.a. Scot Stoddard
Residence: 4220 Kaywood Dr Granbury, TX 76048
Prior Residence ?: 3208 Clay St. Granbury, Texas USA

jscot6202@charter.net (former Paypal account, fried by their AUP)
jscot6202@hotmail.com
jscot6202@gmail.com
scot@rbcroofing.com
817-381-6779
817-964-2209 (work phone number of the roofing company he is/was employed by)


What a charming creature is Jay Stoddard.

As if promoting illegal cash gifting weren't enough, he's into selling bogus cancer cures to desperate people:

http://i218.photobucket.com/albums/cc153/thelittleroundman/ibo.jpg

http://www.ibosocial.com/jscot (http://www.ibosocial.com/jscot)

Beneath contempt.

littleroundman
04-18-2012, 10:18 AM
James Zook
jim@betterdaysnow.com
jim@cashflowtheworld.com
949=633-7206
Blessing City - jimzook’s Channel (Powered by ClipBucket) (http://blessingcity.com/user/jimzook)
cashflowtheworld - YouTube (http://www.youtube.com/user/cashflowtheworld)
Cash Flow The World (http://www.cashflowtheworld.com)
Better Days With Science of Youthful Aging | Better Days Now - (http://www.betterdaysnow.com)
MPB Today - Completely Eliminate Your Out-of-Pocket Grocery Expense (http://myfoodpaidfor.com)
Science of Youthful Aging - Home (http://www.scienceofyouthfulaging.com/jimzook)
Little Ticket To Wealth (http://www.littletickettowealth.com/?id=tbridie)
- Get Your Museum Quality Giclee Prints Here (http://timetopartynow.com)
https://twitter.com/#!/jimzook (https://twitter.com/#%21/jimzook)
NetSMART - Meet Jim Zook (http://jimzook.netsmartcoach.com/meetme.php)
Marketing Site (http://muchodinero.us/Marketing_Site.html)

MPD affiliate James Zook (http://myfoodpaidfor.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/zookmpd.jpg

Jim Zook @jimzook on Twitter (https://twitter.com/#%21/jimzook)

http://i218.photobucket.com/albums/cc153/thelittleroundman/zooktwitter.jpg

NetSmart coach Jim Zook (http://jimzook.netsmartcoach.com/meetme.php)

http://i218.photobucket.com/albums/cc153/thelittleroundman/zooknetsmart.jpg

Jim Zooks' CashFlow the World blogsite (http://www.cashflowtheworld.com/about/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/ZOOKCASHFLOWTHEWORLD.jpg

Jim Zooks' Blessing City channel (http://blessingcity.com/user/jimzook)

http://i218.photobucket.com/albums/cc153/thelittleroundman/zookblessingcity.jpg

ProfHenryHiggins
04-18-2012, 10:17 PM
Nikkia Reid
nikkiareid30@gmail.com (paypal account used in an email processing scheme)

http://www.2010blessings.com/thankyou/?27121
http://www.usfreeads.com/922869_adsbyuser.html
http://www.myhomebusinesspays.com/NikkiaReid
https://twitter.com/#!/BabyGirlReid29
http://www.freeadvertisingforum.com/showthread.php?p=364609
http://www.gatheringguide.com/vp/virtuous-souls-united-praise-dancers-macon

ProfHenryHiggins
04-21-2012, 08:46 PM
Jason Sampson
Residence believed to be at either: 3017 Baron Lane, Tallahassee, FL 32305
or at: 8428 Lenova Lane Tallahassee, Florida 32305
850-591-0151
850-702-4030
http://www.2010blessings.com/invited10/?27529
http://www.adpost.com/us/?website=&language=&session_key=&global_user_search=on&results_format=headlines&query=user&who_modified=blackman34
http://www.kedna.com/other/566/seller.html
http://5dollarmoneybomb.com/blackman34
http://www.ytb.com/1128018
http://blackman34.zeekrewards.com
http://getcash4text.textcashnetwork.com
http://blackboy34.spintcash.com
http://www.bidify.com/blackman34
http://www.salespider.com/p-10915123


Appears to be an absolutely desperate man grasping at any straw that comes in sight, with the way he's pushing one "money making" scam after another. He also appears to have dropped out of school before high school.

ProfHenryHiggins
04-21-2012, 10:11 PM
Mike Dials
discount4meds4u@gmail.com
5BUXS4U@gmail.com
925-206-8897
http://www.2010blessings.com/invite7/?28683
http://www.ibosocial.com/MEGALD
http://wealth4allteam.com/index.php?spon=208
http://pif-mikedials.yolasite.com
http://www.paid4zero.com/?id=33740
https://twitter.com/#!/MEGALD
http://www.911gascard.com/mikedials
http://www.sokule.com/postit/MEGALD
http://www.linkedin.com/pub/michael-dials/39/35a/a73
http://www.salespider.com/p-10770902/mike-dials


Yet another fool who believed the lies about gifting being tax free.

littleroundman
04-21-2012, 11:43 PM
Mike Dials
discount4meds4u@gmail.com
5BUXS4U@gmail.com
925-206-8897
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite7/?28683)
IBOSOCIAL (MIKE DIALS) - BUSINESS PROFILE (http://www.ibosocial.com/MEGALD)
WEALTH4ALLTEAM INC. : We have created a Home Business that... will lock you into success cycling every 10 days like clockwork (http://wealth4allteam.com/index.php?spon=208)
http://pif-mikedials.yolasite.com
Paid4Zero.com (http://www.paid4zero.com/?id=33740)
https://twitter.com/#!/MEGALD (https://twitter.com/#%21/MEGALD)
Homepage (http://www.911gascard.com/mikedials)
Sokule MEGALD (http://www.sokule.com/postit/MEGALD)
Michael Dials | LinkedIn (http://www.linkedin.com/pub/michael-dials/39/35a/a73)
MIKE DIALS | AGENT | BOOST CONTACT (http://www.salespider.com/p-10770902/mike-dials)


Yet another fool who believed the lies about gifting being tax free.

Mike Dials:

http://i218.photobucket.com/albums/cc153/thelittleroundman/MIKEDIALS.jpg

Mike Dials as MEGALD on IBO Social (http://www.ibosocial.com/MEGALD)

http://i218.photobucket.com/albums/cc153/thelittleroundman/DIALSIBO.jpg

Mike Dials Sells phony gas cards on Twitter (https://twitter.com/#%21/MEGALD)

http://i218.photobucket.com/albums/cc153/thelittleroundman/dialsontwitter.jpg

Mike Dials pimps yet another cash for texting scam on Sokule (http://www.sokule.com/postit/MEGALD)


http://i218.photobucket.com/albums/cc153/thelittleroundman/DIALSSOKULE.jpg


This time as Michael Dials on LinkedIn (http://www.linkedin.com/pub/michael-dials/39/35a/a73) again with phony gascards.

http://i218.photobucket.com/albums/cc153/thelittleroundman/DIALSLINKEDIN.jpg

As an agent for the now non-existent Boost Contact on Mike Dials SalesSpider page (http://www.salespider.com/p-10770902/mike-dials)

http://i218.photobucket.com/albums/cc153/thelittleroundman/DIALSSPIDER.jpg

ProfHenryHiggins
04-22-2012, 01:33 AM
Shane Jackson
http://www.2010blessings.com/thankyou/?26858
http://digg.com/mywishis

Further details about Mr. Jackson are unknown at present.

----------------------------------------

John L. Ray
funding@ptd.net
570-851-6929
http://www.2010blessings.com/thankyou/?24454
http://www.tax-freefunding.com
http://www.tiptopwebsite.com/nables1 ("The Funding Activity," his old wire fraud scam)
http://marionyoung.net/activity.htm (ditto)
http://www.ipcprogram.com/contacta.php?id=madison2




Registration Service Provided By: Namecheap.com
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John L. Ray ()

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Jim Thorpe, PA 18229
US

Administrative Contact:
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John L. Ray (funding@ptd.net)
+1.5708516929
Fax: +1.5555555555
4 Cross Roads Drive
Jim Thorpe, PA 18229
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John L. Ray (funding@ptd.net)
+1.5708516929
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4 Cross Roads Drive
Jim Thorpe, PA 18229
US

Status: Locked

Name Servers:
vns1.nocdirect.com
vns2.nocdirect.com

Creation date: 14 Apr 2012 02:24:00
Expiration date: 13 Apr 2013 18:24:00

ProfHenryHiggins
04-22-2012, 07:54 PM
Esther Smith, the blogger (and possibly conspiracy nut?) who goes by "onesmtcookie" has started promoting 2010 Blessings from her website http://www.cashoftheday.com . She appears to have swallowed the claims of legality hook, line, and sinker, disregarding the extensive court history of such schemes being judged as criminal.

Other details known:
106 Woodvine Way Mauldin, SC 29662
ebsmith@jtpubs.com
864-675-9145
http://2010blessings.com/thankyou?26915
https://twitter.com/#!/onesmtcookie
http://iblog.at/moneyblog/author/onesmtcookie
http://instantblogsubscribers.com/?w=onesmtcookie
http://www.cashoftheday.com
http://www.send2press.com/2archive/2006/2006-01-0103-002.txt
http://www.yourmoneyplans.com
http://www.jtpubs.com
Former owner/operator of "The Permanent Venture"
http://onesmtcookie.blogspot.com
http://www.facebook.com/people/Esther-Smith/100001412016120
http://esmith-newlyrich.blogspot.com
http://www.linkedin.com/pub/esther-smith/1a/b9b/495
http://goarticles.com/author/Esther-Smith/350281


It appears that husband Ronald Clendon Smith may also be involved at www.2010blessings.com/invite11/?27184

littleroundman
04-22-2012, 08:20 PM
Esther Smith, the blogger (and possibly conspiracy nut?) who goes by "onesmtcookie" has started promoting 2010 Blessings from her website Cash of the Day Presents OneX/QL (http://www.cashoftheday.com) . She appears to have swallowed the claims of legality hook, line, and sinker, disregarding the extensive court history of such schemes being judged as criminal.

Other details known:
106 Woodvine Way Mauldin, SC 29662
ebsmith@jtpubs.com
864-675-9145

Esther Smith @onesmtcookie on Twitter (https://twitter.com/#%21/onesmtcookie)

http://i218.photobucket.com/albums/cc153/thelittleroundman/esthertwitter.jpg

As Esther Smith on Facebook (http://www.facebook.com/people/Esther-Smith/100001412016120)

http://i218.photobucket.com/albums/cc153/thelittleroundman/estherfacebook.jpg

One wonders if the good folk at The Institute of Childrens' Literature (http://www.institutechildrenslit.com/) are aware of Esther Smiths' extra curricular activities or aware of the fact she associates their good name with her illegal hobbies.

ProfHenryHiggins
04-24-2012, 06:53 AM
Oh boy, this one's a big bite... close to or equal to Ken Russo, Jhontise Carter, and their ilk in the sheer magnitude of how many tainted money schemes he joins and promotes with the full knowledge that he's breaking the law. A man of the cloth so burdened by greed, falsehood, and covetousness that holy water is desecrated by him merely breathing nearby while the container is open. I'd hate to think of the spiritual state of any Host he hands out during Mass.

Deryc Lamounte Jennings, Sr.
Residence: 1526 West Roache Street Indianapolis, IN 46208

healthsource1@yahoo.com
deryc_j@yahoo.com
317-709-8045
317-892-9311
317-283-0144
www.2010blessings.com/invite13/?28749
http://www.youtube.com/user/derycj
http://www.biblegate.blogspot.com
https://twitter.com/#!/djennings7
A member of the Elite Activity pyramid scheme during it's heyday
http:www.30to350weekly.com/?djennings (pyramid run by the raving madwoman Dorothy Cothran-Cooper of Gaithersburg, Maryland)
http://www.rushwealth.com/?id=D2159
http://www.nowcash1.com
http://www.cash4unow1.com (may need The Wayback Machine to view - 2009 website)
http://www.manta.com/c/mry5k2t/lsw-ministry
http://www.geocities.ws/deryc_j
http://mysite.thepeoplesprogram.com/nowcash/contactus.php?d=12950
http://forcedcashgifts.com/?ref=djennings
http://www.trafficdigger.com/user/djennings
It appears that he was part of Residual Cash Forever, but I can't find the link at the moment.
http://ecfsdocs.fcc.gov/filings/2009/03/25/5515348439.html


From http://www.dreamteammoney.com/index.php?showtopic=147769


2010 Blessings Cash Gifting!, The Cash Only Cash Gifting Community!

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djennings
post Yesterday, 05:26 PM
Post #1


Junior Money Maker
Group Icon

Group: Members
Posts: 92
Dream Points: 203
Experience Points: 143

Joined: 4-September 09
Member No.: 71,762





This looks to be the hottest gifting of 2012 to 2013 because they are hitting the main stream in my city of Indianapolis. And 2010 Blessings have been around since 2009!

Listen to This Records Call First: 712-432-0990 pin 805374#

LIVE LIVE LIVE!
Team Call: 712-432-0900 pin 805374# 9:00 pm EST MONDAY
Training Call: Same # - 9:00 pm EST Tuesday& Thursday, 3:00 pm EST Wednesday

Everything you need is right here!

STANDARD BLESSINGS CHART

You give a gift of $25
For Your Chance To Receive 6 Gifts = $150-$50=$100
You give a gift of $50
For Your Chance To Receive 6Gifts = $300-$100=$200
You give a gift of $100
For Your Chance To Receive 6 Gifts = $600-$250=$350
You give a gift of $250
For Your Chance To Receive 6 Gifts = $1,500-$500=$1,000
You give a gift of $500
For Your Chance To Receive 6 Gifts = $3,000-$1,000=$2,000
You give a gift of $1,000
For Your Chance To Receive 6 Gifts = $6,000-$2,000=$4,000
You give a gift of $2,000
For Your Chance To Receive 6 Gifts = $12,000-$5,000=$7,000
You give a gift of $5,000
For Your Chance To Receive 6 Gifts = $30,000 YOU KEEP IT ALL. WOW!!!!

You also get 2 "Bonus Positions" to get gifted all over again EVERY
time you enter the center of ANY level board! This allows you to get
INFINITE gifts from your teams efforts and allows you to help those
who have helped you by making it a VERY fast paced Community.

This post has been edited by djennings: Yesterday, 05:27 PM





--------------------
Cash Gifting At It's Very Best!!!
www.2010blessings.com/invite13/?28749
317-892-9311 Cash Gifting Hotline



And here's what his The People's Program page spat out, when I set it to auto-mail the Attorney General's office responding to a fake "gift"


You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

Make sure to include your ID Number and complete name.


Important: If paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501



Gift Options:






Message From Your Inviter
A Note From Deryc Jennings :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 1-317-892-9311
Email: healthsource1@yahoo.com
Deryc Jennings
1526 West Roache Street
Indianapolis,In 46208




Gift Options:






Message From Your Inviter
A Note From Che Feemster :



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 704-301-0288
Email: getpaidwithche@gmail.com
Che Feemster
3115 Falling Rock Ct
Charlotte,NC 28213


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

Speaking of the Indiana Attorney General, Deryc really ought to have been aware of his official statement at http://www.in.gov/attorneygeneral/2549.htm where it says, right up front, "...gifting clubs are prohibited in Indiana."

littleroundman
04-24-2012, 11:24 AM
Oh boy, this one's a big bite... close to or equal to Ken Russo, Jhontise Carter, and their ilk in the sheer magnitude of how many tainted money schemes he joins and promotes with the full knowledge that he's breaking the law. A man of the cloth so burdened by greed, falsehood, and covetousness that holy water is desecrated by him merely breathing nearby while the container is open. I'd hate to think of the spiritual state of any Host he hands out during Mass.

Deryc Lamounte Jennings, Sr.
Residence: 1526 West Roache Street Indianapolis, IN 46208

healthsource1@yahoo.com
deryc_j@yahoo.com
317-709-8045
317-892-9311
317-283-0144


Derycj's channel on YouTube (http://www.youtube.com/user/derycj)

http://i218.photobucket.com/albums/cc153/thelittleroundman/deryconyoutube.jpg

Deryc Jennings @djennings7 on Twitter (https://twitter.com/#%21/djennings7)

http://i218.photobucket.com/albums/cc153/thelittleroundman/deryctwitter.jpg

WOW !!! Bible Studies and cash gifting in the one place.

Hypocrisy, Deryc Jennings be thy name

ProfHenryHiggins
04-24-2012, 01:53 PM
With the amount of groupthink and supportive brown nosing going on IBOSocial lately, it's of little surprise to me that additional folks are drifting into the snowball of the several 2010 Blessings adherents being vocal there and getting stuck in the scam and muddied thinking that goes along with it. Like this lady who recently fell for them.


Lisa Smith (Lisa Sniadecki ?)
psalm911@bex.net
419-270-3673
http://www.2010blessings.com/invite2/?28740
http://wealth4allteam.co/index.php?do=/profile-3625
http://www.ibosocial.com/favored
http://www.ezadsncash.com/?ref=924
http://www.911gascard.com/lisasmith/contactus.php
http://athomeincome.powerxsystem.com/go1
http://workfromhomemovies.com/150in7.html?id=favored
http://www.fatburningfurnace.com/index.php?hop=hlyfavored
http://www.thebestdealyet.com/?favored
http://www.pluginprofitsite.com/main-32673
https://twitter.com/#!/psalm911lisa

And judging by http://www.toledolegalnews.com/toledomunicourt/details/caseNumber/10971 , her household may be in pretty bad straits.
It's a pity that she's wandered into places full of schemers determined to make fast cash without thinking about the chances of success or the legalities of the companies.

ProfHenryHiggins
04-24-2012, 10:35 PM
Another pair of links for Lisa Smith before going on to the next scam-promoter...
http://favorableworkathome.blogspot.com
and
http://allsolutionsnetwork.com/LS/LS41790

-------------------------------------------------------------------------------

Raul Berrio
786-715-5029 (anonymous telemarketing service?)
http://www.2010blessings.com/invite9/?28404

An example of his classified ads:


Bienvenido a las Bendiciones 2010

* Ubicación: Albuquerque, New Mexico, Estados Unidos
* Fecha de publicación: Martes 24 de Abril de 2012

El programa de 2010 Bendiciones es una comunidad basada solamente por invitación, sólo, exclusivo para un grupo de personas afines que desean ayudar a los demás con pensamientos del corazón. No se trata de una empresa o una entidad de carácter obligatorio. También debes de enviar $10 dólares para el mantenimiento de tu página web. Hay personas reclutadas que nunca hicieron dinero en Internet, pero están teniendo éxito en esto. Esto está diseñado de tal manera que toda la comunidad pueda ayudar.... toda la Comunidad. Como he dicho, nunca he visto nada como esto antes. Se pone $ 25 dólares, se obtiene 8 regalos de $ 25 por persona = ($ 200) y mucho mas.


www.2010blessings.com/invite9/?28404
Información del usuario

* Anónimo
* 786.715.5029

Opciones del Anuncio

* Contactar al Anunciante
* Agregar a favoritos
* Agregar un comentario

* Denunciar

Comparte este anuncio

* Twitter
*

littleroundman
04-24-2012, 10:51 PM
With the amount of groupthink and supportive brown nosing going on IBOSocial lately, it's of little surprise to me that additional folks are drifting into the snowball of the several 2010 Blessings adherents being vocal there and getting stuck in the scam and muddied thinking that goes along with it. Like this lady who recently fell for them.


Lisa Smith (Lisa Sniadecki ?)
psalm911@bex.net
419-270-3673

Lisa Smith - Female - United States - Ohio » Wealth4all Social Networking Community (http://wealth4allteam.co/index.php?do=/profile-3625)
IBOSOCIAL (Lisa Smith) - BUSINESS PROFILE (http://www.ibosocial.com/favored)


Lisa Smith does HYIP on her Lisa Smith Wealth4All Team page (http://wealth4allteam.co/index.php?do=/profile-3625)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lisawfa.jpg

Lisa Smith does HYIP and cash gifting on IBOSocial (http://www.ibosocial.com/favored)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lisaibosocial.jpg

littleroundman
04-28-2012, 10:53 AM
For those concerned we may being unfair to Lisa Smith, we would draw your attention to the fact not only is Ms Smith responsible for attaching her name and address to her cash gifting activities, she has also publicly aligned herself with Onex/QLXExchange which is included in THIS NOTICE OF FILING (https://sites.google.com/site/asdupdatesfiles/documents/46-main.pdf?attredirects=0&d=1) in the prosecution of AdSurf Daily/Andy Bowdoin.

http://i218.photobucket.com/albums/cc153/thelittleroundman/onex-1.jpg

ProfHenryHiggins
04-28-2012, 09:40 PM
Alonda Cooper
alondaf@yahoo.com
313-334-0154 (current - on the Do Not Call List)
313-838-5443 (in 2002)
734-426-2241 (old number? or just a cell phone?)
http://www.2010blessings.com/invite4/?29069
https://twitter.com/#!/Lonniiii
http://www.ibosocial.com/AlondaC
http://groups.yahoo.com/group/visitmysite/message/2160
http://www.coastalvacations.freeservers.com/contactus.htm
http://vtrafficrush.com/ff.php
http://mompreneursrus.blogspot.com
http://www.linkedin.com/pub/alonda-cooper/27/31b/92a

littleroundman
04-29-2012, 12:41 AM
Alonda Cooper
alondaf@yahoo.com
313-334-0154 (current - on the Do Not Call List)
313-838-5443 (in 2002)
734-426-2241 (old number? or just a cell phone?)

https://twitter.com/#!/Lonniiii (https://twitter.com/#%21/Lonniiii)
IBOSOCIAL (Alonda Cooper) - BUSINESS PROFILE (http://www.ibosocial.com/AlondaC)
Alonda Cooper | LinkedIn (http://www.linkedin.com/pub/alonda-cooper/27/31b/92a)

Alonda Cooper invites you to join her one of her illegal cash gifting schemes, 2010 Blessings (http://www.2010blessings.com/invite4/?29069)

http://i218.photobucket.com/albums/cc153/thelittleroundman/alonda2010blessings.jpg

Would YOU want your child to be taught by Alonda Cooper (http://www.linkedin.com/pub/alonda-cooper/27/31b/92a) Substitute Teaching Professional/Entrepreneur and promoter of HYIPs and cash gifting schemes (http://www.linkedin.com/pub/alonda-cooper/27/31b/92a)

http://i218.photobucket.com/albums/cc153/thelittleroundman/alondalinkedin.jpg

Alonda Cooper @Lonniiii on Twitter (https://twitter.com/#%21/Lonniiii)

http://i218.photobucket.com/albums/cc153/thelittleroundman/alondatwitter.jpg

Aaaaannnndd,

the obligatory Alonda Cooper as AlondaC on IBOSocial (http://www.ibosocial.com/AlondaC)

http://i218.photobucket.com/albums/cc153/thelittleroundman/alondaIBO.jpg

ProfHenryHiggins
04-29-2012, 02:18 AM
Ceriis St Maarten (a.k.a. C ElBey, a.k.a. "Tara Nova")
http://www.2010blessings.com/thankyou/?27815
http://autoxten.com/taranova
http://www.salespider.com/p-10670003
http://www.stumblehere.com/a/taranova
http://taranova.zeekler.com
http://www.facebook.com/tara.nova1

A bit of a mystery lady. Her only listed phone number has too few digits to be in the US where she apparently resides.

----------------------------------------------------

Desmond Colleran
10 Los Palos, Aliso Viejo, CA 92656

Des.ACTSGlobal@gmail.com
CRC.ACTSglobal@gmail.com
Colleranindustries@cox.net
949-636-7464
http://www.2010blessings.com/invite9/?30020
http://www.ibosocial.com/Des
http://www.linkedin.com/pub/des-colleran/20/b66/b08
http://www.des.actslink.net/a/m_adm_desmond.html
https://twitter.com/#!/colleranusa
http://www.manta.com/c/mw2cvdg/colleran-industries
http://www.salespider.com/p-11295694
https://twitter.com/#!/ACTSglobal
https://twitter.com/#!/actsworldwide

How did a man involved with many community service groups get drawn into crime like this? Affinity fraud?
He's the second case I've seen in the past month of a potential mover and shaker in the South Orange County region promoting cash gifting. What's going on down there, Lynn?

littleroundman
04-29-2012, 02:47 AM
Ceriis St Maarten (a.k.a. C ElBey, a.k.a. "Tara Nova")
2010 Blessings - Your Inviter is: Ceriis St Maarten (http://www.2010blessings.com/thankyou/?27815)
autoxten.com (http://autoxten.com/taranova)
http://www.salespider.com/p-10670003
Classifieds - Post and Search Classified Ads (http://www.stumblehere.com/a/taranova)
Zeekler - Win TV's, Kindle, iTouch, Cars and more... at incredible savings! (http://taranova.zeekler.com)
Tara Nova | Facebook (http://www.facebook.com/tara.nova1)

A bit of a mystery lady. Her only listed phone number has too few digits to be in the US where she apparently resides.

Ceriis St Maarten as tara.nova1 on Facebook (http://www.facebook.com/tara.nova1)

http://i218.photobucket.com/albums/cc153/thelittleroundman/taranovafacebook.jpg

littleroundman
04-29-2012, 05:03 AM
Desmond Colleran
10 Los Palos, Aliso Viejo, CA 92656

Des.ACTSGlobal@gmail.com
CRC.ACTSglobal@gmail.com
Colleranindustries@cox.net
949-636-7464
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite9/?30020)
IBOSOCIAL (Des Colleran) - BUSINESS PROFILE (http://www.ibosocial.com/Des)
Des Colleran | LinkedIn (http://www.linkedin.com/pub/des-colleran/20/b66/b08)
ACTS Charity Assistance Network (http://www.des.actslink.net/a/m_adm_desmond.html)
https://twitter.com/#!/colleranusa (https://twitter.com/#%21/colleranusa)
Colleran Industries - Aliso Viejo, CA - Manufacturing in Aliso Viejo, California (http://www.manta.com/c/mw2cvdg/colleran-industries)
http://www.salespider.com/p-11295694
https://twitter.com/#!/ACTSglobal (https://twitter.com/#%21/ACTSglobal)
https://twitter.com/#!/actsworldwide (https://twitter.com/#%21/actsworldwide)

How did a man involved with many community service groups get drawn into crime like this? Affinity fraud?
He's the second case I've seen in the past month of a potential mover and shaker in the South Orange County region promoting cash gifting. What's going on down there, Lynn?

Des Colleran makes sure no one fails to recognize his intentions on Des Collerans' @ColleranUSA Twitter page (https://twitter.com/#%21/colleranusa)

http://i218.photobucket.com/albums/cc153/thelittleroundman/collerantwitter.jpg

The "other," more respectable Desmond Colleran corporate adviser to ACTS Inc (http://www.des.actslink.net/a/m_adm_desmond.html)

http://i218.photobucket.com/albums/cc153/thelittleroundman/collerancharityassist.jpg

Des Colleran does both cash gifting and community work on the Des Colleran IBOSocial page (http://www.ibosocial.com/Des)

http://i218.photobucket.com/albums/cc153/thelittleroundman/colleranIBOSocial.jpg

ProfHenryHiggins
04-29-2012, 07:25 PM
After having spoken with Des Colleran by email and sent him links to some of the proof that cash gifting is a crime, I found him having created a brand new blog account just to promote 2010Blessings with, under the name "Francis Desmond." Still the same link to their webpage though.
http://www.ibosocial.com/BlessingsforUSA
http://www.2010blessings.com/invite9/?30020


I'm rather disappointed that he failed to use the gifts of reason and rational thought.

littleroundman
04-29-2012, 07:33 PM
After having spoken with Des Colleran by email and sent him links to some of the proof that cash gifting is a crime, I found him having created a brand new blog account just to promote 2010Blessings with, under the name "Francis Desmond." Still the same link to their webpage though.
IBOSOCIAL (Francis Desmond) - BUSINESS PROFILE (http://www.ibosocial.com/BlessingsforUSA)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite9/?30020)


I'm rather disappointed that he failed to use the gifts of reason and rational thought.


IBOSOCIAL (Francis Desmond) - BUSINESS PROFILE (http://www.ibosocial.com/BlessingsforUSA)

http://i218.photobucket.com/albums/cc153/thelittleroundman/francisdesmond.jpg

2010 Blessings - A Private Cash Gifting Community

(http://www.2010blessings.com/invite9/?30020)http://i218.photobucket.com/albums/cc153/thelittleroundman/colleraninvite.jpg

ProfHenryHiggins
04-29-2012, 08:53 PM
Al Childs (or it might be A.L. Childs, as this person seems to only write the first name in capital letters)
311 Chesley Drive, Atlanta, TX 75551

alchilds1958@yahoo.com
lewin.childs5@gmail.com (associate? or same person? Comes up in regards to ROI Unlimited and American Prosperity Systems)
903-796-8609
903-748-4259
http://www.2010blessings.com/invite3/?28135
http://www.usnewspaper.com/classifieds/index.php?list/tottyone
http://theroadcode.com/RoadCodeDetail.aspx?RoadCode=SMAU
http://womvegas.com/profile.php?id=34330
http://www.desmoinesiowaonline.com/details.asp?cat=67&sub=611&id=1013
http://www.manta.com/c/mvr760s/american-prosperity-systems

ProfHenryHiggins
04-30-2012, 03:38 AM
Leslie Goodwin
1712 Orchard Ave, Los Angeles, CA 90006 (listed on her own Facebook pages, next to information about her published book "Almost Hit")

lgoodie57@yahoo.com
213-220-1518
http://www.2010blessings.com/invite1/?30335
https://twitter.com/#!/Lgoodie57
http://www.ibosocial.com/lgoodie57
http://networkmarketingvt.com/?id=1brandydogleslie123
http://lesliesway.wordpress.com
http://littletickettowealth.com/?id=massiveleadsystem
http://leslies-health-products.herbalhub.com
http://magicdolla.com/?lgoodie
http://www.facebook.com/lgoodie57




houston.backpage.com
houston, tx free classifieds
backpage.com > houston services > houston business opportunities
Report Ad
Give 1 Gift and Get 6 In Return!
Posted: Sunday, April 29, 2012 7:18 PM

Reply: click here
A cash gifting community where a one time gift of $25 will get you $150 in return.

Cash gifting is legal. Our community is not a MLM or social network.

We simply provide gifts.

See how it works.

http://www.2010blessings.com/invite1/?30335

• Location: Houston

• Post ID: 13715148 houston
Email this ad
Account Login | Affiliate Program | Blog | Help | Popular Searches | Privacy Policy | Promote Us | Terms of Use | User Safety (new!) | backpage.com © Copyright 2012
houston.backpage.com is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider.



No, Leslie, cash gifting is a crime, and a well-documented one. Not "legal."


------------------------------------------------

I also sighted Darry Perkinson of wealthbrokers.org posting an almost half-hour video about 2010Blessings, but without a recruitment page or blog article from him I cannot in any faith list him as a confirmed member or part of the scam, despite his history of past offenses against common sense.

-------------------------------------------------

Cheryl Booker
http://www.2010blessings.com/invite1/?29280
http://home.bigcrumbs.com/cbooker
http://minglecity.com/profile/Cheryl69
http://blackwomenconnect.com/cgi-bin/show_member.cgi?registry_id=1160253

littleroundman
04-30-2012, 07:17 AM
Leslie Goodwin
1712 Orchard Ave, Los Angeles, CA 90006 (listed on her own Facebook pages, next to information about her published book "Almost Hit")

lgoodie57@yahoo.com
213-220-1518
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?30335)
https://twitter.com/#!/Lgoodie57 (https://twitter.com/#%21/Lgoodie57)
IBOSOCIAL (Leslie Goodwin) - BUSINESS PROFILE (http://www.ibosocial.com/lgoodie57)
Network Marketing VT (http://networkmarketingvt.com/?id=1brandydogleslie123)
lesliesway | Just another WordPress.com site (http://lesliesway.wordpress.com)
Little Ticket To Wealth (http://littletickettowealth.com/?id=massiveleadsystem)
http://leslies-health-products.herbalhub.com
. : :MagicDolla.com | The Magic of $1 Can Make You Rich (http://magicdolla.com/?lgoodie)
Leslie Goodwin | Facebook (http://www.facebook.com/lgoodie57)

No, Leslie, cash gifting is a crime, and a well-documented one. Not "legal."

Leslie Goodwin @Lgoodie57 on Twitter (http://www.facebook.com/lgoodie57)

http://i218.photobucket.com/albums/cc153/thelittleroundman/goodwintwitter1.jpg

Leslie Goodie/lgoodie57 on IBOSocial (http://www.ibosocial.com/lgoodie57)

http://i218.photobucket.com/albums/cc153/thelittleroundman/goodwinibo1.jpg

http://i218.photobucket.com/albums/cc153/thelittleroundman/goodwinfacebook.jpg

Leslie Goodwin on Facebook: http://www.facebook.com/lgoodie57 (http://www.facebook.com/lgoodie57)

littleroundman
04-30-2012, 10:08 AM
Cheryl Booker
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?29280)
Deals & Coupons - Earn Cash Back When You Shop. (http://home.bigcrumbs.com/cbooker)
4real's Page - Mingle City (http://minglecity.com/profile/Cheryl69)
http://blackwomenconnect.com/cgi-bin...try_id=1160253

http://i218.photobucket.com/albums/cc153/thelittleroundman/bookeras4realonminglecity.jpg

Cheryl Booker as 4real/Cheryl69 on Mingle City

What is it with teachers and cash gifting lately ???

ProfHenryHiggins
04-30-2012, 11:12 AM
Jack Cupp (yes, the same one who has been flooding the world with sex-based ads for The People's Program for months)

His 2010 Blessings webpage and account is http://www.2010blessings.com/invite24/?30055

He's still using the same xoomup@gmail.com email account, and his old phone number 602-748-7720 with it.
His 2010Bleeings ads so far have the subject header, "PROVEN $25 Cash Gifting System Can Get You $1000s"

Never mind that this same scheme was proven in court to be illegal, time and time again. You'll never get Mr. Cupp to understand a judge for anything more complex than a parking ticket, if his past inability to comprehend the basics of the law are any indication.

ProfHenryHiggins
05-01-2012, 10:30 AM
Giovanni Wade
1509 Jutewood Avenue
Hyattsville, Maryland 20785

gpwade1@gmail.com
giovanni@myecon.net
info@wadeswayllc.com
202-609-1991
http://www.2010blessings.com/thankyou/?25020
http://www.youtube.com/user/WADESWAY4u
http://www.gpwade.tbaco.com/tbaco
http://www.wadeswayllc.tbaco.com
http://www.wadeswayllc.com
https://plus.google.com/109806406440569860152#109806406440569860152/posts
http://www.giovanni.myecon.net
http://www.creativecashflowconcepts.com
http://www.linkedin.com/pub/giovanni-wade/45/7a7/4b6
http://heypapipromotions.com/events/giovanni-wade
http://web.archive.org/web/20110207124547/http://www.moneywadesway.com
http://www.imbetter-now.com


Luckily, the promotional video he posted this morning appears to have vanished from his Youtube channel very quickly.

ProfHenryHiggins
05-01-2012, 10:15 PM
Another one of the silly fools who think that IRS tax exemptions exempt them from state and securities laws... while openly violating the most crucial part of what that IRS rule absolutely requires by advertising and soliciting people to send him funds.


Loia Faamuli (a.k.a. Roy Faamuli)
Lives somewhere on Bainbridge Island, Washington

253-432-1545
http://www.2010blessings.com/invite15/?27352
https://twitter.com/#!/loia84
https://twitter.com/tilafaiga
https://www.nlcintl.com/NLC11159
http://www.homebasedbusinessprogram.com/profile/loiafaamuli?xg_source=activity
http://swom.com/people/59367-loia-faamuli
http://www.myspace.com/royfaamuli/stream#!/royfaamuli

littleroundman
05-01-2012, 10:35 PM
Another one of the silly fools who think that IRS tax exemptions exempt them from state and securities laws... while openly violating the most crucial part of what that IRS rule absolutely requires by advertising and soliciting people to send him funds.

Loia Faamuli (a.k.a. Roy Faamuli)
Lives somewhere on Bainbridge Island, Washington

253-432-1545
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite15/?27352)
https://twitter.com/#!/loia84 (https://twitter.com/#%21/loia84)
https://twitter.com/tilafaiga
https://www.nlcintl.com/NLC11159
loia faamuli's Page - Home Based Business Program (http://www.homebasedbusinessprogram.com/profile/loiafaamuli?xg_source=activity)
Loia Faamuli's Profile on Swom.com - Swom.com (http://swom.com/people/59367-loia-faamuli)
http://www.myspace.com/royfaamuli/stream#!/royfaamuli (http://www.myspace.com/royfaamuli/stream#%21/royfaamuli)

Musician Roy Faamulis' stream on MySpace (http://www.myspace.com/royfaamuli/stream#%21/royfaamuli)

http://i218.photobucket.com/albums/cc153/thelittleroundman/royfaamulionmyspace.jpg

Loia Faamulis' HomeBased Business Program.com page (http://www.homebasedbusinessprogram.com/profile/loiafaamuli?xg_source=activity)

http://i218.photobucket.com/albums/cc153/thelittleroundman/loiaonhomebased.jpg

ProfHenryHiggins
05-03-2012, 09:28 PM
April Harris (a.k.a. "Shushawnna")
april_226922@yahoo.com
419-410-2959
http://www.2010blessings.com/invite4/?25074
http://www.2010blessings.com/invite1/?28906
http://allsolutionsnetwork.com/cgi-bin/d2.cgi/AH46342
http://onexpro.com/april226922/onexpro
http://www.QLXchange.com/april226922
http://forum.blackhairmedia.com/easy-money-and-your-paying-forward_topic338381.html
http://www.ibosocial.com/april_2269
http://www.lipstickalley.com/member.php?u=112510


Nice bad timing for your ad, April. May of 2012, right after a major cash gifting arrest featured in a ton of newspapers across your country.


35 bucks and you are guaranteed at least a 150 profit in return…..AMAZING!!!!! Finally a guaranteed way to make money that is basically a no-brainer……All you do is sign up and send a 25 dollar gift to a person you dont even know…truly a act of kindness and generosity. (We all know the world could use a little bit more of that :)!!!). Then you a pay a small one time administration fee of only ten dollars. You then invite and sign up two more generous gift givers. So after you have signed your two people up you now become the recipient of all of these awesome gifts. Now you get to receive SIX yes SIX gifts of 25 dollars in the mail. All from people you don’t know!!! Then you know have the choice to continue to give gifts but now you send 50 and the process starts again……So its guaranteed that you make your money PLUS some!!!!! Just go to

http://www.2010blessings.com/invite1/?28906!!!!!!!

Best wishes and good luck with your gifts,

April

littleroundman
05-03-2012, 10:06 PM
April Harris (a.k.a. "Shushawnna")
april_226922@yahoo.com
419-410-2959
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite4/?25074)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?28906)
How to Make Money Online from EVERYTHING! Online Business with No Investment Ever All Solutions Network (http://allsolutionsnetwork.com/cgi-bin/d2.cgi/AH46342)
OneXPro (http://onexpro.com/april226922/onexpro)
QLXchange | Home (http://www.QLXchange.com/april226922)
Easy Money and your Paying Forward - Black Hair Media Forum (http://forum.blackhairmedia.com/easy-money-and-your-paying-forward_topic338381.html)
IBOSOCIAL (april harris) - BUSINESS PROFILE (http://www.ibosocial.com/april_2269)
Lipstick Alley (http://www.lipstickalley.com/member.php?u=112510)


Nice bad timing for your ad, April. May of 2012, right after a major cash gifting arrest featured in a ton of newspapers across your country.

April Harris/Shuwshawnna lies about the legality of what's she's promoting:

APRIL HARRIS as SHUSHAWNNA on BlackHairMedia.com (http://forum.blackhairmedia.com/easy-money-and-your-paying-forward_topic338381.html)

http://i218.photobucket.com/albums/cc153/thelittleroundman/aprilshushawnalies.jpg

The lady herself. The April Harris page on 2010 Blessings.com (http://www.2010blessings.com/invite4/?25074)

http://i218.photobucket.com/albums/cc153/thelittleroundman/april2010.jpg

Just in case anyone can't find her. April Harris posts her phone number while promoting Onex, the alleged ponzi named by prosecutors (http://onexpro.com/april226922/onexpro),

http://i218.photobucket.com/albums/cc153/thelittleroundman/aprilonex.jpg

ProfHenryHiggins
05-03-2012, 10:22 PM
Now, while I haven't seen http://www.2010blessings.com/invite5/?30758 actually being advertised, the name of the member in it brought back memories of past gifting unpleasantness. Bev Franklin - one of the pair who were promoting www.ourtruewealth.net (SOW gifting system - the rebirth of Jon Parr's Power of People scam) back in 2008.


OurTrueWealth@gmail.com
home4success@gmail.com
mark4ourtruewealth@gmail.com (her husband/son partner)
http://community.adlandpro.com/members/Bev2Win.aspx
http://netmillionairesclub.ning.com/forum/topics/2353985:Topic:6887?commentId=2353985%3AComment%3A7 041
https://twitter.com/#!/bevfranklin
http://www.the2dollarmiracle.com/ex_page1.php?ref=home4success
http://www.payorgive.com/index.php?referid=Bev2Win
http://autoxten.com/Bev2Win
http://www.otsaffiliate.com/onexbev.html
http://cp.hopestars.org/index.php?referid=Bev2Win
http://togetherweearn.com/profile/BevFranklin?xg_source=profiles_memberList
http://ezycashgifts.com/?f=Live2Give
http://www.pressmania.com/members/Bev2Win.aspx
http://www.justbeenpaid.com/join.cgi?r=bev2win&p=jsstripler5&c=


Posted in Jan. of 2008


Thanks a LOT, Stephen! I LOVE the Cash Cyclers! Can you tell? :) Get in on the ground level RIGHT NOW! The sooner you join for as little as $1.00, the more CASH you can make! Re-invest your earnings to buy new positions and make even MORE money! AMAZING CYCLER http://www.amazingcycler.com?bev2win CASHFLOW CYCLER (BRAND NEW) http://www.cashflowcycler.com?bev2win FAST PAY CYCLER http://www.fastpaycycler.com?bev2win IT'S POURING CASH http://www.itspouringcash.com?bev2win MEGA CYCLER http://www.megacycler.com?bev2win MY MONEY TRAIN http://www.mymoneytrain.com?bev2win PROFIT CYCLER (NEW) http://www.profitcycler.com?bev2win SPEED CYCLE http://speedcycler.com?bev2win SUPERFAST CYCLER (BRAND NEW) http://www.superfastcycler.com?bev2win WORLD FASTEST CYCLER http://www.worldfastestcycler.com?bev2win 10 DOLLARS WONDER http://10dollarswonder.com/?Bev2Win e2e PAY http://e2epay.com/?Bev2Win Don't forget to take a look at my MAIN business to make BIG money! OUR TRUE WEALTH! http://www.ourtruewealth.net WATCH YOUR MONEY GROW & HAVE FUN! Bev Franklin

She seems to be addicted to the cyclers and gifting scams, so I would suspect that this 2010blessings member is the same woman.

And this was her partner in 2008:


Tuesday, April 01, 2008
PRE-WRITTEN GIFTING PROGRAM ADS FOR CRAIGS LIST !
The following is a Herculist SUPRA-AD. Please
see removal and ordering instructions below.
==================================

REACH THOUSANDS ON CRAIGS LIST - POSTING OUR POWERFUL PROFESSIONAL "PRE-WRITTEN ADS!

FRUSTRATED - SPENDING MONEY TO ADVERTISE WITH NO RESULTS? WE HAVE THE ANSWER!!!

NO MORE AD WRITING! IT'S ALL DONE FOR YOU! YOU SUPPLY YOUR URL AND WE BLAST YOUR ADS TO THOUSANDS OF READERS ON CRAIGS LIST! IT'S THAT SIMPLE!

OUR ADS WILL GET PEOPLE TO YOUR SITE FAST!

IF YOU ARE IN:NEVER ENDING SUCCESS,LITTLE GUY NETWORK, ROAD MAP TO RICHES, CRUISE TO CASH, PASSPORT TO WEALTH, EDC GOLD, PRIVATE MILLIONAIRE, BEN-PALS, GIFTING or HUNDREDS OF OTHER HOME BASED INTERNET BUSINESSES......

GO TO: http://www.rdmfnetwork.com - place your order TODAY and get HUNDREDS of people to your website in 24 - 48 HOURS!!


Mark Franklin
CUSTOMER SERVICE - SUPPORT
RDMF Network Services
TOLL FREE: 1-866-338-8334
FAX: 540-591-5913

CUSTOMER SATISFACTION GUARANTEED!!


==================================

This SPECIAL OFFER has been sent from Herculist administration.
If you no longer wish to receive e-mail from Herculist, please
login to your Herculist website and click the "Unsubscribe" button:

http://www.herculist.com/members/index.cgi?smsudar
Username = smsudar

If you have trouble removing your account, please send an
e-mail to remove@herculist.com and include your Herculist
name: Sudar mariappan

If you would like to receive information on how to get your ad
in this spot, please got to:

http://www.herculist.com/SUPRA-AD.html
Posted by smsudar at 12:17 PM


And checking back through my old email archives, I found this:


I have a question first, Mark & Bev.

Why would Bev even want to advertise on something called the Money Duplicity Network?
I assume you know what "duplicity" means?
1.
a. Deliberate deceptiveness in behavior or speech.
b. An instance of deliberate deceptiveness; double-dealing.
Noun 1. duplicity - a fraudulent or duplicitous representation
fraudulence
deception, misrepresentation, deceit - a misleading falsehood
2. duplicity - acting in bad faith; deception by pretending to entertain one set of intentions while acting under the influence of another
double-dealing
dissimulation, deception, dissembling, deceit - the act of deceiving


Kind of an inappropriate choice for a legal program to choose, isn't it?



Mark & Bev Franklin <ourtruewealth@gmail.com> wrote:

This is Mark from Our True Wealth. I want to thank you for visiting my site.

YOU ARE AT THE RIGHT PLACE AT THE RIGHT TIME! LET'S START 2008 OUT RIGHT BY HELPING YOU MAKE A LOT OF MONEY!

You really DO receive CASH GIFTS delivered by FED EX almost every day. The gifts range from $500.00, $1000.00, $2000.00 and $3500.00. It is an honest, dependable, legitimate, legal income source. Your income REALLY will be THOUSANDS per WEEK!

If you have given us a valid name and phone number, I will call you at the time you indicated. If you would like to call me with a more convenient time, please call 1-866-338-8334. You are welcome to just send me an email with a good time, and I will be sure to call you!

If you would like to go back to my website you may go to: http://www.ourtruewealth.net

The website has LOTS of good information in it, but if you still have questions or maybe just don't have the time to read all of the information, CALL ME, I will be more than happy to explain the program to you verbally. I can sum it up in just a few minutes. Then you decide if it's for you or not! It is so simple and easy, anyone can do it!

I have successful ad copy that you can use. I will even send out some ads for you FREE just to get you started. I am THAT confident that you will benefit from the program and that you will make money quickly.

I have information on where to send your ads if you are not familiar with advertising on the Internet.

I also have an advertising service that I provide for my members that can save you hundreds of dollars by using the tried & true SOLO AD. I purchase ads in bulk for my members and I can sell you packages that use the ads that I have on file. THIS REALLY SAVES YOU TIME AND MONEY!

Examples: 10 SOLO ADS - $ 249.00
30 SOLO ADS - $ 495.00
* other packages are available in addition to per ad rates.

Regular HIGH QUALITY SOLO ADS cost from $ 59.00 - $ 150.00 each. (I know...I have bought them) They work, but they cost so much!

I will help you EVERY STEP OF THE WAY. I am a SPONSOR...not a RECRUITER!
(There IS a Difference)


I am excited for you and really looking forward to talking with you about
CHANGING YOUR LIFE - TODAY!

I want to share with you how this program has changed my life!
You are on your way to making one of the best decisions you will
ever make concerning your financial future.

I look forward to speaking with you soon!

Mark

--
TOLL FREE: 1-866-338-8334
Direct Response Email: mark4ourtruewealth@gmail.com

http://www.ourtruewealth.net

HELPING OTHERS TO ACHIEVE THEIR DREAMS - THAT'S OUR TRUE WEALTH!

WE ARE PROUD SPONSORS NOT RECRUITERS (there IS a difference)

WE PROMOTE INTERNET OPPORTUNITIES AND WE TAKE PRIDE IN OUR GUIDANCE, SERVICE AND ASSISTANCE TO OUR MEMBERS!

littleroundman
05-03-2012, 11:54 PM
Now, while I haven't seen 2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite5/?30758) actually being advertised, the name of the member in it brought back memories of past gifting unpleasantness. Bev Franklin - one of the pair who were promoting www.ourtruewealth.net (http://www.ourtruewealth.net) (SOW gifting system - the rebirth of Jon Parr's Power of People scam) back in 2008.


OurTrueWealth@gmail.com
home4success@gmail.com
mark4ourtruewealth@gmail.com (her husband/son partner)
Bev Franklin | AdlandPro Community (http://community.adlandpro.com/members/Bev2Win.aspx)
cash gifting,What is your belief? - Net Millionaires Club (http://netmillionairesclub.ning.com/forum/topics/2353985:Topic:6887?commentId=2353985%3AComment%3A7 041)
https://twitter.com/#!/bevfranklin (https://twitter.com/#%21/bevfranklin)
The 2 Dollar Miracle (http://www.the2dollarmiracle.com/ex_page1.php?ref=home4success)
payorgive.com (http://www.payorgive.com/index.php?referid=Bev2Win)
autoxten.com (http://autoxten.com/Bev2Win)
OTSAffiliate.com | OneX explanation video (http://www.otsaffiliate.com/onexbev.html)
Helping Other People Equally. (http://cp.hopestars.org/index.php?referid=Bev2Win)
Bev Franklin's Page - Together We Earn (http://togetherweearn.com/profile/BevFranklin?xg_source=profiles_memberList)
EzyCashGifts-Receive Unlimited Cash Gifts Directly To Your Alertpay! (http://ezycashgifts.com/?f=Live2Give)
Bev Franklin | Pressmania (http://www.pressmania.com/members/Bev2Win.aspx)
JustBeenPaid! - Initial Sign-Up (http://www.justbeenpaid.com/join.cgi?r=bev2win&p=jsstripler5&c=)

Once bitten, twice shy ???

Not when it comes to cash gifting, apparently:

Bev Franklin pushing Abundant Living Systems in 2008 (http://netmillionairesclub.ning.com/forum/topics/2353985:Topic:6887?commentId=2353985%3AComment%3A7 041)
http://i218.photobucket.com/albums/cc153/thelittleroundman/bevpast.jpg

The obligatory Bev Franklin AdLand Pro entry (http://community.adlandpro.com/members/Bev2Win.aspx)

http://i218.photobucket.com/albums/cc153/thelittleroundman/becadland.jpg

Bev Franklins' list of "opportunities" on Twitter (https://twitter.com/#%21/bevfranklin)

http://i218.photobucket.com/albums/cc153/thelittleroundman/bevtwitter1.jpg

ProfHenryHiggins
05-04-2012, 06:10 AM
Ivey Robertson
2648 5th St, Slidell, LA 70458

msivey33@hotmail.com
ivey77@ymail.com
985-956-2785
http://www.2010blessings.com/invite15/?30643
http://www.linkedin.com/pub/ivey-robertson/15/5a5/48
http://blackdiamond357.ning.com/profile/iveyrobertson?xg_source=activity
https://plus.google.com/104451547721467651174/posts#104451547721467651174/posts
http://www.ineedfinancialhelp.net/viewmember.php?member=34878
http://giftsrollup.com/webinars.php?id=victoryismine
http://chews4income.poweredfromhome.com
http://profile.aimoo.com/MSIVEY77
http://www.linkedin.com/pub/ivey-robertson/48/a66/a21
https://twitter.com/#!/msivey1
http://msivey77.gather.com
http://americandream4me.com/ivey
http://swom.com/people/148665-ivey-robertson
http://income4change.SBCMovie.com (suspended account?)
http://digg.com/newincome4u/submissions
http://www.jan111.com/msivey77
http://jssincome.blogspot.com
http://cashqueen.goldline.pro
http://income4change.blogspot.com
http://www.salespider.com/p-9332173
http://www.salespider.com/p-10642023/ivey-robertson
http://www.sevenpoint2.com/income4u
http://instantblogsubscribers.com/profile.php?u=CASHQUEEN
http://www.ibosocial.com/MSIVEY33
http://www.ibosocial.com/2012GOTBETTER
http://www.apsense.com/user/msivey77
http://msivey77.feedycash.com/index.php
http://www.speedgifting.com/ (her username is "cashqueen")
http://www.homebasedbusinessprogram.com/profile/iveyrobertson
http://www.blackplanet.com/msivey33
http://onexchangeslives.blogspot.com
https://royalty7.com/ref=better2012

and more weight loss programs than I can shake a stick at.

littleroundman
05-04-2012, 06:49 AM
Ivey Robertson
2648 5th St, Slidell, LA 70458

msivey33@hotmail.com
ivey77@ymail.com
985-956-2785


Ivey Robertson @msivey on Twitter (https://twitter.com/#%21/msivey1)

http://i218.photobucket.com/albums/cc153/thelittleroundman/IVEYRtwitter.jpg

Ivey Robertson pushing yet another weight loss "matrix" on SWOM (http://swom.com/people/148665-ivey-robertson)

http://i218.photobucket.com/albums/cc153/thelittleroundman/iveyswom.jpg

Get into business for only $7 with Ivey Robertson on LinkedIn (http://www.linkedin.com/pub/ivey-robertson/48/a66/a21)

http://i218.photobucket.com/albums/cc153/thelittleroundman/iveylinkedin.jpg

Ivey Robertson does weight loss AND cash gifting on Google (https://plus.google.com/104451547721467651174/posts)

http://i218.photobucket.com/albums/cc153/thelittleroundman/iveygoogle.jpg

ProfHenryHiggins
05-05-2012, 12:24 AM
Kevin Stanford (a.k.a. "K-V")

cieexecutive@gmail.com
kvthelab1@gmail.com (he used this in the TVI pyramid scheme)
903-399-9071
http://www.2010blessings.com/invite14/?30099
http://www.ablessingforyou.com (owner on May 2, 2012)
http://www.infinitydownline.com/comp.php?id=instantresidual
http://www.showcaseyourmusic.com/kv
https://twitter.com/#!/kvthelab
http://www.kvthelab.com
http://www.myspace.com/kvthelab
http://www.facebook.com/people/Kevin-Stanford/100000636595501
https://twitter.com/#!/kvmrtga1
http://www.myspace.com/godschildkv
http://www.iconstudios.org/bewithyouagain
http://www.blackplanet.com/cieexecutive




Registrant:
KVTHELAB LLC

400 Ridgecrest Dr
Longview, Texas 75602
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ABLESSINGFORYOU.COM
Created on: 02-May-12
Expires on: 02-May-13
Last Updated on: 02-May-12

Administrative Contact:
Stanford, Kevin cieexecutive@gmail.com
KVTHELAB LLC
400 Ridgecrest Dr
Longview, Texas 75602
United States
(903) 399-9071 Fax -- (903) 399-9071

Technical Contact:
Stanford, Kevin cieexecutive@gmail.com
KVTHELAB LLC
400 Ridgecrest Dr
Longview, Texas 75602
United States
(903) 399-9071 Fax -- (903) 399-9071

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM




Looking over this man's businesses, I see a sad, sad progression. From a promising musical artist, to a purveyor of MLM coffees, to progressively less valid multi-level marketing schemes, and now down into actual, undeniable illegal businesses. Your late father up in Heaven is probably weeping on his harp strings, Kevin.

littleroundman
05-05-2012, 02:14 AM
Kevin Stanford (a.k.a. "K-V")

cieexecutive@gmail.com
kvthelab1@gmail.com (he used this in the TVI pyramid scheme)
903-399-9071
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite14/?30099)
2010 Blessings - A Private Cash Gifting Community (http://www.ablessingforyou.com) (owner on May 2, 2012)
Infinity Downline $25 can change your life! (http://www.infinitydownline.com/comp.php?id=instantresidual)
SYM - K-V (http://www.showcaseyourmusic.com/kv)
https://twitter.com/#!/kvthelab (https://twitter.com/#%21/kvthelab)
KVTHELAB Let's Collab!! twitter.com/kvthelab | Free Music, Tour Dates, Photos, Videos (http://www.kvthelab.com)
KVTHELAB Let's Collab!! twitter.com/kvthelab | Free Music, Tour Dates, Photos, Videos (http://www.myspace.com/kvthelab)
Kevin Stanford | Facebook (http://www.facebook.com/people/Kevin-Stanford/100000636595501)
https://twitter.com/#!/kvmrtga1 (https://twitter.com/#%21/kvmrtga1)
K-V aka Mr. There Goes Another 1 !!! on Myspace (http://www.myspace.com/godschildkv)
Be With You Again (http://www.iconstudios.org/bewithyouagain)
cieexecutive - BlackPlanet.com (http://www.blackplanet.com/cieexecutive)

Kevin Stanfords' "K-V With You" album on Showcase Your Music (http://www.showcaseyourmusic.com/kv)

http://i218.photobucket.com/albums/cc153/thelittleroundman/kv.jpg

Kevin Stanford on Facebook (http://www.facebook.com/people/Kevin-Stanford/100000636595501)

http://i218.photobucket.com/albums/cc153/thelittleroundman/stanfordfacebook.jpg

Kevin Stanford aka K-V @kvmrtga1 on Twitter (https://twitter.com/#%21/kvmrtga1)

http://i218.photobucket.com/albums/cc153/thelittleroundman/kv_makes_another_hit.jpg

Kevin Stanford aka K-V aka Mr. There Goes Another 1 on MySpace (http://www.myspace.com/godschildkv)

http://i218.photobucket.com/albums/cc153/thelittleroundman/kvmyspace.jpg

Kevin Stanford goes legit as cieexecutive on BlackPlanet.com (http://www.blackplanet.com/cieexecutive)

http://i218.photobucket.com/albums/cc153/thelittleroundman/cieexecutive.jpg

ProfHenryHiggins
05-06-2012, 05:09 AM
Just a few minor ads and sightings to report. Besides the IBOSocial crowd continuing to pound the blogosphere with positive thinking about the scam they fell for, that is.


Joseph Blanche
http://www.2010blessings.com/invite29/?29843 was advertised in Bharuch, India. Odd, for a program that claims to be open to United States residents only. While I haven't conclusively identified Mr. Blanche, I have my suspicions about who and where he is.


------------------------------------------------

Charles King
cking.king6@gmail.com
707-205-6536
707-448-5870
http://2010blessings.com/invite13/?26558
http://womvegas.mobi/profile.php?id=25379&sort=&att=&attention=&rm=&cityname=
http://www.usnetads.com/owner/byowner.php?owner=Charles+King

On "Magic Seven Get Paid Today" his member number is 2032

-----------------------------------------------

Maisha Arnold
http://www.2010blessings.com/invite2/?29849
http://www.facebook.com/BlessMeIndeedAndEnlargeMyTerritory

-----------------------------------------------

There also is a "MJ Pencillart" who Denny Vann and Ryan Biddulph both seem to be working on trying to convert into a new recruit. Judging by her (art) blog and certain WHOIS data elsewhere, I suspect that she may be tied to Mary M. Short/Mary Thomson of Heflin, AL, who is under a permanent ban from being involved in securities after a pair of scams around 2008.
Whether or not MJ falls for 2010 Blessings, I think I'd better keep an eye out for further trouble touching her.

ProfHenryHiggins
05-06-2012, 06:13 AM
Another few who definitely fell for the gifting scam.

Jo Ann Fuller
512-756-8710
http://2010blessings.com/invite7/?22847

Her ad referred to this fraud as "ONLINE FAITH Based activity brings you prosperity." Very false, Ms. Fuller, very false indeed.

------------------------------------------------------------------

Charles Smith, Jr.
He appears to be in the vicinity of Princess Anne, Maryland
http://www.2010blessings.com/invite5/?21391
http://www.zurker.com/maxman
http://launch.groups.yahoo.com/group/indie-music/message/17471
http://www.marketamerica.com/tothemax
http://www.mocospace.com/csthemax
http://www.facebook.com/people/Charles-Smith/1251987066

---------------------------------------------------------------------

George Hartwig
hartwig.george@gmail.com
gehsubmit@gmail.com
850-501-7322
http://2010blessings.com/invite12/?29141
https://twitter.com/#!/geowig
http://2010blessings.com/invite9/?29139 (Timothy Hartwig - family member?)
http://www.2010blessings.com/invite7/?28886 (yet another account of the Hartwig's)
http://www.fillmytanktoday.com
http://www.911gascard.com/gastank
http://www.ibosocial.com/geowig
http://www.salespider.com/p-9243963




Registrant:
George Hartwig
2837 Venetian Ct
Gulf Breeze, Florida 32563
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: FILLMYTANKTODAY.COM
Created on: 26-Jun-11
Expires on: 26-Jun-12
Last Updated on: 19-Sep-11

Administrative Contact:
Hartwig, George gehsubmit@gmail.com
2837 Venetian Ct
Gulf Breeze, Florida 32563
United States
8505017322

Technical Contact:
Hartwig, George gehsubmit@gmail.com
2837 Venetian Ct
Gulf Breeze, Florida 32563
United States
8505017322

Domain servers in listed order:
NS1181.WEBSITEWELCOME.COM
NS1182.WEBSITEWELCOME.COM

ProfHenryHiggins
05-07-2012, 09:19 AM
Confirmation that the cash gifter "MJ Pencillart" is the same as the artist MJ Short a.k.a. Mary Short has been acquired.



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In-Reply-To: <CAE+gFdYzwKf8+cQK3QOsmeGH0uzEAp60MzDqS=X_sitty5HRD A@mail.gmail.com>
References: <CAE+gFdYzwKf8+cQK3QOsmeGH0uzEAp60MzDqS=X_sitty5HRD A@mail.gmail.com>
Date: Mon, 7 May 2012 07:09:19 -0500
Message-ID: <CAOVaSQE1xnNfCm1hu1VWeKdSJ2jMxd+YFSjoP3Lub5XQvbyDu Q@mail.gmail.com>
Subject: Re: Hello M.J.
From: mj short <mj.pencillart@gmail.com>
To: Ben Buckles <snugglebunnynazgul@gmail.com>
Content-Type: multipart/alternative; boundary=20cf300514f4cfd8c804bf71233f

--20cf300514f4cfd8c804bf71233f
Content-Type: text/plain; charset=ISO-8859-1

It is a new program that is picking up steam. It is simple with no matrix.
You join and invite others to join. each invitee who joins send you a gift.
so you can build your group to work with and teach them to do what you are
doing. when they receive gifts and sees that it works they follow you in
other programs. Also I generate lead lists as well as design post cards. I
take a percentage of the money made from this and gift it to those who do
not have gets coming to them. This way no one is left out. It is similar to
other program eacept for the gifting to those who just come into the
system. Please give me a call 256-201-7584

On Sat, May 5, 2012 at 7:35 AM, Ben Buckles <snugglebunnynazgul@gmail.com>wrote:

> Would this be the same Mj Pencillart who was talking with Denny Vann
> at Cash Gifting Angels?
>
> If so, you mentioned a program there I've never heard of before, The
> Cash Journey. Could you tell me a bit about it?
>
>
> Ben
>

--20cf300514f4cfd8c804bf71233f
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

It is a new program that is picking up steam. It is simple with no matrix. =
You join and invite others to join. each invitee who joins send you a gift.=
so you can build your group to work with and teach them to do what you are=
doing. when they receive gifts and sees that it works they follow you in o=
ther programs. Also I generate lead lists as well as design post cards. I t=
ake a percentage of the money made from this and gift it to those who do no=
t have gets coming to them. This way no one is left out. It is similar to o=
ther program eacept for the gifting to those who just come into the system.=
Please give me a call 256-201-7584<br>
<br><div class=3D"gmail_quote">On Sat, May 5, 2012 at 7:35 AM, Ben Buckles =
<span dir=3D"ltr">&lt;<a href=3D"mailto:snugglebunnynazgul@gmail.com" targe=
t=3D"_blank">snugglebunnynazgul@gmail.com</a>&gt;</span> wrote:<br><blockqu=
ote class=3D"gmail_quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc s=
olid;padding-left:1ex">
Would this be the same Mj Pencillart who was talking with Denny Vann<br>
at Cash Gifting Angels?<br>
<br>
If so, you mentioned a program there I&#39;ve never heard of before, The<br=
>
Cash Journey. Could you tell me a bit about it?<br>
<span class=3D"HOEnZb"><font color=3D"#888888"><br>
<br>
Ben<br>
</font></span></blockquote></div><br>

--20cf300514f4cfd8c804bf71233f--


Prior legal actions against her:
http://www.asc.state.al.us/Orders/2008/CD-2008-0028.pdf

Presumed to be the same individual as the http://www.asc.state.al.us/Orders/2001/CD-2001-0044.PDF securities injunction.

Stated address matches up with several wesbites, of which one, www.cashn4u.com, appears to be currently defunct and the rest art related to deco art.

http://www.merchantcircle.com/business/cashn4u.256-748-2427 was that websites' surviving ad, while looking back in time to July 2008 via http://web.archive.org/web/20080725043147/http://www.cashn4u.com/ confirms that this was the "AJ's Gifts" of the Alabama Securities complaint and action.

https://twitter.com/#!/cashn4u confirms that "mj" was still using the cashn4u name in Nov. 2010, along with a link to http://funds.gofundme.com/index.php?route=donate2&url=19j2g which matches her fundraising efforts elsewhere.

The "Lawrence" named at the cashn4u.com historical record appears to be the same person who was behind the scheme here in 2011, http://www.talkgold.com/forum/r317914-.html , with the cfnetwork43 tag relating to a number of financial schemes I see online. His known email addresses so far include fopfunding@gmail.com, cfnetwork43@gmail.com and cashn4u@gmail.com.
I would surmise that he is the same person as http://cashgiftingangels.ning.com/profile/LawrenceEdwards and http://mysite.thepeoplesprogram.com/biscuit/home.php?d=266796

MJ's known email addresses include fundingproject2012@gmail.com, decoartstudios@gmail.com, admin@decoartonline.com and mj.pencillart@gmail.com, and she shares cashn4u@gmail.com with Larry.

Her known current websites include, among others:
decoartonline.com
decoartsupplyonline.com
http://splash.ning.com
http://decoartstudios.blogspot.com

And while the data from their TPP website would normally go in the Yet Another Cash Gifting Fool thread, I'll put a copy of it here as well.





You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

Make sure to include your ID Number and complete name.


Important: If paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501



Gift Options:






Message From Your Inviter
A Note From Mj cashn4u :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 679-918-6584
Email: cashn4u@gmail.com
Mj cashn4u
190 county rd 41
heflin,al 36264




Gift Options:






Message From Your Inviter
A Note From Martin Gilford :



Inviter Info
Send Your Gift Of $500 To Your Inviter:
Contact Information:
Phone: 7024254373
Email: mgilford2000@gmail.com
Martin Gilford
2955 Hilton Street
Las Vegas,CA 89121


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
05-07-2012, 09:44 AM
Maisha Arnold
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?29849)
2010 Blessings | Facebook (http://www.facebook.com/BlessMeIndeedAndEnlargeMyTerritory)

Maisha Arnold telling outright lies on her BlessMeIndeedAndEnlargeMyTerritory page on Facebook (http://www.facebook.com/BlessMeIndeedAndEnlargeMyTerritory)

http://i218.photobucket.com/albums/cc153/thelittleroundman/blessingslies.jpg

The only legal Cash Gifting community online ???

Cash gifting is legal ????

You might just want to check your facts before you go any further, Ms Arnold.

ProfHenryHiggins
05-07-2012, 09:58 AM
Mark Fisher II
Markfisherii09@gmail.com
903-244-0521
http://www.2010blessings.com/invite14/?30769
http://www.blessings2receive.com




Registrant:
Mark Fisher II
41CR 2228
Douglassville, Texas 75560
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: BLESSINGS2RECEIVE.COM
Created on: 04-May-12
Expires on: 04-May-13
Last Updated on: 04-May-12

Administrative Contact:
Fisher II, Mark Markfisherii09@gmail.com
41CR 2228
Douglassville, Texas 75560
United States
(903) 244-0521

Technical Contact:
Fisher II, Mark Markfisherii09@gmail.com
41CR 2228
Douglassville, Texas 75560
United States
(903) 244-0521

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM



Can't find any details at the address, but some other sources suggest that he may be a college student, so boarding there would not be out of the question.

littleroundman
05-07-2012, 10:04 AM
Charles Smith, Jr.
He appears to be in the vicinity of Princess Anne, Maryland
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite5/?21391)
D J - Zurker (http://www.zurker.com/maxman)
Yahoo! Groups (http://launch.groups.yahoo.com/group/indie-music/message/17471)
Market America - Built on Product. Powered by People (http://www.marketamerica.com/tothemax)
MocoSpace | Meet people, play games (http://www.mocospace.com/csthemax)
Charles Smith | Facebook (http://www.facebook.com/people/Charles-Smith/1251987066)

Charles Smith Jr makes it easy for anyone searching for illegal cash gifting promoters on his Charles-Smith Facebook page (http://www.facebook.com/people/Charles-Smith/1251987066)

http://i218.photobucket.com/albums/cc153/thelittleroundman/charlessmithfacebook.jpg

Charles Smith aka DJ/maxman on Zurker (http://www.zurker.com/maxman)

http://i218.photobucket.com/albums/cc153/thelittleroundman/djmaxman.jpg

ProfHenryHiggins
05-07-2012, 11:11 AM
Tanya Chanel Taylor
skinnytct@gmail.com
856-905-4588
856-512-0422
http://www.2010blessings.com/invite2/?27064
https://twitter.com/#!/TaylorSbc
http://tanyactaylor.blogspot.com
http://www.youtube.com/user/Skinnytct/videos
http://www.sbcworkathome.com
http://you.sayno2jobs.com
http://timefor.planbwithtt.com
https://docs.google.com/document/d/1H7y42ZCFTk1EPXjb5jmGP7MdF9CUCV33JfKpabPNcH8/edit?pli=1
http://minglecity.com/group/busniess/forum/topic/listForContributor?user=2ugr77pn000xh
http://www.freebentley.info
http://www.paid2lose.info
http://www.salespider.com/p-11412224




Registrant:
Tanya Taylor
206 La Cascata
Clementon, New Jersey 08021
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SAYNO2JOBS.COM
Created on: 02-Dec-11
Expires on: 02-Dec-12
Last Updated on: 02-Dec-11

Administrative Contact:
Taylor, Tanya skinnytct@gmail.com
206 La Cascata
Clementon, New Jersey 08021
United States
(856) 905-4588

Technical Contact:
Taylor, Tanya skinnytct@gmail.com
206 La Cascata
Clementon, New Jersey 08021
United States
(856) 905-4588

Domain servers in listed order:
NS73.DOMAINCONTROL.COM
NS74.DOMAINCONTROL.COM



Odd that her listed street address is a drug rehabilitation clinic.

ProfHenryHiggins
05-07-2012, 12:22 PM
Tanya decided to hide the video in her Youtube channel. Looks like somebody stuck a red-hot poker in her side and she did what scammers so often do; hide and deny it's a scam.

http://www.youtube.com/watch?v=z-H_woELMHs&feature=youtu.be&a
http://t.co/Xf63XROT

Whip
05-07-2012, 12:24 PM
Tanya Chanel Taylor
skinnytct@gmail.com
856-905-4588
856-512-0422
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?27064)
https://twitter.com/#!/TaylorSbc
All About Tanya C. Taylor (http://tanyactaylor.blogspot.com)
Skinnytct - YouTube (http://www.youtube.com/user/Skinnytct/videos)
Leaving a legacy for my family and future generations!!! (http://www.sbcworkathome.com)
you.sayno2jobs.com (http://you.sayno2jobs.com)
Leaving a legacy for my family and future generations!!! (http://timefor.planbwithtt.com)
https://docs.google.com/document/d/1H7y42ZCFTk1EPXjb5jmGP7MdF9CUCV33JfKpabPNcH8/edit?pli=1
Tanya Taylor's Discussions - Mingle City (http://minglecity.com/group/busniess/forum/topic/listForContributor?user=2ugr77pn000xh)
OneBigPowerline.com (http://www.freebentley.info)
Leaving a legacy for my family and future generations (http://www.paid2lose.info)
http://www.salespider.com/p-11412224






Odd that her listed street address is a drug rehabilitation clinic.
I get an apartment complex myself.

GetitRIGHT
05-07-2012, 09:31 PM
I get an apartment complex myself.


Actually its neither of those things, and you all just go around labeling people as a scammer without getting the full details?? I was told this was legal, had no idea it was consider a scam, and from what I read it was legal. I may be wrong, so I hide that video on my channel until I go confirmation that it was either or. Posting my address where I have small children puts them at risk and it needs to be removed. I in no way shape or form want to be involved in scams and I am looking into this myself. You shouldn't pass judgement or label people without getting the facts and definitely shouldn't put somebody's personal information on an open forum with all these crazy psychos and killers running around today. Forget about somebody being scammed out of money, somebody can be harmed or killed that way. Think about that the next time you post somebody's address. Have a blessed evening

littleroundman
05-07-2012, 09:43 PM
Actually its neither of those things, and you all just go around labeling people as a scammer without getting the full details?? I was told this was legal, had no idea it was consider a scam, and from what I read it was legal. I may be wrong, so I hide that video on my channel until I go confirmation that it was either or. Posting my address where I have small children puts them at risk and it needs to be removed. I in no way shape or form want to be involved in scams and I am looking into this myself. You shouldn't pass judgement or label people without getting the facts and definitely shouldn't put somebody's personal information on an open forum with all these crazy psychos and killers running around today. Forget about somebody being scammed out of money, somebody can be harmed or killed that way. Think about that the next time you post somebody's address. Have a blessed evening

Actually, Tanya, your interpretation of what has happened is not quite right.

The information wasn't just "posted" here, it was "REPOSTED" here.

As in, the information is ALREADY out there in the public domain.

REALSCAM.com (http://www.realscam.com) didn't put the information out there, and REALSCAM.com (http://www.realscam.com) certainly doesn't have the power to remove it.

The information wasn't obtained by subterfuge or underhanded means, ANYONE can find the information.

You've exposed one of the great shortcomings of cash gifting.

By necessity, the PARTICIPANTS put themselves out there for exposure.

THEY send their names/addresses/bank details/information to total strangers, no one else does it, THEY do.

REALSCAM.com (http://www.realscam.com) is making people aware of the dangers of participating in cash gifting.

Not only is it illegal, BUT, participants run the danger of having their details out there on the 'net forever

GetitRIGHT
05-07-2012, 10:12 PM
My information was posted on here, that is what I am talking about. Get the whole story before labeling somebody.

ProfHenryHiggins
05-07-2012, 10:16 PM
That's why it is a Name Them And Shame Them method, Tanya. Hopefully, people will start doing their research before joining scams of this kind and see the horror that they are getting themselves into, leading them to avoid the crime and the sin.

With the Federal cash gifting arrest last Wed. still bubbling in the news, one would think that Americans would have heard something about the illegalities involved, too.

GetitRIGHT
05-07-2012, 10:22 PM
You all are so worried about people being scammed and not once did you think that hey maybe the people you are pointing the finger at is one of the ones that were scammed. That is very crazy, and since it was "reposted" here where was the information originally posted for him to be able to "repost" it?

GetitRIGHT
05-07-2012, 10:25 PM
Well I wasn't aware of this, and from what I read it was legal. And how it was explained to me seemed legit. I don't watch TV or read the news. I have enough things going on in my personal life to want to hear about the bad things going on in the world. And you shouldn't name and shame anybody unless you know that they are seriously out there trying to scam people. I wouldn't scam anybody because I wouldn't want to be scammed. These people are church people (so I thought) along with people in law enforcement, so why would I think it was a scam?

ProfHenryHiggins
05-07-2012, 10:32 PM
That's what is called "affinity fraud," when people use ties (such as religion, community, or race) to deceive victims into trusting them. The SEC has a good article on the subject at Investor Alert: Affinity Fraud (http://www.sec.gov/investor/pubs/affinity.htm) . And, while it may be a painful truth, a surprising number of scams out there are run by corrupt pastors using faith as a weapon to cause harm for their personal benefit.

GetitRIGHT
05-07-2012, 10:36 PM
And what you are doing is causing more harm to the victims of the scams by doing you little "name them and shame them" thing without knowing the facts. And lets be real if people were out to scam people would they actually feel shamed? The same effort you are taking in shaming people you could first contact them and see if they are aware that these things are scams. You don't know how much harm you are doing to people who didn't know it was a scam and you get on your high horse and label them. I don't crack to easily but there are others that it could damage very badly with you doing things like this. Its a shame all the way around.

Whip
05-07-2012, 10:50 PM
And what you are doing is causing more harm to the victims of the scams by doing you little "name them and shame them" thing without knowing the facts. And lets be real if people were out to scam people would they actually feel shamed? The same effort you are taking in shaming people you could first contact them and see if they are aware that these things are scams. You don't know how much harm you are doing to people who didn't know it was a scam and you get on your high horse and label them. I don't crack to easily but there are others that it could damage very badly with you doing things like this. Its a shame all the way around.
Obviously not as you clearly aren't and chose to argue and justify your criminal behavior. You are not 'innocent' at all. You're just worried about missing out on your cut.

littleroundman
05-07-2012, 11:02 PM
See, it simply doesn't matter what we here do, think, believe or otherwise.

It is what it is.

Cash gifting is illegal

AND

it's illegal both to "promote" and to "participate"

Here's one whose leaders were indicted just a week or so ago: http://www.patrickpretty.com/wp-content/uploads/2012/05/BELLO-PLATT-HOPKINS-indictment.pdf (http://www.patrickpretty.com/wp-content/uploads/2012/05/BELLO-PLATT-HOPKINS-indictment.pdf)

and, FYI, here's a whole lot more anyone even thinking about becoming involved in cash gifting needs to know: Local Pyramid Club Schemes and Cash Gifting Club Scams (http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/pyramid_clubs.htm)

NOTHING to do with us, it is what it is.

ProfHenryHiggins
05-07-2012, 11:21 PM
And what you are doing is causing more harm to the victims of the scams by doing you little "name them and shame them" thing without knowing the facts. And lets be real if people were out to scam people would they actually feel shamed? The same effort you are taking in shaming people you could first contact them and see if they are aware that these things are scams. You don't know how much harm you are doing to people who didn't know it was a scam and you get on your high horse and label them. I don't crack to easily but there are others that it could damage very badly with you doing things like this. Its a shame all the way around.

I've tried in the past, to contact and reason with them. But many times they refuse to listen to reason, even if their scam was something as painfully obvious as the Oprah Paypal chain letter. I've been yelled at and accused of being a "hater" more times than I can count, just for pointing out to people that they've been deceived. I've watched supposedly pious people flock to the banner of a scammer who uses a few sound bites from their holy writings, and seen them refuse to face the truth even after their leader was sent to prison for his illegal activities, building up new scams in the image of the one they'd fallen for.

path2prosperity
05-08-2012, 02:01 AM
And what you are doing is causing more harm to the victims of the scams by doing you little "name them and shame them" thing without knowing the facts. And lets be real if people were out to scam people would they actually feel shamed? The same effort you are taking in shaming people you could first contact them and see if they are aware that these things are scams. You don't know how much harm you are doing to people who didn't know it was a scam and you get on your high horse and label them. I don't crack to easily but there are others that it could damage very badly with you doing things like this. Its a shame all the way around.

If anybody tries to name and shame a person who was not involved in a scam, it becomes an excellent opportunity for the "shamed" person to speak up for themselves. I chose a name (path2prosperity) about four years before Nickers Smirnow launched his pathway2prosperity scam. The concensus of opinion (when Nickers was revealed as a con artist) was that I was a part of his outfit. A person who has become a RS member even suggested that I had planned to play the part of an innocent with Smirnow, years before he launched his scam. That person was entitled to the opinion but got no support from others so the person could have changed their mind or produce evidence to show that an opinion stated several years ago has turned out to be the truth. The person who made the comment on another forum is a RS member now.

The attempts to name and shame me for my association with Smirnow gave me a great opportunity to say that it was rubbish. I was delighted to be named and shamed as a Smirnow cohort.

ProfHenryHiggins
05-08-2012, 09:14 AM
James Diggs
914 Kirkwood Ave Pasadena, CA 91109

liveoldies@gmail.com
626-755-4262
http://www.2010blessings.com/thankyou/?31593
http://www.homebasedbusinessprogram.com/profile/JimmyDiggs
http://onex.me/wealth007
http://www.blast4cash.com
https://twitter.com/#!/bigdog101
http://globalwealthfactor.com/?id=jdiggs
http://www.ten2winn.com
http://www.globalcash2012.com
http://bigdog.textcashnetwork.com
http://blackbusinessspace.com/forum/topics/are-you-ready-for-a-financial
https://73092637.perfectgiftplan.net (formerly advertised under the name http://yourgift2010.com )
http://blackbusinessspace.com/forum/topics/receive-gifting-over-and-over
http://blackbusinessspace.com/forum/topics/global-gifting-system (tax fraud from 2008 - same scam as Bill Marler's)
http://helenscrcle.ning.com/profile/JimmyDiggs
http://community.adlandpro.com/members/wealth007.aspx
http://magicdolla.com/?bigdog99
http://www.facebook.com/people/Jimmy-Diggs/729905784
http://onemillionblackbusinesses.ning.com/profile/JimmyDiggs
http://finance.dir.groups.yahoo.com/group/homebased_business/message/18698
http://emailmakesmoney.ning.com/profile/JimmyDiggs
http://www.ibosocial.com/wealth007
http://bigdog99.tbaco.com/tbaco/index.cfm
http://www.linkedin.com/pub/jimmy-diggs/5/284/a30


A man thoroughly lost to the greed for money, is how I read Jimmy's history.

littleroundman
05-08-2012, 09:50 AM
James Diggs
914 Kirkwood Ave Pasadena, CA 91109

liveoldies@gmail.com
626-755-4262


James Diggs aka Jimmy Diggs combines religion and cash gifting on Black Business Space (http://blackbusinessspace.com/forum/topics/are-you-ready-for-a-financial)

http://i218.photobucket.com/albums/cc153/thelittleroundman/DIGGSBLACKBUSINESSSPACE.jpg

Jimmy Diggs as wealth007 on Adland Pro (http://community.adlandpro.com/members/wealth007.aspx)

http://i218.photobucket.com/albums/cc153/thelittleroundman/DIGGSADLAND.jpg

James Diggs @Bigdog101 on Twitter (https://twitter.com/#%21/bigdog101)

http://i218.photobucket.com/albums/cc153/thelittleroundman/DIGGSTWITTER.jpg

Jimmy Diggs as wealth007 on IBOSocial (http://www.ibosocial.com/wealth007)

http://i218.photobucket.com/albums/cc153/thelittleroundman/DIGGSIBO.jpg

ProfHenryHiggins
05-08-2012, 10:19 AM
Walid Abdul-Jaleel (a.k.a. Walid Newborn Child Abdul-Jaleel)
http://www.2010blessings.com/invite1/?25794
http://blessingcity.com/user/walidnbc


This man worries me. He's been posting spam on other people's Facebook pages


FOR 14 YEARS OF MY NAVAL CAREER I&#039;VE TRAINED, DEVELOPED, MENTORED AND LEAD THOUSANDS IN RECRUITING &amp; IN THEIR CAREERS. AS A LEADER OF &quot;TEAM PROSPERITY&quot; IN 2010 BLESSINGS. I AM HIRING/SEEKING MORE INDIVIDUALS TO TRAIN, DEVELOP, MENTOR AND LEAD... COME BE APART OF &quot;TEAM PROSPERITY&quot; IN 2010 BLESSING COMMUNITY.... http://www.2010blessings.com/invite1/?25794

One Facebook entry stated that he lives in Atlanta.


He may or may not be this lowlife:
http://crappydads.com/deadbeat-dads/poor-excuse-for-a-human-being
I don't have enough information to tie them together or cut them apart, but there's enough that it seems like a plausible possibility.

ProfHenryHiggins
05-08-2012, 10:39 AM
A fairly minor member of the gifting community, but some of his sites and relationships give valuable evidence against other members.

Ken Dickens
kendickens@rocketmail.com
302-645-9101
http://www.2010blessings.com/invite5/?21717
http://www.facebook.com/ken.dickens.9
http://www.2010blessings.net
http://labs.mirror.me/googleplus/112302559919157071956
http://www.salespider.com/c-19545113/finally-gifting-honestly
http://www.weneedmoney.us (old website - try the Wayback Machine on it once it's fixed?)
http://www.metacafe.com/watch/4950987/2010_blessings_25_can_change_your_life_2010blessin gs_net





Registrant:
Ken Dickens
30254 E. Mill Run
Milton, Delaware 19968
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 2010BLESSINGS.NET
Created on: 09-Oct-11
Expires on: 09-Oct-12
Last Updated on: 09-Oct-11

Administrative Contact:
Dickens, Ken kendickens@rocketmail.com
30254 E. Mill Run
Milton, Delaware 19968
United States
(302) 645-9101

Technical Contact:
Dickens, Ken kendickens@rocketmail.com
30254 E. Mill Run
Milton, Delaware 19968
United States
(302) 645-9101

Domain servers in listed order:
NS41.DOMAINCONTROL.COM
NS42.DOMAINCONTROL.COM

ProfHenryHiggins
05-08-2012, 06:45 PM
Jay Wells (a.k.a. "JR Wells")
13510 N Creek Dr Apt E-511
Mill Creek, Washington 98012

jrwells247@aol.com
jr@healthycoffeeusa.com
425-213-0510

http://www.youtube.com/user/becomedebtfree
http://www.youtube.com/channel/UCeqq_nk5ZZT005U3o955y5A/videos
http://www.jrwellsonline.com
http://www.wahm.com/forum/members/74156-jr-wells
http://www.lead-with-free-attraction-marketing-lead-secrets.info
http://www.global-new-plan-network-review-list.info
http://www.dailymotion.com/GdiTopEarner
https://twitter.com/#!/jayrwells
http://drink2health.healthycoffee.com
http://infinitydownline.com/?id=1000snow
http://www.mefeedia.com/watch/32468242
http://freewebsiteads.forumotion.net/t6-the-secret-to-making-large-amounts-of-cash-with-network-marketing
http://www.awaytolive.com (around 2009?)
http://www.youtube.com/user/TWRJRWELLS
http://twrexplosion.com
http://video.filestube.com/watch,8d1bfdd8b406a26a03ea/Cash-Gifting-For-Cash-Gifters.html (14 Eagles gifting pyramid)
http://jrwells.hubpages.com
http://www.myspace.com/video/jr-wells/jr-wells-teaches-how-to-change-your-frequency/102589309#!/video/FlyinAces8
http://www.betternetworker.com/members/jr_wells

It appears that he used to be part of the Teamworx International gifting pyramid, with a tie to Eric Stober there. But the website itself is unreachable to confirm, so I'm going by a partial Google cache of it. As Teamworx spun off from the organized crime group Connecting Us All not long before J.J. Ulrich managed to spring founder Harvey Dockstader from prison, I consider this connection a serious one.
He had a Youtube video up about 2010 Blessings, but I could not see his account number clearly enough in it to post. I could, however, see his phone number. It was deleted within minutes of my noticing it today.

All the evidence seems to indicate that he's bought into the cash gifting lies, hook line and sinker and cannot face that he's in the wrong. I hope that I'm misreading him there.





Registrant:
jr wells
13510 N Creek Dr Apt E-511
Mill Crek, Washington 98012
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: JRWELLSONLINE.COM
Created on: 23-Feb-10
Expires on: 23-Feb-13
Last Updated on: 06-Mar-12

Administrative Contact:
wells, jr jrwells247@aol.com
13510 N Creek Dr Apt E-511
Mill Crek, Washington 98012
United States
+1.4252130510

Technical Contact:
wells, jr jrwells247@aol.com
13510 N Creek Dr Apt E-511
Mill Crek, Washington 98012
United States
+1.4252130510

Domain servers in listed order:
NS25.DOMAINCONTROL.COM
NS26.DOMAINCONTROL.COM

littleroundman
05-08-2012, 07:56 PM
Jay Wells (a.k.a. "JR Wells")
13510 N Creek Dr Apt E-511
Mill Creek, Washington 98012

jrwells247@aol.com
jr@healthycoffeeusa.com
425-213-0510

JR Wells does the "show me the money" thing on Twitter (https://twitter.com/#%21/jayrwells)

http://i218.photobucket.com/albums/cc153/thelittleroundman/jrwellstwitter.jpg

JR Wells as TWRJRWELLS on his TWExplosion YouTube channel (http://www.youtube.com/watch?v=wA2rdpYwzdo&list=UULJZJXKyYBiR3UCMZDuTNlw&index=4&feature=plcp)

http://i218.photobucket.com/albums/cc153/thelittleroundman/twryoutube.jpg

JR Wells on MySpace (http://www.myspace.com/video/jr-wells/how-to-make-real-easy-money-in-the-hardest-times-of-america/103892047)

http://i218.photobucket.com/albums/cc153/thelittleroundman/jrwellsmyspace.jpg

ProfHenryHiggins
05-08-2012, 07:57 PM
Stanley Snead (possibly a.k.a. Stephen Snead?)

http://www.2010blessings.com/invite13/?24535
http://OurThingII.tk
http://blessingcity.com/user/onaigo
http://www.youtube.com/user/TheMrnohype
https://twitter.com/#!/stanleysnead
http://tooeasy.sbcpower.com
http://nohype.tk
http://nohype.onegreatmovie.com
http://mrnohype.blogspot.com
http://www.linkedin.com/pub/stanley-snead/26/822/b50


He appears to have an invitee/follower, a lady who goes by "pastorsmith" in the 2010 Blessings community.
Some of her websites include:
http://www.psservices4u.com
http://sta.rtup.biz/profile/PastorSmith
http://www.plaxo.com/directory/profile/115965378269/489a48a5/Pastor/Smith
http://www.2010blessings.com/invite15/?32023
http://newtestamentworldwideministries.webs.com
http://www.blogger.com/profile/01619629104589942533

ProfHenryHiggins
05-09-2012, 04:29 AM
Oh my, my, my. I take a nap and wake up to find a few more gifters prime and ready to expose for what they are up to.


Trameka Peterson
910-703-9854
http://www.2010blessings.com/invite4/?31971
http://www.ibosocial.com/TPeterson
http://iwantomakemoneynow.blogspot.com
http://www.5forfree.com/?a=TPeterson
http://allsolutionsnetwork.com/cgi-bin/d2.cgi/TP62440/fundraisinghelp.htm
https://twitter.com/#!/TPeterson29
http://www.linkedin.com/in/tramekapeterson
http://www.magicdolla.com/?tpeterson
https://www.sendoutcards.com/121515
http://www.facebook.com/trameka.peterson

Oh dear. A bank employee gone rotten in North Carolina. And it looks like her beloved Robert is a preacher of some kind, too. Gifting, triplers, get rich quick ponzi programs; where on Earth did they misplace their common sense and reason?

-------------------------------------------

"Ana Ortega"
Claimed location is Park Row, Texas

http://www.2010blessings.com/invite13/?27539
http://www.corkin.com/Profile/View.cfm?n=ANNIE0626&userid=155654

Might possibly be Jenny Ana Ortega Bonifaz at http://www.facebook.com/people/Jenny-Smart/100000683307968 ? I can't tell one way or the other with the tiny information I have here so far.

--------------------------------------------

"Hoffman" father of Kamiah Hoffman
in the vicinity of East St. Louis, Illinois

admin@hoffmanrealtors.net (used when working politically)
618-223-4202 (associated business)
http://www.youtube.com/watch?v=kacGDuhX2yI (serious craziness as he supports the scammers)
http://www.youtube.com/user/hoffmanrealtors
http://www.elections.il.gov/CampaignDisclosure/CDPdfViewer.aspx?FiledDocID=408069&DocType=Image

Claims to have been part of Elite Activity prior to Harvey Dockstader's arrest and trial. Knows the law and doesn't grasp that the 2010 Blessings gang are doing precisely what Harvey did.
Appears to be employed by Golub & Associates in the past, and promoting cash gifting while on the job doing his insurance adjustment work.

littleroundman
05-09-2012, 09:23 AM
A fairly minor member of the gifting community, but some of his sites and relationships give valuable evidence against other members.

Ken Dickens
kendickens@rocketmail.com
302-645-9101

Ken Dickens on Google+, along with some familiar names in cash gifting circles (https://plus.google.com/112302559919157071956/posts)

http://i218.photobucket.com/albums/cc153/thelittleroundman/dickensongoogleplus.jpg

Ken Dickens the athlete on Facebook (http://www.facebook.com/ken.dickens.9)

http://i218.photobucket.com/albums/cc153/thelittleroundman/dickensfacebook.jpg

littleroundman
05-09-2012, 09:45 AM
Oh my, my, my. I take a nap and wake up to find a few more gifters prime and ready to expose for what they are up to.


Trameka Peterson
910-703-9854


Oh dear. A bank employee gone rotten in North Carolina. And it looks like her beloved Robert is a preacher of some kind, too. Gifting, triplers, get rich quick ponzi programs; where on Earth did they misplace their common sense and reason ?

Trameka Petersen as TPetersen promoting yet ANOTHER pyramid scheme on IBOSocial (http://www.ibosocial.com/TPeterson)

http://i218.photobucket.com/albums/cc153/thelittleroundman/trameka.jpg

Trameka Petersen @TPetersen29 on Twitter (https://twitter.com/#!/TPeterson29)

http://i218.photobucket.com/albums/cc153/thelittleroundman/tramekatwitter.jpg

ProfHenryHiggins
05-09-2012, 09:48 AM
And the other shoe has dropped with regard to "wingx." His partner David Saulter has revealed himself, and is building "Team Circle of Champions" as part of the 2010 Blessings tax fraud scam. I'd been wondering what that "COC" tag on JR Wells' video meant, and now I know.


David Saulter
realonlinebiz@gmail.com
dsaulters@gmail.com
347-691-8446
866-956-9677
http://blessingcity.com/user/dsault
http://circleofchampions.info
http://www.ecardsforvalentinesday.com
http://myworld.ebay.com/g8deals247
http://www.netdivvy.com/members/team6
http://www.shoesforplussize.com
http://payitforwardkings.com
http://tarr.uspto.gov/servlet/tarr?regser=serial&entry=77495757
http://angrybirdadultcostume.com




Registrant:
aws

272 dunns mill road
109
bordentown, New Jersey 08505
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CIRCLEOFCHAMPIONS.INFO
Created on: 02-May-12
Expires on: 02-May-13
Last Updated on: 02-May-12

Administrative Contact:
saulters, david realonlinebiz@gmail.com
aws
272 dunns mill road
109
bordentown, New Jersey 08505
United States
+1.3476918446

Technical Contact:
saulters, david realonlinebiz@gmail.com
aws
272 dunns mill road
109
bordentown, New Jersey 08505
United States
+1.3476918446

Domain servers in listed order:
NS1007.HOSTGATOR.COM
NS1008.HOSTGATOR.COM


From government records:


1. david saulters

Address:
david saulters
89 merseles st.
jersey city, NJ 07302
United States
Legal Entity Type: Individual
Country of Citizenship: United States
Phone Number: 3476918446

ProfHenryHiggins
05-09-2012, 10:17 AM
Jonathan Warner
jonathan_wrnr@yahoo.com
540-338-6245
http://blessingcity.com/user/jonathanwarner
http://www.pennypinchernewspaper.com/cgi-bin/classifieds.cgi?f=ShowAd&dbid=5761
http://www.getepx.com/jwarner
http://www.facebook.com/MrCoffeemillionaire/info
http://www.3stepbiz.info
https://twitter.com/#!/EPXJW
http://jwspiderweb.blogspot.com/


His newspaper ad:


By Jonathan Warner
Item 2010 Blessings
Price $35.00
Description 2010 Blessings is a community of like minded people that are honest, has integrity, and mostly wants to blessed someone financially because they want to help. 2010 Blessings is a gifting cash only community. With $35 dollars you can get started by blessing someone with a cash gift. $25 to the individual on your $25 board and $10 to the ADMIN for your website and backoffice. 2010 Blessings has boards from $25 up to $5000 which are supervised by the founder and he has the power to delete anyone who ever is not following the rules set in the Terms and Conditions. Under the IRS 950, an individual can receive up to $13,000 dollars from a person without being tax for it. Therefore, 2010 Blessings is Legal. 2010 Blessings ARE NOT THESE: Network Marketing, MLM, Pyramid, not a business, not a money making opportunity, not work from home job, not an internet job but a cash gifting community. The founder has developed a system where individuals like you and I can receive money in the mail as gifts without being illegal, being a scam and not being tax. If you are tired of making no money but want to do something different than online businesses without a downline that supports your income. Do 2010 Blessings and I Guarantee YOU! You WILL BE BLESSED.....CALL ME TODAY!!! I WILL EXPLAIN HOW IT WORKS....
2010 Blessings
Individuals Blessing EachOther!!!
Location Purcellville, Virginia, United States
Telephone (540) 338-6245
Pickup/
Delivery options Will mail
Date posted Sunday, May 06, 2012





Domain ID:D33217806-LRMS
Domain Name:3STEPBIZ.INFO
Created On:04-Jun-2010 21:36:06 UTC
Last Updated On:04-Aug-2010 20:34:27 UTC
Expiration Date:04-Jun-2011 21:36:06 UTC
Sponsoring Registrar:GoDaddy.com Inc. (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR49649669
Registrant Name:Jonathan Warner
Registrant Organization:
Registrant Street1:530 south 11th street
Registrant Street2:PO Box 574
Registrant Street3:
Registrant City:purcellville
Registrant State/Province:Virginia
Registrant Postal Code:20134
Registrant Country:US
Registrant Phone:+1.7038801646
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:jonathan_wrnr@yahoo.com
Admin ID:CR49649674
Admin Name:Jonathan Warner
Admin Organization:
Admin Street1:530 south 11th street
Admin Street2:PO Box 574
Admin Street3:
Admin City:purcellville
Admin State/Province:Virginia
Admin Postal Code:20134
Admin Country:US
Admin Phone:+1.7038801646
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:jonathan_wrnr@yahoo.com
Billing ID:CR49649676
Billing Name:Jonathan Warner
Billing Organization:
Billing Street1:530 south 11th street
Billing Street2:PO Box 574
Billing Street3:
Billing City:purcellville
Billing State/Province:Virginia
Billing Postal Code:20134
Billing Country:US
Billing Phone:+1.7038801646
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:jonathan_wrnr@yahoo.com
Tech ID:CR49649671
Tech Name:Jonathan Warner
Tech Organization:
Tech Street1:530 south 11th street
Tech Street2:PO Box 574
Tech Street3:
Tech City:purcellville
Tech State/Province:Virginia
Tech Postal Code:20134
Tech Country:US
Tech Phone:+1.7038801646
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:jonathan_wrnr@yahoo.com
Name Server:NS2.LNHI.NET
Name Server:NS1.LNHI.NET
Name Server:NS3.LNHI.NET

Whip
05-09-2012, 10:23 AM
And the other shoe has dropped with regard to "wingx." His partner David Saulter has revealed himself, and is building "Team Circle of Champions" as part of the 2010 Blessings tax fraud scam. I'd been wondering what that "COC" tag on JR Wells' video meant, and now I know.


David Saulter
realonlinebiz@gmail.com
dsaulters@gmail.com
347-691-8446
866-956-9677
Blessing City - dsault’s Channel (Powered by ClipBucket) (http://blessingcity.com/user/dsault)
Circle Of Champions | Focus, Accountability, Determination (http://circleofchampions.info)
Ecardsforvalentinesday.com (http://www.ecardsforvalentinesday.com)
eBay My World - g8deals247 (http://myworld.ebay.com/g8deals247)
David Saulters | Profile (http://www.netdivvy.com/members/team6)
http://www.shoesforplussize.com
Pay It Forward Kings Each one Teach One. (http://payitforwardkings.com)
Latest Status Info (http://tarr.uspto.gov/servlet/tarr?regser=serial&entry=77495757)
ANGRY BIRDS ADULTCOSTUME.COM (http://angrybirdadultcostume.com)





From government records:

He really seems to get around.

Momsrock.net - Momsrock (http://www.ip-adress.com/whois/momsrock.net)

Not sure I'd buy a security camera from someone that wants my money illegally:

POLO DOMAINS - HOMESECURITYCAMERASWIRELESS.COM Domain Name Info (http://whois.polodomains.com/domain/ovI8o4NUDihISzOTdTRzY-JgeRuQ8elwmqtKhT6i2wI._info.html)

And trying to steal other people's money can be like pulling teeth:

POLO DOMAINS - CHERRYHILLNJDENTIST.NET Domain Name Info (http://whois.polodomains.com/domain/KN3fnk1bJAQE3LPpCpEbIYNZeZ1gfZiP_info.html)

ProfHenryHiggins
05-09-2012, 10:34 AM
Randy Bowling
randy.bowling48@gmail.com
http://www.2010blessings.com/invite13/?27871
http://www.salespider.com/p-8867263
http://webfreeclassifieds.com/index.php?a=2&b=4479


His ad from Web Free Classifieds:


Contact
Ad Number: 4479
Seller: randy48
City:

Zip Code: 41105
Country: United States


Details
Price: $ - USD
Ad began: 5/5/12


Description
How this program works:

You give a gift of $25 and a 1 time Payment to Admin of $10.
Qualify by inviting 2 like minded to do the same.
You could receive up to 6 gifts of $25 for a total of $150.
Save 2 gifts to send on the next level.
Beginning from here on, the gifts you give will come from the gifts you receive.

THEN..

You give a gift of $50.
You could receive up to 6 gifts of $50 for a total of $300.
Save 2 gifts to send on the next level.

You give a gift of $100.
You could receive up to 6 gifts of $100 for a total of $600.
Save 2 gifts to send on the next level.

You give a gift of $250.
You could receive up to 6 gifts of $250 for a total of $1,500.
Save 2 gifts to send on the next level.

You give a gift of $500.
You could receive up to 6 gifts of $500 for a total of $3,000.
Save 2 gifts to send on the next level.

You give a gift of $1,000.
You could receive up to 6 gifts of $1,000 for a total of $6,000.
Save 2 gifts to send on the next level.

You give a gift of $2,000.
You could receive up to 6 gifts of $2,000 for a total of $12,000.
Save 2 gifts to send on the next level.

You give a gift of $5000.
You could receive up to 6 gifts of $5,000 for a total of $30,000.

You also get 2 "Bonus Positions" to get gifted all over again EVERY
time you enter the center of ANY level board!

This allows you to get INFINITE gifts from your teams efforts and
allows you to help those who have helped you by making it a VERY
fast paced Community.
This theory and design is what over 23,000 Members and Leaders
alike are excited about and we will continue to grow each and every day.

That's not bad for giving a one-time out-of-pocket gift of $25!
(plus a one-time account activation donation of $10)

THE 2010 BLESSINGS SYSTEM WORKS.... AND WORKS FAST!

THIS IS OPEN TO USA RESIDENTS ONLY!!

You should invite 2 new people into the community.

http://www.2010blessings.com/invite13/?27871



Plenty of evidence of a profit motive in operation, I would say.

littleroundman
05-10-2012, 02:21 AM
Stanley Snead (possibly a.k.a. Stephen Snead?)

2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?24535)
2010 Blessings - A Private Cash Gifting Community (http://OurThingII.tk)
Blessing City - onaigo’s Channel (Powered by ClipBucket) (http://blessingcity.com/user/onaigo)
TheMrnohype - YouTube (http://www.youtube.com/user/TheMrnohype)
https://twitter.com/#!/stanleysnead (https://twitter.com/#%21/stanleysnead)
SBCPower.com (http://tooeasy.sbcpower.com)
No Hype...Great Opportunity (http://nohype.tk)
OneGreatMovie (http://nohype.onegreatmovie.com)
No Hype - Skinny Body Care - Best MLM (http://mrnohype.blogspot.com)
Stanley Snead | LinkedIn (http://www.linkedin.com/pub/stanley-snead/26/822/b50)

Stanley Snead @stanleysnead on Twitter (https://twitter.com/#%21/stanleysnead)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Us_reasonably_small.jpg

http://i218.photobucket.com/albums/cc153/thelittleroundman/snead.jpg

littleroundman
05-10-2012, 04:55 AM
He appears to have an invitee/follower, a lady who goes by "pastorsmith" in the 2010 Blessings community.
Some of her websites include:
Home - PS Services 4U (http://www.psservices4u.com)
Pastor Smith's Page - StartUp (http://sta.rtup.biz/profile/PastorSmith)
Plaxo - Pastor Smith (115965378269) (http://www.plaxo.com/directory/profile/115965378269/489a48a5/Pastor/Smith)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite15/?32023)
Home - New Testament Churches of the Apostolic Faith (http://newtestamentworldwideministries.webs.com)
Blogger: User Profile: PS Services 4U (http://www.blogger.com/profile/01619629104589942533)

Cash gifting, HYIPs and religion do make the strangest bedfellows, however, bedfellows they certainly are, at least in the USA.

Pastor Smiths' STA.rtup.biz page (http://sta.rtup.biz/profile/PastorSmith)

http://i218.photobucket.com/albums/cc153/thelittleroundman/smithstartup.jpg

Just in case anyone is uncertain Pastor Smiths' 2010Blessings' page (http://www.2010blessings.com/invite15/?32023)

http://i218.photobucket.com/albums/cc153/thelittleroundman/smithblessings.jpg

Pastor Smith on NTC Worldwide Ministries (http://newtestamentworldwideministries.webs.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/ntc.jpg

All from Pastor Smith on PS Services 4U (http://psservices4u.org/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/ps4u.jpg

ProfHenryHiggins
05-11-2012, 11:51 AM
Candace Shelton
330-687-0922
http:/cashblessings.allalla.com

The blurb under her video this week read,


Published on May 10, 2012 by Cash Blessings


Visit http://2010blessings.com/joinnow and type in Inviter id 23205 to start receiving and prospering from cash blessings.


Definitely fails the "donative intent" requirement of the IRS now, doesn't it?
So does what she wrote at allalla.com


Cash Blessings
Become financially independent with Cash Blessings!!!

Are you presently in need of a cash blessing?

Could you use some extra money?

Do you actually want to discover how to get cash money given to you on a routine schedule?

If you replied yes to any of these questions then I heartily invite you to realize how to become part of an incredible community that can help you to live abundantly from cash money.

In these very difficult economic times extra money has been scarce for so many individuals. I encourage you to learn about an excellent opportunity to receive more money while at the same time assisting others.

This activity only just requires you to give a one-time out of pocket cash gift of $25 plus a one time $10 donation to a set up your very own website online for all together a total of $35. Once you give and you will then be able to start getting cash gifts from several benevolent folks like yourself. It is a terrific activity and an exercise in generousness.

If you are are eager to begin getting cash mailed to you on a consistent basis then I invite you to get started today by going to 2010 Blessings and kindly type in the Inviter id 23205.

Give a little, receive a whole lot more and be tremendously blessed.

Again to get started, please go to 2010 Blessings and type in the

Inviter id 23205.




2010blessings.com gave me this when I poked it,



Your Inviter ID is: 23205
Your Inviter Name: Candace Shelton
Your Inviter Phone: 3306870922



The nonsense they claim on the Alertpay payment link as the reason for the payment


Donation: Donating entitles people to use site for the duration of the community and take part in the training on it.



And I see that Jon Scherling is also using the gifting back office to promote and recruit for a MLM he's in, http://2010blessings.homepagepays.com


The first page after joining had the same garbage as usual,


If you decide to use the Post Office Box, all Donations sent have to be in CASH, NO EXCEPTIONS to this rule. The reason being is that wer are a Cash Gifting Activity so all transactions have to be CASH here to follow the letter of the I.R.S Laws of The United States Of America.


As if the IRS cares about THAT at all.

ProfHenryHiggins
05-11-2012, 12:53 PM
"Hoffman" has tentatively been re-identified as being Courtney M. Johnson, a FHA appraiser and public adjuster who works (worked?) for Hoffman Realtors as well as Golub & Assoc. Courtney's past attempt to be elected to public office is shadowed by having designated people as officers of his election committee without their approval or knowledge.

No 2010blessings webpage or ID number has yet been determined for him, however.


---------------

Candace Shelton has an additional video and account at http://blessingcity.com/user/cashblessings

----------------

Is the video at http://www.youtube.com/watch?v=KbrymNxc_nc the same one that "getit" posted at http://blessingcity.com/video/3KW8KNSR5GSM/2010-Blessings-A-Private-Cash-Gifting-Community ? It looks that wat to me, which links Born Again Records to this scam.

ProfHenryHiggins
05-11-2012, 02:31 PM
Kim McDaniel
BusinessisGreat@me.com
vibrantlifecoach@comcast.net
410-205-6003
410-433-7292
http://2010blessings.com/invite23/?31180
http://www.ibosocial.com/CoachKim
http://www.tailormadesuccess.com
http://roiunlimited.com/kmcdaniel-tour.php?a=home
http://www.HomeschoolStrategies.com
http://coachkim.mandurarep.com/b_contact.php
http://web.mac.com/thelifecoach (assorted e-books advertising her businesses)
http://www.privatesuccessclub.com
http://www.homeschoolstrategies.com
http://teamkquest.blogspot.com (another Limu party hostess??)
http://www.becomingmoreexcellent.com
http://www.linkedin.com/pub/kimberley-mcdaniel/10/297/124 (A former military intelligence officer in the US Army? I truly doubt that claim.)
http://km0525.iwowwe.com/free
http://www.aboutfacecoaching.com
https://twitter.com/#!/CashflowKim
http://www.salespider.com/p-7950633/kimberley-mcdaniel




Registrant:
Kimberley McDaniel
4505 Eastway
Baltimore, Maryland 21212
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: TAILORMADESUCCESS.COM
Created on: 16-Apr-12
Expires on: 16-Apr-13
Last Updated on: 16-Apr-12

Administrative Contact:
McDaniel, Kimberley vibrantlifecoach@comcast.net
4505 Eastway
Baltimore, Maryland 21212
United States
(410) 433-7292 Fax -- (410) 433-7411

Technical Contact:
McDaniel, Kimberley vibrantlifecoach@comcast.net
4505 Eastway
Baltimore, Maryland 21212
United States
(410) 433-7292 Fax -- (410) 433-7411

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM

ProfHenryHiggins
05-12-2012, 08:55 AM
Terri L. Clay
179 Maple Street NW
Atlanta, Ga 30314

tclay2is@yahoo.com
terriclay@terriclayinspires.com
678-694-7849
502-471-7972
http://www.2010blessings.com/invite25/?25081
http://www.thisjobsucks.org
http://www.youtube.com/user/tclayis
http://www.terriclayinspires.com
http://terrilclay.com
http://twitter.com/terriclay
http://www.steppinoutofthebox.org




Registrant:
Terri Clay Enterprises

3406 Ridge Brook Trail
Duluth, Georgia 30096
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: THISJOBSUCKS.ORG
Created on: 03-May-12
Expires on: 03-May-13
Last Updated on: 03-May-12

Administrative Contact:
Clay, Terri tclay2is@yahoo.com
Terri Clay Enterprises
3406 Ridge Brook Trail
Duluth, Georgia 30096
United States
+1.5024717972

Technical Contact:
Clay, Terri tclay2is@yahoo.com
Terri Clay Enterprises
3406 Ridge Brook Trail
Duluth, Georgia 30096
United States
+1.5024717972

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM



Also, according to her Youtube video, she inducted two of her children into this fraud as well.

littleroundman
05-12-2012, 09:37 AM
Kim McDaniel
BusinessisGreat@me.com
vibrantlifecoach@comcast.net
410-205-6003
410-433-7292

Kim McDaniel @CashflowKim on Twitter (http://i218.photobucket.com/albums/cc153/thelittleroundman/mcdanieltwitter.jpg)

http://i218.photobucket.com/albums/cc153/thelittleroundman/mcdanieltwitter.jpg

Kimberley McDaniel "Certified Professional Coach" on LinkedIn (http://www.linkedin.com/pub/kimberley-mcdaniel/10/297/124)

http://i218.photobucket.com/albums/cc153/thelittleroundman/mcdaniellinkedin.jpg

Kimberley McDaniel sells Mandura "superjuice" (http://coachkim.mandurarep.com/b_contact.php)

http://i218.photobucket.com/albums/cc153/thelittleroundman/mcdanielmandura.jpg

Kim McDaniel is "CoachKim" on IBOSocial (http://www.ibosocial.com/CoachKim)

http://i218.photobucket.com/albums/cc153/thelittleroundman/MCDANIELIBO.jpg

ProfHenryHiggins
05-12-2012, 09:42 AM
Denny Elkins
denny@dennyelkins.com
813-598-1153
813-662-1610 (in 2009)
http://www.2010blessings.com/invite12/?28570
http://vimeo.com/user7932027
http://www.dennyelkins.com
http://www.youcangetfreewireless.com
http://igetfreewirelessservice.com
http://www.igetcashgiftsdaily.com
http://www.igetdailycashgifts.com
http://www.pushbuttonemailer.com/videotutorials.php?id=getitnow
http://www.igetfreegass.com
http://www.ibosocial.com/1221878306/blog.aspx
http://www.roiunlimited.com/getit-tour.php?a=home
http://www.floridamoves.com/real_estate_agent/3581/Dennis-Denny-Elkins.aspx
http://www.youtube.com/user/sinnedsnikle
http://www.everydaypays.com (Global Cash Formula scheme from 2008)




Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: igetcashgiftsdaily.com

Registrant Contact:
N/A
Dennis Elkins ()

Fax:
29250 US 19 N #235
Clearwater, FL 33761
US

Administrative Contact:
N/A
Dennis Elkins (denny@dennyelkins.com)
+1.8135981153
Fax: +1.8134647799
29250 US 19 N #235
Clearwater, FL 33761
US

Technical Contact:
N/A
Dennis Elkins (denny@dennyelkins.com)
+1.8135981153
Fax: +1.8134647799
29250 US 19 N #235
Clearwater, FL 33761
US

Status: Locked

Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com
dns4.registrar-servers.com
dns5.registrar-servers.com

Creation date: 23 Apr 2012 16:20:00
Expiration date: 23 Apr 2014 08:20:00

ProfHenryHiggins
05-12-2012, 03:32 PM
Simona Herder (a.k.a. Simona Alexia, a.k.a. Mona H., a.k.a. Alexia H.)
monarecruitingcenter@yahoo.com
484-362-3334
484-301-2222
http://www.2010blessings.com/invite2/?28478
http://www.ibosocial.com/simona45
http://www.facebook.com/people/Simona-Alexia/1268163251
http://allsolutionsnetwork.com/MH/MH7118
http://www.linkedin.com/pub/simona-alexia/14/5bb/709
http://www.free-press-release.com/news-view-online-television-on-your-computer-1309484506.html
http://www.salespider.com/p-2796831/alexia-h
http://community.adlandpro.com/members/143728.aspx
http://simona.webpromooffer.com
http://simonalexia.myisystem.com
http://www.supershopper.org/employment/EmployerJobs.asp?aid=42870



Her blog post on IBOSocial that pointed her out to me wasn't even her own words, but a parrot-like regurgitation of a common set of gifter arguments as to why their scam isn't a scam. What's with these people who can't even write their own blog and just plagiarize?

Although, considering that she wrote about herself on Adlandpro in 3rd person and as if she was two different people being discussed together, that might have been safer for reader's sanity.

ProfHenryHiggins
05-13-2012, 03:28 AM
Back when I reported on Cheryl Booker and Leslie Goodwin, I made a passing mention of Darry Perkinson. Confirmation and identification of his membership has now been acquired.


Darry Perkinson
2495 Lois Ln
Jonesboro, Georgia 30236-2752

Has also claimed this location in the past:
2045 Mt. Zion Rd. #200, Morrow, Georgia 30260

perkyd@netpro2000.com
perkyd@wealthbrokers.org
678-520-7673
http://www.2010blessings.com/thankyou/?32039
http://wallstreet580.myisystem.com/fx/mycap.php?pid=317
http://wallstreet580.myisystem.com/shownews.php?id=1304
http://www.blesswithcash.com
http://www.youtube.com/user/wallstreet580
http://wealthbrokers.org
http://www.40buckplan.com
https://twitter.com/#!/wallstreet_580
http://www.wealthbrokerstv.com
http://www.linkedin.com/pub/darry-perkinson/4a/390/447
http://bless1team.com
http://bless1team.myisystem.com
http://www.tvcmatrix.com/wallstreet
http://www.infinity100.com/contact-sponsor.php?id=wallstreet
http://powerof4system.com/join.php?user=perkyd
http://www.100kayear.net
http://www.dandb.com/businessdirectory/wealthbrokersllc-morrow-ga-28559930.html
https://twitter.com/#!/DPerk210
http://www.youtube.com/watch?v=c23K1zrY62w
http://www.youtube.com/watch?v=sC5xUFOBALQ&feature=plcp





Registrant:
Darry Perkinson
2495 Lois Ln
Jonesboro, Georgia 30236-2752
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: BLESSWITHCASH.COM
Created on: 27-Apr-12
Expires on: 27-Apr-13
Last Updated on: 27-Apr-12

Administrative Contact:
Perkinson, Darry perkyd@netpro2000.com
2495 Lois Ln
Jonesboro, Georgia 30236-2752
United States
(678) 520-7673

Technical Contact:
Perkinson, Darry perkyd@netpro2000.com
2495 Lois Ln
Jonesboro, Georgia 30236-2752
United States
(678) 520-7673

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM





Bless1Team Support

We have Several Numbers and
contacts that are very important:

Bless1Team Support :

Darry Perkinson 678.520.7673
Derrick Duncantel 318.528.8285
Russell Daniels 404.454.2697
********************************

2010 Blessings Admin:

This is for Serious Corrections and you need assistance If you can not get a hold of our Bless1Team Support

By email:

Christa = blessedlog@gmail.com
Glen Todd = my2020blessings4you@gmail.com
Jon Scherling = frohooper4@gmail.com
**********************************

ProfHenryHiggins
05-13-2012, 04:41 AM
Russell Daniels (a.k.a. Russell Williams)

Thinkbigmlm1@gmail.com
404-454-2697
http://2010blessings.com/thankyou/?28601
http://bless1team.myisystem.com/tourb_products.php
http://thinkbig.myisystem.com/shownews.php?id=1228
http://www.facebook.com/thinkbigtime
http://abcpreachers.ning.com/group/christiansinbusinessnetwork/forum/topics/you-are-invite-to-the-call (past affinity fraud?)
http://www.teamfmc.net (needs The Wayback Machine to view)
http://www.manta.com/c/mxfwy5f/think-big-mlm-marketing
http://adszoom.com/author/thinkbig
http://thinkbig.myisystem.com/profile2.php
http://www.nlcintl.com/nlc10252

************************************************** ******

While I don't see a 2010blessings webpage for Darry's other partner in tax fraud, his history of scammage and deception is... impressive.

Derrick Duncantel
Has claimed both of these addresses in the past few years:
1827 Olive St. Alexandria LA,71301
and
2015 Jackson St. Apt. 1
Alexandria, Louisiana 71301

duncantel@hotmail.com
cashndays@gmail.com
jobfreeworld@yahoo.com
tripledee300@gmail.com
elitepaid@gmail.com
318-528-8285
318-483-1897
318-561-0057
http://friendsinbusiness.com/board1/archive2/index.cgi?read=96209
http://www.getpaidforum.com/forums/lofiversion/index.php/t176765.html
http://giftsrollup.com/join.php?id=tripledee
http://onecashoffer.info
http://www.jobcrusher101.com
http://networkmarketingvt.com/?id=tripledee
http://www.eliteprofitnetwork.com/phoenix
http://www.giftwrap-emails.com
http://www.cashsystem2010.info
http://150coolcash.info
http://www.littlebigincome.com
https://twitter.com/#!/DerrickDuncante
http://crrpf.com/r/?o=140 (waves $90 million in people's faces as enticement to join)
http://www.trafficspeedzone.com
http://www.mymarketinggenie.com/saver
http://simpleblessingstoday.blogspot.com (cash gifting scheme from 2009)
http://goldenfreetraffic.blogspot.com
http://myfreecashmachine.com/fcmlandingpage.php?user=cashndays
http://cashndays.5percentclub.com/fiveperc/opportunity.cfm
http://prosperityhotline.com/easy5dollarbiz-dd4.html (OneX ponzi)
http://www.spambog.com/pillory/73950-new_cash_gifting_bank_is_hot.htm




Registrant:
Derrick Duncantel
2015 Jackson St. Apt. 1
Alexandria, Louisiana 71301
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: FREEDOMOFCASH.COM
Created on: 09-Apr-08
Expires on: 09-Apr-13
Last Updated on: 10-Apr-12

Administrative Contact:
Duncantel, Derrick jobfreeworld@yahoo.com
2015 Jackson St. Apt. 1
Alexandria, Louisiana 71301
United States
(318) 483-1897

Technical Contact:
Duncantel, Derrick jobfreeworld@yahoo.com
2015 Jackson St. Apt. 1
Alexandria, Louisiana 71301
United States
(318) 483-1897

Domain servers in listed order:
NS17.DOMAINCONTROL.COM
NS18.DOMAINCONTROL.COM

littleroundman
05-13-2012, 06:50 AM
Denny Elkins
denny@dennyelkins.com
813-598-1153
813-662-1610 (in 2009)


Denny Elkins the inviter to the illegal 2010 Blessings cash gifting scam (http://www.2010blessings.com/invite12/?28570)

http://i218.photobucket.com/albums/cc153/thelittleroundman/elkins2010.jpg

Denny Elkins again invites people to participate in illegal cash gifting, this time on Vimeo (http://vimeo.com/user7932027)


http://i218.photobucket.com/albums/cc153/thelittleroundman/elkinsvimeo.jpg

Denny Elkins on IBOSocial (http://www.ibosocial.com/1221878306/blog.aspx)

http://i218.photobucket.com/albums/cc153/thelittleroundman/elkinsibo1.jpg

Denny Elkins aka sinnedsnikle on YouTube (http://www.youtube.com/user/sinnedsnikle)

http://i218.photobucket.com/albums/cc153/thelittleroundman/elkyou.jpg

ProfHenryHiggins
05-13-2012, 06:52 AM
Now, under normal circumstances, I cannot trace who invited who into the 2010 Blessings tax fraud pyramid scheme. But in this particular case, I can, because the man wrote a public thanks to Mike Dials for inviting him into it.


Charles Harris
CharlesHarris923@gmail.com
charlesharris@gmail.com
sunjune5@gmail.com
sunjune5@live.com (Paypal account)
404-923-4022
http://www.2010blessings.com/invite7/?30225
http://www.ibosocial.com/Charris
http://www.pressmania.com/members/Sunjune5.aspx
http://www.charlesharrisbookstore.com
http://www.powerof31.com/GE/signup.php?inviter=1918
http://www.charris.124online.com
http://www.scrips4less.com/FDPE1303/index.cfm
http://www.911gascard.com/charris/contactus.php
https://plus.google.com/110493718054084362808#110493718054084362808/posts
http://ultamex.net/team.php?id=Charris
http://www.wenetprofits.com/splash//team.php?id=Charris
https://twitter.com/#!/sunjune5
http://animoto.com/play/mOaHh5X6qyw4Qb11M9y0Lg
http://www.whydowork.com/mypage-sunjune5
http://www.chmarketplace.com
http://www.charrissmarketplace.com
http://www.myspace.com/sunjune5
http://www.blackplanet.com/sunjune5




Registrant:
Charles Harris
3350 Mount Gilead Rd
Apt 86
Atlanta, Georgia 30311
United States

Registered through: Domains Priced Right
Domain Name: CHARLESHARRISBOOKSTORE.COM
Created on: 27-Sep-11
Expires on: 27-Sep-13
Last Updated on: 27-Sep-11

Administrative Contact:
Harris, Charles sunjune5@gmail.com
3350 Mount Gilead Rd
Apt 86
Atlanta, Georgia 30311
United States
(404) 923-4022

Technical Contact:
Harris, Charles sunjune5@gmail.com
3350 Mount Gilead Rd
Apt 86
Atlanta, Georgia 30311
United States
(404) 923-4022

Domain servers in listed order:
NS49.DOMAINCONTROL.COM
NS50.DOMAINCONTROL.COM

littleroundman
05-13-2012, 10:12 AM
Terri L. Clay
179 Maple Street NW
Atlanta, Ga 30314

tclay2is@yahoo.com
terriclay@terriclayinspires.com
678-694-7849
502-471-7972


Terri L Clays' OMG I've got money in the mail YouTube video (http://www.youtube.com/watch?feature=player_embedded&v=TKaLBDvJ6h0#%21)

http://i218.photobucket.com/albums/cc153/thelittleroundman/claygiftingyoutube.jpg

Terri Clays' book (http://www.terriclayinspires.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/clayfabtofierce.jpg

Terry Clays' tclayis channel on YouTube (http://www.youtube.com/user/tclayis)

http://i218.photobucket.com/albums/cc153/thelittleroundman/terriclayyoutube.jpg

Terri Clay @terriclay advertises cash gifting among her activities on Twitter (http://twitter.com/#%21/terriclay)

http://i218.photobucket.com/albums/cc153/thelittleroundman/terriontwitter.jpg

littleroundman
05-13-2012, 10:33 AM
Simona Herder (a.k.a. Simona Alexia, a.k.a. Mona H., a.k.a. Alexia H.)
monarecruitingcenter@yahoo.com
484-362-3334
484-301-2222


Simona Herder as Simona Alexia on LinkedIn (http://www.linkedin.com/pub/simona-alexia/14/5bb/709)

http://i218.photobucket.com/albums/cc153/thelittleroundman/simonalinkedin.jpg

Simona Herder in Alexia H mode on Adland Pro (http://community.adlandpro.com/members/143728.aspx)

http://i218.photobucket.com/albums/cc153/thelittleroundman/alexiaadland.jpg

Simona Herder advertises cash gifting as Simona Alexia on her simona45 page on IBOSocial (http://www.ibosocial.com/simona45)

http://i218.photobucket.com/albums/cc153/thelittleroundman/simonaIBO.jpg

Simona Herder is Simona Alexia on Facebook (http://www.facebook.com/people/Simona-Alexia/1268163251)

http://i218.photobucket.com/albums/cc153/thelittleroundman/simonafacebook.jpg

ProfHenryHiggins
05-13-2012, 12:40 PM
Either Omar Anderson has moved since the page it that indicated he is in Texas, or the person going by "lordeternalsun" is one of his flunkies.

http://www.2010blessings.com/invite3/?22407 showed up at the Youtube video http://www.youtube.com/watch?v=4qKhCWyO9Tg

This account is tied to the phone number 863-614-2067, and from what I can see in the video (hard with my eyes), the package being opened was addressed to the WGMT scammers at a Lakeland, Florida address, most likely on Swindell Rd.
The send appears to be a Mary in the Decatur, Alabama area.

Omar's other 2010Blessings page is tied to the phone number 848-459-0503 which I'm pretty sure is a mobile phone.

ProfHenryHiggins
05-13-2012, 05:19 PM
A fresh ad from a long-term loser reminded me of his smelly presence in this scam. Zane has a history of gravitating to get-rich-quick schemes in preference to anything legitimate. I've encountered him in scam after scam after scam over the years. ProfusionX, Cow Frinzi Club, Connecting Us All, and likely several more I'm not remembering off the top of my head.


Zane Peterson
zane.freedom@sbcglobal.net
zaneteam@gmail.com
zaneteam2@gmail.com
352-321-4024
517-414-7123
http://www.2010blessings.com/invite4/?32604
http://www.2010blessings.com/invite8/?1718
http://blessingcity.com/user/Zane
http://ninetofivesucks.com
http://cashgiftingangels.ning.com/profile/ZanePeterson
http://zanepeterson.com
http://earl-kohn.blogspot.com/2010_10_01_archive.html (record of when Zane reached the $200 boards in the pyramid)
http://www.freeadvertisingblog.com/2009/11/blessed-to-be-blessed
http://davidwoodexposed.com
http://www.apsense.com/user/zaneteam
http://www.empowernetwork.com/truepower/blog/author/truepower/?id=truepower
http://zaneteam.connectingusall.org
http://sta.rtup.biz/profile/ZanePeterson
http://www.tradeim.com/product_1735957_Online-Wealth-Creation.htm
http://www.ideamarketers.com/?articleid=864578
http://www.moneymakergroup.com/lofiversion/index.php/t342625-300.html
http://www.pure2x2.com/?rid=ZaneTeam





Registrant:
Unlimited Lifestyle Enterprises

621 eastwood lane
leesburg, Florida 34748
United States

Registered through: Networx Online
Domain Name: NINETOFIVESUCKS.COM
Created on: 19-Aug-06
Expires on: 19-Aug-12
Last Updated on: 07-Nov-11

Administrative Contact:
peterson, zane zane.freedom@sbcglobal.net
Unlimited Lifestyle Enterprises
621 Eastwood Lane
Leesburg, Florida 34748
United States
5174147123

Technical Contact:
peterson, zane zane.freedom@sbcglobal.net
Unlimited Lifestyle Enterprises
621 Eastwood Lane
Leesburg, Florida 34748
United States
5174147123

Domain servers in listed order:
NS41.DOMAINCONTROL.COM
NS42.DOMAINCONTROL.COM

littleroundman
05-14-2012, 02:00 AM
And the other shoe has dropped with regard to "wingx." His partner David Saulter has revealed himself, and is building "Team Circle of Champions" as part of the 2010 Blessings tax fraud scam. I'd been wondering what that "COC" tag on JR Wells' video meant, and now I know.

David Saulters aka dsault on the Blessings City cash gifting website (http://blessingcity.com/user/dsault)

http://i218.photobucket.com/albums/cc153/thelittleroundman/dsaultblessings.jpg

David Saulters on NetDivvy (http://www.netdivvy.com/members/team6)

http://i218.photobucket.com/albums/cc153/thelittleroundman/saulternetdivvy.jpg

David Saulters is one of the Pay It Forward Kings (http://payitforwardkings.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/payitforward.jpg

littleroundman
05-14-2012, 02:09 AM
A fresh ad from a long-term loser reminded me of his smelly presence in this scam. Zane has a history of gravitating to get-rich-quick schemes in preference to anything legitimate. I've encountered him in scam after scam after scam over the years. ProfusionX, Cow Frinzi Club, Connecting Us All, and likely several more I'm not remembering off the top of my head.


Zane Peterson
zane.freedom@sbcglobal.net
zaneteam@gmail.com
zaneteam2@gmail.com
352-321-4024
517-414-7123


Zane Petersen makes sure his intent is clear on CashGiftingAngels.com (http://cashgiftingangels.ning.com/profile/ZanePeterson)

http://i218.photobucket.com/albums/cc153/thelittleroundman/petersencashgiftingangels.jpg

Zane Petersens' zaneteam page on ApSense (http://www.apsense.com/user/zaneteam)

http://i218.photobucket.com/albums/cc153/thelittleroundman/petersenapsense.jpg

littleroundman
05-14-2012, 02:30 AM
Now, under normal circumstances, I cannot trace who invited who into the 2010 Blessings tax fraud pyramid scheme. But in this particular case, I can, because the man wrote a public thanks to Mike Dials for inviting him into it.


Charles Harris
CharlesHarris923@gmail.com
charlesharris@gmail.com
sunjune5@gmail.com
sunjune5@live.com (Paypal account)
404-923-4022


Charles Harris advertises his cash gifting activities on Google+ (http://i218.photobucket.com/albums/cc153/thelittleroundman/harrisgoogle.jpg)

http://i218.photobucket.com/albums/cc153/thelittleroundman/harrisgoogle.jpg

More Charles Harris cash gifting, this time as charris on IBOSocial (http://www.ibosocial.com/Charris)

http://i218.photobucket.com/albums/cc153/thelittleroundman/harrisibo.jpg

Charles Harris Power of 31 web page (http://www.powerof31.com/GE/signup.php?inviter=1918)

http://i218.photobucket.com/albums/cc153/thelittleroundman/harrispowerofone.jpg

ProfHenryHiggins
05-14-2012, 04:48 AM
A bit from my old notes (written in late 2009 & early 2010) regarding Zane Peterson. Not much different, it seems, except for a few alternate website citations and his old business address.



Zane Peterson
"Unlimited Lifestyle Enterprises"
4925 Thompson Ct
Clarklake, Michigan 49234
and
621 Eastwood Lane
Leesburg, Florida 34748
517-414-7123
352-321-4024
zane.freedom@sbcglobal.net
zaneteam@gmail.com
Operator of http://www.theunlimitedlife.com
Operator of http://www.ninetofivesucks.com
Operator of http://www.asimplebiz.com (We Net Profits - looks suspicious)
http://cashrus.ning.com/profile/ZanePeterson
http://012os.blogspot.com/2009/11/we-send-cash-to-members.html
http://homebasedbusinessprogram.ning.com/xn/detail/2153464:Comment:82955?xg_source=activity
http://www.team-orangemoon.com/?zane
http://twitter.com/BingerBlaze
http://unlimitedlifestylebiz.blogspot.com
http://twitter.com/ZaneTeam
http://make-money-online-l.blogspot.com/2009/05/perfect-timing.html
Member of the Cow Frinzi Club.



As might be suspected from the way I write these notes here, my filing system leaves a lot to be desired. Zane's entry in my old notes was between Yashua Amen Shekhem El Bey and Evelyn Logee.

-------------------------------------------------------------------------

And another face from 2010 Blessings' early days has resurfaced as well, although this man doesn't have anywhere close to Zane's stench. In fact, this one pyramid scheme is the only undeniably illegal business I'm aware of that he's invested in (although not the only one with unethical business practices).

Meet... Austin Rose, the man behind the planes flying trailing banners over your heads.

From my old notes:


Austin Rose
2142 White Eagle Street
Clermont, Florida 34714
352-250-3944
aerialbillboard@gmail.com
arose@aerialbillboardcorp.com
Operator of http://www.healthy-chews.com
Operator of http://www.highflyingads.com
Owner of http://aerialbillboardcorp.com
Operator of http://www.offline-advertising.com
Operator of http://www.gifting2010blessings.com
http://yuwies.blogspot.com/2009/11/2010-blessings-private-gifting.html
http://austinrose.ws/recommends/2010blessings/
http://twitter.com/stinman
http://forum.myspace.com/index.cfm?fuseaction=messageboard.viewThread&entryID=75015957&groupID=106954114
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=106427197
http://getthewealth.net/highflyingads.aspx



And the recent ad, from http://blog.offline-advertising.com/?p=373


2010 Blessings Banner

We are gearing up to fly an Aerial Banner for 2010 Blessings.

If you are a member of 2010 Blessings, grab your limited offer share today.!

As the limited offer price will not be around for long.

If you are not a member of 2010 Blessings, become a a participating member today.!

www.2010blessings.com/invite25/?2350



Tags: 2010 blessings, aerail banner, cash gifting

This entry was posted on Sunday, May 13th, 2012 at 3:07 am and is filed under Cash Gifting. You can follow any responses to this entry through the RSS 2.0 feed. Responses are currently closed, but you can trackback from your own site.


Austin was also responsible for editing a number of Earl Kohn's promotional videos for the gifting scam in the early days.


Here are a few more links to add to the mass of evidence against him.
http://www.youtube.com/user/AerialBillboard/videos
http://blessingcity.com/user/highflyingads
http://www.gifting2010blessings.com (mentioned in his ads and profiles - currently a dead site, but the Wayback Machine may be able to view what used to be there)


Steve Thompson of South Carolina was a strong follower of Austin's in 2009 promoting the pyramid.
https://twitter.com/#!/tenspro9
Whether he's still active in such frauds I do not know, but it places Austin's tax fraud activity a bit more firmly as I see it.
Although... I do see from http://www.strategicconceptsonline.com/fra/Lucky7Instructions.pdf that at one time he worked closely with Dean Hart of the Freedom Ring America postal lottery scam as well.

ProfHenryHiggins
05-14-2012, 06:35 AM
Back when I exposed Deneen Thomas, I mentioned this fellow. He's still very active promoting the pyramid, and in addition to advertising it and providing hosting for member websites, he personally benefits from it.


Robert Smith (a.k.a. "Big Tyme")
115 Marbury Drive Apt.5
Radcliff,KY 40160

321-244-8963
336-398-6215
http://www.2010blessings.com/invite13/?1169
http://blessingcity.com/user/bigtyme
http://www.my2010blessingsnow.info
http://www.makebankwithrobert.info
http://www.myspace.com/video/robertsmithmarketing
http://www.robertsmithmarketing.com
http://www.bigman22.datanetworkaffiliates.com
http://www.myspace.com/video/robertsmithmarketing#!/robertsmithmarketing
http://en.sevenload.com/users/bigtyme
http://www.joinprofusionxnow.info (Profusion X gifting pyramid - now defunct)
http://www.dailymotion.com/robertsmithmarketing
http://www.topix.com/member/profile/bigtyme22
http://www.cash-gift-gifting-program.info
http://onfirematrix.com/?id=rsmith

From my old notes:


Robert Smith
1912 Eastchester Drive Suite 106-F,
High Point, NC 27265
336-398-6215
336-802-1149
336-991-0294
336-307-3737 (in 2008 only?)
rsmithenterprise@gmail.com
admin@nationalnetworksvs.info
bigtymemarketing@gmail.com
Operator of http://www.blessingsin2010.com
Operator of http://www.bigtymemarketing.com
http://www.prlog.org/10415254-breaking-in-the-new-year-2010-right-with-blessings.html
http://twitter.com/BigTyme2222
http://www.blogger.com/profile/17924936661694425348
http://blogs.myspace.com/index.cfm?fuseaction=blog.ListAll&friendId=371198517
http://www.blackplanet.com/professional_profile/?username=bigtymemarketing22
http://www.homebasedbusiness.com/profile/RobertSmithBigTyme?xg_source=activity
http://www.free-press-release.com/userblog/bigman22/


And from one of his ads in Google Groups and Usenet:


Your MInd <cash-gifting-and-the-power-of-your-mind@googlegroups.com>
Received: by 10.68.241.7 with SMTP id we7mr11587850pbc.4.1336763930378;
Fri, 11 May 2012 12:18:50 -0700 (PDT)
X-BeenThere: cash-gifting-and-the-power-of-your-mind@googlegroups.com
Received: by 10.68.223.72 with SMTP id qs8ls8292579pbc.6.gmail; Fri, 11 May
2012 12:18:48 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.68.218.68 with SMTP id pe4mr704977pbc.4.1336763928728; Fri, 11
May 2012 12:18:48 -0700 (PDT)
Authentication-Results: ls.google.com; spf=pass (google.com: domain of
robertsmithmarketing@gmail.com designates internal as permitted sender)
smtp.mail=robertsmithmarketing@gmail.com; dkim=pass
header.i=@gmail.com
Received: by qg3g2000pbc.googlegroups.com with HTTP; Fri, 11 May 2012 12:18:48
-0700 (PDT)
Date: Fri, 11 May 2012 12:18:48 -0700 (PDT)
User-Agent: G2/1.0
X-HTTP-UserAgent: Mozilla/5.0 (Windows NT 6.1; rv:12.0) Gecko/20100101 Firefox/12.0,gzip(gfe)
Message-ID: <ea79f176-f323-499b-b3c6-8de938c4aef7@qg3g2000pbc.googlegroups.com>
Subject: Discover How to Receive Up to $30k In Your Mailbox
From: bigmoney <robertsmithmarketing@gmail.com>
To: Cash Gifting and The Power of Your MInd <cash-gifting-and-the-power-of-your-mind@googlegroups.com>
Content-Type: text/plain; charset=ISO-8859-1

If you are tired of being broke and are in need
of some additional cash that will help you pay
off some bills or take your family on a well
deserved vacation then this will be the
most important website you will ever see.

Inside Your Free Video
you will discover:

==> http://www.my2010blessingsnow.info

True Story:"How to receive cash gifts of up to 30k
from a private community of individuals that are
looking to help people expecting nothing in return"

==> http://www.my2010blessingsnow.info

P.S. Access to this private community will
not be available for long and may be removed
without notice. Take advantage of this today.
Get Your started now!




And from his TPP member site at http://mysite.thepeoplesprogram.com/bigtyme/contactus.php?d=207862


Gift-in at the $250 level & I'll confirm you at $1,000.
Or, gift-in at $1,000 & I'll confirm you at
$2,500!!!

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Contact me first if you want to take advantage of this!

You can contact me on a certain time. The schedules are on the bottom.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Monday~Friday ==> 7:30am --- 6:30pm

Saturday and Sunday ==> 7:30am --- 5:30pm

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Skype == bigtymesmith



Call Me Directly At:
321-244-8963
Or Email Me At:
rsbrownsugar17@gmail.com



Plugging a fake $10,000 "gift" into that spits back out:




You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

Make sure to include your ID Number and complete name.


Important: If paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501



Gift Options:






Message From Your Inviter
A Note From Robert Smith :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 321-244-8963
Email: rsbrownsugar17@gmail.com
Robert Smith
115 Marbury Drive Apt.5
Radcliff,KY 40160




Gift Options:


Western Union:
GREENDOT Prefered !!! cheaper then western union fee.. only 4.95 fee.. go to any rite aid stores near you and get a Money Pak...

select any number that you chose for a level.. and then send me an email about the code number in the back of the card.. ill confirm you instantly !!!




Message From Your Inviter
A Note From samuel lee :



Inviter Info
Send Your Gift Of $1000 To Your Inviter:
Contact Information:
Phone: 5167827175
Email: lee.samuel.85@gmail.com
samuel lee
78 croyden court
albertson,NY 11507


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


His inviter was "sammywantsya" who threw an absolute hissy-fit when I talked to him at http://www.scam.com/showthread.php?p=1020285
And Sammy's another of the serial cash gifting nuts who flock to one pyramid after another seeking "tax free" income.

littleroundman
05-14-2012, 07:06 AM
Back when I exposed Deneen Thomas, I mentioned this fellow. He's still very active promoting the pyramid, and in addition to advertising it and providing hosting for member websites, he personally benefits from it.


Robert Smith (a.k.a. "Big Tyme")
115 Marbury Drive Apt.5
Radcliff,KY 40160

321-244-8963
336-398-6215


Robert Smith as bigtyme advertises his cash gifting activities on Blessing City (http://blessingcity.com/user/bigtyme)

http://i218.photobucket.com/albums/cc153/thelittleroundman/smithblessingscity.jpg

Robert Smith Marketing promotes cash gifting on MySpace (http://www.myspace.com/robertsmithmarketing)

http://i218.photobucket.com/albums/cc153/thelittleroundman/smithmyspace.jpg

Robert "BigTyme" Smith on 2010 Blessings Now (http://www.my2010blessingsnow.info/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/smith2010.jpg

ProfHenryHiggins
05-14-2012, 09:35 AM
Philip Simard
phil@nhms2.com
603-647-7267
http://www.2010blessings.com/invite19/?21753
https://twitter.com/#!/philipsimard
http://www.nhms2.com

Posted an ad for 2010Blessings at http://www.classifiedads.com/announcements-ad15059454.htm on May 13, 2012




Registrant:
Philip Simard
62 Circle Rd
Manchester, New Hampshire 03103
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: NHMS2.COM
Created on: 03-Nov-07
Expires on: 03-Nov-12
Last Updated on: 02-Nov-11

Administrative Contact:
Simard, Philip phil@nhms2.com
62 Circle Rd
Manchester, New Hampshire 03103
United States
6036477267

Technical Contact:
Simard, Philip phil@nhms2.com
62 Circle Rd
Manchester, New Hampshire 03103
United States
6036477267

Domain servers in listed order:
NS05.DOMAINCONTROL.COM
NS06.DOMAINCONTROL.COM

ProfHenryHiggins
05-14-2012, 10:08 AM
And another late joiner who promoted the scam on the 13th, loudly proclaiming it to be legal. And he's been gifting schemes before, which doesn't help any when trying to talk reason to people I've found out.


Guy Alberghini
glabusiness1@gmail.com
gla_onesystem@yahoo.com
gla_business1@yahoo.com
jointeamguya@gmail.com
781-308-5299 (modern)
617-628-0314 (older - he apparently had to sell the house it was at, fast, in October)
http://www.2010blessings.com/thankyou/?32130
http://ezinearticles.com/?Making-Money-with-Cash-Gifting!&id=1092980
http://www.wayforwealth.com (must be viewed via The Wayback Machine, as it existed in 2008)
http://web.archive.org/web/20080314153338/http://www.wayforwealth.com/ (the above, viewed properly)
http://www.roiunlimited.com/thecashking-tour.php?a=questions_answered
http://www.donothingdownlineclub.com/members.asp/thecashking
http://www.ultamex.com/guya
http://www.littletickettowealth.com/?id=jointeamguya
http://womvegas.mobi/profile-only-posts.php?id=18017
http://swom.com/people/165418-guy-alberghini
http://secretleadfactory.com/landingpage2.php?user=jointeamguya




atlanta.backpage.com
atlanta, ga free classifieds
backpage.com > atlanta services > atlanta business opportunities
Report Ad
Invest $35 and make up to SIX TIMES that for starters!!
Posted: Sunday, May 13, 2012 10:03 PM

Reply: glabusiness1@gmail.com
http://www.2010blessings.com/invite28/?32130

Do you think $35 can’t change your life? Think again.
If you are reading this, someone cares about you and wants to help!
You are being invited to join a community of “Like-minded” people who
want to bless each other with cash gifts.
I know you are probably skeptical of cash gifting programs. But I can
assure you that this is not a scam or illegal.
And you are probably saying to yourself... those don’t work, been
there done that, etc.
But let’s put those fears to rest.
I am sure you have given a birthday, wedding, Christmas, or graduation
card with cash in it.
Do think that was illegal? Were you scared to do that? No...
Because it is not illegal.
This is NOT a business, Get Rich Quick, Ponzi scheme, MLM, Pyramid,
2-up, 2-down
or anything like that.
It is very simply a group of caring, like-minded people who gift one
another with no expectations.

You give a gift of $25.
You give a gift of $25.
For Your Chance To Receive 6 Gifts = $150.

You give a gift of $50.
For Your Chance To Receive 6 Gifts = $300.

You give a gift of $100.
For Your Chance To Receive 6 Gifts = $600.

You give a gift of $250.
For Your Chance To Receive 6 Gifts = $1500.

You give a gift of $500.
For Your Chance To Receive 6 Gifts = $3000.

You give a gift of $1000.
For Your Chance To Receive 6 Gifts = $6000.

You give a gift of $2000.
For Your Chance To Receive 6 Gifts = $12000.

You give a gift of $5000.
For Your Chance To Receive 6 Gifts = $30,000.

You also get 2 "Bonus Positions" to get gifted all over again EVERY
time you enter the center of ANY level board! This allows you to get
INFINATE gifts from your teams efforts and allows you to help those
who have helped you by making it a VERY fast paced Community. This
theory and design is what over 23,000 Members and Leaders alike are
excited about and we will continue to grow each and every day.

Go to this web site:
http://www.2010blessings.com/invite28/?32130

At the bottom right fill in the information
then click the submit button.

When it changes to the next page click the join button.

On the next page fill in all of the information then click submitt.
I will be the only person that will be in touch with you.
My team is growing very fast, so join right now.

• Location: Atlanta, USA

• Post ID: 12498204 atlanta
Email this ad
Account Login | Affiliate Program | Blog | Help | Privacy Policy | Terms of Use | Popular Searches | Promote Us | User Safety | backpage.com © Copyright 2012
atlanta.backpage.com is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider.

ProfHenryHiggins
05-14-2012, 10:20 AM
Kimberly Bennett
501-306-9827
http://www.2010blessings.com/invite4/?33195

Tried to promote this pyramid on Cafemom.com less than 2 hours ago. Luckily the Mom admins were on the ball and took her thread down very quickly. It appears that her CafeMom username is ARMomof3 and she's posted as being in Morrilton, Arkansas in 2011.

ProfHenryHiggins
05-14-2012, 10:50 AM
This lady was promoting a "private cash gifting community" on Craigslist, and someone who responded to her ad got an evangelical-style reply with Bible quotes... and this at the bottom of it:


Minister Monique Anderson
2010 Blessings Team Member
Telephone #: 919.330.4614
Email: shelly1230@suddenlink.net


Hmm. I'm not entirely sure, but I do see a Reverend Monique Anderson in Wayne County, NC, at 919-736-2832. I can't find anything to connect them beyond the names and location, so please do not treat the Reverend as the shameful Minister.

ProfHenryHiggins
05-14-2012, 04:01 PM
Another piece of the puzzle of Omar Anderson has surfaced.

Frederick Jones (a.k.a. WGMT FMJones)
fmjones75@gmail.com
863-838-4757
http://www.2010blessings.com/invite12/?23991
http://www.fase2fase.com/profile/FredrickJones?xg_source=activity
http://secretofsecrets.info/members/xtremewayz/profile
http://www.facebook.com/pages/New-Order-National-Human-Rights-Organization/102999876424199?sk=info (Lakeland, Florida chapter)



Looking up connections to that "fmjones75" username from his email account brought up some disturbing sovereign citizen sites and fora.

ProfHenryHiggins
05-15-2012, 05:43 AM
Glenn Finley
glenn@gfinley.com
gfinley@planbincomesolutions.com
205-276-9031
205-304-1816
888-673-8143 ext.2
http://www.2010blessings.com/invite13/?28553
https://twitter.com/#!/glennsplanb
http://gfinley.com
http://gfinley.mytoolbiz.net/we
http://49tofreedom.info
http://yourplanbiseasy.com
http://www.youtube.com/user/mrplanb1963/videos
http://248412.myvideotalkstudio.com/streaming/pages/6
http://gfinley.yolasite.com/bless-others-and-be-blessed.php
http://www.betternetworker.com/members/gfinley




Registrant:
Plan B Marketing Concepts

2101 Southbridge Court
Hoover, Alabama 35244
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 49TOFREEDOM.INFO
Created on: 01-Feb-12
Expires on: 01-Feb-13
Last Updated on: 01-Feb-12

Administrative Contact:
Finley, Glenn glenn@gfinley.com
Plan B Marketing Concepts
2101 Southbridge Court
Hoover, Alabama 35244
United States
+1.2053041816 Fax -- +1.8886738143

Technical Contact:
Finley, Glenn glenn@gfinley.com
Plan B Marketing Concepts
2101 Southbridge Court
Hoover, Alabama 35244
United States
+1.2053041816 Fax -- +1.8886738143

Domain servers in listed order:
NS55.DOMAINCONTROL.COM
NS56.DOMAINCONTROL.COM





Registrant:
Plan B Marketing Concepts

4808 Wood Spring Lane
Hoover, Alabama 35226
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GFINLEY.COM
Created on: 21-May-09
Expires on: 21-May-12
Last Updated on: 22-May-11

Administrative Contact:
Finley, Glenn gfinley@planbincomesolutions.com
Plan B Marketing Concepts
4808 Wood Spring Lane
Hoover, Alabama 35226
United States
(877) 762-5251 Fax -- (877) 762-5251

Technical Contact:
Finley, Glenn gfinley@planbincomesolutions.com
Plan B Marketing Concepts
4808 Wood Spring Lane
Hoover, Alabama 35226
United States
(877) 762-5251 Fax -- (877) 762-5251

Domain servers in listed order:
NS35.DOMAINCONTROL.COM
NS36.DOMAINCONTROL.COM

littleroundman
05-15-2012, 06:33 AM
Glenn Finley
glenn@gfinley.com
gfinley@planbincomesolutions.com
205-276-9031
205-304-1816
888-673-8143 ext.2


Glenn Finley hawks his cash gifting on Twitter as glennsplanb (https://twitter.com/#%21/glennsplanb)

http://i218.photobucket.com/albums/cc153/thelittleroundman/finleyontwitter.jpg

Lies, lies and more lies from Glenn Finley on Yolasite (http://gfinley.yolasite.com/bless-others-and-be-blessed.php)

http://i218.photobucket.com/albums/cc153/thelittleroundman/blessings1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/blessings2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/blessingsthe2.jpg

ProfHenryHiggins
05-15-2012, 07:06 AM
The idiot who posted a video titled, "2010Blessings.com Your Crazy if Your Not Involved In Cash Gifting"
Well, Jaylin, as far as the law is concerned, you are the one who's doing the wrong thing. And he calls himself a realist??


Jaylin Graham
jaylingraham18@gmail.com
cashkingbyob@gmail.com
jaylingraham@rocketmail.com
214-901-1894
254-987-6387
http://www.2010blessings.com/invite13/?30996
http://animoto.com/play/ZBpzvRPuoIXKO7DB33QhZg
https://daegansmith.infusionsoft.com/go/partner/jaylin18
http://www.ibosocial.com/jaylingraham18/blog.aspx?blogid=77326
http://livingfeelsgood.124online.com
http://livibgfeelsgood.blogspot.com
http://www.youtube.com/user/jaylingraham18/videos
http://livingfeelsgood.myvitel.com
http://www.moneymakergroup.com/jaylingraham18-m422158.html
https://twitter.com/#!/jgdarealist93
http://one.zipnadazilch.com/index.php?referral=364594
http://affordablemlmtraining.com/jaylingraham18
http://www.linkedin.com/pub/jaylin-graham/4a/3b0/427
http://jaylin-graham.weebly.com
http://www.tendollarclick.com/index.php?ref=jaylingraham18&
http://www.myspace.com/533413011
http://www.justbeenpaid.com/join.cgi?r=P6iMUzhiSN&p=jssbooster14&c=
http://www.jaylingraham.ws
http://www.facebook.com/people/Jaylin-Graham/100003555407454

ProfHenryHiggins
05-15-2012, 11:23 AM
More members of the "Bless1team" have been identified.

And this one has prior cash gifting activity in his history. Ugh.

Tommy Smith
megadatalink@verizon.net
800-218-3941
301-735-5066
240-210-6653
http://2010blessings.com/thankyou/?22152
http://benefactor.myisystem.com
http://benefactor.connectingusall.org
http://benefactor.myisystem.com/fx/mycap.php?pid=319


The phone number 301-735-5066 matches up with a Tommy L. Smith in Forestville, Maryland, the same place that this Tommy claims to be at.
Tentatively, that matches up with the house at 7218 Earl Drive, although I am unsure whether the websites listing this are themselves accurate.

-----------------------------------

This one is doing something with insurance that makes my butt itch trying to find sanity behind the hype.

Gerald Townes
gltownbiz@gmail.com
gltown_41@yahoo.com
404-422-5762
http://2010blessings.com/thankyou/?28313
https://twitter.com/#!/gtownes
http://gtownes.myisystem.com/shownews.php?id=1311
http://www.youtube.com/user/atlmogul1/videos
http://clinss.com
http://gtownes.myisystem.com
http://www.manta.com/c/mryyn3d/glt-real-estate-investments
http://www.myqnanzacouponclub.com
http://www.atlmogul1go.com




Registrant:
Gerald Townes
3710 Sweetbriar Trace
Snellville, Georgia 30039
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CLINSS.COM
Created on: 01-Jun-10
Expires on: 01-Jun-13
Last Updated on: 27-Mar-12

Administrative Contact:
Townes, Gerald gltown_41@yahoo.com
3710 Sweetbriar Trace
Snellville, Georgia 30039
United States
+1.4044225762

Technical Contact:
Townes, Gerald gltown_41@yahoo.com
3710 Sweetbriar Trace
Snellville, Georgia 30039
United States
+1.4044225762

Domain servers in listed order:
NS35.DOMAINCONTROL.COM
NS36.DOMAINCONTROL.COM


--------------------------------------------------

James Lovett
mrzamn@comcast.net
zamnenterprises@gmail.com
973-850-9266
856-745-7893
http://2010blessings.com/thankyou/?29762
http://www.mrzamn.myisystem.com/shownews.php?id=1414
http://www.mrzamn.com
https://twitter.com/#!/zamnenterprises
http://www.youtube.com/user/ZamnEnterprises/videos



domain: mrzamn.com
created: 03-Feb-2012
last-changed: 03-Feb-2012
registration-expiration: 03-Feb-2013

nserver: ns51.1and1.com 217.160.80.164
nserver: ns52.1and1.com 217.160.81.164

status: CLIENT-TRANSFER-PROHIBITED

registrant-firstname: James
registrant-lastname: Lovett
registrant-street1: 62 Country Club Rd.
registrant-pcode: 08021
registrant-state: NJ
registrant-city: Clementon
registrant-ccode: US
registrant-phone: +1.8567457893
registrant-fax: +1.8562040141
registrant-email: mrzamn@comcast.net

admin-c-firstname: James
admin-c-lastname: Lovett
admin-c-street1: 62 Country Club Rd.
admin-c-pcode: 08021
admin-c-state: NJ
admin-c-city: Clementon
admin-c-ccode: US
admin-c-phone: +1.8567457893
admin-c-fax: +1.8562040141
admin-c-email: mrzamn@comcast.net

tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Inc.
tech-c-street1: 701 Lee Rd.
tech-c-street2: Suite 300
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8774612631
tech-c-fax: +1.6105601501
tech-c-email: hostmaster@1and1.com

bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Inc.
bill-c-street1: 701 Lee Rd.
bill-c-street2: Suite 300
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8774612631
bill-c-fax: +1.6105601501
bill-c-email: hostmaster@1and1.com

% See http://registrar.1und1.info for information about 1&1 Internet AG

Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Creation Date: 03-FEB-2012
Updated Date: 03-FEB-2012
Expiration Date: 03-FEB-2013

Nameserver: NS51.1AND1.COM
Nameserver: NS52.1AND1.COM

ProfHenryHiggins
05-15-2012, 06:41 PM
And it's another of the cash gifting fools who are in multiple programs. Meet...

Biah Buchongo Lindsey
106 San Pablo Towne Center #197
San Pablo,California 94806

other known address (older?):
2843 Maricopa Ave.
Richmond, CA 94804

Info@Affordyourlife.ws
biahbuchongo@gmail.com
coaching4cash@gmail.com
winadv@sbcglobal.net
cousinmo@gmail.com ("Monina Buchongo")
510-880-9107
510-235-3213
510-967-4774
510-776-4947
http://www.2010blessings.com/invite28/?33662
http://mysite.thepeoplesprogram.com/winadv/contactus.php?d=236191 ("winadv" account)
http://mysite.thepeoplesprogram.com/cashblessing/contactus.php?d=7731 ("cashblessing" account)
http://www.wewin2day.com
http://affordyourlife.ws
http://www.caprxprogram.org/Home.aspx?site=bbb
http://www.CashMoneyInHand.com
http://instantsplash.com/splash.php?id=74287
http://www.salespider.com/p-8111291 (advertised gifting 3 times in 2011)
http://www.myadpost.com/winadv
http://www.TheSecretPays.com?10604
www.TooDamnEasy.com Referral I.D. BB17012 (sovereign citizen tax fraud scheme - membership since 2007 or earlier)
www.CashGiftingProgram.com Referral I.D. BB17012 (same sovereign citizen group as above)
http://www.envirodocs.com/yhbc_ezine_06-21-07.htm (has an ad for sovereign citizen group here)
http://www.facebook.com/people/Biah-Bia-Buchongo/100001955844160
http://www.time2prosper.ws
http://californiatraverus.blogspot.com

The ad that alerted me to her activities:


denver.backpage.com
denver, co. free classifieds
backpage.com > denver services > denver business services
Report Ad
It SUCKS To Be BROKE!! Here Is A Simple Solution!!
Posted: Tuesday, May 15, 2012 10:50 AM

Reply: click here
It SUCKS To Be Broke!

We Have A Simple Solution That Everyone Can Afford!!

Think $35 CAN'T change your life?

You should take a serious look at our community.

THE SYSTEM IS SET UP SO THAT WE ARE ALL FORCED

TO HELP OTHERS ALONG THE WAY!! So that makes

us a community of CARING, people who are deadly serious

about wanting the same thing...

FINANCIAL INDEPENDENCE & ECONOMIC FREEDOM!!

SO IF YOU DON'T CARE, KINDLY KEEP IT MOVING!! :-)

Finally, real support from a real community!!

http://www.2010blessings.com/invite28/?33662

Thank you.

Success and Joy.

B. Buchongo
510-880-9107

• Location: Denver

• Post ID: 9208986 denver

• Other ads by this user:
Get your FREE Discount Pharmacy Card Now!! services: business services
Get your FREE Discount Pharmacy Card Now!! (USA Only) services: health/beauty services
Email this ad
Account Login | Affiliate Program | Blog | Help | Privacy Policy | Terms of Use | Popular Searches | Promote Us | User Safety | backpage.com © Copyright 2012
denver.backpage.com is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider.


Her description of herself from the winadv account:


About Your Inviter:

Hi there, Aloha, & Hola,

I'm Biah Buchongo and thank you for visiting my website. (When we talk, I'll tell you how to pronounce my name :-). If you've made it this far then that let's me know you're very serious about making some changes in your financial life and you are someone I would love to help make that happen! CONGRATULATIONS for taking the next step to FREEDOM!

So a little bit about me!

NO I'm not a snake lover, but I thought I would throw a little caution to the wind that day and get up close and personal with Balboa the Boa. I was at a rescue zoo in Belize.

I'm a regular working person just like yourself. I'm a commercial truck driver in Northern California.

I got started with Cash Gifting back in 2006. Let me tell you, this is a great concept and a great way to generate some real CASH! I truly believe in the concept of Cash Gifting. It gets you straight to the CASH without the hassle of trying to convince someone to buy lotions, potions, pills weeds, seeds, or fruity miracle drinks. You know what I mean?? People don't want to sell, people want money!

Like you, I was looking for a way to EARN SOME EXTRA CASH FROM HOME. I knew there are a lot of SCAM Programs out there. I've been burned in SCAM programs and I've also been burned in good programs by people who just wanted my money but not willing to help me make money.

Here is a quote from Zig Ziglar that I believe whole heartedly...

"You can have everything you want in life if you will just help other people get what they want".

This is the foundation The People's Program is built on.

My inviter Bob Reskin has shared with me how successful he has been in the People's Program. After following the support and training that our group has to offer, Bob received $8500 in 21 days. Now the reason I'm telling you about Bob's testimonial and not my own is because I just joined Bob in The People's Program and I don't have my own testimonial in The People's Program just YET! I have no doubt that I will be telling my own story in the very near future.

You see, I've had some success in another Gifting Program. And I have a BIG testimonial to support it. Without mentoring and the support of a team behind you, it's hard to remain consistent. We simply cannot accomplish as much alone as we can when we team our efforts. I'm familiar with Cash Gifting and now that I have a great team to work with. It's just a matter of time before I will be sharing my testimonial with The People's Program with the world. But there is one thing you should know about me and that is I won't lie to you.

You are fortunate you were invited to join our group. You won't be sorry that's for sure.

To begin taking full advantage of our teams knowledge and experience, be sure to copy our conference call schedule.

They happen every Tuesday with a Q&A session at the end of the call.

The number is: 1-712-432-0111 pin 330231# (pound sign) Dial in one minute before the call starts. It's a very popular call and it fills up rather quickly.

The call time is as follows:

9pm EST

8pm Central

7pm Mountain

6pm PST

If you can't make the live call, no problem, here is the number to the

recorded call:

1-712-432-0211 pin 330231# (pound sign)
Thanks again for opting in to my site and I look forward to having you on the team and having lots of cash delivered right to your door. All in cool crisp $100 bills. There's life BEFORE you've experienced having CASH delivered to your door...then there is life AFTER having CASH delivered to your door. You will never be the same!

Thank you.

Biah Buchongo (your inviter)

Email: www.coaching4cash@gmail.com

www.CashMoneyInHand.com

510-880-9107

littleroundman
05-15-2012, 07:25 PM
And it's another of the cash gifting fools who are in multiple programs. Meet...

Biah Buchongo Lindsey
106 San Pablo Towne Center #197
San Pablo,California 94806

other known address (older?):
2843 Maricopa Ave.
Richmond, CA 94804

Biah Buchongo advertises her cash gifting activities on AdPost (http://www.myadpost.com/winadv/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/biahadpost.jpg

More cash Biah Buchongo cash gifting, this time on The Biah Buchongo Peoples' Program cash gifting page (http://mysite.thepeoplesprogram.com/winadv/contactus.php?d=236191)

http://i218.photobucket.com/albums/cc153/thelittleroundman/biahgifting.jpg

Biah Bia Buchongo on Facebook (http://www.facebook.com/people/Biah-Bia-Buchongo/100001955844160)

http://i218.photobucket.com/albums/cc153/thelittleroundman/biahfacebook.jpg

littleroundman
05-16-2012, 10:27 AM
More members of the "Bless1team" have been identified.
This one is doing something with insurance that makes my butt itch trying to find sanity behind the hype.

Gerald Townes
gltownbiz@gmail.com
gltown_41@yahoo.com
404-422-5762

Here we have Gerald Townes openly promoting his illegal cash gifting activities on MyiSystem.com (http://gtownes.myisystem.com/shownews.php?id=1311)

http://i218.photobucket.com/albums/cc153/thelittleroundman/TOWNESISYSTEM.jpg

littleroundman
05-16-2012, 10:35 AM
More members of the "Bless1team" have been identified.

James Lovett
mrzamn@comcast.net
zamnenterprises@gmail.com
973-850-9266
856-745-7893
2010 Blessings - Your Inviter is: James Lovett (http://2010blessings.com/thankyou/?29762)
MyiSystem.com Online Marketing System (http://www.mrzamn.myisystem.com/shownews.php?id=1414)
MyiSystem.com Online Marketing System (http://www.mrzamn.com)
https://twitter.com/#!/zamnenterprises (https://twitter.com/#%21/zamnenterprises)
ZamnEnterprises - YouTube (http://www.youtube.com/user/ZamnEnterprises/videos)

James Lovetts' ZamnEnterprises channel on YouTube (http://www.youtube.com/user/ZamnEnterprises/videos)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lovettyoutube.jpg

James Lovetts' illegal cash gifting invitation page on MyiSystem.com (http://www.mrzamn.myisystem.com/shownews.php?id=1414)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lovettgifting.jpg

ProfHenryHiggins
05-17-2012, 12:31 AM
I don't believe I've reported this fellow before, but I could be mistaken.


Jean-Claude Zamor
cianie007@gmail.com (?)
917-496-7214
http://www.2010blessings.com/invite18/?22990
https://twitter.com/#!/zimacol09
http://www.inetgiant.com/userads/745872/4
http://jenol317.zeekler.com
http://www.jclaude01.sharegivereceive.com
http://www.taxexemptworld.com/organization.asp?tn=168991
http://www.fastprofitsdaily.com/invite/jenol07
http://www.littletickettowealth.com/?id=nanol47
http://www.magneticcashgifting.net/mysite/jeanelon/home.asp?d=15016
http://www.facebook.com/zamzane07


I also see a former membership in MLM program One24, and a membership is a (supposed) forex trading scheme called PrelaunchX.

ProfHenryHiggins
05-17-2012, 02:08 AM
And a lady who harps on gifts being sent "without expectations" but is very clearly functioning under a profit motive, given the rest of her blog and her parroting of frivolous claims used by failed scam after failed scam in the past. Having a "company" called "RU Like Minded" only hammers more nails into her coffin.


Robin Rigoli
4672 Bradford Loop Se, Salem, Oregon 97302

503-585-8121
http://www.2010blessings.com/invite1/?33987

https://twitter.com/#!/RobinRigoli
http://www.ibosocial.com/rrigoli
http://www.rrigoli.zeekler.com
http://www.got20seconds.com/rrigoli/Cst.aspx
http://www.thefreeadforum.com/ads/viewmember.php?member=14023
http://www.manta.com/g/mtv2kcb/robin-rigoli
http://www.linkedin.com/pub/robin-rigoli/4a/a01/b43
http://www.yougetpaidtoadvertise.com/rrigoli/Main.aspx
http://joyfi11ed.reveller.hop.clickbank.net


------------------------------------------------------------------------------

Connie Schmoll
cjschmoll@gmail.com
308-473-3095
http://www.2010blessings.com/invite1/?32675
http://www.youtube.com/user/Conniejs
http://www.joinconnie.com
https://twitter.com/#!/cjschmoll
http://conniesallicincenter.blogspot.com
https://allicincenter.com/index.php?id=ConnieSchmoll
http://togetherweearn.com/profile/ConnieSchmoll
http://connie4health.blogspot.com
http://waitingatthewindow.blogspot.com
http://schmollskbgold.wordpress.com


Oh, how gauche! On TogetherWeEarn, Connie was listed among the site's "Featured Members"
Which sounds good, until you notice that right next to her was the infamous con man David Pegram.

ProfHenryHiggins
05-17-2012, 02:23 AM
Naomi Thompson
nthom13617@aol.com
502-209-9183
502-845-8702
http://www.2010Blessings.com/invite8/?32231
http://www.youtube.com/user/phatabulous67/videos
http://betterwebplace.com/profiles/nthom13617
http://www.onlinepaydaysystem.net/thankyou/?id=NaomiLivinmylife
http://www.powerof31.com/signup.php?inviter=1948
http://twitter.com/NaomiThompson67
http://www.ibosocial.com/NaomiLivinmylife
http://naomilivinmylife.blogspot.com
https://plus.google.com/117110190033078111119/about

littleroundman
05-17-2012, 06:46 AM
I don't believe I've reported this fellow before, but I could be mistaken.


Jean-Claude Zamor
cianie007@gmail.com (?)
917-496-7214


Jean-Claude Zamor puts his name to lies, lies and more lies promoting the Magnetic Cash Gifting scam (http://www.magneticcashgifting.net/mysite/jeanelon/home.asp?d=15016)

http://i218.photobucket.com/albums/cc153/thelittleroundman/gifting1-1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/gifting2-1.jpg

Jean-Claude Zamor @zimacol09 on Twitter (https://twitter.com/#%21/zimacol09)

http://i218.photobucket.com/albums/cc153/thelittleroundman/zamorontwitter.jpg

Jean C Zamor aka zamzane07 on Facebook (http://www.facebook.com/zamzane07)

http://i218.photobucket.com/albums/cc153/thelittleroundman/zamorfacebook.jpg

ProfHenryHiggins
05-17-2012, 04:45 PM
Someone who really ought to have known better...


Dr. Bob Moore
bobmoore1939@gmail.com
770-966-5228
http://www.2010blessings.com/invite15/?31663
http://www.youtube.com/user/bobmoore1939
http://chinatownprices.com
https://twitter.com/#!/bobmoore1939
http://www.freeluckybids.com
http://www.mymarketinggenie.com/bobmoore/home.php?action=contactme
http://www.racksamillion.com
http://www.99bobm.com
http://www.helpothersfund.com
http://bobmoore7.com
http://goanimate.com/user/0gZORdt7F70c
http://www.zazzed.com
http://cache.blogtalkradio.com/bobmoore

I'm seeing business connections with Nature's Pearl, FHTM, Zeek Rewards, Marketing Genie, Weight Watchers, a small church... what drove him to fall for a scam as blindly obvious as this is? I do not get it.

scratchycat
05-17-2012, 04:56 PM
PUBLISHER APPLICATION: Step 1 of 2
Welcome to the BlogTalkRadio sign-up area.
Thank you for your interest in the BlogTalkRadio Affiliate Program. BlogTalkRadio provides individuals and businesses with the easiest way to create and share audio on the web. All they need is a phone and the Internet to get started. As a partner, you can earn commission on customers who sign-up and purchase one of BlogTalkRadio's premium packages.

Our program features:
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Ability to earn from $25 to $175 commission per sale
A broad range of high-impact banners and text links to choose from
Conversion-optimized landing pages and a streamlined registration process to maximize your earning potential
Monthly Affiliate Newsletter with helpful tips and resources
A dedicated Affiliate Program Manager to help you be successful
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We have teamed up with Commission Junction to provide our publishers with trusted third-party tracking, real-time reporting, and monthly commission checks. If you are already a Commission Junction Publisher, you can skip the form and sign up for the BlogTalkRadio Program directly through the Commission Junction Member's Area

If you are not already a Commission Junction publisher, please complete the short application form below to get started earning commissions today.
More information about BlogTalkRadio

Got to make money somehow...
bobmoore Online Radio by bobmoore | Blog Talk Radio (http://cache.blogtalkradio.com/bobmoore)

ProfHenryHiggins
05-17-2012, 05:26 PM
And conversely, here's a marketer who appears to have belly-flopped into the pool of fraud quite intentionally... her videos are painful to read, however, with such poor grammar, and her blog keeps trying to do unspeakable things to me with a chat pane while reading it.


Donna Allen
donnaallen48@gmail.com
donnaallen@nc.rr.com
206-426-6102
919-744-1004
919-465-7229
http://www.2010blessings.com/invite23/?28759
http://blessingcity.com/user/donnaallen
http://donnakallen.com
http://www.yourowneconomy.com/template/contact.asp?uid=d5allen
http://www.youtube.com/user/TheNewbiesmarketing/videos
https://twitter.com/#!/donnakallen
http://www.mywela.com/GoingGreen
http://classifieds.theclassifiedworks.com/cgi-bin/classifieds.cgi?session_key=&search_and_display_db_button=on&db_id=433&query=retrieval
http://www.voy.com/2844/158.html
http://freedombyinvitation.com/positive (led to the My Gold Plan scheme some years ago - was advertised in 2007)
http://donnaallen.cloudzow.biz
http://pinterest.com/nobul
http://10dollarwealth.com/?tag=viral

She appears to be part of the "money making club" at http://nobullcafe.com/Cafe_Opportunity_Menu.html as well, which in turns connects her to JSS Tripler, Zeek Rewards, Wealth4all, Bidify, Pathway to Savings Club, and ROI Unlimited. Urm... I see Cathy Duplisea in their core membership/inner circle as well. Expect plenty of "bull" from this bunch in that case. She's also in 2010 Blessings somewhere as well as having been part of "Team Business."




Registrant:
Donna Allen
107 kenanotes Drve
Apt. 1A
Kerry, North Carolina 27513
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DONNAKALLEN.COM
Created on: 13-Feb-09
Expires on: 13-Feb-13
Last Updated on: 03-Apr-12

Administrative Contact:
Allen, Donna donnaallen@nc.rr.com
107 kenanotes Drve
Apt. 1A
Kerry, North Carolina 27513
United States
9194657229

Technical Contact:
Allen, Donna donnaallen@nc.rr.com
107 kenanotes Drve
Apt. 1A
Kerry, North Carolina 27513
United States
9194657229

Domain servers in listed order:
NS1.WEBSITEHOSTSERVER.NET
NS2.WEBSITEHOSTSERVER.NET

ProfHenryHiggins
05-17-2012, 08:18 PM
Someone in 2010Blessings made an absolutely humongous error. This set of reports may take me a few large posts to complete, there's so much I have on some of the people involved.

It started with my sighting http://www.massivemovementteam.com in a routine check for more 2010blessings victims/scammers. So I visited it. The front page (actually http://massivemovementteam.weebly.com ) wasn't much, just the usual spiel with Jon Scherling's post office box. But when I looked at the team leaders, a shock ran down my spine. Not only one person known for running gifting pyramids of their own, but 3 out of the 4 of them were people I'd sighted doing that before. People I knew well enough to know them on sight, when spotted in a scam.



Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: massivemovementteam.com

Registrant Contact:

Gail Rahill ()

Fax:
240 Sagamore Dr
Rochester, NY 14617
US

Administrative Contact:

Gail Rahill (lifestylesmarketinggroup@gmail.com)
+1.5858022024
Fax: +1.5555555555
240 Sagamore Dr
Rochester, NY 14617
US

Technical Contact:

Gail Rahill (lifestylesmarketinggroup@gmail.com)
+1.5858022024
Fax: +1.5555555555
240 Sagamore Dr
Rochester, NY 14617
US

Status: Locked

Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com
dns4.registrar-servers.com
dns5.registrar-servers.com

Creation date: 06 May 2012 16:58:00
Expiration date: 06 May 2013 08:58:00



The leadership page: http://massivemovementteam.weebly.com/contactteam-leaders.html


Massive Movement Team

* WELCOME
* HOW IT WORKS
* OUR STRATEGY
* TESTIMONIES
* VIDEOS
* CALLS
* CONTACT/Team Leaders
* AD TO USE

CONTACT==>

Please Contact Your Upline First... Then The Appropriate Team Leader Listed Below:

Jimmy Hepburn: FastYap@gmail.com ~OR~ 786-343-8185

Gail Rahill: LifestylesMarketingGroup@gmail.com ~OR~ 585-802-2024

Sally Darling: LifestylesMarketingGroup@gmail.com ~OR~ 573-864-4395

Larry Stump: AskLarryNow@gmail.com ~OR~ 270-605-0473


Jimmy Hepburn, the head of the SpeedGifting fraud.

Gail Rahill & Sally Darling, heads of the old Infinity800 scam, and the more recent 800 Now! gifting pyramid. They've been gleeful members of scam after scam, from ProfusionX and Prosperity Automated System to Connecting Us All and the Perfect Gift Plan. Having them involved in this was the big mistake...

Larry Stump is the odd man out, as I'm not familiar with him from past gifting scams. Although I might find him in old notes if I searched through them with a fine-toothed comb.


And the ad they give for members of their "team" to post:


Turn $35 Into $1500 FAST!
Hi!

Our Massive Movement Team is exploding with people advancing through
boards and levels and receiving over and over again. We started this Movement
just one week ago and now our organization exceeds 200 members. Incredible!

Well.....it's about to get so much better, you're not going to believe it.

We have created the Super Strategy that will have people begging to join our
team.

The System name is:

The Massive Momentum Reverse Leverage PIF System

We'll give you one hint about this system...you are going to have the ability to
be PIFed onto the $250 level now! The only requirement for this opportunity
is to be active on the $25 level. There are requirements to be eligible to benefit
from this System, but the requirement is so attainable, it's almost laughable!

But you should be so excited that with just a one-time out of pocket
gift of $25 (plus the one-time $10 admin gift), you have the opportunity to go straight
up to the $250 level, where you receive $1500 when you cycle.

Go here to learn more about this activity and strategy:
www.MMTprospects.com (click on How It Works to learn more about the stratgies)


Wow, Wow, Wow!


Go here to learn more and to join:
www.2010Blessings.com/invite1/?30623

Also, make sure to watch this!
http://youtu.be/csTj6FVEQ1w

Our team is growing by leaps and bounds and receiving every single day.
You seriously can't go wrong with this incredible opportunity!

Don't miss out!


Peace & Prosperity,

Sally Darling & Gail Rahill
Call Us=> 573.864.4395 & 585.802.2024
Skype Us=> sallydarling & gail.rahill


"When I joined I wasn't expecting things to happen
so fast. I joined ($25) on Mon around noon and before
I could even get an email out I was moving up. Within
6 hours I was in the receiving position on the $25
board (WITH 2 bonus positions) and had also leveraged
up to the $50 board. I can't say how blessed I feel
to have been invited into this group and activity."
Val S.

"You know, I've joined programs only to be so frustrated
because I never make money. Then I joined this Blessings Team and
it's been unbelieveable. I literally advanced in a couple of hours
and now, just one day later, I'm receiving. I was a bit skeptical
at first, but I'm not now!"
-Doris A.

"I am shocked at how fast this is moving. I just joined yesterday and I'm
receiving on the $25 and $50 levels and already have moved up on the $100
board! I will receive at least $500 this week...Easy. And I have not even
invited anyone yet! Wait until I do! I'll receive even more faster! Don't
wait on this one."
-Cherie N.

"I joined yesterday at the $25 level and have not only received on that level,
but leveraged up to the $50 when I saw how fast this was going. And I've already
received on that level too. So guess what? I went up to the $100 Tuesday night
and have already received $400 on that level. And I cycled out of the $25 and
$50 and my re-entries are receiving again!"
-Larry S.

ProfHenryHiggins
05-17-2012, 10:07 PM
The signup page that their ad gave was that of Darryl Darling, phone number 573-864-5909, most likely Sally's balder male half.
He's more commonly connected to the phone number 573-864-4395 which goes with Sally's "lmgtwo" accounts.

Here's a photo of him:
http://darryldarling.blogspot.com


Let's take a quick gander at the videos they are promoting, before I go into more depth about the Darling/Rahill gang's history.

http://www.youtube.com/watch?v=csTj6FVEQ1w&feature=youtu.be belongs to http://www.youtube.com/user/residualteambuilder (a.k.a. Jimmy Hepburn) who also pushes Turbocycler2x2 and drugged coffee with it as well as his gifting scam.

The video at http://www.youtube.com/watch?v=csTj6FVEQ1w&feature=youtu.be shows Jimmy's own back office in 2010Blessings. His inviter looks like Sh'toolah El at ID# 26638 with phone number 404-418-6832. That would be this "Moorish" sovereign citizen, Tracey Lynette Banks by normal naming conventions.
https://twitter.com/#!/shtoolah
http://shtoolahel.blogspot.com
http://firstworldtrustii-firstworldiitrust.blogspot.com
who may also be this rather bruised-seeming woman: http://mugshots.com/Unsorted/Tracey-L-Banks.7485213.html

Jimmy's own ID# is 30291, and judging by the number of boards in the back office and the names in their centers, he, Sally, and Gail are raping victims by the dozens. All three have reached the $100 stage of the pyramid and look to be well on their way to the $250 stage. Pausing the video at 1 min. 16 sec., I see that Jimmy is currently residing in Florida (1708 NE 20th Ave., Fort Lauderdale), that Gail's ID# is 30332, and that Gail's daughter (or daughter in law, I'm not sure) Emma Rahill (a sometimes extra partner in the Lifestyles Marketing Group schemes) is ID# 30616 - her phone number would thus be 585-467-5684. Another worrisome name I see at that point is Suzette Hoyte, ID# 30787... and her phone number is... just as I feared. 281-520-1261. She's Suzette Hall-Hoyte of the NHM4DISASTER LLC mess as well as one of Belinda Grandberry's old cronies from http://giftinglegal.org during Elite Activity Resurrected. Considering that Belinda has recently gotten into redemption, strawmen, and 1099 OID frauds on top of her cash gifting and NESARA craziness, anyone with that strong of ties to her is a serious legal worry when they pop up in other schemes. The other name/phone pairing immediately visible in the video appears to be another long-time cash gifter, this Pennsylvania man: https://twitter.com/#!/paul_bellis

Now on to the next video at http://www.youtube.com/watch?v=1ez59HSZP9Y&feature=youtu.be , we can see that Jimmy has indeed entered the $250 level of the pyramid, which, with some simple math, can tell us how roughly many victims have been recruited under his team. It's not a nice number, as each level of this scam has several sub-levels in it, making the number of victims needing to be defrauded in order to rise quite a bit more than 2 or even 8. A bit later, we can see that Sally, Gail, and Sh'toolah are likewise up to that level. As is a Vincent Ford, of Parlin NJ, who Jimmy uses as an example of a gifter ahead of him in the pyramid scheme.


Finishing up with Jimmy, here's where he has been in the past.



Registrant:
iconnectpeople inc

140 nw 198 st
miami, Florida 33169
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SPEEDGIFTING.COM
Created on: 24-May-11
Expires on: 24-May-12
Last Updated on: 07-Nov-11

Administrative Contact:
hepburn, jimmy hepburnjimmy@gmail.com
iconnectpeople inc
140 nw 198 st
miami, Florida 33169
United States
+1.7863438185

Technical Contact:
hepburn, jimmy hepburnjimmy@gmail.com
iconnectpeople inc
140 nw 198 st
miami, Florida 33169
United States
+1.7863438185

Domain servers in listed order:
NS41.DOMAINCONTROL.COM
NS42.DOMAINCONTROL.COM


as well as



Registrant:
iconnectpeople inc
9007 ashley ter
brooklyn park, Minnesota 55443
United States
Registered through: Go Daddy
Domain Domain Name: COFFEELEVERAGEPROS.COM
Created: 06-Jan-12
Expires: 06-Jan-13
Updated: 06-Jan-12
Administrative Contact:
hepburn, jimmy hepburnjimmy@gmail.com

iconnectpeople inc
9007 ashley ter
brooklyn park, Minnesota 55443
United States
(786) 343-8185 Fax -
Technical Contact:
hepburn, jimmy hepburnjimmy@gmail.com

iconnectpeople inc
9007 ashley ter
brooklyn park, Minnesota 55443
United States
(786) 343-8185 Fax -
Name Servers:
NS65.DOMAINCONTROL.COM
NS66.DOMAINCONTROL.COM



Jimmy's SpeedGifting scam used a payment processor I don't normally see, Yap. Some of the involved websites included:
http://fast40.weebly.com
http://waikikimarketing.com/speedgifting
http://www.doorstepcash.com
http://speedgifting.weebly.com/welcome-to-speed-gifting.html (Note: Cheri Flaming is, like Suzette Hall-Hoyte and Ken Belton, another of the serial, totally unrepentant cash gifting fraud purveyors)
http://012os.blogspot.com/2011/12/solo-this-is-flying-welcome-to.html
http://www.youtube.com/watch?v=dfp342-QG80&feature=youtu.be

ProfHenryHiggins
05-17-2012, 11:17 PM
Now... the very messy, nasty part about anything involving Sally Darling & Gail Rahill.

I have a copy of their financial records from about a year ago, ranging back to April of 2008. That may not include her PAS period, but it does include quite a bit of incriminating evidence about the movement of money.

Here are a few samples from the document Alertpay so helpfully provided me with:



23844-55267-BAF57, Transfer Received From, Completed, 212.5000, 8.8700, 203.6300, Other, roccofish@gmail.com, 7/5/2010 8:42:49 PM, from gina kelly, , , , ,
DE9B7-4F8FC-56A9A, Withdrawal, Completed, 55.8900, 0.5000, 55.3900, Other, , 7/1/2010 4:06:51 PM, , , , , ,
39975-E5047-64AB4, Transfer Sent To, Completed, 483.0000, 0.0000, 483.0000, Service, Roccofish@gmail.com, 7/1/2010 7:51:06 AM, 1. Levels amount in which you will initially register: $50, $125. $250 2. the name you will be using ( ie. joe smith) LMG 3. phone number 573-864-4395 and 585-802-2024 4. the email you will be using for the activity: lifestylesmarketinggroup@gmail.com 5. please create an activity password: orange58 6. alertpay email address so we can send your pledge if necessary: lifestylesmarketinggroup@gmail.com , , , , ,
39975-E5047-64AB4, Deposit, Completed, 483.0000, 0.0000, 483.0000, Other, , 7/1/2010 7:51:06 AM, 1. Levels amount in which you will initially register: $50, $125. $250 2. the name you will be using ( ie. joe smith) LMG 3. phone number 573-864-4395 and 585-802-2024 4. the email you will be using for the activity: lifestylesmarketinggroup@gmail.com 5. please create an activity password: orange58 6. alertpay email address so we can send your pledge if necessary: lifestylesmarketinggroup@gmail.com, , , , ,
24AAD-786C4-025F8, Transfer Received From, Completed, 20.0000, 1.3700, 18.6300, Other, shacon2@gmail.com, 6/29/2010 12:46:47 PM, Hi Sally and thanks! , , , , ,
16BD8-3882D-01225, Transfer Received From, Completed, 20.0000, 1.3700, 18.6300, Other, rdinkle@knology.net, 6/25/2010 12:33:10 PM, , , , , ,
16A39-A9383-7370D, Transfer Received From, Completed, 20.0000, 1.3700, 18.6300, Other, dpb1968@yahoo.com, 6/23/2010 11:39:40 PM, CUA, , , , ,
FE9A7-2BADA-5C42E, Withdrawal, Completed, 250.0000, 4.0000, 246.0000, Other, , 6/23/2010 3:28:56 PM, , , , , ,
DB97C-F7384-269EC, Transfer Sent To, Completed, 45.0000, 0.0000, 45.0000, Service, linbil42@yahoo.com, 6/22/2010 5:52:23 PM, g rahill, , , , ,
DB97C-F7384-269EC, Deposit, Completed, 14.0900, 0.0000, 14.0900, Other, , 6/22/2010 5:52:23 PM, g rahill, , , , ,
E2AF7-2A15A-E37DF, Transfer Sent To, Completed, 10.0000, 0.0000, 10.0000, Service, lesyocum@yahoo.com, 6/22/2010 4:13:15 PM, +ForcedCashGifts Payment For Level 1 (Items pack 1) from lifestyles+, , , , ,
7FA18-23215-9ABEB, Transfer Received From, Completed, 310.0000, 20.4300, 289.5700, Other, mpkelly47@gmail.com, 6/22/2010 3:43:52 PM, , , , , ,
70B16-56121-F6B7C, Transfer Received From, Completed, 2.0000, 0.6600, 1.3400, Other, dpb1968@yahoo.com, 6/21/2010 8:59:39 PM, , , , , ,
20B7A-B13A3-18C89, Transfer Sent To, Completed, 7.0000, 0.0000, 7.0000, Service, beaworkman@att.net, 6/21/2010 8:07:53 PM, , , , , ,
20B7A-B13A3-18C89, Deposit, Completed, 7.0000, 0.0000, 7.0000, Other, , 6/21/2010 8:07:53 PM, , , , , ,
0FB49-8E178-A6E6F, Transfer Sent To, Completed, 2.0000, 0.0000, 2.0000, Service, beaworkman@att.net, 6/21/2010 7:57:55 PM, , , , , ,
0FB49-8E178-A6E6F, Deposit, Completed, 2.0000, 0.0000, 2.0000, Other, , 6/21/2010 7:57:55 PM, , , , , ,
F697B-F5267-B3AB8, Transfer Sent To, Completed, 2.0000, 0.0000, 2.0000, Service, beaworkman@att.net, 6/21/2010 7:48:38 PM, , , , , ,
F697B-F5267-B3AB8, Deposit, Completed, 2.0000, 0.0000, 2.0000, Other, , 6/21/2010 7:48:38 PM, , , , , ,
A3A2A-606E7-9AE7B, Payment To, Completed, 53.5000, 0.0000, 53.5000, Other, payments@instantandeasy.com, 6/14/2010 2:56:43 PM, , , , , ,
A3A2A-606E7-9AE7B, Deposit, Completed, 53.5000, 0.0000, 53.5000, Other, , 6/14/2010 2:56:43 PM, , , , , ,
F1ACD-2E930-165BC, Transfer Sent To, Completed, 20.0000, 0.0000, 20.0000, Service, homefree108@gmail.com, 6/10/2010 9:21:43 PM, Sally, , , , ,
F1ACD-2E930-165BC, Deposit, Completed, 15.0100, 0.0000, 15.0100, Other, , 6/10/2010 9:21:43 PM, Sally, , , , ,
5C9CE-CBD2B-FE6D0, Subscription Payment To, Completed, 16.0000, 0.0000, 16.0000, Other, info@connectingusall.org, 6/10/2010 3:49:44 PM, Web Site Subscription Auto-Renew for member Sally #32828, , , , ,
5C9CE-CBD2B-FE6D0, Deposit, Completed, 16.0000, 0.0000, 16.0000, Other, , 6/10/2010 3:49:44 PM, , , , , ,
E581E-521D5-78A75, Transfer Sent To, Completed, 25.0000, 0.0000, 25.0000, Service, berniecadiz@gmail.com, 6/10/2010 3:29:46 PM, , , , , ,
E581E-521D5-78A75, Deposit, Completed, 25.0000, 0.0000, 25.0000, Other, , 6/10/2010 3:29:46 PM, , , , , ,
A79AD-17AB1-727CA, Subscription Payment To, Completed, 16.0000, 0.0000, 16.0000, Other, info@connectingusall.org, 6/9/2010 2:19:00 PM, Web Site Subscription Auto-Renew for member Gail #32820, , , , ,
E7A0F-22BBD-75FCA, Transfer Received From, Completed, 2.0000, 0.7100, 1.2900, Other, rapidstudio@yahoo.com, 6/9/2010 2:52:07 AM, Thank you Gail, 9318 NE Pinecreek Street, Vancouver, WA, United States, 98664
A3ADD-65559-F2CAE, Transfer Received From, Completed, 2.0000, 0.7100, 1.2900, Other, rapidstudio@yahoo.com, 6/9/2010 2:49:22 AM, Thank you Sally, 9318 NE Pinecreek Street, Vancouver, WA, United States, 98664
BFBE2-7CFBE-4C925, Transfer Received From, Completed, 5.0000, 0.7800, 4.2200, Service, 4gihelp@gmail.com, 6/8/2010 11:23:45 AM, 4GInfinity.com Payment, , , , ,
49BD4-781F5-A6017, Transfer Received From, Completed, 5.0000, 0.7800, 4.2200, Service, 4gihelp@gmail.com, 6/8/2010 11:23:43 AM, 4GInfinity.com Payment, , , , ,
82892-1341C-7F6F2, Transfer Received From, Completed, 5.0000, 0.7800, 4.2200, Service, 4gihelp@gmail.com, 6/8/2010 11:23:43 AM, 4GInfinity.com Payment, , , , ,
DEAD8-3FE15-B4112, Subscription Payment To, Completed, 27.5000, 0.0000, 27.5000, Other, 4gihelp@gmail.com, 6/8/2010 10:19:26 AM, 4GInfinity.com Membership Fee for User:leg, , , , ,
DEAD8-3FE15-B4112, Deposit, Completed, 27.5000, 0.0000, 27.5000, Other, , 6/8/2010 10:19:26 AM, , , , , ,
64B4A-EB446-52347, Subscription Payment To, Completed, 27.5000, 0.0000, 27.5000, Other, 4gihelp@gmail.com, 6/8/2010 10:06:15 AM, 4GInfinity.com Membership Fee for User:lmg, , , , ,
64B4A-EB446-52347, Deposit, Completed, 27.5000, 0.0000, 27.5000, Other, , 6/8/2010 10:06:15 AM, , , , , ,
0AB4E-0A1CB-52C29, Subscription Payment To, Completed, 27.5000, 0.0000, 27.5000, Other, 4gihelp@gmail.com, 6/7/2010 5:21:11 PM, 4GInfinity.com Membership Fee for User:lifestyles, , , , ,
53AF0-35EEA-88C4C, Subscription Payment To, Completed, 27.5000, 0.0000, 27.5000, Other, 4gihelp@gmail.com, 6/7/2010 5:15:50 PM, 4GInfinity.com Membership Fee for User:grahill, , , , ,
67A8D-5E9DA-39D43, Transfer Received From, Completed, 6.0000, 0.8200, 5.1800, Service, waterfordman@gmail.com, 6/7/2010 12:38:49 PM, Eagles: Darryl Darling; Sally Darling: Gail Rahill, , , , ,
4095A-140D5-7A678, Transfer Received From, Completed, 60.0000, 4.4300, 55.5700, Service, rhinoteam@rocketmail.com, 6/4/2010 3:28:32 PM, , , , , ,
3D9F6-39208-AFC20, Transfer Sent To, Completed, 325.0000, 0.0000, 325.0000, Service, leadercom@aol.com, 6/4/2010 11:11:14 AM, Refund, , , , ,
3D9F6-39208-AFC20, Deposit, Completed, 290.8200, 0.0000, 290.8200, Other, , 6/4/2010 11:11:14 AM, Refund, , , , ,
3D9DA-006C0-3D6EB, Transfer Received From, Completed, 20.0000, 1.3700, 18.6300, Other, smartbux@gmail.com, 5/25/2010 12:38:15 PM, Sally Darling SD4395A from AutoStar XX2010A Third Level Payment - Please mark as paid. , , , , ,
3CB3B-D0A87-152E6, Transfer Received From, Completed, 10.0000, 0.9800, 9.0200, Other, smartbux@gmail.com, 5/22/2010 1:37:12 PM, XX2010A for AutoStar. Please mark as paid in the VIP room., , , , ,
9B9A8-F5B88-EF448, Subscription Payment To, Completed, 18.5000, 0.0000, 18.5000, Other, alertpay@8kaweek.net, 5/8/2010 7:52:21 AM, 8K A Week Subscription, , , , ,
9B9A8-F5B88-EF448, Deposit, Completed, 18.5000, 0.0000, 18.5000, Other, , 5/8/2010 7:52:21 AM, , , , , ,





8CB97-79AFB-31236, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Service, wihongi38@hotmail.com, 6/3/2009 8:07:26 PM, , , , , ,
C9996-A7F69-8B925, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Goods, wihongi38@hotmail.com, 6/3/2009 8:02:51 PM, , , , , ,
D5820-4B8C7-A3D40, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Service, fcb921@hotmail.com, 6/3/2009 7:05:17 PM, , , , , ,
50AC7-A0B91-281F6, Transfer Received From, Completed, 140.0000, 7.2500, 132.7500, Service, gary@cash4giving.com, 6/3/2009 7:03:15 PM, SimpleAndLucrative, , , , ,
5994E-DFD01-7C8BE, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Service, fcb921@hotmail.com, 6/3/2009 6:59:01 PM, , , , , ,
0C892-81B9F-5BD8C, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Goods, at.vantage@gmail.com, 6/3/2009 5:49:55 PM, S&L Payment from Audrey Ledgerwood, , , , ,
12A96-F3116-31ABE, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Goods, at.vantage@gmail.com, 6/3/2009 5:45:23 PM, S&L payment for Audrey Ledgerwood, atbiz1, , , , ,
AA972-85596-9696A, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Service, bsgnag@charter.net, 6/3/2009 5:26:18 PM, , , , , ,
FB9AF-81809-CBE1F, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Service, bsgnag@charter.net, 6/3/2009 5:23:43 PM, , , , , ,
4198A-6FAE5-7E617, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Other, sonic4v@gmail.com, 6/3/2009 3:10:10 PM, simple and lucrative system, , , , ,
34950-7AD0A-AC002, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Other, sonic4v@gmail.com, 6/3/2009 3:07:52 PM, simple and lucrative system, 2859 frances lane, montgomery, IL, United States, 60538
5685D-D7C06-66F83, Transfer Received From, Completed, 140.0000, 7.2500, 132.7500, Service, pinkyj54@yahoo.com, 6/3/2009 12:20:30 PM, , 6805 Mayfield Rd, Mayfield, OH, United States, 44124
B0954-9476F-0149F, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Other, yourfreedomseed@yahoo.com, 6/3/2009 10:37:26 AM, , , , , ,
44B29-C7631-021AA, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Other, yourfreedomseed@yahoo.com, 6/3/2009 10:34:46 AM, , , , , ,
03B1E-A5990-1EED7, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Goods, mikewh@iowatelecom.net, 6/3/2009 12:42:42 AM, , 811 Summer St., Grinnell, IA, United States, 50112
6FA22-B8E4A-4B713, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Goods, mikewh@iowatelecom.net, 6/3/2009 12:19:45 AM, , 811 Summer St., Grinnell, IA, United States, 50112
088E9-29758-10B5A, Payment To, Completed, 11.0000, 0.0000, 11.0000, Other, admin@4x1fortune.com, 5/4/2009 6:44:07 PM, 4x1fortune.com Membership Fee, , , , ,
3EB4A-041B6-46071, Transfer Received From, Completed, 60.3000, 1.7500, 58.5500, Other, payments@key-to-cash.com, 2/26/2009 12:47:18 PM, Key-To-Cash Withdrawal. Thanks for being a member!, , , , ,
0DA6B-1BA9C-B650B, Payment To, Completed, 285.0000, 0.0000, 285.0000, Goods, sandy-101@rogers.com, 1/31/2009 7:59:05 PM, 57 Ad Packs @ $5 per Ad Pack - Total: $285 - User: 700 , , , , ,
0F960-67680-CC971, Transfer Received From, Completed, 120.0000, 3.2500, 116.7500, Service, valsnipes@gmail.com, 1/31/2009 7:21:43 PM, Thanks again!, , , , ,
039D0-7A3DA-7908B, Transfer Received From, Completed, 173.0000, 4.5700, 168.4300, Other, payments@key-to-cash.com, 1/31/2009 7:21:42 PM, Key-To-Cash Withdrawal. Thanks for being a member!, , , , ,
C3954-DD539-B813F, Payment To, Completed, 300.0000, 0.0000, 300.0000, Goods, sandy-101@rogers.com, 1/31/2009 12:48:29 PM, 60 Ad Packs @ $5 per Ad Pack - Total: $300 - User: 700 , , , , ,
8CACA-918E5-C6DA6, Transfer Received From, Completed, 300.0000, 0.0000, 300.0000, Service, valsnipes@gmail.com, 1/31/2009 12:13:26 PM, Thanks Gail!, , , , ,
6BA5F-8A135-6987D, Payment To, Completed, 40.0000, 0.0000, 40.0000, Other, australian.john@yahoo.com, 9/16/2008 4:01:51 PM, , , , , ,
D7A2F-12A40-3AC42, Transfer received from, Completed, 40.0000, 0.0000, 40.0000, Other, gailrahill@yahoo.com, 9/16/2008 4:01:01 PM, , , , , ,
3D936-E2EA3-1CF93, Transfer sent to, Completed, 50.0000, 0.0000, 50.0000, Other, gailrahill@yahoo.com, 9/16/2008 12:54:06 PM, , , , , ,
01BA4-C684C-A64DA, Transfer received from, Completed, 50.0000, 0.0000, 50.0000, Service, licfee@matrixsdg.com, 9/15/2008 2:44:12 PM, , , , , ,






65965-0A346-DB9B0, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, imdoinwhatiwant@yahoo.com, 12/15/2009 11:22:22 PM, , , , , ,
4AA48-9475C-A1C46, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, solyawhite@yahoo.com, 12/15/2009 8:04:28 PM, , , , , ,
7A899-CA550-20726, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Other, cdenniscochran@sbcglobal.net, 12/15/2009 6:10:23 PM, , , , , ,
0DB58-96767-EB2C4, Withdrawal, Completed, 298.8300, 0.5000, 298.3300, Other, , 12/15/2009 1:56:02 PM, , , , , ,
AD916-56570-CF762, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, freedomdirect1@gmail.com, 12/15/2009 12:02:58 PM, , , , , ,
52B63-37C57-04D96, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, ssos@mmedia.is, 12/15/2009 11:11:25 AM, Oskar (solos) ProFusionX, , , , ,
F8834-0DB31-39E8E, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, hnish@msn.com, 12/15/2009 1:30:10 AM, , , , , ,
5C861-CF79F-809A8, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, earnest44@gmail.com, 12/14/2009 9:00:14 PM, , , , , ,
42A2F-F5452-D374F, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, treva.button@gmail.com, 12/14/2009 4:58:30 PM, , , , , ,
9A9B6-76DB8-24F8B, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, carolynb8@gmail.com, 12/14/2009 4:55:00 PM, , , , , ,
B486A-8BABD-DC57C, Withdrawal, Completed, 296.5900, 0.5000, 296.0900, Other, , 12/14/2009 1:54:47 PM, , , , , ,
36817-028D8-76C3C, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, sstantheman01@aol.com, 12/14/2009 3:00:01 AM, , , , , ,
D8BD6-051E6-9D903, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, viralcashsystems@gmail.com, 12/12/2009 4:15:00 PM, , , , , ,
42AE8-F7C3D-95568, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, mywealthteam@gmail.com, 12/11/2009 9:15:02 PM, , , , , ,
3FB13-169F1-C4048, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, creatingwealth2009@gmail.com, 12/11/2009 2:52:05 PM, , , , , ,
EA85F-18CD5-BA1B7, Withdrawal, Completed, 189.7000, 0.5000, 189.2000, Other, , 12/11/2009 1:58:58 PM, , , , , ,
C5B74-DBE38-79C90, Withdrawal, Completed, 189.7000, 0.5000, 189.2000, Other, , 12/11/2009 1:58:57 PM, , , , , ,
8E931-D4EE5-23153, Withdrawal, Completed, 298.8300, 0.5000, 298.3300, Other, , 12/11/2009 1:58:52 PM, , , , , ,
D284B-0859F-B0795, Withdrawal, Completed, 289.3100, 0.5000, 288.8100, Other, , 12/11/2009 1:58:49 PM, , , , , ,
04A18-F8A97-36101, Transfer Received From, Completed, 105.0000, 2.8700, 102.1300, Other, cheri@blessedinbusiness.com, 12/11/2009 12:45:00 PM, , , , , ,
049BE-FBEA1-AC31F, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Service, jvmadonna@gmail.com, 12/11/2009 11:39:19 AM, , , , , ,
DF9CB-AADB5-E0692, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Other, phil.casias@gmail.com, 12/10/2009 7:55:33 PM, , , , , ,
9FABB-04BE1-7208B, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, shirleying28@gmail.com, 12/10/2009 6:07:55 PM, Amount: $100.00 for Pro FusionX service., , , , ,
F189E-9D1B7-17077, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Service, valsnipes@gmail.com, 12/10/2009 4:20:41 PM, Luv you guys!, , , , ,
6CA60-04570-80EBA, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, annh35@gmail.com, 12/10/2009 2:08:33 PM, , , , , ,
6FA37-18D1A-B02CB, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, pck400@gmail.com, 12/10/2009 1:17:24 PM, , , , , ,
9EA8F-D6DAF-686D4, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, tomike4@juno.com, 12/10/2009 12:05:01 AM, , , , , ,
67B48-E58DD-86E8C, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Other, davelovescarole@verizon.net, 12/9/2009 8:42:39 PM, Re: Profusionex membership and my email address: dljcass@gmail.com, , , , ,
7EBBB-35624-0CD0B, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Service, roy.melvin@yahoo.com, 12/9/2009 6:01:11 PM, Profusion X, , , , ,
4785B-BB60C-B12A6, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Service, d98roadking@yahoo.com, 12/9/2009 5:52:51 PM, From Dennis Sorensen - email address: cdennissorensen@gmail.com for ProFusionX program, , , , ,
EC866-9587A-784B4, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Other, rrjuras11@gmail.com, 12/9/2009 5:32:50 PM, , , , , ,
999B5-6A1B8-32226, Transfer Sent To, Completed, 94.8500, 0.0000, 94.8500, Service, ttorres1@yahoo.com, 12/9/2009 4:55:59 PM, , , , , ,
D2909-AD725-E2C60, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Service, clemkim@ameritech.net, 12/9/2009 4:52:18 PM, , , , , ,
45A49-F17BC-7A895, Withdrawal, Completed, 94.5000, 0.5000, 94.0000, Other, , 11/24/2009 1:49:39 PM, , , , , ,
EEBF3-6E7E7-DD034, Withdrawal, Completed, 102.1300, 0.5000, 101.6300, Other, , 11/24/2009 1:49:38 PM, , , , , ,
CE9B8-92FE7-08F8B, Transfer Received From, Completed, 105.0000, 2.8700, 102.1300, Other, admin@internetshowoff.biz, 11/23/2009 4:14:58 PM, Thanks! Jim Vigilante, , , , ,
5CB59-09560-A3C4A, Credit Card Request Sent, Completed, 92.0000, 4.8500, 87.1500, Service, dhb626@yahoo.com, 11/23/2009 3:03:20 PM, , , , , ,







F480D-8655C-11115, Subscription Payment To, Completed, 18.5000, 0.0000, 18.5000, Other, alertpay@8kaweek.net, 3/27/2010 6:22:26 AM, 8K A Week Subscription, , , , ,
B8814-EB308-13277, Withdrawal, Completed, 90.0000, 0.5000, 89.5000, Other, , 3/25/2010 2:14:28 PM, , , , , ,
5B8C3-BA93F-820D7, Withdrawal, Completed, 250.0000, 0.5000, 249.5000, Other, , 3/24/2010 2:11:54 PM, , , , , ,
1AA3F-41BCD-81FE6, Payment Received From, Completed, 100.0000, 4.4900, 95.5100, Goods, sandigram@sbcglobal.net, 3/23/2010 7:02:13 PM, XPPS Product / Resale Rights Package , , , , ,
F5BA9-BA596-2A9A4, Transfer Received From, Completed, 65.3900, 3.1400, 62.2500, Service, licfee@matrixsdg.com, 3/23/2010 4:04:59 PM, Reference - 14900, , , , ,
4CBFF-EE93B-57F19, Transfer Received From, Completed, 222.8800, 9.2800, 213.6000, Service, licfee@matrixsdg.com, 3/23/2010 4:03:41 PM, Reference - 15020, , , , ,
D583B-140A9-89600, Subscription Payment To, Completed, 18.5000, 0.0000, 18.5000, Other, alertpay@8kaweek.net, 3/22/2010 12:51:07 PM, 8K A Week Subscription, , , , ,




It's astounding the kind of things these gifters put as notes by their transactions, sometimes. Several of the individuals mentioned in appear in current gifting pyramids right alongside the pair, too.

littleroundman
05-18-2012, 12:35 AM
Connie Schmoll
cjschmoll@gmail.com
308-473-3095
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?32675)
Conniejs - YouTube (http://www.youtube.com/user/Conniejs)
www.joinconnie.com (http://www.joinconnie.com)
https://twitter.com/#!/cjschmoll (https://twitter.com/#%21/cjschmoll)
Connie's Allicin Center (http://conniesallicincenter.blogspot.com)
https://allicincenter.com/index.php?id=ConnieSchmoll
Connie Schmoll's Page - Together We Earn (http://togetherweearn.com/profile/ConnieSchmoll)
Connie For Health (http://connie4health.blogspot.com)
Waiting At The Window (http://waitingatthewindow.blogspot.com)
Schmoll's KBGold (http://schmollskbgold.wordpress.com)


Oh, how gauche! On TogetherWeEarn, Connie was listed among the site's "Featured Members"
Which sounds good, until you notice that right next to her was the infamous con man David Pegram.

Connie Schmoll ensures people know it's HER inviting them to participate in illegal cash gifting (http://www.2010blessings.com/invite1/?32675)

http://i218.photobucket.com/albums/cc153/thelittleroundman/schmollblessings.jpg

Connie Schmoll plays at being a pharmacist promoting Allicin on Connie Schmolls' Allicin blogspot (http://conniesallicincenter.blogspot.com.au/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/schmollalicin.jpg

Connie Schmoll @cjschmoll on Twitter (https://twitter.com/#%21/cjschmoll)

http://i218.photobucket.com/albums/cc153/thelittleroundman/schmolltwitter.jpg

Connie Schmolls' Together We Earn page (http://togetherweearn.com/profile/ConnieSchmoll)

http://i218.photobucket.com/albums/cc153/thelittleroundman/schmolltogetherweearn.jpg

(as an aside, just look at how many shady "opportunity" sites try and request your info when you go to a site like "Together We Earn")

http://i218.photobucket.com/albums/cc153/thelittleroundman/blockedrequests.jpg

littleroundman
05-18-2012, 12:59 AM
And a lady who harps on gifts being sent "without expectations" but is very clearly functioning under a profit motive, given the rest of her blog and her parroting of frivolous claims used by failed scam after failed scam in the past. Having a "company" called "RU Like Minded" only hammers more nails into her coffin.


Robin Rigoli
4672 Bradford Loop Se, Salem, Oregon 97302

503-585-8121
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?33987)

https://twitter.com/#!/RobinRigoli (https://twitter.com/#%21/RobinRigoli)
IBOSOCIAL (Robin Rigoli) - BUSINESS PROFILE (http://www.ibosocial.com/rrigoli)
Zeekler - Win TV's, Kindle, iTouch, Cars and more... at incredible savings! (http://www.rrigoli.zeekler.com)
Got20Seconds Customer (http://www.got20seconds.com/rrigoli/Cst.aspx)
The Free Ad Forum Classified Ads (http://www.thefreeadforum.com/ads/viewmember.php?member=14023)
Robin Rigoli of Ru Like Minded - Salem, OR 97302 (http://www.manta.com/g/mtv2kcb/robin-rigoli)
Robin Rigoli | LinkedIn (http://www.linkedin.com/pub/robin-rigoli/4a/a01/b43)
YouGetPaidToAdvertise-Main (http://www.yougetpaidtoadvertise.com/rrigoli/Main.aspx)
Revelri - High On Happiness (http://joyfi11ed.reveller.hop.clickbank.net)

Robin Rigoli as rrigoli promotes yet another HYIP ponzi in ZeekRewards as well as illegal cash gifting on IBOSocial (http://www.ibosocial.com/rrigoli)

http://i218.photobucket.com/albums/cc153/thelittleroundman/rigoliibo.jpg

RobinRigoli on Twitter (https://twitter.com/#%21/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/rigolitwitter.jpg

Robin Rigoli does ZeekRewards on LinkedIn (http://www.linkedin.com/pub/robin-rigoli/4a/a01/b43)

http://i218.photobucket.com/albums/cc153/thelittleroundman/rigolilinkedin.jpg

ProfHenryHiggins
05-18-2012, 02:02 AM
Before getting back to the Lifestyles Marketing Group ladies and their Massive Movement Team, here's somebody I just saw arguing with the clown on Youtube. Poor fellow seems convinced that gifting is wholesome, and he's defending 2010blessings specifically.


Tyler Mauga
TylerMauga@rocketmail.com
gpop808@gmail.com
http://www.youtube.com/user/saunei
http://www.myspace.com/theofficialtylermauga
https://twitter.com/#!/tylermauga

littleroundman
05-18-2012, 02:31 AM
Welcome To Speed Gifting! - Speed Gifting (http://speedgifting.weebly.com/welcome-to-speed-gifting.html) (Note: Cheri Flaming is, like Suzette Hall-Hoyte and Ken Belton, another of the serial, totally unrepentant cash gifting fraud purveyors)
Long fortune: *Solo* This is FLYING!: Welcome to Speedgifting (http://012os.blogspot.com/2011/12/solo-this-is-flying-welcome-to.html)
speed - YouTube (http://www.youtube.com/watch?v=dfp342-QG80&feature=youtu.be)

http://i218.photobucket.com/albums/cc153/thelittleroundman/flamingspeedgifting.jpg

littleroundman
05-18-2012, 03:08 AM
Naomi Thompson
nthom13617@aol.com
502-209-9183
502-845-8702
2010 Blessings - A Private Cash Gifting Community (http://www.2010Blessings.com/invite8/?32231)
phatabulous67 - YouTube (http://www.youtube.com/user/phatabulous67/videos)
I Just Got To Be Me.... Totally Free (http://betterwebplace.com/profiles/nthom13617)
Online Pay Day System (http://www.onlinepaydaysystem.net/thankyou/?id=NaomiLivinmylife)
Power of 31 (http://www.powerof31.com/signup.php?inviter=1948)
NaomiLivinMyLife (@NaomiThompson67) on Twitter (http://twitter.com/NaomiThompson67)
IBOSOCIAL (Naomi Thompson) - BUSINESS PROFILE (http://www.ibosocial.com/NaomiLivinmylife)
Ideals Start Money!!! (http://naomilivinmylife.blogspot.com)
https://plus.google.com/117110190033078111119/about

Naomi Thompson is Phatabulous67 on YouTube (http://www.youtube.com/user/phatabulous67/videos)

http://i218.photobucket.com/albums/cc153/thelittleroundman/thompsonyoutube.jpg

Naomi Thompson is nthom13617 on BetterWebPlace.com (http://betterwebplace.com/profiles/nthom13617)

http://i218.photobucket.com/albums/cc153/thelittleroundman/thompsonigotto.jpg

Naomi Thompson as NaomiLivinmylife promoting the ZNZ One HYIP (http://www.onlinepaydaysystem.net/thankyou/?id=NaomiLivinmylife) offering a way to make money from the comfort of your own home without spending a dime.

http://i218.photobucket.com/albums/cc153/thelittleroundman/thompsonznz.jpg

NaomiLivinMyLife (http://twitter.com/#%21/NaomiThompson67)@NaomiThompson67 on Twitter (http://twitter.com/#%21/NaomiThompson67)

http://i218.photobucket.com/albums/cc153/thelittleroundman/thompsontwitter1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/thompsontwitter2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/thompsontwitter3.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/thompsontwitter4.jpg

littleroundman
05-18-2012, 04:13 AM
Before getting back to the Lifestyles Marketing Group ladies and their Massive Movement Team, here's somebody I just saw arguing with the clown on Youtube. Poor fellow seems convinced that gifting is wholesome, and he's defending 2010blessings specifically.

Tyler Mauga
TylerMauga@rocketmail.com
gpop808@gmail.com
saunei - YouTube (http://www.youtube.com/user/saunei)
Tyler's Music | Free Music, Tour Dates, Photos, Videos (http://www.myspace.com/theofficialtylermauga)
https://twitter.com/#!/tylermauga (https://twitter.com/#%21/tylermauga)

Tyler Maugas' Tylers Music page on MySpace (http://www.myspace.com/theofficialtylermauga)

http://i218.photobucket.com/albums/cc153/thelittleroundman/maugamyspace.jpg

Hear Tyler Mauga singing AND promoting his cash gifting activities on his Saunei channel on YouTube (http://www.youtube.com/user/saunei)

http://i218.photobucket.com/albums/cc153/thelittleroundman/maugeryoutube.jpg

Tyler Mauga @tylermauga on Twitter (https://twitter.com/#%21/tylermauga)

http://i218.photobucket.com/albums/cc153/thelittleroundman/maugatwitter.jpg

littleroundman
05-18-2012, 04:21 AM
The signup page that their ad gave was that of Darryl Darling, phone number 573-864-5909, most likely Sally's balder male half.
He's more commonly connected to the phone number 573-864-4395 which goes with Sally's "lmgtwo" accounts.

Here's a photo of him:
Darryl Darling, LLC (http://darryldarling.blogspot.com)

http://i218.photobucket.com/albums/cc153/thelittleroundman/darlingblogspot.jpg

http://darryldarling.blogspot.com.au/ (http://darryldarling.blogspot.com.au/)

ProfHenryHiggins
05-18-2012, 09:55 AM
Some of Sally & Gail's websites:
http://lifestylesmarketinggroup.blogspot.com (nice pic of Emma as a child, too - confirmed she's Gail's offspring)
https://twitter.com/#!/sallyandgail
http://lmgportfolio.weebly.com/portfolio.html
http://800now.weebly.com (their current personal cash gifting scheme)
http://www.turbocyclerpro.com
http://www.LifestylesMarketingGroup.com
http://goinfinity800.blogspot.com
http://www.empowernetwork.com/lmg/blog/author/lmg/?id=lmg
http://sta.rtup.biz/profile/SallyDarling
http://www.myspace.com/lifestylesmg/blog
http://coastalsuccess.150m.com/contact.html
http://www.xtremepostcardprofits.com/leginc/dwp2.asp
http://lifestyles.lgnint.com
http://pyxismproteam.blogspot.com


Places to see past shady dealings the pair have had:
http://www.wahm.com/forum/archive/t-312392.html
http://scam.com/showthread.php?t=58593&page=3
http://www.work-at-home-forum.com/reviews-14/prosperity-automated-system-1109.html (Gail claiming $200,000 profit... deceive much?)
http://www.moneymakergroup.com/lofiversion/index.php/t284866.html (Tradingplaces2x2 ponzi)
http://www.wahm.com/forum/advertise-your-business-35/366225-free-upgrade-next-level-als.html (Abundant Living System - Jeff Long's old cash gifting pyramid scheme before he went into partnerships with Larry Loik and joined organized crime in CUA)
http://www.prweb.com/releases/2007/12/prweb485984.htm
http://lmg.connectingusall.org



And a bit more data on their recent online activities:


Their account at http://networkmarketingvt.com/?id=lifestyles was sponsored/recruited by "Jason Spurlock" (jason@obepro.com & 321-285-7123), the head of this money shuffling scheme.

Their address for receiving funds by mail there is
Sally Darling
1102 Doral Dr
Columbia, MO 65203

The Alertpay address is SallyJonesDarling@gmail.com while the Paypal address is grahill1963@gmail.com
Unlike 2010 Blessings, this scheme doesn't expand exponentially and seems to stay on a single $98 level; that being said they've picked up a fair number of recruits (32, plus one transferred from someone who left the program), including familiar names such as Ilyce Powell, Eric Irby, and Paul Bellis.

-------------------

Their Zeekrewards account ("lifestyles") is dead as a doornail. It exists, and has made them zilch, nada, nunca is returns.

-------------------

In AutoXTen, Sally sponsored Gail twice (both times on June 23, 2011) and was herself sponsored by Michael Beal (mikesdailypay@gmail.com,
573-205-5880). Her earnings are small, pretty dismal for a scheme that makes claims like this one did. The highest "potential" earnings in any of their 3 categories was $36. So much for her skills at marketing herself and her group.

------------------

Wealthy Lifestyles Network... on Twitter, the pair advertised a $3500 bonus. Behind the scenes, they have a nice list of leads, but not much else. I recognize Michael Gagnon and Terry Sauerbier from other programs, as well as Jimmy Hepburn and Ilyce Powell. But all of her capture page results came from a 2 month period in 2011, and she only got a single lone sign-up (Gina Kelly). Another marketing failure for a supposedly "successful" pair of marketers. On the other hand, Gail's inviter here was Randal Williams, the infamous "500kmentor" out of Texas.

-----------------




Overall, one could say that Mrs. Darling and Mrs. Rahill are classic examples of sleazy salespeople out to make a fast buck by hook or by crook. However, rather than just promoting the "next big thing," this time the pair are caught fair and square promoting a method to defraud the IRS... right after a big, highly publicized arrest of other women for the same kind of scam.

ProfHenryHiggins
05-18-2012, 11:37 AM
And looking over the final member of the Massive Movement Team, Larry appears to have been in Pyxism with the LMG girls.

251 Bishop Ln. Center, Kentucky 42214

http://www.ultimateleverage.net
http://asklarry.javafitbuilder.com/aboutme.php
http://asklarryhow.blogspot.com
http://www.asklarryhow.com
http://www.mymarketinggenie.com/mojo/home.php?action=contactme
http://www.agereversaltherapy.com
http://coffeeandcash.info
https://www.zeekler.com/securesignup.asp?username=synerie
http://www.salespider.com/p-11808414
http://asklarrynow.bodybyvi.com
http://www.salespider.com/p-2166131/larry-stump
http://asklarry.5percentclub.net/store/index.cfm
http://www.agereversingproduct.com
http://asklarry.weebly.com
http://www.ibosocial.com/asklarrynow
http://larrystump.independencealliance.biz/index.asp
http://www.facebook.com/larrykstump
http://www.carspluscash.com/hereiam



Old scam site:
http://www.joinnewhope.com (cash gifting scheme that 2010 Blessings arose from - use The Wayback Machine to view)
http://web.archive.org/web/20100919000353/http://joinnewhope.com
http://web.archive.org/web/20110208020619/http://joinnewhope.com/?page_id=9

littleroundman
05-18-2012, 11:40 AM
Some of Sally & Gail's websites:
Direct Sales Millionaires (http://lifestylesmarketinggroup.blogspot.com) (nice pic of Emma as a child, too - confirmed she's Gail's offspring)
https://twitter.com/#!/sallyandgail (https://twitter.com/#%21/sallyandgail)
Portfolio - LMG Portfolio (http://lmgportfolio.weebly.com/portfolio.html)
$800 NOW!! - Welcome (http://800now.weebly.com) (their current personal cash gifting scheme)
Turbo Cycler (http://www.turbocyclerpro.com)
Advertising For Business | Cash Advance | Debt Consolidation at Lifestylesmarketinggroup.com (http://www.LifestylesMarketingGroup.com)
INFINITY 800 Founders (http://goinfinity800.blogspot.com)
LMG=>LifestylesMarketingGroup | Gail Rahill's Empower Network Blog (http://www.empowernetwork.com/lmg/blog/author/lmg/?id=lmg)
Sally Darling's Page - StartUp (http://sta.rtup.biz/profile/SallyDarling)
Lifestyles Marketing Group | blog on Myspace (http://www.myspace.com/lifestylesmg/blog)
EARN $1,000 For Every Sale YOU Make! (http://coastalsuccess.150m.com/contact.html)
Welcome to The Fast-100 Xtreme Postcards Profits System (XPPS) Program - Official Website! (http://www.xtremepostcardprofits.com/leginc/dwp2.asp)
LGN International :: Home (http://lifestyles.lgnint.com)
Pyxism Pro Team (http://pyxismproteam.blogspot.com)

Overall, one could say that Mrs. Darling and Mrs. Rahill are classic examples of sleazy salespeople out to make a fast buck by hook or by crook. However, rather than just promoting the "next big thing," this time the pair are caught fair and square promoting a method to defraud the IRS... right after a big, highly publicized arrest of other women for the same kind of scam.

http://i218.photobucket.com/albums/cc153/thelittleroundman/sallyand.jpg

http://goinfinity800.blogspot.com.au/ (http://goinfinity800.blogspot.com.au/)

ProfHenryHiggins
05-18-2012, 02:05 PM
Looks like Jon Scherling is doing precisely what got Donna Bello in the hottest water with the Dept. of Justice - he's doing everything in his power to dissuade his members from questioning the legality of what they are doing.

Both Mike Dials and Lisa Smith posted versions of this story in their blogs today regarding what he's telling people:


Is Cash Gifting Legal?
Posted by Blog Author

May 18

Lisa Smith
ONEX/QLXChange

Blog Comments: Click Here
Website: www.2010Blessings.com/thankyou/?28740

Article Tag(s): 2010 blessings, cash gifting, scam, illegal, legal, legitimate

I recently entered a cash gifting community called 2010 Blessings. This community is all about like-minded people helping eachother beat the recession by blessing eachother with cash gifts. I began googling cash gifting and found a bunch of negitive things on the internet. Is cash gifting legal? It seems too good to be legal… Is it a scam or a pyramid scheme? I started to question what I had gotten mysef into.

Well, I am going to clear it up once and for all! I got an email yesterday and I just felt the need to share part of it, it was sent to Jon Scherling, Head of Administration of 2010 Blessings;

“Jon,
Your e-mail this evening has prompted me to write to you. I had an attorney that gave me an excellent analogy of the legality of gifting and I want to share with you what he had to say. I really liked his explanation. This is POSITIVE stuff I think you will enjoy his comments.

He started by looking me straight in the eye and saying, “John, were you aware that fishing, hunting, and even driving a car are all illegal?” To which I responded, “I think you are wrong, they are all perfectly legal!”

He then said we could just take driving a car as an example. What if the driver of the car
is 14 years old and obviously, has no license, that’s illegal. When someone is pulled over for driving drunk, that’s illegal. What if you are driving on a suspended license, that’s illegal.

So, he had made his case…driving a car IS illegal, …IF you don’t obey the laws and the rules. He made the same point with fishing. If you don’t have a license and you are fishing where one is required, then fishing is illegal. If you catch more than the limit, or you keep fish that are too small, that’s illegal.

He went on to make the same point hunting and then mentioned a half dozen other activities people do that could be deemed ‘illegal’, if you break the laws.

His point was this, gifting is totally legal as long as no one does anything to break the rules. As long as the Administration does everything they can to weed out the ‘bad eggs’ ( and 2010Blessings does! ) then there is NOTHING illegal here. It’s too bad that there has to be so many negative people that would like to criticize such a positive activity. A lack of information, and education, can be dangerous and some people we really do NOT want in 2010Blessings. We don’t force anyone to become part of our community and we sure don’t need any cry babies.

With that said…
Thanks for all your efforts to keep 2010Blessings legal and strong.

John”

So say what you want… I love this community and I am a proud member! I would love to share the blessings with YOU!

http://www.2010Blessings.com/thankyou/?28740

More links to help ease your mind:

Snopes.com: http://www.snopes.com/legal/postal/sendcash.asp

Publication 950, USA LAW: http://www.irs.gov/pub/irs-pdf/p950.pdf

IRS Agent Phone Call: http://www.youtube.com/watch?v=w1BiAZ4CuIk

Abundant Blessings!




Let me counter Lisa's misconceptions and Jon's deceptions with an excerpt from the government press release regarding Bello, Platt, and Hopkins:


The indictment alleges that from approximately 2008 to 2011, Bello, Platt and Hopkins oversaw and profited from this Gifting Tables pyramid scheme. The defendants recruited individuals to join the scheme, prepared and distributed materials to recruits that contained false representations, and misrepresented to recruits and participants that Gifting Tables was not a pyramid scheme. The indictment further alleges that in May 2010, the defendants attempted to intimidate a participant who had questioned the legality of the Gifting Table scheme.

It is further alleged that Bello, Platt and Hopkins conspired to defraud the Internal Revenue Service by misrepresenting to recruits and participants that monies given and received during the scheme were legally considered tax-free “gifts” under the IRS code and that lawyers and accountants had approved Gifting Tables as legal ventures that generated tax-free proceeds. The indictment further alleges that Bello, Platt and Hopkins, filed false tax returns that failed to report income generated from the scheme.

ProfHenryHiggins
05-18-2012, 05:10 PM
Oh, this is too funny. Tyler Mauga cussed at "Hoffman" thinking that he was the rude clown who'd posted on Tyler's video. "Hoffman" was, to say the least, confused about it.

In the meantime, Tyler's added another site with his video(s), http://blessingcity.com/user/samoanguy808

Also, Robert "Big Tyme" Smith had a new video on Dailymotion, but it was taken down in less than an hour. I'm guessing that the administration there did not like the last word in the title, "Prof. Henry Higgins (REALSCAM.COM) IS A DOUCHEBAG"

ProfHenryHiggins
05-18-2012, 05:54 PM
And more cash gifting victims emerge from the woodwork.


Michael Poland
michaelpoland2@gmail.com
mpoland3@gmail.com
843-270-7274
http://www.2010blessings.com/invite6/?30177
http://adv.justbeenpaid.com/?r=mpoland
http://captainp.textcashnetwork.com/content/default.aspx
http://www.myadpost.com/captainp
http://www.freerxplus.com/FRP00006
http://vtrafficrush.com/ff.php
http://www.ibosocial.com/captainp
http://captainp.zeekrewards.com
http://community.adlandpro.com/members/captainp.aspx
http://www.salespider.com/p-10544853/michael-poland
http://myhelpinghandup.com/mpoland
http://captainp.theamericangoldreserve.info
http://michaelpoland.connectingusall.org/content/signup/step2.php
http://www.michaelpoland.net





domain: michaelpoland.net
created: 01-Mar-2010
last-changed: 01-Mar-2012
registration-expiration: 01-Mar-2013

nserver: ns57.1and1.com 217.160.82.168
nserver: ns58.1and1.com 217.160.83.168

registrant-firstname: Michael
registrant-lastname: Poland
registrant-street1: 1304 Brookstone Way
registrant-pcode: 29483
registrant-state: SC
registrant-city: Summerville
registrant-ccode: US
registrant-phone: +1.8432707274
registrant-email: mpoland3@gmail.com

admin-c-firstname: Michael
admin-c-lastname: Poland
admin-c-street1: 1304 Brookstone Way
admin-c-pcode: 29483
admin-c-state: SC
admin-c-city: Summerville
admin-c-ccode: US
admin-c-phone: +1.8432707274
admin-c-email: mpoland3@gmail.com

tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Inc.
tech-c-street1: 701 Lee Rd.
tech-c-street2: Suite 300
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8774612631
tech-c-fax: +1.6105601501
tech-c-email: hostmaster@1and1.com

bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Inc.
bill-c-street1: 701 Lee Rd.
bill-c-street2: Suite 300
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8774612631
bill-c-fax: +1.6105601501
bill-c-email: hostmaster@1and1.com

% See http://registrar.1und1.info for information about 1&1 Internet AG

Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Creation Date: 01-MAR-2010
Updated Date: 02-MAR-2012
Expiration Date: 01-MAR-2013

Nameserver: NS57.1AND1.COM
Nameserver: NS58.1AND1.COM



I'm quite bothered that one of my searches for information about him brought up a sworlde-affiliated website on TalkFusion.

littleroundman
05-19-2012, 09:58 AM
And more cash gifting victims emerge from the woodwork.


Michael Poland
michaelpoland2@gmail.com
mpoland3@gmail.com
843-270-7274
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite6/?30177)
JustBeenPaid - "You've Just Been Paid!" (http://adv.justbeenpaid.com/?r=mpoland)
Text Cash Network (http://captainp.textcashnetwork.com/content/default.aspx)
Michael Poland's Ads from Prescott Valley Arizona @ Michael's Adpost (http://www.myadpost.com/captainp)
Home (http://www.freerxplus.com/FRP00006)
vTrafficRush.com - Viral Website Traffic Generator! (http://vtrafficrush.com/ff.php)
IBOSOCIAL (michael Poland) - BUSINESS PROFILE (http://www.ibosocial.com/captainp)
ZeekRewards - The Rewards Program of a Lifetime! (http://captainp.zeekrewards.com)
Michael Poland | AdlandPro Community (http://community.adlandpro.com/members/captainp.aspx)
Michael Poland (http://www.salespider.com/p-10544853/michael-poland)
http://myhelpinghandup.com/mpoland
My American Gold Reserve (http://captainp.theamericangoldreserve.info)
http://michaelpoland.connectingusall.org/content/signup/step2.php
http://www.michaelpoland.net

Michael Poland ensures people realize he's involved in the illegal 2010 Blessings cash gifting scam (http://www.2010blessings.com/invite6/?30177) by attaching his name to it.

http://i218.photobucket.com/albums/cc153/thelittleroundman/poland2010.jpg

Once again Michael Poland associates himself with illegal cash gifting on Michael Polands' Sales Spider page (http://www.salespider.com/p-10544853/michael-poland)

http://i218.photobucket.com/albums/cc153/thelittleroundman/polandsalesspider.jpg

Michael Polands' AdLand Pro page (http://community.adlandpro.com/members/captainp.aspx)

http://i218.photobucket.com/albums/cc153/thelittleroundman/polandadlandpage.jpg

Michael Poland is captainp on Adpost (http://www.myadpost.com/captainp/) promoting a variety of "opportunities"

http://i218.photobucket.com/albums/cc153/thelittleroundman/polandadpost.jpg

Michael Poland again as captainp, this time on IBOSocial (http://www.ibosocial.com/captainp)

http://i218.photobucket.com/albums/cc153/thelittleroundman/polandibo.jpg

littleroundman
05-19-2012, 11:01 AM
And looking over the final member of the Massive Movement Team, Larry appears to have been in Pyxism with the LMG girls.

251 Bishop Ln. Center, Kentucky 42214

http://www.ultimateleverage.net
JavaFit Products and Opportunity (http://asklarry.javafitbuilder.com/aboutme.php)
ULTIMATE LEVERAGE (http://asklarryhow.blogspot.com)
http://www.asklarryhow.com
Contact Me Today! (http://www.mymarketinggenie.com/mojo/home.php?action=contactme)
http://www.agereversaltherapy.com
http://coffeeandcash.info
https://www.zeekler.com/securesignup.asp?username=synerie
http://www.salespider.com/p-11808414
Welcome (http://asklarrynow.bodybyvi.com)
Larry Stump (http://www.salespider.com/p-2166131/larry-stump)
tba store (http://asklarry.5percentclub.net/store/index.cfm)
http://www.agereversingproduct.com
Love My Shopping Genie - Business Presentation (http://asklarry.weebly.com)
IBOSOCIAL (Larry Stump) - BUSINESS PROFILE (http://www.ibosocial.com/asklarrynow)
Independence Energy Alliance (http://larrystump.independencealliance.biz/index.asp)
Larry Stump | Facebook (http://www.facebook.com/larrykstump)
:: Welcome to Cars Plus Cash System :: (http://www.carspluscash.com/hereiam)

Larry Stump is larrykstump on Facebook (http://www.facebook.com/larrykstump)

http://i218.photobucket.com/albums/cc153/thelittleroundman/stumpfacebook.jpg

A completely different looking Larry Stump on Sales Spider (http://www.salespider.com/p-2166131/larry-stump)


http://i218.photobucket.com/albums/cc153/thelittleroundman/stumpsalesspider.jpg

Larry Stumps' asklarrynow page on IBOSocial (http://www.ibosocial.com/asklarrynow)

http://i218.photobucket.com/albums/cc153/thelittleroundman/stumpibo.jpg

Real Facts
05-19-2012, 12:16 PM
Professor

You need to remove that picture of me from this site. You have the wrong April Harris. This is April Harris and I have not been involved with all that you are saying. That would be slander. Please get your facts straight. Since you want to put my name in something, exactly what did I say about 2010 that is wrong or illegal?

Real Facts
05-19-2012, 12:21 PM
This is not my telephone number nor my email address. I have not been in those businesses that you have provided links for. I quess it never occurred to you that my name is kind of common on the internet. Seems like you are just reaching. Its really slander, and I would find it hard to believe that someone who claims to want to save people from scams would use lying and slander to do it.

Whip
05-19-2012, 12:25 PM
So someone named 'april harris' stole your picture for their scam? Seems that is who you have an issue with since THEY put it in the public domain.

Real Facts
05-19-2012, 12:32 PM
Did I say that? Go back and reread.

Whip
05-19-2012, 12:38 PM
You sa
id:
Professor

You need to remove that picture of me from this site. You have the wrong April Harris. This is April Harris and I have not been involved with all that you are saying. That would be slander. Please get your facts straight. Since you want to put my name in something, exactly what did I say about 2010 that is wrong or illegal?

Since you state he has the wrong 'april harris' (in blue) with your picture (in red), then one can only conclude THAT april harris is not you but using your picture. Why does she have your picture there? And please enlighten everyone on the 'facts' as you see them.

Real Facts
05-19-2012, 12:42 PM
Did i say that? please go back and reread.

Real Facts
05-19-2012, 12:45 PM
The issue I have is that whoever posted this picture of me is associating me with April Harris that is part of several other programs. I am only a part of 2010. Is this slander? If you are going to respond, please respond to the full post. What did I say that was illegal?

Real Facts
05-19-2012, 01:34 PM
I would think that if you have enough time on your hands to check peoples' alert pay accounts, you could at least verify my email address and phone number before you go posting false information. Maybe you need a better informant. Just know that adding the words "it appears" doesnt keep you from being liable for slander.

ProfHenryHiggins
05-19-2012, 01:35 PM
Professor

You need to remove that picture of me from this site. You have the wrong April Harris. This is April Harris and I have not been involved with all that you are saying. That would be slander. Please get your facts straight. Since you want to put my name in something, exactly what did I say about 2010 that is wrong or illegal?

Hello, April.
In case you haven't noticed, I almost never post pictures. I post links and samples of text.
Which of the several April Harris' out there on the Internet am I speaking with?

Real Facts
05-19-2012, 02:32 PM
This is all wrong. You man not have posted my pic, professor, but you gave the wrong info. I dont know about these groups you have linked me too, never seen that email address before, never wrote nor posted that ad you accuse me of posting with the invite 28906. So, I stand corrected about the picture. That seems to be someone equally uninformed. Once again, I ask, what did I say that was wrong?

ProfHenryHiggins
05-19-2012, 02:54 PM
Well, if that is the case, by all means correct my misinformation.

Which, if any, of the links and details given before belong to you, and which to another April Harris?
Also, what is your correct invite number (or numbers, as the case may be) into the 2010 Blessings community?

If I don't know which words were yours, I can't very well point out specific faults and what was said wrong now, can I?

Real Facts
05-19-2012, 06:30 PM
I am part of 2010. and that is the only gifting program I am familiar with. If you cannot verify information, why would you post it? That sounds like a scam in itself, very misleading, not to mention illegal. Its slander. But, you know what, I have already given this too much energy. I hope you cease posting things you don't know about.

ProfHenryHiggins
05-19-2012, 06:34 PM
Have you checked with your state's Attorney General about the illegality of gifting? Receiving stolen monies and selling unregistered securities are just a few of the charges they've successfully prosecuted gifting programs on in the past, and the current gifting group in the media are facing charges of conspiracy to defraud the IRS.

littleroundman
05-20-2012, 01:42 AM
Have you checked with your state's Attorney General about the illegality of gifting? Receiving stolen monies and selling unregistered securities are just a few of the charges they've successfully prosecuted gifting programs on in the past, and the current gifting group in the media are facing charges of conspiracy to defraud the IRS.


Some of the confusion may have been caused by the fact the name of the inviter has been changed from:

http://i218.photobucket.com/albums/cc153/thelittleroundman/april2010.jpg

as it was back on April 05, 2012 to:

http://i218.photobucket.com/albums/cc153/thelittleroundman/dharris.jpg

as it is at the time of this post.

The inviter I.D. number, however, remains the same for both "Shushawnna" and D/April Harris:

http://i218.photobucket.com/albums/cc153/thelittleroundman/address.jpg

http://i218.photobucket.com/albums/cc153/thelittleroundman/shushawna.jpg

Real Facts
05-20-2012, 07:31 AM
Nope that wouldnt be the mix up. You posted incorrect links and an email address and phone number. Dont put it on me. Your wrong for that and you dont even try to verify facts. What does the attorney general say about that? And to answer your question, yes, I did check with MY state attorney's office before I joined. 2010 does not fit their description of an illegal cash gifting program. Please define this stolen monies that you are speaking of. I did say I wasnt going to give this any more energy but it seems you are unable to come up with an excuse as to why you are slandering me. That's criminal. Do you want to have a criminal record? You are basically accusing me of criminal activity. Please respond to the slander part of this post. Did you or did you not take the time to verify the facts before posting them?

CashGiftingIsIllegal
05-20-2012, 08:41 AM
2010 Blessings is very illegal. You can't spin it. It's funny that all of these guys claim to be making big money yet they all have grainy videos by use of a cheap camera. In some videos you can see holes in their walls. It's kind of sad actually that people fall for these scams.

Whip
05-20-2012, 09:09 AM
Nope that wouldnt be the mix up. You posted incorrect links and an email address and phone number. Dont put it on me. Your wrong for that and you dont even try to verify facts. What does the attorney general say about that? And to answer your question, yes, I did check with MY state attorney's office before I joined. 2010 does not fit their description of an illegal cash gifting program. Please define this stolen monies that you are speaking of. I did say I wasnt going to give this any more energy but it seems you are unable to come up with an excuse as to why you are slandering me. That's criminal. Do you want to have a criminal record? You are basically accusing me of criminal activity. Please respond to the slander part of this post. Did you or did you not take the time to verify the facts before posting them?

So we can expect a court subpoena from you to prove your allegations of slander? Awesome. Will you Attorney General be a witness?
Who is your Attorney General so we may corroborate your story?

ProfHenryHiggins
05-20-2012, 09:30 AM
If the "D. Harris" account is hers, she's in Indiana, where the Attorney General has very clearly stated flat out that gifting clubs are illegal in that state.
When I posted the report on "April Harris" the first time, I had not yet learned how to pull inviter-specific phone numbers from the current 2010 Blessing data source. That has changed, and now I can see that her phone number is 317-606-3733

My apologies for getting you confused with an entirely different April, April, but that doesn't change the external facts that what 2010 Blessings is doing is inherently fraudulent. As I believe has been pointed out before, 2010 Blessings and Elite Activity Resurrected have identical core structures and business plans. Elite Activity was ruled, in court, to be an illegal pyramid scheme around 2005 or 2006, and the various re=births do not change that. Nor, for that matter, do the change the similar ruling from approx. 2002 that Oklahoma made against another cash gifting program of the same general structure.

The boards themselves are illegal gifting. Dead giveaway.

littleroundman
05-20-2012, 09:32 AM
yes, I did check with MY state attorney's office before I joined.

Oh, P--U--H--L--E--A--S--E.

I may have been born at night, but, it sure as hell wasn't last night.

I'll tell you what, let's go ahead with the libel thing.

That way we can get this into court and settle once and for all if cash gifting is legal.

(Oh, and feel free to bring your "state attorney" friend along as a character witness)

Good-bloody-Lord.


You are basically accusing me of criminal activity.

There's no "basic' about it.

YOU are responsible for publicly announcing your involvement in an illegal activity.

What's more YOU linked your name, details and photograph with the activity and YOU posted it in plain sight on the internet.

Complaining that somebody found it just doesn't cut it as "libel"

CashGiftingIsIllegal
05-20-2012, 10:04 AM
I always laugh when cash gifters threaten to take people to court lol.

littleroundman
05-20-2012, 10:10 AM
I always laugh when cash gifters threaten to take people to court lol.

I can never quite work out why cash gifters act all surprised and hurt when they're exposed.

After all, inherent in their activities is the fact they willingly give their names and/or addresses and/or their bank details and/or identifying features to each other.

It's a bit strange to then act horrified when any or all of those details leak into the public domain.

Should any crackdown on cash gifting ever eventuate, it'll be the easiest series of busts ever made.

All anyone has to do is follow the trail thoughtfully provided by the gifters themselves.

littleroundman
05-20-2012, 10:35 AM
The idiot who posted a video titled, "2010Blessings.com Your Crazy if Your Not Involved In Cash Gifting"
Well, Jaylin, as far as the law is concerned, you are the one who's doing the wrong thing. And he calls himself a realist??


Jaylin Graham
jaylingraham18@gmail.com
cashkingbyob@gmail.com
jaylingraham@rocketmail.com
214-901-1894
254-987-6387


Jaylin Graham is JG Da Realist on Twitter (https://twitter.com/#%21/jgdarealist93)

http://i218.photobucket.com/albums/cc153/thelittleroundman/grahamfacebook.jpg

Jaylin Graham does MLM on IBOSocial (http://www.ibosocial.com/jaylingraham18/blog.aspx?blogid=77326)

http://i218.photobucket.com/albums/cc153/thelittleroundman/grahamibo.jpg

Jaylin Graham is J.G the Realist on MySpace (http://www.myspace.com/533413011)

http://i218.photobucket.com/albums/cc153/thelittleroundman/grahammyspace.jpg

A more sophisticated Jaylin Graham on Facebook (http://www.facebook.com/people/Jaylin-Graham/100003555407454)

http://i218.photobucket.com/albums/cc153/thelittleroundman/grahamfacebook2.jpg

Real Facts
05-20-2012, 10:52 AM
Im still waiting on where I am breaking the law. Give me specifics on how the 2010 structure is illegal. Do you even know the structure? I never threatened to take you to court. I hear someone else already is. Like I said, I checked with my state rules on this and it doesnt match. Im not surprised at what you are doing, I am surprised you are so sloppy and messy with your postings. Do you have any current court cases where gifting structured just like 2010 has been found illegal? Are you going to admit to slander or not? If you want to help people not get scammed tell them now where I am breaking the law SPECIFICALLY. What happened to the stolen monies argument?

ProfHenryHiggins
05-20-2012, 11:50 AM
While Ms. Harris is busy with her own Sunday activities (presumably offline), I believe I'll post some updates of various gifters.

Giftingwithintegrity.com now lists this group as the team:


Charles Sherman
Phone: 216-322-4139
Skype ID: wingx2009

Jr Wells
Phone: 425-213-0510
Skype ID: topmlmearner

Terri Clay
Phone: 678-694-7849
Skype ID: terriclay1

Ralpheal Jackson
Phone: 734 796-0059
Skype ID: ralphealjackson


The only alterations I made to the above list was removing extra blank lines that were spreading things out a bit more than I liked, and left out the photos in favor of the text.

It looks like Ralpheal has been involved in cash gifting in a number of places in the past - he even named his Plurk account "Cashgifting" in 2009, against all common sense. Considering that he's in Michigan, where the AG asserted in a 2008 press release that cash gifting was illegal under his state's investment and securities laws, and that it was a felony, his common sense may have been amputated.

-------------------------------------

Denny Elkins, Stanley Snead, and Robert Smith posted fresh videos.

-------------------------------------

James Diggs posted an ad titled "Attention cash gifting pros!!!! Are you in this one yet???" on Blackbusinessspace.com

-------------------------------------

Christine Icochea announced her membership in this cash gifting community of fraudsters on May 12, in her IBOSocial blog.

-------------------------------------

Elaina Griffin, she of the various "ChinnaE" online accounts (with various numbers following the E) and videos, is still actively flogging her dead horse. Her first 2010 Blessings account that I saw was ID# 18331, and her current darling webpage uses the ID# 30685 . Her TPP scam site is http://mysite.thepeoplesprogram.com/ChinnaE1

Despite her description of herself at http://myinternetresume.com/2011/10/cocktail-serverwaitess-seeking-north-chicago , I would hardly call Elaina "good" at what she does, nor an asset to a team trying to present themselves as being "legal." Her current phone number of 312-569-9581 connects, after all, to online ads for adult services aimed at "serious men only," some of which have photos reminiscent of classical, old-fashioned sin. Her email account Olivegreen100@hotmail.com (one of the few of hers I've seen that goes against the usual pattern) does too.

-------------------------------------

And the core gang at IBOSocial, Lisa, Leslie, Mike, and Barbara, seem to be making inroads on swaying other members into believing the lies. Some of the folks there seem to mindlessly re-tweet blog promotions without asking themselves if it's worthwhile, which doesn't help matters any.

-------------------------------------


Oh, and there's April, back again while I was writing this. Hello April.

Asking about "current" court rulings hints that you don't really understand how legal precedents work in your nation's judicial system, but for the sake of convenience take a look at this matter from May 2, 2012:
http://www.justice.gov/usao/ct/Press2012/20120502.html

Then take a look at the top level board of 2010 Blessings. Same scheme, same structure, even the same dollar amounts.

Now compare these Attorney General warnings to both of the above:
http://www.in.gov/attorneygeneral/2549.htm
http://www.attorneygeneral.delaware.gov/consumers/investmented/downloads/pdfs/toogood.pdf
http://www.michigan.gov/ag/0,1607,7-164-34739-201450--,00.html

Do you see the similarities, as well as the things which the 2010 Blessings admins are lying to the membership about now?

ProfHenryHiggins
05-20-2012, 11:55 AM
And as far as the stolen monies argument (starting a new post, as I'm not sure how much space I had left in the prior one), please refer to this document from the Attorney General of Iowa:



To: Iowans inquiring about the laws relating to "gifting pyramids"

From: Steve St. Clair, Consumer Protection Division

Date: August 24, 2000

Re: Laws and rulings of interest

The Consumer Protection Division recently has been contacted by people who have lost money in so-called "gifting pyramids" and who want to try to obtain refunds from other participants. The Consumer Protection Division cannot provide personal legal advice and representation to individual consumers. Even if we could, efforts to obtain refunds often pit one consumer against another, which creates a situation better handled by private remedies. We therefore suggest that consumers seeking legal representation contact a private attorney. In doing so, consumers may wish to provide their attorneys with the information in this memo, to assist in analyzing the issues and options. PLEASE NOTE that this memo should not be considered an exhaustive treatment of the law or the issues relating to such schemes, and it does not constitute an attorney general's opinion, formal, informal, or otherwise.

Gifting Pyramids: Iowans have reportedly seen a few different versions in recent weeks and months, going by such names as "The Winning Team," "Life Changes," and "Private Gifting Boards," among others. Earlier versions of gifting pyramids were known as "Friends Helping Friends" and "Friends Network," among other names. Although there may be endless variations on the central themes, here's an example of how such operations work: A person is solicited to participate in a "gifting activity" by paying some established amount, say $2,000, to a senior person at the top of a four-layer pyramid. The new person is told that by recruiting two more people who will each do the same (i.e., pay their money and recruit two more participants), he or she can rise to the top and collect $16,000, for a profit of $14,000. [Note added November 2001: Recent illegal versions of these gifting pyramids require $5,000 to participate, and go by such names as "Seasons of Sharing," "Women Empowering Women," and "The Original Dinner Party."]

Promoters may claim that this scheme is legal because all payments are designated "gifts," and participants may even be asked to sign a paper stating that they are making gifts. Promoters often claim that this "gift" angle makes the scheme legal, and that the pay-outs don't have to be reported as income at tax time. These claims are false. Many other false representations may be made in promoting such schemes, including the claim that pay-outs are easy and quick, and that a refund will be readily available if requested. These pyramids ultimately collapse, leaving a lot of disappointed participants scrambling to get refunds from the person who got them to participate and/or the person who received their money.

IOWA LAWS

1. Theft by deception (Iowa Code sections 714.1(3) & 702.9) This law makes it a crime to obtain money or property through the use of deception. The written materials used to promote

gifting pyramids may make deceptive claims regarding: (a) the fact that the initial payment is a gift rather than an investment; (b) the tax status of these "gifts"; (c) the speed with which a large pay-out will be generated; and (d) the legality of the scheme itself.

2. Securities violations (Iowa Code section 502.102 (19) Securities laws control the promotion of various types of investments. Gifting pyramids have been determined by courts in other jurisdictions to constitute "investment contracts," a form of security under Iowa law. (See the Nebraska Supreme Court ruling in State v. Irons, below). The sale of securities in Iowa is subject to a variety of registration and licensing requirements, as well as prohibitions regarding misrepresentations under Iowa's Blue Sky Law, Iowa Code Chapter 502. See e.g., State v. Kraklio, 560 N.W.2d 16 (Iowa 1997).

3. Lottery (Iowa Code section 725.12) Iowa's lottery law prohibits prize schemes where a person pays to participate and the winners are determined by a process involving a substantial element of chance. With gifting pyramids, one makes a "gift" in order to participate; one participates in order to receive the pay-out (the prize element); and whether a pay-out comes about involves a great deal of chance, since it depends on matters outside the participant's control (the activities of strangers, and whether the pyramid has already saturated the region).

4. Tax Evasion (Iowa Code sections 422.25(8) & 703.1) Persons who do not report any pay-outs they receive through this scheme as income on their tax returns risk being prosecuted for tax evasion, and persons who inform others that pay-outs are not counted as income risk being prosecuted for aiding and abetting tax evasion.

IOWA CASES

In Hall v. Montgomery Ward. 252 N.W.2d 421 (Iowa 1977) the Iowa Supreme Court ruled that crime victims can sue the person who committed the crime. Those who are victimized by this pyramid scheme may be able to use this legal precedent to recover money damages from promoters.

The Iowa Supreme Court case of State ex rel. Miller v. Santa Rosa Sales and Marketing, Inc., 475 N.W.2d 210 (1991) discussed the characteristics of illegal pyramid schemes in relation to the Consumer Fraud Act, which prohibits deception in connection with the sale of merchandise. Note, however, that in Molo Oil v. River City Ford Truck Sales, 578 N.W.2d 222 (Iowa 1998) the Iowa Supreme Court ruled that individuals could not file suit under the Consumer Fraud Act.

CASES OF INTEREST FROM OTHER JURISDICTIONS

In State v. Irons, 574 N.W.2d 144 (1998), the Nebraska Supreme Court found that promotion of a gifting pyramid constituted the sale of unregistered securities, namely investment contracts, in violation of Nebraska's securities laws. A criminal conviction and jail term based

on such conduct was found to be proper. (As noted above, Iowa law also defines securities to include investment contracts.)

In People v. Sanchez, 62 Cal.App.4th 460, 72 Cal.Rptr.2d 782 (Ct of Appeals, 2d Dist., Div. 2, 1998), a California appeals court described a "Friends Helping Friends" scheme closely resembling the example set forth in the introduction above, and found that promoters were in violation of the state's "endless chain" criminal statute.

In Pacurib v. Villacruz, 705 N.Y.2d 819, 830 (Civil Ct., City of NY 1999), the court ruled that promotion of a gifting pyramid constituted fraud. Noting that "most recruits ... are willing participants as well as victims," the court found that one victim/participant could not be sued by another who was equally at fault. However, victim/participants could sue those who were more responsible for the promotion and active spread of the pyramid scheme.

In Whitemore v. Jones, 1999 WL 455433 (Tenn.Ct.App.), the Court of Appeals of Tennessee dealt with a "Friends Helping Friends" pyramid scheme. The plaintiff sued to get a refund from the person who introduced her to the scheme based on breach of contract, but the court noted that she had paid her money to someone else, namely the person at the top of the pyramid. The court ruled that under these circumstances the plaintiff could not make the person who introduced her to the scheme provide a refund on the basis of contract theory.

FEDERAL LAW (Note that some of these statutes may give individuals the right to file their own lawsuits for violations.)

1. Wire Fraud (15 USC section 1343) and Mail Fraud (15 USC section 1341) Prohibit the use of telephone or fax (in the case of wire fraud) or the mails or courier services (in the case of mail fraud) as part of a scheme to obtain money through false representations or promises.

2. Lottery (39 USC section 3005(a)) This law relates to the federal government's authority over the postal system, and it prohibits the use of mails in connection with the promotion of a lottery or "gift enterprise."

3. Unfair Practice under the Federal Trade Commission Act (15 USC section 45(a)(1)) The Federal Trade Commission has brought enforcement actions against comparable pyramid schemes.

4. Tax Evasion Failure to report pyramid pay-outs as income in federal tax returns may result in federal prosecution for tax evasion, and urging others that they do not have to report such income may result in aiding-and-abetting charges.

5. Federal Securities Law (15 USC section 77b(a)(1)) This law regulates many aspects of the sale of "investment contracts" in a manner similar to Iowa's security laws. (See the reference to state securities law above.)

ProfHenryHiggins
05-20-2012, 12:21 PM
Pardon me for posting and running, but I have a gluttony meeting to get to, so I'll be brief with this report.

Indira Wilburn
267-297-1557
http://www.2010blessings.com/invite15/?34531
https://twitter.com/#!/MsDebtFreeDiva
http://www.ibosocial.com/MsDebtFreeDiva
http://www.linkedin.com/in/indirawilburn
http://ibourl.net/SharingManyBlessings

CashGiftingIsIllegal
05-20-2012, 12:55 PM
Real Facts,

You just got owned.

Real Facts
05-20-2012, 02:32 PM
Me owned? Not hardly. This is the same exact info I found when researching gifting. I dont live in Iowa. LOL! Like I said the rules for my state that set out what is illegal do not match the structure of 2010. Again I ask, do you know the structure of 2010? Did you know you dont have to "recruit" to get gifted? I bet you didnt know that did you? I didnt recruit, I got gifted. Does that fit? What else do you not know about the structure of 2010? I hate it when I ask for specifics and I get a bunch of copy and paste. Blanket statements always make me call people on what they are saying. Since you singled me out, you must know what I did? What did I do that was illegal again? If you gonna accuse, back it up!

Im done wasting time here. Have a good one!::peace:

ProfHenryHiggins
05-20-2012, 03:17 PM
Singled you out? How so? I got you confused with another person of the same name, which you rightfully called me on, and I issued an apology about. Then you chose to continue the conversation with other subject matters within the thread's original topic, so it's hardly "singling you out" to make an attempt to answer your questions in a timely fashion, April.

The Iowa document makes it quite clear that the scope of the laws involved go beyond any single state, and into Federal territory, while also establishing that individual states have prosecuted cash gifting from several distinct angles.

And yes, I know quite well what 2010 Blessings' structure is. A series of gifting boards each consisting of 8, 4, 2, and one slots, within which people move towards the center as new accounts join. A single board is a conical pyramid viewed from above and depicted two-dimensionally. The accounts in the 8 positions send a "gift," or in legal parlance a consideration, to the person currently at the center. Upon receipt of the full set of "gifts" or otherwise filling all of the slots in the outer ring of 8, they move upwards to a higher board and enter it at the 8 level, sending out a new "gift" to push someone else further up and expecting in turn to make it to the center time and again to get more "gifts" themselves. One change that 2010 Blessings made from their original structure was that they added a bonus for the person reaching the center of a board, in the form of 2 free positions in the outer 8-person ring, so now they only needed to collect (theft by deception) "gifts" from 6 other people.

The original version:


This is Google's cache of http://psychotrucker1.blinkweb.com/. It is a snapshot of the page as it appeared on Jan 16, 2010 21:57:27 GMT. The current page could have changed in the meantime. Learn more

Full version
These search terms are highlighted: psychotrucker1

Are You Ready To Count Your Blessings?
I know that you have an interest in becoming financially secure, but like most Americans, you likely have limited funds to start down that path; or maybe you feel like there are more scam artists on the internet than actual sincere leaders who are willing to help you achieve your dreams.

A group of friends have started a private community that is totally different from anything you have ever heard of before. Our private community is called 2010 Blessings. This is not a business, but a group of individuals who actually HELP one another achieve their financial dreams and goals. You are not required to have a website, do any type of advertising, or put out a large amount of money to one individual. There are absolutely no admin fees, no hidden agendas and no fancy slight-of-hand that gives a select few a superior chance at success. We are a group of like minded people who have taken matters into our own hands and chosen to demonstate goodwill in action.

For a ONE-TIME gift of just $25, you can potentially receive $62,475 from members within the 2010 Blessings community.


Below is an outline on how the system works:

You give a gift of $25. You receive 8 gifts of $25 which is a total of $200.
Beginning from here on, the gifts you give will come from the gifts you receive.
Example: You receive $200 - $50 = $150 which is yours to keep.

THEN...

You give a gift of $50. You receive 8 gifts of $50 which is a total of $400.
(Receive $400; save $100 for the next level and you keep $300).

You give a gift of $100. You receive 8 gifts of $100 which is a total of $800.
(Receive $800; save $250 for the next level and you keep $550).

You give a gift of $250. You receive 8 gifts of $250 which is a total of $2000.
(Receive $2000; save $500 for the next level and you keep $1500).

You give a gift of $500. You receive 8 gifts of $500 which is a total of $4000.
(Receive $4000; save $1000 for the next level and you keep $3000).

You give a gift of $1000. You receive 8 gifts of $1000 which is a total of $8000.
(Receive $8000; save $2000 for the next level and you keep $6000).

You give a gift of $2000. You receive 8 gifts of $2000 which is a total of $16,000.
(Receive $16,000; save $5000 for the next level and keep $11,000).

You give a gift of $5000. You receive 8 gifts of $5000 which is a total of $40,000.
(Receive $40,000; save $25 to start over and keep $39,995).

At the end, you will have received $71,400 and gifted $8,925 of the money you have already received for a total in your (family's life) pocket $62,475!

That's not bad for giving a one-time out-of-pocket gift of $25!

I have seen people receive gifts their first day in this. THE 2010 BLESSINGS SYSTEM WORKS....FAST!

You do have to invite 2 people to be able to receive gifts. Continuing invitations keeps the circle moving FAST!!

IF YOU'VE BEEN TRYING EVERYTHING AND IT'S JUST NOT WORKING FOR YOU....THEN YOU DEFINITELY NEED TO LEARN MORE ABOUT US!!!


Would you like an invitation to participate in our 2010 Blessings private gifting community?




Contact me, Darrell
Home Office: 909-653-3823
Email: psychotrucker1@mac.com
© Copyright 2009 HopeAndBlessings. All Rights Reserved


and the current version



Attention cash gifting pros!!!! Are you in this one yet???

* Posted by Jimmy Diggs on May 19, 2012 at 2:26am in Business Opportunities (MLM)
* View Discussions

Hello my fellow experience cash gifters,Go to the site and watch the short video and then click on JOIN NOW and you will need this ID# 31593 to get in,fill out your information and you will get your own ID# rightaway.Guys this train is moving!!!

Jimmy 626-755-4262 (USA ONLY!!)



http://2010blessings.com

-- This is a community of caring individuals that want
you to succeed in helping others while helping yourself.



Here is how this program works:

You give a gift of $25,plus a one time $10 admin fee!!!
You receive 6 gifts of $25 which is a total of $150.
Beginning from here on, the gifts you give will come from the gifts you receive.
Example: You receive $150 – $50 = $100 which is yours to keep.

THEN….

You give a gift of $50.
You receive 6 gifts of $50 which is a total of $300.
(Receive $300; save $100 for the next level and you keep $200).

You give a gift of $100.
You receive 6 gifts of $100 which is a total of $600.
(Receive $600; save $250 for the next level and you keep $350).

You give a gift of $250.
You receive 6 gifts of $250 which is a total of $1500.
(Receive $1500; save $500 for the next level and you keep $1000).

You give a gift of $500.
You receive 6 gifts of $500 which is a total of $3000.
(Receive $3000; save $1000 for the next level and you keep $2000).

You give a gift of $1000.
You receive 6 gifts of $1000 which is a total of $6000.
(Receive $6000; save $2000 for the next level and you keep $4000).

You give a gift of $2000.
You receive 6 gifts of $2000 which is a total of $12,000.
(Receive $12,000; save $5000 for the next level and keep $7,000).

You give a gift of $5000.
You receive 6 gifts of $5000 which is a total of $30,000.
(Receive $30,000; KEEP $30,000!!!).

At the end, you will have received $53,425 and gifted $8,925 of the money you have already received for a total in your pocket of $44,650!

THIS IS NOT ALL FOLKS! WHEN YOU REACH THE CENTER OF ANY BOARD, OUR SYSTEM CREATES YOU 2 BONUS BOARDS FOR YOU TO RECEIVE INFINITE GIFTS FOR THE LIFE OF THE COMMUNITY! THIS IS SOMETHING UNHEARD OF IN OUR NICHE! THIS IS NO JOKE, WE HOPE TO SEE YOU ONTHE OTHER SIDE!

That’s not bad for giving a one-time out-of-pocket gift of $25!

THE 2010 BLESSINGS SYSTEM WORKS ….. AND WORKS FAST!

You do have to invite 2 people to be able to receive gifts.
Continuing invitations keeps the circle moving FAST!!

IF YOU’VE BEEN TRYING EVERYTHING AND IT’S JUST NOT WORKING FOR YOU….
THEN YOU DEFINITELY NEED TO LEARN MORE ABOUT US!!!

Tags: cash, extra, fast, from, gifts, home, income, money, work

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This is functionally identical to the scams described by
http://www.securities.ok.gov/Press_Releases/PRDetail.asp?ID=3
and
http://caselaw.findlaw.com/tx-court-of-appeals/1180974.html

You might also want to view some news reports on cash gifting in general:
http://www.fox59.com/videogallery/69727522/News/apos-Gifting-Club-apos-Pyramid-Scheme-Arrests-5-3
http://www.myfoxla.com/dpp/news/local/cash-gifting-20100224
http://www.minbcnews.com/news/story.aspx?id=244833
http://www.nbcconnecticut.com/news/local/Ladies-Dont-Get-Scammed-By-The-Gift-That-Keeps-On-Taking-91858299.html
http://abcnews.go.com/Primetime/story?id=132293&page=1

ProfHenryHiggins
05-20-2012, 04:16 PM
And a cash gifter who professionally does "financial education." *sigh*


Gwenda Clark
ForYourAdvantage@aol.com
EliteTeam911@yahoo.com
GwendaClark@yahoo.com
301-352-2860
http://www.2010blessings.com/invite25/?29719
http://www.plentyincentives.info (cash gifting site she advertises)
http://www.blessedtobless.info (signal passes through this site to 2010blessings page when a prospect enters data at plentyincentives.info)
http://www.linkedin.com/in/gwendaclark
http://www.ProtectionThatPays.com
http://DebtFreeLessons.com
http://RestoreGreatCredit.com
http://ForLoanOfficersOnly.com
http://RealtyAgentsOnly.com
http://1000paidpersale.com
http://getgoodbenefits.com
http://www.ultimatesalesincentives.com/index.php?page=signup&theme=29&id=2159
http://www.mycapturepage.com/landingpage20.php?user=bizbuilder




Registrant:
Gwenda Clark
Bowie
Bowie, Maryland 20715
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PLENTYINCENTIVES.INFO
Created on: 16-May-12
Expires on: 16-May-13
Last Updated on: 16-May-12

Administrative Contact:
Clark, Gwenda ForYourAdvantage@aol.com
Bowie
Bowie, Maryland 20715
United States
+1.3013522860

Technical Contact:
Clark, Gwenda ForYourAdvantage@aol.com
Bowie
Bowie, Maryland 20715
United States
+1.3013522860

Domain servers in listed order:
NS05.DOMAINCONTROL.COM
NS06.DOMAINCONTROL.COM


A non-gifting website's WHOIS for comparison.


Registrant:
J&G Clark
Bowie
Bowie, Maryland 20715
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DEBTFREELESSONS.COM
Created on: 14-Nov-04
Expires on: 14-Nov-12
Last Updated on: 23-Nov-11

Administrative Contact:
Clark, J&G ForYourAdvantage@aol.com
Bowie
Bowie, Maryland 20715
United States
3013522860

Technical Contact:
Clark, J&G ForYourAdvantage@aol.com
Bowie
Bowie, Maryland 20715
United States
3013522860

Domain servers in listed order:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM


One of her ads


email this posting to a friend charlotte craigslist > services offered > small biz ads
please flag with care: [?]

miscategorized
prohibited
spam/overpost
best of craigslist
Most Successful Gifting Community since '09 - Helping People, Churches
Date: 2012-05-18, 9:40AM EDT
Reply to: mc4ds-3022828461@serv.craigslist.org [Errors when replying to ads?]
Most Successful Gifting Community since '09 - Helping People, Churches

A Community Helping Individuals, Families and Non-Profits to Pay Their Bills...

For the past three years, we've been helping individuals, families, churches and other non-profits
to pay utility bills, buy groceries and gas, pay car and mortgage notes, stock their food pantry,
set-up a solid retirement fund for pastors and more.

We are a community currently of nearly 40,000 members that takes pride in our efforts to set up individuals
and non-profits to a point of being able to breathe financially and build up a substantial life's savings.
We've changed countless lives for the better. People who were about to lose their cars and homes have been saved
from financial ruin. College education's have been made possible, and people have been able to fulfull their dreams --
all from participating in our Community. The creator of our community invites all to participate in our program.
We would love for you to join us if you would like to be blessed or be a blessing.

For details: http://www.PlentyIncentives.info


* it's NOT ok to contact this poster with services or other commercial interests

PostingID: 3022828461

* Copyright © 2012 craigslist, inc.
* terms of use
* privacy policy
* feedback forum

CashGiftingIsIllegal
05-20-2012, 05:03 PM
Prof,

Jon Scherling is clearly the head of this group. Can you continue to expose him? I also know that his main cronies are Glen Todd, Skeeter Geddings, Robert Smith, and Joey Pierson. You have done a great job of exposing them. I say we turn the heat up on them and continue to let people know what they are about. Maybe report Jon to the Pennsylvania Attorney General?

ProfHenryHiggins
05-20-2012, 05:17 PM
Prof,

Jon Scherling is clearly the head of this group. Can you continue to expose him? I also know that his main cronies are Glen Todd, Skeeter Geddings, Robert Smith, and Joey Pierson. You have done a great job of exposing them. I say we turn the heat up on them and continue to let people know what they are about. Maybe report Jon to the Pennsylvania Attorney General?

Considering that Scherling was part of the ReGenesis scam busted by the Secret Service, the government already knows that he runs with serial con artists.

His address during that time period was
3949 Vinceton St.
Pittsburgh, PA 15214
Phone: (412) 931-5554
Email address: frohooper@gmail.com


That was accurate as of July 24, 2009. I was already monitoring the earlier version of this nest of unacceptable forms of sin at the time, and I have hardcopy printouts of blogs, ads, Ning group messages, and the "inviter page" that they used to maintain of members designated for recruiting the freshly victimized.

CashGiftingIsIllegal
05-20-2012, 05:36 PM
Here is the link to Robert "Big Tyme" Smiths fb page where he promotes 2010 Blessings and brags about being a big time online marketer.

https://www.facebook.com/bigtymemarketing

bigtyme22
05-20-2012, 07:28 PM
Hey Prof. Need2EATADICK& FULL OF **** Higgins! Yeah this Robert "BigTyme" Smith responding back to all the false accusations that your making about me and our community. First of all before you make your accusations get your facts straight. Obviously, you're a complete nutcase. You don't even know me or know what I'm all about to begin with. And that video that went up yeah I took it down because I wasn't going to even waste my time dealing and beefing with a dipsh*t that spends too much time behind a computer, dont have much of a life and I can plainly see that you don't have a woman in your life and if you did she would leave your crazy ass. Oh yeah I heard you like "little boys" so I guess you don't defend that do you "Higgins"......By the way EatADick Higgins....you seem that you're so obsessed with m for some odd sick reason. Well I got to tell you, I must struck a nerve hard because I'm doing something great for me to be inside your head and in your spirit every damn day!

And the post that you made that I call myself "An Internet Hustler" so what if I do? What the hell does it matter to you. Let me tell you something NO LIFE HAVING, NEED TO EAT A DICK Higgins....I'm going to do what I've been doing for a long time and that's helping people succeed online and prosper and you can't do nothing about it but whine and complain and rant all damn day to yourself and your loser friends. By the way keep my name out your mouth and I keep this "Black Stallion" out your mama....and next time you see her tell her to wash her ass...smelling like sauerkraut!

NEXT TIME YOU RUN YOUR MOUTH GET YOUR STORY STRAIGHT OTHERWISE SHUT THE HELL UP! WELL I'm out for now but yeah...one more thing.....I OWN YOU PROF. HIGGINS

ProfHenryHiggins
05-20-2012, 07:35 PM
Hey Prof. Need2EATADICK& FULL OF **** Higgins! Yeah this Robert "BigTyme" Smith responding back to all the false accusations that your making about me and our community. First of all before you make your accusations get your facts straight. Obviously, you're a complete nutcase. You don't even know me or know what I'm all about to begin with. And that video that went up yeah I took it down because I wasn't going to even waste my time dealing and beefing with a dipsh*t that spends too much time behind a computer, dont have much of a life and I can plainly see that you don't have a woman in your life and if you did she would leave your crazy ass. Oh yeah I heard you like "little boys" so I guess you don't defend that do you "Higgins"......By the way EatADick Higgins....you seem that you're so obsessed with m for some odd sick reason. Well I got to tell you, I must struck a nerve hard because I'm doing something great for me to be inside your head and in your spirit every damn day!

And the post that you made that I call myself "An Internet Hustler" so what if I do? What the hell does it matter to you. Let me tell you something NO LIFE HAVING, NEED TO EAT A DICK Higgins....I'm going to do what I've been doing for a long time and that's helping people succeed online and prosper and you can't do nothing about it but whine and complain and rant all damn day to yourself and your loser friends. By the way keep my name out your mouth and I keep this "Black Stallion" out your mama....and next time you see her tell her to wash her ass...smelling like sauerkraut!

NEXT TIME YOU RUN YOUR MOUTH GET YOUR STORY STRAIGHT OTHERWISE SHUT THE HELL UP! WELL I'm out for now but yeah...one more thing.....I OWN YOU PROF. HIGGINS


Obsessed with YOU? Where in Hell, Hull, and Halifax did you get that idea, Robert? Look over the thread. What percentage of my posts here so much as mention you? A pretty small number.

Now, would you like to eat those insulting words before I point out what the Attorney General there in Kentucky said regarding Elite Activity a while back? A program that had the same board structure as this one, mind you. As far as that claim about "little boys," either prove your source, or I can take you to court for defamation.

Or would you rather blow your top like a child instead of having a rational, mature discourse bringing your grievances and issues with what I've been doing to the table to find a solution?

CashGiftingIsIllegal
05-20-2012, 07:38 PM
Robert Smith. Very classy post. Do you remember when Bo and Jake took your illegal scam down? Also, you need to know the difference between your and you're. You need to get an education prick. I know that you live in assisted housing in Kentucky and brag about making $300 a week. Oooohh, good job scammer. I make that in 2 days. I will be sure to report your scamming ass to the KY stat's attorney general.

jake_bosworth
05-20-2012, 07:43 PM
Hey hey hey, its Big Titty!! How you been buddy, long time no see! Probably because your were homeless, that is besides the point. Bo and I took your little petty scams down for years. You flood social media with endless spamming, when are you just going to give up, and realize that you are not any time of a "hustler."

CashGiftingIsIllegal
05-20-2012, 07:47 PM
Robert, you seem soooo uneducated in your videos. You stutter and mumble your way through your presentation. It is bad enough that you are promoting an illegal scam. It is even worse that you can't present it in a coherent manner. Why don't you get a real job you lazy bum?

CashGiftingIsIllegal
05-20-2012, 07:48 PM
And what is up with Jon Scherlings teeth. Wow, they are so gapped and rotten. He is a piece of crap scam artist and we are here to expose 2010 Blessings.

jake_bosworth
05-20-2012, 07:54 PM
And what is up with Jon Scherlings teeth. Wow, they are so gapped and rotten. He is a piece of crap scam artist and we are here to expose 2010 Blessings.

Tell me about it! Big Titty claims to be a hustler. Honestly, the only thing big titty has ever "hustled" is to a jr bacon cheeseburger. They try to act like they are religious, to get innocent people to bite into their program. These guys are the scum of the earth.

ProfHenryHiggins
05-20-2012, 07:58 PM
Jake, Bo,
If you don't mind, let's keep this thread primarily for useful evidence against the 2010 Blessings members and associates, and discussion with them so they can have their side heard, and leave the idle chatter for elsewhere, all right?

CashGiftingIsIllegal
05-20-2012, 08:03 PM
Professor, with all due respect the majority of these guys aren't going to come here to present their side. They are going to come here like Robert Smith and tell you that you need to "eat a dick." The only solution is to report guys like Robert Smith to the KY State's Attorney General. Let's do that. In the meantime we will be civil as long as they are.

ProfHenryHiggins
05-20-2012, 08:16 PM
The two of you are Americans. Why don't you both print out copies of the whole thread, fill out copies of IRS Form 3949-A (see http://www.irs.gov/pub/irs-pdf/f3949a.pdf ) and send them in for processing at the fraud dept. in Fresno? You can mark the following boxes on pretty much all members of the group who were active prior to Dec. 2009: Unsubstantiated Income, Wagering/Gambling, Unreported Income.
For the core members like Jon, (Alan) Glen, and Skeeter, the "Organized Crime" box would seem to be suitable as well, while anyone involved with the JustBeenBlessed.com sub-group within 2010 Blessing could also be a candidate for "Public/Political Corruption" due to leader John Moton promoting it while holding public office, and possibly while running for another term in that public office.

There's a second form that can be used to report members who are accountants, notaries, or otherwise aid people with their taxes (Tommy Hunter, possibly Courtney Johnson, certainly others) which goes to another IRS dept. for special handling.

CashGiftingIsIllegal
05-20-2012, 08:22 PM
Sounds good. I am filling out the form now. There is nothing I want more than to see scammers like Jon and Robert in jail.

ProfHenryHiggins
05-20-2012, 10:12 PM
Another long-time promoter of cash gifting programs and preacher of the gospel of tax fraud & theft has shown up in 2010 Blessing.
This man truly gives Christianity a bad name. I would much rather deal with real Christians and honest temptations, testing and tempering of faith, not fakes who twist things inside-out and backwards for personal profit.

I'm not entirely sure which cash gifting pyramid I first encountered David in. Maybe New Hope, maybe The Miracle Network. I'm absolutely certain he was in the latter, but not so sure about the former. Glen Todd was in that too, and the current scheme being run by the same folks (The Perfect Guardian) is administrated by Linda Burgio, another of 2010 Blessings' members.


David Turnipseed
nudreamers1@gmail.com
daveturnipseed@yahoo.com
773-603-8620
http://www.2010blessings.com/?pastord1
http://2010blessings.com/thankyou/?29275
http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=Pastor%20David%20Turnipseed
http://apps.facebook.com/marketplace/view/looking-to-invite-like-minded-people-with-a-caring-and-giving-nature-to-join-ove/3044402806-chicago-il/?cm_mmc=ALL_FB_IDP-_-www-_-NA-_-NA&rfb_domain=facebook.oodle.com
http://www.manta.com/c/mx7wt9y/the-empowerment-team
https://twitter.com/#!/nudreamers1
http://thempowermenteam.com
http://networkmarketingvt.com/contact-sponsor.php?id=pastord1
http://www.youtube.com/user/nudreamers/videos
http://www.apsense.com/page/5-fold-fund-raiser
http://cashgiftingangels.ning.com/profile/PastorDavidTurnipseed
http://www.apsense.com/page/join-my-3-headed-money-monster-and
http://www.facebook.com/pages/Gods-Haven-for-the-Word-of-Truth/151522134908905?sk=page_map
http://abcpreachers.ning.com/profile/davidturnipseed?xg_source=activity
http://discountadvertising.ning.com/profile/PastorDavidTurnipseed
http://www.apsense.com/user/nudreamers
http://godspeed247.ning.com/profile/davidturnipseed
http://forcedcashgifts.com/?ref=nudreamers%20
http://www.homebasedbusinessprogram.com/profile/davidturnipseed
http://forrestvillekingalumni.spruz.com/pt/The-Miracle-Network/blog.htm
http://lisasimpkinsmarketingcenterpro.com/profile/davidturnipseed
http://abcpreachers.ning.com/profiles/blogs/saints-im-not-a-paid-actor



I have a few notes about David in the thread at http://www.scam.com/showthread.php?p=1080354 which ties multiple cash gifting programs together.




Domain Name: THEMPOWERMENTEAM.COM

Registrant:
Website
David Turnipseed (nudreamers1@gmail.com)
7755 s Honore
Chicago
IL,60620
US
Tel. +1.7736038620

Creation Date: 10-Aug-2011
Expiration Date: 10-Aug-2012

Domain servers in listed order:
ns3195.hostgator.com
ns3196.hostgator.com

Administrative Contact:
Website
David Turnipseed (nudreamers1@gmail.com)
7755 s Honore
Chicago
IL,60620
US
Tel. +1.7736038620

Technical Contact:
Website
David Turnipseed (nudreamers1@gmail.com)
7755 s Honore
Chicago
IL,60620
US
Tel. +1.7736038620

Billing Contact:
Website
David Turnipseed (nudreamers1@gmail.com)
7755 s Honore
Chicago
IL,60620
US
Tel. +1.7736038620

Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain
name cannot be transferred, hijacked, or modified. The Owner of this
domain name can easily change this status from their control panel.
This feature is provided as a security measure against fraudulent domain name hijacking.

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Registrar: LAUNCHPAD.COM, INC.
Whois Server: whois.launchpad.com
Creation Date: 10-AUG-2011
Updated Date: 10-AUG-2011
Expiration Date: 10-AUG-2012

Nameserver: NS3195.HOSTGATOR.COM
Nameserver: NS3196.HOSTGATOR.COM

ProfHenryHiggins
05-21-2012, 01:58 AM
Small update regarding Denny Vann.
It seems that his last name is a shortened form of a longer legal surname.

"Denny VanDevier" was answering from the email account kdvdirect@yahoo.com in Dec. 2009, when he was informed that cash gifting was, like chain letters, illegal. Of course, being Denny, he totally blew it off. The scheme in question was 2010 Blessings at the time as well, which places him among the relatively early members in the pyramid.

However, the only postal address I've found tied to that email seems suspect to me.

littleroundman
05-21-2012, 02:52 AM
Indira Wilburn
267-297-1557
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite15/?34531)
https://twitter.com/#!/MsDebtFreeDiva (https://twitter.com/#%21/MsDebtFreeDiva)
IBOSOCIAL (INDIRA WILBURN) - BUSINESS PROFILE (http://www.ibosocial.com/MsDebtFreeDiva)
Indira Wilburn | LinkedIn (http://www.linkedin.com/in/indirawilburn)
Blessings for 2010 & Beyond (http://ibourl.net/SharingManyBlessings)

Just in case anyone thinks we're being unfair Indira Wilburns' "sharing many blessings" page on 2010 Blessings includes this invitation (http://ibourl.net/SharingManyBlessings)

http://i218.photobucket.com/albums/cc153/thelittleroundman/indira2010.jpg

In "Senior Executive Marketing Director" mode, Indira Wilburn on LinkedIn (http://www.linkedin.com/in/indirawilburn)

http://i218.photobucket.com/albums/cc153/thelittleroundman/indiralinkedin.jpg

As 'Ms DebtFreeDiva" Indira Wilburn on IBOSocial (http://www.ibosocial.com/MsDebtFreeDiva)

http://i218.photobucket.com/albums/cc153/thelittleroundman/indiraibosocial.jpg

An eclectic mix of HYIP, gifting and get-rich-quick schemes for Indira Wilburn @MsDebtFreeDiva on Twitter (https://twitter.com/#%21/MsDebtFreeDiva)

http://i218.photobucket.com/albums/cc153/thelittleroundman/indiratwitter1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/indiratwitter2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/indiratwitter3.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/indiratwitter4.jpg

littleroundman
05-21-2012, 03:44 AM
And a cash gifter who professionally does "financial education." *sigh*


Gwenda Clark
ForYourAdvantage@aol.com
EliteTeam911@yahoo.com
GwendaClark@yahoo.com
301-352-2860


Gwenda Clark ensures she can be identified with her illegal cash gifting activities on her Gwenda Clark, member #?29719 2010 Blessings page (http://www.2010blessings.com/invite25/?29719)

http://i218.photobucket.com/albums/cc153/thelittleroundman/clarkblessings.jpg

then Ms Clark lays out exactly what they're doing:

http://i218.photobucket.com/albums/cc153/thelittleroundman/clarkblessings2.jpg

Glenda Clark introduces a little bit of Affinity Fraud (http://www.sec.gov/investor/pubs/affinity.htm) into the equation:

http://i218.photobucket.com/albums/cc153/thelittleroundman/blessingsend.jpg

a-a-a-a-a-a-n-d repeats an often used whopping great lie to finish off with:

http://i218.photobucket.com/albums/cc153/thelittleroundman/clark4.jpg

Please believe us, if and when cash gifters are busted, the IRS will be the LEAST of their problems.

Cash gifting is prosecuted under pyramid scheme, conspiracy, wire fraud and tax fraud laws.

Think we're making it up ???

See this report on Patrick Pretty.com (http://www.patrickpretty.com/2012/05/02/urgent-bulletin-moving-feds-arrest-3-leaders-in-alleged-cash-gifting-scheme-conspiracy-wire-fraud-and-tax-fraud-charged-defendants-attempted-to-intimidate-a-participant-who-had-questio/) or download and read the complete U.S. District Court indictment HERE (http://www.patrickpretty.com/wp-content/uploads/2012/05/BELLO-PLATT-HOPKINS-indictment.pdf)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Graphic1-1.jpg

littleroundman
05-21-2012, 06:34 AM
Another long-time promoter of cash gifting programs and preacher of the gospel of tax fraud & theft has shown up in 2010 Blessing.
This man truly gives Christianity a bad name. I would much rather deal with real Christians and honest temptations, testing and tempering of faith, not fakes who twist things inside-out and backwards for personal profit.

I'm not entirely sure which cash gifting pyramid I first encountered David in. Maybe New Hope, maybe The Miracle Network. I'm absolutely certain he was in the latter, but not so sure about the former. Glen Todd was in that too, and the current scheme being run by the same folks (The Perfect Guardian) is administrated by Linda Burgio, another of 2010 Blessings' members.


David Turnipseed
nudreamers1@gmail.com
daveturnipseed@yahoo.com
773-603-8620


David Turnipseed makes his intentions clear on David Turnipseed Facebook Oodle marketplace (http://apps.facebook.com/marketplace/view/looking-to-invite-like-minded-people-with-a-caring-and-giving-nature-to-join-ove/3044402806-chicago-il/?cm_mmc=ALL_FB_IDP-_-www-_-NA-_-NA&rfb_domain=facebook.oodle.com)

http://i218.photobucket.com/albums/cc153/thelittleroundman/turnipoodle.jpg

Pastor David Turnipseed on Wealth Creations Network (http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=Pastor%20David%20Turnipseed)

http://i218.photobucket.com/albums/cc153/thelittleroundman/turnipseedwealthcreations.jpg

Pastor David Turnipseed again, this time on godhavenwordoftruth channel on Livestream (http://www.livestream.com/godhavenwordoftruth/video?clipId=pla_77fa7ee0-ee05-4cee-ace3-a269acec03ff)

http://i218.photobucket.com/albums/cc153/thelittleroundman/turnipseedlivestream.jpg

David Turnipseed @nudreamers1 on Twitter (https://twitter.com/#%21/nudreamers1)

http://i218.photobucket.com/albums/cc153/thelittleroundman/turnipseedtwitter1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/turnipseedtwitter22.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/turnipseedtwitter3.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/turnipseedtwitter4.jpg

David Turnipseed is 5-fold-fund-raiser on Apsense (http://www.apsense.com/page/5-fold-fund-raiser)

http://i218.photobucket.com/albums/cc153/thelittleroundman/turnipseedapsense.jpg

David Turnipseeds' GodSpeed Great Commission page (http://godspeed247.ning.com/profile/davidturnipseed)

http://i218.photobucket.com/albums/cc153/thelittleroundman/turnipseedgodspeed.jpg

ProfHenryHiggins
05-21-2012, 08:33 PM
More small updates...
------------------------------------

We can add a little bit more regarding John Warfield (who is still advertising his http://www.2010blessings.com/invite3/?22784 incessantly)

386-295-1175
https://twitter.com/#!/DreamCatcher246
a "JohnWarfield1" twitter account existed, but was shut down before I noticed it.
-------------------------------------

Leslie Goodwin has been making blog posts suggestive of complete submission to the cult mentality.



Some people are having problems with the thought of receiving cash in the mail.

Why?

After all, that's the way things used to be done on a daily basis before all the new high tech systems came along.

Some of you are wondering... Does this really work? YES!

Our commuunity of 2010 Blessings is a cash gifting community. We aim to give as well as receive.

I can tell you first hand that the way the boards are rotated, no one gets left out. All it takes is a small gift on your part. $25 to the person in the center of the board and a one time Admin fee of $10.

We ask that everyone tries to invite 2 other people so that the boards rotate at top speed. Admin also randomly places people on boards and that helps out too.

With a conscious decission to bless one person, you will get 6 times that in return plus a rotating factor that gets you 2 slots on the board after you've hit the center.

Your inviter will ask you to move with them on a level up board of $50 and that's where you will then gift $50 and receive 6 of that amount in return.

In 2 weeks time, I have invited 9 new people and my team is growing so fast to the point where not only have I received $150 from getting to the center of my $25 board, but now leveled up and on my way to receiving $250 from the $50 board.

A win win opportunity here.

It's okay to receive cash in the mail. Infact, it's fanastic!

So she thinks that a 600% return on investment is reasonable and tax free? Think again, Leslie!

-------------------------------------

Catherine Knowles has announced that she's in 2010 Blessings under Terri Clay, in the COC group.
(a.k.a. Catherine Mitchell, although which is maiden and which is the married name is unknown to me)
14222 Kimberley Lane Apt. 476
Houston, TX 77079

ridewitusautos@yahoo.com
cmitchell2125@yahoo.com
gospelspot@yahoo.com
832-533-0029
713-261-3254
http://www.2010blessings.com/invite2/?32339
http://www.facebook.com/cathymitchell09
http://www.facebook.com/churchplates
http://www.churchplates.info
https://twitter.com/#!/churchplates

-------------------------------------
"Jen" (unidentified female member of the pyramid under JR Wells)
http://www.youtube.com/watch?v=koY2LClvSio
http://www.gogvo.com/evp/video/74286/Gifting-with-Integrity-Home-Page-Video

Other recent videos from the COC team include
http://www.gogvo.com/evp/video/73653/2010-Blessing-Overview
http://www.gogvo.com/evp/video/73645/Gifting-Community (Ralpheal Jackson)

------------------------------------

George Hartwig has been blogging at http://geowig-didyouknow.blogspot.com

ProfHenryHiggins
05-21-2012, 09:21 PM
Rose Stolarz
stolarz29@gmail.com
rstolarz528@yahoo.com
609-933-0347 (mobile)
609-838-1433 (home)
http://www.2010blessings.com/invite13/?34728
http://www.ibosocial.com/RStolarz
http://momofthree80.zeekrewards.com
http://www.careerathomenow.info
http://goatmilkstuff.com/Stolarz.html
https://twitter.com/#!/RoseStolarz



Registrant:
Kare Organization

120 Parker Pl
Hamilton, New Jersey 08609
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CAREERATHOMENOW.INFO
Created on: 17-Aug-11
Expires on: 17-Aug-12
Last Updated on: 16-Aug-11

Administrative Contact:
Stolarz, Rose stolarz29@gmail.com
Kare Organization
120 Parker Pl
Hamilton, New Jersey 08609
United States
+1.6098381433

Technical Contact:
Stolarz, Rose stolarz29@gmail.com
Kare Organization
120 Parker Pl
Hamilton, New Jersey 08609
United States
+1.6098381433

Domain servers in listed order:
NS35.DOMAINCONTROL.COM
NS36.DOMAINCONTROL.COM

littleroundman
05-21-2012, 10:46 PM
Catherine Knowles has announced that she's in 2010 Blessings under Terri Clay, in the COC group.
(a.k.a. Catherine Mitchell, although which is maiden and which is the married name is unknown to me)
14222 Kimberley Lane Apt. 476
Houston, TX 77079

ridewitusautos@yahoo.com
cmitchell2125@yahoo.com
gospelspot@yahoo.com
832-533-0029
713-261-3254
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?32339)
Catherine Steppinoutonfaith Knowles | Facebook (http://www.facebook.com/cathymitchell09)
Church Plates | Facebook (http://www.facebook.com/churchplates)
Church Plates Official Site (http://www.churchplates.info)
https://twitter.com/#!/churchplates (https://twitter.com/#%21/churchplates)

Catherine Knowles aka Catherine Steppinoutonfaith Knowles aka cathymitchell09 on Facebook (http://www.facebook.com/cathymitchell09)

http://i218.photobucket.com/albums/cc153/thelittleroundman/knowlesfacebook.jpg

Catherine Knowles Church Plates charity page on Facebook (http://www.facebook.com/churchplates)

http://i218.photobucket.com/albums/cc153/thelittleroundman/knowlesfacebook2.jpg

How easy it is for kind hearted people to become unwittingly involved in illegal activities:

Church Plates being misused to promote illegal cash gifting on Twitter (https://twitter.com/#%21/churchplates)

http://i218.photobucket.com/albums/cc153/thelittleroundman/churchcorrupt.jpg

ProfHenryHiggins
05-22-2012, 05:58 PM
A somewhat more detailed report on cash gifter Christine Icochea

Known email addresses:
allstate1107@yahoo.com
cicochea@rapidnyc.com

Known phone numbers:
718-514-6552
516-754-9333

Known websites and affiliate sites:
http://www.2010blessings.com/invite6/?27663
http://www.facebook.com/MoneyWithTheInternet
http://www.abouteasymoney.info
http://www.ushomeworkforce.com/crisnina
http://www.rapidnyc.com/cicochea
http://www.linkedin.com/pub/christine-icochea/38/211/39
http://www.ibosocial.com/crisnina <- her blog
https://twitter.com/#!/Crisnina1
http://virtualincomesystems.com/Crisnina
http://crisnina.homepagepays.com
http://www.salespider.com/p-11750044/christine-icochea



Registrant:
christine icochea
18 warwick rd
elmont, New York 11003
United States

Registered through: GVO domain registration
Domain Name: ABOUTEASYMONEY.INFO
Created on: 19-Mar-12
Expires on: 19-Mar-13
Last Updated on: 18-Mar-12

Administrative Contact:
icochea, christine allstate1107@yahoo.com
18 warwick rd
elmont, New York 11003
United States
+1.7185146552

Technical Contact:
icochea, christine allstate1107@yahoo.com
18 warwick rd
elmont, New York 11003
United States
+1.7185146552

Domain servers in listed order:
NS1.GVODNS.COM
NS2.GVODNS.COM

ProfHenryHiggins
05-22-2012, 09:13 PM
A few more cash gifters...

Mattie Sherman
216-420-3433
http://www.2010blessings.com/invite13/?24468
http://www.facebook.com/mattie.sherman

Presumed to be the wife of Charles "wingx" Sherman.

------------------------------------

Linda K. Anderson
Either
220 High Street Apartment 3. Burlington, NJ 08016
or
1023 N. Liberty Street, Jacksonville, Florida 32206

support@circleofchampions.info
609-880-5906
609-479-3581
http://circleofchampions.info/team-leaders
http://coc2010blessings.info
http://www.kabukienterprises.narcthatcar.com
https://twitter.com/#!/kabuki562000
http://www.linkedin.com/pub/linda-anderson/9/375/88b
http://www.theresn.com/profile/LindaKAnderson




Circle Of Champions
Focus, Accountability, Determination
Search
Main menu
Skip to primary content
Skip to secondary content

* Home
* Calls
* Inner Circle
* Testimonials
* Weekly Update Video
* 2010 Orientation
* Getting Started
* Marketing Tools
o Flyers and Sample Emails
* Core Leaders

Core Leaders









Over Seers

David Saulters- 347-691-8446
Charles Sherman 216-322-4139

Support

Linda K Anderson 609-880-5906 They can be reached at support@circleofchampions.info

Marketing Dept

Raphael Jackson 734-796-0059
Training Dept

Jr Wells — 425-213-0510
Terri Clay — 678-694-7849
Kadijah Chapman 216-342-4722




We have structured this team this way, as we are Growing fast, we do not want anyone left Behind. ALL OF THE CORE LEADERS ARE COMMITTED TO THE GROWTH OF THIS TEAM WITHIN THIS COMMUNITY. LET US KNOW IF THERE IS ANYTHING WE CAN HELP YOU WITH.
Proudly powered by 2010 Blessings


Nice set of flyers your pals made for off-line advertising, Linda. Team Circle of Champions is a much cleaner, less threatening name than Team Takeover was. Too bad (for you) that I now know about them. I do wonder, though, who the "Fannie Sherman" mentioned in one of the internal documents is, though. Another member of Charles' family? Or part of Richard's?

http://circleofchampions.info/wp-content/uploads/2012/05/00-Email-Team-takeover-flyerstest.pdf
http://circleofchampions.info/wp-content/uploads/2012/05/00COC-Flyers-FinalPrinter.pdf



Registrant:
aws

272 dunns mill road
109
bordentown, New Jersey 08505
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: COC2010BLESSINGS.INFO
Created on: 05-May-12
Expires on: 05-May-13
Last Updated on: 05-May-12

Administrative Contact:
saulters, david realonlinebiz@gmail.com
aws
272 dunns mill road
109
bordentown, New Jersey 08505
United States
+1.3476918446

Technical Contact:
saulters, david realonlinebiz@gmail.com
aws
272 dunns mill road
109
bordentown, New Jersey 08505
United States
+1.3476918446

Domain servers in listed order:
NS1007.HOSTGATOR.COM
NS1008.HOSTGATOR.COM

littleroundman
05-23-2012, 06:38 AM
Rose Stolarz
stolarz29@gmail.com
rstolarz528@yahoo.com
609-933-0347 (mobile)
609-838-1433 (home)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?34728)
IBOSOCIAL (Rose Stolarz) - BUSINESS PROFILE (http://www.ibosocial.com/RStolarz)
ZeekRewards - The Rewards Program of a Lifetime! (http://momofthree80.zeekrewards.com)
www.careerathomenow.info (http://www.careerathomenow.info)
Goat Milk Stuff LLC :: Rose Stolarz (http://goatmilkstuff.com/Stolarz.html)
https://twitter.com/#!/RoseStolarz (https://twitter.com/#%21/RoseStolarz)

Rose Stolarz has her own page on Twitter (https://twitter.com/#%21/RoseStolarz)

http://i218.photobucket.com/albums/cc153/thelittleroundman/stolarztwitter1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/stolarztwitter2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/stolarztwitter3.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/stolarztwitter4.jpg

Rose Stolarz' RStolarz page on IBOSocial (http://www.ibosocial.com/RStolarz)

http://i218.photobucket.com/albums/cc153/thelittleroundman/stolarzibo.jpg

littleroundman
05-23-2012, 07:21 AM
Linda K. Anderson
Either
220 High Street Apartment 3. Burlington, NJ 08016
or
1023 N. Liberty Street, Jacksonville, Florida 32206

support@circleofchampions.info
609-880-5906
609-479-3581
Core Leaders | Circle Of Champions (http://circleofchampions.info/team-leaders)
COC 2010 BLESSINGS.INFO | A Blessing Is waiting for you (http://coc2010blessings.info)
Cash Advance | Debt Consolidation | Insurance | Free Credit Report | Cell Phones at Narcthatcar.com (http://www.kabukienterprises.narcthatcar.com)
https://twitter.com/#!/kabuki562000 (https://twitter.com/#%21/kabuki562000)
Linda Anderson | LinkedIn (http://www.linkedin.com/pub/linda-anderson/9/375/88b)
Linda K Anderson's Page - the real estate social network (theresn.com) (http://www.theresn.com/profile/LindaKAnderson)

Linda Andersen voluntarily puts herself front and center in the illegal world of cash gifting:

http://i218.photobucket.com/albums/cc153/thelittleroundman/blessingsmarketing.jpg

http://circleofchampions.info/team-leaders (http://circleofchampions.info/team-leaders)

Check out the list of illegal and failed offerings on the Linda Andersen @ kabuki562000 on Kabuki Enterprises page on Twitter (https://twitter.com/#%21/kabuki562000) including the notorious NarcThatCar

http://i218.photobucket.com/albums/cc153/thelittleroundman/andersentwitter1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/andersentwitter2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/andersentwitter3.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/andersentwitter4.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/andersentwitter5.jpg

Linda Andersen on LinkedIn (http://www.linkedin.com/pub/linda-anderson/9/375/88b)

The Linda K Andersen page on RealEstate Social Network (http://www.theresn.com/profile/LindaKAnderson)

http://i218.photobucket.com/albums/cc153/thelittleroundman/andersenrealestate.jpg

ProfHenryHiggins
05-23-2012, 10:37 AM
Linda and Co. seem to have a way with putting their feet in their mouths. An individual who isn't a member of 2010 Blessings received email spam from cocteam2010@gmail.com this morning that addressed him as if he were one:



Dear 2010 Blessings Circle of Champions Member. Its a new day and we are truly being blessed. I specifically chose each one of you and invited you to become part of one of the fastest growing and legal cash gifting programs in the USA.

I need you all to achieve our realistic goal of inviting and obtaining 100,000 new members before the end of 2012.

I need to know three things: 1) Are you a leader? 2) Do you believe in giving and receiving? 3) Do you know at least 3 people who are leaders and who believe the same three (3) philosophies?
If your answer to these three questions is yes then I am merely asking you to take this opportunity seriously and we can all move forward to achieve these three (3) goals easily.


I want to share a few stories with you so that you can really understand what a blessing you really have being a part of 2010 Blessings and The Circle of Champions.

We have recorded evidence directly from Minister Derrick Foster and Evangelist Vanessa Foster that they entered the community approximately 17 weeks ago with only 7 people. They worked hard and put together a phenomenal team and 17 weeks later have achieved a community of over 14,000 new members. We are a part of this great community.

We need people to take action now. We need you to agree that you are willing to work for the blessings and follow the planning and marketing strategies that we have worked so hard and prepared for you at no cost!!! This is a direct quote from Evangelist Foster "....You guys are awesome, I wish that when we started we had a well thought out strategy and plan for success..."

Think about that statement!!!!! Look what they achieved without all of the steps being worked out for them the way The Circle of Champions have worked things out for all of our members. If Team Foster can achieve 14,000 members in less than 5 months and make it to the 8th level the $5,000.00 Board then what do you think Circle of Champions can Achieve? Our goal is to invite 100,000 members to join us, before the end of 2012. This is achievable one day at a time!!!!!!!

1) We have 2 Opportunity calls each week. We ask asking that you invite 3 prospects to each of these calls. That would be 6 prospects per week. We would ask that you email us the number of prospects you expect to be on each Opportunity call. Email us at support@circleofchampions.info. Opportunity Calls are Tuesdays and Thursdays from 9:00 pm EST to 10:00 EST (usually they are finished in around 30 mins). The Opportunity Call Number is (559) 726 1000 conference code 631921#.

2) We ask that you go to www.circleofchampions.info and download our marketing flyers. If you want personal flyers/postcards please email a color photo to support@circleofchampions.info. Please include your email address, telephone or cell phone number and the correct spelling of your name. Within 24 hours you will receive a color camera ready flyer/postcard. You can take this camera ready postcard/flyer to Kinko's, Staples or Office Max or any other copy center. Office Max was the cheapest I found here in NJ. Color copies are .49 cents each and to have the postcard/flyers printed on card stock it will cost around .69 cents per copy, altogether. If you copy 100 of these it will yield 400 postcard/flyers because each page yields 4 postcard/flyers. Also to have them cut it will cost $1.09 per ream per cut. That's another $2.18. So in essence each color/postcard/flyer printed on card stock will cost you approximately .18 Cents per post card. If you can't afford the color copies you can have them printed on card stock in various colors for about .5 cents a copy. Or you can reduce the number of color copies down from 100 to perhaps 25 per week which will yield you 100 postcard/flyers per week.

3) Pass out at least 10 postcards per day. That will average 70 postcards per week.

4) You only have to say 2 things. a) Would you like to receive a financial blessing? b) Do you have access to the internet. Give them your postcard show them the number to call for the 30 second sizzle call and then show them the website for the intro call which is www.coc2010blessings.info. Skeeter Geddings one of the original members of 2010 Blessings (she has been in it since 2010) gives a detailed blow by blow overview of the entire process including how the boards work.

5) I urge each of you to go to the sizzle call and hear it for yourself at (641) 715-3900 Extension 852961#. Then visit www.coc2010blessings.info.

6) Assistance with leads. The Seven 7 Leaders of The Circle of Champions have committed time, money and skills to build three (3) awesome websites for Circle of Champion Team Members. Those cites arewww.circleofchampions.info; www.coc2010blessings.info & www.giftingwithintegrity.com. Our lead assistance program is available to each member through their respective inviter/team leader. We are fair in the manner in which we provide leads however, we also know that we want to make sure that each member is trained and provided with superb marketing tools and training, so they can become their own lead generating machines. We only ask that you take these skills and tools available to all Circle of Champion Members and enthusiastically share them with all of your invitees. Remember reach and teach!!! Invite at least three (3) new prospects and get each one of these three (3) prospects to invite three (3) prospects and we guarantee your boards will start to move quickly.

In closing please remember and this is a quote directly from Sir Isaac Newton. "...For every action there is an opposite reaction" For every inaction there would be inaction. Let's take this simple strategy and get ourselves in the game. Remember the rules are simple. HAVE A PLAN AND SET REALISTIC GOALS. IF YOU WORK THIS PROGRAM FOR AT LEAST 30 DAYS WE GUARANTEE YOU SUCCESS!!!!!!!

GOD BLESS!!!!!!



P.S

IF YOU NO LONGER WANT TO RECEIVE THESE EMAILS, OR IF YOU NO LONGER WANT TO BE A PART OF 2010 BLESSINGS. PLEASE SEND ME AN EMAIL STATING. " I NO LONGER WANT TO BE A PART OF 2010" SEND THIS EMAIL ALONG WITH YOUR NAME AND I . D NUMBER. AND I WILL DO THE REST.

THNX

B BLESSED


So they're saying that Derrick Foster (who I reported on in Feb. at http://www.realscam.com/f14/sunday-school-teacher-gone-bad-1062 ) has brought in $140,000 in admin to Jon Scherling's pockets since than? Even by screwed-up gifter logic, that money is taxable. And the $25 consideration that each of those 14,000 victims submitted to enter the pyramid adds up to a lot of money being illicitly moved around.


Derrick & Vanessa Foster
8504 Tomoka Run. Lakeland, FL 33810-1307

Have also claimed to be at 3829 Hampstead Ln., Lakeland, Florida


vanessafoster12@aol.com
fosterderrick96@yahoo.com
863-614-8343
813-381-2202
http://vimeo.com/fosterderrick96
http://www.youtube.com/user/MamaMia7701/feed
http://2010blessings.com/invite2/?22064
http://2010blessings.com/invite1/?22062
http://blessingcity.com/user/vanessaf1
http://www.facebook.com/people/Derrick-Foster/100002451748923
http://www.talkshoe.com/talkshoe/web/talkCast.jsp?masterId=118786&cmd=tc
http://www.key2mlm.com/ref.cgi/780 (does not display the Foster's names, but seems to be their affiliate code)
http://www.salespider.com/c-21108014/cashgifting-activity
http://s1252.photobucket.com/profile/derrickf1




email this posting to a friend lakeland craigslist > community > general community
please flag with care: [?]

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By Private Invitation Only (Off Us Hwy 98 N.)
Date: 2012-05-07, 6:27PM EDT
Reply to: fosterderrick96@yahoo.com [Errors when replying to ads?]
Hello! First, let me say, THANK YOU, for having the DRIVE and INSPIRATION for wanting MORE out of life! I am the Team Leader of a DYNAMIC, private community of people, who have partnered together for success. We are a group of adults(18&up), all across America, who support each other, financially. We number in the thousands. The way we HELP each other is through a very UNIQUE, SIMPLE method. The method is so easy even a caveman can do it. This program is designed to "bless" everyone. If you are sick and tired of being SICK & TIRED, BUSTED & DISGUSTED, BROKE & and a JOKE, then you owe it to yourself to either email me, or call me for additional information.

Cell: 863-614-8343. Go ahead, I DARE you! Call me today. I can't wait to tell you what I'm up to. Much success! Lamar

* Location: Off Us Hwy 98 N.
* it's NOT ok to contact this poster with services or other commercial interests

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Affinity fraud from http://www.classifiedads.com/churches-ad13786962.htm


BRINGING THE TITHES BACK INTO GOD'S STOREHOUSE!!!
Ad #13786962 Contact
Derrick Foster
Phone
8636148343
City
LAKELAND
Zip
33810
Created
April 4, 2012
Expires
October 4, 2012
Viewed
33 times

http://mail.aol.com/35834-111/aol-6/en-us/mail/get-attachment.aspx?uid=27904203&folder=Inbox&partId=6&saveAs=2010_Blessing_Activity_Pastor's_Powerpoint_ Final.pptx

Pastors: My name is Min. Derrick Foster. I live in Lakeland, Florida. I have a program that is designed to help BRING the tithes and offerings back into the church. I've coducted 3 pastors call over the last 3 weeks regarding "how" God is "blessing" His people w/ this activity. Here's a recorded call/overview of 2010blessings> 712-432-0990. Put pin # 805374, then enter the # sign.

If for some unexplained reason this "powerpoint" don't open, then listen to the call. There's a pastor's call every Tuesday, 7-8pm(est). Number: 712-432-0900, pin # 805374 #. I encourage you to call me, so that I can SHARE w/ you what God is doing, and WHAT a BIG way He's is doing it. I want to show you "real proof"(CASH), as to HOW you can "raise" monies in order to "fund" every auxillary in the church. By the way. this is ETHICAL and LEGAL! I am the Min. from last year, 2011, who, "disarmed a"madman", who shot our sr. pastor in the head, September, 18th, in Lakeland, Florida, who by the way, is still preaching the gospel of Jesus!

Here's my link to join for $ 35(one-time).

http://www.2010blessings.com/invite3/?22062

Pastor's, we have about 40 pastor's on Team Foster. I ENCOURAGE you to call! Email: fosterderrick96@yahoo.com. Follow me on facebook. Respectfully, Min. Foster

littleroundman
05-23-2012, 10:55 AM
A few more cash gifters...

Mattie Sherman
216-420-3433
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?24468)
Mattie Sherman | Facebook (http://www.facebook.com/mattie.sherman)

Presumed to be the wife of Charles "wingx" Sherman.

Mattie Shermans' invite13/?24468 page on 2010Blessings (http://www.2010blessings.com/invite13/?24468) confirms her involvement with illegal cash gifting

http://i218.photobucket.com/albums/cc153/thelittleroundman/shermanblessings.jpg

Ms Sherman ensures her involvement is verified on her mattie.sherman Facebook page (http://www.facebook.com/mattie.sherman)

http://i218.photobucket.com/albums/cc153/thelittleroundman/shermanfacebook.jpg

littleroundman
05-23-2012, 11:22 AM
Derrick & Vanessa Foster
8504 Tomoka Run. Lakeland, FL 33810-1307

Have also claimed to be at 3829 Hampstead Ln., Lakeland, Florida

vanessafoster12@aol.com
fosterderrick96@yahoo.com
863-614-8343
813-381-2202
http://vimeo.com/fosterderrick96
MamaMia7701 - YouTube (http://www.youtube.com/user/MamaMia7701/feed)
2010 Blessings - A Private Cash Gifting Community (http://2010blessings.com/invite2/?22064)
2010 Blessings - A Private Cash Gifting Community (http://2010blessings.com/invite1/?22062)
Blessing City - vanessaf1’s Channel (Powered by ClipBucket) (http://blessingcity.com/user/vanessaf1)
Derrick Foster | Facebook (http://www.facebook.com/people/Derrick-Foster/100002451748923)
TalkShoe - Call - Cash Gifting Activity (http://www.talkshoe.com/talkshoe/web/talkCast.jsp?masterId=118786&cmd=tc)
Wealth Building System for Everyday People (http://www.key2mlm.com/ref.cgi/780) (does not display the Foster's names, but seems to be their affiliate code)
Cash-gifting Activity (http://www.salespider.com/c-21108014/cashgifting-activity)
derrickf1's Public Profile on Photobucket.com (http://s1252.photobucket.com/profile/derrickf1)

http://i218.photobucket.com/albums/cc153/thelittleroundman/fosterblessings2.jpghttp://i218.photobucket.com/albums/cc153/thelittleroundman/fosterblessings.jpg

http://2010blessings.com/invite2/?22064 (http://2010blessings.com/invite2/?22064) http://2010blessings.com/invite1/?22062 (http://2010blessings.com/invite1/?22062)

Vanessa Fosters' vanessaf1 Blessing City page featuring Derrick Foster (http://blessingcity.com/user/vanessaf1)

http://i218.photobucket.com/albums/cc153/thelittleroundman/fosterblessingscity.jpg

The Derrick Foster Facebook page (http://www.facebook.com/people/Derrick-Foster/100002451748923)

http://i218.photobucket.com/albums/cc153/thelittleroundman/fosterfacebook.jpg

Derrick Fosters' cashgiving-activity Sales Spider page (http://www.salespider.com/c-21108014/cashgifting-activity)

http://i218.photobucket.com/albums/cc153/thelittleroundman/fostersalesspider.jpg

Derrick Fosters' derrickf1 public profile on Photobucket (http://s1252.photobucket.com/profile/derrickf1)

http://i218.photobucket.com/albums/cc153/thelittleroundman/fosterphotobucket.jpg

ProfHenryHiggins
05-23-2012, 10:36 PM
Another marketing "expert" helping to spread the scam. I haven't located her personal 2010 Blessings ID# yet, though.


Samantha Hill
drifllc@yahoo.com
mobilemarketing@developingresidualincomeforever.co m
drifllc.healthandwealth@gmail.com
drifllc.reducetaxesowed@gmail.com
216-586-4150
216-694-8398
http://www.teamtakeover.info
http://www.ardysslife.com/ExecutiveTrainingSystem.aspx?ID=wearechanginglives
http://www.mobilehelpers.com/samanthahill
http://www.developingresidualincomeforever.com (expired in March)
http://www.textmessagemobilemarketing.org
http://www.youtube.com/user/howtomarketon/videos
http://www.youtube.com/user/drifllc2
http://www.youtube.com/user/drifllc
http://blessingcity.com/user/drifllc
https://twitter.com/#!/4brides2see
http://www.howtomarketontheinternet.info
http://www.linkedin.com/in/samanthahill02
https://twitter.com/#!/howtomarketon
http://911gascard.us
http://ezinearticles.com/?expert=Samantha_R_Hill




Registrant:
Developing Residual Income Forever

5247 Wilson Mills Road
472
Richmond Heights, Ohio 44143
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: TEAMTAKEOVER.INFO
Created on: 21-Apr-12
Expires on: 21-Apr-13
Last Updated on: 21-Apr-12

Administrative Contact:
Hill, Samantha drifllc@yahoo.com
Developing Residual Income Forever
13512 3rd Avenue
302
East Cleveland, Ohio 44112
United States
+1.2165864150

Technical Contact:
Hill, Samantha drifllc@yahoo.com
Developing Residual Income Forever
13512 3rd Avenue
302
East Cleveland, Ohio 44112
United States
+1.2165864150

Domain servers in listed order:
NS1.MEMBERSNAP.COM
NS2.MEMBERSNAP.COM

Sue Cash
05-24-2012, 02:09 PM
Someone who really ought to have known better...


Dr. Bob Moore
bobmoore1939@gmail.com
770-966-5228
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite15/?31663)
bobmoore1939 - YouTube (http://www.youtube.com/user/bobmoore1939)
http://chinatownprices.com
https://twitter.com/#!/bobmoore1939
Penny Auctions @ Zeekler - Watch the Zeekler Video - Zeekler (http://www.freeluckybids.com)
Contact Me Today! (http://www.mymarketinggenie.com/bobmoore/home.php?action=contactme)
http://www.racksamillion.com
99bobm.com (http://www.99bobm.com)
Meeting Recording: Get Paid Daily To Advertise | AnyMeeting - The Completely Free Web Conferencing and Meeting Service (http://www.helpothersfund.com)
Mikogo Join Session (http://bobmoore7.com)
bobmoore1939 - GoAnimate Free Video Maker (http://goanimate.com/user/0gZORdt7F70c)
http://www.zazzed.com
bobmoore Online Radio by bobmoore | Blog Talk Radio (http://cache.blogtalkradio.com/bobmoore)

I'm seeing business connections with Nature's Pearl, FHTM, Zeek Rewards, Marketing Genie, Weight Watchers, a small church... what drove him to fall for a scam as blindly obvious as this is? I do not get it.

He didn't fall for a scam. He's been instigating scams for more than 20 years. He pastored an Atlanta-area church until he cheated on his wife. Since then, it's been one get-rich-quick scheme after another. Some are legal (if stupid investments); some are illegal pyramids or gifting schemes. He was convicted (he entered an Alford plea) in Virginia a few years ago for ripping off an old man to the tune of about $400,000. Sometimes he uses the name "Bob Moore," sometimes "Bennie Moore," and sometimes entirely fictitious names.

ProfHenryHiggins
05-24-2012, 10:33 PM
Oh? That's helpful to know, Sue. Thank you. I'll have to look that conviction up and see the details one of these days.

ProfHenryHiggins
05-24-2012, 10:52 PM
A few more members...

Troy Craig
234 W. Bandera Rd. #158
Boerne, Texas 78006

trocrg@gmail.com
830-377-9161
http://www.2010blessings.com/invite2/?24194
http://www.yourcashmagnet.com
http://troycraig45.zeekler.com



backpage.com > victoria services > victoria business opportunities
Report Ad
Sick of MLM/Network Marketing, but really need Cash???
Posted: Monday, March 26, 2012 6:49 PM

Reply: click here
We are a community of over 24,000 generous, like-minded individuals who bless each other with cash gifts. We are not a company or a business, and there’s nothing to buy or sell.

Find out how a small, one time out-of-pocket gift can lead to abundant financial blessings!

Pre-recorded info call: 712-432-0990 enter code 805374#

Visit our website at:

http://www.2010blessings.com/invite2/?24194

• Location: San Antonio, USA

• Post ID: 6468798 victoriatx
Email this ad


--------------------------------------------------

Charles Ambrose
charlesambrose34473@gmail.com
charlesambrose@5linx.com
352-322-6712
http://www.2010blessings.com/invite13/?34018
http://www.5linx.net/cnjb
http://www.dcregistry.com/cgi-bin/classifieds/classifieds.cgi?website=lstreasures&language=&session_key=&global_user_search=on&results_format=headlines&query=user&who_modified=sircharles




backpage.com > georgia services > georgia business services
Report Ad
You are being invited To 2010 Blessings
Posted: Wednesday, May 16, 2012 9:50 AM

Reply: charlesambrose34473@gmail.com
You are being Invited by: Charles Ambrose
Do you regularly go to the mailbox and collect the mail only to find a stack of bills every month? Are they getting you down? Wouldn’t it be nice to have help from a community of generous people during these tough economic times? What if this is the right time and the right venue to get the help to ease the feeling you have when you just can't seem to get the things you need financially? Would you pass up a person extending their hand to help you? This is not a myth, no joke, no hype, no garbage that you will usually get from the internet! We are REAL people and we REALLY help others! Love the mailman, do not dread another full mailbox, our members enjoy the letters and the gifts.

NOW IS YOUR TIME!!

You have been given an invitation to our activity. If you like what you see here, please get in contact with the person who has sent you? If you want to stay and see what we are all about and need more information, it is in your best interest to put your information in the boxes above to obtain follow up information about how we are changing so many lives for people in the United States, one gift at a time.
http://www.2010blessings.com/invite13/?34018

http://www.2010blessings.com/invite13/?34018 at http://www.2010blessings.com/invite13/?34018, 95867 google map | yahoo map

• Location: Northwest Georgia

• User first posted March 2012

• Post ID: 12000688 georgia
Email this ad

ProfHenryHiggins
05-24-2012, 11:29 PM
Ciara Sniadecki
567-218-6980
http://www.2010blessings.com/thankyou/?31350
http://www.ibosocial.com/CiaraJo


Judging by her interactions with Lisa Smith on IBOSocial, this could be Lisa's teenage daughter or kid sister.

--------------------------------------------------------------------

Mike Kontak
mikekontak@gmail.com
profitfunnel@gmail.com
567-225-2618

http://www.2010blessings.com/invite24/?29337
http://www.ibosocial.com/mikekontak/business.aspx
https://twitter.com/#!/4realincome
http://adv.justbeenpaid.com/?r=mikekontak&p=jsstripler3
https://twitter.com/#!/realincome4u
http://bizoppers.com/users/37915-mike-kontak
http://mikesspiderweb.blogspot.com/
https://14183176.perfectgiftplan.net/guest/index.php
http://www.apsense.com/user/mikekontak
http://www.corkin.com/Profile/View.cfm?userid=115730

Despite calling himself "profitsplus" on a number of sites, this man is struggling to make ends meet by mowing people's lawns.

------------------------------------------------------

Garland Smith

334-566-2670 (presumed to be his workplace, as this is a Winn-Dixie)
http://www.2010blessings.com/invite13/?26143
http://theperfectguardian.com/profile/GarlandSmith (another gifting pyramid)

Insufficient information to narrow it down to a specific person, but the name brings up several unusual shady ads and a press release from some time ago.

-------------------------------------------------------

ProfHenryHiggins
05-25-2012, 01:12 AM
Sighted advertising http://www.2010blessings.com/invite7/?36092 on May 24, 2012

George L. Turner, Jr.
1510 Cottonwood Ave, Redding, CA 96001

530-246-7336
http://zoned4ebonynivory.com
http://www.linkedin.com/pub/george-l-turner-jr-aka-gltjroldskooler/17/943/256
https://twitter.com/#!/OLDSKOOLERGLTjr
http://www.sokule.com/postit/KOOLSKOOL
http://www.ricochetriches.com/splasht.php?GLTjrOLDSKOOLER
https://royalty7.com/ref=JAMAICAXGEORGE
http://12dailyprofit.com/?ref=GLTjrxOLDMUNNNY
http://www.lifetimeshares.com/?gltjroldskoolerson
http://GetCashConnected.com/home.php?OLDSKOOLER
http://www.the2dollarmiracle.com/?ref=gltjroldskooler
https://plus.google.com/108038856669067772338#108038856669067772338/about
http://wealth4allteam.co/index.php?do=/GLTjrOLDSKOOLER
http://womvegas.com/the-plan.php?id=14961
http://www.myspace.com/oldskoolerjr
http://community.adlandpro.com/members/OLDSKOOL.aspx
http://www.magicdolla.com/?oldskoolmunnny
http://www.wearegreaterthani.com/profile/GeorgeLTurnerJrakaOLDSKOOLERJRGentlMen

There's also a JSS-Tripler page, but I can't get the pure affiliate link from the strange framing website he has it in.


His online business partner
http://ebonyivoryjv.com
http://www.corkin.com/Profile/View.cfm?n=GreatDaniac&userid=31831



Registrant:
Linda White
523 Stremma Road
Largo, Florida 33770
United States

Registered through: YellowDomains.Com
Domain Name: EBONYIVORYJV.COM
Created on: 13-Jun-11
Expires on: 13-Jun-12
Last Updated on: 13-Jun-11

Administrative Contact:
White, Linda lmichelwhite@msn.com
523 Stremma Road
Largo, Florida 33770
United States
7277244682

Technical Contact:
White, Linda lmichelwhite@msn.com
523 Stremma Road
Largo, Florida 33770
United States
7277244682

Domain servers in listed order:
NS77.DOMAINCONTROL.COM
NS78.DOMAINCONTROL.COM

ProfHenryHiggins
05-25-2012, 02:57 AM
Oneil Fyffe

434-907-4838
2010blessings.com/invite1?34100
http://www.youtube.com/user/stray2oneil

Two videos on May 25, 2012

littleroundman
05-25-2012, 03:07 AM
Oneil Fyffe

434-907-4838
2010blessings.com/invite1?34100
stray2oneil - YouTube (http://www.youtube.com/user/stray2oneil)

Two videos on May 25, 2012

http://i218.photobucket.com/albums/cc153/thelittleroundman/stray220102blessings.jpg

Oneil Fyffes' stray2oneil 2010 Blessings YouTube page (http://www.youtube.com/user/stray2oneil)

http://i218.photobucket.com/albums/cc153/thelittleroundman/stray22010blessings.jpg