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ProfHenryHiggins
09-10-2012, 05:36 PM
What is it about Belleville, Michigan, which seems to have produced a tight knot of cash gifters there?


Well, here's a cash gifting scam run out of that town, by a man who's been in other illegal gifting schemes.




Registrant:
BFC

135 Spencer
Belleville, Michigan 48111
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DONATE2PROSPERITY.COM
Created on: 31-May-12
Expires on: 31-May-13
Last Updated on: 31-May-12

Administrative Contact:
Brown, Willie willieb1400@gmail.com
BFC
135 Spencer
Belleville, Michigan 48111
United States
+1.7343539903 Fax -- +1.7343252199

Technical Contact:
Brown, Willie willieb1400@gmail.com
BFC
135 Spencer
Belleville, Michigan 48111
United States
+1.7343539903 Fax -- +1.7343252199

Domain servers in listed order:
NS07.DOMAINCONTROL.COM
NS08.DOMAINCONTROL.COM


Other websites belonging to Mr. Brown include:
http://www.donate2prosperity.info
http://www.12kclub.org (his affiliate site for the ShareGiveReceive money shuffling operation)
http://www.eaglesinflightlvc.com (unknown, but I suspect it was a 14Eagles pyramid scheme affiliate link)



Some of his pyramid scheme's victims/scammers appear to include:

Wendy Dayton (Colorado)
heartsolutions.colorado@gmail.com
donate2prosperityteam@gmail.com (shared with a serial Ponzi player and a career scammer)
Skype: wendyjdayton
http://donate2prosperityteam.com
http://www.globalempowernetworkteam.com/wendy/index.html
http://sozo.vppromo.in

Gerhard Rempel (Canada)
donate2prosperityteam@gmail.com (shared with 2 other members))
rempel51@gmail.com
701-850-1574
Skype: rempel51
http://donate2prosperityteam.com
https://plus.google.com/100862813896056310159/posts
http://www.youtube.com/user/rempel51
https://adailycash.com/?ref=10790
http://www.anymeeting.com/ggcteamcanada
https://profiles.google.com/100862813896056310159/buzz (Cherry Shares? Macrotrade? Power2share? Egads...)
https://twitter.com/rempel51 (yup... he's no victim, but someone who plays these scams deliberately)
http://www.empowernetwork.com/rempel51/?id=rempel51
http://www.infinitydownline.com/?id=rempel51
http://www.facebook.com/Rempel51

Geraldine Simpson (professional scammer/con woman who has run cash gifting scams of her own) (Michigan)
cashadvert@gmail.com
donate2prosperityteam@gmail.com (shared with Wendy Dayton and Gerhard Rempel)
313-409-8661
313-739-6716
http://donate2prosperityteam.com
http://blessingtree.info
http://swom.com/people/115479-geraldine-simpson
http://2010blessings.com/invite7/?23785
And far more memberships in pyramid schemes than I care to count.



Registrant:
Geraldine Simpson
18477 Lindsay
Detroit, Michigan 48235
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DONATE2PROSPERITYTEAM.COM
Created on: 28-Aug-12
Expires on: 28-Aug-13
Last Updated on: 28-Aug-12

Administrative Contact:
Simpson, Geraldine cashadvert@gmail.com
18477 Lindsay
Detroit, Michigan 48235
United States
(313) 409-8661

Technical Contact:
Simpson, Geraldine cashadvert@gmail.com
18477 Lindsay
Detrpot, Michigan 48235
United States
(313) 409-8661

Domain servers in listed order:
NS19.DOMAINCONTROL.COM
NS20.DOMAINCONTROL.COM


William Mills (Ohio)
937-343-1150
Skype: nayslayer06
http://donate2prosperity.com/?ref=nayslayer99
http://www.facebook.com/Donate2Prosperity
http://www.imfaceplate.com/nayslayer99
http://www.ibosocial.com/nayslayer99
http://www.facebook.com/securelifenow
https://twitter.com/williammills
http://www.moneynetworkforum.com/index.php?showuser=6219&f=0
http://www.money-talk.org/thread1697.html (nayslayer99@hotmail.com & 937-767-1765 used in 2005)
http://www.ryze.com/posttopic.php?topicid=237827&confid=1125
http://finance.groups.yahoo.com/group/free_4_your_ads/message/159627


Michael Harber (Nevada)
goldminerharber@gmail.com
775-397-2295
Skype: goldminer61
http://donate2prosperity.com/?ref=mrharber
http://www.ibosocial.com/mrharber
http://www.usmra.com/search_photo.asp?lastname=Harber
http://www.youtube.com/user/goldminerharber
http://50weekly.blogspot.com (his fraud on someone elses' blog)


Martin Julson & Eve Julson (Wisconsin)
mdexter2469@aol.com
evejul4@yahoo.com
608-269-0223
Skype: mdexter2469
http://donate2prosperity.com/?ref=mdexter24
http://donate2prosperity.com/?ref=even4d
http://www.goldenangels.biz/?even4d
http://www.inetgiant.com/user/profile/685407
http://www.imfaceplate.com/mdexter24/spotlights
http://www.tripleclicks.com/TConnectMbr.php?sfiid=11567924
http://moremoneytoyou.textcashnetwork.com/content/default.aspx


Christopher Lysaght (Australia)
mobiusloopchris@gmail.com
http://donate2prosperity.com/?ref=ChrisAU
http://www.facebook.com/MobiusLooper
http://www.facebook.com/cnlysaght
http://themobiusloop.com/cnlysaght
https://twitter.com/chrissl01
http://www.blogger.com/profile/12317517915028023678


Daniel Ozon (Canada)
http://donate2prosperity.com/?ref=Blessings
http://cashgiftingangels.ning.com/profile/GiveBlessings
http://goarticles.com/article/Best-Gifting-Program/1195389
http://www.12nightsofchristmas.net (his scam from 2010)


Julia Eli (Nevada)
Juliagladeli@gmail.com
MobiusLoopJulialv40@gmail.com
702-243-0006
http://www.facebook.com/Julialv40
http://www.qlxchange.com/Julialv40
http://virtualproperties.in/property/50-bellargio-las-vegas/
https://www.themobiusloop.com/Julialv40
https://plus.google.com/117082697741963783740/about
http://juliagladeli.wix.com/make-all-your-dreams-come-true
http://www.thankgod9.com/downloads/Circles3_24_12.pdf (gifting pyramid)

littleroundman
09-11-2012, 11:05 AM
Gerhard Rempel (Canada)
donate2prosperityteam@gmail.com (shared with 2 other members))
rempel51@gmail.com
701-850-1574
Skype: rempel51
donate2prosperityteam.com (http://donate2prosperityteam.com)
https://plus.google.com/100862813896056310159/posts
Gerhard Rempel - YouTube (http://www.youtube.com/user/rempel51)
https://adailycash.com/?ref=10790
Webinars, Web Conferences and Online Meetings hosted by Gerhard Rempel | AnyMeeting.com (http://www.anymeeting.com/ggcteamcanada)
https://profiles.google.com/100862813896056310159/buzz (Cherry Shares? Macrotrade? Power2share? Egads...)
https://twitter.com/rempel51 (yup... he's no victim, but someone who plays these scams deliberately)
Gerhard Rempel's Empower Network Blog | Building a business while having a life. (http://www.empowernetwork.com/rempel51/?id=rempel51)
Infinity Downline $25 can change your life! (http://www.infinitydownline.com/?id=rempel51)
http://www.facebook.com/Rempel51

Gerhard Rempel on Google+ (https://plus.google.com/100862813896056310159/posts)

4879

Gerhard Rempels' GGC Team Canada (http://www.anymeeting.com/ggcteamcanada) page on Anymeeting.com

4877

Gerhard Rempel @rempel51 on Twitter (https://twitter.com/rempel51)

4876

Gerhard Rempel is Remple51 on Facebook (http://www.facebook.com/Rempel51)

4878

ProfHenryHiggins
09-11-2012, 03:55 PM
Another member whose website has been spotted:


Johnny Mosley
makeawayproperties@yahoo.com
877-230-7350
http://d2pteamnow.co.cc
http://mawproperties.wufoo.com/forms/d2pteamnow
http://d2pteamnow-eorg.eventbrite.com
http://www.linkedin.com/in/themosleygroup
http://abcpreachers.ning.com/profile/JohnnyLeeMosleyJr?xg_source=activity
http://www.makeawayproperties.com
http://www.facebook.com/nlcmap
http://www.facebook.com/mawproperties


[QUOTE]
Domain Name : d2pteamnow.co.cc
Registrar : CO.CC, INC.
Whois Server : co.cc
Referral URL : http://www.co.cc
Service Type : URL FORWARDING

Updated Date : 07-Sep-2012
Creation Date : 07-Sep-2012
Expiration Date : 07-Sep-2013
Registrant Johnny Mosley

48235
Detroit, Michigan
UNITED STATES

Make-A-Way Properties
Email : makeawayproperties@yahoo.com
Phone : 877-230-7350
Instant messenger : makeawayproperties (Yahoo!)
[/QUOTE

littleroundman
09-11-2012, 07:55 PM
William Mills (Ohio)
937-343-1150
Skype: nayslayer06
Donate2Prosperity : Start Page (http://donate2prosperity.com/?ref=nayslayer99)
D2p | Facebook (http://www.facebook.com/Donate2Prosperity)
William Mills :: social network marketing | FREE online branding with IMfaceplate (http://www.imfaceplate.com/nayslayer99)
William Mills | Online Business Profile (http://www.ibosocial.com/nayslayer99)
William Mills | Facebook (http://www.facebook.com/securelifenow)
https://twitter.com/williammills
http://www.moneynetworkforum.com/ind...wuser=6219&f=0 (http://www.moneynetworkforum.com/index.php?showuser=6219&f=0)
Money Talk :: - Pay It Forward! (http://www.money-talk.org/thread1697.html) (nayslayer99@hotmail.com & 937-767-1765 used in 2005)
http://www.ryze.com/posttopic.php?to...27&confid=1125 (http://www.ryze.com/posttopic.php?topicid=237827&confid=1125)
http://finance.groups.yahoo.com/grou...message/159627 (http://finance.groups.yahoo.com/group/free_4_your_ads/message/159627)

William Mills' nayslayer99 inviter page on Donate2Prosperity (http://donate2prosperity.com/?ref=nayslayer99)

http://imageshack.us/a/img707/2011/lguz.jpg

OOPS !!! How did that happen ??

William Mills' nayslayer99 profile on IBOSocial (http://www.ibosocial.com/nayslayer99/)

http://imageshack.us/a/img543/9366/onow.jpg

William Mills' @williammills page on Twitter (https://twitter.com/williammills) complete with numerous get-rich-quick schemes to match his cash gifting activities

http://imageshack.us/a/img41/7531/zriu.jpg

William Mills is nayslayer99 on IMFaceplate.com (http://www.imfaceplate.com/nayslayer99)

http://imageshack.us/a/img189/1566/2uw0.jpg

littleroundman
09-11-2012, 08:04 PM
Michael Harber (Nevada)
goldminerharber@gmail.com
775-397-2295
Skype: goldminer61
Donate2Prosperity : Start Page (http://donate2prosperity.com/?ref=mrharber)
michael harber | Online Business Profile (http://www.ibosocial.com/mrharber)
USMRA Member Search - Member Photos (http://www.usmra.com/search_photo.asp?lastname=Harber)
goldminerharber - YouTube (http://www.youtube.com/user/goldminerharber)
The $50 a Week Club! (http://50weekly.blogspot.com) (his fraud on someone elses' blog)

Just in case anyone misses Michael Harbers' intention to participate in illegal cash gifting, he uses his mrharber page on IBOSocial (http://www.ibosocial.com/mrharber) to promote Donate2Prosperity

http://img153.imageshack.us/img153/6268/9pma.jpg

littleroundman
09-11-2012, 08:24 PM
Christopher Lysaght (Australia)
mobiusloopchris@gmail.com
Donate2Prosperity : Start Page (http://donate2prosperity.com/?ref=ChrisAU)
Mobius Loop | Facebook (http://www.facebook.com/MobiusLooper)
Christopher Lysaght | Facebook (http://www.facebook.com/cnlysaght)
http://themobiusloop.com/cnlysaght
https://twitter.com/chrissl01
Blogger: User Profile: Christopher Lysaght (http://www.blogger.com/profile/12317517915028023678)

Christopher Lysaghts' ChrisAU inviter page on Donate 2 Prosperity (http://donate2prosperity.com/?ref=ChrisAU)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/chrisd2.jpg

Christopher Lysaghts' cnlysaght page on Facebook (http://www.facebook.com/cnlysaght)

http://img23.imageshack.us/img23/3131/x8b1.jpg

Christopher Lysaght @chrissl01 on Twitter (https://twitter.com/chrissl01)

http://img542.imageshack.us/img542/3691/dc4w.jpg

Christopher Lysaght on Blogger.com (http://www.blogger.com/profile/12317517915028023678)

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

littleroundman
09-11-2012, 08:29 PM
Michael Harbers' mrharber inviter page on Donate2Prosperity (http://donate2prosperity.com/?ref=mrharber)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/harberd2p.jpg

Just in case anyone misses Michael Harbers' intention to participate in illegal cash gifting, he uses his mrharber page on IBOSocial (http://www.ibosocial.com/mrharber) to promote Donate2Prosperity

http://img856.imageshack.us/img856/8559/4eeq.jpg

littleroundman
09-12-2012, 02:55 AM
Julia Eli (Nevada)
Juliagladeli@gmail.com
MobiusLoopJulialv40@gmail.com
702-243-0006
Julia Eli | Facebook (http://www.facebook.com/Julialv40)
QLXchange | Join Pages (http://www.qlxchange.com/Julialv40)
http://virtualproperties.in/property...gio-las-vegas/ (http://virtualproperties.in/property/50-bellargio-las-vegas/)
https://www.themobiusloop.com/Julialv40
https://plus.google.com/117082697741963783740/about
http://juliagladeli.wix.com/make-all...eams-come-true (http://juliagladeli.wix.com/make-all-your-dreams-come-true)
http://www.thankgod9.com/downloads/Circles3_24_12.pdf (gifting pyramid)

Julia Eli is Inviter Julialv40 on Donate2Prosperity (http://donate2prosperity.com/?ref=Julialv40)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/julaid2p.jpg

Julia Eli is Julialv40 in the ThankGod9 cash gifting club (http://www.thankgod9.com/downloads/Circles3_24_12.pdf)

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

Julia Elis' Julialv40 page on Facebook (http://www.facebook.com/Julialv40)

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

Julia Eli, virtual realtor for the Bangladesh based Virtual Properties.in (http://virtualproperties.in/property/50-bellargio-las-vegas/)

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

The Julia Eli page on Google+ (https://plus.google.com/117082697741963783740/about)

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

littleroundman
09-12-2012, 03:20 AM
Johnny Mosley
makeawayproperties@yahoo.com
877-230-7350
http://d2pteamnow.co.cc NOTE: Access to site blocked by both anti virus and Malware programs.
D2PTeamNow (http://mawproperties.wufoo.com/forms/d2pteamnow)
Donate2Prospertity - Eventbrite (http://d2pteamnow-eorg.eventbrite.com)
Johnny Mosley | LinkedIn (http://www.linkedin.com/in/themosleygroup)
http://abcpreachers.ning.com/profile...ource=activity (http://abcpreachers.ning.com/profile/JohnnyLeeMosleyJr?xg_source=activity)
Make-A-Way Properties, LLC (http://www.makeawayproperties.com)
NLC International | Facebook (http://www.facebook.com/nlcmap)
Johnny Lee Mosley | Facebook (http://www.facebook.com/mawproperties)

Johnny Moselys' The Mosely Group page on LinkedIn (http://www.linkedin.com/in/themosleygroup)

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

The John Lee Mosely Jr page on ABC Preachers.com (http://abcpreachers.ning.com/profile/JohnnyLeeMosleyJr?xg_source=activity)

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

Johnny Moselys' Makeaway Properties.com (http://www.makeawayproperties.com/)

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

Johnny Lee Moselys' mawproperties page on Facebook (http://www.facebook.com/mawproperties)

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

Chrisl
09-20-2012, 11:28 PM
You can remove my name from here quick smart or i will have you prosecuted to the full extend of the law mark my words
I have only ever tried to help people make a better life for them selves, there are terms and conditions on each page! no one makes people sign up for these programs,
everyone has a choice.
Regards Christopher Lysaght

littleroundman
09-21-2012, 12:09 AM
You can remove my name from here quick smart or i will have you prosecuted to the full extend of the law mark my words

Welcome to REALSCAM.com (www.realscam.com)

Speaking of "law"

you might like to look up pyramid scheme "law" on The ACCC site (http://www.scamwatch.gov.au/content/index.phtml/tag/PyramidSchemes) before you get too far into "prosecuting" other people.

All of the information reproduced here is obtained from the public domain and is done so completely legally.

Cash gifting, on the other hand is NOT legal, either in Australia or the United States.

One of the major problems we are pointing out to people is that, by becoming involved with cash gifting, they are placing THEMSELVES at risk, both by advertising the fact and attaching their personal details to their cash gifting activities.

If a bunch of rank amateurs on an internet forum can find them and connect them, who else can ??

laidback
09-21-2012, 01:05 AM
You can remove my name from here quick smart or i will have you prosecuted to the full extend of the law mark my words
I have only ever tried to help people make a better life for them selves, there are terms and conditions on each page! no one makes people sign up for these programs,
everyone has a choice.
Regards Christopher Lysaght
Yawn...empty threats are sooooooo boring...! You are gonna waltz into a courtroom and tell a judge you are suing because somebody pointed out you were part of an illegal cash gifting operation? Seriously? Good luck with that.

Chrisl
09-21-2012, 01:30 AM
Yawn...empty threats are sooooooo boring...! You are gonna waltz into a courtroom and tell a judge you are suing because somebody pointed out you were part of an illegal cash gifting operation? Seriously? Good luck with that.

Your all nothing but a bunch worthless scammers yourself there is nothing in any law that say's its illegal in which people can donate to any cause [P......K]

thanks for the free advertising

ProfHenryHiggins
09-21-2012, 02:08 AM
Your all nothing but a bunch worthless scammers yourself there is nothing in any law that say's its illegal in which people can donate to any cause [P......K]

thanks for the free advertising


What this program is doing not a "donation," Chris, but a security. And a fraudulently presented one.
It is illegal in the state from which it originates (Michigan), as stated by the chief legal authority of that state at AG - Cash Gifting Schemes (http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html)

I don't have the address of the authorities in Queensland immediately on hand, but the ones in Western Australia say that this program violates Australian laws, too. Department of Commerce - WA ScamNet - Pyramid Schemes and chain letters (http://www.scamnet.wa.gov.au/scamnet/Types_Of_Scams-Pyramid_Schemes_and_chain_letters.htm)
If you're in New Zealand, the penalties for participation or promotion of such programmes is twice that of Austalia's laws.


Are you sill using the phone number 61422623969 and the cnlysaght@gmail.com email account you had at Stemtech and optimiseyourhealth.biz, Chris?

busttheblock
04-24-2013, 05:09 AM
Looks like Gerhard Rempel is back. This time with a hyip scam dressed up to look legitimate. Time to put the clamps down on this scam that will begin making the rounds on the forums. There is a new thread on MMG for this scam Belizers - Belizers.com (http://www.moneymakergroup.com/Belizers-Belizerscom-t443178.html&gopid=7644563#entry7644563) . It is also being run by Pete Redekop.


Gerhard Rempel on Google+ (https://plus.google.com/100862813896056310159/posts)

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

Gerhard Rempels' GGC Team Canada (http://www.anymeeting.com/ggcteamcanada) page on Anymeeting.com

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

Gerhard Rempels' buzz posts on Google (https://profiles.google.com/100862813896056310159/buzz)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/gerardgoogle2.jpg

Gerhard Rempel @rempel51 on Twitter (https://twitter.com/rempel51)

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

Gerhard Rempel is Remple51 on Facebook (http://www.facebook.com/Rempel51)

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

littleroundman
05-05-2013, 06:27 AM
Gerhard Rempel (Canada)
donate2prosperityteam@gmail.com (shared with 2 other members))
rempel51@gmail.com
701-850-1574
Skype: rempel51
http://donate2prosperityteam.com
https://plus.google.com/100862813896056310159/posts
Gerhard Rempel - YouTube (http://www.youtube.com/user/rempel51)
https://adailycash.com/?ref=10790
Webinars, Web Conferences and Online Meetings hosted by Gerhard Rempel | AnyMeeting.com (http://www.anymeeting.com/ggcteamcanada)
https://profiles.google.com/100862813896056310159/buzz (Cherry Shares? Macrotrade? Power2share? Egads...)
https://twitter.com/rempel51 (yup... he's no victim, but someone who plays these scams deliberately)
Gerhard Rempel's Empower Network Blog | Building a business while having a life. (http://www.empowernetwork.com/rempel51/?id=rempel51)
Infinity Downline $25 can change your life! (http://www.infinitydownline.com/?id=rempel51)
http://www.facebook.com/Rempel51

It appears Gerhard Rempel has made the leap from cash gifting fraudster to out and out criminal HYIP ponzi "admin"

From OzSoapbox' excellent report on Belizers.com on his BehindMLM.com blog (http://behindmlm.com/companies/belizers-review-1025-shares-investment-scheme/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/gerhardbehind_zps49cd8d49.jpg

From Gerhard Rempels' own postings on the MMG HYIP ponzi forum:

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/gerhard1_zps620fc930.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/gerrhardmmg_zps722b01e4.jpg

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/gerhardweb_zps25fb623b.jpg