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View Full Version : Uh Oh, another "indefinitely sustainable" HYIP ponzi



littleroundman
06-20-2012, 02:51 AM
So, I was going to point out the latest "indefinitely sustainable" HYIP ponzi which is attracting attention around the usual suspect forums:

TheGoldenPath supposedly launched on April 16: http://www.talkgold.com/forum/showpost.php?p=4729704&postcount=1 (http://www.talkgold.com/forum/showpost.php?p=4729704&postcount=1)

I go to the GoldenPath website (http://thegoldenpath.biz/) and what do I find:

http://i218.photobucket.com/albums/cc153/thelittleroundman/gp1.jpg

of course, there's an explanation over at Talkgold (http://www.talkgold.com/forum/showpost.php?p=4802276&postcount=144) as there always is:

http://i218.photobucket.com/albums/cc153/thelittleroundman/gp2.jpg

Not quite "indefinitely sustainable" but not bad for a HYIP ponzi game these days - a tick over 60 days before the "trouble" starts.

path2prosperity
06-20-2012, 04:59 AM
The Golden Path to Global Wealth has holes in it? Who would have expected THAT?

The newly founded and highly acclaimed Business Success School set up by Alain Deguire has received rave reviews,

Quote from the founder of Business Success School

"Hello Dear Members & Friends,

This is 2012... so many people are looking for A New Way of Life, A Better World, Wealth being Equally Distributed, Peace, Love, etc...
Some people are Dreaming of a New Economic System that would relieve all from debts and bring about Greater Wealth for all of us Globally... like the NESARA ACT...

But, when is all of this gonna be happening really?

WELL, I just found a NEW BUSINESS OPPORTUNITY that is A Very Good Start to a Real Possible Global WEALTH Here and NOW for everyone!!!
I WOULD HAVE NEVER IN A MILLION YEARS BELIEVED IT...
A "Do Nothing" Income Anyone Can Do. No Sponsoring. No B.S.
The $2 EXPLOSION Compensation Plan!
YOU MUST HAVE A LOOK AT IT RIGHT HERE & RIGHT NOW...

Listen to the video, read all the info and do not hesitate to contact me for any more information... I seriously want to Make a Difference, Contribute in Increasing Wealth for as many people as possible Worldwide... sent me a message here or contact me on Skype (AlDeguire)... Looking forward to working with YOU! GIVE IT A TRY!

PLEASE, when signing up, make sure the enroller name is ALAIN DEGUIRE

(otherwise you will sign up under Angel1 which is the company itself)

And, I want to add here A Little Note from a Newsletter of the Company itself... "

We would like to start with a short explanation of our business, thegoldenpath.biz.

We are a network marketing company that offers text advertising , banner advertising , and network advertising to our membership, We also offer software packages for those members that upgrade in our system. We have designed the compensation plan to benefit all members, not just a select few as we are a Christian organization. We also give member benefits as well as financial education material to help them in the future !"

To Your Wealth and Succe$$,

Alain"

The Golden Path (http://community.adlandpro.com/ad/1197208/The-Golden-Path-to-Wealth.aspx?index=0&total=1&)

Alain Deguire (http://community.adlandpro.com/members/385545.aspx)

Alain's Sales spiel for Golden Path (http://community.adlandpro.com/forums/post/2535301/THE-GOLDEN-PATH-to-GLOBAL-WEALTH.aspx?flag=4).

Business Success School. (http://community.adlandpro.com/group/6791/Busine-Succe.aspx)

path2prosperity
06-20-2012, 05:21 AM
The Business Sucess School is a Christian organisation?

Perhaps somebody would like to explain what branches of Christianity include Goddesses, Sun Worship and texts quoted from any Gnostic gospels?

See what Alain's close associate Myrna Ferguson has to say about her Goddess?

Extract from Myrna's postl

"The Sun is indeed a Divine Being, but it stands in service to the Divine Aeon Sophia that is embodied as our planet. The story of Sophia, the goddess who fell from her home in the Galactic Center - is archived in the Nag Hammadi texts of the Gnostics, those who could "see." Their name actually translates to "those who are aimed." The Gnostics were aimed just as readers of this site are today - towards our home - the Galactic Center.
Everything changes today. Read more..."

Note the fact that Myrna advises investment in Paradox cash in her sig files. Does one of her Goddesses need a sub till payday?

Myrna's Idea of Divine Beings. (http://www.realscam.com/f8/genius-1000-lets-do-due-diligence-1236/index2.html)

scratchycat
06-20-2012, 03:53 PM
Looks like they got it back up LRM. At least for now...


FOR SERIOUS NETWORKERS ONLY.
**NO FREE MEMBERS**

WE HAVE WEEKLY LIVE CONFERENCES FOR MEMBERS
TO LEARN HOW YOU CAN "LEVERAGE" YOUR EARNINGS.
TO HELP YOU WITH ANY PROGRAM YOU ARE IN.


FOR DETAILS OF THE $2.00 EXPLOSION COMPENSATION PLAN
"CLICK ON THE MENU PAGE"

"ANGEL" Positions
MAKE THIS PROGRAM SUSTAINABLE FOR THE LONG TERM.
CLICK ON "ANGELS" ABOVE IN MENU.

"THE GOLDEN PATH"
- FEATURES -
1. It's own E-Wallet System. (SAVE on P.P. Fees)

2. Members Purchase $2.00 Gift Packs
(including Advertising, Video Emails, Software Products)

3. Plus be entered into Level 1 of a FIVE 2' x 'Infinity' Matrices.

4. Everyone JOINS ONE "TEAM" Matrix.

5. There is no Requirement to Sponsor.

This is a "TEAM" Matrix...YOU will EARN SPONSOR BONUSES

if you bring in Members through your Affiliate Link

6. NO Admin Fees. (100% goes to Members)

7. Withdraw earnings 24/7 to your P.P.

8. To fund your E-Wallet, you can use these Payment Processors
'Alertpay' or 'Solid Trust Pay'




9. MOST IMPORTANTLY -
"ANGEL" Positions GIVE BACK 100% of their
EARNINGS TO ALL MEMBERS
'Angels' sustain our Program.


IT WILL NEVER STALL... Think maybe it already has...

scratchycat
06-20-2012, 03:58 PM
* MINIMUM FUNDING TO WALLET $20.00 ( That's quite a chunk to sink into a "new & untried" program.)

* MEMBERS MUST SUBSCRIBE VIA E-WALLET .

THIS IS PROVIDED IN THE PROGRAM TO KEEP DOWN
THE PAYMENT PROCESSOR FEES !

(Members will SAVE $$$'s -with this NEW "E-Wallet" System.)

* ALL POSITIONS ARE A ONE TIME THROUGH INCLUDING ANGEL POSITIONS , HOWEVER ANGEL PROFITS BUY ANGEL POSITIONS FOREVER. THIS WAY THE MATRIX DOES NOT GET WIDE !!!!

* SUBSCRIPTIONS ARE $2.00 PER DAY WHICH BUYS MEMBER ONE POSITION PER DAY IN "Level 1" of The MATRIX. MEMBERS MAY HAVE AS MANY
SUBS AS THEY WISH.

HOWEVER MEMBERS CAN NEVER CANCEL A SUBSCRIPTION OR ALL THEIR POSITIONS TURN TO ANGELS ! :duh:

THE MATRIX WILL NEVER SLOW DOWN.

I really dislike HYIPs!

The Golden Path : Compensation Plan (http://thegoldenpath.biz/content.php?p_id=3)

LRM please keep us posted on this loser.

scratchycat
06-20-2012, 04:13 PM
OneX by QLxchange - strosdegoz (http://www.donothingmoney.com/onex/?tg)

ONEX by QLxchange isn't that the one Andy Bowdoin started while waiting his last hearing?? I see it is run by strosdegoz.

OneX by QLxchange - strosdegoz (http://www.donothingmoney.com/onex/?tg)

1405

okosh
07-13-2012, 09:05 PM
This one isn't really being run by an Aussie based in Adelaide is it?????....

The latest is update is signed....


STAN JENSEN - CEO - TGP LTD
Saturday July 14th, 2012 0600
Adelaide. Australia

okosh
07-13-2012, 09:07 PM
Here is the update in full...




BOY! ARE WE EXCITED!

We have eclipsed 18,000 members in just 13 weeks. And we have only just begun!

This Newsletter focuses on providing information on a few of the many new and or updated features of TheGoldenPath.biz

1. Knowledge Bank Portal

2. Current Support Issues

3. Security Issues - Pin and Password

4. Changes to e-Wallet

5. Mandatory Rules for Funding TGP-Wallet

6. ID Document Submissions

7. New Withdrawal Fee

8. Payza

9. Your Responsibilities as a TGP Member and Business Owner.

10. Negative and Nil Balance Deadline for DELETION

11. Cycling Times

12. Past News - Fasten Your Seat Belts

1. Knowledge Bank Portal

Our New Knowledge Bank Portal is now available in the Members Area. When you Click on the SUPPORT BUTTON in the Members Area you will be taken to a New Page that displays the Knowledge Bank. Please read ALL of the QUESTIONS & ANSWERS ON THIS PAGE. More knowledge will appear over the next few weeks and it will constantly be updated as we add features to The Golden Path.

2. Current Support Issues

Our TOP PRIORITY now is dealing with MISSING TGP-WALLET payments only.

PLEASE NOTE: If any previously reported problems were not resolved through the old form system then Members will need to resubmit their questions through the new Knowledge Bank system. Please make sure that you provide the Transaction Number from the payment processor you use.

It will make ADMINS life a whole lot easier if members refrain from sending tickets regarding Cycling Times and anything relative to Account Performance matters.

3. Security Issues - Pin and Password

PLEASE MEMBERS, USE SOME COMMON SENSE.

You must NEVER share your Password or Pin number with anyone. Not your upline, not your friends, not anyone. Some of you have had your accounts hacked BECAUSE you have shared your private information by either telling people you trust or by responding to hacker requests for Passwords and Pin Numbers that sometimes appear on your computer screens. The Golden Path and it's Admin Team will never request this sort of information from you. Never! Please do not respond to this kind of message on your screen. And please DO NOT provide your Passwords or Pin Numbers to Admin in your support tickets. NEVER!

4. Changes to e-Wallet

Please Note we have changed all references to our e-wallet to TGP-Wallet. You will now see TGP-Wallet appearing on the site, and in various reference documents and also in newsletters.

5. Mandatory Rules for Funding TGP-Wallet

It is always YOUR responsibility to fund your "TGP-WALLET" - on time!

This has been stipulated on many occasions on the site pages and many times in our newsletters.

For New Members. Please take charge of your business and lead the way; and make sure that your TGP-WALLET is maintained with a sufficient positive balance so that Two Dollars for every Sub you have activated can be taken from your account automatically by the program, everyday. If your TGP-Wallet goes to ZERO or into a Negative Balance, you risk losing your entire account.

The only person that you will be letting down, is yourself. There can be no excuses. And DELETION CANNOT BE REVERSED!

6. ID Document Submissions

As At Sunday, Midnight US EST July 15th 2012

All Members will be required to provide their Legal Identification Documents prior to funding their TGP-Wallets.

Please Note: If you have already sent in your ID Docs, Please DO NOT send them in again.

#IDs can be submitted through the ID SUBMISSION PAGE within your TheGoldenPath.biz account, after it has been switched on at midnight on Sunday.

7. New Withdrawal Fee

We have now imposed a $2.00 Withdrawal Fee, for every withdrawal, to assist with covering Support Costs. This has been brought about due to so very many requests for withdrawals, the greatest majority of which are for small amounts. The drain on Admins resources has been immense and will continue to increase as our membership grows.

8. Payza

PAYZA is back on line again and all associated issues have been cleared.

Members who use Payza who were close to, or in, a Negative Balance, now have until Sunday, Midnight US EST July 15th 2012 to fund their accounts.

THIS IS FINAL! There will be no further extensions of time.

9. Your Responsibilities as a TGP Member and Business Owner.

Owning a business, no matter how big or how small, is a commitment to your life, to your family's life and to the lives of the people you undertake to involve, help, assist and partner in everything you do from the day you register.

You are responsible for what you tell people. You are responsible for what you teach people. You are responsible for making certain that the information that has been provided to you by the person who introduced you to this business, is in fact correct, BEFORE you impart your "knowledge" to someone else. It is your Responsibility to study and understand the Compensation Plan, to study and understand the Rules, the Terms and Conditions and the Privacy Policy. It is your Responsibility to understand the Sign-up and Registration Procedure, and it is your Responsibility to make certain that the people that you introduce are looked after properly. Be Accountable for your actions and for who you say that you are.

The philosophy behind TheGoldenPath.biz is that of an organization that despises Greed, but who promote Giving. You are Responsible for making sure that YOU and everybody that you introduce and register, takes Responsibility for others who need a hand in life, those who are struggling, sick or suffering - by giving. Imagine just how many people we could benefit in the world if we were each to GIVE & MAINTAIN one new TGP account each month for someone who needed a hand.

This is not something that you have to do. It is not a rule. But it could become an obligation for yourself and your life - that this is something that you do - just because you can!

10. Negative and Nil Balance Deadline for DELETION

VERY IMPORTANT NOTICE

Any member that has a Nil or Negative Balance in their "TGP-WALLET" when the clock strikes 12 Midnight US EST - Sunday, July 15th 2012

YOUR ACCOUNT ID# WILL BE DELETED AUTOMATICALLY BY THE SCRIPT SOFTWARE.

Once deleted your #ID cannot be retrieved. It is gone forever!

All of your positions will be turned into "Angels" for the benefit of all members.

11. Cycling Times

Admin are working diligently to decrease the cycling times. It cannot be done overnight.

You will see the results of all Admins hard work within approximately 30 days.

12. Past News - Fasten Your Seat Belts

Please READ THE LAST NEWSLETTER - "FASTEN YOUR SEAT BELTS" - at:

AutoResponders by TrafficWave.net (http://im01.trwv.net/disp/SY5DOPC2D64NN17AU96SA5SCF/241996422) and be inspired!

We are extremely proud of our Membership. We are humbled by your spirit, your commitment, and your faith in our Management! We thank you from the bottom of our hearts.

Prepare yourselves for today! The first day of the rest of your lives! And however today goes, it is the beginning of your journey, today!

We love You.

Take Care

STAN JENSEN - CEO - TGP LTD
Saturday July 14th, 2012 0600
Adelaide. Australia

okosh
07-13-2012, 09:12 PM
Only S Jensen listed in Adelaide phone book comes back with an address in Whitmore Sq Adelaide SA5000....

That's a real bad part of town....Full of homeless and drunks....

There is no listing for TGP LTD....No listing for the The Golden Path either....

scratchycat
09-27-2012, 08:46 AM
Now all you get in the Golden Path is their sign in page. Do they have the same technicians as Adlandpro - Scamlandpro???

Members (http://thegoldenpath.biz/)

scratchycat
09-27-2012, 08:48 AM
Only S Jensen listed in Adelaide phone book comes back with an address in Whitmore Sq Adelaide SA5000....

That's a real bad part of town....Full of homeless and drunks....

There is no listing for TGP LTD....No listing for the The Golden Path either....

Thanks for this info Okosh. Looks like it is time to do some digging on this one as WLD has a thread up about it also.

Has anyone researched The Golden Path? - WORLD Law Direct Forums (http://www.worldlawdirect.com/forum/money-frauds-scams/62813-has-anyone-researched-golden-path.html)

scratchycat
09-27-2012, 08:56 AM
Re: Scamlandpro - Your One-Stop Site for all Scams!
Scamland prize idiot Alain Deguire is pimping his Golden Path opportunity to a captive audience. Anything that is offered through the Scamland PM system gets read by undercover journalists, researchers and legal authorities.
http://www.realscam.com/f9/scamlandpro-your-one-stop-site-all-scams-1276/index3.html #58

Looks like Deguire and company have dropped it and deleted the forum in Scamland.

This thread was not found, or does not exist.
community.adlandpro.com/forums/post/2535301/THE-GOLDEN-PATH-to-GLOBAL-WEALTH.aspx?flag=5

littleroundman
09-27-2012, 10:39 AM
D-E-A-D

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/tgp1.jpg

The Golden Path thread, MMG HYIP ponzi forum (http://www.moneymakergroup.com/Golden-Path-thegolde-t405573.html&pid=7247226&st=9780#entry7247226)

littleroundman
09-27-2012, 11:27 AM
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/tgptg.jpg

TheGoldenPath thread, Talkgold HYIP ponzi forum (http://www.talkgold.com/forum/showpost.php?p=4912409&postcount=413)

scratchycat
09-27-2012, 11:45 AM
Thanks LRM, just as I figured since Alain dropped it from his signature and deleted the thread where he was advertising it in Scamland.

Whip
09-27-2012, 02:31 PM
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/tgptg.jpg

TheGoldenPath thread, Talkgold HYIP ponzi forum (http://www.talkgold.com/forum/showpost.php?p=4912409&postcount=413)

For someone who is 'sick of playing a fool every day', they certainly can't ever stop themselves.

scratchycat
09-28-2012, 08:50 AM
For someone who is 'sick of playing a fool every day', they certainly can't ever stop themselves.


I agree because the same ones are in all the 'programs', must be like gambling and addictive. So yes, they are fools to give their money away to thieves.