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View Full Version : Russo now pimps Cash Gifting scam??....



okosh
11-09-2015, 07:01 PM
Is Ken Russo really this desperate??....Looks like Cash Gifting scam to me...

Subject in email..."New Member To Member Program"....


November 8, 2015

Greetings Everyone,

I received this message from Julie today. She has been managing this kind
of activity for many years now. Let's see how it goes since it's only $27 to
get started.

Go here - http://tinyurl.com/itsinthemail-us

and submit the short form. Please write "Ken Russo's Team" in the
"Who shared this with you section" and watch for updates.

In the payment section I selected " I do not have any of the cards above. But
I do have Pay Pal or STP or Payza".

I will ask Julie to send me the names and email addresses of those who respond
so I can compile a team update list.

Ken

Julie's message.....

================================================== ============

Brand new One Step. Huge spillover for all. A Must see. Member to member!



The Full Force Help Team

Let Us Help You Earn On The Net Like Never Before



Full Force Quick Bank $$$'s Fillers

Exclusive Fast Cash Strategies




GOOD NEWS, GOOD NEWS, GOOD NEWS
BRAND NEW MASSIVE TEAM BUILD - AND WE WANT YOU ON OUR
POWERFUL PRODUCING TEAM - DO JOIN US TODAY---


We just started AND We will start
when we get 100 team members

IT'S TEAMS COMBINING SO
PLEASE DO NOT MISS OUT...

We want to start this week by Wednesday
or Before...

Our goal is to build a huge team of 1,000+ and open up higher matrix's as we grow to build
it to wealth for all - WE HAVE GOOD PLANS IN MIND... Just stick with our team & stay tuned
for great and greater results!!!

*Brand NEW* 100 NEEDED THEN IT WILL START -This is an Earlybird Opportunity*

Paying Good (1 STEP!) Possible $54 Daily - $5,400+

Long Term, Fast Cash For The Holidays, & All Year Round Cash Flow!!!

Company Forced Matrice* All That Joins In Your Downline!!
If you have been looking for an easy build then this is it !

Can You Use $5K+.?! - $54 Daily


"AGAIN" IT'S TEAMS COMBINING SO PLEASE DO NOT MISS
OUT...

WE HAVE VERY GOOD PLANS TO GROW THE TEAM HUGE 100 - 1,000+ & TO
HELP TEAM MEMBERS TO EARN LOTS OF CASH LIKE NEVER BEFORE---

Higher Cash Matrix's Coming Soon But The Team Build Starts Here
==>>>



JOIN OUR VERY POWERFUL PRODUCING TEAM BUILD HERE---

NO FREEBIES - ONLY THE SERIOUS SERIOUS INDIVIDUALS - THANKS
http://tinyurl.com/itsinthemail-us

Put for who shared this with you: Ken Russo's Team
__________________________________________________ ___

THE FULL FORCE HELP TEAM

"Team Staff Coordinator Number": (903)821-4796 Est

ProfHenryHiggins
11-09-2015, 08:04 PM
Anyone want to tell Venmo.com that they have a gifting parasite abusing their service?

This scam is run by Julie Higgins (no relation) and Cassandra Taylor, from what I can tell.
http://www.realscam.com/f42/shes-back-1724/

It appears to have 2 websites in addition to the Google document in Ken's email.
http://itsinthemail.us
http://2paidsignupsnosponsoring.com



Domain Name: ITSINTHEMAIL.US
Registry Domain ID: D50451150-US
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-07T13:42:44Z
Creation Date: 2015-08-06T19:23:40Z
Registrar Registration Expiration Date: 2016-08-05T23:59:59Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
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: CR201493000
Registrant Name: Free Launch Money Club
Registrant Organization:
Registrant Street: 1000 A Street
Registrant City: Compton
Registrant State/Province: California
Registrant Postal Code: 90810
Registrant Country: United States
Registrant Phone: +1.9547091635
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 2paidsignupsstaff@gmail.com
Registry Admin ID: CR201493002
Admin Name: Free Launch Money Club
Admin Organization:
Admin Street: 1000 A Street
Admin City: Compton
Admin State/Province: California
Admin Postal Code: 90810
Admin Country: United States
Admin Phone: +1.9547091635
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: 2paidsignupsstaff@gmail.com
Registry Tech ID: CR201493001
Tech Name: Free Launch Money Club
Tech Organization:
Tech Street: 1000 A Street
Tech City: Compton
Tech State/Province: California
Tech Postal Code: 90810
Tech Country: United States
Tech Phone: +1.9547091635
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: 2paidsignupsstaff@gmail.com
Name Server: DNS2696.DIZINC.COM
Name Server: DNS2697.DIZINC.COM

The phone number in the WHOIS matches up with 1weektosuccess@gmail.com, one of Cassandra's classic admining accounts when robbing people.

ProfHenryHiggins
11-09-2015, 09:12 PM
Another website connected to this financial fraud has been identified, thanks to the "Full Force Help Team" that Ken mentioned in his missive.



Domain Name: BEYONDEASYALLEARN.COM
Registry Domain ID: 1956288025_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-30T14:28:02Z
Creation Date: 2015-08-30T14:28:02Z
Registrar Registration Expiration Date: 2016-08-30T14:28:02Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
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: ItsInThe Mail
Registrant Organization:
Registrant Street: 1000 A Street
Registrant City: Compton
Registrant State/Province: California
Registrant Postal Code: 90810
Registrant Country: United States
Registrant Phone: +1.9512310922
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 2paidsignupsstaff@gmail.com
Registry Admin ID:
Admin Name: ItsInThe Mail
Admin Organization:
Admin Street: 1000 A Street
Admin City: Compton
Admin State/Province: California
Admin Postal Code: 90810
Admin Country: United States
Admin Phone: +1.9512310922
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: 2paidsignupsstaff@gmail.com
Registry Tech ID:
Tech Name: ItsInThe Mail
Tech Organization:
Tech Street: 1000 A Street
Tech City: Compton
Tech State/Province: California
Tech Postal Code: 90810
Tech Country: United States
Tech Phone: +1.9512310922
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: 2paidsignupsstaff@gmail.com
Name Server: DNS2696.DIZINC.COM
Name Server: DNS2697.DIZINC.COM



And looking to see who is pushing this, why it's Hopewana Smith.
https://www.youtube.com/channel/UCBncmtfLq7MYLdufko3_NnQ

Now where else did I bump into him and his shady wife? The Millionaire Mailer, wasn't it?
No, he doesn't appear to be the admin or staff on this scam, but he is pushing it like a drug addict along with a dozen or so others. Hopewana often uses the handle rohansmith38 when publishing spammy ads.

littleroundman
11-09-2015, 10:28 PM
And looking to see who is pushing this, why it's Hopewana Smith.
https://www.youtube.com/channel/UCBn...7MYLdufko3_NnQ (https://www.youtube.com/channel/UCBncmtfLq7MYLdufko3_NnQ)

Now where else did I bump into him and his shady wife? The Millionaire Mailer, wasn't it?
No, he doesn't appear to be the admin or staff on this scam, but he is pushing it like a drug addict along with a dozen or so others. Hopewana often uses the handle rohansmith38 when publishing spammy ads.

http://imageshack.com/a/img911/6601/tK11TN.jpg

The HOPEWANASMITH (https://plus.google.com/+HOPEWANASMITH/posts) channel on Google+

http://imageshack.com/a/img903/4122/GRQyWt.jpg

Hopewana Smiths' hopewana-smith (https://www.linkedin.com/in/hopewana-smith-89147769) profile on LinkedIn

ProfHenryHiggins
11-10-2015, 06:22 PM
Contact by the scammers to victims upon signup is done through the account itsinthemailstaff@gmail.com

sick of scams
05-18-2016, 01:26 PM
Ken is promoting this big time.
I can not believe all the scams this guy or group is promoting.

Residual Income, Work from Home | Plano TX (http://practicalfinancialeducation.com/)