View Full Version : Black December of 2012
ProfHenryHiggins
01-03-2013, 11:19 AM
As with every year, a spat of baby scams emerged in December, trying to make money off of pimps and unsuspecting investors. And as always, some of them were gifting pyramids.
I'm going to put a little bit of info about several of the 2012 crop here for future collective reference. Feel free to add others that you noticed.
First off, the Charmgifting matrix.
Shirley (Cheryl) Coleman of Pikesville, Maryland
sec193512@gmail.com
410-655-2437
http://www.charmgifting.com
http://workinglikeacharmgifting.yolasite.com
Adverts for it:
http://all4webs.com/g/o/kensacct/contact_us.htm
http://www.moneymakergroup.com/Charm-Gifting-Charmgift-t430542.html
http://www.empowernetwork.com/stevengreene/blog/141/
ProfHenryHiggins
01-03-2013, 11:32 AM
The Giving Pond
Julie Higgins (yup, her again. No relation.)
juliehiggins0@yahoo.com
888-649-8787
http://www.thegivingpond.com
anything resolving to loveandhopedaily.com
Adverts for it:
http://www.moneymakergroup.com/Living-Pond-Thegivingp-t428597.html
http://www.youtube.com/watch?v=EYCAecx8uHM
http://all4webs.com/g/o/kensacct/contact_us.htm
https://plus.google.com/107223380745068077489/posts
https://twitter.com/topguyjr
http://www.cashblurbs.com/member.php?mid=3607
http://www.facebook.com/pages/Twiteur-fans/105492306174294
http://www.moneymakergroup.com/Giving-Pond-Team-Build-t428599.html&p=7376492#entry7376492
http://www.facebook.com/wickedwebgraphics
https://twitter.com/DinoSchulz
https://plus.google.com/107644040462377712092/posts
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: THEGIVINGPOND.COM
Created on: 30-Nov-12
Expires on: 30-Nov-13
Last Updated on: 03-Dec-12
Registrant:
julie higgins
box 1807
paris, Texas 75210
United States
Administrative Contact:
higgins, julie juliehiggins0@yahoo.com
box 1807
paris, Texas 75210
United States
+1.8886498787
Technical Contact:
higgins, julie juliehiggins0@yahoo.com
box 1807
paris, Texas 75210
United States
+1.8886498787
Domain servers in listed order:
NS1.LOVEANDHOPEDAILY.COM
NS2.LOVEANDHOPEDAILY.COM
ProfHenryHiggins
01-03-2013, 11:44 AM
Automated Angels
Geraldine Simpson (another serial admin of gifting scams - despite being in extremely anti-pyramid Michigan)
anointed2lead@gmail.com
cashadvert@gmail.com
http://www.automatedangels.com
http://www.realscam.com/f9/donate2prosperity-1585/
Advert first seen at:
http://all4webs.com/g/o/kensacct/contact_us.htm (Kenneth Belton and Ilyce Powell
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