ProfHenryHiggins
02-14-2015, 05:24 AM
The Live to Win Club is, in actuality, a mail fraud scheme akin to a chain letter. In order to get anywhere,
the victims need to recruit even bigger fools than they are.
It appears that the livetowinclub.com website was designed by Rajkumar Kannan, a.k.a. "crazyraj2504"
Joel Broughton (admin) & Kristen Broughton (Co-founder)
Investigations regarding Joel's involvement in Zeek Rewards suggest an Ontaio, Canada address, but his contact info
found in connection with this scheme locates him in the vicinity of West Chester, Pennsylvania. Even the Ontario
data shows a number of different addresses.
On the other hand, Finch Jewelers in Lancaster, PA has a record of Joel & Kristen's wedding in July of 2012.
Perhaps he married to gain United States residency?
929 S. High St #166,
West Chester PA, 19382
3947 W Lincoln Hwy., Suite 171,
Downingtown, PA 19335
Live To Win Club
PO Box 1055,
Exton PA, 19341
PO BOX 592,
Downingtown, PA 19335
309 E Lincoln Hwy., (suite numbers vary)
Exton, PA 19341
829 Norwest Road, Suite 104,
Kingston, ON K7P2N3
Canada
(around 2006)
149 Inglewood Crescent,
Thunderbay, ON p7c2e8
Canada
1100 Memorial Ave, Ste 152,
Thunder Bay, ON P7B 4A3 Canada
mrandmrsbroughton@hotmail.com
automaticincomesolution@gmail.com
joelbroughton@cogeco.ca
j-mbroughton@shaw.ca
dailycashorders@shaw.ca
joel@9dollarsolutions.com
717-945-4035
613-483-6559
807-344-4238
807-577-4915
512-827-0060
http://livetowinclub.com
https://twitter.com/newrichreport
http://ezinearticles.com/?expert=Joel_Broughton
http://joelbroughton.com
http://theicanetwork.com/thewebinaroftheyear (co-scamming with Mike Glaspie)
http://livetowinclubprinting.com
http://ticaap.com/w/contactus.php?advid=3806
http://www.instanticonprinting.com
https://nanacast.com/s/?&req=order_terms&list_id=117692
http://behindmlm.com/companies/zeek-rewards/zeek-rewards-receivership-suing-canadian-net-winners/
http://www.scam.com/showthread.php?t=20216
http://kristenbroughton.com
http://www.cashorders.com
http://Payitforward4profits.com
http://377daily.com
http://www.freeshockingvideo.com
http://www.thishelpspeople.com
http://community.adlandpro.com/members/dailycashorders.aspx
http://www.scam.com/showthread.php?t=27277
http://www.750weekly.com
http://elitemarketingcenter.com
http://www.bbb.org/calgary/business-reviews/work-at-home-companies/fundedstreamlinesponsoringcom-in-cochrane-ab-39235
https://www.youtube.com/user/kristenbroughton
https://plus.google.com/111695748688740762320/posts
https://plus.google.com/110935083353580922667/posts
9dollarsolution.com
automaticbodyskinne.com
freesamplesystem.com
kjpowerteam.com
iconleadsprogram.com
partnerwithjohndavies.com
6stepmobile.com
businessandbody.com
alphaywebinars.com
alphaywebinar.com
onlinesuccessincome.com
leadsicon.com
maryerios.com
brucelilleberg.com
iconleads.com
iconleadsystem.com
markghobril.com (?!!)
earnwithgregory.com
freesampleplan.com
jaydecesare.com
instanticon.biz
mariavazquez.biz
twanzellwilliams.net
willychia.com
thedadchannel.com
5969weekly.com
-----------------------
An embarrassment to the martial arts community...
Ronald Melvin McKenzie
119 W. Live Oak Street, #I,
San Gabriel, CA, 91776
2870 Los Feliz Place, (suite varies)
Los Angeles, CA 90039
TaichiMelvin@gmail.com
jumgens@gmail.com
kehllc2010@gmail.com
323-206-6564
323-698-2153
http://livetowinclub.com/index.php/signup/salesLetter/CoachMelvin
http://rmelvinmckenzie.com/Home.php
https://www.facebook.com/Coach.HPPB
http://kandaproperties.com
http://thebookonstressrelease.com
http://kandaequityholdings.com
http://hppainknockout.com
http://kehllc.com
http://heavenspalmboxing.com
https://www.youtube.com/user/CoachMelvin
https://plus.google.com/112423974231668699573/posts
http://www.leadsleap.com/go/50293
http://coachmelvin.totaltakeover.com
https://www.linkedin.com/in/coachmelvin
http://www.tsu.co/CoachMelvin
http://www.pureleverage.com/coachmelvin/author/coachmelvin/
http://www.sokule.com/postit/CoachMelvin
http://coachmelvin.empowernetwork.com/blog/recive-a-river-of-cash-flow-beginning-this-new-year-2013
http://www.realscam.com/f9/rippln-pyramid-scheme-mlm-fun-game-you-decide-2241 msg. #116
https://plus.google.com/+CoachMelvin/posts
https://www.youtube.com/channel/UCrXgaJSYMbJC9VVqWTzBGmA
https://www.facebook.com/kandaequityholdings
https://twitter.com/@TaichiMelvin
http://coachmelvin.60secondmillionairesecrets.com
http://www.heavenspalmopportunity.com
http://fearnodog.blogspot.com
https://twitter.com/PowerChi
https://www.facebook.com/TaiChiMelvin
http://www.empireavenue.com/TAICHIMELVIN
http://www.cashunite.com/CoachMelvin
I wonder how Zindigo Boutique will feel about their brand ambassador being involved with
a cheap, tawdry pyramid scheme? Or rather, with scads of them.
--------------------------
Luis Morales (member of the "Designed For Kindness Club" off-shoot of Joel's scam)
985 Plant St. Apt. 23 C,
Macon, GA 31201
share2profit@hotmail.com
amun99@hotmail.com
mymastiff985@hotmail.com
478-345-7114
888-661-8030
478-742-7267
877-371-3805 (in 2011)
http://designed4kindness.weebly.com
http://www.spinding.com/seti99
https://www.facebook.com/teammoneysystem?fref=nf
https://www.facebook.com/profile.php?id=100003635360354
https://www.facebook.com/pages/CLICK2CASHDEALScom
http://designedforkindness.weebly.com
https://twitter.com/click2cashdeals
click2cashdeals.com (2010 credit card scheme)
http://click2cashdeals.blogspot.com
http://lmorales.1stnmp.com
http://gasfree4you.globalgascard.com
https://www.youtube.com/channel/UCHv4RzExjw-6kwWY8dm5s1g
https://twitter.com/setiamun_bz
http://www.4x-dat.com/forexbuster
https://www.facebook.com/pages/WUN-LifeStile
http://luisamorales.legalshieldassociate.com
http://www.manta.com/c/mx4srzv/legal-shield
http://mymastiffpuppies.yolasite.com/
Now this is odd. Joel's company, Luis' phone number, and an alternate business name "Designed4Kindness":
http://www.bbb.org/washington-dc-eastern-pa/business-reviews/work-at-home-companies/instant-icon-inc-in-exton-pa-236002334
He also spammed for MatchRatePlus.com for a while.
---------------------------
Richard Young
241 Pine Top Dr.,
Lehighton, PA 18235
Appears in Designed For Kindness in-between Joel Broughton and Luis Morales.
----------------------------
Mike Glaspie (Michael T. Glaspie, "Mike G")
1050 S. MIlford Rd., Suite 103,
Highland, MI 48357
PO Box 1886,
Palm City, FL, 34991
Box 2635,
Holland, MI 49422
support@bannersgomlm.com
mtg@mysiteinc.com
248-230-8992
248-889-0955
877-400-9287
http://www.LiveToWinClub.com/mikeg
http://livetowinclub.com/index.php/signup/salesLetter/mikeg
http://theicanetwork.com/thewebinaroftheyear
http://www.MikeGsFBgoldmine.com
http://www.bizapedia.com/fl/ICANETWORK.html
http://bannersgomlm.com
http://Prelaunchfounder.com
https://twitter.com/oneandonlymikeg
http://www.ihaveagiftforyou.com
http://mysiteinc.net
http://adulteyesonly.com
http://buildreferrals.com
http://www.scam.com/showthread.php?t=43433
ancoliapps.com
aueapps.com
bannerco-op.org
bannerexchangeco-op.com
bannersgo-mlm.com
bannersgomlm.net
bestmlm.com
bluejsolutionsapps.com
empowerteamapps.com
gamblinggoesmlm.com
heartsearch.com
hermilandoapps.com
icangomobile.net
loansgomlm.com
lordjesussaviorapps.com
mysiteinc.com
radiogoesmlm.com
raysmobileapps.com
sfareaapps.com
successcreatorsapps.com
trevordeanapps.com
wealthcorpapps.com
webnetintl.com
FreeLinksNetwork.com
Domain Name: INVITATIONTOJOIN.COM
Registry Domain ID: 25890060_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-29T10:40:46Z
Creation Date: 2000-04-28T18:18:50Z
Registrar Registration Expiration Date: 2015-04-28T18:18:50Z
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 http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Michael Glaspie
Registrant Organization: BannersGoMLM
Registrant Street: 1050 S. MIlford RD
Registrant Street: Suite 103
Registrant City: Highland
Registrant State/Province: Michigan
Registrant Postal Code: 48357
Registrant Country: United States
Registrant Phone: +1.2482308992
Registrant Phone Ext:
Registrant Fax: +1.2482308992
Registrant Fax Ext:
Registrant Email: support@bannersgomlm.com
Registry Admin ID:
Admin Name: Michael Glaspie
Admin Organization: BannersGoMLM
Admin Street: 1050 S. MIlford RD
Admin Street: Suite 103
Admin City: Highland
Admin State/Province: Michigan
Admin Postal Code: 48357
Admin Country: United States
Admin Phone: +1.2482308992
Admin Phone Ext:
Admin Fax: +1.2482308992
Admin Fax Ext:
Admin Email: support@bannersgomlm.com
Registry Tech ID:
Tech Name: Michael Glaspie
Tech Organization: BannersGoMLM
Tech Street: 1050 S. MIlford RD
Tech Street: Suite 103
Tech City: Highland
Tech State/Province: Michigan
Tech Postal Code: 48357
Tech Country: United States
Tech Phone: +1.2482308992
Tech Phone Ext:
Tech Fax: +1.2482308992
Tech Fax Ext:
Tech Email: support@bannersgomlm.com
Name Server: NS1.BANNERSGOMLM.NET
Name Server: NS2.BANNERSGOMLM.NET
See http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html for why Mr. Glaspie may have cooked his own
goose operating from Michigan as part of the Live To Win Club. Does the word "felony" ring any bells?
Also, judging by ads from when Zeek Rewards was launched, Mike & Joel were already scamming people together
at the time.
-----------------------
David Houston
1009 W. Clay St. Apt. 2,
Danville, IL. 61832
djhouston1629@yahoo.com
djhouston1638@yahoo.com
872-209-7032
217-504-6623
https://plus.google.com/110389411381421941809/posts
https://plus.google.com/communities/107899606275454743629
http://www.mycustommatch.com/sales/dh4583
https://plus.google.com/101959488990333710650/about
------------------------
Unknown member who advertised this scam on Craigslist & Backpage.
261 LeChase Drive,
Rochester, NY 14606
----------------------------
Walter Chernenko
16638 Brownstone Ct.,
Westfield, IN 46074
Appeared in David Houston's D4K chain letter, between Joel & David.
the victims need to recruit even bigger fools than they are.
It appears that the livetowinclub.com website was designed by Rajkumar Kannan, a.k.a. "crazyraj2504"
Joel Broughton (admin) & Kristen Broughton (Co-founder)
Investigations regarding Joel's involvement in Zeek Rewards suggest an Ontaio, Canada address, but his contact info
found in connection with this scheme locates him in the vicinity of West Chester, Pennsylvania. Even the Ontario
data shows a number of different addresses.
On the other hand, Finch Jewelers in Lancaster, PA has a record of Joel & Kristen's wedding in July of 2012.
Perhaps he married to gain United States residency?
929 S. High St #166,
West Chester PA, 19382
3947 W Lincoln Hwy., Suite 171,
Downingtown, PA 19335
Live To Win Club
PO Box 1055,
Exton PA, 19341
PO BOX 592,
Downingtown, PA 19335
309 E Lincoln Hwy., (suite numbers vary)
Exton, PA 19341
829 Norwest Road, Suite 104,
Kingston, ON K7P2N3
Canada
(around 2006)
149 Inglewood Crescent,
Thunderbay, ON p7c2e8
Canada
1100 Memorial Ave, Ste 152,
Thunder Bay, ON P7B 4A3 Canada
mrandmrsbroughton@hotmail.com
automaticincomesolution@gmail.com
joelbroughton@cogeco.ca
j-mbroughton@shaw.ca
dailycashorders@shaw.ca
joel@9dollarsolutions.com
717-945-4035
613-483-6559
807-344-4238
807-577-4915
512-827-0060
http://livetowinclub.com
https://twitter.com/newrichreport
http://ezinearticles.com/?expert=Joel_Broughton
http://joelbroughton.com
http://theicanetwork.com/thewebinaroftheyear (co-scamming with Mike Glaspie)
http://livetowinclubprinting.com
http://ticaap.com/w/contactus.php?advid=3806
http://www.instanticonprinting.com
https://nanacast.com/s/?&req=order_terms&list_id=117692
http://behindmlm.com/companies/zeek-rewards/zeek-rewards-receivership-suing-canadian-net-winners/
http://www.scam.com/showthread.php?t=20216
http://kristenbroughton.com
http://www.cashorders.com
http://Payitforward4profits.com
http://377daily.com
http://www.freeshockingvideo.com
http://www.thishelpspeople.com
http://community.adlandpro.com/members/dailycashorders.aspx
http://www.scam.com/showthread.php?t=27277
http://www.750weekly.com
http://elitemarketingcenter.com
http://www.bbb.org/calgary/business-reviews/work-at-home-companies/fundedstreamlinesponsoringcom-in-cochrane-ab-39235
https://www.youtube.com/user/kristenbroughton
https://plus.google.com/111695748688740762320/posts
https://plus.google.com/110935083353580922667/posts
9dollarsolution.com
automaticbodyskinne.com
freesamplesystem.com
kjpowerteam.com
iconleadsprogram.com
partnerwithjohndavies.com
6stepmobile.com
businessandbody.com
alphaywebinars.com
alphaywebinar.com
onlinesuccessincome.com
leadsicon.com
maryerios.com
brucelilleberg.com
iconleads.com
iconleadsystem.com
markghobril.com (?!!)
earnwithgregory.com
freesampleplan.com
jaydecesare.com
instanticon.biz
mariavazquez.biz
twanzellwilliams.net
willychia.com
thedadchannel.com
5969weekly.com
-----------------------
An embarrassment to the martial arts community...
Ronald Melvin McKenzie
119 W. Live Oak Street, #I,
San Gabriel, CA, 91776
2870 Los Feliz Place, (suite varies)
Los Angeles, CA 90039
TaichiMelvin@gmail.com
jumgens@gmail.com
kehllc2010@gmail.com
323-206-6564
323-698-2153
http://livetowinclub.com/index.php/signup/salesLetter/CoachMelvin
http://rmelvinmckenzie.com/Home.php
https://www.facebook.com/Coach.HPPB
http://kandaproperties.com
http://thebookonstressrelease.com
http://kandaequityholdings.com
http://hppainknockout.com
http://kehllc.com
http://heavenspalmboxing.com
https://www.youtube.com/user/CoachMelvin
https://plus.google.com/112423974231668699573/posts
http://www.leadsleap.com/go/50293
http://coachmelvin.totaltakeover.com
https://www.linkedin.com/in/coachmelvin
http://www.tsu.co/CoachMelvin
http://www.pureleverage.com/coachmelvin/author/coachmelvin/
http://www.sokule.com/postit/CoachMelvin
http://coachmelvin.empowernetwork.com/blog/recive-a-river-of-cash-flow-beginning-this-new-year-2013
http://www.realscam.com/f9/rippln-pyramid-scheme-mlm-fun-game-you-decide-2241 msg. #116
https://plus.google.com/+CoachMelvin/posts
https://www.youtube.com/channel/UCrXgaJSYMbJC9VVqWTzBGmA
https://www.facebook.com/kandaequityholdings
https://twitter.com/@TaichiMelvin
http://coachmelvin.60secondmillionairesecrets.com
http://www.heavenspalmopportunity.com
http://fearnodog.blogspot.com
https://twitter.com/PowerChi
https://www.facebook.com/TaiChiMelvin
http://www.empireavenue.com/TAICHIMELVIN
http://www.cashunite.com/CoachMelvin
I wonder how Zindigo Boutique will feel about their brand ambassador being involved with
a cheap, tawdry pyramid scheme? Or rather, with scads of them.
--------------------------
Luis Morales (member of the "Designed For Kindness Club" off-shoot of Joel's scam)
985 Plant St. Apt. 23 C,
Macon, GA 31201
share2profit@hotmail.com
amun99@hotmail.com
mymastiff985@hotmail.com
478-345-7114
888-661-8030
478-742-7267
877-371-3805 (in 2011)
http://designed4kindness.weebly.com
http://www.spinding.com/seti99
https://www.facebook.com/teammoneysystem?fref=nf
https://www.facebook.com/profile.php?id=100003635360354
https://www.facebook.com/pages/CLICK2CASHDEALScom
http://designedforkindness.weebly.com
https://twitter.com/click2cashdeals
click2cashdeals.com (2010 credit card scheme)
http://click2cashdeals.blogspot.com
http://lmorales.1stnmp.com
http://gasfree4you.globalgascard.com
https://www.youtube.com/channel/UCHv4RzExjw-6kwWY8dm5s1g
https://twitter.com/setiamun_bz
http://www.4x-dat.com/forexbuster
https://www.facebook.com/pages/WUN-LifeStile
http://luisamorales.legalshieldassociate.com
http://www.manta.com/c/mx4srzv/legal-shield
http://mymastiffpuppies.yolasite.com/
Now this is odd. Joel's company, Luis' phone number, and an alternate business name "Designed4Kindness":
http://www.bbb.org/washington-dc-eastern-pa/business-reviews/work-at-home-companies/instant-icon-inc-in-exton-pa-236002334
He also spammed for MatchRatePlus.com for a while.
---------------------------
Richard Young
241 Pine Top Dr.,
Lehighton, PA 18235
Appears in Designed For Kindness in-between Joel Broughton and Luis Morales.
----------------------------
Mike Glaspie (Michael T. Glaspie, "Mike G")
1050 S. MIlford Rd., Suite 103,
Highland, MI 48357
PO Box 1886,
Palm City, FL, 34991
Box 2635,
Holland, MI 49422
support@bannersgomlm.com
mtg@mysiteinc.com
248-230-8992
248-889-0955
877-400-9287
http://www.LiveToWinClub.com/mikeg
http://livetowinclub.com/index.php/signup/salesLetter/mikeg
http://theicanetwork.com/thewebinaroftheyear
http://www.MikeGsFBgoldmine.com
http://www.bizapedia.com/fl/ICANETWORK.html
http://bannersgomlm.com
http://Prelaunchfounder.com
https://twitter.com/oneandonlymikeg
http://www.ihaveagiftforyou.com
http://mysiteinc.net
http://adulteyesonly.com
http://buildreferrals.com
http://www.scam.com/showthread.php?t=43433
ancoliapps.com
aueapps.com
bannerco-op.org
bannerexchangeco-op.com
bannersgo-mlm.com
bannersgomlm.net
bestmlm.com
bluejsolutionsapps.com
empowerteamapps.com
gamblinggoesmlm.com
heartsearch.com
hermilandoapps.com
icangomobile.net
loansgomlm.com
lordjesussaviorapps.com
mysiteinc.com
radiogoesmlm.com
raysmobileapps.com
sfareaapps.com
successcreatorsapps.com
trevordeanapps.com
wealthcorpapps.com
webnetintl.com
FreeLinksNetwork.com
Domain Name: INVITATIONTOJOIN.COM
Registry Domain ID: 25890060_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-29T10:40:46Z
Creation Date: 2000-04-28T18:18:50Z
Registrar Registration Expiration Date: 2015-04-28T18:18:50Z
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 http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Michael Glaspie
Registrant Organization: BannersGoMLM
Registrant Street: 1050 S. MIlford RD
Registrant Street: Suite 103
Registrant City: Highland
Registrant State/Province: Michigan
Registrant Postal Code: 48357
Registrant Country: United States
Registrant Phone: +1.2482308992
Registrant Phone Ext:
Registrant Fax: +1.2482308992
Registrant Fax Ext:
Registrant Email: support@bannersgomlm.com
Registry Admin ID:
Admin Name: Michael Glaspie
Admin Organization: BannersGoMLM
Admin Street: 1050 S. MIlford RD
Admin Street: Suite 103
Admin City: Highland
Admin State/Province: Michigan
Admin Postal Code: 48357
Admin Country: United States
Admin Phone: +1.2482308992
Admin Phone Ext:
Admin Fax: +1.2482308992
Admin Fax Ext:
Admin Email: support@bannersgomlm.com
Registry Tech ID:
Tech Name: Michael Glaspie
Tech Organization: BannersGoMLM
Tech Street: 1050 S. MIlford RD
Tech Street: Suite 103
Tech City: Highland
Tech State/Province: Michigan
Tech Postal Code: 48357
Tech Country: United States
Tech Phone: +1.2482308992
Tech Phone Ext:
Tech Fax: +1.2482308992
Tech Fax Ext:
Tech Email: support@bannersgomlm.com
Name Server: NS1.BANNERSGOMLM.NET
Name Server: NS2.BANNERSGOMLM.NET
See http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html for why Mr. Glaspie may have cooked his own
goose operating from Michigan as part of the Live To Win Club. Does the word "felony" ring any bells?
Also, judging by ads from when Zeek Rewards was launched, Mike & Joel were already scamming people together
at the time.
-----------------------
David Houston
1009 W. Clay St. Apt. 2,
Danville, IL. 61832
djhouston1629@yahoo.com
djhouston1638@yahoo.com
872-209-7032
217-504-6623
https://plus.google.com/110389411381421941809/posts
https://plus.google.com/communities/107899606275454743629
http://www.mycustommatch.com/sales/dh4583
https://plus.google.com/101959488990333710650/about
------------------------
Unknown member who advertised this scam on Craigslist & Backpage.
261 LeChase Drive,
Rochester, NY 14606
----------------------------
Walter Chernenko
16638 Brownstone Ct.,
Westfield, IN 46074
Appeared in David Houston's D4K chain letter, between Joel & David.