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JustTooMuchTime
12-26-2013, 09:33 PM
This looks awfully iffy to me - kind of like a hybrid ponzi/pyramid scheme

https://trendsoundpromoter.com/



"Trend Sound Promoter AMG Corp, sponsored by Alliance Media Group, presents TSP ad-promoting platform designed to promote artists, performers, and different types of businesses online. Our online marketing tools enable our customers to reach millions of Internet users on a daily basis. The goal is to continuously expand our large distribution network, to constantly generate new clients, increase daily website traffic, and help any business grow."

lol: https://trendsoundpromoter.com/advertising-partners


"You can achieve massive success by promoting your business with TSP for the following reasons:

1. Thousands of Independent promoter distributors who promote your business through TSP as well as their friends and family are your potential customers.

2. Our promoters utilizing approved email databases and share information with thousands of people from all parts of the world about your products and/or services.

3. As an advertising partner of TSP, you can purchase guaranteed traffic packages. Each package has a preset number of visits (impressions) that you can receive to your website. This traffic comes from actual people who can become your customers. We use these and other effective online marketing techniques to help your company gain massive exposure."

Here are their packages:
https://trendsoundpromoter.com/purchase-package

JustTooMuchTime
12-26-2013, 09:41 PM
This is the information from the original Whois Record:

" Next (2013-01-16)
Domain: trendsoundpromoter.com - Whois History
Cache Date: 2012-11-07
Registrar: ONLINENIC, INC.
Server: whois.onlinenic.com
Created: 2012-11-06
Updated: 2012-11-06
Expires: 2013-11-06
Reverse Whois: Click on an email address we found in this whois record
to see which other domains the registrant is associated with:
abuse@ukraine.com.ua

Registrant:
Privacy Protection, report abuse to abuse@ukraine.com.ua +38.0445921192 +38.0444010470
Registrar: DELTA-X Ltd.
PO Box 65
Kiev,Kiev Region,UA 03065

Domain Name:trendsoundpromoter.com
Record last updated at
Record created on 11/6/2012
Record expired on 11/06/2013

Domain servers in listed order:
ns2.ns64.com ns1.ns64.com

Administrator:
PO Box 65
Kiev
Kiev Region,
UA
03065

name:(Privacy Protection, report abuse to)
mail:(abuse@ukraine.com.ua) +38.0445921192
+38.0444010470
Registrar: DELTA-X Ltd.
Technical Contactor:
PO Box 65
Kiev
Kiev Region,
UA
03065

name:(Privacy Protection, report abuse to)
mail:(abuse@ukraine.com.ua) +38.0445921192
+38.0444010470
Registrar: DELTA-X Ltd.
Billing Contactor:
PO Box 65
Kiev
Kiev Region,
UA
03065

name:(Privacy Protection, report abuse to)
mail:(abuse@ukraine.com.ua) +38.0445921192
+38.0444010470
Registrar: DELTA-X Ltd.

Registration Service Provider:
name: Delta-X
tel: +38.0445921192
fax: +38.0444067903
web:http://www.ukraine.com.ua"

The current registration information shows the following:
Domain: trendsoundpromoter.com - Whois History
Cache Date: 2013-12-22
Registrar: ONLINENIC, INC.
Server: whois.onlinenic.com
Created: 2012-11-06
Updated: 2013-08-05
Expires: 2015-11-06
Reverse Whois: Click on an email address we found in this whois record
to see which other domains the registrant is associated with:
manager@trendsoundpromoter.com

Registrant:
Admin Admin Admin manager@trendsoundpromoter.com +1.14259436118 +1.14259436118
TREND SOUND PROMOTER AMG, CORP.
601 108th Avenue NE
Bellevue,WA,UA 98004

Domain Name:trendsoundpromoter.com
Record last updated at 2013-08-05 06:04:16
Record created on 11/6/2012
Record expired on 11/06/2015

Domain servers in listed order:
ns2.ns64.com ns1.ns64.com

Administrator:
name:(Admin Admin Admin)
Email:(manager@trendsoundpromoter.com) tel-- +1.14259436118
fax:(+1.14259436118)
TREND SOUND PROMOTER AMG, CORP.
601 108th Avenue NE
Bellevue
WA,
UA

zipcode:98004

Technical Contactor:
name:(Admin Admin Admin)
Email:(manager@trendsoundpromoter.com) tel-- +1.14259436118
fax:(+1.14259436118)
TREND SOUND PROMOTER AMG, CORP.
601 108th Avenue NE
Bellevue
WA,
UA

zipcode:98004

Billing Contactor:
name:(Admin Admin Admin)
Email:(manager@trendsoundpromoter.com) tel-- +1.14259436118
fax:(+1.14259436118)
TREND SOUND PROMOTER AMG, CORP.
601 108th Avenue NE
Bellevue
WA,
UA

zipcode:98004

Registration Service Provider:
name: Delta-X
tel: +38.0674447477
fax: +38.0674447477
web:http://www.ukraine.com.ua

JustTooMuchTime
12-26-2013, 09:44 PM
Haven't verified the info yet, but some good stuff to look into here:
What is Trend Sound Promoter? (http://whatistrendsoundpromoter.blogspot.com/)

JustTooMuchTime
12-26-2013, 10:38 PM
TrendSound Reporter WordPress blog:
Trend Sound Promoter | How to promote, sell and earn with TSP (http://trendsoundpromoter.wordpress.com/)

I particularly like this page:
You (http://trendsoundpromoter.wordpress.com/2013/12/23/youre-missing-out-if-you-dont-use-these-4-sites-to-sell-products/)

Where they try to lump their "market place" in with FaceBook, Pinterest, and LinkedIn:

You (http://trendsoundpromoter.wordpress.com/2013/12/23/youre-missing-out-if-you-dont-use-these-4-sites-to-sell-products/)

And just what IS their "ad market place"?

"AVO Advertising and Free Classifieds"

AVO AdMarket & AdMarket List - advertising and FREE classifieds. Sell, buy, trade, and find work or workers with us! (http://admarketlist.com/)

Yes, you can have your own classy and effective advertising just like this one:
http://i1242.photobucket.com/albums/gg536/Paul_Schlegel/AVOClassyAd_zpsfbd56636.png (http://s1242.photobucket.com/user/Paul_Schlegel/media/AVOClassyAd_zpsfbd56636.png.html)

littleroundman
12-26-2013, 11:00 PM
Apparently somebody doesn't like them:

http://img853.imageshack.us/img853/1836/wfh9.jpg

Trend Sound Promoter AMG Corp on Facebook (https://www.facebook.com/permalink.php?story_fbid=301338366671401&id=200291223442783)

JustTooMuchTime
12-26-2013, 11:01 PM
Office locations listed on Contact Form:

https://trendsoundpromoter.com/contacts

Miami FL Office

Trend Sound Promoter AMG Corp.
201 South Biscayne Blvd.
28th floor
Miami, FL 33131

USA
Phone:+1 305-913-1308



Hours of Operation

8:30 am - 5:00 pm



Bellevue WA Office

Trend Sound Promoter AMG Corp.
601 108th Avenue NE, Suite 1900

19th floor

Bellevue, WA, 98004

USA
Phone: +1 425-943-6118

Phone: +1 425-943-7905
e-mail: manager@trendsoundpromoter.com

JustTooMuchTime
12-26-2013, 11:07 PM
Not sure why they think that being registered proves anything - which it doesn't - but here is that page they list anyhow:
Corporations: Registration Detail (http://www.sos.wa.gov/corps/search_detail.aspx?ubi=603256248)

Registered Agent Name: VOLODIMYR PIGIDA

This page (http://whatistrendsoundpromoter.blogspot.com/2013/10/reasons-why-trend-sound-promoter-is-scam.html) claims Pigida has a long history of spamming, but doesn't provide any supporting documentation.

littleroundman
12-26-2013, 11:19 PM
Do a Google on:

201 South Biscayne Blvd.
28th floor
Miami, FL 33131

and you'll soon discover its' virtual office suites.

JustTooMuchTime
12-26-2013, 11:24 PM
The Trend Sound Promoter page says:
"Our exclusive Advertising Partner is the Soundtrack Studio LLC, recording and media Production company offers valuable services to musicians and artists. (click here to learn more)."

Which links to soundtrackstudio.net which redirects to SoundTrack Studio (http://www.soundtrackstudio.com)

Contact info shows Volodimyr Pigida & Marina Bondarenko
SoundTrack Studio: e-mail, web site, adress, phone number (http://soundtstudio.com/contacts)

Interesting that somebody saved a copy of the TrendSoundReporter main page here:
Trend Sound Promoter AMG Corporation (http://archive.is/0fHmU)

JustTooMuchTime
12-26-2013, 11:29 PM
Do a Google on:

201 South Biscayne Blvd.
28th floor
Miami, FL 33131

and you'll soon discover its' virtual office suites.

And so I did...

Virtual Office Florida, Miami Miami Downtown. Mailing address - Regus USA (http://www.regus.com/locations/virtual-office/florida-miami-miami-downtown)

and...

http://www.regus.com/locations/virtual-office/washington-bellevue-key-center

JustTooMuchTime
12-26-2013, 11:46 PM
ftp://ftp.dos.state.fl.us/public/doc/cor/20121206c.txt has:

"P12000099787TREND SOUND PROMOTOR AMG CORP ADOMP 601 108TH AVE NE 1900 BELLEVUE 98004 601 108TH AVE NE 1900 BELLEVUE WA98004 11302012 N FL PIGIDA VOLODIMYR P P989 112TH AVE NE BELLEVUE FL98004 P PPIGIDA VOLODIMYR P 989 112TH AVE NE APT 1805 BELLEVUE WA98004 "

Again, that proves nothing other than they registered the company.

JustTooMuchTime
12-26-2013, 11:49 PM
On the plus side - assuming these recordings were done by Vlodimyr Pigida - the recordings he does are pretty good:

https://www.youtube.com/user/MrSoundTrackStudio?feature=watch

JustTooMuchTime
12-26-2013, 11:57 PM
Here's something you don't see every day:


http://www.youtube.com/watch?v=1BvdLuCfFfA

JustTooMuchTime
12-27-2013, 12:02 AM
Searching the phone number on this page: About SoundTrack Studio (http://soundtstudio.com/about)

Turns up this page:
Hello My question is how can i make a claim against person (company) which took money for service but he didn't do anything? - Avvo.com (http://www.avvo.com/legal-answers/hello--my-question-is-how-can-i-make-a-claim-again-1340429.html)

Note: No evidence substantiating the complaint is provided.

JustTooMuchTime
12-27-2013, 12:10 AM
Searching The Washington SOS for Vlodimyr Pigida turns up this list:

http://www.sos.wa.gov/corps/search_results.aspx?search_type=adv&name_type=starts_with&name=&criteria=all&category=na&active=&agent_name=Volodimyr+Pigida&city=&zip=&date1=&date2=

JustTooMuchTime
12-27-2013, 12:23 AM
TS Music Jim DeCicco Introduction Video


http://www.youtube.com/watch?v=rVdn9YDVGBA

...which was on this page:
https://trendsoundpromoter.com/video

JustTooMuchTime
12-27-2013, 12:36 AM
The feedback on MYWOT looks like just a bunch of shills posting positive comments:
https://www.mywot.com/en/scorecard/trendsoundpromoter.com?utm_source=addon&utm_content=warn-viewsc#page-1

6 pages of comments posted on MYWOT within a 5 day period - yeh...nothing fishy about that. (!)

JustTooMuchTime
12-27-2013, 09:58 AM
Apparently somebody doesn't like them:

http://img853.imageshack.us/img853/1836/wfh9.jpg

Trend Sound Promoter AMG Corp on Facebook (https://www.facebook.com/permalink.php?story_fbid=301338366671401&id=200291223442783)

So they were able to track the IP and "the people involved"? So multiple people were attacking from the same IP? I guess they were all sharing the same proxy. lol. How clever of them. :RpS_w00t:

littleroundman
12-27-2013, 10:37 AM
What is Trend Sound Promoter? (http://whatistrendsoundpromoter.blogspot.com.au/)

Tuesday, 9 July 2013

Reasons why Trend Sound Promoter is a Scam

Not long ago, my sister Anetta came over with her husband and bragged about their new business which has been the answer for all of their issues. A friend of theirs, in church, has introduced them to a new company, called Trend Sound Promoter (AMG). It is supposedly an ads platform, which allows anyone to make easy money by sending out email. You simply create an account on trendsoundpromoter.com and send them out, one by one. The company guaranteed to pay an unbelievable $0.40 per email that you send out, because they have so many companies who are paying them money for that.

I started research into the company and within hours, came to see that we are dealing with one of the biggest scam companies. Just to make sure I am not mistaken, I've shown the website to two of my friends, who manage the marketing department for Amazon Local and Amazon Fresh. It took them minutes to point out the many inconsistencies and sickening lies of Trend Sound Promoter. Both of them have affirmed that it without a doubt a nasty scamming company.

Here are the reasons, for which Trend Sound Promoter is a full blown SCAM:



They require you to buy before you make money.
No major ad marketing company requires money upfront. Not even Google AdSense.




Impossible to earn $0.40 for each email.
An average price for a single impression (to have your ad viewed) is $0.013. An average price for an email impression (to send out your email, but not guarantee a click) is $0.0035. That is because many emails are automatically sent to Spam box, many are blocked and the probability of people clicking is much less today than it was. So, to say that some company will pay $0.40 an email + another about $0.40 to Trend Sound Promoter, for their commissions is unreasonable and stupid, when the average price is $0.0035. The most you can get paid for manually sending out the email is $0.0014 (50% goes for company earnings, more goes for email server hosting, more goes for expensive and unblocked ip addresses).




"Live Clicks" are fake.
I went to one of the hosted meetings and had a chance to meet the sales employees of the company. What surprised me, is that none of them understand how ads work in real life. They said that by sending out email addresses "one by one", you are sending "Live Clicks" to the company. First of all, there is no such thing as "Live Clicks", just Google for it. Second, if there was such a thing, then you would be "faking" the clicking on ads, therefore fraudulently making money. Third. It's not digitally possible to send any "Live Clicks" over. It's the same computer, who is sending out email addresses. It doesn't matter who clicks the "Send" button, because at the end of the day, it's the same computer that sends out the email.




They do not actually send out any email.
This one you can try testing yourself. It took us 13 tries, before it worked for us. This method you can check if you have an actual account with Trend Sound Promoter. Before sending out the email, open the source of the page (Ctrl + U). Look for the email address that you are sending out to, it will look something like somename35@hotmail.com. Go to the email provider and see if you can register that email address. Because many of these email address are old and many do not exist, you can register the email address, before sending out the email through Trend Sound Promoter. Register that email address, and go ahead and send the email from Trend Sound Promoter. You will see that Trend Sound Promoter does not output any emails, whatsoever.




They have no actual customers.
Their only clients are fake companies, created by themselves. If you still go ahead and add all of those clients, they still don't account for 95% of work they claim to be doing. Most ad marketplaces have a section to their website with a list of actual clients. On the bottom of trendsoundpromoter.com's website, they have a list of their clients, including Lowes, Hilton, Sears, LG, Delta, Costco, Rolex, etc, are fake. None of those companies are the actual clients of Trend Sound Promoter.




They started less than a year ago.
Their domain and business name were registered less than a year ago.




They have no clue how ads work.
Trend Sound Promoter, in its descriptions, uses incorrect terminology, when referencing to the ad market. Terms like "ad platform" instead of "ad marketplace" or "live clicks" (what the heck is "live clicks", theoretically all clicks are live!), they use the words "per click" instead of "per view" and use the words "per view" instead of "per impression". Shows how illiterate they are in this business. Do you ever see real Ad marketplaces do this?




They fake their online presence.
Their Facebook currently has 8,000 likes, while it's the same 5-10 people who are liking and commenting on the posts. Go ahead and pull up a Facebook page which has that many views, and see how active it is compared to Trend Sound Promoter. Honesty be told - Trend Sound Promoter purchases fake Facebook likes




Company owner (Volodimyr Pigida) has a long history of spamming.
If you know his personal phone number, beginning with (509) 342-****, just Google it. Volodimyr Pigida has been an online spammer for 6 years. You will see him trying to sell stuff to people and him being banned from many public forums. He tried hiring people without paying them and encouraged people to invest their money with him.




They make you click buttons so you feel like you are working.
Did you know that you can have these emails sent out without doing anything? Just Google for Record Mouse Clicks. You can set your mouse to click on it's own. But they don't want to tell you this, because they actually want you to move that mouse physically, as if that actually makes money.




They use old, abandoned email addresses.
This step is harder to check. If you have an account, check the source of the website page where you are sending out the email (Ctrl + U). You should be able to see the full email addresses you are sending out to. Now Google it. When I Googled, I found that these email addresses come from a 10-15 year old, list of "harvested" email addresses, which anyone can buy. Harvested, meaning that they were crawled and picked up by bots.


Help us fight Scam!

I have called FBI and many news agencies to report Trend Sound Promoter. What shocks me the most, is that regardless of so many attempts to tip off the authorities, FBI does not go about doing anything about such a crime.

Please help put an end to it! Report Trend Sound Promoter to FBI, by going to https://tips.fbi.gov/

Thank you and stay safe!

What is Trend Sound Promoter blogspot (http://whatistrendsoundpromoter.blogspot.com.au/2013/10/reasons-why-trend-sound-promoter-is-scam.html)

littleroundman
12-27-2013, 10:48 AM
Does anyone think there may be some funny business going on with the Trend Sound Promoter domain registration, perhaps ??

http://img542.imageshack.us/img542/2875/ax38.jpg

littleroundman
12-27-2013, 11:23 AM
http://img594.imageshack.us/img594/224/43gv.jpg

StatsCrop.com (http://www.statscrop.com/www/trendsoundpromoter.com)

NikSam
12-27-2013, 11:23 AM
If it the same Vladimir Pigida (Владимир Пигида) as of TVI Express travel agency scam.
He is wanted in republic of Belarus.

JustTooMuchTime
12-27-2013, 11:26 AM
If it the same Vladimir Pigida (Владимир Пигида) as of TVI Express travel agency scam.
He is wanted in republic of Belarus.

Hmm. Definitely worth the time to look into. Thanks.

NikSam
12-27-2013, 11:29 AM
Enjoj his music :)


http://www.youtube.com/watch?v=et69jQ-u2mM


He is in baseball cap:

http://www.youtube.com/watch?v=HSj9k2wU3pQ


Face:

66856686

NikSam
12-27-2013, 12:14 PM
I checked, the Belorussian TVI Express leader with the same name is not him.

A Belorussian is paranoiac now, you would be if if you are wanted and your name was mentioned in news.

He deleted his VK profile with message:



Secret world government, the Illuminati and Zionists hunt for my personal data. I'm going into hiding.


URL: Vladimir Pigida (http://vk.com/id5039693)

:RpS_laugh:

NikSam
12-27-2013, 12:26 PM
Does anyone think there may be some funny business going on with the Trend Sound Promoter domain registration, perhaps ??


Absolutely nothing wrong, Pigida is from Kiev originally and the domain was also initially registered to:

DELTA-X Ltd.
PO Box 65
Kiev,Kiev Region,UA 03065

After changing address to US one, they either did not notice the country or it is just not possible to switch the country at registrar.

sanyak
01-03-2014, 01:41 PM
I have quite a few friends that invested into this trend sound promoter. They have all showed me their checks that theyve recieved for doing what they do, sending emails or whatever. Is this company too iffy to invest in? I dont believe the hype. Easy money doesnt seem real to me. Especially when all you have to do is send so many emails a day at. 40 an email. I have a feeling there is something behind this all thats not good. All these friends are extremely excited because theyve invested 2-9 thousand and are making 400-3000 a month. From all you veterans, what do you think? Legit company trying to get people to invest so they can become a huge company or a scheme where people invest and at one point, the owner cuts everything off, takes the money and lives a good life?

NikSam
01-03-2014, 02:48 PM
...what do you think?

It is a Ponzi and a Pyramid scheme.

There is no way sending an email would be worth 40c and asking money upfront for "work to make money" is a scam giveaway.


As to which agency to complain, I am not sure should it be FTC or SEC.
But I believe it fits perfect under Howey test and makes this opportunity an Investment (a security) for which nobody of them is authorized by SEC.

NikSam
01-03-2014, 03:35 PM
The "Work" ,you need to do for "earning", involves 3 mouse clicks for something like retrieving one address from their batch and clicking "send".

who cares, if that spam email gets sent or not by their server (probably not:) ) -

But if someone thinks this gesture (requiring you–human for some reason) in today computer-automated world can possibly generate 40 cents profit, needs some adjustments to their logical reasoning, or perhaps they missed some computer literacy classes.

ribshaw
01-03-2014, 04:15 PM
All these friends are extremely excited because theyve invested 2-9 thousand and are making 400-3000 a month. From all you veterans, what do you think?

For conversation sake, assuming this won't be your only post as some sort of a veiled attempt to promote this sludge.

1. Can you tell us about ALL THE FRIENDS? Are they so successful and generous in life that they are just sharing this "opportunity"with you? Or are they sharing it with EVERYONE with a pulse and a wad of cash? See, cause if it was me and I could invest $2,000 to $9,000 and make $400 to $3000 per month (which is sort of an odd injection to a question) here is what I would do. Invest as much money as I could, and then I would turn around and HIRE A FEW PERSONAL ASSISTANTS IN INDIA or SIMILAR LOCATION TO SEND EMAIL FOR ME. I would keep hiring more people to send email, put my feet up and cash checks.

2. ASSUMING there is an opportunity where the OWNER could start with $2,000 to $9,000 and make $400 to $3000 per month (which is STILL sort of an odd injection to a question), why would they bother involving your friends in this great deal? Is there some reason they would not find a small pool of investors and hire people to send email for them all day?

3. For the sending emails part of this business, could the owner not rig something up with say a monkey and a banana that is just out of reach? Each time Curious George jumps for the nanner, 10,000,000 emails are sent which is pretty much how it works now.

I am not seeing any reality based scenario where anyone needs anything more than your cash.

NikSam
01-03-2014, 04:26 PM
Ribshaw, what they call "sending email" is not actually sending email,
it just 3 mouse clicks, and their web site presumably sends something to someone outside your control :) which brings the question: wtf for they need you? :)

NikSam
01-03-2014, 05:00 PM
The process of "sending emails" you can see at 01:35 :RpS_laugh:


http://www.youtube.com/watch?v=s2SKGMLqqk8&feature=share&t=1m35s



The package you "buy" also includes copy protected music of various artists they promote, which you free to re-sell if you ever find someone who want to buy it.

So you see how they trying to avoid being accused of investment scheme ?

You Buy a package with music tracks you can resell, and opportunity to "make money" by some magic gesture of your hand and mouse.

ribshaw
01-03-2014, 05:27 PM
Ribshaw, what they call "sending email" is not actually sending email,
it just 3 mouse clicks, and their web site presumably sends something to someone outside your control :) which brings the question: wtf for they need you? :)

OK, so I was off by 2 monkeys, but they can all jump the same nanner.

I lasted about 3 minutes with the video. Vacuum cleaner over dudes shoulder, baby crying, old man hacking like he has tuberculous, and it looks like this was shot at the supper table. Everything about his video says I will be living with my parents for a looooooooooongggggggggg time.

Am with you in on the WTF part!! Pretty sure there are parts of the world where I could get the emails sent, and have my workers spend the next 14 hours making sneakers and I-Phones. $5 bucks a head, only because of my humanitarian nature. Even for a technical neanderthal like me, this is a joke.

JustTooMuchTime
01-03-2014, 05:57 PM
http://www.youtube.com/watch?v=1C-tjzpwRDo

Whip
01-03-2014, 06:17 PM
The process of "sending emails" you can see at 01:35 :RpS_laugh:


http://www.youtube.com/watch?v=s2SKGMLqqk8&feature=share&t=1m35s



The package you "buy" also includes copy protected music of various artists they promote, which you free to re-sell if you ever find someone who want to buy it.

So you see how they trying to avoid being accused of investment scheme ?

You Buy a package with music tracks you can resell, and opportunity to "make money" by some magic gesture of your hand and mouse.

I see he was also in the empower scam.

sanyak
01-03-2014, 08:16 PM
These are all my thoughts exactly. This is exactly why although ive been told to "invest" and although they have shown me the checks theyve recieved, i havent "invested" because its a bunch of garbage. At first i was tempted, but then my common sense helped me out. How do these schemes work though? I personally know a few very good friends that did it, invested a number of thousands, and have made some money already as theyve shown me the checks and i was with them when they cashed them. I tell them its all garbage lies and they say "it might not last forever but if it lasts a year and i make a few thousands from it, ill be happy". They had to get a business license and give their SSN and all their info to have their "promoting business". This doesnt seem very logical to me

NikSam
01-03-2014, 09:17 PM
... How do these schemes work though? ...
Are you familiar with Ponzi schemes ?
To tell you in couple words - New investors supplying the inflow of the money to pay old ones, scheme collapses when there is no enough flow of new investments to satisfy demand of paying old or scammer just runs as soon as he approaches disbalance. Basically, huge majority will loose anyway.

NikSam
01-03-2014, 09:40 PM
... Vacuum cleaner over dudes shoulder, baby crying, old man hacking like he has tuberculous, and it looks like this was shot at the supper table. Everything about his video says I will be living with my parents for a looooooooooongggggggggg time.


He is in Russia, sadly most russians live in these conditions.

okosh
01-03-2014, 10:32 PM
3. For the sending emails part of this business, could the owner not rig something up with say a monkey and a banana that is just out of reach? Each time Curious George jumps for the nanner, 10,000,000 emails are sent which is pretty much how it works now.



He did that but the monkeys went out on strike and demanded 2 bananas per day....So he fired them all and replaced them with human suckers...

JustTooMuchTime
01-04-2014, 01:28 AM
Trend Sound Promoter Hiring


"Trend Sound Promoter (I work closely with the Vice President of the Company!) Make Money Legal Legit way! Not a Scam like AMAWAY MARY KATE ETC. No Pyramid Scheme Contact Mr.Pavel at 425-583-9830 To get more info and how to start. Or Via Email. Don't miss this amazing opportunity Expand your horizons Position Distributer Promoter You are a talented musician or artist, with a big variety of good music work and recordings, but not a lot of people know about you and your music, or perhaps, you landed on our website because you are just seeking to fix or supplement your financial situation. Trend Sound Promoter AMG Corp. sponsored by Alliance Media Group presents a business project at the core of which, is an ad-promoting platform created for promotion of music artists and their author works, as well as multiple businesses and brands through approved e-marketing databases and promotions on social networks, internet and internet sites. This is a two-sided business project that can benefit both Advertisers and Promoters to fulfill their needs: What is a promoter and how is commission earned for the performed distribution on the promoting platform? It is quite simple! First, you register on the Trend Sound Promoter ad-promoting platform. After registration, you choose from the available for distribution ad- promoting packages in your account. Next, you start to distribute materials from the purchased ad-promoting package or multiple packages and earn commission for each daily distribution performed on the platform, or make profits my distributing copyrighted ..."

Phew. Now I know it's not a pyramid scheme like AMAWAY and MARY KATE!

Trend Sound Promoter Hiring - Music jobs - Seattle-Tacoma, Washington (http://music.thecreativeloft.com/music/jobs/trend-sound-promoter-hiring)

ribshaw
01-04-2014, 12:25 PM
He is in Russia, sadly most russians live in these conditions.


Sadly people all around the world live in conditions just like that or worse, most of them don't steal for a living. He is likely stealing from families just like his, or poorer. And the same is true for my pals in Nigeria. I have a chat going with a lady on my other screen who lost $60,000 or so to a Nigerian Scammer, she will likely be losing her house. It is not lost on me that if I had been born in a ghetto somewhere I might even be the one taking her money. However, most poor people don't run scams on others to better their lot in life.

From an are they telling the truth standpoint in someone's video, the consistency of the message with the surroundings matters. People who talk about money with a sense idolatry yet have conditions that say the otherwise in my opinion are not being honest. People who speak like this often would want to display their "success". Which is why folks like Wade Cook, Robert Allen and others have gone bankrupt numerous times. If someone is flashing wealth, that means little to me, but if someone is talking it from a kitchen table, something doesn't jive.

Overall, I respect and believe a wealth message of working hard, living well below your means, saving, and paying for the occasional luxury with cash. My intent is never to disparage hard working people, no matter their conditions. But as I told Brad Kamanski, people who live like this, are not shooting U-Tube videos about how much money you can make. $7 million in gold found in dead Nevada man's home - U.S. News (http://usnews.nbcnews.com/_news/2012/09/17/13921601-7-million-in-gold-found-in-dead-nevada-mans-home?lite)

ribshaw
01-04-2014, 01:00 PM
How do these schemes work though? I personally know a few very good friends that did it, invested a number of thousands, and have made some money already as theyve shown me the checks and i was with them when they cashed them.

To get people interested, the promoter must spread a little money around. If your friend puts in $9,000 for at least three months he can cash his own checks of $3,000 a piece. In the meantime, he tells you and everyone else what a great thing he found, so they all jump in and the cycle repeats. People who "tested the waters" with a little money suddenly become convinced and go big. At some point soon in, the operator must convince people to stop taking money out and roll their profits over. This is easy when they can see their accounts growing bigger by the day on a computer screen. Then it is just a simple matter of math and time until:

The law moves in. http://www.realscam.com/f10/zeek-rewards-how-get-3k-month-starting-free-member-642/

The scammer up and runs. http://www.realscam.com/f9/profitable-sunrise-hyip-has-anybody-dug-through-yet-1795/

It limps along while people hold out hope. http://www.realscam.com/f8/banners-broker-hyip-ponzi-scam-897/

sanyak
01-06-2014, 06:07 PM
To get people interested, the promoter must spread a little money around. If your friend puts in $9,000 for at least three months he can cash his own checks of $3,000 a piece. In the meantime, he tells you and everyone else what a great thing he found, so they all jump in and the cycle repeats. People who "tested the waters" with a little money suddenly become convinced and go big. At some point soon in, the operator must convince people to stop taking money out and roll their profits over. This is easy when they can see their accounts growing bigger by the day on a computer screen. Then it is just a simple matter of math and time until:

The law moves in. http://www.realscam.com/f10/zeek-rewards-how-get-3k-month-starting-free-member-642/

The scammer up and runs. http://www.realscam.com/f9/profitable-sunrise-hyip-has-anybody-dug-through-yet-1795/

It limps along while people hold out hope. http://www.realscam.com/f8/banners-broker-hyip-ponzi-scam-897/

This is exactly how i figured it works. I dont believe in easy money. At least this type of easy. Of course, we all want to become wealthy by clicking 2 buttons and sitting on our butt but is unrealistic. There are people in my church community that are very into this and swear by it. One of the guys that first started this claims he is making 6000 a month in profit now and showed the check to some people i know, getting them all roudied up and excited about it. I guess maybe there is a chance he is making this but i have a hard time believing it. They all say "i dont care if it blows up because i know it will. As long as i can make a few thousand from it before it does, im happy". I guess these schemes work for the people that are first to invest.

NikSam
01-07-2014, 01:50 AM
... One of the guys that first started this claims he is making 6000 a month in profit

...They all say "i dont care if it blows up because i know it will. As long as i can make a few thousand from it before it does, im happy". I guess these schemes work for the people that are first to invest.

First of all you should explain that person that it is not a profit but ill-gotten gains or in some jurisdictions called stolen property / goods.

Second this scam is operating within US, i would also assume some money are hidden in US banks, when this thing will get busted, and there is a big chance it will,
your friend and others can face claw back actions and perhaps being charged too.

For reference can show them what happened to Zeek Rewards net winners and Profitable Sunrise promoters.


Also if members in your church actively recruiting into the scam, they already broke a set of laws, they can only hope nobody will pay attention to them
or this scam disappears quietly without any authorities involved.

ribshaw
01-07-2014, 09:37 AM
There are people in my church community that are very into this and swear by it.

Churches are filled with scams like this, Miracle Car comes to mind, but a lot of genius investor type stuff. Ephren Taylor Accused of $11 Million Christian Ponzi Scheme by SEC - ABC News (http://abcnews.go.com/US/ephren-taylor-accused-11-million-christian-ponzi-scheme/story?id=20030745) So and So is getting great returns. It may be worth you doing some research and taking it to the church elders in confidence. Let them spread the word, assuming of course they have not also been lulled in.


I guess these schemes work for the people that are first to invest.

Maybe for the people that recruit or continually pull out their booty. But only in the same way as someone stealing from the collection plate considers it a second job.

I feel for you, it is a tough spot to be in.

NoMoreScams
02-04-2014, 06:04 PM
I also have couple of friends that are involved with this scam.

Does anyone know more about this "company"?

My friends have put in $10,000 to get started and have recruited others. They show real checks and all, but it's still a scam, they get "bonuses" for recruiting people and pennies for "emailing". The whole thing is a clear cut scam but people want to believe in easy money.

The worst thing about these scams, is that the recruits they recruit are used to get their own "investment" out and they say "hey we make money, it works!".

I just hope this whole thing falls apart before more of my friends get suckered in...

Also on their main home page they have links to "Best Buy" "Walmart" etc... making it look like they partner with them, but in fact those are just links to main sites with referral ID so taht they get little kickback if you make any purchases...

Their home page: https://trendsoundpromoter.com/main

NoMoreScams
02-04-2014, 06:25 PM
Something I have found online...

6949

ribshaw
02-04-2014, 09:19 PM
I also have couple of friends that are involved with this scam.

Does anyone know more about this "company"?


This link was previously posted by JTMT and after I scrolled through again found it was also posted by LRM. What is Trend Sound Promoter? (http://whatistrendsoundpromoter.blogspot.com/)

So I checked it out and reposted it as if it were my own idea. I'm sneaky like that, watch your work. The whole thing is well worth a read IMO and below are a few things you could try with your friends. Give it a shot and see if there is any validity to the fake email assertions.

5,000,000 people working for minimum wage when they could be sending 475 emails a day for $50,000 a year. Volodimyr Pigida could double their wages and still have $20K a head left over, add the buy-in and recruiting and this ends one way.





Haven't verified the info yet, but some good stuff to look into here:
What is Trend Sound Promoter? (http://whatistrendsoundpromoter.blogspot.com/)


They do not actually send out any email.
This one you can try testing yourself. It took us 13 tries, before it worked for us. This method you can check if you have an actual account with Trend Sound Promoter. Before sending out the email, open the source of the page (Ctrl + U). Look for the email address that you are sending out to, it will look something like somename35@hotmail.com. Go to the email provider and see if you can register that email address. Because many of these email address are old and many do not exist, you can register the email address, before sending out the email through Trend Sound Promoter. Register that email address, and go ahead and send the email from Trend Sound Promoter. You will see that Trend Sound Promoter does not output any emails, whatsoever.


They use old, abandoned email addresses.
This step is harder to check. If you have an account, check the source of the website page where you are sending out the email (Ctrl + U). You should be able to see the full email addresses you are sending out to. Now Google it. When I Googled, I found that these email addresses come from a 10-15 year old, list of "harvested" email addresses, which anyone can buy. Harvested, meaning that they were crawled and picked up by bots.

ribshaw
02-04-2014, 09:45 PM
Strange the word CHECK, in this day and age. Return the UPC from 4 packs of tissue, still get a check me thinks.

This could use a little clarification. Years back certain MLM distributors would go to the bank and take out several $100 bills to show off while they were out stalking. When the hunt was finished they would redeposit the money in the bank. So there is that possibility.

Of course there other possibilities....


I have quite a few friends that invested into this trend sound promoter. They have all showed me their checks



My friends have put in $10,000 to get started and have recruited others. They show real checks and all,

EagleOne
02-04-2014, 10:52 PM
Screw showing me the checks. Show me the bank statement showing the check cleared and the money was deposited into the checking account. You can fake checks. Wake up people, and also ask for them to show a copy of their tax return for all the income they claim they have made from any venture. It is called due diligence.

NikSam
02-04-2014, 11:53 PM
See this guy:
Trend Sound Promoter Projects Presentation - YouTube (http://www.youtube.com/watch?v=wLU4Qi05PYE)
Anatoly K

Not just a pimp but very close to the Top shill (maybe even admin), also read comments below , you will see another shill - Pavel Trend.

Looks like admins of this scam do not speak much english, this is one of their first attempts i think.
I see plenty videos in russian.

NikSam
02-05-2014, 12:49 AM
Pavel Trend aka Pavel Panfilov (real name Павел Панфилов)

promoting TSP :


http://www.youtube.com/watch?v=XhDiFqaEuZM

kirkland1
02-06-2014, 03:08 PM
Looks like Trend Sound Promoter is involved in a lawsuit. Washington Courts - Search Case Records (http://dw.courts.wa.gov/index.cfm?fa=home.casesummary&crt_itl_nu=S17&casenumber=13-2-28370-1&searchtype=sName&token=4253DF8E08CA9FED2351ADDEC6F8DC8D&dt=4E1E8E7ECC4A06C7E2CD78CDACD90564&courtClassCode=S&casekey=166666528&courtname=KING%20CO%20SUPERIOR%20CT)

alekrnelson
03-19-2014, 03:18 AM
Trend Sound Promoter is a scam and I was a fool to believe it wasnt. in February of 2013 a friend of mine told me about the company tried to get me to sign up, I didn't 1 I didnt have any money to invest, 2 I didnt think it was real and I wish I stuck with my gut feeling, so in August of 2013 my friend showed me "proof" of his check. I was convinced and signed up and invested in the 525$ package which was going to give me 25 emails a day at 0.40 cents. that 10 dollars a day , and 220 a month because you can only send emails M-F. so here I am thinking this is going to be great and im going to invest in all the packets like him, there was 7 at the time ranging from 220-9500$. basicallly youd be making around 10 gs a month if you did this, he was... so I thought. I did infact receive a few checks but in 2014 jan they changed everything stating they will hold your checks if you dont complete these ridiculous amout of referrals and selling of there fake music no one would pay for. so now im not receiving my money for last month. its a scam just like everything else PLEASE AVOID THIS COMPANY AND DO NOT WASTE YOUR TIME OR MONEY. IT IS A SCAM

marina.gnevskii
03-31-2014, 09:35 PM
7341

I feel SICK to my stomach that people are even capable of doing this. Crap. I feel sick already by typing this. If only they knew what they were up to. My best friend sold me on this, and i completely trusted her (stupid of me). My parents signed up a few months back and my mom lost her job. My dad stresses like crazy and doesn't sleep at night. I feel like it's all my fault and dont know how to help them. I didn't buy school books last quarter to somehow budget for them and just recently stopped eating school lunches. I've never been so crushed and so suicidal. I hate my life

Have you seen Volodimyr Pigidas FB page? Him and his whore girlfriend take thousands of pictures in crazy expensive, lavish cloth, cars, restaurants, skyscraper condos, taking pictures with fat and pimply sales people? Does anyone know if there is any hope?? People should organize to finance an attorney and go after these guys.

I swear, i will be the first person in court when these monsters get sentenced.

<3

JustTooMuchTime
04-01-2014, 01:40 AM
7341

I feel SICK to my stomach that people are even capable of doing this. Crap. I feel sick already by typing this. If only they knew what they were up to. My best friend sold me on this, and i completely trusted her (stupid of me). My parents signed up a few months back and my mom lost her job. My dad stresses like crazy and doesn't sleep at night. I feel like it's all my fault and dont know how to help them. I didn't buy school books last quarter to somehow budget for them and just recently stopped eating school lunches. I've never been so crushed and so suicidal. I hate my life

Have you seen Volodimyr Pigidas FB page? Him and his whore girlfriend take thousands of pictures in crazy expensive, lavish cloth, cars, restaurants, skyscraper condos, taking pictures with fat and pimply sales people? Does anyone know if there is any hope?? People should organize to finance an attorney and go after these guys.

I swear, i will be the first person in court when these monsters get sentenced.

<3

The first thing you need to do if you're suicidal is check your self into a hospital or call the police so they can help you get taken care of. Having dealt with suicide on way too many occasions - including a friend who hung himself in a public park, you need to take this seriously.

NikSam
04-01-2014, 02:01 AM
Victims, please report this fraud and your losses to:
1) IC3: Internet Crime Complaint Center (IC3) | Home (http://www.ic3.gov/)
2) Washington State Dept. of Financial Institutions: Investment Online Complaint Form (http://www.dfi.wa.gov/sd/investor_online_complaint.htm)
3) US SEC: https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml
4) US FTC: https://www.ftccomplaintassistant.gov/GettingStarted?NextQID=67&Url=%23%26panel1-7#crnt
+ your local Financial regulator.

Include this information in your complaints: Corporations: Registration Detail (http://www.sos.wa.gov/corps/search_detail.aspx?ubi=603256248)

NikSam
04-01-2014, 02:22 AM
Marina, no need to be suicidal, you want to see the day those scammers face justice and perhaps some money will be recovered. fight them.

vkguy22
04-04-2014, 02:26 PM
Volodimyr Pigida (owner of TSP) has been running Global Employment Alliance Corp scam
He used to operate Global Employment Alliance Corp (http://glemal.com.ua, http://glemal.com), where, according to Glemal (www glemal com ua) (http://www.rang.com.ua/glemal.com.ua), he scammed thousands of Russian people by promising work in US. It looks like this guy may have scammed more people in his previous scams than he did through Trend Sound Promoter. It appears that all along, he's being running scams with Marina Bondarenko, who appears to be his part-time girlfriend (their Facebook accounts are now private to see).

Here's a screenshot of the glemal.com (https://web.archive.org/web/20110116222846/http://glemal.com/our_staff.html). You can see that Volodimyr Pigida's name is listed on there as the second person in rank. Their contact mailing address on that website (https://web.archive.org/web/20110224045211/http://www.glemal.com/contact.html) is 6020 W Rutter Prkwy, Spokane, WA 99208 (Volodimyr is from Spokane), you can see the picture of the house on Zillow (http://www.zillow.com/homedetails/6020-W-Rutter-Pkwy-Spokane-WA-99208/82577462_zpid/).

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Pulling up Spokane County Assessor's page (http://www.spokanecounty.org/Assessor/content.aspx?c=1379), we can see that the house is also known by addresss: 12820 N Sarkis Ln, Spokane, WA 99208 (parcel# 26044.9044). You can see more info on that house by going to Spokane County Assessor's page (http://www.spokanecounty.org/Assessor/content.aspx?c=1379) and entering the address or parcel #26044.9044. But here's a overview of Parcel #26044.9044 on Spokane's Assessor's page (http://www.scribd.com/doc/216364043). This house is a massive 8,358 square feet, with a 1,325 square feet of garage, sitting on an almost 10 acre lot.

The house has been foreclosed in June 2013. If you look at Volodimyr Pigida's public records, he had lawsuits relating to foreclosure.

According to the Assessor's page, the house belonged to Williams-Pospychala. thus maybe another person relating to Global Employment Alliance Corp scam.

Contact page on Glemal.com.ua (https://web.archive.org/web/20120126011538/http://www.glemal.com.ua/7), provides contact addresses 989 112th Ave NE, #1805, Bellevue, WA 98004 and 10610 NE 9th PL Suit 908, Bellevue WA 98004. Email address provided is "Alexzimberg@yahoo.com". Google search on "Global Employment Alliance Corp", links to phone number 425-526-0420. Remember, that Volodimyr Pigida is now running Trend Sound Promoter from Bellevue.

Doing a google search on email address "Alexzimberg@yahoo.com", it's also linked to glemal.net. Puling up an old copy of glemal.net (https://web.archive.org/web/20110517092605/http://vkontakte.ru/club23469584), we can see that it's linked to an office in Ukraine, г.Одесса, ул.Балковская,120\1, бизнес центр "ПЛАНЕТА", офис 523 (5 этаж); regional director "Тараненко Анатолий Викторович", and a VK.com page of Global Employment Alliance (http://vkontakte.ru/club23469584), where more people complain of the scam.

It seems like majority of the Global Employment Alliance Corp scam has disappeared, except for glemal.ru (http://glemal.ru/). Glemal.ru's contact page (http://glemal.ru/index_4.htm) also lists Vladimir Pigida (notice the misspelling), as one of the main people. So, that means that Volodimyr Pigida is still working with Global Employment Alliance Corp scam at the same time he's pushing Trend Sound Promoter scam. His phone number on the page is 425-256-0420 (Bellevue) and 509-342-8200 (Spokane). Another person listed on the page is Alex Zimberg, phone number 916-208-3338. Contact info on Glemal.ru (http://glemal.ru/index_4.htm) (active scam site) is the same as Glemal.com (https://web.archive.org/web/20120213201037/http://www.glemal.com/contact.html) (inactive scam site)... meaning that the scam still continues, just under a different website address.

I've also linked Global Employment Allience Corp to Marina Bondarenko's personal email, in the past... but has been some time ago... don't remember how exactly I did that... but you guys can help me with that:)

vkguy22
04-04-2014, 02:31 PM
If anyone wants to start legal action against Trend Sound Promoter, call Smith Alling Attorneys (http://smithalling.com/contact_us). (253) 627-1091. My friend is telling me that if enough people call in to consult, there's a big chance we'll be doing a class action against Trend Sound Promoter, so we can all get our money back.

JusticeZ
04-04-2014, 05:48 PM
Maybe we should start a petition to get those morons deported. We dont need scam backs like those in this country. Looks like TSP is not the first cone they are involved in. To sign the petition one doesnt need to be associated with the TSP, just a Good Samaritan.

NikSam
04-04-2014, 05:57 PM
Petitions do not work, it would require at least 100k signatures for someone to even take a look at it.
On top of it you would be asking something outside of legal procedures and unlawful.

If they reside (permanent residents or even citizens) in US legally (and i think they do),
deportation is not an option, should everyone who committed a crime in US be deported ? everybody or parents / ancestors came from somewhere.

Even if they were illegally residing in the country, they have to do the time and deported after.
Or be exchanged for some american doing time in Ukraine, or to make sure the country of origin will not let them walk free, but Ukraine will.

Do you propose to deport them back to Ukraine so they will walk free there instead of doing time in US ?

ribshaw
04-06-2014, 10:58 AM
The house has been foreclosed in June 2013. If you look at Volodimyr Pigida's public records, he had lawsuits relating to foreclosure.


If anyone wants to start legal action against Trend Sound Promoter, call Smith Alling Attorneys. (253) 627-1091. My friend is telling me that if enough people call in to consult, there's a big chance we'll be doing a class action against Trend Sound Promoter, so we can all get our money back.

For what its worth, if the foreclosure and lawsuits are solid information, before hiring an attorney it would be a good investment to see if you can hire an investigator to determine if Pigida has any assets hidden. And I doubt this will come cheap, so that cost will need to be weighted against what is lost. I can't think of too many attorneys that will take a case on contingency where there are not assets to attach. This might be easier once you file suit, but at that point you are going to be shelling out attorney fees. I am sure you will find an attorney somewhere happy to work off retainer, but that may be more money down the toilet. Without knowing how much money a guy in foreclosure has it could be good money after bad.

Coupling this approach with going to the authorities will yield the best if any results. I would be skeptical of anyone telling you they can get your money back and then asking for a fee.


========================================
Reloading scam
From Wikipedia, the free encyclopedia

In a reloading scam, a victim is repeatedly approached by con artists, often until "sucked dry". This form of fraud is perpetrated on those more susceptible to pressure after the first losses, perhaps because of hopes to recover money previously invested, perhaps because of inability to say "no" to a con man.

The term has been current at least since 1923, when it was used to describe a specific repetitive stock fraud:

To "reload" a holder of stock, he is approached with an offer to buy from him a larger block of the stock at a higher price than he paid, and about the same time the opportunity is given him to purchase more at the original offering price. When he has done so, he finds that the bid is an illusive one; it is now for a larger block, and if he buys still more stock in order to take advantage of it, it still keeps ahead of him.[1]

The term 'reloading' has since expanded to cover all repeated attempts to scam money from the same victim.

This form is widespread because people who become victims of, for example, a telemarketing fraud, often are placed on a sucker list. Sucker lists, which include names, addresses, phone numbers and other information, are created, bought and sold by some fraudulent telemarketers. They are considered invaluable because dishonest promoters know that consumers who have been tricked once are likely to be tricked again

Reloading scam - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Reloading_scam)

NikSam
04-06-2014, 12:26 PM
.... also lists Vladimir Pigida (notice the misspelling), as one of the main people.

Small note, it is not misspelling, it is the same name, as Ukraine has 2 official languages (Russian and Ukrainian) they written different and transliteration into latin letters both are valid
Volodimir (ukr: Володимир) = Vladimir (rus: Владимир)
short derived versions: Vova, Volodya, Vlad

NikSam
04-06-2014, 12:48 PM
... hire an investigator to determine if Pigida has any assets hidden. ...

Would only be worth if those assets are held in the name of corporation being sued. A lawyer will not be able to claim his personal assets in a civil suit while corporate protection is on.
To make him personally responsible it has to be a criminal case and he has to be charged with fraud by authorities.

ribshaw
04-06-2014, 01:48 PM
Would only be worth if those assets are held in the name of corporation being sued. A lawyer will not be able to claim his personal assets in a civil suit while corporate protection is on.
To make him personally responsible it has to be a criminal case and he has to be charged with fraud by authorities.

Most likely you are correct. There is always the possibility of "Piercing the Corporate Veil" where the operator has treated the corporation more or less as a personal piggy bank. I don't want to come across like this is some small chore, any more than locating and recovering hidden assets is child's play. Most attorneys have a pretty good feel for where they can get money and where they can't. A good chance and someone has nothing to lose going on contingency, I would rather have 70% of something than 100% of nothing. A poor chance, an honest attorney will tell you not to bother, a dishonest one will be happy as the scammer to take a check.

vkguy22
04-07-2014, 01:44 PM
Here are a few new articles on Trend Sound Promoter:

A very detailed article about Trend Sound Promoter, just published on Ripoof Report (http://www.ripoffreport.com/r/Trend-Sound-Promoter/internet/Trend-Sound-Promoter-Trend-Sound-Promoter-AMG-Corp-TS-Music-Catalog-SoundT-Studio--1135890).

Video explaining the trick of Trend Sound Promoter
trend sound promoter scam - YouTube (http://www.youtube.com/watch?v=A47CHXGidnM)

An informational overview video of Trend Sound Promoter
Trend Sound Promoter Scam / Fraud - Review of TrendSoundPromoter.com - YouTube (http://www.youtube.com/watch?v=J1WRRba2q1E)

vkguy22
04-07-2014, 02:57 PM
It would be good to know the people behind Trend Sound Promoter. Let's start a list of names, photos, and their titles, of all company owners and representatives. I'll start.

Volodimyr Pigida (aka Vladimir Pigida)
Majority Owner of Trend Sound Promoter
7392

Marina Bondarenko
Part Owner of Trend Sound Promoter (girlfriend of Volodimyr Pigida)
7393

Oleg Shevchuk
Main Salesman of Trend Sound Promoter
7394
(Oleg on the right)

David Kaletnik
Salesman of Trend Sound Promoter
7395
(Left - David Kaletnik, right - Volodimyr Pigida)

Here's a picture of Volodimyr, Oleg, David together
7396
Don't know the guy on the right.
7397

NikSam
04-07-2014, 07:09 PM
The guy on the right is Anatoly Khokhlan (rus: Анатолий Хохлан)

Facebook: https://www.facebook.com/xoxlan

7398




Youtube: https://www.youtube.com/watch?v=wLU4Qi05PYE

7399



Linked In: Anatoly Khokhlan | LinkedIn (http://www.linkedin.com/pub/anatoly-khokhlan/2a/5/8b5)

7400

NikSam
04-07-2014, 07:29 PM
Another insider:

Pavel Trend aka Pavel pavelio aka
Pavel Panfilov (rus: Павел Панфилов) - real name

7401

7402

Deleted all his TSP promo videos from youtube: https://www.youtube.com/watch?v=XhDiFqaEuZM
His G+: https://plus.google.com/u/0/110409560231371616147/posts
his FB (Svetlana - his wife): https://www.facebook.com/pavelsvetlana.panfilov/about

littleroundman
04-07-2014, 07:38 PM
Another insider:

Pavel Trend aka Pavel pavelio aka
Pavel Panfilov (rus: Павел Панфилов) - real name

his FB (Svetlana - his wife): https://www.facebook.com/pavelsvetlana.panfilov/about

http://imageshack.com/a/img571/7016/sgel.jpg

vkguy22
04-08-2014, 12:21 AM
It looks like Pavel Panfilov is like an Internet Missionary for TSP. He's posted more comments than anyone else. Pavel also held online video conferences for TSP.
7403

vkguy22
04-08-2014, 12:24 AM
David Kaletnik is doing business together with his wife, Inna Kaletnik.
7407
Here's a closeup picture of David and Inna Kaletnik
7408

Here David Kaletnik takes a picture with Mayor of Seattle, as if Mayor Michael McGinn endorses what he does.
7409

Pavel Panfilov on his Google Plus page (https://plus.google.com/u/0/110409560231371616147/posts), refers to David Kaletnik as "One of Leaders in Trend Sound".
7410

vkguy22
04-08-2014, 12:44 AM
This picture shows that Pavel Panfilov is one of the leaders of TSP. Here we see Pavel Panfilov sitting in a meeting with Oleg Shevchuk (salesman) and Volodimyr Pigida (owner).
7411
Does anyone know the name of the person on the left?

vkguy22
04-08-2014, 01:25 AM
According to Pavel Panfilov, these are the leaders of Trend Sound Promoter. His statement is trustworthy, since Pavel Panfilov is himself present at the meeting.
7415

Let's start naming these people and linking to their Facebook pages.

Front
7416

Back
7417

vkguy22
04-08-2014, 02:18 AM
1)
2)
3)
4)
5) Pavel Panfilov facebook.com/pavelsvetlana.panfilov (https://www.facebook.com/pavelsvetlana.panfilov)
6) Oleg Shevchuk facebook.com/superior20 (https://www.facebook.com/superior20)
7) Volodimyr Pigida (owner) facebook.com/volodimyr.pigida (https://www.facebook.com/volodimyr.pigida)
8) David Kaletnik facebook.com/david.kaletnik (https://www.facebook.com/david.kaletnik)
9) Inna Kaletnik facebook.com/david.kaletnik (https://www.facebook.com/david.kaletnik)
10) ??? Gorash facebook.com/yelena.gorash.1 (https://www.facebook.com/yelena.gorash.1)
11)
12)
13)
14)
15)
16)
17)
18)
19)
20)
21)
22)

littleroundman
04-08-2014, 03:13 AM
10) ??? Gorash facebook.com/yelena.gorash.1 (https://www.facebook.com/yelena.gorash.1)

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/elena_zps2bf726f5.jpg

City Hill TV - Ministry

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/yourway_zps368180a4.jpg (http://cityhill.tv/ministry/leader-alex-gorash)

TSPvictims
04-08-2014, 03:33 PM
Attention everyone who was ripped off by Trend Sound Promoter!!! I was ripped OFF for about $20,000
Each of us needs to report this white collar crime to the following Government Agencies! Agencies will open crime investigation, and we will get a chance to recover our money and put these crooks behind bars!
1) https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

2) https://www.ftccomplaintassistant.gov/Information#crnt&panel1-1

3) Internet Crime Complaint Center (IC3) | Home (http://www.ic3.gov/default.aspx)

4) https://fortress.wa.gov/atg/formhandler/ago/ComplaintForm.aspx

5) https://www.bbb.org/consumer-complaints/file-a-complaint/get-started

6) Investment Online Complaint Form (http://www.dfi.wa.gov/sd/investor_online_complaint.htm)

7) econsumer.gov - Your site for cross-border complaints. (http://www.econsumer.gov/english/)

8) https://fortress.wa.gov/lni/rts/

Here is addition information that needs to be included in your crime report : Corporations: Registration Detail (http://www.sos.wa.gov/corps/search_detail.aspx?ubi=603256248)
Please attach some of your unpaid invoices and receipt (that you transfer money to these crooks). Let's do it as soon as possible! Otherwise, they can flee the country, and take OUR money with them! Please keep postings who already filed crime reports! I am going to do it ASAP. Also some people can meet in their cities, and do it as a group. Make sure, file a crime report in EACH AGENCY and let them know that you are a VICTIM!!!

vkguy22
04-09-2014, 01:48 AM
Great find @littleroundman!


There's a new complaint on Ripoff Report (http://www.ripoffreport.com/r/trend-sound-promoter-amg-corp/-bellevue-wa-select-stateprovince-98004/trend-sound-promoter-amg-corp-tsp-amg-pyramid-scheme-trend-sound-promoter-amg-is-scam-com-1137330), by someone who lost $20,000.


This following note is for Government Officials, so they know where to find the money.

Nokolay Veretnov (http://vk.com/nikolayveretnov) on vk.com/tspbisness (http://vk.com/tspbisness) stated that Pavel Panfilov received $60,000 from Trend Sound Promoter.

7432
His comment says: "A friend from US bought a car, repaid dept and on February 1, 2014, earned $60,000."

In the comments section of vk.com/photo97744217_319163863 (http://vk.com/photo97744217_319163863), Nokolay Veretnov (http://vk.com/nikolayveretnov) said that he also received $60,000 from Trend Sound Promoter.

7434

TSPvictims
04-09-2014, 10:08 PM
Great find @littleroundman!


There's a new complaint on Ripoff Report (http://www.ripoffreport.com/r/trend-sound-promoter-amg-corp/-bellevue-wa-select-stateprovince-98004/trend-sound-promoter-amg-corp-tsp-amg-pyramid-scheme-trend-sound-promoter-amg-is-scam-com-1137330), by someone who lost $20,000.


This following note is for Government Officials, so they know where to find the money.

Nokolay Veretnov (http://vk.com/nikolayveretnov) on vk.com/tspbisness (http://vk.com/tspbisness) stated that Pavel Panfilov received $60,000 from Trend Sound Promoter.

7432
His comment says: "A friend from US bought a car, repaid dept and on February 1, 2014, earned $60,000."

In the comments section of vk.com/photo97744217_319163863 (http://vk.com/photo97744217_319163863), Nokolay Veretnov (http://vk.com/nikolayveretnov) said that he also received $60,000 from Trend Sound Promoter.

7434

Dear Mr.Pigida,
Victims of the Trend Sound Promoter would to visit you in your office, and you can face to face explain them why they can NOT GET THEIR MONEY BACK! TSP refuse to schedule appointments with their victims and explain victims why they changed agreement, and how it is possible to change agreement any time and anyhow! Now TSP started to threaten their victims, to prevent victims to complain to Government Law Enforcement Agencies! People, do not be afraid of crooks! FBI will investigate , and will find out who is the crook , and who is not. TSP Management need to give people THEIR MONEY back!
People do not need any profit, just give them TEIR MONEY BACK! Otherwise TSP Management and owners will end up like Bernard Madoff (founder of Pyramid Scheme Bernard L. Madoff Investment Securities LLC) in Federal Prison! Process has been started, but it is not too late to fix it, and pay people back THEIR MONEY!

vkguy22
04-10-2014, 01:39 AM
Yet more complains are filed:

Trend Sound Promoter is a pyramid scam. Don't invest your money into them. They will not pay you $0.40 per email. Stay away from Review 481465 Apr 03, Scam Practices @ Pissed Consumer (http://www.pissedconsumer.com/company/trend-sound-promoter/trend-sound-promoter-is-a-pyramid-scam-don-t-invest-your-money-into-them-they-will-not-pay-you-0-40-per-email-stay-away-from-trendsoundpromoter-com-20140403481465.html)

http://www.bubblews.com/news/2909786-trend-sound-promoter-review-a-scam
Page has since been deleted. Here's a screenshot.
7442

http://trymakingmoney.blogspot.com/2014/03/trend-sound-promoter-is-scam-pure-and.html
Page has since been deleted. Here's a screenshot.
7443



There is another active forum going on, lots of information, especially in regards to Global Employment Alliance (aka Glemal. TSP's other scam). That page has 1000+ comments, mostly in Russian. See http://www.rang.com.ua/glemal.com.ua

littleroundman
04-10-2014, 01:54 AM
http://www.youtube.com/watch?feature=player_detailpage&amp;v=A47CHXGidnM

Stream

pasha d (http://www.youtube.com/profile_redirector/107990841194733641928)

1 week ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z124gvno5wfyhzj3a22uhllwppnwunrq 404)

It's okay to have your own opinion Anatoly. i do have mine you will see later a lot of people will agree with me And in some ways you right we supposed to think before signing anything and things like that but name me at least one company in America who screwed so many people for so many so much money they made it really professional well done
Reply

pasha d (http://www.youtube.com/profile_redirector/107990841194733641928)

1 week ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z132wzoj3qnwspvov04cfdqabmqqjnei ysk0k)

Mr. Anatoly k. you can find the answer for your question in my previous post the last sentence This business was built on trust they pay people back with their own money because logically if you don't sell music you don't sell there product no bring money to the company. They send you real checks correct ? If you think one email cost $.40 cents wrong I made some research some calls not even one company will pay this much maximum 1 -2 cents They Send your money back these trick makes you think you making money and get you excited to buy more packages and not only you many people around you I start to ask the people who work through 2013 they made not much they were so excited making easy money they just buying more packages. That's what company need so people through 2013 by as much Packages as possible and trust me they made it 30% of people I know they got the package and not one And I know lot of people
Reply

Josh Nichkols (http://www.youtube.com/profile_redirector/112952152864288972761)6 days ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z132wzoj3qnwspvov04cfdqabmqqjnei ysk0k)

+Anatoly K (http://www.youtube.com/profile_redirector/107097609285742987448) You appear to be the ignorant one. NO COMPANY in America would pay $0.40. As someone who is into email marketing, I only pay $25.00 for 20,000 emails. That's $0.01 per email. No way in hell ANYone would pay $0.040.

This is a ponzi scheme. You just can't seem to open up your eyes to the possibility that this company is a fraud. IF this is a ponzi scheme, The S.E.C will force all promoters to pay back the money they earned to compensate victims. And the SEC doesn't f*** around, they'll have no issue placing a lien on your car, house or other personal property.
*This giant corporation is solely owned and operated by one person, Volodimyr Pigida.
*The music you are 'distributing' is the music of one person, Volodimyr Pigida, the company owner.
*The corporation's owner, Volodimyr Pigida, has a long history spamming the world wide web.
*Trend Sound Promoter AMG Corp has NO corporate offices. The two corporate offices they claim to have are BOTH mail forwarding services "virtual offices".. Basically what this means is the mail that Trend Sound "corporate offices" receive is forwarded to Volodimyr Pigida's apartment in Bellevue.

*Both of the corporate office phone numbers are forwarded to ONE cell phone.

Reply

1
TheLenny4444 (http://www.youtube.com/profile_redirector/116115757581409202272)

1 day ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z131jb0pbpuzfh2bd04ccveaimryt354 kx00k)

I visited the FBI Field Office in Seattle and gave them all the information I could get my hands on. Then the Special Agent had some questions for me. I'm sure they have already launched an investigation of this fraudulent corporation.

Also FYI: 100% of Trend Sound Promoter AMG Corporation's revenue comes from Promoter Package Purchases. That's the only source of revenue they have! They 
Reply

ALEX B (http://www.youtube.com/profile_redirector/104937727369412018982)

1 week ago (edited) (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z13bfzkoixeywvzqx04cf1u54uyld1oz swc0k)

i called them in march first and i asked them y i dont receive the check and they told me to sell 3% of music so the check to be release ,and i did ,then i called them in the second week ,and i asked again for the check ,and this time they told me to buy some traffic web,and i did that too,so when i called them in the 3rd week they told me to refer at list one people to thery company,but i dont want to refer no one in this scam company.than from there i saw this is the bigest scam company.so im done with them.so the life dosent end here......
Reply

artem milevskiy (http://www.youtube.com/profile_redirector/100374989803040636031)

1 week ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z12szpywtkv5hlo0m23ldlq5qkuohl34 g04)

$9k ,man. I have invested 2k in november and got paychecks for $2,200 or so. I kinda knew from the beginning that it will scam but I thought its gonna less little longer. Oh well I think God will make sure those $ wont make them happy cause they knew that main goal is to change agreement and scam people later,) so F all of them
Reply

pasha d (http://www.youtube.com/profile_redirector/107990841194733641928)

1 week ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z12jcj0h4qadfj4f422uhllwppnwunrq 404)

suing or calling police will not do anything. they are protected by their agreement which were signed And I found something else: they can change their agreement any time they want. For example: right now you have to bring 25% of sells stuff from your package and 3% of music. Even if you will start to sell something in half year they will tell that you have to bring 50% or more. They can change they rules any time. And I found this in contract too. It is the same as a credit card: you sign and you are stock with it. Only in this case you give money not receive. Guys believe me I can't see my face in a mirror right now: I am so ashamed that I was so stupid. 
Reply


Josh Nichkols (http://www.youtube.com/profile_redirector/112952152864288972761)1 week ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z12jcj0h4qadfj4f422uhllwppnwunrq 404)

Pasha, File a complaint with U.S SEC here: https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml
File a complaint with FBI here: https://tips.fbi.gov/
File a complaint with IC3 here: Internet Crime Complaint Center (IC3) | File a Complaint (http://www.ic3.gov/complaint/default.aspx)

I'm pretty sure there is already an on-going investigation. If enough people complain, they will work it faster.
Reply

TheLenny4444 (http://www.youtube.com/profile_redirector/116115757581409202272)

1 day ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z12cjlpyzrmafpdym04ccveaimryt354 kx00k)

Hey guys, I agree with all y'all. Trend Sound Promoter AMG Corp is the newest fraudulent scheme of the much-hated con-artist Володимир Пигида.
Here in Spokane, Володимир Пигида had created a similar online scheme that requires investment upfront, people bought the load of crap he was selling them.. Soon, he had alot of people signed up and later when no one got their payments as promised, he fled to Bellevue, WA. He scammed my fellow church members anywhere between a few hundred dollars to thousands of dollars. Now, when people hear the name Володимир Пигида here around the Spokane Russian Community, They only talk about how many families he's bankrupt!! 
Reply

oleg khynku (http://www.youtube.com/profile_redirector/112162956430021265525)

2 weeks ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z13xt3thrvircx4w404cgx1zfxygvh4h umw0k)

you said that the company tsp has millions of promoters distributers where did you get that information
Reply

Anton Brushchenko (http://www.youtube.com/profile_redirector/108525678157888679302)

3 weeks ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z13ttplr5wenzvsda23dhl542rq5szlj h04)

Yeap, scam.
Reply

Owen B (http://www.youtube.com/profile_redirector/113713147782221025034)

3 weeks ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z13aetkoqwjkvri5q04ceh4ofnrbetco ynw0k)

Scam!!! People - don't spend more money on this company or if you're thinking of starting DON'T DO IT! Its a scam! Spent a lot of money to purchase packages, now the company wouldn't send out check for the amount earned. Nobody's willing to buy their music. No way people would refer that much customers or sell that amount of music how its stated to get paid. 
Reply


Josh Nichkols (http://www.youtube.com/profile_redirector/112952152864288972761)1 week ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z13aetkoqwjkvri5q04ceh4ofnrbetco ynw0k)

File a complaint with U.S SEC here: https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

File a complaint with FBI here: https://tips.fbi.gov/
File a complaint with IC3 here: Internet Crime Complaint Center (IC3) | File a Complaint (http://www.ic3.gov/complaint/default.aspx)
Reply

ALEX B (http://www.youtube.com/profile_redirector/104937727369412018982)

1 week ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z13bjxdiou21zpiul22sildaroechbyb 204)

i hope everybody will learn from my mistake and wont do the same mistake what i did .i spend 40k in this scam company and i got nothing from them .every week they change the rules.they are animals they rip as a part.but its fine i will start all over and i will rebuild my life.but they will pay one day for sure....
Reply

ALEX B (http://www.youtube.com/profile_redirector/104937727369412018982)

1 week ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z12my5txxtfrhn3np22sildaroechbyb 204)

i ready track some workers couple weeks ago .and i know were they live.very soon i will release on youtube.
Reply

ALEX B (http://www.youtube.com/profile_redirector/104937727369412018982)

1 week ago (edited) (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z13ziz5itvjjhdxuu22sildaroechbyb 204)

guys lets report to the police or to sue this company so we can get r money back.we have to make a meeting so we can go together to thery company.i dont know about u but im going to visit them next week.
Reply

Josh Nichkols (http://www.youtube.com/profile_redirector/112952152864288972761)1 week ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z13ziz5itvjjhdxuu22sildaroechbyb 204)

File a complaint with U.S SEC here: https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

File a complaint with FBI here: https://tips.fbi.gov/
File a complaint with IC3 here: Internet Crime Complaint Center (IC3) | File a Complaint (http://www.ic3.gov/complaint/default.aspx)


Reply

ALEX B (http://www.youtube.com/profile_redirector/104937727369412018982)1 week ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z13ziz5itvjjhdxuu22sildaroechbyb 204)

+Josh Nichkols (http://www.youtube.com/profile_redirector/112952152864288972761) thank you very much for the info.i did report to them.now i wait for ther answer
Reply

JusticeZ (http://www.youtube.com/profile_redirector/117111498725044415593)

5 days ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z131yxa5xpnaybgwp04cg3fqonyytpvy ufg)

Parties (Business entity vs Customers) to a contract have no obligation to check the terms on a periodic basis to learn whether they have been changed by the other side. A party can't unilaterally change the terms of a contract; it must obtain the other party's consent before doing so... This is because a revised contract is merely an offer and does not bind the parties until accepted.
Reply

JusticeZ (http://www.youtube.com/profile_redirector/117111498725044415593)

6 days ago (https://www.youtube.com/watch?v=A47CHXGidnM&google_comment_id=z12cwvsx5tz1gtdwx04cg3fqonyytpvy ufg)

I had done everything they requested and no pay. SCAM....
Reply

littleroundman
04-10-2014, 02:08 AM
7) Volodimyr Pigida (owner) facebook.com/volodimyr.pigida (https://www.facebook.com/volodimyr.pigida)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/vol2_zps18788076.jpg

Volodimyr Pigidas' soundtrackstudiovp page on Facebook (https://www.facebook.com/soundtrackstudiovp?hc_location=timeline)

http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/vol1_zps4a7e1ae2.jpg

Volodimyr Pigidas' volodimyr.pigida page on Facebook (https://www.facebook.com/volodimyr.pigida)

littleroundman
04-10-2014, 02:23 AM
Volodimyr Pigida (owner) facebook.com/volodimyr.pigida (https://www.facebook.com/volodimyr.pigida)

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/vol6_zps7c94c0d3.jpg

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/vol4_zpscc6cce94.jpg

Trend Sound Music Catalogue (http://tsmusiccatalog.com/artist/4-soundt_studio/album/16-music_for_soul.html)

littleroundman
04-10-2014, 02:36 AM
8) David Kaletnikfacebook.com/david.kaletnik (https://www.facebook.com/david.kaletnik)

http://imageshack.com/a/img839/968/5alk.jpg
http://imageshack.com/a/img835/213/k7r4.jpg

David Inna Kaletniks' david.kaletnik page on Facebook (https://www.facebook.com/david.kaletnik)

NoMoreScams
04-10-2014, 10:47 AM
Attention everyone who was ripped off by Trend Sound Promoter!!! I was ripped OFF for about $20,000
Each of us needs to report this white collar crime to the following Government Agencies! Agencies will open crime investigation, and we will get a chance to recover our money and put these crooks behind bars!
1) https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

2) https://www.ftccomplaintassistant.gov/Information#crnt&panel1-1

3) Internet Crime Complaint Center (IC3) | Home (http://www.ic3.gov/default.aspx)

4) https://fortress.wa.gov/atg/formhandler/ago/ComplaintForm.aspx

5) https://www.bbb.org/consumer-complaints/file-a-complaint/get-started

6) Investment Online Complaint Form (http://www.dfi.wa.gov/sd/investor_online_complaint.htm)

7) econsumer.gov - Your site for cross-border complaints. (http://www.econsumer.gov/english/)

8) https://fortress.wa.gov/lni/rts/

Here is addition information that needs to be included in your crime report : Corporations: Registration Detail (http://www.sos.wa.gov/corps/search_detail.aspx?ubi=603256248)
Please attach some of your unpaid invoices and receipt (that you transfer money to these crooks). Let's do it as soon as possible! Otherwise, they can flee the country, and take OUR money with them! Please keep postings who already filed crime reports! I am going to do it ASAP. Also some people can meet in their cities, and do it as a group. Make sure, file a crime report in EACH AGENCY and let them know that you are a VICTIM!!!


Can you please provide more details on your story?

Like how did you realize it was a scam? How much money did you loose?

I have friends that are currently in this scam and they keep showing me checks and claim it works...

I want to tell them of your stories and what they can expect when this finally catches up with them...

Worst part about this scam and others is that they are recruiting more people into this trap...

girlthatlifts
04-10-2014, 01:40 PM
Yeah lets see how they rich they will be while sitting in Federal Prison, wondering how they became poor. Dirt bags will see what they deserve.

Dreamside
04-12-2014, 04:06 AM
Hi. I am also a TSP member. TSP wrote that they were DDoS ataked. Did this really happen or it's a lie? Is there some proofs?

vkguy22
04-12-2014, 02:15 PM
@Dreamside, can you please upload a copy of the letter about DDOS attacks? Maybe save the email into a PDF and upload.

I've been following the story on rang.com.ua/glemal.com.ua (http://rang.com.ua/glemal.com.ua). It's most definitely a spoof. x_softlayer guy makes good points on DDOS.

Here's why it DDOS attacks never happened. (many of those points x_softlayer already shared).

1) Trend Sound Promoter never provided official proof of DDOS attacks
DDOS attacks are a very serious of crime in US, especially when they're committed on financial institutions. Majority of ISP providers keep a certain log of all connections, which help government officials track DDOS attacks. Anytime a DDOS attack is committed, US task force can pinpoint it to at least the location it was coming from, most often city and a country. TSP had to provide a public copy of police report and a detailed analysis of the attack and attackers' information, provided by the US officials. Just like any other crime.

2) A chance of DDOS are almost impossible
To attack with DDOS, one must have control over thousands of computers over the world. That means that the attacker had to own a virus and already have had thousands of computers infected before time. That also means that the attacker knew how to make viruses. To be able to write a virus, the attacker had to know Windows C, C++, and C# programming languages, and not just know, but know them and their vulnerabilities very well. This also means that the attacker was no typical html programmer, but a high-profile, full-time hacker.

3) There had to be a financial gain
DDOS attacks come at a cost. There had to be a financial motive.

4) It's simple to avoid DDOS attacks.
If TSP has been attacked via DDOS since July of 2013, they could of easily implemented a CDN service like CloudFlare, which would have shielded them from any future DDOS attacks.

5) Most financial institutions are not affected by DDOS attacks.
Most financial institutions can withstand DDOS attacks and at the worst, can go offline for 15 minutes. (If you're thinking of attacks during Julian Assange time, they were on a global-scale, with many, many hackers, it doesn't relate to here)

6) DDOS cannot freeze assets.
Financial institutions, i.e. banks, etc, do not freeze your assets because they were struck by DDOS. DDOS doesn't affect your money in any way.

7) TSP's Financial Institutions would provide official proof of being attacked by DDOS.
No financial institution that TSP claimed to have gotten attacked, ever claimed that they were attacked.

There are just waaaaaaaaaaaay too many discrepancies in TSP DDOS story. It's more than definitely a blunt lie.

vkguy22
04-12-2014, 02:18 PM
@Dreamside, demand the official document from TSP in regards to the DDOS attacks.

EagleOne
04-12-2014, 03:02 PM
Straight from the Ponzi playbook claiming a DDOS attack. Why would anyone want to DDOS a Ponzi site? It is stalling to buy time just like in every other Ponzi that has claimed this.

Whip
04-12-2014, 03:29 PM
up next...........bubonic plague

Dreamside
04-13-2014, 01:04 AM
@Dreamside, can you please upload a copy of the letter about DDOS attacks? Maybe save the email into a PDF and upload.

Here is the screenshot http://i33.fastpic.ru/big/2014/0413/d3/0077077b23af90538ea8841046d367d3.jpg


rang.com.ua/glemal.com.ua

I am also on that site and I doubt about DDoS Atacks, so I asked here. I am not a hacker but in general i understand how DDoS-atack works. I don;t belive that from June the could't fix this problem.

littleroundman
04-13-2014, 02:25 AM
http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/trend_zps6140bc7d.jpg

IOW,

You're not getting paid and we will only accept cash for purchases, because credit card transactions are too easy to trace.

Anyone who is thinking of joining this dying ponzi now might as well flush their money down the toilet.

Whip
04-13-2014, 08:42 AM
so if there really was a ddos attack, no one would be able to see the page. no?

littleroundman
04-13-2014, 09:26 AM
so if there really was a ddos attack, no one would be able to see the page. no?

Reading the above letter closely, the wording has changed from "DDoS" attacks to "Hacker" attacks

Whether or not the change in terms was Trend Sound Promoters' or due to a bad case of Chinese Whispers is unknown.

Dreamside
04-13-2014, 12:50 PM
TSP didn't change anything in the latter. One guy from Glemal (www glemal com ua) (http://www.rang.com.ua/glemal.com.ua) said that he has a friend and he works in Miami office. He wrote: "Hackers sent 10000000000 queries to credit cards and bank blocked credit cards. Bank thought somebody wants to get credit card numbers". I am not a hacker but I know taht is a DDoS.
P.S. Sorry for my bad English.

littleroundman
04-13-2014, 09:34 PM
No need to apologize, your English is perfectly understandable.

IM(very)HO, if there were multiple DDoS attacks, it's more likely to have been p****d off Trend Sound Promoter victims looking to get revenge.

These days, fraudsters can't count on all their victims simply walking away and keeping quiet

With a little bit of know-how and the right connections, DDoS attacks are reasonably cheap and easy to organize

biker62
04-14-2014, 03:41 AM
I find them getting hacked a little hard to believe. And a DDoS attack would just crash the website not necessarily open a magical door for "hackers" to get in and take credit card information.

I'm not sure what to think about this, why do people keep falling for these kind of scams. I hope the victims learn a lesson from this and research things like this before investing money.

Vasya
04-14-2014, 08:30 PM
Now they are threatening us who fell for the scam and wrote a new article that declares realscam.com is posting defamatory remarks, because they filed some sort of defamatory court order against this website. I guess people are seeing through their disguise.

Link: https://trendsoundpromoter.com/news/48-notice_to_all_independent_promoter_distributors_fl orida_court.html

They are also threatening us who are speaking about them, with lawsuits and reporting us to police because it is 'illegal'.

"REPORT ILLEGAL HARRASSMENT AND THREATS

Anyone who calls, emails, talks to you in person or tells someone else that TSP is a scam, Ponzi scheme or pyramid scheme or that TSP is engaged in illegal activity are themselves committing a crime."

Link: https://trendsoundpromoter.com/news/49-wa_court_summary.html

Whip
04-14-2014, 08:45 PM
yet not one proven fact to back up anything they've written. lol

littleroundman
04-14-2014, 10:15 PM
Now they are threatening us who fell for the scam and wrote a new article that declares realscam.com is posting defamatory remarks, because they filed some sort of defamatory court order against this website. I guess people are seeing through their disguise.

Link: https://trendsoundpromoter.com/news/48-notice_to_all_independent_promoter_distributors_fl orida_court.html (https://trendsoundpromoter.com/news/48-notice_to_all_independent_promoter_distributors_fl orida_court.html)



http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/trend_zps4bf0be11.jpg

littleroundman
04-14-2014, 10:32 PM
They are also threatening us who are speaking about them, with lawsuits and reporting us to police because it is 'illegal'.

"REPORT ILLEGAL HARRASSMENT AND THREATS

Anyone who calls, emails, talks to you in person or tells someone else that TSP is a scam, Ponzi scheme or pyramid scheme or that TSP is engaged in illegal activity are themselves committing a crime."

Link: https://trendsoundpromoter.com/news/49-wa_court_summary.html (https://trendsoundpromoter.com/news/49-wa_court_summary.html)

http://imageshack.com/a/img834/2995/yxml.jpg

timofey_drozhzhin
04-15-2014, 02:56 AM
Hello, my name is Timofey Drozhzhin. I'm the person involved in a lawsuit with Trend Sound Promoter. My case # is 13-2-28370-1 SEA. It's the same suit you guys were wondering about on page #3 :) ... yeah that's me :) Feel free to look over it, Washington Courts - Search Case Records (http://dw.courts.wa.gov/?fa=home.namesearchTerms) and search by my first and last name.

Before I start, a big thank you to realscam.com. You guys rock for putting people ahead of money!

Using this public forum, I'd like to hopefully shine some light to those of you who consider yourselves a victim to TSP scam. Please do not be afraid of TSP's legal threats. Government is on your side.

Here's what you guys should know


TSP is not being hacked. Not since July... not since ever. The whole DDOS is false also. I couldn't verify this, but I heard that TSP had a dispute with someone in their team who sent out a negative letter to all accounts. The whole "hacking" was made up to dilute the situation.
I met Volodimyr Pigida in person several times. We had many cups of coffee together. He's a big guy, soft voice, oh, and a nice watch! I also met Marina Bondarenko in person. She's a smart lady, she has a beautiful family.
In August 2013, when I met with Volodimyr Pigida and Marina Bondarenko, they threatened to kill me by hiring Russian guys from Seattle.
TSP considers me the biggest obstacle.
As of today, I've received numerous death threats. Never thought it would happen to me... I mean, we are in US... but I've faced it and if it happens it happens :/. I've filed police reports as well as filed names of the people who I believe are most likely to commit the crime. Once in a while when I get a message to be on alert, I may disappear. It doesn't mean that I am running away, authorities always know where I am. But it's just that I'm staying safe for my wife & kids.
Over 6,000 people have invested into TSP. TSP brought in over $20,000,000 in the past year, about half of the sales were made during Summer of 2013. Most of the money came from the Seattle & Tacoma area, WA state. Most, if not all, investors are Russian immigrants.
Someone claimed that I own TSP. Noooooooo, never
There is a reason why TSP replaced all of your legal documents without your knowledge. The old legal documents did not require for you to sell stuff to get paid. They also provided enough information to possibly charge TSP with SCAM. Here's a copy of those terms (https://web.archive.org/web/20130127023401/http://www.trendsoundpromoter.com/account/project_tsp). If you bought a TSP package on or before October 2013, your agreement most probably didn't require for you to sell anything.
TSP doesn't work with authorities (Police/FBI). Let me be clear, Authorities are not on TSP's side, and you will not get in trouble if you seek help from the government.
Best place to submit tips is tips.fbi.gov. Please submit your info if you got hurt by TSP, we don't want you to get hurt!
Volodimyr Pigida & Marina Bondarenko, owners of TSP, are also known online as the scammers behind Global Employement Aliance (glemal.com, glemal.net, glemal.org, glemal.com.ua, etc...), you can read more about them on Glemal (www glemal com ua) (http://www.rang.com.ua/glemal.com.ua)
Most pro-TSP people on Glemal (www glemal com ua) (http://www.rang.com.ua/glemal.com.ua) are actually the same people using different nicknames, and most likely Volodimyr Pigida himself.
Volodimyr Pigida, owner of TSP, is very active online. When I met up with him in February 2014, he was very aware of everything going on online.
Volodimyr Pigida personally reads this forum. We talked about it when we met up. He was most disturbed by @NikSam's comment, alleging him of being a part of TVI Express.
Volodimyr Pigida has tough love for Pavel Panfilov, his salesman. Pavel Panfilov's messages online, YouTube comments, rap videos has negatively affected TSP in court. That's why those things have been deleted.


About my court

The court thing posted by TSP is written in a way to delude you, to scare you. Many things published there about me are plain false statements... things like me somehow hurting their company, it's just plain false. The only thing I've ever done is to tell a few close friends to be alert of TSP.
TSP never defeated me in a trial.
Court did not find me guilty of anything and are not preventing me from naming TSP a scam. Judge actually thought I did things in good faith.
Court actually sided with me on the scam. Here's a copy of the transcript.
7462
What about court considering TSP not a Ponzi or a Pyramid Scheme? This was not a trial, but rather a preliminary hearing. Judge just asked me "for now" not to refer to TSP as a Ponzi or a Pyramid Scheme. This was neither a final verdict or trial.
Volodimyr Pigida and Marina Bondarenko offered me to drop suit 2 times. Last time was in February, 2014. Volodimyr Pigida said it's costing them a lot of money.
Unlike TSP is saying, I never sued TSP. TSP sued me.
Apparently TSP is spreading a rumor that I have to pay TSP $300,000. I don't have to pay them anything. I was never found guilty of anything. The only people that paid out are Volodimyr Pigida. When I met him in February 2014, he said that he spent over $25,000, I believe those figures are actually $60,000-70,000.
Owners of TSP, in court, claimed that they were just selling music, not investments. So if you're selling investments, you're in a lot of trouble!
TSP has an expensive attorney. I do not have an attorney; pro se.



To those being sued & realscam.com
If you're being sued by TSP for helping scamming victims, hire an attorney and mention Anti-SLAPP (RCW 4.24.525 for WA state). Thank me later :)

Letter to workers of TSP
After going to court for months with TSP, let me please explain to you how TSP is structured. Volodimyr and Marina claimed in court that they are only selling music. What this means, is that if you're selling it as investment opportunity, and authorities come after TSP, Volodimyr and Marina can shift the blame to you, and walk free. It's a very thought through company. When you think they are your friends, think twice, think five times... I encourage anyone who is working directly for TSP to come forward and call FBI with truth. I know TSP has put fear into you by making you believe that authorities work with TSP and you will be in trouble if you call for help. Do not be afraid. TSP does not work with FBI and you will not get in trouble for calling.



If anyone of you needs help, feel free to drop a comment.

If you know of any physical crime TSP is planning, call the police, they're very capable. Stay safe everyone!!

[TSP lawyers will be all over this message, so this is important: The above message was published in good faith, in the public forum, for the public concern and is favorable by WA statue RCW 4.24.525. This post is provided as general information, based on my personal opinion, and is not legal advice. It should be treated as an opinion only.]

timofey_drozhzhin
04-15-2014, 03:01 AM
btw - the whole thing published by TSP about me is untrue... don't know where to begin...

OMG - just reading TSP message "Anyone who calls, emails, talks to you in person or tells someone else that TSP is a scam, Ponzi scheme or pyramid scheme... ...is engaged in illegal activity". This is not illegal and you should not be reporting crime to Mr. Pigida, but to your local authorities.

Don't fall for their letter, it's lie they're trying to scare you with.

littleroundman
04-15-2014, 03:26 AM
There is a reason why TSP replaced all of your legal documents without your knowledge. The old legal documents did not require for you to sell stuff to get paid. They also provided enough information to possibly charge TSP with SCAM. Here's a copy of those terms (https://web.archive.org/web/20130127023401/http://www.trendsoundpromoter.com/account/project_tsp). If you bought a TSP package on or before October 2013, your agreement most probably didn't require for you to sell anything


http://imageshack.com/a/img841/230/fifn.jpg

TSPvictims
04-15-2014, 09:00 AM
Urgent! Attention All TSP Victims!
Please contact following Law Enforcement Agencies and explain your situation:
1) https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

2) https://www.ftccomplaintassistant.go...#crnt&panel1-1

3) Internet Crime Complaint Center (IC3) | Home

4) https://fortress.wa.gov/atg/formhand...laintForm.aspx

5) https://www.bbb.org/consumer-complai...nt/get-started

6) Investment Online Complaint Form

7) econsumer.gov - Your site for cross-border complaints.

8) https://fortress.wa.gov/lni/rts/

Here is addition information that needs to be included in your crime report : Corporations: Registration Detail
Please attach all supporting documents (unpaid invoices, receipts etc...)
Make sure contact all agencies on the list!
If some agency will not respond, please contact senator Maria Cantwell, and ask her for help : Help with Federal Agencies - Senator Maria Cantwell (http://www.cantwell.senate.gov/public/index.cfm/help-with-federal-agencies)
Only Government Law Enforcement Agencies can help you!

littleroundman
04-15-2014, 10:37 AM
Trend Sound Promoters' Motion for Temporary Restraining Order (https://trendsoundpromoter.com/uploads/news/13.8.15MOTIONFORTEMPRESTORDERPLT.pdf)

http://imageshack.com/a/img834/1161/mxgu.jpg

littleroundman
04-15-2014, 10:53 AM
Temporary restraining order granted, (https://trendsoundpromoter.com/uploads/news/13.8.15MOTIONFORTEMPRESTORDERPLT.pdf)

http://imageshack.com/a/img845/1840/4ym5.jpg

NOTE: highlighted area indicates defendant is not restrained from further comment and posting, only from hacking, appropriating or changing the website, impersonating a Trend Sound Promoter agent or sending emails purportedly from TSP

NikSam
04-15-2014, 11:03 AM
NOTE: highlighted area indicates defendant is not restrained from further comment and posting, only from hacking, appropriating or changing the website, impersonating a Trend Sound Promoter agent or sending emails purportedly from TSP


Did any hacking take place or TSP misrepresented it in court ?
if later they are for a big surprise.

PS. that tactic was also played by Uinvest, accusing all critics of hacking and blackmailing.
gotta be ukrainian thing :) wonder why they did not call me Putin's desant yet :)

littleroundman
04-15-2014, 11:12 AM
Did any hacking take place or TSP misrepresented it in court ?
:)

That's exactly the point.

TSP spent the money, made the allegations and gained the restraining order, but what does it mean in real terms ???

It bears all the hallmarks of an intimidation tactic that went wrong and achieved nothing

Vasya
04-15-2014, 11:22 AM
btw - the whole thing published by TSP about me is untrue... don't know where to begin...

OMG - just reading TSP message "Anyone who calls, emails, talks to you in person or tells someone else that TSP is a scam, Ponzi scheme or pyramid scheme... ...is engaged in illegal activity". This is not illegal and you should not be reporting crime to Mr. Pigida, but to your local authorities.

Don't fall for their letter, it's lie they're trying to scare you with.

Thanks for posting. At TSP meetings, some blame you for not getting paid. They say things like "advertisers are leaving TSP because of timofey spreading lies, so we aren't making money!". The company had also said that they won some kind of court case against you, which awarded TSP money. I really hate that all my friends are in TSP and they don't realize what TSP is actually doing. Would it be possible to hear the story from your side?

timofey_drozhzhin
04-15-2014, 12:09 PM
A lot of those legal documents are not signed. It means that they are not valid. Anyone can do the same, here's an example.

http://s3.postimg.org/3sxta90k3/sc3.jpg
http://s22.postimg.org/pos1j8lld/sc4.jpg

timofey_drozhzhin
04-15-2014, 12:48 PM
Again, Pigida just picks which files to upload. Here's an actual explanation of hacking by Volodimyr Pigida:

http://s24.postimg.org/xva5qb7it/Screenshot_31.jpg

If you know coding works, you will understand that his explanation is humanly not possible.


Viruses cannot just search for promoters. It first needs to know the names of database fields, tables, etc. It's like sending a reprogrammed robot to burglarize the house... it needs to know the layout first.
Their website is running on Linux Ubuntu. As far as I know, there is no viruses for current version of Linux Ubuntu.
Uploaded files are not executed. Viruses need to be executed.
If there was a Linux vulnerability which caused the upload to execute, TSP cannot name a Linux distribution package which fixed it.
If there was an actual virus, the maker had to know how to be very proficient in C programming language (language of Linux) and very familiar with Linux code itself.
TSP could never name the virus, show the virus in court, of provide a way how they were able to find it, i.e. which program, etc...


------
Stuff for lawyers - This post is provided as general information, based on my personal opinion, and is not legal advice.

timofey_drozhzhin
04-15-2014, 01:03 PM
Hi Vasya.

Yeah, like I said, TSP never won a trial against me. I was never found guilty of anything. I was never ordered to pay anyone anything. Many of the documents you see are either temporary orders which anyone can obtain, or unsigned documents, which anyone can make. TSP is only trying to make people believe that I broke down the whole company... it's crazy. (write the following down) Volodimyr Pigida is planning to shift the blame to it's sales people, when the company gets investigated.

---
Stuff for lawyers - This post is provided as general information, based on my personal opinion, and is not legal advice.

Whip
04-15-2014, 01:14 PM
Hi Vasya.

Yeah, like I said, TSP never won a trial against me. I was never found guilty of anything. I was never ordered to pay anyone anything. Many of the documents you see are either temporary orders which anyone can obtain, or unsigned documents, which anyone can make. TSP is only trying to make people believe that I broke down the whole company... it's crazy. (write the following down) Volodimyr Pigida is planning to shift the blame to it's sales people, when the company gets investigated.

---
Stuff for lawyers - This post is provided as general information, based on my personal opinion, and is not legal advice.

I notice the alleged 'restraining order' has NO signatures whatsoever.

Vasya
04-15-2014, 01:16 PM
Scratch that last part, just noticed the message above the quoted one.

NikSam
04-15-2014, 01:32 PM
...(write the following down) Volodimyr Pigida is planning to shift the blame to it's sales people, when the company gets investigated.
...

It does not matter, "sales people" or operators, all were involved in organizing and attracting public to fraud, all involved are guilty.
The one who gained the most will probably pay the most. But in several cases promoters got more jail time than operators.

NikSam
04-15-2014, 01:53 PM
Urgent! Attention All TSP Victims!
Please contact following Law Enforcement Agencies and explain your situation:
...

5) https://www.bbb.org/consumer-complai...nt/get-started

...
7) econsumer.gov - Your site for cross-border complaints.
...



Those 2 are useless, unless you want to warn other people who will check those places on TSP rating.
But if you still want here is direct link for TSP complaint to BBB: Consumer Complaints for Trend Sound Promoter - Alaska, Oregon and Western Washington BBB (http://www.bbb.org/western-washington/business-reviews/work-at-home-companies/trend-sound-promoter-in-bellevue-wa-22830906/complaints)

NikSam
04-15-2014, 08:03 PM
As I see this scheme was targeted primary at the russian christian communities on the west coast.
Wanted to tell something.
Most probably still want to keep faith in these people and not do the right thing (complain to authorities) – the time is not on your side,
everyday you delay:
more of your money being spent or hidden in offshores;
gives more chances for scammers cover their tracks or run away;
not raising the priority of this scam for authorities to investigate;

Christian faith might teach to forgive sins of others, but you need to realize that not punishing scammers, gives them a chance to scam more and more people of faith, forgiveness in such cases hurts your brothers, do not let them treat you as an easy prey.

NikSam
04-16-2014, 05:08 PM
For those victims who met their first ponzi/pyramid which recently stopped paying, please pay attention to what will be happening to you in the near future:

1) you will be pressed not to complain to authorities under many "reasons", such as "you did not pay taxes" , "you are guilty too", "you will be investigated", "you will ruin it for all";

2) you will be approached by various online "services" which will claim to recover your losses but will ask you to pay a fee;

3) you will be approached by various other scam pimps and even by your friends to invest into a new "company" which now is a "sure thing", "great honest CEO", "pays for 100 years".

Do not lower your guard, all are lies, do the right thing.

Soapboxmom
04-16-2014, 06:35 PM
The dirtbags at Trend Sound Promotions have wild fantasies of removing this fine thread from the Google search engine by means of a very dishonest and perhaps fraudulent filing.

I will start another thread devoted just to that lovely topic. I think all the regulars here know how I love a good fight!




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Jul 9, 2013 - A friend of theirs, in church, has introduced them to a new company, called Trend Sound Promoter (AMG). It is supposedly an ads platform, ...
trend sound promoter scam - YouTube (http://www.youtube.com/watch?v=A47CHXGidnM)

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www.youtube.com/watch?v...‎YouTube


Mar 19, 2014 - Uploaded by pasha d
trend sound promoter scam - YouTube. Subscribe 0. All comments (21). Share your thoughts. Top comments ...

Trend Sound Promoter AMG Corp. - Bellevue, WA - Website ... (https://www.facebook.com/pages/Trend-Sound-Promoter-AMG-Corp/200291223442783)

https://www.facebook.com/.../Trend-Sound-Promoter.../2002912234427...‎
Trend Sound Promoter AMG Corp., Bellevue, WA. 14693 likes 450 talking about this. Our Ad-Promoting Platform was created to promote artists, music and ...
Trend Sound Promoter AMG Corp. | LinkedIn (http://www.linkedin.com/company/trend-sound-promoter-amg-corporation)

www.linkedin.com/.../trend-sound-promoter-amg-corporation‎LinkedIn


Trend Sound Promoter AMG Corp (TSP) is an Ad-Promoting & Distribution Platform designed to promote musicians, artists, brands and various businesses ...
Ripoff Report | Trend Sound Promoter Complaint Review ... (http://www.ripoffreport.com/r/Trend-Sound-Promoter/internet/Trend-Sound-Promoter-Trend-Sound-Promoter-AMG-Corp-TS-Music-Catalog-SoundT-Studio--1135890)

www.ripoffreport.com/.../Trend-Sound-Promoter/.../Trend-Sound-Prom...‎
Apr 3, 2014 - Trend Sound Promoter Complaint Review: Trend Sound Promoter | Trend Sound Promoter AMG Corp | TS Music Catalog | SoundT Studio ...






I think it is high time we bump these clowns out of spot 1 and fill the page with some more juicy and informative threads!!!

Soapboxmom
04-16-2014, 06:49 PM
Hot new thread alert:

http://www.realscam.com/f12/trend-sound-promoter-bogus-lawsuit-google-ranking-battle-realscam-3134/#post69788

Let's go after these scammers for filing such a phony baloney suit!

NikSam
04-16-2014, 08:54 PM
These scammers will also answer for trying to manipulate a legal system.
oh, I know how the courts love when somebody lies to them or trying to cheat the system.

Anthony Levets
04-16-2014, 09:45 PM
747374727474

Anthony Levets
04-16-2014, 09:48 PM
7475

Clearly A Restraining Order

ProfHenryHiggins
04-16-2014, 09:52 PM
Is that... handwritten?
Doesn't quite seem like an actual court document now, does it, with all those inexpertly crossed out words.

Anthony Levets
04-16-2014, 09:56 PM
7477
looks official

littleroundman
04-16-2014, 09:58 PM
Do you have a link to that document, Anthony, so I can reproduce it here in readable form ??

It's currently too small to be readable for members.

Whip
04-16-2014, 09:59 PM
not really. I have never seen a hand written (much less illegible chicken scratch) official court document.

ProfHenryHiggins
04-16-2014, 10:00 PM
One might expect the official document to be typed, and formal looking.

Hmm. Looking up the bar number, I would say that the attorney for the plaintiff was James P. Ware. Is he handling the Florida case, or is someone else the attorney there?

Anthony Levets
04-16-2014, 10:00 PM
If TSP is a scam how come I don't find anywhere on the website it claiming to be an investment opportunity...?

Anthony Levets
04-16-2014, 10:01 PM
Do you have a link to that document, Anthony, so I can reproduce it here in readable form ??

It's currently too small to be readable for members.

https://trendsoundpromoter.com/news/...t_summary.html

on the very bottom is file 3

NikSam
04-16-2014, 10:07 PM
Judge said: bla blah hs jsrgt ielrdkhvklnd,c hvfdkjhjv fkdv

Hilarious :) How they suppose to file it in ? is it 1814 year now ?

Anthony Levets
04-16-2014, 10:08 PM
Im pretty sure next time the Judge will type up a TRO instead of hand writing if it is important

Whip
04-16-2014, 10:08 PM
When I see it come from an official court site, I might believe it.
And since when does a court in Washington have jurisdiction in Florida?

Anthony Levets
04-16-2014, 10:10 PM
Judge said: bla blah hs jsrgt ielrdkhvklnd,c hvfdkjhjv fkdv

Hilarious :) How they suppose to file it in ? is it 1814 year now ?

Bla Blah or not its still a certified copy
lets see what happens

Anthony Levets
04-16-2014, 10:12 PM
When I see it come from an official court site, I might believe it.

Im sure if you go to the king county court they will give you an official one if you really need one
its all public info

Wrick48uw
04-16-2014, 10:14 PM
Judging by this court order Timofey Drozhzhn has obviously violated his restraining order. With that said, he has no right to perpetuate any false statements against Trend sound. Seems like a very notorious online criminal to me, a great manipulator who is preying on a legitimate company that is only trying to prosper and give others a great opportunity to embrace. I have personally used their services which in fact helped my business grow, these people really need to look up the definition of "Scam" and put it through their heads. I do not see what his reasons are for such an audacity, but my guess is because of envy and self recognition. But it sure is very clear to me that the proof is in the pudding

NikSam
04-16-2014, 10:16 PM
on Sept 04, as this doc dated, i see filed in court document 32- PRELIMINARY INJUNCTION ORDER

the case is still ongoing , last activity is on Feb 28.

Whatever TSP tells you is whack, the more likely will turn against them.

littleroundman
04-16-2014, 10:16 PM
http://imageshack.com/a/img836/9158/zbx9.jpg
http://imageshack.com/a/img845/7707/k8xn.jpg
http://imageshack.com/a/img838/3686/iq1a.jpg

Interesting.

Dated September 04, 2013.

Wonder what's been happening since then.

Whip
04-16-2014, 10:18 PM
Im sure if you go to the king county court they will give you an official one if you really need one
its all public info

it's certainly public info that the case isn't even settled yet from the looks of it so how can there be a decision?

Anthony Levets
04-16-2014, 10:21 PM
it's certainly public info that the case isn't even settled yet from the looks of it so how can there be a decision?

now that the restraining order has been broken lets see what happens next

Whip
04-16-2014, 10:23 PM
http://imageshack.com/a/img836/9158/zbx9.jpg
http://imageshack.com/a/img845/7707/k8xn.jpg
http://imageshack.com/a/img838/3686/iq1a.jpg

Interesting.

Dated September 04, 2013.

Wonder what's been happening since then.

A lot of motions, declarations, order for a change of judge (I guess TSP wasn't getting their way) and hearings up to the end of February so far.

NikSam
04-16-2014, 10:23 PM
I cannot read whatever hell it says.

But funny , does it look to you that TSP won or its over or they even close to winning anything? as far as i see people testifying against TSP in numbers :)

7478
7479
7480

Whip
04-16-2014, 10:24 PM
now that the restraining order has been broken lets see what happens next

I guess we could if it was an actual one. Not something posted on a scammers site.

Vasya
04-16-2014, 10:28 PM
I cannot read whatever hell it says.

But funny , does it look to you that TSP won or its over or they even close to winning anything? as far as i see people testifying against TSP in numbers :)

7478
7479
7480

What does declaration mean? Is that the same thing as testifying?

NikSam
04-16-2014, 10:31 PM
that handwritten order is PRELIMINARY INJUNCTION ORDER doc 32, look it up :)

it is not final, you would be surpised where your TSP will end up in the end :)


In case you did not notice, Judge was replaced after it by Timofey request ;)

Wrick48uw
04-16-2014, 10:39 PM
Exactly i see your point Anthony. Tsp has never presented themselves as an investment opportunity..All of these people who are bashing Tsp sound like schizophrenics. They need help!

NikSam
04-16-2014, 10:40 PM
now that the restraining order has been broken lets see what happens next

Oh, buddy, you broke some restraining order? so sorry to hear that, you should not break things you not suppose too :)

littleroundman
04-16-2014, 10:50 PM
In THIS POST (http://www.realscam.com/f8/trend-sound-promoter-2852/index4.html#post69670)a member with the username of: timofey_drozhzhin says:


What about court considering TSP not a Ponzi or a Pyramid Scheme? This was not a trial, but rather a preliminary hearing. Judge just asked me "for now" not to refer to TSP as a Ponzi or a Pyramid Scheme. This was neither a final verdict or trial.

As far as I can see, "timofey_drozhzhin" has not used those words in relation to Trend Sound Promoter in any of his / her 5 posts here on REALSCAM.com (http://www.realscam.com)

None of the other posters on this thread are posting from the same IP range and none of them appear to be from Florida.

Seems more like a fishing exercise on Trend Sound Promoters' part, rather than a legitimate legal action.

NikSam
04-16-2014, 10:54 PM
be careful with those TSP idiots LRM, first they "break restraining orders" and after they break some bones as some say :)

RiskAverse
04-16-2014, 10:59 PM
@Timofey_Drozhin: I just did some quick research on the people that you brought in to court and interesting enough a few of the people are pastors and leaders from City on a Hill Church.

Russell Korets: https://www.facebook.com/russellkorets/about Pastor @ City On A Hill. city on a hill | A Pastor's Blog; by Russell Korets (http://russellkorets.com/tag/city-on-a-hill/)

Sergey Prokopovich: http://www.cityhill.tv/ministry/leader-sergey-prokopovich or cached Leader: Sergey Prokopovich | City on a Hill Church (http://webcache.googleusercontent.com/search?q=cache:qDlV8QV7cwMJ:www.cityhill.tv/ministry/leader-sergey-prokopovich+&cd=1&hl=en&ct=clnk&gl=us)

Interesting that even Pastors and Leaders of Church would have to be dragged to court to prove TSP is illegal. Why go to that extent? At Glemal (www glemal com ua) (http://www.rang.com.ua/glemal.com.ua) you said,

Тимофей Дрожжин
Сегодня, 0:55
Всем кто пишет добрые слова, спасибо. На самом деле я далеко не хакер и вроде бы не такой плохой человек. Я женат 9 лет, имею двое детишек, работаю в сми. Одно время был основателем БогТьюб, работал в Христианском телевидение, предстовлял техническую помощь церкви Дом Хлеба, пастор Александр Шевченко, City on a Hill/Василий Ботсян, Living Stream Church/Виталий Бондаренко, и многое другое. Кто мою семью знает, может потвердить. А то что вы слышите от ТСП, это ложь. Не кто их не взламывает и не судит и не какие власти не работают с ними. Всем приятного дня!

You assisted with City on a Hill and their main pastor Vasiliy, why drag church leaders to court? What were you trying to prove? From the original contract and the updated one (as far as I can see), they were not selling an investment opportunity or a "get-rich" scheme.

I just wanted to know what you were trying to accomplish?

NikSam
04-16-2014, 11:11 PM
Exactly i see your point Anthony. Tsp has never presented themselves as an investment opportunity..All of these people who are bashing Tsp sound like schizophrenics. They need help!

That what makes it a fraud, hiding a fact of unlicensed investments with taking deposits and silly clicks on a button and calling it "work" :)

Zeek Rewards did not represent it as investment opportunity either ;)

littleroundman
04-17-2014, 12:11 AM
Wrick48uw][/B]Tsp has never presented themselves as an investment opportunity..

And that means what, exactly ??

Is the only form of fraud presenting oneself as an investment opportunity ?

Are pyramid schemes always presented as investment opportunities ??

Similarly, are ponzi schemes always presented as investment opportunities ??

How about kiting cheques, willful misrepresentation and criminal deception ???

None of them are necessarily presented as an investment opportunity.

NikSam
04-17-2014, 01:06 AM
You all should advise all your pastors not to let any "money opportunity" , "cash-gifting" , "MLMs", "passive income", "HYIP" at your churches.

Keep the ponzi snakes out. I saw some churches loosing their buildings, breaking the congregations apart, going to jail, etc. All because someone show them a way to make a quick buck and they believed him as the savior.

Wrick48uw
04-17-2014, 02:01 AM
He is just simply bored out of his mind, decided to find himself a new hobby. Nothing better to do. These church leaders are nothing but deceitful parasitical crooks and money looters who are hungry for attention, praise and recognition. It is all about possessing fame and power, there is not one bit of honesty or sincerity whatsoever. Also misleading people by gypping them through tithing and by using that money for their own worldly pleasures such as hopping around strip clubs, gambling in casinos, etc. And they stand on the podium preaching the gospel in front of hundreds of people? What kind of example are you setting? You clearly are evil doers, and god will judge you! Shame on you!!!!!!!!

Vasya
04-17-2014, 02:13 AM
He is just simply bored out of his mind, decided to find himself a new hobby. Nothing better to do. These church leaders are nothing but deceitful parasitical crooks and money looters who are hungry for attention, praise and recognition. It is all about possessing fame and power, there is not one bit of honesty or sincerity whatsoever. Also misleading people by gypping them through tithing and by using that money for their own worldly pleasures such as hopping around strip clubs, gambling in casinos, etc. And they stand on the podium preaching the gospel in front of hundreds of people? What kind of example are you setting? You clearly are evil doers, and god will judge you! Shame on you!!!!!!!!

It is in the churches interest to protect their communities from scammers and others who take advantage of immigrants. Where are you getting this information? are you speaking about City Hill church?

NikSam
04-17-2014, 02:32 AM
Some Affinity fraud related information, so churches can be prepared when versions of various scams hit them:

Affinity Fraud - Church Group Religion Focused Investment Scams (http://www.crimes-of-persuasion.com/articles/affinity-articles.htm)
http://www.scambusters.org/churchscam.html
http://www.realscam.com/f14/people-using-religion-scam-others-2703/
http://www.realscam.com/f14/oh-my-christian-founded-basically-means-scam-3064/
Faith, Hope and Charity (http://www.realscam.com/f14/)

And one most famous case tracked from the beginning of the scam till the destruction:
http://www.realscam.com/f9/profitable-sunrise-hyip-has-anybody-dug-through-yet-1795/

littleroundman
04-17-2014, 02:51 AM
He is just simply bored out of his mind, decided to find himself a new hobby.

Who is the "HE" ???

littleroundman
04-17-2014, 03:19 AM
http://imageshack.com/a/img835/3344/wooj.jpg

Trend Sound Promoter complaint on RipOff Report (http://www.ripoffreport.com/r/Trend-Sound-Promoter/internet/Trend-Sound-Promoter-Trend-Sound-Promoter-AMG-Corp-TS-Music-Catalog-SoundT-Studio--1135890)

littleroundman
04-17-2014, 03:21 AM
http://imageshack.com/a/img835/9571/yxe3.jpg

Trend Sound Promoter complaint on ripoffreport.com (http://www.ripoffreport.com/r/Trend-Sound-Promoter/internet/Trend-Sound-Promoter-Trend-Sound-Promoter-AMG-Corp-TS-Music-Catalog-SoundT-Studio--1135890)

NikSam
04-17-2014, 03:22 AM
Who is the "HE" ???

He meant Timofey of course, some brainwashed victims now blame Tim as a cause of not being paid since december.
Or some not victims , or some not brainwashed who clearly understand it is a ponzi and lawsuit demaged the sheme, they cannot scam more and more victims to get paid themselves.

Mike Vlasov
04-17-2014, 03:27 AM
Has anyone heard of https://qpay.bz/ AKA "QPG" Many people in my church are talking about some penny auction units that you can buy and make money everyday a lot of those people have made their money in TSP and are now pushing through this quick way to make money

Mike Vlasov
04-17-2014, 03:28 AM
http://imageshack.com/a/img835/3344/wooj.jpg

Trend Sound Promoter complaint on RipOff Report (http://www.ripoffreport.com/r/Trend-Sound-Promoter/internet/Trend-Sound-Promoter-Trend-Sound-Promoter-AMG-Corp-TS-Music-Catalog-SoundT-Studio--1135890)

who ever invested into TSP is an idiot for expecting to make quick easy money there is no such thing as quick easy money and that's what people deserve when they think they can just invest and quickly make money

NikSam
04-17-2014, 03:33 AM
Has anyone heard of https://qpay.bz/ AKA "QPG" Many people in my church are talking about some penny auction units that you can buy and make money everyday a lot of those people have made their money in TSP and are now pushing through this quick way to make money

Mike, i already explained what would happen here: #post69781 (http://www.realscam.com/f8/trend-sound-promoter-2852/index5.html#post69781)

You should not expect anything good but another ponzi from people who profited (or in some cases even lost) in TSP

Mike Vlasov
04-17-2014, 03:53 AM
Mike, i already explained what would happen here: #post69781 (http://www.realscam.com/f8/trend-sound-promoter-2852/index5.html#post69781)

You should not expect anything good but another ponzi from people who profited (or in some cases even lost) in TSP

So far I hear more people made money rather than lost

NikSam
04-17-2014, 03:57 AM
Trend Sound Promoter complaint on ripoffreport.com (http://www.ripoffreport.com/r/Trend-Sound-Promoter/internet/Trend-Sound-Promoter-Trend-Sound-Promoter-AMG-Corp-TS-Music-Catalog-SoundT-Studio--1135890)

Thats a bit sad, that some people think that before, when it was paying, it was not a ponzi.
And they think there are enough money to return to all.

It was always a ponzi, and as a first person made a profit with it, since that moment, there was no way there were enough money to just return it to everyone.

NikSam
04-17-2014, 04:07 AM
another note, do not mislead courts and authorities.
You do not work for TSP, you do not send any email. Clicking a button on the website for which you get 40 cents profit is not "sending email" :)

any contract obligations you think you might have with TSP do not apply in cases of fraud.

NikSam
04-17-2014, 06:45 AM
So far I hear more people made money rather than lost
Would be a dead ponzi if it did not pay all in the beginning :) don't you think ?
making money and stealing it from future victims are different things.

littleroundman
04-17-2014, 06:57 AM
Thats a bit sad, that some people think that before, when it was paying, it was not a ponzi.


It's all too easy to become hardened over time and classify everyone who participates as the same.

There ARE genuine victims of HYIPs.

In fact, without "genuine" victims (and their money") these things wouldn't last more than a few weeks.

Ponzis, by their very nature, can't operate a closed shop policy, where only regular ponzi players are allowed.

Regular ponzi "players" know only too well, the only way to win at the ponzi game is get in early, get out early and NEVER, EVER reinvest your winnings.

Newby "true believers"are the lifeblood of HYIPs.

Without them HYIPs wouldn't survive.

TSPvictims
04-17-2014, 08:58 AM
Exactly i see your point Anthony. Tsp has never presented themselves as an investment opportunity..All of these people who are bashing Tsp sound like schizophrenics. They need help!

Attention everyone who was ripped off by Trend Sound Promoter!!! These crooks started to call you "schizophrenics", and advise you to get help. Time to ask for help from US Government!
Each of you being advised to report this white collar crime (TSP Scam) to the following Government Agencies! Agencies will open crime investigation, and you will get a chance to recover your money and put these crooks behind bars!
1) https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

2) https://www.ftccomplaintassistant.go...#crnt&panel1-1

3) Internet Crime Complaint Center (IC3) | Home

4) https://fortress.wa.gov/atg/formhand...laintForm.aspx

5) https://www.bbb.org/consumer-complai...nt/get-started

6) Investment Online Complaint Form

7) econsumer.gov - Your site for cross-border complaints.

8) https://fortress.wa.gov/lni/rts/

Here is addition information that needs to be included in your crime report: Corporations: Registration Detail
Please attach some of your unpaid invoices and receipt (that you did transfer money to these crooks). Groups of TSP victims can meet in their cities, and do it as a group. Make sure, file a crime report in EACH AGENCY and let them know that you are a VICTIM!!!



People, do not be afraid of crooks! FBI will investigate, and will find out who is the crook, and who is not. FBI already put behind bars similar crook Bernard Madoff (founder of Pyramid Scheme Bernard L. Madoff Investment Securities LLC). He is serving 150 years sentence in Federal Prison.



People, do not waste your money anymore, trying to sell this crap to your relatives. Most likely you will not get your money back without Government Law Enforcement Agencies help. Do the right thing-REPORT them to the agencies listed above!



If some agency will not respond, please contact senator Maria Cantwell, and ask her for help : Help with Federal Agencies - Senator Maria Cantwell



The above message was published in good faith, in the public forum, for the public concern and is favorable by WA statue RCW 4.24.525.

Wrick48uw
04-17-2014, 11:24 AM
This is simply not a financial issue, Trend Sound Promoter has not swindled anyone. People were getting compensated for their endeavors up until Timofey Drozhzhin started this whole charade. It has to do with race, The reason why these church leaders began attacking TSP is due to envy over the companies president because of the same slavic origin. And for the record, These so called "immigrants" are the ones who are Looters that take advantage over everyone including the system..Nuff said!!!

Whip
04-17-2014, 11:32 AM
The race card? really? http://img.photobucket.com/albums/v649/Whip412/376a.gif (http://smg.photobucket.com/user/Whip412/media/376a.gif.html)

ribshaw
04-17-2014, 12:05 PM
This is simply not a financial issue, Trend Sound Promoter has not swindled anyone. People were getting compensated for their endeavors up until INSULT BULLSHIT OVERUSED SCAMMER EXCUSE HERE started this whole charade. It has to do with race

So it was RACE and not DDOS, or CREDIT CARD THEFT? The only RACE was a RACE to spend YOUR money as fast as they could on **** like this:

7482
7483

I could lecture you on 100s of years of Ponzi History, or my favorite catchphrase "These things end one way" and suggest you brush up a little on scam excuses. Or an appeal to reason that no one is going to pay you $.40 to send an email. But let's cut to the chase and you go back to POST 1 of this thread and start reading. It is like a bunch of damned clairvoyants post here.

Then pick 5 maybe 10 other threads from 2010-2012, and notice the SAME MYSTICAL POWER. Spooky scary stuff, or maybe one dude wrecked them all, go with that.

Don't be a Cats Paw for some bottom of the barrel scammer, wake yourself up and realize you have been conned so it won't happen again.

7484

Soapboxmom
04-17-2014, 12:09 PM
I notice that almost every video and blog in the early pages of this thread has been removed. What do TSP and their top promoters have to hide???

TSPvictims
04-17-2014, 12:22 PM
This is simply not a financial issue, Trend Sound Promoter has not swindled anyone. People were getting compensated for their endeavors up until Timofey Drozhzhin started this whole charade. It has to do with race, The reason why these church leaders began attacking TSP is due to envy over the companies president because of the same slavic origin. And for the record, These so called "immigrants" are the ones who are Looters that take advantage over everyone including the system..Nuff said!!!

TSP SCAM! Definition of the SCAM-a dishonest way to make money by deceiving people!
Here is the FBI LINK describing this exact situation: FBI &mdash; Work-at-Home Scams (http://www.fbi.gov/news/stories/2009/april/workathome_041709)
People, this is the right time to bring these crooks to JUSTICE! Do not delay!!!

The above message was published in good faith, in the public forum, for the public concern and is favorable by WA statue RCW 4.24.525.

TSPvictims
04-17-2014, 12:49 PM
If TSP is a scam how come I don't find anywhere on the website it claiming to be an investment opportunity...?

Even if you do not find anywhere on the website TSP is claiming to be an investment opportunity, it is still a SCAM! Definition of the SCAM-a dishonest way to make money by deceiving people!
Here is the FBI LINK describing this exact situation: FBI &mdash; Work-at-Home Scams
People, this is the RIGHT TIME to bring these crooks to JUSTICE! Do not delay!!! REPORT THEM to the FBI and other Law Enforcement Agencies, and
YOU, my friend on the list too. FBI will check your role in this crime! Do not be surprised finding yourself under FBI investigation!

TSPvictims
04-17-2014, 01:12 PM
If TSP is a scam how come I don't find anywhere on the website it claiming to be an investment opportunity...?


Even if you do not find anywhere on the website TSP is claiming to be an investment opportunity, it is still a SCAM! Definition of the SCAM-a dishonest way to make money by deceiving people!
Here is the FBI LINK describing this exact situation: FBI &mdash; Work-at-Home Scams (http://www.fbi.gov/news/stories/2009/april/workathome_041709)
People, this is the RIGHT TIME to bring these crooks to JUSTICE! Do not delay!!! REPORT THEM to the FBI and other Law Enforcement Agencies, and
YOU, my friend (Anthony) on the list too. FBI will check your role in this crime! Do not be surprised finding yourself under FBI investigation!

The above messages were published in good faith, in the public forum, for the public concern and is favorable by WA statue RCW 4.24.525.

JustTooMuchTime
04-17-2014, 02:01 PM
Here are our "friends" at The Examiner again:

Trend Sound Promoter on how musicians can reach audiences in the Digital Age - San Diego Small Business | Examiner.com (http://www.examiner.com/article/trend-sound-promoter-on-how-musicians-can-reach-audiences-the-digital-age)

JustTooMuchTime
04-17-2014, 02:09 PM
Does anybody have a copy of the original comp plan.

I've only found this:
https://www.google.com/#q=%22trend+sound+promoter+pay+scale%22+-trendsoundpromoter.com

but I don't know if that was produced by Trend Sound Promoter or not.

The creation date on that document is 6/4/2013

TSPvictims
04-17-2014, 06:01 PM
Does anybody have a copy of the original comp plan.

I've only found this:
https://www.google.com/#q=%22trend+sound+promoter+pay+scale%22+-trendsoundpromoter.com

but I don't know if that was produced by Trend Sound Promoter or not.

The creation date on that document is 6/4/2013


HERE ARE ALL ORIGINAL CONTRACTS: Договора с компанией | *абота в интернете © Trend Sound Promoter (http://vk.com/topic-63083826_29128196)

vkguy22
04-17-2014, 06:43 PM
I bet you anything that Anthony Levets (http://www.realscam.com/members/anthony-levets/), RiskAverse (http://www.realscam.com/members/riskaverse/) and Wrick48uw (http://www.realscam.com/members/wrick48uw/) are all accounts of Marina Bondorenko.

RiskAverse
04-17-2014, 08:04 PM
I bet you anything that Anthony Levets (http://www.realscam.com/members/anthony-levets/), RiskAverse (http://www.realscam.com/members/riskaverse/) and Wrick48uw (http://www.realscam.com/members/wrick48uw/) are all accounts of Marina Bondorenko.

I'll bet you are probably Timofey or even probably Yeslam bin Ladin or something. GTFO

NikSam
04-17-2014, 09:56 PM
So dear shills, please invite your Mr. Pigida here and let him explain us (schizophrenics)
where the money are coming from for your silly mouse clicks for which you have to deposit money :)

You all seem to prefer call it a job, well, how many jobs out there require you to put money deposits or pay fees ? :)

NikSam
04-17-2014, 10:08 PM
Trying to hide this thread from google already costed $400 (+ lawyer fees) of your money which Pigida wasted, and achived nothing.
He could just come in and explain, we will admit we were wrong and back off and maybe RS will delete the thread themselves,
is it harder than filing a sneaky bogus lawsuit ? :)

If Realscam members realize there is nothing wrong with your "business plan" you can frame it and put it on the wall, it is way more worth than A+ rating from BBB :)
Your membership will multiply in numbers :)

NikSam
04-17-2014, 11:03 PM
The world is going nuts, we had recently a professional dancer scammer (http://www.realscam.com/f11/donald-alan-kernan-jr-dreamertopia-challenges-realscam-2771/), now we have a music composer.

vkguy22
04-18-2014, 10:04 AM
Just received a "Fukc u" message from RiskAverse (http://www.realscam.com/members/riskaverse/). Only a more of a reason to believe that it is in fact Marina Bondarenko.

vkguy22
04-18-2014, 10:26 AM
A very informative message was posted on Glemal (www glemal com ua) (http://www.rang.com.ua/glemal.com.ua) by $$$.

I'm translating the message:
I still possessed information in January, practically from the leaders of the company (Pigida & Bondarenko), that 2014 year will be the last. Later, somewhere in the end of February, they've mimicked to their relatives that they do not need to invest money anymore. Later in March, they planned to close the company, but then decided to changed it; so they sent out checks only to close, special people or those who brought in big sums of money through referrals. As of now, the company is exporting their money offshores (ie offshore banks), holding off payments. You, however, can hope, but these hopes are equal to zero. I wrote only what I know, only the founders of the pyramid Trendsoundpromoter, Pigida and Bondarenko, know the real status of the company.

later when someone asked why he didn't share this info before, the author adds,

I do not like forums, in particular. I only trust real people. I knew back in Summer 2013 that this was in the nature of a pyramid, but then the company still had optimistic plans.

author adds,

You yourselves will soon be assured of this. Wish you well. I earned back my money and earned 23 thousand on top, so I can care crap for this, again, wishing you well.

timofey_drozhzhin
04-18-2014, 11:16 AM
in March, they planned to close the company, but then decided to changed it

You may want to know that right around that time, there was a strong possibility of court ordering TSP to pay a large fine. That's also why Volodimyr Pigida met with me in February, 2014, to try to persuade me to close the court case to avoid the possible fine.

TSPvictims
04-18-2014, 04:19 PM
A very informative message was posted on Glemal (www glemal com ua) (http://www.rang.com.ua/glemal.com.ua) by $$$.

I'm translating the message:
I still possessed information in January, practically from the leaders of the company (Pigida & Bondarenko), that 2014 year will be the last. Later, somewhere in the end of February, they've mimicked to their relatives that they do not need to invest money anymore. Later in March, they planned to close the company, but then decided to changed it; so they sent out checks only to close, special people or those who brought in big sums of money through referrals. As of now, the company is exporting their money offshores (ie offshore banks), holding off payments. You, however, can hope, but these hopes are equal to zero. I wrote only what I know, only the founders of the pyramid Trendsoundpromoter, Pigida and Bondarenko, know the real status of the company.

later when someone asked why he didn't share this info before, the author adds,

I do not like forums, in particular. I only trust real people. I knew back in Summer 2013 that this was in the nature of a pyramid, but then the company still had optimistic plans.

author adds,

You yourselves will soon be assured of this. Wish you well. I earned back my money and earned 23 thousand on top, so I can care crap for this, again, wishing you well.


JUST A REMINDER what people should do, if they want THEIR MONEY BACK! Each of you being advised to report this white collar crime (TSP Scam) to the following Government Agencies! Agencies will open crime investigation, and you will get a chance to recover your money and put these crooks behind bars!

1) https://denebleo.sec.gov/TCRExternal/questionaire.xhtml

2) https://www.ftccomplaintassistant.go...#crnt&panel1-1

3) Internet Crime Complaint Center (IC3) | Home (http://www.ic3.gov/default.aspx)

4) https://fortress.wa.gov/atg/formhand...laintForm.aspx

5) https://www.bbb.org/consumer-complai...nt/get-started

6) Investment Online Complaint Form (http://www.dfi.wa.gov/sd/investor_online_complaint.htm)

7) econsumer.gov - Your site for cross-border complaints. (http://www.econsumer.gov/english/)

8) https://fortress.wa.gov/lni/rts/

Here is addition information that needs to be included in your crime report: Corporations: Registration Detail (http://www.sos.wa.gov/corps/search_detail.aspx?ubi=603256248)
Please attach some of your unpaid invoices and receipt (that you did transfer money to these crooks). Groups of TSP victims can meet in their cities, and do it as a group. Make sure, file a crime report in EACH AGENCY and let them know that you are a VICTIM!!!



People, do not be afraid of crooks! FBI will investigate, and will find out who is the crook, and who is not. FBI already put behind bars similar crook Bernard Madoff (founder of Pyramid Scheme Bernard L. Madoff Investment Securities LLC). He is serving 150 years sentence in Federal Prison.



People, do not waste your money anymore, trying to sell this crap to your relatives. Most likely you will not get your money back without Government Law Enforcement Agencies help. Do the right thing-REPORT them to the agencies listed above!



If some agency will not respond, please contact senator Maria Cantwell, and ask her for help : Help with Federal Agencies - Senator Maria Cantwell (http://www.cantwell.senate.gov/public/index.cfm/help-with-federal-agencies)



The above message was published in good faith, in the public forum, for the public concern and is favorable by WA statue RCW 4.24.525.

TSPvictims
04-19-2014, 06:24 PM
Couple more places to report Trend Sound Promoter FRAUD ( fake music sales to relatives, TSP forcing/recommending people to find more potential victims and sell them fake "packages" of emails, fake promises to pay invoices if you meet new "requirements" etc....
1) Suspect Fraud? Check with the state before it's too late (http://suspectfraud.wa.gov/)
2)Tax Scams - How to Report Them (http://www.irs.gov/Businesses/Small-Businesses-&-Self-Employed/Tax-Scams-How-to-Report-Them)

The above message was published in good faith, in the public forum, for the public concern and is favorable by WA statue RCW 4.24.525.

Dreamside
04-20-2014, 02:56 PM
I asked some question to this person (Николай Веретнов) and he deleted me from this group or even deleted it. I have saved the contracts.

Dreamside
04-20-2014, 04:27 PM
He just deleted from this group and deleted my messages. He didn't answer to my questions.

TSPvictims
04-21-2014, 11:38 AM
HERE is UPDATED LIST OF AGENCIES TO REPORT TREND SOUND PROMOTER FRAUD:
Some links did not work on the last posting. All links should work now.

JUST A REMINDER what people should do, if they want THEIR MONEY BACK! Each of you being advised to report this white collar crime (TSP Scam) to the following Government Agencies! Agencies will open crime investigation, and you will get a chance to recover your money and put these crooks behind bars!

1) Internet Crime Complaint Center (IC3) | Home (http://www.ic3.gov/default.aspx)

2) https://fortress.wa.gov/atg/formhandler/ago/ComplaintForm.aspx

3) https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

4) Consumer Complaints for Trend Sound Promoter - Alaska, Oregon and Western Washington BBB (http://www.bbb.org/western-washington/business-reviews/work-at-home-companies/trend-sound-promoter-in-bellevue-wa-22830906/complaints)

5) Investment Online Complaint Form (http://www.dfi.wa.gov/sd/investor_online_complaint.htm)

6) https://fortress.wa.gov/lni/rts/

7) Suspect Fraud? Check with the state before it's too late (http://suspectfraud.wa.gov/)

8) Tax Scams - How to Report Them (http://www.irs.gov/Businesses/Small-Businesses-&-Self-Employed/Tax-Scams-How-to-Report-Them)

9) https://www.ftccomplaintassistant.gov/#crnt&panel1-1

10) econsumer.gov - Your site for cross-border complaints. (http://www.econsumer.gov/english/)

Here is addition information that needs to be included in your crime report: Corporations: Registration Detail (http://www.sos.wa.gov/corps/search_detail.aspx?ubi=603256248)
Please attach some of your unpaid invoices and receipt (that you did transfer money to these crooks). Groups of TSP victims can meet in their cities, and do it as a group. Make sure, file a crime report in EACH AGENCY and let them know that you are a VICTIM!!!



People, do not be afraid of crooks! FBI will investigate, and will find out who is the crook, and who is not. FBI already put behind bars similar crook Bernard Madoff (founder of Pyramid Scheme Bernard L. Madoff Investment Securities LLC). He is serving 150 years sentence in Federal Prison.



People, do not waste your money anymore, trying to sell this crap to your relatives. Most likely you will not get your money back without Government Law Enforcement Agencies help. Do the right thing-REPORT them to the agencies listed above!



If some agency will not respond, please contact senator Maria Cantwell, and ask her for help : http://www.cantwell.senate.gov/public/index.cfm/help-with-federal-agencies



The above message was published in good faith, in the public forum, for the public concern and is favorable by WA statue RCW 4.24.525.

TSPvictims
04-21-2014, 11:47 AM
ONE MORE very important agency to report Trend Sound Promoter white collar crime: NW3C Home (http://www.nw3c.org/)

vkguy22
04-21-2014, 01:56 PM
@TSPvictims, you don't really need a legal disclaimer if you are posting anonymously =) If you're afraid of TSP taking you to court, your footer needs to say something like this "Disclaimer: This post is based on my own research and opinion, it is for informational purposes only."

vkguy22
04-22-2014, 12:36 AM
Let's continue naming leaders of TSP from this picture (http://www.realscam.com/f8/trend-sound-promoter-2852/index3.html#post69281). Thanks to the lawsuit I was able to find a few more people.

TSP Leaders

From the picture (http://www.realscam.com/f8/trend-sound-promoter-2852/index3.html#post69281)
1)
2)
3)
4)
5) Pavel Panfilov - facebook.com/pavelsvetlana.panfilov
6) Oleg Shevchuk - facebook.com/superior20
7) Volodimyr Pigida (owner) - facebook.com/volodimyr.pigida
8) David Kaletnik - facebook.com/david.kaletnik
9) Inna Kaletnik - facebook.com/david.kaletnik
10) Alex Gorash - facebook.com/yelena.gorash.1
11)
12)
13)
14)
15) Ruslan Shuliak - facebook.com/ruslan.shuliak
16)
17)
18)
19)
20)
21)
22)

People not on the picture
1) Marina Bondarenko (co-owner) - facebook.com/marina.alert
2) Inna Shevchuk - facebook.com/superior20

Ruslan Shuliak's photo
http://s30.postimg.org/p6es60zht/image.jpg

vkguy22
04-22-2014, 12:58 AM
Proof that Trend Sound Promoter deletes Facebook comments:

http://s9.postimg.org/6yyv2p7e7/Screenshot_37.jpg

vkguy22
04-22-2014, 05:49 AM
Volodimyr Pigida claims to be a very intelligent software inventor, inventing a new way to advertise, apparently better than Google Adwords itself. Let's see Volodimyr Pigida's resume.

According to Google Plus (https://plus.google.com/110453168952199364807/about) & CitySearch (http://www.citysearch.com/profile/768105480/spokane_wa/volodimyr_pigida.html), Volodimyr Pigida is a Truck Driver
http://s30.postimg.org/faidv7835/Screenshot_39.jpg
http://s11.postimg.org/lwrqeevn7/Screenshot_43.jpg

Take note of the number on the above image, (509) 328-8613. Let's Google it.

According to MerchantCircle.com (http://www.merchantcircle.com/business/Pacific.Siding.509-328-8613) and Department of Licensing, Volodimyr Pigida is a House Sider
http://s18.postimg.org/59lv9phfd/Screenshot_41.jpg
http://s1.postimg.org/tnimfcdjj/Screenshot_44.jpg
He's worked for Mykola Kuzmenkov and did siding under a sole proprietor business, called Eurostyle Siding.

Oh, and he's a self-pronounced Musician.
http://www.realscam.com/attachments/f8/6686d1388162800-trend-sound-promoter-pigida02.jpg

Now, imagine Google hiring the next CEO, a truck driver, house sider and a musician.

vkguy22
04-22-2014, 06:19 AM
Volodimyr Pigida before scam

His house:
http://s15.postimg.org/tm38a7baz/Screenshot_45.jpg
A cheesy 1,644 sq ft house, built in 1975. Valued at roughly $200,000

His transportation:
http://s23.postimg.org/hlkt95w9n/Screenshot_46.jpg
A beat-up 1992 Toyota Tacoma.

Volodimyr Pigida's after Global Employment Alliance SCAM (aka glemal)

His house:
http://s23.postimg.org/xh44vyzkr/Screenshot_40.jpg
A massive 8,046 sq ft, brand new mansion. Valued at approximately $1,000,000.

Volodimyr Pigida's after Trend Sound Promoter SCAM

His house:
Somewhere in Washington's most wealthiest city, Bellevue, and lavish neighborhoods of Miami beach, Florida.

His transportation:
http://s18.postimg.org/ly1az75h5/Screenshot_47.jpg
A brand new Merc AMG with custom everything.

Volodimyr Pigida's after he gets caught

His house:
{to be determined}

His transportation:
{to be determined}

vkguy22
04-22-2014, 05:58 PM
Here is one copy of the deleted message on Trend Sound Promoter's Facebook page.

http://s29.postimg.org/8zi3ixxxj/Screen_shot_2014_04_22_at_11_52_37_AM.png

Translation:
Declaration is written, lists are made! When can we we expect the salary?
How long will you keep on promising????

We're being evicted, my family and two small kids!!!!!

Here, the law is on the side of the landlord - I kept on pleading with my manager for over a month to wait, and today have received notice to - VACATE THE PREMISES in 2 weeks. THANK YOU dear sir PIGIDA, hope your children and your family experiences the same!

May god be your judge

Those who don't believe - I can send you the notice! I am not ashamed to write the truth



It would be nice if someone got a hold of Анастасия Сойер for the letter to vacate. If anyone else has screen captures of the comments being deleted on Facebook, please post them here or if you're afraid, send me a PM with the message.

RiskAverse
04-22-2014, 06:48 PM
I contacted Nastya Soyer through Facebook. Will post if I get an update.

Greg

NikSam
04-22-2014, 07:21 PM
I see she is from Australia, let her know how to complain there: https://www.scamwatch.gov.au/content/index.phtml/tag/reportascam

vkguy22
04-22-2014, 08:28 PM
Volodimyr Pigida & Marina Bondarenko's current house bought on January 29 2014 for $1,499,000

Location: 3713 Lake Washington Blvd N, Renton, WA 98056 (https://www.google.com/maps/place/3713+Lake+Washington+Blvd+N/@47.525109,-122.207139,17z)

You can see it on Zillow (http://www.zillow.com/homedetails/3713-Lake-Washington-Blvd-N-Renton-WA-98056/48865184_zpid/) or BlockShopper (http://seattle.blockshopper.com/sales/neighborhoods/renton_west/property/3342700240/3713_lake_washington_boulevard_n/689409)

http://s27.postimg.org/pczvo9vhv/Untitled_2b.jpg

Stunning 130 degree lake, island & city views from nearly every room in your new lakefront home. With 50' of waterfrontage, a 50'deep water dock, amazing views from the Holiday parade of boats to 4th of July fireworks and the Blue Angels ! Mstr suite occupies entire upper floor w/walk in closet, 5 piece bath & utility. Main level has open concept floor plan, gorgeous kitchen with granite, dual oven & 5 burner gas cooktop. Downstairs features own entrance,full bath,Washer/Dryer, 2 bedrooms,wetbar, living room with the Hot tub and lake just steps away

vkguy22
04-22-2014, 08:46 PM
Just noticed that the above comment was posted by RiskAverse (http://www.realscam.com/members/riskaverse/). His comment history shows that he is pro-TSP, see post69948 (http://www.realscam.com/f8/trend-sound-promoter-2852/index8.html#post69948), post69997 (http://www.realscam.com/f8/trend-sound-promoter-2852/index8.html#post69997) and post 69851 (http://www.realscam.com/f8/trend-sound-promoter-2852/index7.html#post69851). That won't do us any good

RiskAverse
04-23-2014, 12:08 AM
NikSam, she hasn't responded yet. I did send her the link as well.

vkguy22, I am not pro-TSP like you believe and keep saying about me.

RiskAverse
04-23-2014, 12:26 AM
Also, here is another post from a Pro-TSP supporter on ripoffreports.com (http://www.ripoffreport.com/r/Trend-Sound-Promoter-AMG-Corp/-Bellevue-WA-Select-StateProvince-98004/Trend-Sound-Promoter-AMG-Corp-TSP-AMG-Pyramid-scheme-Trend-Sound-Promoter-AMG-is-scam-com-1137330)


""People Look out for Timofey Drozhzhin he is posting black maling Trend Sound Promoter!!! telling Lie to people and posting bad post all over. The company is paying and working to make it more better and easy to use for people but peopel like Timofey Drozhin from WA. trying to pull company down. the company did open case against him in FBI. soon they will pick him up but as for now we need all of you to help us track him down. if you see any black mail lie about company like it's not paying or office is fake ...etc send link to Trend Sound Promoter staff so we can FW it to FBI agent who is on that case.

If you wear wondering if company is paying or not? please email us and we will send you prove that company is not scam and paying.



Thank you

Ilya""

vkguy22
04-23-2014, 12:50 AM
@RiskAverse
Here goes another one of your pro-tsp posts, duh.

vkguy22
04-23-2014, 12:55 AM
Her real name is Anastasia Sawyer, she's TSP#7337529. Poor girl invested about $4,000.

vkguy22
04-23-2014, 01:00 AM
@RiskAverse, I'm almost 100% sure you're the same "Ilya" on Glemal (www glemal com ua) (http://www.rang.com.ua/glemal.com.ua) and the same "Ilya" that's on the last message you've posted from ripoffreports (http://www.realscam.com/f8/trend-sound-promoter-2852/index9.html#post70190).

RiskAverse
04-23-2014, 01:09 AM
@vkguy22 screw you. I'm almost 110% sure that it was YOU. Prove me that it wasn't you.

vkguy22
04-23-2014, 01:28 AM
@RiskAverse

Don't get upset buddy. Just look at this example for instance

http://s30.postimg.org/xciuaa3wh/Screenshot_56.jpg

As of now, it really does look like you're posting on behalf of TSP under various nik names. If you're not, I'd be happy if you prove me wrong.

littleroundman
04-23-2014, 01:47 AM
the company did open case against him in FBI.

Can I be the first to call "B/S" on that one ??

Since when did the FBI become involved in spats between fraudulent companies and disgruntled ex members ???

C'mon, guys, you're gonna have to lift your game if you want to frighten people into keeping quiet.

vkguy22
04-23-2014, 02:28 AM
if you see any black mail lie about company like it's not paying or office is fake ...etc send link to Trend Sound Promoter staff so we can FW it to FBI agent who is on that case.

Why not just directly send it to FBI?

dadsplate
04-23-2014, 03:36 AM
Hello hackers and anti-tsp people , All of you guys are wasting your time with this forum and this argument over tsp. Im sure you guys have better things to invest your precious time into. I find 90% of the info on this thread ridiculously false. I have known Vladimir Pigida personally for well over a year, Who ever said he bought a new mercedes benz after tsp launched is totally wrong he always had his black mercedes benz. Anyways I have been with tsp from the beginning and ill be with them untill the end. (The end is not near for your guys info) I remember Vladimir saying that in the future the company will make each IPD work for there money by promoting TSP's services and products, That time has come now where each IPD needs to find clients for tsp in order to receive there monthly paycheck. So i recommend all of you anti-tsp and hackers to buy a dog and name it life so you would have one. If you don't know where to buy a cheap dog visit AVO AdMarket & AdMarket List - advertising and FREE classifieds. Sell, buy, trade, and find work or workers with us! (http://admarketlist.com/)



Here is the anti-tsp Pack Leader REDACTED (serious Hacker)
REDACTED

Ilya
04-23-2014, 03:39 AM
ok I'm Ilya that post ripoff and on glema lol
like I said b4 i don't work for TSP but I believe b4 jumping and saying company scam ... I don't know it pays yes slow but it pay.

Ilya
04-23-2014, 03:50 AM
vkguy22 cause I guess TSP do track of all bad posting or something like that. and about that Nasty you guys suck she is losing house and you send her link to report?!?!?!? WTF send her money help her save her from loosing roof and room n bed. not link to report ... lol yea next time some one ask you something to eat get on computer and send him email with food pic's lol ok Nasty how much? how much you need? and about TYPING CAPS that means you mean it like you mean it same thing as lol, n, jk .....

Ilya
04-23-2014, 04:00 AM
timofey drozhzhin (serious Hacker) ??? Hacker??? looks like lady boy that don't like to get his hands dirty. Sorry but he looks like that and pose like hi how you doing ... lol sorry ok back to sbj

Ilya
04-23-2014, 04:14 AM
@RiskAverse

Don't get upset buddy. Just look at this example for instance

http://s30.postimg.org/xciuaa3wh/Screenshot_56.jpg

As of now, it really does look like you're posting on behalf of TSP under various nik names. If you're not, I'd be happy if you prove me wrong.

sorry I'm not RiskAverse looks like someone was wrong.

Poyol
04-23-2014, 05:59 AM
sorry I'm not RiskAverse looks like someone was wrong.

^ He's right ...

vkguy22
04-23-2014, 08:50 AM
^ He's right ...

Thanks Poyol

NikSam
04-24-2014, 01:16 PM
More victims posting comments at different places, comments hardly survive a day.

From official TSP blog:


I left you a comment yesterday, but today you have removed. It's good that I made ​​a picture. My question was regarding the acquisition of the property by Vladimir Pigida in January 2014 for the fabulous sum of $ 1,499,000. Yesterday I searched the Internet and found that Vladimir Pigida bought a house at 3713 N Lake Washington Boulevard, Renton, WA 98056. Could you would confirm or deny this? But do not delete my comment, you hereby themselves kompromentiruete that customers would not believe you and the transparency of the company's Trend Sound Promoter




so that's why they are unable to pay people??? this is another pyramid.



7521
URL: Trend Sound Promoter joins with RW - Trend Sound Corporate (http://trendsoundpromoter.info/TSP/russian-community.html)

NikSam
04-24-2014, 01:30 PM
Our three "Scam is good" trolls : Finix (Elena) , UncleFesta and Nancenta could not resist and just riding over this story
claiming RS is handling it wrong :)

God Scam? - Page 392 - WORLD Law Direct Forums (http://www.worldlawdirect.com/forum/off-topic-messages/70246-god-scam-392.html)

Well, what would you expect from the ex scammers and scam apologists ? :)

laidback
04-24-2014, 01:47 PM
Can I be the first to call "B/S" on that one ??

Since when did the FBI become involved in spats between fraudulent companies and disgruntled ex members ???

C'mon, guys, you're gonna have to lift your game if you want to frighten people into keeping quiet.Actually, he was probably referring to "Fake Business Insider" the publication for discerning fraudulent businesses...!

NikSam
04-24-2014, 02:55 PM
Hello hackers and anti-tsp people , All of you guys are wasting your time with this forum and this argument over tsp. Im sure you guys have better things to invest your precious time into. I find 90% of the info on this thread ridiculously false. I have known Vladimir Pigida personally for well over a year, Who ever said he bought a new mercedes benz after tsp launched is totally wrong he always had his black mercedes benz. Anyways I have been with tsp from the beginning and ill be with them untill the end. (The end is not near for your guys info) I remember Vladimir saying that in the future the company will make each IPD work for there money by promoting TSP's services and products, That time has come now where each IPD needs to find clients for tsp in order to receive there monthly paycheck. So i recommend all of you anti-tsp and hackers to buy a dog and name it life so you would have one. If you don't know where to buy a cheap dog visit AVO AdMarket & AdMarket List - advertising and FREE classifieds. Sell, buy, trade, and find work or workers with us! (http://admarketlist.com/)



Here is the anti-tsp Pack Leader timofey drozhzhin (serious Hacker)


Hello idiot, interesting that in all of it you could not resist and pimp another Pigida's outfit (admarketlist).
Enjoy your "free" time till the end of your scam.

Do something productive with your life, living on proceeds of scammed people does not last long, and hope that is all that you will loose and stil keep your freedom.

ribshaw
04-24-2014, 03:31 PM
Hello hackers and anti-tsp people ,
I find 90% of the info on this thread ridiculously false.

You and your pals sure are getting hot and bothered over 10%, which tells me it is a hell of a lot more than 10%.


I remember Vladimir saying that in the future the company will make each IPD work for there money by promoting TSP's services and products, That time has come now where each IPD needs to find clients for tsp in order to receive there monthly paycheck.

What person of integrity would change the rules for payment midstream? YOU say you remember it, but nowhere in any of the ads I saw did it indicate that 6 months in money will stop flowing and new hoops installed. Sounds like an ole busted Ponzi delay tactic to settle the masses and keep the recruiting dollars flowing.



So i recommend all of you anti-tsp and hackers to buy a dog and name it life so you would have one. If you don't know where to buy a cheap dog visit

Only an idiot that likes to see people get scammed would recommend buying a dog from an online advertisement, are you sure you are in the right place?

BBB alerts consumers to online puppy scams (http://www.bbb.org/blog/2013/08/bbb-alerts-consumers-to-online-puppy-scams/)

Pause to avoid a puppy scam (http://www.scamwatch.gov.au/content/index.phtml/itemId/1035270)

NikSam
04-24-2014, 04:10 PM
momsdish, you have no idea what happened or pretend that you do not and you make up more nonsese to back previous nonsense up.

Before looking for hackers try to figure out if hacking ever took place or not.
Why Pigida failed to prove a fact of ever being hacked in court for half a year which was given to him ?

Or ask your freinds around what really happened :)

Let me introduce another version / opinion what migh have happened or maybe it is not just an opinion ;)

One of Pigida's close buddies who was in charge or server, sent that email explaining every member what the hell it is.
Pigida of course did not want to acknowledge that even his buddies turned against him and realized what the hell they got themself into.
How do you fix that ? Well, the only way is to claim "Site was hacked" , do you see any other way out such situation ? ;)

NikSam
04-24-2014, 05:01 PM
The race card? really? http://img.photobucket.com/albums/v649/Whip412/376a.gif (http://smg.photobucket.com/user/Whip412/media/376a.gif.html)

Pigida also plays a race card.

Here (http://dohod.webshans.ru/wppage/tsp) he claims the people in court testifying that TSP is a ponzi with only one excuse: "славянский народ не может быть успешным в сфере маркетингового развития из за своего неразвитого и ограниченного образования."
translated: "Slavic people can not be successful in the field of marketing and development for its undeveloped and limited education."

Can someone please point to me who/ where / which court record someone said that ?
Cannot spot it anywhere, so much for such a "basic argument" as Pigida says used against TSP in court.

TSPvictims
04-24-2014, 05:13 PM
Hello hackers and anti-tsp people , All of you guys are wasting your time with this forum and this argument over tsp. Im sure you guys have better things to invest your precious time into. I find 90% of the info on this thread ridiculously false. I have known Vladimir Pigida personally for well over a year, Who ever said he bought a new mercedes benz after tsp launched is totally wrong he always had his black mercedes benz. Anyways I have been with tsp from the beginning and ill be with them untill the end. (The end is not near for your guys info) I remember Vladimir saying that in the future the company will make each IPD work for there money by promoting TSP's services and products, That time has come now where each IPD needs to find clients for tsp in order to receive there monthly paycheck. So i recommend all of you anti-tsp and hackers to buy a dog and name it life so you would have one. If you don't know where to buy a cheap dog visit AVO AdMarket & AdMarket List - advertising and FREE classifieds. Sell, buy, trade, and find work or workers with us! (http://admarketlist.com/)

Here is the anti-tsp Pack Leader timofey drozhzhin (serious Hacker)
7513

Momsdish, so "SENDING EMAILS" already are NOT CONSIDERED ANYMORE as a "WORK" , and $22,000 that we paid Trend Sound Promoter are NOT COUNTS ANYMORE? Is it Right? Now we, like other sales people should look for the new buyers/victims for TSP, and selling them "PACKAGES" and other crap that TSP offers? Please make it more clear-do people need to "SEND EMAILS" anymore emails or NOT? If it is still required and considered as a work, why people do not get paid for doing this? So now people just need to find more buyers for TSP and that's it? Looks like all these emails were going to nowhere, just imitation of the work and an illusion of legitimate "work from home"? Please make it clear for people, do they still to send emails? We know the answer, but we would like to hear from you.
Also please explain us what happened for our $22,000 ? What we paid it for? For "Packages" ? Nobody pays us anymore for sending These fake "packages". Now you really enjoy, posting remarks like this...so now, all of us victims of TCP have to buy dogs and name "Life", and finally we will have one...Yes, you right, we do not have life right now! Pigida RUINED our lives, but we will try to restore it. Please provide your real name, and we will add you to the investigation list. You think, you are right , and all of us are wrong, but you will proof it in the court, just give us your real name please if you are right and we are all wrong.

Poyol
04-25-2014, 03:19 AM
FYI momsdish is now dadsplate - momsdish is a company name that has nothing to do with this discussion

strawberry
04-25-2014, 03:20 PM
Is this for real?
I lost 6k with this idiots! gotta do something about it!

NikSam
04-25-2014, 04:51 PM
Let's continue naming leaders of TSP from this picture (http://www.realscam.com/f8/trend-sound-promoter-2852/index3.html#post69281). Thanks to the lawsuit I was able to find a few more people.

TSP Leaders

From the picture (http://www.realscam.com/f8/trend-sound-promoter-2852/index3.html#post69281)
1)
2)
3)
4)
5) Pavel Panfilov - facebook.com/pavelsvetlana.panfilov
6) Oleg Shevchuk - facebook.com/superior20
7) Volodimyr Pigida (owner) - facebook.com/volodimyr.pigida
8) David Kaletnik - facebook.com/david.kaletnik
9) Inna Kaletnik - facebook.com/david.kaletnik
10) Alex Gorash - facebook.com/yelena.gorash.1
11)
12)
13)
14)
15) Ruslan Shuliak - facebook.com/ruslan.shuliak
16)
17)
18)
19)
20)
21)
22)

People not on the picture
1) Marina Bondarenko (co-owner) - facebook.com/marina.alert
2) Inna Shevchuk - facebook.com/superior20


I think #4 is Ilya Deyneka (https://www.facebook.com/illya.deyneka)
says lives in London, but looks like him and a FB friend of several TSP leaders.
on Linked in says he is TSP and in Seatle,- Il&#39;ya Deyneka | LinkedIn (http://www.linkedin.com/pub/il-ya-deyneka/67/9b3/ba8)

http://i.imgur.com/KnCGbLA.jpg

vkguy22
04-25-2014, 11:34 PM
@NikSam
You can use Facebook API to get a high resolution photo from protected accounts. Just type in
https://graph.facebook.com/{INSERT USERNAME}/picture?width=9999&height=9999

For example, if you want to get a photo from Pigida's private account, you can type in
https://graph.facebook.com/volodimyr.pigida/picture?width=9999&height=9999 and get this:
http://s15.postimg.org/otgif4hrf/1779233_458737010916158_614561289_n.jpg

For Oleg, Inna Shevchuk

https://graph.facebook.com/superior20/picture?width=9999&height=9999
http://s23.postimg.org/fadkjgqi3/242889_3654528575984_1018653762_o.jpg

And so on...

God what a beautiful couple. Why?? :RpS_sad:

vkguy22
04-25-2014, 11:35 PM
Anyone knows what type of watch Pigida is wearing? How much do they cost?

A better view of the watch
http://s30.postimg.org/7kcdtxudd/Screenshot_32.jpg

vkguy22
04-26-2014, 12:12 AM
Found them! These are actually inexpensive Diesel DZ7247 watch, sold for about $300. They do fit him nicely. A compliment on that!
http://s17.postimg.org/qinj7zge7/81h_L_2_Uiyd_L_SX522.jpg
Amazon.com: Diesel Men's DZ7247 SBA Gunmetal Watch: Diesel: Watches (http://www.amazon.com/Diesel-Mens-DZ7247-Gunmetal-Watch/dp/B006GVP04I)

vkguy22
04-26-2014, 01:32 AM
Comments on TSP's official VK group (http://vk.com/public48008964). This is what people are asking when their comments do not get filtered.

http://i.imgur.com/LIxlkpg.png
http://i.imgur.com/ByZGTxC.png
http://i.imgur.com/2F1nbVL.png

http://i.imgur.com/jyEB7bx.png

http://i.imgur.com/YwKVsR6.png
http://i.imgur.com/FhMQib4.png

NikSam
04-28-2014, 09:37 AM
Sneaky bastards , who do they think they are? - TelexFree ? :)

Bankruptcy ???? really ??? think it is gonna save you ?


7536

Whip
04-28-2014, 10:16 AM
an attorney with a gmail account? lmao

littleroundman
04-28-2014, 11:05 AM
an attorney with a gmail account? lmao

http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/larry_zps7639cd59.jpg

Interestingly, Email Larry B. Feinstein (lbf@chutzpa.com) resolves to: lbf@chutzpa.com (lbf@chutzpa.com)

littleroundman
04-28-2014, 11:14 AM
http://i1301.photobucket.com/albums/ag116/Little_Roundman/scams/trend_zps1b3cf506.jpg

laidback
04-28-2014, 12:28 PM
http://i270.photobucket.com/albums/jj119/LITTLE_ROUND_MAN/larry_zps7639cd59.jpg

Interestingly, Email Larry B. Feinstein (lbf@chutzpa.com) resolves to: lbf@chutzpa.com (lbf@chutzpa.com)
Which resloves to: Chutzpa.com (http://chutzpa.com/)

Soapboxmom
04-28-2014, 02:09 PM
Pacer!!!!

7948

Vasya
04-28-2014, 02:20 PM
Logging in gives this message

"IMPORTANT MESSAGE TO ALL PROMOTERS REGARDING TSP FUTURE← back

TSP opened its doors for business on January 23, 2013. From our first registered IPD on January 23th the IPD Network experienced substantial steady growth and now has thousands of promoters across hundreds of US cities and 39 countries. TSP experienced this phenomenal growth in part due to all of you amazing independent promoters.
Management planned for large and fast paced growth and adjusted as we grew handling the challenges as they arose. What most companies do not think about, foresee or plan for is an anonymous, illegal; smear campaign and hacking attacks like what TSP continues to experience.
TSP has taken every action available under the law to protect TSP and all your independent businesses. The painful lesson we learned is that the law has not yet caught up with the technology. Changes are happening but slowly. Before the internet for example if a person went onto a farmers property and killed all his cows taking away his livelihood or burned his store down everyone agreed it was a criminal act and the victim could expect justice or payment for injury. The criminal could easily be found because they most likely lived near the business and could be traced to the criminal acts. Today a well-placed false or distorted comment and the insertion of code from across the world causes far more damage to many more people yet a lot of people think of it as different. It is not.
The loss of contracts (Partners and Advertisers), reduction in IPD sales and referrals and the high costs related to repairing damage created a cycle that made it impossible to catch up and move forward following our original business plan. Over the past few weeks our board of directors met with financial, legal and business advisors explored all options and based on that information determined the best course of action is to reorganize the company.

BASICS OF CURRENT STATUS
TSP is NOT going out of business. We asked the US Bankruptcy Court Western District under Chapter 11 Bankruptcy Code to allow TSP time to reorganize, restructure and strengthen our business base. We are revising the commission structure as part of our new business plan to insure that TSP can pay IPDs more efficiently. These are the basics:
The Company filed for protection under US Bankruptcy Code, Chapter 11. For more detailed information on Chapter 11 Bankruptcy see information provided in Important News tab in your IPD Account.
Chapter 11 allows TSP to continue to function while we create a commission repayment plan. TSP continues to operate, generate revenue and provide IPD’s the opportunity to earn commissions.
We intend to pay all delayed commissions in full.
The Bankruptcy Code protects IPD claims for payment by making your claim a priority over general creditors.


WHAT HAPPENS NEXT
Regarding Bankruptcy
You will shortly receive a notice from the United States Bankruptcy Court, Western District informing you that TSP has filed for Chapter 11 Bankruptcy.
The bankruptcy filing means that anyone who TSP owes money from before April 25, 2014 must stop contacting TSP, writing letters, coming by the office or trying to collect money from TSP in any way. The bankruptcy judge is now managing all claims for payments TSP owes.
11 U.S. Code 362 – Automatic Stay
Creditors May Not Take Certain Actions: If you attempt to collect a debt or take other action in violation of the Bankruptcy Code, you may be penalized. Common examples of prohibited actions by creditors are contacting the Debtors to demand repayment, taking action against the Debtors to collect money owed to creditors or to take property of the Debtors and starting or continuing collection actions, foreclosure actions or repossessions. Consult a lawyer to determine your rights in this case.
Going forward TSP will pay all qualified IPD commissions earned after April 25, 2014 on time under the regular payment process.
TSP will submit a plan to the judge describing how a reorganized TSP will generate sales, referrals and service income to cover operating expenses and repay commissions.
Once the judge approves the plan, the court sends you information on the plan.
TSP will start paying commissions as outlined in the approved plan.
TSP is required to submit monthly reports to court until all commissions TSP owes are paid.
Once all commissions are repaid the bankruptcy will be closed.

Regarding Your Promoter Account
TSP’s ability to pay you back is dependent on IPDs continuing to work referring products and services. For your sake and the sake of your fellow IPDs we encourage you to continue working. The court will review TSP actions and your participation when it decides to approve the repayment plan.
The business will continue to operate as usual except for changes communicated through Important News.
TSP agrees to pay all new qualified commissions in the regular payment process.
Changes Effective Immediately
a. Commissions:
i. We intend to pay all delayed commissions in full – all IPDs should keep in mind that TSP will pay qualified promoters first and all IPDs must qualify to receive delayed commission.
ii. Effective immediately the commission structure described in the IPD Operating Agreement remains the same except for marketing distributions. Marketing distributions are discontinued as of April 25, 2014. All previously earned commissions for marketing distributions are not affected. We are designing a new point based commission system that you can review in Important News when it is completed in the next week.

HOW TO GET INFORMATION AND ANSWERS TO QUESTIONS
NOTICE: As stated above the Bankruptcy law says you cannot contact TSP regarding commissions you earned prior to April 25, 2014. If you call or email TSP about old commissions TSP will give your information to the court and you may be penalized. THIS ONLY APPLIES TO MESSAGES ABOUT OLD COMMISSIONS.
We have included a FAQ section in Important News that will hopefully answer any question you may have. In an effort to reduce your frustration in reaching TSP regarding regular support issues we created a system that allows you to ask questions and receive information updates on a regular basis. Go to the Important News tab at the top of your account screen for recent updates and new information. We will update this section regularly. You will find answers to most of your questions in Important News.
We will not respond to your support message if you submit a question that is already covered in Important News. We urge you to look for answers in that section first and only contact support if you have a specific problem (ex. technical issues, activation or personal account related issue).
TSP has a solid business foundation and is in a position to come out of this reorganization a strong vibrant company with a long and sustainable future. We hope that all of you will stay with us and participate in this bright future. Our future depends on committed IPDs willing to put in the work necessary to claim the rewards TSP opportunities offer.

Sincerely,
Trend Sound Promoter Legal Team"

Soapboxmom
04-28-2014, 02:22 PM
They filed quite the hilarious motion. TSP hopes the judge will agree that the reps they have defrauded will only get e-mails instead of snail mail as they apparently think the postage for sending out 5000 notices would be staggering.

7949

path2prosperity
04-28-2014, 02:39 PM
Let us hope that this guy finds out what happened when Bogdan Fiedur wasted his money trying to sue me and RS for gross libel.

BoggyBoy Fiedur employed the most expensive libel solicitor in UK who dropped him like a hot cake when SBM pointed out that his client ran an advertising service for people like porn merchants whose best selling products included women's dirty knickers.

Whip
04-28-2014, 06:03 PM
Sneaky bastards , who do they think they are? - TelexFree ? :)

Bankruptcy ???? really ??? think it is gonna save you ?


7536

I'm not going to demand anyone visit my website or call me but I will say victims need to contact Sarah at this above email address. All I have as evidence is what has been posted. She needs first hand knowledge of the workings. It needs to be done now. I only suggested they look into the workings of this before just granting bankruptcy.

RiskAverse
04-28-2014, 09:23 PM
@Soapboxmom, thank you for posting the petition. I took the time to put every person on the list into excel to do some analysis. And Damn, some of the people from NikSams list make a sh!t load of money!

Alexander & Yelena Gorash (Fine Shop, LLC from Bonney Lake) are owed $37,891 for March alone.
The sum of what they owe promoters for February and Mar = 13,720,630

If of any value, here is the link to the Excel file with all members from the PDF with the amounts. Since I couldn't do an easy comma delimiter or something, I had to parse the text. So if a person has a owe amount for February but it is blank for Mar, it is because it was blank for February (paid) and is owe for March. I didn't have the time to fix that. Just my 2 cents. http://stashbox.org/1473581/TSP%20Owed.xlsx

biker62
04-29-2014, 11:49 AM
Pacer!!!!

7541


On about page 40 is that a list of all the members of trend sound? Because I recognize a lot of names on there that are members of Slavic gospel church and Way to salvation church

NikSam
04-29-2014, 12:04 PM
On about page 40 is that a list of all the members of trend sound? Because I recognize a lot of names on there that are members of Slavic gospel church and Way to salvation church

No, it is not a full list, it is a list TSP itself submitted to court, as creditors who they owe money for the last 2 months.
Some people say they are not on it but deposited money, other say the sum shown are lower than TSP owes them.

The scheme was actively promoted within russian–speaking christian communities in WA, that is why you see so many members of your church.