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View Full Version : TOM'S FLIPPING MONEY PROGRAM.....Russo says 1000% ROI might be real....LMAO..



okosh
04-26-2016, 08:17 PM
Russo found yet another lemon...


April 25, 2016

Greetings Everyone,

If this project is real it could quickly make up for many of the
failed programs or scams we have been exposed to.

Here is the message I received yesterday from my sponsor,
Evelyn, edited where appropriate....

Begin message from Evelyn
============================================
The information below was shared with me by a very good
friend. I started not to share it. However, I felt that I needed
to because I would not want you to miss out just in case. You
have to look at the videos. I decided to take a risk with the
minimum of $300.00. They promise a money back guarantee.
There is an active FB room where admin communicates.
Please read the info below and if you are not interested, I
understand.

They are only taking 1000 members.

PAYOUT is 1,000% - SO YES $300 = $3000 AFTER 5-8 WEEKS

I Am Passing This Information On From My Sponsor. If you
decide to join and share, please put your information everywhere
you see my name listed.

Honestly, I wasn't going to promote this until I had tested it out
personally but WORD is traveling FAST and peeps are coming
into this in DROVES and the cap is going to be 1k members
THEN THE DOORS WILL CLOSE.

At first, I was very skeptical because of the high returns of course.
But listen to this live call from 14 April with the owner Thomas
Kent who gave a very detailed overview and Q and A session
afterward. Based on the comprehensive info and TRANSPARENCY
OF THE OWNER, I JOINED right away as did many.

INTRODUCTION AND INSTRUCTIONS FOR TOM'S FLIPPING
MONEY PROGRAM. There is NO JOINING LINK, so PLEASE
review the step by step instructions below carefully. Step #4 Is VERY
IMPORTANT word for word.

- 600 in the group now! DOORS CLOSE AT 1K

- COMPLETELY PASSIVE!!! No sponsoring required

- 30% REFERRAL BONUS IF YOU DO

- MINIMUM $300 Per Ad Campaign

- PAYOUT - 1,000% SO YES $300 = $3000 AFTER 5-8 WEEKS

$1K = 10K AFTER 5-8 weeks or he says you get your $$$ back!

- HE GUARANTEES YOUR PURCHASE! If he is not able to make
it earn 1000% in 5-8 weeks, he will refund your entire purchase price!
NO QUESTIONS!!!

- UNLIKE OTHER PROGRAMS YOU MAY HAVE JOINED, HE
TELLS US HOW THE MONEY IS EARNED (He even wrote a book
on it step by step but that book sells for 20K). You can buy the book
and learn how to do everything directly OR let him do all the work.
You can join us to have that done. HE KEEPS US UPDATED ON
PROGRESS THROUGH LIVE VIDEO FEEDS IN THE GROUP
(THIS IS INCREDIBLE)

PAYMENT METHODS - BITCOIN, WIRE TRANSFER, AND
WESTERN UNION. Be careful, Western Union is flakey sometimes.
He prefers Bitcoin/Wires but you CAN use Western Union if you have
to.

A Members' Area to track all our purchases (Back office) is being put
together now. He will keep us updated on the progress.

Capture pages and Landing pages are being created, and HE IS
PERSONALLY SENDING 2K CLICKS through the funnel for these.

The transparency of this guy is INCREDIBLE. He is VERY DOWN
TO EARTH. My first impression is man this is just a kid but this is a
kid making LOTS OF MONEY and is willing to help others with his
profits and experience in the business world.

INSTRUCTIONS

1. BRAND NEW VIDEO JUST RECORDED YESTERDAY. Updated
info!! Watch this !!! Simply amazing!!! Payouts GALORE!!

http://youtu.be/ift4z4-4rMM

2. Instructions are also in the team extreme group. People are joining
this in DROVES!! Team support chat set up and GROWING!!!

3. For all you skeptics out there, LISTEN TO THIS CONFERENCE
CALL FROM 14 Apr. (A lot changed since this was recorded, so pay
attention to the instructions below:

http://stme.in/2dWDLPXAZ

If you are skeptical (like I was), this is where he lays everything out and
answers A TON OF QUESTIONS. Don't join without listening to this first

4. Once you've joined, I'll add you to the FB group where admin is present
and he does LIVE VIDEO UPDATES.

PAYMENT INFO BELOW:

BITCOIN METHOD

TOM'S BITCOIN ADDRESS WE HAVE BEEN GIVEN FOR THE TEAM
TO USE

(THIS WILL CHANGE SO ALWAYS COME BACK TO THESE
INSTRUCTIONS BEFORE PAYING)

1Fs6fSgfdyZSGjAV9E8HNUFAuy9CGgqTsW

When paying bitcoin, make sure you put your first and last name in
the notes section BUT NOTHING ELSE

1. Once you've paid, YOU MUST FILL OUT THIS FORM!!!

http://bit.ly/23EQTob

2, Copy and paste the payment info into the blocks shown for Bitcoin
(put n/a) for all the others

3. List Ken Russo As Your Referrer

4. Email proof of payment to both

flipyourinvestment@gmail.com and to vendall@ix.netcom.com

IN THE SAME EMAIL (just hit forward on the email receipt you
receive AND ADD these two emails to it

5. In the body indicate you filled out the Google form listing Ken
Russo as your referrer.

6. I will reply to your email confirming receipt and add you to the
welcome list in the group.

*******************

BANK WIRE METHOD

If they want to do wire transfer they need this information:

Bank: Commonwealth of Australia

BSB: 062 692

Account number: 2086 5315

Street Address 48 Martin Place

City / Suburb Sydney

Postcode 2000

State NSW

Swift code: CTBAAU2S (All in caps)

FULL Name: Thomas Charles Kent. (no spaces, it's just easier to read)

1. Once you've paid, YOU MUST FILL OUT THIS FORM!!!

http://bit.ly/23EQTob

2, Copy and paste the payment info into the blocks shown for
BANK WIRE (put n/a) for all the others

3. List Ken Russo as your referrer

4. Email proof of payment:

flipyourinvestment@gmail.com and to vendall@ix.netcom.com
at the same time.

5. In the body indicate you filled out the Google form listing Ken
Russo as your referrer.

6. I will reply to your email confirming receipt and add you to
the welcome list in the group.

*******************.

WESTERN UNION METHOD

(Be careful Western Union is flakey sometimes) He prefers Bitcoin/
Wires but you CAN use Western Union if you have to.

Tom's details for Western Union (VIA CASH Option)

Be sure to send it to 'Cash' on the receiving end

His details below are to be entered into WU:

Receiver's First name: Thomas

Middle Name: Charles (do not leave out his middle name or it will
get tossed back)

Last name: Kent

Address 1: 3 Broughton Ave

City/ Town: Mount Nelson

State: TAS

Country: Australia

1. Once you've paid, YOU MUST FILL OUT THIS FORM:

http://bit.ly/23EQTob

2. Copy and paste the payment info into the blocks shown for
WESTERN UNION (put n/a) for all the others

3. List Ken Russo as your referrer

4. Email proof of payment:

Email the reference code, and take a picture of the receipt to

flipyourinvestment@gmail.com and to vendall@ix.netcom.com
IN SAME EMAIL

5. In the body indicate you filled out the Google form listing
Ken Russo as your referrer.

6. I will reply to your email confirming receipt and add you to
the welcome list in the group.

*******************

RECAP

1. NO SPONSORING REQUIRED TO EARN

2. 30% referral commission if you do

3. 1000% on purchase received in 5 to 8 weeks

4. 100% Money back GUARANTEE

5. This is NOT a Rev Share / or HYIP

6. Minimum $300 startup one time to earn $3K in the time
mentioned above

7. Transparent and Visible program Owner

Here's what I was able to garnish from the live feed in the
group we just had

Banners videos sales pages - working on back office - voting on
template that will be used - poll in group method of voting- Plans
to be here long term - millionaire level is doable and Tom will show
us how - he's been doing this 8 years plus - laptop living he calls it-
Tom will be purchasing script today or tomorrow- just waiting on
support- may have a new domain- back office will have affiliate
links inside already - paid out 50K JUST TODAY!

He helped a lady buy her home today - HE GUARANTEES YOUR
PURCHASE!! If you don't earn 1K% on your purchase, he returns
your full purchase. He's buying traffic that will be sent to new sales
page. This is going to literally BLOW UP!!! He expects to have
everything working by Saturday! Payouts will happen a lot FASTER.
He has a 20K course that will teach you how to do this too or you
can join this group and this program and have it done for you!

******************************************

IF YOU ARE SKEPTICAL, then please DONT JOIN. Never invest
into ANYTHING more than you can afford to lose. IF the 2-hour long
conference call and all the links and info are not enough for you, then
PLEASE DON'T JOIN. You have to decide if the benefit outweighs
the risk (that's with anything).

Evelyn
==================================================
End message from Evelyn

Here is another video I found when doing a "Tom's Flipping Service"
Google search....

https://www.youtube.com/watch?v=F58tnBbneis

I have no idea if this is real or not and, of course, I am very skeptical.
I would be concerned if I knew of anyone that was not skeptical when
confronted with a program that offered a 1000% return. Despite my
skepticism I have decided to take a test drive which anyone can do
at the $300 level. If the project is viable it is my understand that we
can compound our return during the next go around 5 to 8 weeks from
now. Since membership is limited to 1000, I would suggest that those
who have decided to move forward should do so quickly.

Ken

okosh
04-26-2016, 08:19 PM
looks like this is the admin....

https://www.facebook.com/LearnwithTom1?fref=ts

ProfHenryHiggins
04-26-2016, 09:41 PM
If that is indeed him, the money trail goes through Tom.c.kent025@gmail.com and the Tasmanian city of Hobart.

okosh
04-26-2016, 10:52 PM
the cap is going to be 1k members
THEN THE DOORS WILL CLOSE.

As expected...LMAO...



Member Cap Now 1500

The decision was made to increase the limit from 1000 members to
1500.

The website ( This area is password protected [401] (http://new-program-launch.weebly.com/) ) I sent last
night was not password protected at the time I sent it. I do not have
the password. The website was just a support tool set up by a fellow
member of the program.

ProfHenryHiggins
04-26-2016, 11:01 PM
Password protected, eh?

Well, that website is apparently owned by Tyron Indalsingh, teamunityte@gmail.com, going by the internal page hyping Telexfree there.
However, as I also see strosdgoz[at]gmail.com in another sub-page, that is not certain.

EagleOne
04-26-2016, 11:06 PM
If they don't get enough new money from the additional 500, you know they will raise it again. Anyone want to bet how long this will last before it implodes? Poor Ken, he has been dragging the bottom of the barrel lately at trying to find a winner and return to the his glory days of years gone bye. Every thing he has touched lately has been a disaster, and this one is going to continue that trend.

It is going to be a miracle if he has any followers left if he keeps this up, and that is a good thing. Same with Goddie Ude. They both have been picking a lot of losers lately. So much for all they know about making money online, but hey they are "internet marketers."

littleroundman
04-27-2016, 12:57 AM
HA

THAT'S not a 'Kiss o Death' Ken Russo failure

THIS is a 'Kiss o Death" Ken Russo failure

http://imageshack.com/a/img924/1598/oA8XIu.png

http://imageshack.com/a/img921/6020/351o4Y.png

AdPayfunnel thread (http://www.moneymakergroup.com/Adpayfunnelcom-Adpayfu-t513746.html&p=1109598154#entry1109598154) on the MMG HYIP ponzi forum

EagleOne
04-27-2016, 12:03 PM
Here's Tom and his PowerPoint presentation of this incredible, fantastic, can't miss, sure-fire, awesome, investment program. At least he is honest that you are "investing," but it is the only honest thing he says. Enjoy: Flip Your Money — Entrepreneur Future (http://entrepreneurfuture.com/flip-your-money-today/)

Don't you just love the excitement in his voice and enthusiasm for his program. That alone should convince people to invest as much money as they can, as long as you don't go over $50K. (cough, cough)

okosh
04-27-2016, 06:51 PM
Fresh pook from Ken...



April 27, 2016

Greetings Everyone,

Things are moving very quickly and this morning it was announced
that Bitcoin is now the only funding option. As I stated in my last
update, everyone should set up a Bitcoin account for future use. The
main reason is because of the savings in sending funds. Bank wires can
cost $30 to $60. Bitcoin eliminates this expense. Today I opened an
account at CIRCLE (discussed below) and it took me only a few
minutes to open the account and fund it at no cost with a debit card.

I have $300 worth of Bitcoin available to the first person who requests
it in exchange for STP or Payza. Contact me for details.

Here is the update from my sponsor.....

Begin update
---------------------------------------------------------------------------------
Flipping The Seeds (Thousand%) New Team Update - Re: Funding
Options

UNTIL FURTHER NOTICE, PLEASE DO NOT USE WIRE
TRANSFERS. AS OF TODAY, BITCOIN IS THE ONLY
OPTION

Coin Base Option for U.S. Residents. The biggest wallet and great
for US bank wires.

https://www.coinbase.com/join/krusso

Generally, it takes a few days for one to get his/her Coinbase account
funded. First, one has to go through the verification process which
could take up to 3 business days. Then, one has to fund his/her
Coinbase account which could take up to 5 days.

OTHER BITCOIN METHODS

If you don't have Bitcoin, these are the most common sources to
get one.

There are many different options available for members to set up their
own Bitcoin wallet. This is like deciding which bank you want to use.
Most wallets offer the same services and they are free to use. Members
just need to pick one that they like and feel comfortable with.

BlockChain

BlockChain payments are INSTANT.

https://youtu.be/kfsYd5IjSaQ

Xapo

https://xapo.com/

Solid security, a global solution and provides a vault

Since not all payment methods are shown within the process to buy
bitcoin with Xapo, here is the list of currencies in which they accept
payments, as well as which residents throughout the world, are able
to use these payment methods....

U.S. citizens and residents - US Dollars
Europe - European accounts denominated in Euros for SEPA countries
Global option (everyone besides U.S. users) - international wire
transfer in Euros
United Kingdom residents - British Pounds
Switzerland residents - Swiss Francs

Circle - Best for using Credit or Debit Cards to buy Bitcoin. No fees to
move money, and no limits on how much you send, receive or cash out
each week using your Circle account. Use your debit card, credit card
or bank account. It offers FREE instant transfers using a debit card.
Bank transfers are FREE (takes 1 to 4 business days)
A credit card has fees (also 1 to 4 business days)
Also has a $250,000 insurance (like a normal bank has)

When you first open a circle wallet ( LIMIT is $300 ). PLEASE use a
DEBIT CARD for INSTANT VERIFICATION and DEPOSIT- No FEES.
YOU CANNOT INCREASE your CIRCLE account LIMIT the SAME
DAY. BUT you CAN REQUEST IT LATER on after your account matures
enough with TRANSACTION HISTORY ( LIMIT is $3000 ) - CIRCLE
has NO LIMIT to WITHDRAW FUNDS into your DEBIT or BANK account.

Circle is the new Bitcoin wallet that's competing with coinbase. Set up your
new Circle account here....

https://www.circle.com/en

Youtube Video That Explains How To Use Circle

https://youtu.be/5fVcP4J3Q9g


BitStamp - Best for EU bank wires and EU customers

https://youtu.be/5fVcP4J3Q9g

Read the FAQ at the site.

Coins.ph - Very cutting edge wallet with ATM network (Philippines)

https://coins.ph/

Urgent: Always add security on your accounts.

Please pass this information on to those you've invited.

Evelyn

okosh
05-09-2016, 09:28 PM
Ken is still pimping this garbage...


May 4, 2016

Greetings Everyone,

This is my 4th message about Tom Kent's Flipping Your Seeds project
which has been closed to new members for a few days to allow Tom
and his team some time to get caught up with the existing member
base. The program is now open to new members until May 11.

REMINDER - Even if you have no interest in this project you should
set up a Bitcoin account for future use. The main reason is because of
the savings in sending funds. Bank wires can cost $30 to $60. Bitcoin
eliminates this expense. More programs will be utilizing Bitcoin as the
preferred method of payment. Feel free to contact me for information
regarding Bitcoin funding options. I prefer CoinBase....

https://www.coinbase.com/join/krusso

but there are several others.

If you have joined under my sponsorship you should be receiving my
team updates. If you are not receiving them please let me know so I
can add you to the team update list.

First, a message from the program founder....

Begin
--------------------------------------------------------------------------------------
Wed, 4 May 2016 11:48

Tom Kent
42 mins

OK, it seems like I need to do a post to clarify some questions that our
members have. So please note this post will be rather long.. But writing
it is much faster than doing a video.

Please note, i will be extending the date for people in this group only to
get seeded up, reason is. I've been working so damn hard the past few
months, day after day. Everyone needs a break once in a blue moon. So
my day has come. Tomorrow I have a meeting with an accountant, so i
will be working anyway. However Friday, Saturday, Sunday, and Monday
I will be not working.

I deserve a long weekend too.

So as I was saying, I will be extending the date to the 11th May. I will also
be opening this group again until the 11th May, which means you can
recruit again. Same process as last time 30% Commissions.

Once the 11th May comes at 12am EST on the dot. I will be closing this
group until further notice. Please note, when the back office has been
launched, then we will have 1 week to promote, build your teams. THEN
I will turn on the traffic. I have a massive float for this traffic which I'm
getting 40% of my profit which will get added to the "back office campaign".

We've had some members asking about Western Union Funds. Now let me
try and explain this to you all..

Western union are so tight, they ask you questions after questions if you pick
up more than 5 transactions. When I have so many anyway there is no way I
can pick them up in one single day. So I tried to pick them up from other locations,
this meant me driving to different places to pick up a maximum of 5 transactions
or a maximum of $3k per place. Like I've said many times, patience is the key, I
will pick it up. But you must give me time.. Once I've picked up, you will get a
notification from western union telling you I've picked it up.

Business Accounts, you can send to my other bank account for the time being
that is absolutely fine. It's working and everything is running smoothly, the
business account is waiting on one more thing, which is on its way to me but
its taking some time to get to me.

We currently have 1452 paid members, it's amazing! Well done everyone!!

Ok last part of this essay, POOLS!

Please don't stress about pools just yet, once the back office is here it will all be
automated. For now, just chill but $300 minimum, $1000 maximum (first-time
seed) - $300 minimum, $5000 maximum (Second-time seed) $300 minimum,
$10000 Maximum (third-time seed)

For example, if you seed $300, $300, $400. You still reach $1000. That's ok..

Why has someone else been paid before you yet you joined before them??

Very easy, you didn't fill out the form. This is why I asked people to fill out
the form, if you didn't then you know why.

I hope this helps everyone.
------------------------------------------------------------------------------------------------
Flip Your Seeds A Few Testimonies - Life-Changing

Wed, 4 May 2016 11:54

Ajith Surendran feeling amazed.

19 hrs

Thanks Tom Kent you are awesome today is one of the happiest days in my
life. Bless you this indeed a relief for me I got the money when it is required
presently I am going through some financial troubles. I know Tom flip seed
will help change the life of so many people. It is wonderful opportunity for
you all planted seeds. There is saying that when one door is closed god will
open another door for you. God shows me this opportunity through Karthi
Steve When I first heard about this flipping seeds as a common man I also
reluctant to start with high amount after one day I made decision to plant
the seeds with 500$. I harvest today 5000$ withdraw 1k and replanted 4k.

Darren Dayman

Yesterday at 3:59am

WELL how excited am i smile emoticon i received my 8K TODAY from
Tom Kent. I seeded $1k which made me $10K. So i have reseeded $2K
and got the rest paid out in my Bitcoin account. I really cant thank Tom
and all the Admins enough for doing such an amazing job. It has made
such a huge impact on our family, as we spend each day caring for our
7 year old daughter with cancer. We will be forever grateful to Tom and
the Team so thank you smile emoticon

Sherigirl Bonay

Yesterday at 10:10am

Posted Tues 3 May
Let me tell y'all Tom Kent is a wonderful man! I have an outstanding Air
Force loan I have to pay back ASAP since I retired or they are going to
hit me with 30% penalty! This payment here did it! I'll be able to pay
back that loan and go to the next debt! Slowly but surely chipping away
at that debt! Thank you Tom! And thank you MY AWESOME TEAM
EXTREME MEMBERS WHO joined me in this! Without YOU none
of this would have been possible! I LOVE YOU ALL!!!

Rachael Elizabeth Vavra

12 hrs

I would like to express my gratitude to Tom Kent for my payment in the
amount of $480 in commissions.This has been a awesome journey so far
and has changed my life. It has brought back my faith that there are
programs online that work..Thank You to all my admin team members
I feel truly blessed for having you all to work with...I cant wait for our
future as a whole and how we will be able to help so many others..
Feeling blessed smile emoticon

----------------------------------------------------------------------------------------
Flip Your Seeds Awesome News - New Members Welcome -
Limited Time

Hopefully, all the questions that many of you have asked are in this update.

Flipping Your Seeds will only be open for new members until May 11th at 12:00
a.m. EST.

RECAP OF HOW IT WORKS

1. NO SPONSORING REQUIRED TO EARN

2. 30% referral commission if you do

3. 1000% on purchase received in 5 to 8 weeks

4. 100% Money back GUARANTEE

5. This is NOT a Rev Share / or HYIP

6. Minimum $300 startup one time to earn $3K in the time mentioned above

7. Transparent and Visible program Owner

IMPORTANT NOTES:

A. Campaigns start the same day that you sent not the day he receives. He
uses a pool of money set aside to ensure this. No stressing about this.

B. No more group campaigns. Do not want to chance someone getting a
payout and then disappearing. It’s not good.

C. If you send via bitcoin, he tries to set up your campaign 3-6 hours after
you send it. If Tom doesn’t message you a confirmation of receipt, don’t
stress! He is extremely busy. Once you fill out the form he will know. It
tells him right away. Your campaign will be marked for the day you sent
not the day he receives.

D. If you want to make sure that he received your funds via bank wire,
check to see if it was picked up.

E. You can add to an existing pool, you can reseed as long as you don’t
go over maximum. Tom said earlier you couldn’t but this is what he meant
to say. (POOL 1 MAX IS 1K, POOL 2 MAX IS 5K AND POOL 3 AND
BEYOND IS 10K) MINIMUM ON ANY DEPOSIT IS $300 NOTHING
LESS.

There are 3 pools - The absolute minimum is $300. That does not mean
that you can go in and put in $100 or $50. The minimum is $300 on all
of them.

Pool 1 - $300 min and max 1k. If you put in $300 you get $3K, you can
then AND ONLY THEN go into next pool.

Pool 2 -The minimum is $300 and the max is 5K, you can then AND
ONLY THEN go to the next pool.

Pool 3 -min $300 max $10K.

All subsequent pools are exactly the same. The max is 10K

PAYMENT INFO:

Note: Only Bitcoin and Bank Wire Accepted - No Western Union even
though it shows on the form.

BITCOIN METHOD

1. Bitcoin address as of 3 May
18u8n3BnmSHFSStD6LiEQQpdPgJE6A21G9

1. Once you've paid, YOU MUST FILL OUT THIS FORM!!!

http://bit.ly/23EQTob

Make sure you put your first and last name in the notes section BUT
NOTHING ELSE.

2. Copy and paste the payment info into the blocks shown for Bitcoin
(put n/a) for all the others

3. List Ken Russo as your referrer

4. Email proof of payment to both

flipyourinvestment@gmail.com and to your sponsor - vendall@ix.netcom.com

IN THE SAME EMAIL (just hit forward on the email receipt you receive
AND ADD these two emails to it

5. In the body indicate you filled out the Google form listing Ken Russo
as your Referrer.

6. I will reply to your email confirming receipt and add you to the welcome
list in the group.

*******************

BANK WIRE METHOD

If you want to do wire transfer they need this information:

Bank: Commonwealth of Australia
BSB: 062 692
Account number: 2086 5315
Street Address 48 Martin Place
City / Suburb Sydney
Postcode 2000
State NSW
Swift code: CTBAAU2S (All in caps)
FULL Name: Thomas Charles Kent

1. Once you've paid, YOU MUST FILL OUT THIS FORM!!!

http://bit.ly/23EQTob

2. Copy and paste the payment info into the blocks shown for BANK
WIRE (put n/a) for all the others

3. List Ken Russo as your referrer

4. Email proof of payment to both

flipyourinvestment@gmail.com and to your sponsor - vendall@ix.netcom.com

5. In the body indicate you filled out the Google form listing Ken Russo
as your Referrer.

6. I will reply to your email confirming receipt and add you to the welcome
list in the group.

*******************

If you are recruiting, please put in your name every place you see mine.

Google Hangout:

https://www.youtube.com/watch?v=ZWoGVyjrTV0

Ken

laidback
05-09-2016, 10:24 PM
AaaaMazing! Russo not only keeps finding these turds, he keeps trying to pick them up by the clean end!!!:RpS_lol:

Bestbud
05-10-2016, 12:13 PM
Scammers hate the competition...

14103

snowflake69
08-06-2016, 12:18 PM
If that is indeed him, the money trail goes through Tom.c.kent025@gmail.com and the Tasmanian city of Hobart.

His mother lives in Tasmania. He's a serial scammer, thinks he's clever but is actually quite dim at times - however he's still scammed well over $1m Aus from people. There is now a support group for anyone who has lost money and also a page on Change.Org to try and bring him to the attention of the Australian authorities. He has been reported to many organisations now.
He is also operating as Tom Howard and various other identities!

snowflake69
08-07-2016, 11:39 AM
Hope it's ok to add this link here - TK has scammed over $1m Aus $$ from members now. He is being investigated - check out this blog
https://ftsscamsupport.wordpress.com/2016/08/03/the-bottom-line/

h8ter
08-07-2016, 07:15 PM
Yeah this guy is now trying to get money with the same scam using a different surname tom howard.


https://youtu.be/Di9Npk_UMm0

As much as it seems obvious to us that flipping money is a scam, I do hope he gets stopped soon before more desperate people get sucked in.