How many scammer admins can you remember??... [Archive] - RealScam.com

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okosh

08-04-2012, 05:21 AM

Every Ponzi's admin was called the most honest and a genius by the major promoter's of the Ponzi. If we made a list, it would be larger than the NY City Telephone Directory. Well almost, but it wouldn't miss it by much.

Great idea Lyn.....

1 scammer admin per post and no making 2 posts in a row....

I'll go first...

"Andy" from XLO and TheFinerThing....He's currently running an exchanger...ExchangesPlus...

littleroundman

08-04-2012, 06:05 AM

"Midas" from Reality Millions back around 2004/05

One of the first guys I can recall to use the "Hackers stole $200,000 and crashed the database" excuse

And one of the promoters was none other than our friend Freddie:

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

path2prosperity

08-04-2012, 07:44 AM

[QUOTE=okosh;25956]Great idea Lyn.....

1 scammer admin per post and no making 2 posts in a row....

I'll go next.

After the collapse of 12Dailypro, we saw the rise of that ghastly woman Collette Larson and her husband Dan Lunt. They had two or three surf programs e-profit surf or e-profitwork or somethging along those lines. They started their own payment processor Autosurf Money.

path2prosperity

08-04-2012, 08:43 AM

Great idea Lyn.....

1 scammer admin per post and no making 2 posts in a row....

If you mean money making scam programs, I have nominated my first candidate. If money making advertising forums and boards are a sub section then I nominate BogyBoy Fiedur whose organisation introduced Jake The Snake and Autosurf Authourity, to the online advertising communities, as The Big Daddy of that genre.

laidback

08-04-2012, 10:58 AM

Let's not forget "Garrett Ranier," PTV Partner.

littleroundman

08-04-2012, 11:04 AM

2007 Kim Inman "YMMSS/STA" - Your Money Machine Success System / Success Through Advertising

okosh

08-04-2012, 01:23 PM

Charis Johnson of 12dailypro...

laidback

08-04-2012, 02:31 PM

Let's not forget Terry Kurtis and his crop of failed crap...!

path2prosperity

08-04-2012, 03:00 PM

Dr Mara from VlLane or was it changed to GMS?

path2prosperity

08-04-2012, 03:21 PM

EagleOne

08-04-2012, 05:04 PM

Bryan & Sharon Marsden of PIPS fame.

laidback

08-04-2012, 05:41 PM

Jack Cobb?

path2prosperity

08-04-2012, 06:01 PM

Kent Black

EagleOne

08-04-2012, 07:00 PM

Robert Spearman, GNI.

path2prosperity

08-04-2012, 07:33 PM

Stormy "The Site Goddess"

path2prosperity

08-04-2012, 08:12 PM

Robert Spearman, GNI.

Any conection with new GNI Eage? New GNI is being hawked on the old

T.I.M.E Money management group forum which was once run by Jackpop (https://newgni.net/?ref=tazca) and is now known as New GNI Wagering Pool run as now known as New GNI run by Tasca (https://newgni.net/?ref=tazca) I have a feeling that tasca was an associate of jackpop. TIME was the forum which first introced TVI Exoress to UK members

EagleOne

08-05-2012, 01:52 AM

path2prosperity

08-05-2012, 05:25 AM

Blake Prater (Bryan Marsden's mentor) - Shared Profit.

If he is Judy, he is not using Robert Spearman as his name. But then we know many of them are the same person just use a new name and public is fooled into thinking it is someone else. Before he was Robert Spearman, he was Xavier of Flo.

If this is his new name, we have him on the radar as trueincomeonline (http://trueincomeonline.com/forum/). This link is a redirect and you have to download the forum onto your own system which I am not prepared to do for posterity because of my limited IT skills. The evidence is in far safer hands with you and your team and RS members.

Click the redirect from trueincomeonline for new name and logo 1484

Some people have seen copies of the members list from the old T.I.M.E. management site run by "jackpop" and his top shill "Cookie Keener," who helped him set up the site. Okosh has viewed the members list and he expressed has a rather unprintable opinion of jackpop and his crew. Taska may be another name for an old T. I.M.E team member "sandy" who was an associate of jackpop and cookie keener.

Kasey wil have some reliable instincts when reminded about this crew as they were the ones who tried to fool me into endorsing the fact that their London HQ was a real address from which TVI Express was opperating legally. They thought that the fake photograph of a high rise building could fool a Londoner into confirming the fact that something like that could have been built in London's exclusive Mayfair.

path2prosperity

08-05-2012, 05:34 AM

Bob Krimm. Nicknamed Krimminal.

baylee

08-05-2012, 06:25 PM

Don't forget St. Nick of P 2 P fame.

okosh

08-05-2012, 06:45 PM

Clayton Kimbrell and Trevor Reed of COLON END PARENTHESIS(CEP)...

path2prosperity

08-06-2012, 12:37 AM

Fortune 2 x 2 founded by Robert Corriveau and Parvis Parvizi.

EagleOne

08-06-2012, 01:14 AM

Steve Ray Smith, adventures4U

littleroundman

08-06-2012, 01:24 AM

"John Horan" - Studio Traffic

laidback

08-06-2012, 01:30 AM

How about something more recent,? Dave Bell T2MK, c150, DCM!!!

littleroundman

08-06-2012, 01:35 AM

Global Digital Transfers / DxSynergy / DxinOne - Mervyn Copperwaite

okosh

08-06-2012, 03:07 AM

Greg McKnight...Legisi....

baylee

08-06-2012, 06:32 AM

And the never to be forgotten Daveyboy Bell (preakr8) from T2.

littleroundman

08-06-2012, 06:45 AM

AlienTrust - "Vince Krolein"

path2prosperity

08-06-2012, 02:43 PM

Bo Beckman 13Dailypro

baylee

08-06-2012, 07:42 PM

How about Chris Balsdon, and also known as "Chris007," from P 2 P.

littleroundman

08-06-2012, 07:48 PM

Balsdon would probably be better described as a cheerleader/pimp/shill for Nick Smirnow who was the supposed "admin"

laidback

08-06-2012, 11:38 PM

Just Broke Jones

EagleOne

08-07-2012, 12:27 AM

Xavier - FLO

laidback

08-07-2012, 12:44 AM

Xavier - FLO

LOL, there was a lot of speculation that he came back as Garrett Ranier in PTV...!

littleroundman

08-07-2012, 01:12 AM

Jonathan Mikula and Gabriel Frankewich - Phoenix Surf

path2prosperity

08-07-2012, 01:40 AM

Alice Broussard-Latula AKA "Jackie" from 30Dollar Unit.

Alice was also jailed for cyberstalking on Facebook but her mugshot and evidence of cyberstalking charges appears to have been removed from WLD. The poster was a reliable RS member, so evidence of her cyberbullying tactics are not likely to be lost forever.

Quote

"Well, it seems that "Jackie," who is really Alice Broussard-Latula can add cyberstalker to her resume besides running the TDU scam. Since the Louisiana AG has turned the TDU case over to the FBI, it is unclear how much longer it will be before she will be arrested on TDU charges. But it is nice to know they will know where to find her when they want to file charges against her. Read all about it here:
New Iberia woman charged with cyberstalking | theadvertiser.com | The Advertiser. Nice picture don't you think?

littleroundman

08-07-2012, 02:02 AM

"Honest Admin" - 42,936,482 HYIPs

EagleOne

08-07-2012, 05:31 PM

Pedro Dispenza/Peter Roor – Crambe Seed, Dollar Dazzler, MiAmigo Services, EasyKard, The Oxford Savings Club, We Let You Money Grow, AceInvest

EagleOne

08-07-2012, 05:33 PM

"Honest Admin" - 42,936,482 HYIPs

Cheater!! :RpS_lol:

path2prosperity

08-08-2012, 03:16 PM

James Miranda Daily ROI. Attempted to resurrect himself as New Life Generation.

path2prosperity

08-08-2012, 03:17 PM

Cheater!! :RpS_lol:

Pessimistic old misery guts. More like it Eagle.

EagleOne

08-08-2012, 04:36 PM

Frode Jørgensen – Plexpay, bidify

okosh

08-09-2012, 02:40 AM

B4 it was a scam payment processor it was an autosurf by the same name.....Stella and Marc Hiemstra-SolidTrustPay......

path2prosperity

08-09-2012, 12:57 PM

Chris Duby GSC Farm. However Chris is far better known as a VLane sycophant named Blueoutfit.

EagleOne

08-10-2012, 02:47 AM

Sam Collins & Rafael Sosa – Solid Investment

path2prosperity

08-10-2012, 08:35 PM

Maurice Bernier. F5Mmillionairesclub.

laidback

08-10-2012, 09:58 PM

Let us not forget Ron Walsh and EZ Wealth Solutions that Kathleen VanBeekworm keeps soliciting (that's the nice term) for...!

path2prosperity

08-11-2012, 01:56 PM

Troy Barton. Goddess Ads.

EagleOne

08-12-2012, 04:37 AM

Mark Stelvio - Genius Funds

laidback

08-12-2012, 12:01 PM

Paul Malek, White Fund.

path2prosperity

08-12-2012, 02:41 PM

Jim Williams. NextDay90 and ExecutiveAds.com. Still going strong with HistoryAds.

EagleOne

08-12-2012, 03:39 PM

Nemiah Bynum - Worldwide Loan Club

path2prosperity

08-15-2012, 02:15 AM

Will Williams 24Dailypro

path2prosperity

08-23-2012, 01:57 PM

I hope that this thread is not going to die. There are so many names on the tip of my tongue.

STFmonitor (http://www.stfmonitor.com/) may help jog a few people's memories.

EagleOne

08-24-2012, 02:53 PM

Henry Banayat – PSX Pointshare Extreme

laidback

08-24-2012, 03:56 PM

Not sure if he was an admin but Jake Amadee, DRfund.

path2prosperity

08-24-2012, 04:35 PM

Not sure if he was an admin but Jake Amadee, DRfund.

Thanks "laidback". Jake was not the admin but I have been trying to remember who was. Jake introduced two new programs as suscessors to VLane and I can not remember the other. It will come back if I get a few prompts.

path2prosperity

08-24-2012, 04:38 PM

MPAM (Massive Passive Advertising Machine) Michael Russell

laidback

08-24-2012, 09:42 PM

Thanks "laidback". Jake was not the admin but I have been trying to remember who was. Jake introduced two new programs as suscessors to VLane and I can not remember the other. It will come back if I get a few prompts.
According to the thread at MMG, they thought that somebody named "Lee" was. That was back in the day that "Accountant" and "Rpanoz" were eating scammers lunches.

path2prosperity

08-25-2012, 02:27 AM

Ultamex and Squirel Fund. Danny Gauther.

EagleOne

08-26-2012, 01:06 PM

Dr. Werner Jahnsen and Dr. Steve Baker – ImperiaInvest

EagleOne

09-02-2012, 11:59 PM

Lon Friedrichson – Google Adsense, Oil Trade

path2prosperity

09-09-2012, 06:27 AM

Todd Henneberry. Executive President.The OIAN. theoian.net@gmail.com

Still pedalled on Mutt's MyCashForums

EagleOne

09-09-2012, 12:23 PM

Kim Inman – YMMSS

EagleOne

09-25-2012, 12:20 AM

Anthonny - Cherry Shares

EagleOne

09-25-2012, 12:21 AM

Sam Serino - Cash Tanker

Eddie Haskell

02-06-2013, 07:07 PM

Tim Couglin from the famous OICU credit union pimped out by Jake Amadee and his ASA cronies.

ProfHenryHiggins

02-07-2013, 01:57 AM

Chris "C the Marketer" Clark of New Hope, Circles of Hope - the cash gifting scheme that directly spawned/spun off 2010 Blessings, The Miracle Network, and a few others as it went down.

Finix

02-10-2013, 12:52 PM

I don't remember any. I call them all Joe. When Joe pays you, good Joe, when Joe doesn't pay you, bad Joe.

Hypanor

02-10-2013, 08:54 PM

Chris Smith, Banners Broker.
Or did I just dream this was a real person?

laidback

06-01-2015, 10:19 AM

Todd Henneberry. Executive President.The OIAN. theoian.net@gmail.com

Still pedalled on Mutt's MyCashForums

Todd was especially pathetic. As a Canadian MP he should have known better!