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View Full Version : CryptoKarate - Bitcoin gifting fraud



ProfHenryHiggins
12-27-2014, 01:52 PM
A cash gifting scheme using both Bitcoins and Dollars. I'm not entirely sure who all of the admins are running it,
but I have some suspects among the known members.

info@cryptokarate.com
support@cryptokarate.com
http://www.cryptokarate.com/the-dojo.html
https://www.youtube.com/channel/UC8XE1ouVQMocN_lEnW5GP-Q
https://plus.google.com/102131013161992017862/posts
https://www.youtube.com/watch?v=Wfnyo7a9mNw
http://www.realwealthsolution.com/crypto/index.html
https://www.blogger.com/profile/16151197951205658451 (may just be a spammer mis-using keywords)
https://twitter.com/cryptokarate
http://members.cryptokarate.com/images/adminimages




Crypto Karate

Welcome to Crypto Karate, we as a community of likeminded individuals are glad you have joined our free, fun and educational

activity. It's our sincere wish that you prosper in knowledge and abundance doing your time in the Dojo's.
Please read the information below, this will help you get started in Crypto Karate:

1. To get started in Crypto Karate you must have a Bitcoin Wallet, CLICK HERE for step by step instructions

2. Click on the GIFT RESERVE.

3. Identify the BEGINNER'S DOJO.

4. Students can gift more than ONE (1) WHITE BELT position, any bitcoins received over the 0.25 will be credited to your

Dollars BALANCE for your future usage to gift additional positions or to redeem at a later time. Please READ and UNDERSTAND

your options before making your selection.

5. After clicking GIFT ENTRY, a system generated bitcoin address will be displayed, you can either copy and paste the address

into your bitcoin ewallet to send the specified amount or you can scan the QR code to send the specified amount. Either

option will send bitcoins to your Dollars BALANCE to process your gift request.

6. After you have sent your bitcoin(s) click on DOJOS, position(s) will show in the WHITE BELT level, this could take up to

several minutes to be processed while the system waits on at least 4 blockchain confirmations.

7. FREE Students will be processed and placed in the Dojo using a system monitored ratio that will assure that we have a

proper mix of students for longevity. This time frame is not fixed in stone and will vary as this activity goes forward so

please do not send in a support email regarding your time frame of entry into the Beginner Dojo. FREE positions will be made

available periodically.

8. Crypto Karate's free learning tools can be found by clicking on the TRAINING link or through the links provided in the

footer of the page, you will also find a variety of tools to share Crypto Karate.

If you need assistance or have a question that is not answered above or on the FAQ's please send an email to Crypto Karate

Support.

Do you need Bitcoin, click the banner below for our exchange.

Crypto Karate Exchange

"You are now ready to enter the Dojo! SIGN IN BELOW"

Student Signin
User ID:
Password:




-------------------------------

Some members of this scam:

Linda K Carlisle

LKCGlobalCK@gmail.com
lkc50@usa.net
386-626-2862
Skype: LKCGlobal
Inviter ID: 350058 PIN: 3463
http://createwealthwithme.info/
http://invite.cryptokarate.com/splash5.php?lkcglobalck@gmail.com
http://dollar.cryptokarate.com/join.php?id=350028
https://www.facebook.com/LKCGlobal?fref=nf
lkcglobal.com
mypassiveincomemakers.com
lkcglobalgold.com
lkcglobalone.com
lkcglobal.info
trythebestbiz4free.info




Domain Name: CREATEWEALTHWITHME.INFO
Registry Domain ID: D35274672-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-23 01:48:09
Creation Date: 2010-11-03 06:45:28
Registrar Registration Expiration Date: 2015-11-03 06:45:28
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR66092158
Registrant Name: Linda K Carlisle
Registrant Organization: LKC Global, llc
Registrant Street: 704 Albert Lane
Registrant City: DeLand
Registrant State/Province: Florida
Registrant Postal Code: 32720
Registrant Country: United States
Registrant Phone: +1.3866262862
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lkc50@usa.net
Registry Admin ID: CR66092160
Admin Name: Linda Carlisle
Admin Organization: LKC Global, llc
Admin Street: 704 Albert Lane
Admin City: DeLand
Admin State/Province: Florida
Admin Postal Code: 32720
Admin Country: United States
Admin Phone: +1.3866262862
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: lkc50@usa.net
Registry Tech ID: CR66092159
Tech Name: Linda Carlisle
Tech Organization: LKC Global, llc
Tech Street: 704 Albert Lane
Tech City: DeLand
Tech State/Province: Florida
Tech Postal Code: 32720
Tech Country: United States
Tech Phone: +1.3866262862
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: lkc50@usa.net
Name Server: NS53.DOMAINCONTROL.COM
Name Server: NS54.DOMAINCONTROL.COM


-----------------------------


admin@altcointoday.com
ID# 141438 and Pin# 7047

http://www.altcointoday.com/altcointoday-10k-twitter-followers-celebration-4-btc-giveaway-ends-10-31-2014-1159-pst/
https://www.facebook.com/altcointoday
https://twitter.com/altcointoday
https://twitter.com/coinpopper

-----------------------------

Anthony Palmer

Inviter ID # 141610 Inviter PIN: 9577
https://twitter.com/anthonybpalmer

----------------------------

Alex Ting

alexting988@gmail.com
60166628003 (Malaysia)
Skype : alexuusss
id: 141467 Pin :9016
http://www.ibosocial.com/winmoney

----------------------------

Roger Pepin

6482 Riall St.,
Niagara Falls, Ontario L2J 1Z5
Canada

rpepin71@gmail.com
thanksforthegifts@yahoo.ca
rpepin7@gmail.com
newbeg6@yahoo.ca (the wife)
905-357-0479
905-371-8245
Skype wealthbuilder4888
https://www.facebook.com/roger.pepin
http://www.christian-home-business-help.com
http://www.bannersbroker.com/WBuilder
http://rpepin77.wix.com/power-team-build#!ck/c12ku
https://twitter.com/RPepin7
http://rogerpepin.com
http://rogerpepin.net
http://card-4-u.com
http://healthycoffeesales.com
http://lindapepin.com
http://yougetpaidfast.com/process_php/?owner=greensmachine&num=3&repid=&sid=nsa28bgmi7blcde6bfdqis1if1
http://easycash.htmlplanet.com/rich_text_9.html
http://christianhomebusinesshelp.com (A hint: There is nothing Christian about "gifting" scammers)
http://1wbuilder.info
https://www.pathway-2-prosperity.net/?r=Wbuilder (with co-scamming wife Linda)
http://www.christian-home-business-help.com
http://www.whyniagara.com
http://rogerpepin.weebly.com
https://www.ryze.com/posttopic.php?topicid=1069637&confid=972
http://www.helpfornonprofit.com/cua-roger.html (Connecting Us All pyramid scheme)
https://www.ryze.com/view.php?who=WBuilder
http://ibosocial.com/wbuilder
https://www.facebook.com/powertb
http://ca.linkedin.com/pub/roger-pepin/29/a5a/b6b
http://74.200.207.131/WBuilder/
http://wbuilder.truecashnetwork.com
http://world-light-funding.blogspot.com
http://wealth4allteam.com/index.php?spon=567

If his Facebook is anything to go by, this man lost the ability to reason for himself in childhood and has
never realized that he's incapable of spotting lies.

And a few of the warnings from the RCMP which he blindly ignored
http://edmonton.ctvnews.ca/gifting-club-actually-a-pyramid-scheme-police-1.315703
http://fortmc.ca/general-discussion/warn-pyramid-scheme-fort-mac-t126.html
http://daveanddarlenemills.com/cash-gifting-illegal-pyramid-schemes/

------------------

Dianne Kneller-Weaver

2/23 Rehia Rd.,
Massey, AUCKLAND 1008
New Zealand

teamtheweavers@gmail.com
dianne.co@xtra.co.nz
0064098328025 (NZ)
SKype: DianneinNZ
http://dollar.cryptokarate.com/join.php?id=350075
http://theweavers1.blogspot.com
http://makemoneywiththis.biz
https://www.youtube.com/user/DKinNZ
https://plus.google.com/+DianneKnellerWeaver/posts
http://www.theweaversventures.com
http://www.DK-Elite-Enterprises.com
attractionintoaction.com
ifuneedcash.com
makemoneywiththis.com
nonstoptraffic.biz
Mymazu.biz
Myimglobal.biz

------------------

http://dollar.cryptokarate.com/join.php?id=350141
https://twitter.com/1guitpicker

------------------------

Michael Goulet

mgloyalty@gmail.com
612-374-2936
612-374-1393
http://invite.cryptokarate.com/splash16.php?id=350063
https://www.facebook.com/michaelg.online
https://www.pinterest.com/michaelgonline/
http://www.clickvoyager.com/splash2/template.php?page=16521
https://twitter.com/skymike
http://togetherweearn.com/profile/MichaelGoulet
https://www.facebook.com/michael.goulet2
https://www.facebook.com/marketing.video.income/timeline
http://dreamteam2x2.com/622.html
http://paradoxcash.ning.com/profile/Michael
http://dreamteam2x2.com/290.html
https://plus.google.com/+MichaelGoulet/posts
https://www.youtube.com/user/mgloyalty

---------------------

K. Sasidharan Nair

sasinair09@gmail.com
9860532232 (India)
https://twitter.com/sasinair09
https://sasinair.truecashnetwork.com
http://www.summit77.com/sasinair

------------------------

Patricia Estis

404-840-3168
Skype: pestis777
http://invite.cryptokarate.com/splash9.php?id=350052
http://www.ibosocial.com/greatfavor
https://twitter.com/greatcoins4u2

----------------------------

Dennis Gibson

3990 Vitruvian Way, Apt. 532,
Addison, TX 75001

5765 Bozeman Dr., Apt. 1305,
Plano, TX 75024

dennisgibson1@gmail.com
welcomepage.ck@gmail.com
dennis.amstrade4x@gmail.com
btcdojo2@gmail.com
972-841-3898
http://invite.cryptokarate.com/splash20.php?id=350007
http://dinkyurl.com/GObnar
http://dinkyurl.com/RIq7s7
http://unlimitedcashleveraging.com
https://twitter.com/c54me2
https://www.facebook.com/dennis.gibson2
http://todaysnewboss.net (Inviter code DG18945 - looks like it was the Too Damn Easy tax fraud scam)
https://www.linkedin.com/profile/view?id=49786342
http://www.linkedin.com/in/dennisgibson1
http://ezinearticles.com/?expert=Dennis_Gibson
http://FromDennisGibson.com
http://community.adlandpro.com/members/dennisgibson.aspx
https://plus.google.com/116372784646142858887/about
fanpageappsystem.com
makingmoneyfromhomevt.com
fdicmobilemone.biz
SOCIALFANPAGEAPP.COM
FDICMOBILEMONE.COM
FDICMOBILEMONE.NET
CONSUMERWEALTHSYSTEMVT.COM
NETWORKMARKETINGBUSINESSSOLUTIONS.COM
COMMISSIONCASHCODEVT.COM
GETTINGOUTOFDEBT-VT.COM
ROBOTTRADING-VT.COM

He spams a lot.



Domain Name: UNLIMITEDCASHLEVERAGING.COM
Registry Domain ID: 1888079838_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-30 22:25:43
Creation Date: 2014-11-30 22:25:43
Registrar Registration Expiration Date: 2015-11-30 22:25:43
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Dennis Gibson
Registrant Organization:
Registrant Street: 3990 Vitruvian Way
Registrant Street: Apt 532
Registrant City: Addison
Registrant State/Province: Texas
Registrant Postal Code: 75001
Registrant Country: United States
Registrant Phone: +1.9728413898
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dennisgibson1@gmail.com
Registry Admin ID:
Admin Name: Dennis Gibson
Admin Organization:
Admin Street: 3990 Vitruvian Way
Admin Street: Apt 532
Admin City: Addison
Admin State/Province: Texas
Admin Postal Code: 75001
Admin Country: United States
Admin Phone: +1.9728413898
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dennisgibson1@gmail.com
Registry Tech ID:
Tech Name: Dennis Gibson
Tech Organization:
Tech Street: 3990 Vitruvian Way
Tech Street: Apt 532
Tech City: Addison
Tech State/Province: Texas
Tech Postal Code: 75001
Tech Country: United States
Tech Phone: +1.9728413898
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dennisgibson1@gmail.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM


--------------------

Steven Robinson (a.k.a. "Jack Bomb")

mrrobinsondaking@gmail.com
finalteambuild@gmail.com
843-801-4253
843-572-8387
843-406-5790
Skype: jackbomb12
http://invite.cryptokarate.com/splash20.php?id=350059
http://adexperts.com/join/Jackbomb
https://twitter.com/Jackbombonline
http://residualcashblaster.com/id/jackbomb
http://www.roiunlimited.com/jackbomb
http://workinglikeacharmgifting.yolasite.com/downline-report.php
http://www.jackbomb.connectingusall.org
http://mriqd.com/2013/02/11/skype-room-chat-feb-9-10th-2013-weekend-edition/ (death threats?)
http://www.linkedin.com/pub/steven-robinson/15/491/332
http://www.wealthpodium.com/jackbomb
http://100mailboxriches.yolasite.com/contact-us.php

----------------------------

Presumed to be John Kelly, but no confirmation

johndebteam@gmail.com
941-925-9745
http://invite.cryptokarate.com/splash16.php?id=350041
http://invite.cryptokarate.com/splash16.php?id=350103
http://www.leveragecreateswealth.com
http://ezinearticles.com/?expert=John_T_Kelly
http://www.bruteforcesocialmedia.com
http://japanesegreenteapowder.com
http://www.manta.com/c/mw28x7j/wealth-solutions

Searches on the 877 phone number (below) brings up lust-related sins unsuitable for the workplace.



Domain Name: LEVERAGECREATESWEALTH.COM
Registry Domain ID: 610491321_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-10-01T08:51:13.00Z
Creation Date: 2006-09-27T16:39:00.00Z
Registrar Registration Expiration Date: 2015-09-27T16:39:22.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: DEBBIE AMON
Registrant Organization: MOBILE MARKETING DNA
Registrant Street: 5445 CREEPING HAMMOCK DR
Registrant City: SARASOTA
Registrant State/Province: FL
Registrant Postal Code: 34231
Registrant Country: US
Registrant Phone: +1.8778578837
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: JDSITESADMIN@ZOHO.COM
Registry Admin ID:
Admin Name: JOHN KELLY
Admin Organization: MOBILE MARKETING DNA
Admin Street: 5445 CREEPING HAMMOCK DR
Admin City: SARASOTA
Admin State/Province: FL
Admin Postal Code: 34231
Admin Country: US
Admin Phone: +1.8778578837
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: JDSITESADMIN@ZOHO.COM
Registry Tech ID:
Tech Name: JOHN KELLY
Tech Organization:
Tech Street: 5445 CREEPING HAMMOCK DR
Tech City: SARASOTA
Tech State/Province: FL
Tech Postal Code: 34231
Tech Country: US
Tech Phone: +1.8778578837
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: JDSITESADMIN@ZOHO.COM
Name Server: NS3431.HOSTGATOR.COM
Name Server: NS3432.HOSTGATOR.COM


--------------------

http://invite.cryptokarate.com/splash15.php?id=350042
http://www.12scrich.com/cryptokarate.html

-------------------

Andy Hargis

402 Condit,
Alton, Il 62002

andyh1.stl@gmail.com
618-462-2883
http://invite.cryptokarate.com/splash3.php?andyh1.stl@gmail.com
http://www.realscam.com/f42/another-gifting-scam-3022/
altonareasingles.com
bitcoin-cycler.com
buycbd-products.com
hemp-homebiz.com
hemp-revolution.info
nextlevel-x.info
hemp-homebiz.info
fundingunion.info

----------------

http://invite.cryptokarate.com/splash4.php?cryptowinner@gmail.com

---------------

http://invite.cryptokarate.com/splash9.php?id=350116
http://linktrack.info/track/.upon

ProfHenryHiggins
12-27-2014, 07:04 PM
The altcointoday forum admin posted this, exposing even more members of the "dojo" gifting pyramid:



To say Thank You to our loyal followers and fans we put together a nice little giveaway in total valued at 4 BTC.

Partnering up with one of our sponsors, Cryprto Karate, We gave away 12 Crypto Karate Dojo Entries. Valued at .25 BTC each. Totaling 3 BTC.

In a addition we gave 5 people .1 BTC and 50 people .01 BTC. Totaling 1 BTC.



To Sign up for Crypto Karate Use ID# 141438 aand Pin# 7047

Here is the list of winners!



Dojo winners!

141659 141654 141775

141786 141660 141761

141694 141662

141632 141671

141635 141785



.1 BTC Winners!

1KvmwJdQ356vfPmwudHViuHTCP5BaQpoot
16SoCcoCNmnMivXoeL2SpNRHNk2pi9mKuc
1GTJ41QWEZwjMggX7KEXoa4ZqQNC2WN31S
1MB56KVDpeMDoR6aXNBU9vvNmgJ9VQmSP5
1NFoG8DsAqbthz2fBfCUr2YJmK6Jrp4Bu5
12QJPxv6PrRNibVz3WJQjesWXpTvRg5Ja6



.01 BTC Winners!

1KcBzReYZvbeGgiaMip92MMFtTFgDqB3Vm
1FjFAm8gSDziiBNS3M2vJiAzGFnP48bM2u
18ziRDqAjF7H7sqYqYSzD42pSEuLqG7SjG
1NZZNWSKypordBTkoGCz6pcS8fxLvkfXi5
1JLYmZYrbjLihbcVewRdvStXV1cp5m93SL
1NFoG8DsAqbthz2fBfCUr2YJmK6Jrp4Bu5
179erjMXV9bt2Prv8SsVjR7Wxf4zQa2W8q
1GGFpWX8Azf84rix1KBzP2RaDP2SdUGs3
13yqiz4XdWpnvxb5DgEtSh69Q38rGBrMvr
1Ff6QmudtWwH6mDGnvGGCrKmkz2JwAW28N
16AuqmuEfceDqi3KuDM698J5mTLTCsZgzg
17mibpha2LTDniKkgzWbv348wit898ynvs
1FpQZUtoddi6wFDB2XEA1SaaHHXRURurEx
13YFncfUbYRvqVBFxmznYpXAn87pXPyHXY
1Ff6QmudtWwH6mDGnvGGCrKmkz2JwAW28N
1AJJfDiW2vVsJyPdT8Zb7eP81t8z1hPhRv
14PinLeFGuFErTSoNyAwS4uFcQYkE4Jess
14aDGx1mLoAmTmvvWeG25uZsFqT4VdJdUD
1JptSxFTgLSA9YZowDRZnDgi5RGWk67REC
1122uq75zSpujn6ewuVfJppuhgcUgh6rxa
1DELRmVMEW8FSyBetWz5CF9ws9s5fiyWZJ
14FSxbfQhC3xFzxdsRqig7WH7M6o7TpTmJ
1B21qHWrq1sVBxaKkY4xcLckSb147viHXY
1BTgaL12v7tWwRnoRxDVUQuyudFBH8UCxE
16EC9qGvkjn3ybYBx7AQfAWoWCSyjP8RDj
15PaGftr2d2kWB77tDzrRhpDr1NwAxjidH
1DpikjSkCUCPi7x3Y75sNvy87zyGJShkzt
17TJMZuK14Wy91NCXD5mLtQPBairdikvUw
1MB56KVDpeMDoR6aXNBU9vvNmgJ9VQmSP5
1CUiSECJL152seXbUgzrZci896iW89mPVy
1JX4PvKwSbkHtypREGBtUCCogEbT6C5dw6
1MB56KVDpeMDoR6aXNBU9vvNmgJ9VQmSP5
1GTJ41QWEZwjMggX7KEXoa4ZqQNC2WN31S
1HfZLjCRV6aZ3BLgA8AZCkbpTf3iAg4wMY
1AJEo7nzVGEbBtLFagaVVhTPKnbumsPQQC
1PXkaZznD4Zee9GU143thW4pwrSeBbqi9e
1aqGS4ZQd45HJ1DS31fBmRVEES8uGWB6F
1DzciKJW7U1PBPvyEizTFrDiuia2A8bc17
1Q23H61Cj2qi2zatLUE18PjYdxUJqn97Lg
1qi12QJAtfuKop3CPD7ZPSLpgt5zXM4KC
1MRjZPSVCXXJ81YFP9HyqYWCcYCFQeFkt9
15uKvj2YLE9xuegWoa8ewBgqBV9DLeKvWo
16SoCcoCNmnMivXoeL2SpNRHNk2pi9mKuc
126GGjw838NsL3aMXFfWWm7H17nxphFjRc
1CYnGrST3Wg6Yijzbas2toiMRQ1BG3SrRd
1BNPj4cf9Udutjp2xcZZHNkGd5mc5d2zcN
1EqQZVxm1A6FQpHFWEttnbUtjmX8wU1hJQ
1CPmtiB4xub4Afuwq9rJMhRdjCFv5xTpWc
1FmgBsbYBUCdRsioccpCvLoG6UvxSZtb7K
1GTJ41QWEZwjMggX7KEXoa4ZqQNC2WN31S



Said admin appears to be 'Daniel Satoshi Meyers' of Oregon.
https://www.facebook.com/Altcoin.Todays

Let me remind Daniel of why gifting is a crime in Oregon:
http://www.cbs.state.or.us/dfcs/securities/enf/gifting.html

I quote from the above website,


No matter what the promoters may tell you, gifting clubs are illegal. They are unlawful pyramid schemes. Gifting clubs and pyramids have not been approved by the Oregon Attorney General, local district attorneys, or the Division of Finance and Corporate Securities. Operating or participating in a pyramid scheme violates Oregon's Unlawful Trade Practices Act, which imposes civil penalties of up to $25,000 per violation.

Gifting clubs and pyramid schemes may also violate Oregon securities laws by virtue of being investment contracts. Oregon law requires securities to be registered and licenses for persons engaged in transacting business in securities. A violation of the securities laws could subject a person to civil penalties of up to $20,000 per violation, or criminal prosecution as a class B felony.

The IRS does not recognize gifting clubs or pyramid schemes and considers all money gained from these schemes to be reportable income. Failing to report income from pyramid schemes on your tax return, or attempting to hide such monies may subject you to severe federal civil and criminal penalties.