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Bestbud
06-26-2017, 09:45 PM
19719

Facebook:

https://www.facebook.com/arimaccabi

YouTube Channel:

https://www.youtube.com/user/AriMac23/videos

Twitter:

https://twitter.com/AriMaccabi

ribshaw
06-27-2017, 07:42 AM
Here's a back to back to back to back to back list of very obvious scams Ex-Lax Ari has promoted in the past yearish.

http://www.realscam.com/f9/getmyads-starring-simon-stepsys-lead-ponzi-pimp-4745/index6.html#post112366

This is where Ari meets with the "owner" , the rest as they say is history.

19729

http://www.realscam.com/f8/betrobot-jet-coin-fake-cryptocurrency-simon-stepsys-4815/index5.html#post114766

ribshaw
06-27-2017, 11:33 AM
It took Ari 10 months to decide http://www.realscam.com/f8/traffic-monsoon-better-than-maps-trusted-admin-charles-scoville-4070/ wasn't a scam. Except it was, $207M worth.


https://www.youtube.com/watch?v=2bm5IoiruUY

Here he claims he thought Jetcoin was a real business. If he actually believes that Ari is too stupid to be giving advice.

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19734

Guess he thinks the same scam with a new name is legit too.

19735

http://behindmlm.com/mlm-reviews/royal-dragon-traders-review-198-bitcoin-roi-in-90-days/

littleroundman
06-27-2017, 12:28 PM
http://imageshack.com/a/img924/9526/S6OXXC.png

Who to believe ????

Who to believe ????

Silly ponzi pimp Ari Maccabi or silly ponzi pimp Michael Collucci

http://imageshack.com/a/img923/7752/pW3Kv2.png

I know - I'll do the smart thing and ignore both of the dishonest fools

Bestbud
06-28-2017, 09:32 AM
The founder of iCoinPro, Paul De Sousa, believes that Ari Maccabi, Darren Little and Lloyd Dotson are million dollar earners. Who is fooling who here...

19746
19748

iCoinPro Review: $39.95 monthly cryptocurrency training memberships (http://behindmlm.com/mlm-reviews/icoinpro-review-39-95-monthly-cryptocurrency-training-memberships)

littleroundman
06-28-2017, 11:42 AM
The founder of iCoinPro, Paul De Sousa, believes that Ari Maccabi, Darren Little and Lloyd Dotson are million dollar earners. Who is fooling who here...

iCoinPro Review: $39.95 monthly cryptocurrency training memberships (http://behindmlm.com/mlm-reviews/icoinpro-review-39-95-monthly-cryptocurrency-training-memberships)


https://vimeo.com/223470626

EagleOne
06-28-2017, 04:27 PM
OMG, Table the excitement? I was laughing so hard I couldn't continue watching and I was only 3 minutes into this. Typical Bigg exaggeration. I guess smiling constitutes "excitement." What a tool.

Bestbud
06-28-2017, 08:29 PM
"Bigg" Dotson still bobbing his head....


https://www.youtube.com/watch?v=2Vv-ds-pu9I

Bestbud
07-01-2017, 11:01 AM
Everyone should definitely steer clear of Ari Maccabi....

19780

http://behindmlm.com/mlm-reviews/ormeus-global-prelaunch-review-160-roi-b2x89-trading-bot/

littleroundman
07-01-2017, 12:23 PM
Everyone should definitely steer clear of Ari Maccabi...

Ormeus Global Prelaunch Review: 160% ROI "B2x89" trading bot (http://behindmlm.com/mlm-reviews/ormeus-global-prelaunch-review-160-roi-b2x89-trading-bot/)

Or, he'll huff and he'll puff and he'll....................huff and he'll puff and he'll...................

Well, he'll huff and puff a lot, anyway

Whip
07-01-2017, 01:47 PM
Or, he'll huff and he'll puff and he'll....................huff and he'll puff and he'll...................

Well, he'll huff and puff a lot, anyway

he has no choice given his girth.

Bestbud
07-04-2017, 02:06 PM
Which includes this big ol' huff and puffer...

19807

Whip
07-04-2017, 02:12 PM
so ole crabbi admits he has to bash those of us that have real businesses.

ribshaw
07-04-2017, 03:53 PM
So they do...

19808

19809

ribshaw
07-05-2017, 09:15 AM
19807

"Losers" and "Idiots" A.K.A. "The Haters" these big time Internet Marketers and mother always warned you about.




How Ari led people into the Jetcoin scam.

http://www.realscam.com/f8/betrobot-jet-coin-fake-cryptocurrency-simon-stepsys-4815/index11.html#post115234

Ari's partner Darren Little Left in your Wallet so proud of his work on display at Real Scam he made it private.

19812

http://www.realscam.com/f8/betrobot-jet-coin-fake-cryptocurrency-simon-stepsys-4815/index9.html#post115156


Ari plays scambuster.

http://www.realscam.com/f8/betrobot-jet-coin-fake-cryptocurrency-simon-stepsys-4815/index11.html#post115302

While touting the same scams (plural) as Jetcoin and dare I say Hashcoin EX.

http://www.realscam.com/f8/betrobot-jet-coin-fake-cryptocurrency-simon-stepsys-4815/index11.html#post115303


Stay smart and stay out of reach of the idiots!

ribshaw
07-07-2017, 07:35 AM
Even the Amish have less incest than the Ponzi community.

19834
19833

http://www.realscam.com/f11/steve-lawson-bombards-his-potential-victims-emails-4480/index41.html#post115356

http://www.realscam.com/f11/j-ryan-conley-career-scammer-4734/

OZ "Good luck getting your money back from anonymous German scammers pretending to be based out of Spain."
Cryp Trade Capital Review: 361% annual crypto trading ROI? (http://behindmlm.com/mlm-reviews/cryp-trade-capital-review-361-annual-crypto-trading-roi/)


Leaders, they never know where all that money went. Pretending they lost too is the new black.

19832

http://www.realscam.com/f9/getmyads-starring-simon-stepsys-lead-ponzi-pimp-4745/index11.html

ribshaw
07-18-2017, 09:50 AM
What if the Bitcoin scams being promoted by the likes of Ari Maccabi and Simon Stepsys rang a bell at the top?

19896

19897

Royal-dragon-traders-review

http://behindmlm.com/mlm-reviews/royal-dragon-traders-review-198-bitcoin-roi-in-90-days/

19898



Hold the hotcakes, Bitcoin may be be heading to $1500 according to Ari who couldn't be bothered to impart that sage like wisdom at $3000. Instead choosing to dance a jig while promising Simon would do the same at $10,000.

19895

Bitocoin is much like Gold in that its only value is derived in what the next guy will pay. If that guy is an idiot you better be selling.

As a currency, more people are transacting sharks teeth and beads every second...

Bitcoin – 3 to 4 transactions per second
Ethereum – 20 transactions per second
PayPal – 193 transactions per second average
Visa – 1,667 transaction per second

Bitcoin and Ethereum vs Visa and PayPal – Transactions per second - Altcoin Today (http://www.altcointoday.com/bitcoin-ethereum-vs-visa-paypal-transactions-per-second/)


All we are left with Bitcoin is a pure speculation. As with gold there have been massive run ups which have always proved a time to sell, followed by long fallow periods. During all times it has been a favorite of all manner of snake oil peddlers. I suspect Bitcoin will prove no different. Could it run to $10,000 or $1,000,000??? Certainly, but isn't there every possibility it could go to $500, or $.05??? Is there any reason all speculation shouldn't be done buying Bitcoin direct sans Maccabi taking a cut in one of his goofy scams?

Who will guide you Ari Maccabi a.k.a. Mr. $3000?

littleroundman
07-18-2017, 10:50 AM
http://imageshack.com/a/img923/631/XxBIyb.png

If there's the slightest possibility of me being forked softly by Ari Maccabi, I'm never going to invest in Bitcoin - EVER

ribshaw
07-22-2017, 02:40 PM
Allow me to mansplain, Royal Dragon Traders is done.


New packs they don't owe anything on to diworseify...

19924

Payments being diverted...

19925

Fancy trips to aint gonna happen...

19927

And a big group hug...

19928

Thank for looking out for us Ari!!!

19926


https://www.facebook.com/fwvzon?hc_ref=ARQL3-lohBCu84JLC1DTWTmZwQu4wXfKCk3xyoY7syT1emgkfqAHiInp 6WWpud0hrFg&fref=nf

Bestbud
07-29-2017, 02:29 PM
Choose carefully. Maccabi isn't "rightfully" successful....

19977

EagleOne
07-29-2017, 02:49 PM
I guess Royal Dragon Traders are using a different dictionary than mine when they claim they are, and I quote: "TRANSPARENCY, CREATIVITY and RESPECT." And of course "TRUSTED.' That's why their domain registration is set to private, no address on their website, and of course no mention of the management team or who their traders are. Yep, real transparency.

And of course we always have someone in the Ponzi that spills the beans telling who the admin and management team are despite all their attempts to hide who they are. What's even funnier is that they never stop to think that law enforcement can find out who they are. They are only kidding themselves thinking they can remain anonymous.

Ari had better be careful, because if his followers do follow his advice, he won't have any followers left with all the duds he has been pimping of late.

laidback
07-30-2017, 12:35 AM
Allow me to mansplain, Royal Dragon Traders is done.


New packs they don't owe anything on to diworseify...

19924As opposed to unofficial mining packs? Uh Huh! WTf are ethereums and who would want any?

Payments being diverted...

19925WTF is a Royal plus account, and why would anybody want one? PAy me 100% to my bank, thank you!!!

Fancy trips to aint gonna happen...

19927Yup! Hold your breath on that one!!!

And a big group hug...

19928But, But, But, you said above that total transparency would be offered to the 15 best members that won the trip to Dubai that will never happen!

Thank for looking out for us Ari!!!

19926


https://www.facebook.com/fwvzon?hc_ref=ARQL3-lohBCu84JLC1DTWTmZwQu4wXfKCk3xyoY7syT1emgkfqAHiInp 6WWpud0hrFg&fref=nfSo many contradictions, so little time...!

Bestbud
07-30-2017, 09:54 AM
Maccabi is giving away his "launch money" formula for the "industry"...

https://www.facebook.com/arimaccabi/videos/1672890686078517

19979

littleroundman
07-30-2017, 10:59 AM
Maccabi and his mates sure make what they do sound clever and complicated.

All they're doing is pimping other peoples' ponzis, for goodness sake.


https://vimeo.com/227623884
http://imageshack.com/a/img923/4102/hDaqMm.png

Bestbud
08-27-2017, 09:55 PM
Desperation is setting in...


https://www.youtube.com/watch?v=N-x0t3mgn94

https://www.xtremecoin.com/u/new_sale

Bestbud
08-28-2017, 08:23 AM
"As with all Ponzi schemes, once affiliate recruitment slows down Xtreme Coin will be unable to meet its advertised ROI obligations.

Being a matrix cycler, this will correlate with position cycling slowing down, before stalling altogether.

At that point a collapse is triggered, resulting in the majority of Xtreme Coin affiliates losing money."

Xtreme Coin Review: 2x2 matrix bitcoin Ponzi cycler (http://behindmlm.com/mlm-reviews/xtreme-coin-review-2x2-matrix-bitcoin-ponzi-cycler/#more-38254)

Bestbud
09-08-2017, 10:30 PM
20179

Mindset 24 Global Review: Personal development training packages (http://behindmlm.com/mlm-reviews/mindset-24-global-review-personal-development-training-packages/)

Bestbud
09-16-2017, 08:28 PM
Offense: Rape in the third degree

20246

Sex Offender Archive Records Nationwide (http://www.sexoffendersarchive.com/zipdirectory/IN/46038/Schlomo_Aryeh_Maccabi_661905)

Bestbud
09-30-2017, 07:13 PM
20306

EXP Asset Presentation (http://expasset.com/presentation/en/2044/top#5)

busttheblock
10-01-2017, 05:48 AM
I read through the EXP document and all I read is WE ARE A F'ING PONZI!

littleroundman
10-01-2017, 06:22 AM
I read through the EXP document and all I read is WE ARE A F'ING PONZI!

Be careful when clicking on the link to the EXPASSET website:

http://imageshack.com/a/img923/1488/Pp0Yhc.png
http://imageshack.com/a/img924/1848/91z3Ec.png

ribshaw
10-02-2017, 07:56 AM
Offense: Rape in the third degree

20246

Sex Offender Archive Records Nationwide (http://www.sexoffendersarchive.com/zipdirectory/IN/46038/Schlomo_Aryeh_Maccabi_661905)


You have to love Facebook. "Ari" not his real name a violation of community standards. Openly promotes Ponzi and Pyramid Scams another violation of community standards. A convicted rapist, probably statutory, just the type of person you want having access to your children's profiles.

https://www.facebook.com/arimaccabi


But I'm the bad guy.

20310

shipdit
10-04-2017, 07:28 PM
Offense: Rape in the third degree

I checked the Indiana statutes and in a state where the age of consent is 18 years old:

It is rape in the third degree to have sexual intercourse with another person under 16 years of age.
Or. Rev. Stat. § 163.355

Meanwhile back in the Philippines .... *cough*

Ari Maccabi announces that the Cryp Trade Capital SCAM he has been promoting now appears to be toast:


https://www.youtube.com/watch?v=EHhDwx3fcWY&feature=youtu.be&a=

Schlomo Aryeh Maccabi states at 1:10 - yes, Cryp Trade is "shutting down that office, moving outside of the EU because of the laws there. We’re aware that some things happened with Baffin in Germany and with the Italian version of the SEC in Italy and they wanted to get outside of the scope of those things and out of their reach". He mentions having a withdrawl of $14,281, two for $4,500 and one for $20,000 that have gone unpaid.

If you ever doubt that this scammer knows that he is profiting from promoting your failure, at 3:50 he states, "I have told everybody: when you put an investment in if you put in $10,000, it takes 101 days to earn your money back. After you get that money back? Take it out; put it back so you’re whole and you have no skin in the game, you have no risk! Then you can proceed guys by playing with the profits. That’s the most important way to work these businesses. If you learn that and you understand it you always stay on the top half, meaning you always stay in profit and you never take a loss"

SD

EagleOne
10-04-2017, 09:16 PM
I bet if enough people reported him to FB as using a fake name, not his real name, FB just might take down his page.

Bestbud
10-26-2017, 09:37 PM
The scammers are having a hard time not getting scammed themselves...

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ribshaw
10-27-2017, 08:10 AM
Darren and Ari may as well become vacuum cleaner salesmen and call it a day. As long as they are peddling "opportunities" they will be shilling Pyramids or Ponzis take your pick. Obviously, neither understands "international laws" or whatever the hell that is supposed to mean. No Howey or Koscott Tests with this duo, multiple securities violations and that's before the very real losses they have caused anyone daft enough to listen.

These two are so stupid or willfully ignorant they could and have been shown anything and sold it anyway. Any idiot can generate a real track record managing money by making offsetting trades and purging the losers. After six months {https://www.urbandictionary.com/define.php?term=Wa-lah) a trading genius is born. Little even bringing it up tells you its amateur hour.


Segregation of Duties is what matters. Until Little and "Likes UM Young" Ari offer a deal registered with the SEC, have a bank holding the funds, an independent auditor certifying the returns, and become licensed to sell investments folks can safely steer clear.



:NO:If an investment situation involves writing a check to the the promoter, them producing the statements and processing requests for funds watch out. :NO:

http://www.realscam.com/f12/investing-eye-fraud-prevention-4217/

ribshaw
10-30-2017, 08:58 AM
Ari has a fan with artistic ability, immature yes but the photo at the bottom of the page made me laugh.


He claims that only 3 have been illegitimate...

The companies which I know of are:

-iFreeAmerica
-Exitus
iCoinPro
-GetMyAds
-BeOnPush
-Traffic Monsoon
-TheAdvertPlatform
-JetCoin
-USI-Tech
-RoyalDragonTraders

https://steemit.com/steemit/@crypto2day/scam-alert-series-ponzi-pimpin-since-2010

Bestbud
11-09-2017, 11:20 PM
80% Commissions won't last long...

20575

https://www.bitcoinadstrain.com/full-program-details

ribshaw
11-10-2017, 07:35 AM
It confounds a guy like this would have so many apple polishers hanging on his every word. If any criteria for calling something a scam exists other than he isn't selling it I'd love to hear about it.

20579

Questra World collapses, suspends affiliate ROI withdrawals (http://behindmlm.com/companies/questra-world/questra-world-collapses-suspends-affiliate-roi-withdrawals/#more-39690)



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A leopard, spots and all that. Me suspects stealing with impunity isn't the only reason he took up residence in a third world country.

Sex Offender Archive Records Nationwide (http://www.sexoffendersarchive.com/zipdirectory/IN/46038/Schlomo_Aryeh_Maccabi_661905)

https://www.facebook.com/risah.sumalpong?timeline_context_item_type=intro_c ard_relationship&timeline_context_item_source=100000728049749&pnref=lhc

Bestbud
11-17-2017, 09:43 PM
https://www.youtube.com/watch?v=blGWrkouCCs&feature=youtu.be

ribshaw
11-20-2017, 11:30 PM
This interview was a f*****g embarrassment, 51 minutes of scammer speak with no proof of trading. Ari needs to start calling Darren Little his lapdog instead partner with the Punch and Judy show those two run.

If USI funds are going into a hedge fund( they're not monkeys) the the law is being broken because only https://www.investopedia.com/terms/a/accreditedinvestor.asp can be solicited. This couldn't be any more clear, perhaps Ari should put down the Slim Fast shakes and learn what the hell he is talking about.

Next, there are massive reporting and tax implications when hedge funds accept money from foreign investors. It's not something up for discussion, anyone that isn't a hack knows this.

Third, hedge funds are partnerships and issue K-1s not 1099s maybe don't send a guy to the Philippines that can't even be bothered to get this right.

As for an audit of the alleged hedge fund in February, so unlikely I can't consider it anything more than another lie. With rare and I mean rarer than leftovers on Ari's plate exceptions a calendar year end would be used.


"The calendar year is the required tax year for most partnerships and for all S corporations unless a business purpose for a fiscal year exists."

http://www.dsbcpas.com/scorp/444compliance.html

https://www.irs.gov/publications/p538

Then there's the whole problem with advertising prospective returns like 1% per day being illegal. Past performance can be advertised if independently audited. I don't know what "hard questions" pie for breakfast Maccabi was talking about, a star nosed mole could see how many laws are being broken.

https://www.bna.com/performance-enhancements-prohibited/

shipdit
11-21-2017, 07:29 AM
This interview was a f*****g embarrassment, 51 minutes of scammer speak with no proof of trading. Ari needs to start calling Darren Little his lapdog instead partner with the Punch and Judy show those two run.

Ab-so-lute-ly! A premium example of almost an hour of avoidance and double-speak that basically boiled down to:

"No, we weren't originally selling securities promising people big money forex trading. We were just selling software and paying people a sales commission to help us sell it. The bitcoin packs? Well yeah, we know people buy them because they expect to make money, but it's not on us because we pay other people to do the trading for us. Well yeah, you may think that's kind of like selling securities, but our lawyer talked to the SEC and they told us it was a grey area, so we're good while our team of lawyers negotiates with the SEC to take the grey out and make us the bestest non-investment company in the world"

SD

.

ribshaw
11-21-2017, 11:44 AM
A premium example of almost an hour of avoidance and double-speak

Maccabi claims he promoted over 120 "offers" through the years which means everything he touched either got eaten or turned to ****. He only fesses up to five scams, must be the ones tracked on Real Scam he can't wash away.





We were just selling software and paying people a sales commission to help us sell it.

Thirty minutes of the video was Keifer repeating this obvious lie. Lord knows why he flew to a third world country when the yarn could have been spun on Skype. This software became an afterthought about a year ago when USI moved from being Pyramid to Ponzi. I can't imagine more that 6 people watching even know there's software since they enrolled straight into the Ponzi. The real late to the dance dummies missed the FX Ponzi entirely and are involved in the Bitcoin reboot.

Why people allow scammers to lie to their face beggars belief.



The bitcoin packs?


With the returns USI Tech is claiming, it would be the single greatest hedge fund in the history of the world. Major press would be interviewing the founders and institutions would be begging to invest. Time on Youtube and Facebook would be zero, those venues only exist to extract money from the naive with a few hundred to a few thousand they will never see again.


Here in the real world:


"Hedge funds have to reasonably believe that you meet investing requirements, and funds are legally required to ask you if you have the money,"

A typical worksheet would ask you to detail your holdings, including stocks, real estate, physical commodities and commodity contracts, swaps and futures. There are two basic categories of private investors: accredited investors, who need a net worth of more than $1 million; and qualified purchasers, who need to have $5 million in investments not including a primary residence or any property used for a business.

But keep in mind that the typical minimum hedge fund investment is between $500,000 and $1 million. Most of the big successful funds have a much higher minimum initial investment.

https://www.forbes.com/2000/07/15/feat.html#39afb18f3994

ribshaw
11-22-2017, 06:18 PM
Too many people get swept into scams like USI Tech because they are being paid. USI at 1% per day can pay them back with their own money for 100 days, then sure its not a scam they compound, invest more, and tell their friends. Simple really, once the initial investment is returned the promoters start paying with funds from later investors. If folks don't care about stealing from others it is what it is. The likes of Ari Maccabi and Darren "Lapdog" Little despite all the protesting about their "team" obviously don't care. Problem is, most people have to lose by design.


Here's a little history on the hero of the day Mike Kiefer.

20723

https://www.businessforhome.org/2011/04/monavie-terminates-top-earner-mike-kiefer/

Top 4 challenges in marketing a Monavie MLM business (http://behindmlm.com/companies/monavie/top-4-challenges-in-marketing-a-monavie-mlm-business/)

MonaVie Scam Ends - Ethan Vanderbuilt (http://ethanvanderbuilt.com/2015/05/11/monavie-scam-ends/)

20724

Talk Fusion Review: $1499 video communication packages? (http://behindmlm.com/companies/talk-fusion-review-1499-video-communication-packages/)

Talk Fusion facing class-action RICO pyramid lawsuit (http://behindmlm.com/companies/talk-fusion/talk-fusion-facing-class-action-rico-pyramid-lawsuit/)

If you think USI Tech ends any differently you're naive, at this point unless you already have your investment back through withdrawals or referral commissions your money is almost certainly gone. If you think Mike Kiefer has suddenly teamed up with the greatest traders and crypto miners in the world, seek professional help.

Bestbud
11-26-2017, 10:45 PM
20753
20754

https://www.facebook.com/TrafficMonsoonPONZI/posts/1772785786097170

ribshaw
11-27-2017, 08:54 PM
When Ari says he didn't promote those programs what he meant was he deleted the videos, hence no promotion. It sure would be nice if Honest Ari would provide independently audited results on how the 120 programs he fessed up to turned out for those that trusted him with their money.

20755

http://www.realscam.com/f9/getmyads-starring-simon-stepsys-lead-ponzi-pimp-4745/index6.html#post112366

I have to believe Ari married a child https://www.facebook.com/risah.sumalpong?timeline_context_item_type=intro_c ard_relationship&timeline_context_item_source=100000728049749&pnref=lhc because no self respecting women would tolerate his bullshit.

Jetcoin never happened either, Ari's lapdog Darren ate the homework.


https://www.youtube.com/watch?v=nLwkBNIQ2Ic

http://www.realscam.com/f8/betrobot-jet-coin-fake-cryptocurrency-simon-stepsys-4815/index9.html#post115156

20756

"TRUST"

If you are advising people on what to do with their money it's not about trust, its about verification and understanding the law. Ari and Lap Dog Little obviously fail at both, whether due to willful ignorance or gross incompetence is irrelevant.

ribshaw
11-28-2017, 01:39 PM
If Ari and his Ponzi Pimping Ilk weren't commission whores they would have had their followers simply invest directly in Bitcoin. Instead of making a nice return, their teams have suffered loss after loss in Ponzis ARI claims never happened.


It would sound something like this.

ARI: Bitcoin is going up you should buy it.

ARI: I'll check in on Foresquare when I get to the donut shop.

20772


BTC Price November 29, 2016 $731.76

BTC Price November 28, 2017 $9904.25

13 times your money simply holding one BTC.


Had funds been invested in USI on the same day.

15 BTC Packs $750 (Assuming 11/28/2016 purchase)

($15*70) = $1050 value at maturity 140 days later assuming reinvestment 21 BTCP now exist.

($21*70)=$1470 value at maturity 140 days later assuming reinvestment 29.4 BTCP exist.

(29.4*70)=$2058 on the third cycle which would be at 420 days (more than a year for you math nazis).

$9904.65 (BTC value) - $2058.00 (Pretend value of USI BTCP)= $7846.65 LESS by investing in USI tech thanks Ari.

GO TEAM.

Even if USI Tech was real, OMG did they pull one over.

http://www.realscam.com/f9/usi-tech-claims-its-sale-unregistered-securities-us-legal-4873/index5.html#post117984


I'll reiterate what I have previously written in http://www.realscam.com/f11/frank-calabro-jr-4254/index23.html#post117985 's thread, you better have a sell strategy and not be geared to hilt in hopes the crypto party never ends.

As for when the price of BTC stops going up, that's anyone's guess. If I had invested at all, I would have sold or massively scaled out long ago as I do with any speculation that rises several hundred percent in short order. I also keep my riskiest trades to a very small percentage of my account. Experience has shown me you never make it as fast as you can lose it. Personally, I was wrong about BTC appreciating as much as it has although I would say that about the rise in most assets lately. Blockchain technology aside, I still don't see the value in BTC as a means of exchange. It's like a credit card with no consumer protection, yippie.

Bestbud
12-23-2017, 11:08 PM
This must be the scheme that Steve Lawson decided to pass on, for now...

20968

ribshaw
12-24-2017, 09:37 PM
https://www.youtube.com/watch?v=blGWrkouCCs&feature=youtu.be

So weird USI Tech videos pulled a Houdini from Ari's channel. Guess we cant count that as one of the five scams he has promoted? Dag nabit!


https://www.youtube.com/watch?v=xmkhmgAK1Ow

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ribshaw
12-24-2017, 10:05 PM
Maybe when Ari had full access to the company's attorney he should have asked if the brokerage was licensed as a brokerage. First thing that jumped out to me right after the why such continued generosity from Ari.


20988


https://www.youtube.com/watch?v=nTDTeGDp7d4

20989

EXP ASSET (http://expasset.com/page/show/about)

100% coin bonus and 100% referral bonus what could possibly go wrong?


https://www.youtube.com/watch?v=AQb1vbQsiJg

20990

Derek Capo
CEO

United States citizens and/or residents are prohibited from participating in the token sale.

https://www.tokenpay.com/whitepaper.pdf

20991

EagleOne
01-03-2018, 02:41 AM
Hmm Ari is in Manila. Now I wonder why he is there? But I received an email from Ari and here is what he had to say, and I quote:

Hello again!

These last few years online have been simply amazing and I can't thank you enough for being part of my world and for following me. It really means a lot, but after doing so much in such a short time, I am going to step back and start building my own offers and programs and won't be promoting anything I don't have a personal interest in beginning January 1, 2019.

Having said that, I have had a few great things shown to me lately, but tonight I am going to release something truly incredible. It's owned by someone I have known for nearly 3 years and he is 100% transparent and shows everything to all the members. Over the last 60 days, I have been hands on behind the scenes perfecting this and by the end of January we will be launching a new site and more, but TODAY we are releasing what is currently available to the masses.

While perfecting it, I have been testing it out and working it behind the scenes and have made almost $50,000 in a matter of TWO WEEKS. Many that we brought in as beta testers have already make over $10,000 too! I know this is simple... literally anyone can do it and tonight at 10pm Eastern time, 7pm Pacific time we will be hosting a webinar to show this very special program to the masses.

Because you are one of my loyal followers I wanted to give you a heads up and invite you to attend. JUST CLICK HERE: Blackops Underground Marketing » newcrypto (http://blackopsunderground.com/newcrypto/?id=eseller)

I look forward to helping you start 2018 with a BANG by showing you the easiest way to earn income online tonight!

See you there!

Ari"

Yep you guessed it he is pimping Krypto Kingdom, but this time it is different. They have all the bugs worked out, cough, cough. They show everything as they are totally transparent. They show the invoice for the equipment to mine, actual trades, yada, yada, yada, yada. But listen for yourself and see how many lies you caught.

littleroundman
01-03-2018, 04:49 AM
And KryptoKingdom will be different than every other c*** opportunity pimped by Darren Little and Ari Maccabi how exactly ???


https://vimeo.com/249492979

Legal or not legal
01-06-2018, 04:48 AM
The fact that people still listen to him and his bullshit is frankly amazing.

shipdit
01-08-2018, 12:08 PM
The fact that people still listen to him and his bullshit is frankly amazing.

"Heya! Sorry that USI-Tech didn't turn out quite the way I promised, but check this out!!!

All ya have to do is jump into this latest crap I am promoting!

Pagarex (https://pagarex.com/) and Digitex ("https://digitexfutures.com/)!!!"

21191

21192

"Best of all, Digitex will pay me (( 30% )) of all money that you are stupid enough to flush down their toilet!

I like that!

Keeping this skinny little Filipina girl half my age happy and interested in a fat f*ck like me isn't cheap, you know?"

SD

.

littleroundman
01-08-2018, 12:15 PM
Septic Simon Stepsys and Ari Maccabi are both now pimping this one.

What more reason do people need to stay away ???

Desperadoes and ponzi players only will join.

shipdit
01-08-2018, 03:42 PM
.
Ari Maccabi has a "professional entrepreneur" Facebook page I've never noticed before:

https://www.facebook.com/professionalentrepreneur/app/307339332686535/

Hey Ari, a little housecleaning is in order. You still have a "Join My Exitus Elite (http://www.realscam.com/f9/exitus-big-online-scam-paul-stevenson-4509/) Team" link showing on that page.

21195

Do you think maybe you might be doing some potential suckers a favor by adding a "List of SCAMS I Promoted and Then Watched Disappear" (http://www.realscam.com/f11/ari-maccabi-ponzi-pimp-his-brand-4844/index2.html#post117243) link on that page?

SD

.

Bestbud
01-12-2018, 01:57 PM
https://www.facebook.com/professionalentrepreneur/videos/2024692224483131

Crypto Bit Club:

Product: bitcoin mining & trading platform
Extra: completely automated and cooperation with Silver Star Forex
Participation: from 0.01 BTC without R.O.I. or from 0.05 BTC with return
Return: 1% per working day (doubling income after 200 working days)
Payment: automatic payment on your own bitcoin wallet
Activity: none. it's all fully automatic
Level: no knowledge or experience needed
Network: optional. Commissions of 5-30%, depending on your package.
Explain: fairly easy
Landing page: for free.
Co-founder: J. Yagudaev and R. Escalera (personally approachable via Skype)

https://www.cleocompany.eu/content/crypto-bit-club-english

Bestbud
01-16-2018, 05:18 PM
Maccabi thinks he found another cash cow... :RpS_rolleyes:

21314

http://behindmlm.com/mlm-reviews/pagarex-review-pgx-points-ico-lending-ponzi

Bestbud
01-17-2018, 04:58 PM
No explanation of the comp plan on the Crypto World Evolution website; but, they show it in this video...


https://www.youtube.com/watch?v=MxR0ZFrWSdQ&feature=youtu.be

https://www.cryptoworldevolution.trade

Bestbud
01-18-2018, 11:34 AM
"No evidence of the bots existing or Crypto World Evolution affiliates being paid via trading revenue is provided.

What your left with is new affiliate investment being the only verifiable source of revenue entering Crypto World Evolution."

Crypto World Evolution Review: $2000 Pro Miner Ponzi positions (http://behindmlm.com/mlm-reviews/crypto-world-evolution-review-2000-pro-miner-ponzi-positions/#more-40790)

Bestbud
01-29-2018, 03:53 PM
Ari Maccabi and Randy Case want Crypto World Evolution to be the next Amway of cryptocurrency....


https://www.youtube.com/watch?v=zr15ewrJmDM&feature=youtu.be&a=

Bestbud
02-01-2018, 11:12 AM
How Ponzi pimps retaliate when the scheme they're participating in is called out as a scam...

21501

littleroundman
02-01-2018, 11:23 AM
And, today's nominee for the funniest post of the year award goes to:

https://imageshack.com/a/img923/629/zKB7F7.png

cryptoinvestor70
02-01-2018, 11:00 PM
Hi all,

I'm a crypto-currency investor on a load of different Facebook groups.

I don't know how I ended up on his "crypto Kingdom" fb page - I think he sent me a friends request, then added me to his page.

Anyway soon enough he's pumping the checquit ICO - https://ico dot checqit dot ico complete with a referral link.

So straight away when I see no whitepaper no faqs, but just a video and a form asking to logon to their site - it don't look good.

Anyway I watched the video and believe me I cringed when I heard the term "crypto back smart contract"

I did a "rewind" and watched the video again.

Sure enough, what the video does is brag about the benefits of a decentralised system, but carefully chuck in words that really describes a centralised system.

I've seen it all before.

I replied that it smells of a scam, politely explaining why. To be honest, it didn't even occur to me that I was replying to his page - my fb newsfeed is full of crypto stuff from loads of different pages and groups some of them with over 90,000 members.

Straight away he called me a "dumbass" and didn't know what I was talking about. This from a person who claims to be running a facebook page that is sorting good from scam ICOs!

I politely expanded on the things that were setting off alarm bells and he banned me from his page.

Again, I've seen all of this before. When a scammer has someone challenge them on technical fundamentals they waste no time in banning people, deleting posts.

The whole episode caused me to post to a large fb investing group on the importance of people doing due diligence.

I'm going to be sending out private messages in the crypto community and I dare say there will be a more concerted effort to get this jokers fb page shut down.

Scammers in the crypto world are really annoying because any idiot can get filthy rich in cryptos but no, they just won't feel like they are getting anywhere unless they scam people out of money and it boils my blood.

Daveyw
02-14-2018, 10:59 AM
This one might come a close second.


21717

Bestbud
03-21-2018, 11:05 PM
Maccabi thinks it's all about the bot...

https://www.facebook.com/arimaccabi/videos/1929660930401490

Crypto World Evolution Review: $2000 Pro Miner Ponzi positions (http://behindmlm.com/mlm-reviews/crypto-world-evolution-review-2000-pro-miner-ponzi-positions/)

littleroundman
03-21-2018, 11:23 PM
https://vimeo.com/261249912

ribshaw
03-22-2018, 12:34 AM
Maccabi thinks it's all about the bot...


A bot Ari gets a commission from while traveling the world instead of sitting back and trading. Yeah that sounds believable.


https://www.youtube.com/watch?v=ERK0i8DgXxE


Maybe Maccabi and Lapdog Little should be more concerned with what Scott Warren says about USI Tech, unregistered securities, and Ponzi scams.



Scott Warren MLM Attorney on Cease and desists USItech and Bitconnect 01/08 by Building Fortunes | Business Podcasts (http://www.blogtalkradio.com/buildingfortunes/2018/01/09/scott-warren-mlm-attorney-on-cease-and-desists-usitech-and-bitconnect)

Whip
03-22-2018, 06:58 AM
or the ponzi midget rolling on him. lmao

Bestbud
03-24-2018, 08:41 AM
"Scott Warren is a named partner in the Wellman & Warren law firm.

Warren is widely recognized as an attorney that focuses on MLM related matters… which makes his alleged “endorsement” of Crypto World Evolution all the more puzzling.

According to Ari Maccabi, Crypto World Evolution is “fully endorsed by Scott Warren”."

Scott Warren endorses Crypto World Evolution unregistered securities? (http://behindmlm.com/companies/scott-warren-endorses-crypto-world-evolution-unregistered-securities/#more-42121)

ribshaw
03-24-2018, 10:33 AM
It's simple enough, people can contact Warren and ask his endorsement of Crypto World Evolution and the document Ari claims to have.


Scott Warren MLM Litigation Attorney | Wellman & Warren LLP (http://w-wlaw.com/wellman-warren-attorneys/scott-warren-mlm-litigation-attorney/)

EagleOne
03-24-2018, 01:55 PM
Scott Warren's office is less than 10 miles from my location, so I will be reaching out to him come Monday and see what he has to say about all of this. Can't wait to hear his reply.

ribshaw
03-24-2018, 11:38 PM
Ari seems to have changed his tune, wonder why that happened?

22064

Bestbud
03-25-2018, 02:39 PM
The Securities and Exchange Commission is the agency of the Government of the Philippines responsible for regulating the securities industry in the Philippines.

Message Us - Securities and Exchange Commission (http://www.sec.gov.ph/message-us-4)

ribshaw
03-25-2018, 11:36 PM
We can be fairly certain CWE won't be a hit if authorities in Singapore catch a whiff.

Three charged for promoting illegal MLM scheme called Maxim Trader Compensation Plan
https://kopitiambot.com/2018/01/09/three-charged-for-promoting-illegal-mlm-scheme-called-maxim-trader-compensation-plan/

Now, Multi-level marketing to entice investors in forex trading
https://www.moneylife.in/article/now-multi-level-marketing-to-entice-investors-in-forex-trading/5289.html


What could possibly go wrong giving unknown people access to your crypto, a bot that can trade can steal.


CFTC Accuses Brooklyn Programmer Of $600K Bitcoin Scam
https://www.law360.com/articles/966491/cftc-accuses-brooklyn-programmer-of-600k-bitcoin-scam

Automated trading scams involving the latest and greatest have been around for years.

CFTC Video Series on Investment Fraud to Feature Binary Options Scams – Binary Options Regulations (http://www.binaryoptionsregulations.net/cftc-video-series-on-investment-fraud-to-feature-binary-options-scams/)

Investor Alert: Automated Investment Tools
https://www.sec.gov/oiea/investor-alerts-bulletins/autolistingtoolshtm.html


It should be obvious to most people, if Maccabi could pick winners he would have quit promoting long ago. He himself has admitted to over 100 programs, so there's that.

What are the chances someone would generate a trading robot that worked and mass market it for $2,000 a pop? Since Crypto is relatively new, and until recently been in a massive bull market how could such a system be tested? Buy the dip works great until it doesn't, so does arbitrage until the day there are no bids to hit.

Any trading system requires the user take all the trades, otherwise why have a system? A system that works for someone with $1M will never work the same for someone with $1,000. Probably why systems that work aren't mass marketed.

Trading is a zero sum game, if something is a compelling buy at $50 only so much is for sale. What happens when all the bots try to buy at $50?

EagleOne
03-26-2018, 01:10 AM
I had planned on reaching out to Scott Warren tomorrow, but after Anjali who posts at behindMLM already did so and this was the reply received: "I do not endorse any company or program" so I know I will get the same duck and cover answer. Besides the word has already gotten to Ari to change his comments about Scott "endorsing" to Scott "approving" CWE. Talk about CYA. Now the question is what will the SEC and FINRA do with the complaints they will be receiving?

littleroundman
03-26-2018, 01:24 AM
Must be a standard reply he gives to any enquiry


I do not respond to distributor questons, other than to say that I do not endorse any company or program.

Bestbud
03-29-2018, 08:13 PM
22115

CGI Limited Review: Crypto cockfight betting through Coinsinos? (http://behindmlm.com/mlm-reviews/cgi-limited-review-crypto-cockfight-betting-through-coinsinos/)

Bestbud
03-29-2018, 08:18 PM
22116

iCoinPro Review: $39.95 monthly cryptocurrency training memberships (http://behindmlm.com/mlm-reviews/icoinpro-review-39-95-monthly-cryptocurrency-training-memberships/)

Bestbud
05-20-2018, 10:03 AM
Ari Maccabi <arimaccabi@gmail.com> Today at 3:03 AM

Hey Friends!

As many of you know I have been offline and out of touch for a few months while remodeling my condo.

However, that doesn't mean I wasn't working... I was digging and looking for the perfect opportunity... something I believe that everyone can use and will love - and something that will make the majority of you a very nice income and... I am happy to announce I have found what I have been looking for.

In a nutshell, here is what this is:

1. It's low risk
2. Small amount to start
3. PAYS INSTANTLY!
4. Really works and does what it says it does
5. Saves YOU money to boot!

In fact with this program you could earn $5400 a month with just 39 people under you even if YOU did not sponsor a single one!

This is what excites me because I KNOW I can bring in the masses and when I do that helps you to earn even if you didn't do anything.

One thing is important though... getting in early. The faster you get in, the more people will end up below you and the more money you will earn... simple fact.

Tonight (Sunday) at 11pm Eastern, 8pm Pacific, and 11am Manila time I will be holding a zoom webinar in which you can attend and see what this is all about.

JUST CLICK HERE TO ATTEND THE WEBINAR!

Do yourself a favor... show up and listen in. I kid you not, everyone will want in this once they see what it is and how it works. This will be the next massive program and you can get in before the gurus and monster promoters and they will be helping you earn an income.

See you on the webinar!

Thanks!
Ari

Bestbud
05-25-2018, 10:12 AM
22684


https://www.youtube.com/watch?v=BA-IvlbOoHk

Whip
05-25-2018, 10:18 AM
is he posting victims as his avatar now?

EagleOne
05-30-2018, 03:09 PM
Forget everything Ari has promoted before because this time it is the real deal and no-one can lose money in this latest golden opportunity that Ari has found, and I quote:

"Recently something came across my desk that got me interested... not because the money it could make me but because it could literally change the world by helping people with something literally everyone needs... electricity. Normally this would not have caught my eye but it did because it's backed by a publicly traded company on the stock exchange... no freaking joke!

This has got to be one of the most amazing things I have ever seen and I do mean ever. AND you can really turn 5K in to 307,500 too! IN FACT, WE WILL SHOW YOU HOW IT'S GOING TO HAPPEN!

Thursday, we are going to give you a chance to see it first because you're someone I know and have worked with in the past... I want to reward you for being loyal by showing you a SURE THING. I will be with the owner, my business partner, and a few other great people in the industry live at 10pm Eastern Time... make sure you write that down or add a reminder to your phone.

CLICK HERE FOR EARLY ACCESS!

Make sure you tune in. This is quite possibly the best decision of my life and I am sure will be one of yours.

Also, if you ever have lost money in ANYTHING, you absolutely will not here. Guaranteed. I am not just "sure" of it, I am absolutely 100% positive every single participant will make money.... You will understand tomorrow when you tune it.

See you at 10pm Eastern Thursday night!

I am excited! Hope you are too!

Ari

PS. You must watch the webinar to receive the BIG BONUS we set up for you so make sure you don't miss this!

Unit 30EF One Central Park
Eastwood Cyberpark Bagumbayan
Quezon City Metro Manila 1110
PHILIPPINES"

Hmm, you guarantee it Ari? Really? Then put your money where your mouth is and tell everyone that if they lose money you will be pay them back all the money they lost...GUARANTEED. You can rope in more suckers that way. Don't worry, you really won't have to pay them back. Just ask Mark Ghobril.

So there you have it. A sure fire, can't miss, guaranteed to make you money opportunity and they even have a special BIG BONUS for you when you sign up for the Thursday call. Do it now! spaces are limited to the first 1 million registering. Don't forget, you too can earn 500% or more on your participation. (cough, cough)

I see you are still hiding out in the Philippines. Now I wonder why that is Ari.

ribshaw
05-30-2018, 04:51 PM
Ari is the consummate scambuster. What having warned people away from USI Tech after first enrolling about 5000 of them.


22709

Play nice children, there's enough gullible people for both of you.

22710

22711

http://www.realscam.com/f11/faith-sloan-defrauding-others-impunity-1052/

Bestbud
05-30-2018, 07:46 PM
https://4new.io

22716

Daveyw
06-15-2018, 03:30 AM
https://4new.io

22716

22795

22796

https://www.facebook.com/groups/4NEWICO/

goldrule
06-15-2018, 06:49 AM
Why doesn’t this site cover the activities of all these other “7 figure earners”? Mack Mills, Greg Perdriel, and countless others. Instead everyone just talks about the same 4 or 5 people over and over.

littleroundman
06-15-2018, 07:18 AM
Same four or five ????

You HAVE read the whole site, haven't you ???

Fat City, LA
06-15-2018, 08:10 AM
Why doesn’t this site cover the activities of all these other “7 figure earners”? Mack Mills, Greg Perdriel, and countless others. Instead everyone just talks about the same 4 or 5 people over and over.

Plenty get covered on here but honestly....its hard to think of 4 or 5 bigger scumbag, ponzi pimps worse than that turd Ari.
Has Ari ever been in a "program" that didnt go belly up as a scam/ponzi/pyramid? (whatever you want to call it)

goldrule
06-15-2018, 08:17 AM
Yes. I’m talking about ONGOING coverage. Maybe some of these guys were discussed a year or two ago. But their activities are still occurring. Yet if you look at the “scammers” thread in the forum the discussions for the past year continue to center on a handful of people. That results in a lot of wasted potential for this site. I would cover these guys, but I don’t travel in those circles. I just see the bits and pieces that are posted here and I continue to see their names pop up....but no coverage. Alfredo Delgado. Darren Little. And many more. Why aren’t you guys going after them too? And “frankly” I’ve got Frank Calabro Jr. fatigue.

Whip
06-15-2018, 08:31 AM
Plenty get covered on here but honestly....its hard to think of 4 or 5 bigger scumbag, ponzi pimps worse than that turd Ari.
Has Ari ever been in a "program" that didnt go belly up as a scam/ponzi/pyramid? (whatever you want to call it)

what we didn't know is that he got a figure from each of the 8 that failed.

ribshaw
06-15-2018, 11:38 AM
Why doesn’t this site cover the activities of all these other “7 figure earners”? Mack Mills, Greg Perdriel, and countless others. Instead everyone just talks about the same 4 or 5 people over and over.

Why don't you spend 10 or 12 hours pulling together Mack Mills previous scams and start a thread of your own? We're not short on scammers, we're short on girlpower to cover them all.

Here's his current scam Copy Profit Success Global Review: $145 a month forex scam reboot? (http://behindmlm.com/mlm-reviews/copy-profit-success-global-review-145-a-month-forex-scam-reboot/). Since so many other serial scammers are involved, by default even without a thread on Mack Mills people have their answer where CPS is headed when recruiting dries up.

EagleOne
06-15-2018, 08:33 PM
Yes. I’m talking about ONGOING coverage. Maybe some of these guys were discussed a year or two ago. But their activities are still occurring. Yet if you look at the “scammers” thread in the forum the discussions for the past year continue to center on a handful of people. That results in a lot of wasted potential for this site. I would cover these guys, but I don’t travel in those circles. I just see the bits and pieces that are posted here and I continue to see their names pop up....but no coverage. Alfredo Delgado. Darren Little. And many more. Why aren’t you guys going after them too? And “frankly” I’ve got Frank Calabro Jr. fatigue.

goldrule, while there are "many" promoters of Ponzi's, many never, ever rise to the level of the ones we profile here. The reason why they are profiled here is because of the huge number of people that are in their downline and follow them from Ponzi-to-Ponzi. They are able to get a lot of what we call "newbies" to join their program because they and all that are in their downline convince the newbies to join. They don't know about their background, and these newbies will be the ones who lose all their money or the vast majority of it when the program collapses.

While those you are talking about may proliferate in your circle of influence, they do not circulate in the major Ponzi promoters circle. If they did, we would know about them. When those in your circle start getting thousands of followers into their programs they are promoting, we would become aware of them. Most of the major Ponzi promoters we deal with have between 3,000 and 40,000 followers. Thus why we report on them here.

As previously suggested, start a thread for each of the people you want exposed here, and I'm sure many of us would add to the comments and shine the light on them that they deserve to have shined on them. What you don't see and don't know is just how many of these little players we have exposed here contact the admins demanding their information be taken down or they will either sue RS or file a bogus DMCA complaint against RS. You see the ones who cause RS the most problems with the threats of lawsuits and fake DMCA complaints are not the major Ponzi promoters. They are the wannabe major Ponzi promoters, you know the ones you are talking about.

Please understand I am not criticizing you, just making you aware of things you don't know or understand. Heck if we haven't ticked off someone to threaten a lawsuit against us we aren't doing our job well enough. If RS had a dollar for everyone who "claimed" they were going to file a lawsuit against RS, RS would have a bank account in the seven figures.

I hope this helped you understand a little more about what happens at RS and look forward to your starting all these new threads for people to post their comments. Welcome to RS.

EagleOne
06-16-2018, 01:16 PM
Ari is the consummate scambuster. What having warned people away from USI Tech after first enrolling about 5000 of them.


22709

Play nice children, there's enough gullible people for both of you.

22710

22711

http://www.realscam.com/f11/faith-sloan-defrauding-others-impunity-1052/

Don't you just love it when two major Ponzi pimps go at each other? I know I do. It's like two liars trying to see which one can better out lie the other and claim they are both telling the truth.

ribshaw
06-17-2018, 10:47 AM
Why doesn’t this site cover the activities of all these other “7 figure earners”? Mack Mills, Greg Perdriel, and countless others. Instead everyone just talks about the same 4 or 5 people over and over.


Bueller?

22804

https://www.ripoffreport.com/reports/mack-zidan-unlimited-lifestyles/internet/mack-zidan-unlimited-lifestyles-zidan-mohammed-mack-zidan-rip-off-artist-scammer-internet-1039495#comment_7

https://www.ripoffreport.com/reports/mack-zidan/internet/mack-zidan-mack-millions-stole-15000-to-pay-his-debts-miami-florida-1285786

Mack zidan unlimited lifestyles | 604264 (http://incomplaint.com/miscellaneous/604264-mack-zidan-unlimited-lifestyles-zidan-mohammed-mack-zidan-rip-off-artist-scammer.html)


http://www.realscam.com/f8/empower-network-1659/
http://www.realscam.com/f9/exitus-big-online-scam-paul-stevenson-4509/
http://www.realscam.com/f8/working-motor-club-america-1525/

littleroundman
07-06-2018, 06:56 AM
Suddenly find you have too much money and need to lose some of it ???

Want to be poor in time for Christmas ???

Then why not join Ari Maccabi in his latest recommended scam scheme ???

https://imageshack.com/a/img922/5995/pGxed2.png

https://imageshack.com/a/img924/7374/wawFEU.png

See that ???

That's the bottom of the barrel Ari Maccabi is scraping with his recommended programs since the HYIP forums have closed.

Vineyard134
07-17-2018, 08:49 AM
Ari Maccabi The Conman and sexual pedophile

Ari Maccabi is a wanted man in his
own country (India) After findings of indecent sexual actd upon at least 10 to 12 young children who have come forward to make allegations against Ari....

Wtf your day is coming Ari Maccabi.

You are a sick xxxxxx you Dog

Daveyw
07-17-2018, 12:11 PM
Vineyard have you got some proof of this please?
I'm sure there's a few other people that would like to know about this if true.

Bestbud
08-23-2018, 02:18 PM
23107

https://behindmlm.com/mlm-reviews/finish-line-network-review-traffic-authority-reboot-still-pay-to-play/

EagleOne
08-23-2018, 03:01 PM
Hopefully Vineyard can post proof of his statement about Ari. We do, however, know that he is a convicted rapist in Indiana for rape in the third degree he committed and is on the national sex offender registry. The odds are the claim in India is true, but proof is needed.

shipdit
03-01-2019, 12:15 PM
23666

Ari Maccabi claims to have lightened the sucker's pockets to the tune of $10,500 promoting the Bitcoin Frontiers (https://www.bitcoinfrontiers.com/login.php) SCAM.

Steve Lawson (http://www.realscam.com/f11/steve-lawson-bombards-his-potential-victims-emails-4480/index56.html) claims to be "proud to be in the top ten" because "there are some of the best online marketers in the industry in this program".

There has to be a few sensible people out there that understand:

"If Ari Maccabi and Steve Lawson are promoting it, any money you 'invest' will suffer the same fate as sending it to a prince in Nigeria"

SD

.

EagleOne
03-01-2019, 04:18 PM
I expect that Clay Montgomery is also in this. He fled to the Philippines just like Ari did as they know they are pretty safe there from being extradited back to the US. Clay has a court date in Oklahoma later this month, but you can bet he won't be there. Seems Clay hasn't filed federal or state taxes for a decade. In fact I think Clay lives pretty close to Ari. Two thieves in a pod.

shipdit
03-01-2019, 08:43 PM
I expect that Clay Montgomery is also in this. He fled to the Philippines just like Ari did as they know they are pretty safe there from being extradited back to the US. Clay has a court date in Oklahoma later this month, but you can bet he won't be there. Seems Clay hasn't filed federal or state taxes for a decade. In fact I think Clay lives pretty close to Ari. Two thieves in a pod.

Clay Montgomery (https://www.facebook.com/clay.montgomery09) hasn't cleaned up his web refuse, either.

His promotional page "Beware the Scams – Here’s what to look for" (http://workwithclay.com/beware-scams/) explaining why Traffic Monsoon and Charles Scoville passed his personal plan for "due diligence excellence" is still up:

"Following through, however, taught me that the owner is not only very open and transparent about who he is but he also has good public reputation that anyone can find online and he has been known to even show up impromptu at local events and talk about his vision for the company. Charles Scoville is his name if you want to look him up yourself.

Just yesterday I learned that Traffic Monsoon smashed 1.9 Million members/advertisers. That’s a crazy number right there. That made me think about the privacy issue again. Would you want 1.9 million people knowing exactly where you live?

I hope you enjoyed this ‘awareness’ training and you’ll put it to good use. The lesson to be learned here is to know how to protect yourself from would-be scammers but also, and just as importantly, know that not everything is a scam. I believe Traffic Monsoon will bring about a new generation of top quality advertising websites that also offer that truly passive income opportunity that we all love. As long as we know what to look for, together we can debunk all the misfits and help the cream rise to the top"

Clay Montgomery needs one of those high-powered jobs on Sesame Street.

I'm sure he can keep himself warm, fed and "lonely no more" sharing the Philippines with Ari Maccabi.

23667

SD

.

ribshaw
03-03-2019, 12:11 PM
Just yesterday I learned that Traffic Monsoon smashed 1.9 Million members/advertisers. That’s a crazy number right there.

That is a craZy number, almost like someone pulled it right out of their ass.

"Traffic Monsoon in October 2014 as a combination Internet traffic exchange and pay-per-click program and recruited more than 162,000 investors around the world" https://www.sec.gov/litigation/litreleases/2016/lr23604.htm

Love_Bitcoin
04-03-2019, 02:45 PM
ROFL, I would say ONE WORK - PONZIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII

23782

Love_Bitcoin
04-03-2019, 03:14 PM
ROFL , Your Name is STILL PONZIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII

23783

Whip
04-03-2019, 03:16 PM
is he the one that has an assault conviction against him?

laidback
04-03-2019, 03:38 PM
ROFL , Your Name is STILL PONZIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII

23783

Notice he didn't include "honest" "trustworthy" or any other term that indicates any kind of integrity...!

littleroundman
04-03-2019, 07:35 PM
is he the one that has an assault conviction against him?

That's the one:

https://imagizer.imageshack.com/img923/4996/cv6J8d.png

Whip
04-03-2019, 08:06 PM
I figured the only thing true about his meme was 'is a fighter'.

littleroundman
04-03-2019, 10:49 PM
I figured the only thing true about his meme was 'is a fighter'.

I still can't see how pimping guaranteed to fail ponzi after guaranteed to fail ponzi is "fighting" or "never giving up"

laidback
04-04-2019, 07:24 AM
I still can't see how pimping guaranteed to fail ponzi after guaranteed to fail ponzi is "fighting" or "never giving up"

Yeah. You'd think after pimping all these almost identical scams they'd develop repetitive stress syndrome (carpal tunnel?) of the head! ( Or wherever they store their "thinking" apparatus )

littleroundman
04-06-2019, 12:28 AM
WOO HOO, now you can be trained on how to lose your money to Ari Maccabi by Ari Maccabi himself


https://www.youtube.com/watch?v=Uqasp2BuG8Y

Too much money ???

Follow Ari Maccabi and watch it disappear into his wallet

ribshaw
04-08-2019, 09:55 PM
Everyone drop by and say hi to Ari who swears up and down Dunamis is legit.


https://www.youtube.com/watch?v=Rrn3L-5kIjI


Dunamis Mining Review: Crypto mining unregistered securities Ponzi

https://behindmlm.com/mlm-reviews/dunamis-mining-review-crypto-mining-unregistered-securities-ponzi/

About that Lead Lightning which is Julian's number 1 program.

https://behindmlm.com/mlm-reviews/lead-lightning-review-power-lead-system-rebooted/

littleroundman
04-08-2019, 10:58 PM
When Ari Maccabi speaks, you can guarantee whatever follows "Ari Maccabi swears" is a lie

ribshaw
04-09-2019, 11:57 AM
Never in the history of empty shelves has a company done so much as Maccabi claims here without a shred of proof. Oh it's not a Ponzi mate, we're just leasing mate, just the tip mate.

23797

Under the Howey Test, a transaction is an investment contract if:

It is an investment of money
There is an expectation of profits from the investment
The investment of money is in a common enterprise
Any profit comes from the efforts of a promoter or third party


Substance Over Form

In deciding Howey, the Supreme Court created a test that looks at an investment's substance, rather than its form, as the determining factor for whether it is a security. Even if an investment is not labeled a "stock" or "bond," it may very well be a security under the law, meaning that registration and disclosure requirements apply. After the creation of the Howey Test, some promoters masqueraded securities to try and escape registration requirements (such as by calling an offer of securities an interest in a general partnership). To deal with these charades, courts look at the economic realities behind an investment scheme, rather than at its name or form, to determine whether it is a security.

If an investment opportunity is open to many people, and if investors have little to no control or management of investment money or assets, then that investment is probably a security. If, on the other hand, an investment is made available only to a few close friends or associates, and if these investors have significant influence over how the investment is managed, then it is probably not a security.

https://consumer.findlaw.com/securities-law/what-is-the-howey-test.html

Whip
04-09-2019, 12:10 PM
it's just the atm, shipping container, whatever other imaginary item being 'leased' that somehow noone can see.

ribshaw
04-09-2019, 12:35 PM
Statutory Agents and UPS stores if that doesn't give an air of legitimacy I hardly know what does.

23798

https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=1928389

Director Michael Thomas Reynolds 16211 N. Scottsdale, A6A/626, SCOTTSDALE, AZ, 85254, Maricopa County, USA
Secretary Karina Serna 16211 N. Scottsdale, A6A/626, SCOTTSDALE, AZ, 85254, Maricopa County, USA


They both show up here Global Works LLC as managers.

https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=L22095248


Karina shows up on this Go Fund me page which all could just be one big coincidence.

Fundraiser for Jeremie Sowerby by Roxanne GS : Help My Nephew
https://www.gofundme.com/u2x4h3-help-my-nephew

Guessing the director of Dunamis being this Michael Thomas Reynolds. If it was my money I'd be real damn clear about who I was investing with.

https://www.avvo.com/attorneys/85004-az-michael-reynolds-500738.html#resume

Professional misconduct

This lawyer was disciplined by a state licensing authority.

Probation issued in AZ, 2017

updated on May 29, 2017

Probation means an attorney did something wrong but may still practice law. The State monitors the lawyer's activities for a period of time in hopes that he or she will not repeat the behavior.
Reciprocal - Suspension issued in PA, 2016

updated on Oct 16, 2017

This means that the attorney's misconduct in another state, or jurisdiction, also violated the rules for practicing law in Pennsylvania.
Reciprocal - Suspension issued in VA, 2016

updated on Mar 22, 2017

This means that the attorney's misconduct in another state, or jurisdiction, also violated the rules for practicing law in Virginia.
Suspension issued in AZ, 2013

updated on May 12, 2016

Suspension means an attorney lost his or her license to practice law for a period of time. The attorney typically returns to practicing law when the suspension expires.
Interim Suspension issued in AZ, 2013

updated on May 29, 2017

Interim suspension means an attorney lost his or her license to practice law for a period of time. The attorney typically returns to practicing law when the suspension expires.

ribshaw
04-09-2019, 12:49 PM
Again, I'm guessing this is the named Director for Dunamis. As I said above, it's not my money but if it was this wouldn't give me the warm fuzzys.


Respondent’s name Michael T. Reynolds

Bar No. 016719

State Bar File Nos.: SB 12-1738, 13-1621, 13-1629, 13-1701, 13-1907, 13-1928, 13-1977, 13-2015, 13-2062, 13-2342, 13-2348, 13-3165, and 14-0900

File No. PDJ-2016-9020



By final judgment and order dated April 13, 2016, the presiding disciplinary judge accepted an agreement for discipline by consent by which Michael T. Reynolds was suspended for 2 years retroactive to October 30, 2013 and placed on supervised probation for two years, upon reinstatement. As terms of probation, Mr. Reynolds will be required to attend the State Bar’s Trust Account Ethics Enhancement Program (“TAEEP”) and pay restitution to ten former clients totaling $33,750.07.

In count one, Mr. Reynolds was ordered to attend TAEEP as part of a diversion agreement. While Mr. Reynolds scheduled and paid for the course, he failed to attend as scheduled.

In counts two through four, clients paid Mr. Reynolds a total of $7,300.00 to represent them in various matters. Mr. Reynolds failed to perform any of the agreed upon legal services and failed to respond to the State Bar’s requests for information.

In count five, a company paid Mr. Reynolds $4,000.00 to represent it in a corporate bankruptcy. Mr. Reynolds failed to timely file documents with the court, reasonably communicate or meet with his client, take any actions to assist his client in purchasing certain company equipment, or properly terminate the representation.

In counts six, nine, and thirteen, clients paid Mr. Reynolds a total of $7,150.00 to represent them in various legal matters. Mr. Reynolds failed to reasonably communicate with his clients before relocating his law firm and failed to properly terminate the representation.

In count seven, a client retained Mr. Reynolds to negotiate a debt. Mr. Reynolds failed to reasonably communicate with his client throughout the representation, inform the client that the bank was pursuing collection efforts, or properly terminate the representation.

In count eight, Mr. Reynolds represented a client in a lawsuit for approximately five years. In the months before the scheduled jury trial, Mr. Reynolds increasingly failed to reasonably communicate with his client. The client ultimately hired successor counsel as a result of his inability to contact Mr. Reynolds.

In count ten, a client paid Mr. Reynolds $3,000.00 to challenge an opposing party’s attempt to discharge a debt in the United States Bankruptcy Court. Over the next two years, Mr. Reynolds failed to take reasonable actions to expedite the adjudication of the bankruptcy challenge or reasonably communicate with the client.

In count eleven, a company paid Mr. Reynolds $3,500.00 to represent it in a corporate bankruptcy. Mr. Reynolds failed to timely file documents with the Court, reasonably communicate or meet with his client, or properly terminate the representation.

In count twelve, Mr. Reynolds represented a client in a federal lawsuit. Mr. Reynolds failed to respond to a dispositive motion for summary judgment and failed to file an objection to the request for attorney’s fees, resulting in an attorney’s fee award of $8,800.07 against the client. Mr. Reynolds also failed to properly terminate the representation.

The presiding disciplinary judge determined that two aggravating factors applied: a pattern of misconduct and multiple offenses. There were seven mitigating factors: absence of a prior disciplinary record, absence of a dishonest or selfish motive, personal or emotional problems, timely good faith effort to make restitution or to rectify consequences of misconduct, character or reputation, mental disability when: 1) medical evidence of mental disability, 2) the mental disability caused the misconduct, 3) meaningful and sustained period of successful recovery, and 4) recovery arrested the misconduct and recurrence is unlikely, and remorse.

The presiding disciplinary judge determined that Mr. Reynolds committed multiple violations of Rule 42, Ariz. R. Sup. Ct., ERs 1.2(a), 1.3, 1.4, 1.5, 1.16(d), 3.2, 8.1(b), 8.4(d), Rule 54(d) and Rule 54(e). Mr. Reynolds was also ordered to pay costs and expenses totaling $3,194.58.



"This website does not display all lawyer sanctions, such as admonitions/informal reprimands, or any pending formal proceedings. Contact the State Bar of Arizona at 602.340.7384 or use the lawyer history form to confirm the lawyer’s entire record."

https://azbar.legalserviceslink.com/attorneys-view/MichaelTReynolds

http://www.dev.azcourts.gov/Portals/101/Reynolds,%20Michael%20T.%20%23016719%20PDJ-2016-9020.pdf

Whip
04-09-2019, 01:41 PM
I can see Jeremie Sowerby has been around the block:

https://www.ripoffreport.com/reports/jeremie-sowerby-mytradercoin/maricopa-arizona-85138/jeremie-sowerby-mytradercoin-lied-about-a-bitcoin-investment-opportunities-through-mytrad-1431258

Damo
04-11-2019, 05:15 PM
I have been watching this thread with some interest. Why...because...

I have had contact with Ari, Darren Little, Pete Hassett and a few others all claiming to be part of Black Ops and basically telling me that I have to get my **** in order and follow them and earn 1k a day and join varius other BTC stuff. What I cannot understand is the tangled web of others involved chat all seem legitimate praising these guys and confirming their stories. I personally lost a heap of money in a Forex disaster thats naother stpry but they prey on people like me looking to get something back out of life.

I really wanna speak to people that have lost out on this as I know Ari and co are full of ****....but I do not know what experience or facts you guys have as Ari has repeatedly said the rape thing and all the other stuff is lies.

Also how can facebook let this guy continue if he has these convictions

All I can say is Darren and Ari are very successfull at sucking people, I almost succumbed

Whip
04-11-2019, 05:48 PM
all claiming to be part of Black Ops


https://media.tenor.com/images/5cb1114e4f1a94c33812a2c332da0c3a/tenor.gif

ribshaw
04-11-2019, 10:17 PM
I really wanna speak to people that have lost out on this as I know Ari and co are full of ****..

Wouldn't it be wiser to speak to people that didn't fall for it?




but I do not know what experience or facts you guys have as Ari has repeatedly said the rape thing and all the other stuff is lies.

Did you actually read this thread? Our facts are much of the dung Ari and Darren promoted is already composted and gone.


Ari was in this, Charles Scoville is now in prison.

https://www.realscam.com/f8/traffic-monsoon-better-than-maps-trusted-admin-charles-scoville-4070/


Ari and his Little Lapdog promoted this for a bit, the promoters ran with the cash.

https://www.realscam.com/f9/usi-tech-claims-its-sale-unregistered-securities-us-legal-4873/

Ditto.

https://www.realscam.com/f8/watch-crypto-world-evolution-its-death-throes-5282/


Check out these two links and read a few of the higher viewed threads. Crazy good at calling scams before they collapse, aren't we?

https://www.realscam.com/f8/?sort=views&order=desc
https://www.realscam.com/f9/?sort=views&order=desc





Also how can facebook let this guy continue if he has these convictions


What do you expect Ari to say about being a registered sex offender, the check bounced? He's married to a child for F**Ks Sake. If you read this thread you'll know that Facebook took down Sex Offender Archive Records Nationwide (http://www.sexoffendersarchive.com/zipdirectory/IN/46038/Schlomo_Aryeh_Maccabi_661905) and scolded me for posting it. You're advertising revenue to Facebook and like it or not Ari attracts gullible eyeballs.

Come on with Ponzis when Facebook misses **** like this.

"Removed from Facebook 15 days after being posted"
Child bride auctioned on Facebook in 'barbaric use of technology' - CNN Philippines (http://nine.cnnphilippines.com/world/2018/11/21/Child-bride-wedding-Facebook-auction.html)

Philippines, who is it we know moved from the US to the Philippines?

ribshaw
04-12-2019, 12:40 AM
In this video Ari would have you believe Karina Serna is a licensed attorney in AZ.

23816


https://www.youtube.com/watch?v=bL4gwBuRYQw


Not according to a search of the AZ bar association website.

23817

https://azbar.legalserviceslink.com/lawyers/search/basic


23818

littleroundman
04-12-2019, 12:54 AM
Also how can facebook let this guy continue if he has these convictions

Even if it had the will to do so, people can forget about Facebook acting against illegal ads or banning people such as Maccabi.

Why ??


Facebook user and demographics statistics

There are 2.27bn billion monthly active users (as of Q3 2018) (https://www.statista.com/statistics/264810/number-of-monthly-active-facebook-users-worldwide/).
Over 1bn of those are mobile-only users (https://venturebeat.com/2017/06/27/facebook-passes-2-billion-monthly-active-users/).
There are 1.49 billion daily active users (https://newsroom.fb.com/company-info/).
47% of Facebook users (http://venturebeat.com/2015/11/04/47-of-facebooks-users-never-touch-the-service-on-desktop/) only access the platform through mobile.
83% of parents (http://www.pewresearch.org/fact-tank/2015/04/10/on-social-media-mom-and-dad-are-watching/15-04-09_teenssocialmedia/) on Facebook are friends with their children.
Facebook adds 500,000 new users every day; 6 new profiles every second (https://www.socialmediatoday.com/social-networks/kadie-regan/2015-08-10/10-amazing-social-media-growth-stats-2015).
68% of US adults (http://www.pewinternet.org/2018/03/01/social-media-use-in-2018/) use Facebook. 51% of them use it several times a day (http://www.pewinternet.org/2018/03/01/social-media-use-in-2018/pi_2018-03-01_social-media_0-03/).

Worldwide, 26.3% of the online population (http://www.statista.com/statistics/241552/share-of-global-population-using-facebook-by-region/) use Facebook.
The average (mean) number of friends is 338 (http://www.pewresearch.org/fact-tank/2014/02/03/6-new-facts-about-facebook/), and the median (midpoint) number of friends is 200.
Half of internet users who do not use Facebook themselves live with someone who does (http://www.pewresearch.org/fact-tank/2014/02/03/6-new-facts-about-facebook/).



Simple, they don't have either the will or technical ability to do so.

ribshaw
04-12-2019, 12:17 PM
Chairman – invest 10,000,000 GV in downline investment volume level 1 (personally recruited affiliates) – 15% levels 2 to 4 – 1%

2018 Bentley Continental GT $218,000

https://behindmlm.com/mlm-reviews/dunamis-mining-review-crypto-mining-unregistered-securities-ponzi/



Ari claims to be going "all in" for $122,000 which is 10 five year leases (for some reason these are generously doubled to 1:RpS_wink: year leases) and 10 mining rigs for $8,000 a toss.
Implies this will throw off about $205,000 per year, so subsequent years are all gravy until the rigs crash or become obsolete.

23821

It's curious that Maccabi and Little fall all over themselves to claim Dunamis is "just a mining company" and not an investment. Why then the calculation that looks an awful lot like an investment? Doesn't general competence of someone that owns their own mining rigs indicate they can calculate profitability? Maybe if they need daddy do it for them they aren't competent enough to make an informed investing decision? I would say this is the case for any investment, no real estate investor I know let's the agent tell them how much they'll make.

Ari also claims these computers have a super secret card better than the mining world has ever seen or some BS like that. Doesn't that indicate investors will be buying rigs from Dunamis or a tr:RpS_wink:sted reseller and not bringing their own equipment simply to be hosted? What I find most impressive is the largesse of all these folks including 8 figure earner Ari sharing once again deals like this with the little people.

23822


Assuming Ari goes Chairman and gets his marks to pony up $10M he skims $1.5M and a $218,000 Bentley, but why would he when he could simply invest a little more on his own and reap a much greater reward with no effort?
All the foolishness aside this is where deals like this always fall apart. Why would Jeremie Sowerbie not line up investors on his own for such juicy returns instead of turning to the web? Maybe real investors don't take it seriously?

Fat City, LA
04-12-2019, 01:20 PM
Less fantasy in Peter Pan than in the endless bullshit Ari is shovelling over this Dunamis joke....

Look at that collection of scumbags and the clueless in that screenshot.

ribshaw
04-12-2019, 06:00 PM
The nice thing about detecting scams is not much changes. Macabbi and his ilk are pissing all over themselves to claim Dunamis isn't an investment. Sort of like this identical payphone investment that ran all the way to the Supreme Court, who determined the scambusters were right yet again.




ETS Payphones, Inc. (ETS).* ETS, acting partly through a subsidiary also controlled by respondent, sold payphones to the public via independent distributors. The payphones were offered packaged with a site lease, a 5-year leaseback and management agreement, and a buyback agreement. All but a tiny fraction of purchasers chose this package, although other management options were offered. The purchase price for the payphone packages was approximately $7,000.

https://www.law.cornell.edu/supct/html/02-1196.ZO.html


Usually scams start with the pseudo compliance like the auditors will be coming soon, Know Your Customer id requests, and pretending to scold representatives coloring outside the lines when the money has dried up. Dunamis seems to be feigning compliance while still in prelauch. Very simple if Dunamis is legit they'll register with the SEC and have licensed brokers peddle the deal.





Dunamis Global Tech "Powered to Pay" which must sound really bizarre for all those people leasing space.



Our goal is to become the world's largest co-location company by offering turn key mining solutions giving the big business mining advantages no matter the size of the customer account. All accounts (Large or Small) receive the same technical support and same pricing. Our lease contracts grant access to micro space within our facilities and come with our technical support and expertise. We offer a completely turn key system to create a profitable mining solution for every customer. Because of our global reach and reputation, the top mining equipment manufacturing companies in the industry are partnering with us. We employ top industry talent to identify the best crypto currencies to mine, resulting in a world class, highly profitable mining experience. We Literally are Powered to pay

23824


You own the MachinePayphone

23827

We facilitate the purchase of the worlds most profitable equipment that has a low cost of ownership and a quick break even point and we do at-cost that. You own it, and you receive 100% of the profits. We maintain it and monitor it at our facilities.


23826

http://www.dunamismining.com/index.aspx
https://dunamisglobaltech.com/index.aspx

Love_Bitcoin
04-13-2019, 04:51 PM
Famous TRICK by all PONZI PIMPS

The moment U start asking questions, they BLOCK U

23829

Fat City, LA
04-15-2019, 04:12 PM
Famous TRICK by all PONZI PIMPS

The moment U start asking questions, they BLOCK U

23829

Post THEN block the ponzi pimp. Your post stays and all but the ponzi pimp can see it on there page.

ribshaw
04-16-2019, 01:01 PM
Total Transparency and connections with the best in the business. Sounds like Dunamis.


https://www.youtube.com/watch?v=_8N79zHWpHc

In reality it's VIP mining which was run out of the scam same facility. It's weird the guy would stand on stage and then do this.



They stole over 20 thousand dollars from me. I invested in 4 machines for $5000 each. They closed their business and took everyone's machines and left town. There are hundreds of people who got screwed in this scam. The FBI is conducting an investigation. Don't give these criminals your money. https://www.google.com/search?client=firefox-b-1-d&q=vip+mining+phoenix#lrd=0x872b05d08fc1cc99:0x618a 6e0034ab50b5,1,,,


23859


https://www.youtube.com/channel/UCYGJVxgGyu7rUrJIAIMhGDA


Report Fraud

https://fraudreferralexternal.azdes.gov/

If you prefer to report fraud via our telephone hotline please call our toll free number. 1-800-251-2436, or locally at 602-542-9449

ribshaw
04-16-2019, 01:38 PM
https://www.facebook.com/arimaccabi had a little of the usual yesterday concerning https://behindmlm.com/ and https://ethanvanderbuilt.com/ in a thread about a video that was made on Dunamis Global Tech. Oh they're selling ads, they call everything a scam. Yep and they've both saved people real money that those listening to the likes of Little and Maccabi had to kiss goodbye.

A few hours ago he claimed Dunamis Global Tech would be his ONE source of income. We'll see.

23860


As referenced above https://www.facebook.com/luisoellis was active on Facebook and hosted presentations in person sounding eerily similar to Dunamis. Below are reviews Oz did on Now and then VIP Mining, what verifiable protections beyond scammer prattle are Ari or https://www.realscam.com/f11/steve-lawson-bombards-his-potential-victims-emails-4480/index59.html#post126713 offering that similar doesn't happen? Since Dunamis is in pre-launch (a descriptor usually reserved for endless recruiting schemes) potential investors are in the cat birds seat to demand real proof this time.

Now Mining
https://behindmlm.com/mlm-reviews/now-mining-review-official-marketing-arm-for-genesis-mining/#comment-399507

VIP Mining
https://behindmlm.com/mlm-reviews/vip-mining-review-collapsed-now-mining-reboot/

Dunamis Global Tech
https://behindmlm.com/mlm-reviews/dunamis-mining-review-crypto-mining-unregistered-securities-ponzi/

Whip
04-16-2019, 02:23 PM
poor scabby. can't find anyone to sexually assault over there. he can put his scams up against anything oz has said about them and see who wins.

ribshaw
04-17-2019, 11:46 AM
I don't think this video was posted elsewhere in the thread, but it deserves a watch for anyone trusting money with Ari Maccabi and Darren Little in Dunamis Global Tech.

A few things of note:

Anyone that didn't realize JetCoin and Traffic Monsoon were Ponzi scams from the get have no business taking people's money.
But we saw the trading, f^ing amateur hour.
Golly it's high risk, yes all mass marketed unregistered securities are.
Saying "don't invest more than you can afford to lose" doesn't make Little and Maccabi less complicit promoting criminal enterprises for personal gain.
Little and Maccabi must be making money from recruiting commissions since one opportunity after another implodes into oblivion.



https://www.youtube.com/watch?v=nLwkBNIQ2Ic

23866
23867

https://behindmlm.com/mlm-reviews/jetcoin-review-bitcoin-doubler-promising-200-roi-in-40-50-days/
https://behindmlm.com/mlm-reviews/jetcoin-2-0-review-trading-facade-dropped-same-ponzi-scam/
https://www.sec.gov/litigation/complaints/2016/comp23604.pdf

ribshaw
04-17-2019, 11:58 AM
Is Maccabi trying to hide something? It's most unfortunate that YouTube and Facebook continue to allow the promotion of Ponzi and Pyramid scams against their terms of service while simultaneously protecting promoters making spurious copyright claims.

23868

https://www.youtube.com/watch?v=nLwkBNIQ2Ic

23869

shipdit
04-17-2019, 12:03 PM
.

Did Ari Maccabi seriously file a DMCA complaint 11 minutes after you posted that video?

What (( awesome power )) these convicted child rapists (https://www.realscam.com/f11/ari-maccabi-ponzi-pimp-his-brand-4844/index2.html#post116371) wield, eh?

SD

.

ribshaw
04-17-2019, 12:42 PM
16:50 "I haven't seen anything that pays passively like this in the planet".


https://www.youtube.com/watch?v=MQTZDJ_v5OY

Goody gumdrops! More proof shown to Darren cause that always proves worthwhile.

23870

Note the tab in the upper left "Darren's Recruiting" because that's what this is all about, not piker investments of $1,000 followed by never before $5,000 additions.

23871


Too bad no one saw it for what it was at the onset.

Cryp Trade Capital Review: 361% annual crypto trading ROI?
https://behindmlm.com/mlm-reviews/cryp-trade-capital-review-361-annual-crypto-trading-roi/

ribshaw
04-17-2019, 12:43 PM
.

Did Ari Maccabi seriously file a DMCA complaint 11 minutes after you posted that video?

Weird timing right?

A coincidence for sure but problematic for those considering investing in Dunamis Global Tech none the less. Readers of this thread need only see how many videos Ari has removed after the commissions dried up and the promoter fled.

ribshaw
04-18-2019, 11:30 AM
Dunamis Global Tech the opportunity as presented by https://www.facebook.com/charles.rudibaugh?fref=hovercard&hc_location=none.


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

"Buy it, sit back and relax, earn huge profits" let's see what the FTC has to say about investment pitches.

23876




Be skeptical.

Scam artists lie.

For a few dollars, anyone can incorporate an entity.

Honest risk disclosures may say you could lose your whole investment.

It’s wise to check with law enforcement agencies in the community where the promoters are located, but keep in mind that it may be too soon for the company’s victims to realize they’ve been defrauded or to have filed complaints.

Legitimate companies account for investors’ money at all times. Ask for written proof of how much of your money is going to the actual investment and how much is going to commissions, promoters’ profits, and marketing costs.

Multilevel Marketing. Some multilevel marketing plans are pyramid schemes, which are illegal and risky. Learn how to tell the difference.

Business Opportunities. Before you sign on the dotted line or send money to buy a business opportunity, find out about the Business Opportunity Rule and what it requires of sellers.

https://www.consumer.ftc.gov/articles/0238-investment-risks


For a company that claims to be "leasing space" this looks like an awful lot of compensation thrown toward recruiting.

23877






"Cryptocurrency: A “Front” for Ponzi and Pyramid Schemes"

"One website that tracks the emergence of MLM cryptocurrency Ponzi/pyramid schemes, BehindMLM.com, has unearthed more than a score of such scams already, revealing one or two new ones per week globally, a virulent scourge growing in number and intensity."

"Ponzi/pyramid cloud mining investment scheme. Investors purchase shares or memberships in a company which claims to mine cryptocurrency with thousands of computers that are programmed with algorithms to yield “digital coins” and are promised outrageous passive returns on their investment. Investors find others to do the same. In fact rewards and returns merely come from investments by new investors."

https://thompsonburton.com/mlmattorney/2018/04/17/mlm-cryptocurrency-scams-stopping-brand-killer-protecting-direct-selling-channel/

ribshaw
04-18-2019, 11:50 AM
Seems pretty clear to Moi.

Business Opportunities

The Franchise and Business Opportunity Rule requires franchise and business opportunity sellers to give consumers a detailed disclosure document at least 10 days before the consumer pays any money or legally commits to a purchase. The document must include:

the names, addresses, and telephone numbers of other purchasers;
a fully-audited financial statement of the seller;
the background and experience of the business's key executives;
the cost of starting and maintaining the business; and
the responsibilities of the seller and purchaser once the purchase is made.

In addition, companies that make earnings representations must give consumers the written basis for their claims, including the number and percentage of owners who have done at least as well as claimed.


Multi-level marketing (MLM)

MLM - also known as "network" or "matrix" marketing - is a way of selling goods and services through distributors. These plans typically promise that people who sign up as distributors will get commissions two ways - on their own sales and on the sales their recruits have made.

Pyramid schemes - a form of multi-level marketing - involve paying commissions to distributors only for recruiting new distributors. Pyramid schemes are illegal in most states because the plans inevitably collapse when no new distributors can be recruited. When a plan collapses, most people - except those at the top of the pyramid - lose their money.

MLMs should pay commissions for the retail sales of goods or services, not for recruiting new distributors. MLMs that involve the sale of business opportunities or franchises, as defined by the Franchise Rule, must comply with the Rule's requirements about disclosing the number and percentage of existing franchisees who have achieved the claimed results, as well as cautionary language.

https://www.ftc.gov/tips-advice/business-center/guidance/advertising-marketing-internet-rules-road






The 70 Percent Rule

It was not ordained by the gods, but it was the product of good common sense."

https://mlmlegal.com/seventy.html

ribshaw
04-19-2019, 12:07 PM
It's extremely hard not to laugh that Dunamis Global Tech would be the only thing Ari Maccabi is promoting.

23878

For now EXP assets is still going and this deal doesn't seem fundamentally different than Dunamis. Easy peasy passive cash for all, just send your check somewhere first.


https://www.youtube.com/watch?v=nEAgw-W1j4s

Many pyramid schemes will present a payout formula or matrix much like this one:
23879

What is a Pyramid Scheme and What is Legitimate Marketing?
https://www.ftc.gov/public-statements/1998/05/pyramid-schemes

Exp Asset Review: $100 minimum investment bitcoin Ponzi scheme
https://behindmlm.com/mlm-reviews/exp-asset-review-100-minimum-investment-bitcoin-ponzi-scheme/

None of this worth promoting anymore?

GetMyAds
BetRobot - Jetcoin
Traffic Monsoon
Royal Dragon Traders
iCoinPro
Xtreme Coin
EXP Asset
Cryp Trade Capital
iFreeAmerica
BeOnPush
TheAdvertPlatform

23880
USI-Tech
23881
https://steemit.com/steemit/@crypto2day/scam-alert-series-ponzi-pimpin-since-2010
TokenPay Project
Crypto World Evolution
Pagarex
Digitex
Exitus Elite
Crypto Bit Club

https://workathomenetwork.com/the-players-the-haters-and-the-games

ribshaw
04-23-2019, 11:55 AM
A birdie told me Vitality Dublin joined a Dunamis Global Tech group led by Ari Maccabi and Darren Little. Not clear if he's promoting it yet or sticking with garbage like https://www.bitcoinswealthclub.com/landing/ctc/.


With respect to the below my questions would be: how did Ari miss the fact that returns like this were impossible and why didn't Ari recoil at USI Tech being offered what with him allegedly scambusting it?

23897

https://www.bitcoinswealthclub.com/landing/ctc/

https://www.facebook.com/profitwithvitaliy


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

Bitcoins Wealth Club Review: Vitaliy Dubinin’s bitcoin Ponzi feeder

USI-Tech
Cryp Trade Capital
Trade Coin Club
Mindset 24 Global


https://behindmlm.com/mlm-reviews/bitcoins-wealth-club-review-vitaliy-dubinins-bitcoin-ponzi-feeder/

23898
23899
23900

ribshaw
04-23-2019, 12:47 PM
Helping the little guy and technology people in the industry haven't heard about?


https://www.youtube.com/watch?v=lum2FGy7gKc


Since according to Jeremie some of these rigs are up and running it appears crucial to tie each rig to the Eth blockchain if transparency is to be a reality. Otherwise couldn't one rig be sold multiple times as often happens in similar schemes? Of course this is where independent auditors come into play, but taking things on sp:RpS_wink:c often ends just as well.

https://etherscan.io/


Certainly the bounce back in the price of many crptos helps to make mining more profitable. Are people buying a pig in a poke or are they getting realistic numbers?


"An ethereum miner said late last month that it costs $152 in electricity bills to mine one eth. That’s just $30 above ethereum’s recent low of $185 today, with the cost of $152 being just for electricity."

https://www.trustnodes.com/2018/09/09/ethereum-mining-now-close-to-unprofitable


"Ethereum [ETH] hashrate declines as miners move closer to bankruptcy"

https://ambcrypto.com/ethereum-eth-hashrate-declines-as-miners-move-closer-to-bankruptcy/




Once again I'm seeing rumblings of people borrowing to make purchases. If the math pans out great; if not? Shouldn't someone eagerly be underwriting the loans if it's as easy as $1,400 per month on a $12,000 investment?

ribshaw
04-26-2019, 12:50 PM
"If you want to join you will lose money" huh.

23907

It's strange on one hand to be saying Dunamis Global Tech isn't an investment while simultaneously asserting people will be getting passive profits. More curious though is why investors putting money at risk would consider this some sort of a boon since they have no access to independently audited financials.



The “investment of money” prong of the Howey test requires that the investor commit his or her assets to the enterprise in such a manner as to subject the investor to financial loss.

The focus of the inquiry is on what the purchasers were offered or promised. “The test [for determining whether an instrument is a security] . . . is what character the instrument is given in commerce by the terms of the offer, the plan of distribution, and the economic inducements held out to the prospect.”

https://www.cuttingedgecapital.com/what-is-a-security-and-why-does-it-matter/

ribshaw
05-01-2019, 01:15 PM
This seems a little (no pun intended) self serving.

Two questions I have:

1. Why is Darren not underwriting the loans himself if Dunamis is such a great investment?
2. When asked by a member of the group who is asking for people's social security numbers why does Little not disclose presumably his wife's ownership of the website?

As with so many other "opportunities" commissions are up for grabs with little(still no pun intended) to no skin in the game for the promoters. They can claim they're buying whatever for whenever, but without audited financials who's to say even that is true?

Darren Little
Admin · April 27 at 9:56 AM

23917

23916

��NEED MONEY TO START OR EXPAND A BUSINESS?��

So many times people say that they don't have enough money to start a home based business. Now IT'S POSSIBLE!

��U.S. RESIDENTS ONLY PLEASE��

The application process is SIMPLE. And the approval is FAST for loans between $2500 and $50,000.

Here are the criteria.

✅ Combined household income of $2500 a month GROSS
✅ FICA Credit score of 620 or higher.
✅ One year of employment history.
✅ If you are RETIRED or on DISABILITY, the primary applicant must have a monthly income that totals $2500 a month.

APPLY HERE: http://10xlifestyles.com/BusinessLoans

Once you remove your excuses, you can start enjoying a life of FREEDOM! Only apply if you fit the criteria listed above.


Numpty:

I’m curious who these companies are that people are giving their social security numbers to online for this.



Darren Little

Financing companies. They all ask for the same info.






Owner Name
Deanne Little
Organisation
Telephone
+1.6044691576
Street
11 Elsdon Bay
City
Port Moody
State/Province
British Columbia
Postalcode
V3H3Z2
Country
CA
E-mail
darrenlittle11@hotmail.com

https://www.scamadviser.com/check-website/%2010xlifestyles.com

EagleOne
05-01-2019, 02:38 PM
When I checked the business listing for SBS Financial Services with the California Secretary of State Office, it gave me this information:

Entity Number: C1984256 Registration Date: 05/13/1997 Status: DISSOLVED Entity Name: SBS FINANCIAL SERVICES CORPORATION Jurisdiction: CALIFORNIA Agent for Service of Process: SHARON SILVER

Which is odd since they say their address is: 468 N. Camden Dr, Suite 200, Beverly Hills, CA 90210. Now you don't suppose it is because this address is a virtual office space do you?

What could possibly go wrong?

Whip
05-01-2019, 03:06 PM
that scamadvisor page is a joke. it lists 6 verifiable negative highlights and 0 positive yet says this scam is 92% safe?

ribshaw
05-07-2019, 01:35 PM
A tickle fight has erupted over Ari Maccabi's latest page "Is It A Scam?" https://www.facebook.com/groups/programreview/.

23946


Ari calling Cloud Token https://behindmlm.com/mlm-reviews/cloud-token-review-another-mobile-app-crypto-ponzi-scheme/ a scam has apparently upset a few folks.

Ari Maccabi
Yesterday at 1:19 PM ·

BOY I LOVE IT WHEN THE TRUTH COMES OUT!

So Paul Rubinstein, Faith R Sloan, Luigi Bruni and Justin Halladay teamed up to promote a scam.... that's really not news as they have promoted so many scams over the last 20 years I cannot count them all on the hairs on my head... and that's saying a lot as I still have a full head of hair.

https://www.facebook.com/arimaccabi
https://www.facebook.com/paul.rubenstein.12
https://www.facebook.com/faith.sloan.Godschild
https://www.facebook.com/bitcoinsluigibruni
https://www.facebook.com/justinjhalladay

I called the program out, they go made and talked trash so I called them out personally. They retaliated by posting lies about me and I have to admit, it really pissed me off.

However... so many good people stuck up for me and did their own due diligence proving it was a lie. When the truth came out, how did they react?

They didn't care! They wanted to slam me and talk trash and make it out to be okay... to deflect from the real issue... WHY THE ARE STILL PROMOTING SCAMS ONE AFTER THE OTHER.


Video of them talking **** and talking trash like THEY are somebody... (Right about the 5 minute mark)


https://www.youtube.com/watch?v=3glcuwhCzeQ&fbclid=IwAR0jx89viiSDlMOZyeXpmbU34TN35akz94rAg5lGN PKlz6nJi95QiieSJ5E

Whip
05-07-2019, 01:49 PM
another one upset he couldn't get in near the top.
and +1 for the rabbit fight gif.

shipdit
05-07-2019, 08:20 PM
A tickle fight has erupted over Ari Maccabi's latest page "Is It A Scam?"

"I've got some deaf folks that want to come on and they need to dial in so that they can have the interpretator" [sic]

The raw intellect of these guru/promoters is underwhelming, as usual.

SD

.

EagleOne
05-07-2019, 09:36 PM
They must not have offered Ari a high enough place and commission in this Ponzi for him to join, or otherwise he would have been pimping it. I had to laugh when he called out Paul Rubinstein, Faith R Sloan, Luigi Bruni and Justin Halladay for being Ponzi Pimps. Pot meet Kettle. Ari you are just too funny for words at times.

ribshaw
05-17-2019, 11:21 AM
It never fails that in these "passive income" opportunities the rhetoric(we're a hosting company) is always betrayed by the promoters themselves. This is about recruiting and has the elements of a Pyramid and if the machines don't sufficiently mine the potential for a Ponzi. What we know right now is Dunamis hasn't been able to launch a functional website.




Admin · May 15 at 9:15 PM

I just want to make everyone aware...

I still have a ton of people to place but am waiting on bottom left and bottom right buttons to be added because it’s so time consuming now.

Please be patient





Admin · May 11 at 11:44 AM

UPDATE ??????UPDATE ??????We are currently allowing enrollments on the site....as well as accepting payments for machines/space. We plan to have back office access open by Monday.

Everyones Links work. Currently....new enrollments will go into a corporate holding tank temporarily and will be released into appropriate holding tanks of sponsors when back office is up.

The only way to move forward was through this back office migration that would allow us the flexibility to do what we need to do as we scale the growth of the company.

Once the new back office is live your VP'S of sales and marketing will be launching a weekly newsletter to the field. Get ready for explosive growth!!!


What is really going on is pigeons pony up $4000 for a lease and $8000 for a machine, less for those without 12K. From this arrangement punters are supposed to earn passive income. How do I know, Lawson has a group https://www.facebook.com/groups/PassiveProfitsWithDunamis/?ref=group_header. Passive income = investment = SEC registration required for sales in the US and sales to/by US residents. Why would anyone putting in $12,000 not want these facts at a bare minimum?



The registration forms a company files with the SEC provide essential facts, including:

A description of the company's properties and business;
A description of the security to be offered for sale;
Information about the management of the company; and
Financial statements certified by independent accountants.

https://www.sec.gov/fast-answers/answersregis33htm.html

ribshaw
05-17-2019, 11:59 AM
Ari as we know has ventured into the scambusting arena https://www.facebook.com/groups/programreview/?hc_location=ufi. First off if something is being endlessly promoted on social media by unlicensed kinfolk it's a virtual lock on being a Pyramid/Ponzi scam. In fairness he's calling scams scams, except the ones he promote(d)s.


23981

Ari calls https://realscam.com/f8/karatbars-invest-gold-karatbars-com-3278/ super legit. I call charging people double for a freely traded commodity a scam for the average piker. The only way this works financially is if the price of gold skyrockets past inflated purchase prices, or enough downline mopes can be recruited to cover the uplines investment. In the later scenario the lower levels lose, Hella L:RpS_wink:git.

Oh and they're launching a coin.

"The KaratGold Coin is a speculative coin. Although the proceeds from the sale of the KaratGold Coin shall mainly be used for the purchase of CashGold, the KaratGold Coin is not pegged to the purchased CashGold."

https://steemit.com/ico/@decayboy/karatgold-coin-kbc-do-we-need-a-multi-level-marketing-scam-on-blockchain-english

In the second link there is some question about the coin being backed with gold, it wouldn't be a question at all if audited financials existed and a third party trustee could be contacted. No matter, the law on ICOs and registration seems pretty clear. I see absolutely no reason an investor wouldn't demand the checks and balances that come with registration.


"Tokens = securities"
https://finance.yahoo.com/news/sec-brings-ico-crackdown-open-132238303.html
https://www.sec.gov/news/public-statement/digital-asset-securites-issuuance-and-trading

ribshaw
05-17-2019, 12:13 PM
Promoters aren't stupid, they change terms just enough to quasi comply with Koscot. For instance 1 and 2 are now often linked, or people are allowed to sell the offer without putting any money in first. The later being important because if legitimacy is to be touted one might ask why is a company not simply hiring salespeople?

Hey if you're going to call scams scams, anything that smells like this...


The court created what's known as the Koscot Pyramid Test, often shortened to Koscot Test. It has four parts:

(1) Payment of money to the company;
(2) The participant receives the right to sell a product (or service);
(3) The participant receives compensation for recruiting others into the program;
(4) The compensation is unrelated to the sale of products (or services) to the ultimate user.

Koscot case has been referred to in every suspect pyramid scheme case since.

A (MLM) Skeptic: MLM Dictionary: Koscot Test (http://amlmskeptic.blogspot.com/2014/01/mlm-dictionary-koscot-test.html)


More important perhaps, are you seeking someone's stamp of approval and considering investing your own money?



In Koscot Interplanetary Inc., (1975), the FTC was highly critical of:

Large membership fees,

Front-end loading and inventory loading,

Programs in which distributors were misled as to the amount of commission they might reasonably earn, and

Programs in which commissions were not based on the sale of product to the ultimate consumers.

https://www.mlmlegal.com/pyramidyn.html

ribshaw
05-21-2019, 11:42 AM
If a business opportunity looks like a church revival should you be concerned?

23986


https://www.youtube.com/watch?v=bxkyNU0vlsA

Hows about if you ordered Dunamis mining machines weeks ago and no one is answering your queries?

23985

ribshaw
05-29-2019, 12:29 PM
Odd that Scambuster Ari doesn't question a company not registered to sell it's ICO in the US holding a conference promoting it in the US.



May 24 at 7:36 AM ·

VIVA LAS VEGAS! - FANCY A TRIP TO VEGAS ON KARATBARS?

Quick catch-up – KCB will merge with the KBC coin in October this year on the Karatbars mainnet (blockchain) so by encouraging people to scoop up handfuls of KCB now you (and they) are getting the chance to benefit from the growth being achieved by one of the fastest growing businesses on the planet.

The Golden Independence Day Celebration on the 4th July 2019, in Las Vegas to launch the 100 KBC = 1 gram of gold guarantee,

https://www.facebook.com/arimaccabi/posts/2568598569841053


"In addition to being attached to a pyramid scheme, your first major red-flag with the KaratBank Coin ICO is the list of restricted countries.

United States of America citizens, residents (tax or otherwise) or green card holders as well as residents of Canada, the Peoples Republic of China or the Republic of Singapore are not eligible to participate in the KaratBank ICO.

The United States of America include Puerto Rico, the U.S. Virgin Islands, and any other possessions of the United States.

ICOs are not illegal in the US or Canada. In the US though ICOs are typically considered securities and require registration with the SEC.

Why Karatbars International want nothing to do with US regulators should be obvious."

https://behindmlm.com/companies/karatbars-international-to-launch-karatbank-coin-ico/

Karatbars International banned in Canada, pyramid scammers fined

https://behindmlm.com/companies/karatbars-international-banned-in-canada-pyramid-scammers-fined/

The again this is the guy that instructed you how to bypass securities not offered in the US with the now defunct Bitclub Network.

24014

https://ethanvanderbuilt.com/2018/03/22/bitclub-network-scam-yes-opinion/



The User is not permitted to acquire Cryptocurrency or Fiat currency or use any of the Services provided by the Platform if the User is under the control of, or a national or resident of Democratic People`s Republic of Korea, Democratic Republic of the Congo, Eritrea, South Sudan, Sudan, Syria, Libya, Iran, Somalia, Yemen or any other country subject to the United Nations sanctions ('Sanctioned Countries') or Australia, US and Canada.

https://karatgold.io/

ribshaw
06-10-2019, 12:53 PM
A company with CSRs that don't know what's sold on their website? Just like the other day when I called Fidelity and the lady started telling me about Vanguard products. Oh wait that never happened.

24048


Just like his buddy https://realscam.com/f11/steve-lawson-bombards-his-potential-victims-emails-4480/index62.html#post127276, Ari is claiming big interest but his barren Facebook group says otherwise.



6 hrs ·

YES, IT'S A REAL THING AND IT JUST KEEPS GROWING & GROWING!

After a long 18 month search, my business partner Darren Little and I had been searching far and wide for a legitimate business opportunity that we could really get behind.

Quite frankly, we got tired of owners because they kept on lying to us about what they had, or what they were going to do. We just about threw in the towel on this industry all together. We got tired of the scams, the BS and deals that were flat out Ponzi schemes.

We were searching for something that was REAL. A business opportunity that could help the masses. One where you can sign up at no cost and STILL earn commissions. One that you can make money whether you recruit a team OR NOT.

We wanted EVERYONE to have an even playing field, no matter what their current skill level. After Darren made 2 trips to Arizona, we finally found it!

In the past 90 days our downline has grown to 7002 people and extending 459 levels deep!

We have already done MILLIONS OF DOLLARS IN SALES VOLUME and we are just getting started.

We haven't even done our official launch yet, so you can be rest assured these numbers are going to grow into hundreds of thousands of people around the globe in RECORD TIME.

Some industry experts are saying this could very well be the fastest company to hit ONE BILLION IN SALES in this industry.

If you want to get positioned BEFORE we do our global launch event, message me or comment I WANT THE REAL THING and I will send you all the information so we can grow together!


1,178 Members
https://www.facebook.com/groups/DunamisWorldwide/

Ari can claim he made millions of dollars in sales, without verifiable proof it's as meaningless as his claim of buying 10 machines of his own. What he is describing with "One that you can make money whether you recruit a team OR NOT" is an investment plain and simple.

Ari claims he and Darren are tired of getting lied to by owners, what has changed in their methodology other than two field trips instead of one? If the headquarters can house 5000 machines, why is there a need to recruit 7000 people? Doesn't this imply most people are doing nothing save perhaps trying to solicit investments from others?

The Pine Top location is claiming to be able to house 300,000 machines within its 37500 square feet. That's 8 machines per square foot assuming no toilet or lunch room. The rack pictures indicate they're going 12 high with equal space in between, I'm seeing 225,000 machines tops and people will be tinkling outside. That of course is simple math, proof would come from a third party certification that enough power can be pulled to run and provisions made to cool this number of machines.

24049

EagleOne
06-11-2019, 12:51 PM
Darn you Ribbie there you go again using FACTS against Ari, Steve and the other pimps of this Ponzi. Don't you understand how carefully they screened this opportunity?

Think of all the due diligence they did to realize how real and wonderful this program is, and they actually looked the owner in the eye and was told this is real. That's all it took for them to realize the greatness of this program and they had to promote it so everyone could get rich doing nothing; well except of course part with bundles of money. Never mind when they did their due diligence they didn't find that Dunamis Global Tech isn't registered with the SEC to sell securities, let alone have a real company registration. The address in Mesa, AZ is a huge warehouse. Wait, I thought Pine Top was supposed to be where they housed all these machines? I guess the Mesa commercial building is for all the additional machines they are planning for in the future, cough, cough. And not an electrical pole in sight or generator to run all those machines should they need the facility. I figure if they used the Mesa facility and it was operating at full capacity, they would take down Mesa's electrical grid in about 5 minutes. But why bother with details when you have looked the owner in the eye and were assured this is the real deal? Hard to beat that kind of due diligence.

But hey, you have to spend money to make money, right?

Fat City, LA
06-11-2019, 02:23 PM
Isn't alt coin mining best done in the coldest possible location due to the cost of machine cooling issues? Believe that is just hard science.

These DUMBamis snake oil salesmen located this 1 in Arizona to be very close to the border for the inevitable runner.

littleroundman
06-11-2019, 08:49 PM
Isn't alt coin mining best done in the coldest possible location due to the cost of machine cooling issues? Believe that is just hard science.

Dead right.

Arizona wouldn't be in anyones' top 1000 places to mine crypto ESPECIALLY in summer

Fat City, LA
06-11-2019, 11:13 PM
Dead right.

Arizona wouldn't be in anyones' top 1000 places to mine crypto ESPECIALLY in summer

On top of it Arizona is @the middle of the states for electric cost. It's a land of 24/7 365 air conditioning demand.
These ponzi pimp shitbirds like Ari are seriously deluded if they think DUMBamis will bring in a huge # of suckers.

littleroundman
06-12-2019, 12:34 AM
On top of it Arizona is @the middle of the states for electric cost. It's a land of 24/7 365 air conditioning demand.
These ponzi pimp shitbirds like Ari are seriously deluded if they think DUMBamis will bring in a huge # of suckers.

Their efforts so far have been a giant bust.

Dunamis hasn't even attracted enough interest to register on either Alexa or SimilarWeb

Anyone silly enough to send Dunamis any money for anything can just kiss it goodbye

ribshaw
06-12-2019, 12:07 PM
I'm still trying to get my chubby fingers around 300,000 miners deployed in one location.



According to this article one of the largest mines in the world is thought to have 3000.

"This particular set up performs at a massive hash rate of around 38 PH per second – something possible since it is believed to use around 3000 Antminer S9 application-specific integrated circuit (ASIC) miners to mine. "

The top five biggest farms in the world for Bitcoin mining (https://www.coininsider.com/biggest-bitcoin-farms/)

Why didn't Bitmain call Dunamis to have their miners hosted, seems so neat and tidy. Are these units plus 100,000 more going to be diverted to Pine Top?


"Bitmain is planning to deploy 200,000 units of its own mining equipment in China to take advantage of cheap hydroelectric power this summer."

"Assuming Bitmain’s self-mining hash rate all came from the AntMiner S9 – each having a hash rate of about 14 trillion hashes per second (TH/s) – that suggests the company had about 170,000 machines running at the time. (1PH/s equals 1,000 TH/s.)

But as of March 5, the hash rate of Bitmain’s operations had decreased to 1,692 PH/s, implying, under the same assumptions, that the company unplugged about 50,000 miners over the past several months and had around 120,000 sets of equipment running in early March."


Bitmain Set to Deploy $80 Million Worth of Bitcoin Miners, Sources Say - CoinDesk (https://www.coindesk.com/bitmain-bitcoin-mining-farms-antminer)

ribshaw
06-12-2019, 12:21 PM
If Dunamis has locked in a rate of 5.0¢/kWh wouldn't other industrial users demand the same?

Industrial electricity rates in Pinetop Lakeside
Industrial4.1330.828.90¢

Industrial Electricity in Pinetop Lakeside
The average industrial electricity rate in Pinetop Lakeside is 8.9¢/kWh.[1]
This average (industrial) electricity rate in Pinetop Lakeside is 36.29% greater than the Arizona average rate of 6.53¢/kWh.[2]
The average (industrial) electricity rate in Pinetop Lakeside is 33.43% greater than the national average rate of 6.67¢/kWh. Industrial rates in the U.S. range from 4.13¢/kWh to 30.82¢/kWh.[2]


Pinetop Lakeside, AZ Electricity Rates | Electricity Local (https://www.electricitylocal.com/states/arizona/pinetop-lakeside/)


Meanwhile in Washington State.
Washington Utility Raises Electricity Rates for Bitcoin Mining Companies - Energy Manager Today (https://www.energymanagertoday.com/washington-utility-raises-electricity-rates-for-bitcoin-mining-companies-0179009/)

ribshaw
07-19-2019, 11:04 AM
Wasn't more than a month back Dunamis was The One, gosh golly wonder why Ari looking for a new folly?

24104

https://realscam.com/f11/steve-lawson-bombards-his-potential-victims-emails-4480/index63.html#post127597



Does anyone knows why we didn't get paid for mining last week? �� Thanks.

I haven't heard about this 100 USD thing. I have an FPGA miner and I was paid every weekend until now but I haven't received a payout last week.




I have fpga I was getting paid every week ravencoin Saturday it will be 2 weeks!!!!



Did you get paid last weekend to?



No

shipdit
08-08-2019, 11:07 AM
Wasn't more than a month back Dunamis was The One, gosh golly wonder why Ari looking for a new folly?

Ok!

So we're going from "investing" in computers in a warehouse in the Arizona desert ...

... to "investing" in pot plants (https://www.facebook.com/arimaccabi/posts/2709174165783492) in Switzerland, Great Britain and (soon to come) Macedonia!

24185
24186
24187
24188


Heya!

You can even watch your plants grow on webcam!

80% per year returns!

One of the founders was a racing driver!

Ari Maccabi wouldn't lead you into another Ponzi scheme again, would he?

Generous referral fees of up to 10% through five levels!

SD

.

Daveyw
08-09-2019, 03:17 AM
There's absolutely no way on earth they'll obtain a license from the home office to cultivate cannabis in the UK. They've already shot themselves in the foot. The home office take security very seriously on this subject, and part of getting a license is that they need to keep the location secret for obvious reasons. Instead they want to shout it from the rooftops.

24189
More info here.
Log into Facebook | Facebook (https://www.facebook.com/groups/2291672444427580/permalink/2291860567742101/)

busttheblock
08-09-2019, 08:19 AM
Ari is now deleting any comments about this scam, Cannergrow, from his Facebook group! Is It a Scam? Public Group | Facebook (https://www.facebook.com/groups/programreview/)

Somebody made reference to Cannergrow and it was immediately removed from the Facebook group. He is patrolling that group and making sure he is not outed as the MAJOR SCAMMER he is!!!!!!

Whip
08-09-2019, 08:49 AM
at least he isn't beating money out of people...........yet.

Daveyw
08-10-2019, 07:22 AM
When is a lie not a lie?

24194

When Ari has a new scam to sell

2419524196

Bestbud
08-11-2019, 10:05 AM
"Quite obviously CannerGrow is offering a passive investment opportunity. It’s affiliates invest funds into the company, do nothing and collect a passive return.

This constitutes a securities offering, requiring Cannerald to register its CannerGrow investment opportunity with financial regulators.

As part of their regulatory reporting requirements, CannerGrow is required to disclose how and to whom they’re purportedly selling their cannabis harvests to.

They don’t do this, leaving new investment as the sole verifiable source of revenue entering CannerGrow.

Using new investment to pay existing affiliates a two to three monthly return makes CannerGrow a Ponzi scheme."

CannerGrow Review: Cannerald Ponzi reboot w/ CADT token exit-scam (https://behindmlm.com/mlm-reviews/cannergrow-review-cannerald-ponzi-reboot-w-cadt-token-exit-scam/#more-51328)

ribshaw
08-21-2019, 12:58 PM
Dengue fever: Philippines on national alert after 456 die, EXP assets keeps it old school. Exp Asset Ponzi scheme collapses, pulls "we got hacked!" exit-scam (https://behindmlm.com/companies/exp-asset-ponzi-scheme-collapses-pulls-we-got-hacked-exit-scam/)


https://www.youtube.com/watch?v=nTDTeGDp7d4

24216

Guess when Little and Maccabi had unfettered access to the attorney they forgot to ask about the same hacking protections real companies have in place.

Hacked? This is what the top 5 brokers will do for you - MarketWatch (https://www.marketwatch.com/story/hacked-this-is-what-the-top-5-brokers-will-do-for-you-2015-10-27)

ribshaw
08-21-2019, 01:06 PM
Both Dunamis Global Tech and Cannergrow require registration with the SEC, showing a certain ignorance in Maccabi's post below. Raising the question, if Ari believes what he's posting why is he continually promoting unregistered securities?

Steve Lawson - TRUTH & REALITY POST !!

Every online... | Facebook (https://www.facebook.com/SteveLawsonOfficial/posts/1334362233400339)


It’s getting worse and worse and it will continue until some massive legislation is created that spans several countries. Personally I think all crypto opportunities should be required to do some special registration with the government. They couldn’t just up and run off with their identities on file.







In 1946, the Supreme Court heard a case (SEC v. Howey) that concerned whether a leaseback agreement was legally an investment contract (one of the types of investments that is listed as a "security" under the Acts). In Howey, two Florida-based corporate defendants offered real estate contracts for tracts of land with citrus groves. The defendants offered buyers the option of leasing any purchased land back to the defendants, who would then tend to the land, and harvest, pool, and market the citrus. As most of the buyers were not farmers and did not have agricultural expertise, they were happy to lease the land back to the defendants.

The SEC sued the defendants over these transactions, claiming that they broke the law by not filing a securities registration statement. The Supreme Court, in issuing its decision finding that the defendants' leaseback agreement is a form of security, developed a landmark test for determining whether certain transactions are investment contracts (and thus subject to securities registration requirements). Under the Howey Test, a transaction is an investment contract if:

It is an investment of money
There is an expectation of profits from the investment
The investment of money is in a common enterprise
Any profit comes from the efforts of a promoter or third party

What Is the Howey Test? - FindLaw (https://consumer.findlaw.com/securities-law/what-is-the-howey-test.html)

ribshaw
08-28-2019, 12:41 PM
I'm always a little curious why people presented with an opportunity to allegedly earn passive would cost themselves so much money by recruiting. Commission from $1.8 million in team sales is hardly big shakes compared to what Ari claimed he was going to earn purchasing 10 Dunamis machines. Maybe I'm old fashioned but if someone presented me with an investment that paid for itself in around 10 months I would lever my ass and gladly pay for my own vacation.




Admin · 16 hrs

WOW! I'm feeling incredibly humbled and grateful right now. 6 months ago we started doing a test market with DUNAMIS.

We just got notified that we qualified for an all expense paid white glove treatment VIP TRIP TO HAWAII. Thanks to our incredible team of leaders who have already done $1,848,300 in combined sales volume.

In addition to the trip to Hawaii worth $10,000, we also received rank advancement cash bonuses of $100, $400, $750, $1000, as well as $3000 in BTC, $4000 in BTC and $5000 in BTC.

WOW! Thank you for all of your hard work and dedication to this project. We appreciate you!

Dunamis Worldwide Public Group | Facebook (https://www.facebook.com/groups/DunamisWorldwide/)




More notably absent is any proof of payback from mining for the team. Since we're taking numbers on spec give or take $600k should have already been recovered in mining rewards.

Bestbud
08-28-2019, 01:12 PM
Maccabi's mentality is the same as his buddy Steve's....

24225

ribshaw
12-02-2019, 11:30 AM
Well I'm certainly shocked about Dunamis, those wacky growing pains. I can only imagine a property manager calling clients in the real investment world and telling them sorry about those rentals we were supposed to be managing, but lucky for you Amway.


https://www.youtube.com/watch?v=3Fc19vfDqh8&feature=youtu.be&fbclid=IwAR1L9F5CRZHkXWzeYNrrhjiRSSk2j7TTV0wpegpuA HrO9PKIkfThTeVk2oI


Onyx Lifestyle Review: LQD8 Block investment BTC securities fraud (https://behindmlm.com/mlm-reviews/onyx-lifestyle-review-lqd8-block-investment-btc-securities-fraud/)

ribshaw
12-03-2019, 12:11 PM
So Darren Little flew to Arizona and investigated Dunamis and now that the inevitable happened he has to pass the buck to Joe Able? For those of you Impatient Patties that need to know now, the merger will be unbelievable great and they'll see about getting everyone paid back at a TBD date yet TBD. Oh and lotto big stuffs going on behind the scenes.


Darren Little
Admin · 15 hrs

DUNAMIS UPDATE

I got a message from Joe Frank Abel and he said that they will be giving everyone an update tomorrow on the merger and on mining payouts. I have complete faith in Joe. He is a good man and will make things right for everyone. Please be patient.

Dunamis Worldwide Public Group | Facebook (https://www.facebook.com/groups/DunamisWorldwide/)

Dunamis Global Tech collapses, merged with Onyx Lifestyle (https://behindmlm.com/companies/dunamis-global-tech-collapses-merged-with-onyx-lifestyle/)

Time to file complaints and pray the investigators take action.


SEC Investor Complaint Form (https://www.sec.gov/oiea/Complaint.html)

https://www.azcc.gov/securities/investor-complaints-and-reporting/investor-complaints

ribshaw
12-04-2019, 01:40 PM
Who's a clairvoyant?

24295

Then again you've seen it once you've seen it 1000 times.

BitClub Network Review: Zeek Ponzi veterans at it again... (https://behindmlm.com/companies/bitclub-network-review-zeek-ponzi-veterans-at-it-again/)

BitClub Network Scam? Yes It Is In My Opinion! - Ethan Vanderbuilt (https://ethanvanderbuilt.com/2018/03/22/bitclub-network-scam-yes-opinion/)

ribshaw
12-04-2019, 01:47 PM
Geez gang Maccabi and Little sure are tired of all these scams. Finally a promoter came to visit Ari, like the dude in USI Tech. This :RpS_wink:f course is much superior due diligence than what can be performed when Darren flaps his wings and checks out a deal in person. Lucky for everyone on the heels of Dunamis mining Ari has never seen anything like this before.

A much more cynical person than I might call this Operation Rip-Off.


https://www.youtube.com/watch?reload=9&v=1yyE-t6lQOc&feature=youtu.be&fbclid=IwAR0FKCfRQVNaCsnfhvCS23D-kgaT_h0rH8B17r4sI6-4rVVfhdc7SGUS_hs

Log into Facebook | Facebook (https://www.facebook.com/groups/operationliftoff/)

ribshaw
12-04-2019, 02:04 PM
An investment offered to US citizens via mass marketing like oh say a Facebook page must be registered with the SEC. What sort of company owner would fly out and visit with a top promoter only to have said promoter tell people how to violate federal laws?

Here was how Ari handled a Cease and Desist the last time around.

24296

BitClub Network investor alert issued in North Carolina (https://behindmlm.com/companies/bitclub-network/bitclub-network-investor-alert-issued-in-north-carolina/)


Now with operation skirt lift which tells me that the company has zero internal controls for complying with KYC.

24297
Log into Facebook | Facebook (https://www.facebook.com/groups/operationliftoff/)


Know Your Customer, alternatively known as know your client or simply KYC, is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship. The term is also used to refer to the bank regulations and anti-money laundering regulations which govern these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant. Banks, insurers, export creditors and other financial institutions are increasingly demanding that customers provide detailed due diligence information.

Know your customer - Wikipedia (https://en.wikipedia.org/wiki/Know_your_customer)

ribshaw
12-05-2019, 01:28 PM
There is zero question that passive income packages require SEC registration when offered to US residents. Onyx Lifestyle isn't registered with the SEC just as Dunamis and Bitclub Network weren't.

24298

Rather than upload the latest Oinky Lifestyle Zoom call captured in the screenshot above, find it yourself. It sounds eerily familiar to this Dunamis spiel.


https://www.youtube.com/watch?v=xGfp1Ya8cdo

Finally ask yourself other than Joe Frank Abel looking like an Ari Maccabi, where is Ari in the Dunamis Debacle making things right for that team he's always yodeling about? On Ari's Team appears the "I" caters to the "ME", the rest of the members simply supply the funds and that ever requested faith.

EagleOne
12-05-2019, 02:53 PM
But, but, but Ribbie, this new venture is providing you an insurance policy so that your investment is protected and you can't lose. The insurance policy is underwritten by Lloyds of London. What possibly could go wrong?

ribshaw
12-06-2019, 10:55 PM
THE :finger:NE

24302

EXP Assets, ARI talked to the owner and his attorney on that one too.

24303
Exp Asset sets fourteen day refund deadline, Patryk Krupinski hiding (https://behindmlm.com/companies/exp-asset-sets-fourteen-day-refund-deadline-patryk-krupinski-hiding/)
Exp Asset Ponzi scheme collapses, pulls "we got hacked!" exit-scam (https://behindmlm.com/companies/exp-asset-ponzi-scheme-collapses-pulls-we-got-hacked-exit-scam/)
Exp Asset Review: $100 minimum investment bitcoin Ponzi scheme (https://behindmlm.com/mlm-reviews/exp-asset-review-100-minimum-investment-bitcoin-ponzi-scheme/)

Maccabi sure does love to dump on Behind MLM, which is nothing short of ironic given Oz's record versus Ari's. In this post Ari claims Joe Abel bought 75% of Dunamis and merged it with Oinky. Of course there's no proof of this purchase beyond the word of a promoter where this apparent skullduggery keeps surfacing like a financial cold sore. If true it reads like Abel took a slice of the pie for himself while maybe leaving the owners of the mining rigs a few crumbs. Otherwise Dunamis could have sold directly and saved that much more money for the investors co-location mining participants.

Recently one of my brokers got purchased, you know where I didn't find out? If you guessed in a Facebook group have a slice of pie before Joe licks the tin. Know what else, not one damn thing changed in the service or operation at my broker. Why would Dunamis be any different?

24304
24305

Is It a Scam? Public Group | Facebook (https://www.facebook.com/groups/programreview/?hc_location=ufi)

24306

Fat City, LA
12-11-2019, 01:17 PM
This scumbag Ari crying/embarrassing herself on facebook.
NO idea BitClub network was a scam.
Joe (who is going to end up in jail) will always be his friend, etc

Gets called out that his latest- Mining City is also a scam.

Ari Maccabi - AS I WAS HEADED TO BED LAST NIGHT I WAS... | Facebook (https://www.facebook.com/arimaccabi/posts/2977939412240298)

ribshaw
12-11-2019, 01:19 PM
I'm in disbelief that Ari's in disbelief. One could parrot his platitudes during the implosion of Traffic Monsoon and sound just like him here.



AS I WAS HEADED TO BED LAST NIGHT I WAS BOMBARDED...

With people asking me about Bitclub Network.

As most of you already know I left Bitclub long ago at the end of 2017 beginning of 2018 when mining profits dropped and things didn’t add up. Joe has always remained a friend and respected my decision to walk my own path. I remained to support my team there until Sean Lynch stepped up in a massive way to provide even better support than I could.

Later that year, Bitclub announced the banning of US and Philippine accounts. I couldn’t work or withdraw or do anything even if I had wanted to at that point. Russ later blocked my accounts and logins preventing me from logging in altogether.

Russ has always claimed Bitclub was legit and real and provided proof due to being listed on Blockchain.info/pools. He went to incredible lengths to show people it was real but soon Joe left too.

I didn’t know why and wasn’t aware of what was going on behind the scenes. Not ever. To read all that I have read in the last 17 hours has been a massive stab in my gut.

I appalled to read the articles I have read and believe this will sort itself out legally in the court of law. Knowing Joe I have reached out but haven’t heard back yet but I will continue to try and find answers.

If you’re not aware of what I am referring to, read the article below. I am truly in disbelief at this moment.

I know select group of people still promoting this for personal gain. Please stop and please stop promoting their new deal as well. Give the courts time to do their job so that people will not lose further.

Three Men Arrested in $722 Million Cryptocurrency Fraud Scheme | USAO-NJ | Department of Justice (https://www.justice.gov/usao-nj/pr/three-men-arrested-722-million-cryptocurrency-fraud-scheme?fbclid=IwAR1eFbx40V-3I1qc7oUh4zJCxPA-fdGPuDdUE50dOZ87Zj2MhO2EQOfB6lM)

Ari Maccabi | Facebook (https://www.facebook.com/arimaccabi)





Matthew Brent Goettsche, 37, of Lafayette, Colorado, and Jobadiah Sinclair Weeks, 38, of Arvada, Colorado, are charged by indictment with conspiracy to commit wire fraud and Goettsche, Weeks, and Joseph Frank Abel, 49, of Camarillo, California, are charged by indictment with conspiracy to offer and sell unregistered securities.

Goettsche, Weeks and Abel have been arrested. Two co-conspirators, whose names are under seal, remain at large.

The DOJ credits Matthew Brent Goettsche is cited as a co-creator of BitClub Network.

Jobadiah Weeks and Joseph Abel are cited as BitClub Network promoters.

I can’t speak to the others, but barely a week ago we reported Abel was still actively scamming victims through Dunamis Mining and Onyx Lifestyle.

BitClub Network creators arrested, DOJ alleges $722M Ponzi (https://behindmlm.com/companies/bitclub-network/bitclub-network-creators-arrested-doj-alleges-722m-ponzi/)


How is it in scam after scam with no inside knowledge a handful of "haters" keep getting it so right so far in advance?

ribshaw
12-11-2019, 01:25 PM
Just sign up, set up and get paid. 100% legal and ethical company based in Utah


https://www.youtube.com/watch?v=XJF4MmwJH_Q

Or not.

SEC Halts $207 Million Internet-Based Ponzi Scheme
Traffic Monsoon et al. (Release No. LR-23604; July 28, 2016) (https://www.sec.gov/litigation/litreleases/2016/lr23604.htm)

ribshaw
12-11-2019, 01:38 PM
Keep falling for the same shtick people.


https://www.youtube.com/watch?v=rCG1niNC_X0

Probably people will need to save and repost this video I'm certain Ari will use one of his DMCA takedown notices that YouTube and the like keep caving on. Like we see here.



24311

And Despite...

"Fair use is an exception to copyright law that allows for the unauthorized use of copyrighted works for purposes of reporting, commenting on, educating about, or even parodying."
https://www.newmediarights.org/business_models/artist/xii_what_fair_use_does_fair_use_allow_me_use_copyr ighted_work_free_and_withou

"If you send a DMCA takedown notice that is both false and meant in bad faith (such as to harass, or doesn’t state a real claim), you have committed perjury."
https://www.newmediarights.org/business_models/artist/what_are_penalties_false_copyright_infringement_cl aims

ribshaw
12-16-2019, 01:35 PM
Well color me shocked, Ari claimed a copyright infringement on the above video and YouTube caved. Despite Fair Use and ...

Limited-Purpose Public Figures

The second category of public figures is called "limited-purpose" public figures. These are individuals who "have thrust themselves to the forefront of particular controversies in order to influence the resolution of the issues involved." Gertz v. Robert Welch Inc., 418 U.S. 323 (U.S. 1974). They are the individuals who deliberately shape debate on particular public issues, especially those who use the media to influence that debate.

"For example, a blogger who is a well-known authority on clinical research involving autism may be considered a public figure for purposes of controversies involving autism, but not for other purposes. "

Proving Fault: Actual Malice and Negligence | Digital Media Law Project (http://www.dmlp.org/legal-guide/proving-fault-actual-malice-and-negligence)

ribshaw
12-16-2019, 01:50 PM
On the Dunamis front there is no merger per se according to Ari but something different from a merger. Goody Gumdrops Dunamis Worldwide Public Group | Facebook (https://www.facebook.com/groups/DunamisWorldwide/).


Ari seems to relish DMCA notices to have content about him removed. This is a site that constantly surfaces with respect to ARI Sex Offender Archive Records Nationwide (http://www.sexoffendersarchive.com/offender/view/661905). He's made several claims that it simply isn't true so I got to wondering if I could help ARI. The claim on the site is there was a conviction date of 06/09/1992 and all documents posted were taken from public records.

While maybe not advisable, nothing illegal about posting public records according to these attorneys Attention Required! | Cloudflare (https://www.avvo.com/legal-answers/is-it-illegal-to-share-court-documents-you-ve-obta-2332529.html).




Here you go pal, don't say ole Jack won't help a feller out.





Attorney Direct Contact Request



Due to the many conflicts,threats,unreasonable requests and false accusations about this website, individuals may no longer submit a removal request without a licensed Attorney. If you would like to dispute your record please have your Attorney use the form below. We do not under any circumstances respond to any inquiries from any attorney unless they are initiated from this form. All other requests are deleted automatically. THIS IS NOT A MUGSHOT REMOVAL SITE SO PLEASE DO NOT ASK US TO PAY FOR REMOVAL.

This is not a Sex Offender Registry, This is a PRIVATE ARCHIVE comprised of legally obtained PUBLIC RECORDS. We do not have an “official” association and/or affiliation with any Government Agencies. We are not under any legal obligation to remove any valid public record or to be in sync with any official sex offender registry. THESE ARE OFFICIAL PUBLIC RECORDS. WE NEVER INPUT DATA We simply legally collect data from various public and private sources and reproduce as allowed to by law.

Many States have a number of different rules and procedures for a Registered Sex Offender to no longer appear on or be required to register with that State’s current Sex Offender Registry (SOR). This type of change of current status with the various SOR’s does NOT magically erase the release of the original factual PUBLIC RECORD. This applies to whether the records have since been sealed, expunged, deferred or an offense level changed.

If you feel your clients record is not or NEVER was a valid public record and should be removed from this database complete the form below.

Removal Requests : Nationwide Sex Offender Records & Archives Portal - Sex Offender Records & Archives Portal (http://offenders.sexoffendersarchive.com/removal-options-2/)

Whip
12-16-2019, 08:20 PM
Well color me shocked, Ari claimed a copyright infringement on the above video and YouTube caved. Despite Fair Use and ...

Limited-Purpose Public Figures

The second category of public figures is called "limited-purpose" public figures. These are individuals who "have thrust themselves to the forefront of particular controversies in order to influence the resolution of the issues involved." Gertz v. Robert Welch Inc., 418 U.S. 323 (U.S. 1974). They are the individuals who deliberately shape debate on particular public issues, especially those who use the media to influence that debate.

"For example, a blogger who is a well-known authority on clinical research involving autism may be considered a public figure for purposes of controversies involving autism, but not for other purposes. "

Proving Fault: Actual Malice and Negligence | Digital Media Law Project (http://www.dmlp.org/legal-guide/proving-fault-actual-malice-and-negligence)

DMCA abuse is all the rage on the tube now. Until the scammers are called on it of course. The tube has changed their MO in regard to this. Contest it and he has to take you to court in so many days or drop it.

Washable Jones
12-16-2019, 11:36 PM
BEFORE DCMA complaint = Ari Maccabi is a serial ponzi pimp and more people are realizing it by the day and with each failed scam scheme he pimps

AFTER DCMA complaint = Ari Maccabi is a serial ponzi pimp and more people are realizing it by the day and with each failed scam scheme he pimps

So, Ari Maccabi complains and gets videos taken down from You Tube, so-bloody-what ???

Doesn't change the facts any, does it ???

Whip
12-18-2019, 09:47 AM
DMCA abuse is all the rage on the tube now. Until the scammers are called on it of course. The tube has changed their MO in regard to this. Contest it and he has to take you to court in so many days or drop it.

He has 10 business days to show a lawsuit has been filed. If there's no lawsuit, the material gets reposted. It's called safe harbor provision of the DMCA

ribshaw
12-18-2019, 12:10 PM
So, Ari Maccabi complains and gets videos taken down from You Tube, so-bloody-what ???



A few things come to mind.

First off YouTube/Facebook turn a blind eye to people like Ari openly flouting terms and conditions as well as the law. At the same time a scam promoter complains about a video exposing them probably well withing the scope of Fair Use and they wet all over themselves to appease. The second part of this is the likes of Ari appear to be breaking the law not only with the promotion of unregistered securities but again with DMCA complaints.

People should ask themselves if it's an equal playing field getting information on "opportunities" and if they want to invest money with people that either have no understanding or regard for the law. This is further complicated when promoters delete their own promotion videos after a scheme collapses and make claims like " I called that a scam from the get-go" or "I lost money too".

Perhaps though the most notable claim in the case of Maccabi is the picture claiming a rape conviction is false. If this is the case why has Ari not hired an attorney to have it removed? I mean 7-figure earner and all he must have a few on retainer.
If a few videos upset him so, this must really get his goat.

ribshaw
12-26-2019, 11:08 PM
I guarantee you won't regret it.

https://realscam.com/f9/bit-club-network-bitclubnetwork-com-3436/index3.html#post102267

And what have we learned about regret and worthless guarantees?

24342


BitClub Network website pulled offline (https://behindmlm.com/companies/bitclub-network/bitclub-network-website-pulled-offline/)

BitClub Network's Russ Medlin still at large (https://behindmlm.com/companies/bitclub-network/bitclub-networks-russ-medlin-still-at-large/)

ribshaw
01-09-2020, 12:34 PM
Here are Ribbie's 3 rules for avoiding a condition he likes to call shitwallet.

1. Never invest in a security without financials reviewed by an independent auditor.
2. Never invest in a security that isn't registered with the SEC or equivalent.
3. Never send your money directly to a promoter, an independent third party should hold the funds and be reporting on any account activity.
4. Never give a promoter personal access to your funds, see 3.
6. Never invest with unlicensed promoters.
7. If you haven't noticed this is more than 3 items have the court appoint you a guardian.
5. Going to Facebook to get your updates consider yourself f&**(d!!!


Thoughts and Prayers!





Admin · 12 hrs

Update: Our management company has has caused a major disruption in our hosting operations. We are actively working on a solution. We sincerely appreciate your patience and understanding as we figure things out.

Dunamis Worldwide public group | Facebook (https://www.facebook.com/groups/DunamisWorldwide/)

ribshaw
01-13-2020, 12:53 PM
Mom must be so proud.


Ari Maccabi made this group hidden from search and other places on Facebook.
Admin · Yesterday at 8:05 AM Log in to Facebook | Facebook (https://www.facebook.com/groups/DunamisWorldwide/)

EagleOne
01-13-2020, 05:03 PM
Mom must be so proud.


Ari Maccabi made this group hidden from search and other places on Facebook.
Admin · Yesterday at 8:05 AM Log in to Facebook | Facebook (https://www.facebook.com/groups/DunamisWorldwide/)

I think you need to reach out to Ari and ask him via email for him to allow you to be a member of his FB group. Explain that you want to keep up to date on all the great programs he has discovered that will make you rich; plus you want to be successful like him. I'm sure he will welcome you with open arms.

ribshaw
01-13-2020, 07:34 PM
I think you need to reach out to Ari and ask him via email for him to allow you to be a member of his FB group. Explain that you want to keep up to date on all the great programs he has discovered that will make you rich; plus you want to be successful like him. I'm sure he will welcome you with open arms.

If only Facebook would let him spam me. Mr. Big Business can't even follow Facebook's guidelines much less the SEC.

24365

Do not post:

Content that engages in, promotes, encourages, facilitates, or admits to the following activities:

Recruitment of workforce for the purpose of fraudulent activities, e.g. Traffic Monsoon

Other forms of deception aimed at depriving people of money or property such as:

Confidence schemes, e.g.
Ponzi schemes or Pyramid schemes
Setting up false businesses or entities
Investment schemes with promise of high rates of return

Community Standards Recent Updates | Facebook (https://www.facebook.com/communitystandards/recentupdates/all_updates)

Washable Jones
01-13-2020, 09:36 PM
https://realscam.com/attachments/f11/24365d1578961913-ari-maccabi-ponzi-pimp-his-brand-facebook-sucks-jpg

That's one interpretation of what's happening.

An other interpretation: Maccabis' reputation has caught up with him and Facebook recognizes it IS spam

ribshaw
01-25-2020, 07:57 PM
Are there any news on what's happening in Dunamis? Everybody is silent and there is absolutely no info provided for the members. Please, keep us updated on what is the current situation. Thank you
Log in to Facebook | Facebook (https://www.facebook.com/groups/DunamisWorldwide/)


By update hopefully you mean a CBD "opportunity"

ribshaw
01-25-2020, 08:16 PM
This took me 30 seconds in my mother's basement on a dial up modem.


is with Darren Little and 3 others.
January 22 at 9:26 PM ·

ARE YOU IN THE USA? WANT TO EARN BIG?

Look no further because something special has just launched and I am darn sure you are going to love it.

ABSOLUTELY �� LEGIT PROGRAM HERE.

1. REAL products
2. REAL money to be made
3. REAL people involved

This is the first FDA Registered Lab and Manufacturing Facility with FDA approved products in the CBD space.

Right now I am looking for a few people that want to join us in this amazing venture in the USA only. Other countries will be open soon!

If you want to learn more and you have a measly $79 to start, then this is the one you want to join. We are blowing this up and FAST!

Yes, there will be spillover. Yes, there will be training. NO, you don't have a single reason to not join.

Act fast because FIRST MOVERS make the MOST MONEY!

If you want info, comment CBD FOR ME and I will send you the information to get started!

Ari Maccabi | Facebook (https://www.facebook.com/arimaccabi)

24377





Content current as of:

01/15/2020

To date, the agency has not approved a marketing application for cannabis for the treatment of any disease or condition. FDA has, however, approved one cannabis-derived and three cannabis-related drug products. These approved products are only available with a prescription from a licensed healthcare provider. FDA Regulation of Cannabis and Cannabis-Derived Products, Including Cannabidiol (CBD) | FDA (https://www.fda.gov/news-events/public-health-focus/fda-regulation-cannabis-and-cannabis-derived-products-including-cannabidiol-cbd)




FDA Registered & Certified Laboratories | ConsumerLab.com (https://www.consumerlab.com/answers/does-the-fda-approve-laboratories-that-test-supplements/supplement_laboratories/)

EagleOne
01-27-2020, 04:12 PM
24378

Ari is just ticked that he doesn't have MMG or TG to post his dribble to con people into joining. All he's got is FB and he doesn't like they won't let him promote his crap there.

ribshaw
02-02-2020, 10:46 PM
Ari's Facebook Page Not Found | Facebook (https://www.facebook.com/arimaccabi) seems to disappeared like all that easy Dunamis dough. No worry, at least one of them will resurface.


You can still find him here if you want status on your mining machines. I jest of course, he was an affiliate just like you. I mean sure unlike you him and Little got a trip to Hawaii on your dime but don't be a brat about semantics.


24380

Ari Maccabi - Home | Facebook (https://www.facebook.com/professionalentrepreneur/)

(480) 463-4279
AriMaccabi (http://www.arimaccabi.com)


Personally I thought would catch up with him in Exitus Elite, but what the heck?

Ari Maccabi | Facebook (https://www.facebook.com/professionalentrepreneur/app/307339332686535/) This page is currently under construction.


Then it hit me, that one crashed too, well actually three Exitus 500 Review: 3rd reboot of collapsed Exitus Network gifting scam (https://behindmlm.com/mlm-reviews/exitus-500-review-3rd-reboot-of-collapsed-exitus-network-gifting-scam/). See what I did there? I have the silly tonight.
https://behindmlm.com/mlm-reviews/exitus-elite-review-exitus-network-gifting-reboot/
https://realscam.com/f9/exitus-big-online-scam-paul-stevenson-4509/?highlight=exitus


It's all so very sad this Facebook conspiracy.



January 29 at 10:19 AM

PLEASE READ...

Ever since I had to verify my account I have had zero engagement. Facebook is either limiting my posts or they are changing everything.

I doubt it is the latter but I want to see how Facebook reacts when I get a good amount of engagement.

Please go to my last 4 posts and comment. Please.

Thanks in advance!

https://www.facebook.com/groups/affiliatology/?source_id=1550035471948811


If only someone had something motivational to say.

24381

If Superman sullied Lois Lane with this much fail she'd probably be over at Spidey's crib.

ribshaw
02-17-2020, 12:46 AM
Imagine a world where Ari Maccabi spent as much time worrying about getting his team's Dunamis money back as he did keeping people updated on his Facebook tribulations.

24386


After weeks of dining on Nothing Burgers the Dunamis team was treated to this pearl.


24387



https://quoteinvestigator.com/2012/05/16/everything-energy/

Quote Investigator: There is no substantive evidence that Albert Einstein said this. It does not appear in the comprehensive collection of quotations “The Ultimate Quotable Einstein” from Princeton University Press [UQEI].



This depicts why sending Little to Arizona to perform due diligence on Dunamis underwhelmed me.

ribshaw
02-20-2020, 12:40 PM
Sad only this sexy girl who warned against Dunamis is concerned about updates.

24393

While I was working on this post, Ari was literally posting a meme.

24394


The website is more or less still up.

24391

Home | Dunamis (https://www.dunamisglobaltech.com/)

For now!!!

Registry Expiry Date: 2020-10-26

Whois Lookup & IP | Whois.net (https://www.whois.net/)


I really don't know much about the computer stuff, but I have a friend that runs a small investment firm. Not only does he have his own server, he has a back up server in an offsite location.

Almost the same as this world class operation.

288047 Other websites on this server


Positive highlights
We found a SSL certificate

Negative highlights
The website's owner is hiding his identity using a paid service
This website does not have many visitors (classificação de Alexa 2963454)
We were unable to find reviews for this website on WebOfTrust (WOT).
The same server is used for websites with a low reviews.
The website has been set-up 1 Years, 117 Days days ago
2 countries are involved in the set-up


dunamisglobaltech.com Reviews | scam, legit or safe check | Scamadviser (https://www.scamadviser.com/check-website/dunamisglobaltech.com)



24392

ribshaw
05-11-2020, 07:16 PM
This thread is about three years old, Maccabi claims he aint been pimpin for the last two. Then again anyone that swallows his hustle isn't too strong with the maths.



May 1 at 5:01 PM ·

IT’S BEEN SO LONG.... BUT I AM BACK FULL TIME!

Over the last two years, I have committed my heart and efforts to my own project and wouldn’t join anything.

I was just burned out after a program I believed in crashed so I stuck to the old stuff I had been in and just worked when I could while building and developing a few projects that took up a lot of my time.

As I am nearing completion of some of these projects, I didn’t realize how much I missed working until I wrote a post about one project I love and the people started asking for info.

No matter what’s going on with my internet (spotty at best) or how much I have left to complete, I am back and back full time while I complete my projects in the background.

Ready to hustle and make it happen again because...

YOU CAN’T QUARANTINE THE HUSTLE!

If you are brand new or experienced and you want to lock arms and change your financial future, message me and let me know.

I am going all out and going to make 2020 another 7 figure year so who is with me? Let’s go!


100% Passive Income, passed right from your pocket to Ari's



April 28 at 10:25 PM ·

Several months ago I told people to get involved in mining this coin. People balked and hesitated.

I didn’t...

I made $9000 in 90 days mining this coin, not to mention the extra money from the comp plan.

This is REAL PASSIVE INCOME... not hocus pocus that won’t last.

If you want to earn passive profits mining a real coin, just message me or comment and write REAL PASSIVE INCOME and I will send you a message.

24452



"This is a 100% dirty manipulated crypto (BTCV centralized by Minebest) and price 100% manipulated in low reputable-exchange"

ANN | BITCOIN VAULT Listed on Coinneal | HIGH HASHRATE 1400PHs | POW SHA256 (https://bitcointalk.org/index.php?topic=5222265.msg54403310#msg54403310)


Mining City Review: Bitcoin mining securities fraud investment scheme (https://behindmlm.com/mlm-reviews/mining-city-review-bitcoin-mining-securities-fraud-investment-scheme/)

ribshaw
06-23-2020, 10:35 AM
The "Income Army" another unregistered security and blatantly obvious Ponzi scam brought to you by the same person that peddled Bitclub Network run by convicted Pedophile Russ Medlin.




ENLIST TODAY IN THE INCOME ARMY!

Would you like to get paid daily?

Would you like to wake up to daily income every single day?

✅ Recruiting isn’t Required!
✅ Earn more if you do recruit!
✅ Guaranteed payouts are midnight daily!
✅ Completely legal
✅ One-Time Payment!
✅ Get paid for 1100 days!
✅ 18 month old program
✅ Retire Early with this program!

This company is BOOMING and our INCOME ARMY is growing every day!

Why?

BECAUSE ABSOLUTELY EVERYONE EARNS MONEY HERE!

NOBODY GETS LEFT BEHIND!

We teach and train our Army to earn every week and we LEAD FROM THE FRONT!

Time to enlist and start earning today!

Comment or message me and write READY TO ENLIST and I will send you the information today!

WE ARE MOVING FORWARD WITH OR WITHOUT YOU!


As per a report by the South China Morning Post, Medlin was arrested in Jakarta after three underage girls told police he paid them to have sex with him

BitClub Network's Russ Medlin arrested in Indonesia (https://behindmlm.com/companies/bitclub-network/bitclub-networks-russ-medlin-arrested-in-indonesia/)

EagleOne
06-23-2020, 03:17 PM
The "Income Army" another unregistered security and blatantly obvious Ponzi scam brought to you by the same person that peddled Bitclub Network run by convicted Pedophile Russ Medlin.




As per a report by the South China Morning Post, Medlin was arrested in Jakarta after three underage girls told police he paid them to have sex with him

BitClub Network's Russ Medlin arrested in Indonesia (https://behindmlm.com/companies/bitclub-network/bitclub-networks-russ-medlin-arrested-in-indonesia/)

If I am not mistaken these are two birds of the same feather, as I think Ari was convicted of pedophilia while living in Indiana and then moved to the Philippines where he currently resides. If not for pedophilia, it was definitely a sex crime conviction. Makes you want to check out the history of the people running the Income Army doesn't it. Who knows, they might be pedophiles too.

laidback
06-23-2020, 03:30 PM
Are we seeing a pattern here??? First Chuckles Scamville, now this! Is it a prerequisite to be a sex offender before you can be a scammer? Just askin'...!

ribshaw
06-25-2020, 10:48 AM
I think Ari was convicted of pedophilia while living in Indiana and then moved to the Philippines where he currently resides. If not for pedophilia, it was definitely a sex crime conviction. Makes you want to check out the history of the people running the Income Army doesn't it. Who knows, they might be pedophiles too.

Had to consult the Wayback Machine as it looks like the site has been archived, although screenshots were previously presented in this thread. Just as Ari has denied his involvement in so many scams he claimed this was all a big mistake. At the time the site claimed they pulled postings from public records and would take them down if erroneously posted provided a lawyer contacted them to set the record straight. Always struck me as odd that Maccabi who is in love with DMCA takedowns when content exposes his own words and deeds let this stand.

Then again anyone that believes they can get paid daily from some peddler on the internet will believe anything sans perhaps the truth about how gullible they are.



Rape in the third degree
Offense and Court Details
Statute: 163.355
Conviction Date: 1992-06-09
Release Date: 1993-07-02
Supervision/Registration Details
Start Date: 2011-02-11

*No representation is made that any person is currently on the state's offenders registry. All names presented here were gathered at a past date. Some persons listed might no longer be registered offenders and others might have been added. Some addresses or other data might no longer be current. Owners of sexoffendersarchive.com assume no responsibility (and expressly disclaim responsibility) for updating this site to keep information current or to ensure the accuracy or completeness of any posted information. Accordingly, you should confirm the accuracy and completeness of all posted information before making any decision related to any data presented on this site.

Sex Offender Archive Records Nationwide (https://web.archive.org/web/20190911004348/http://www.sexoffendersarchive.com/zipdirectory/IN/46038/Schlomo_Aryeh_Maccabi_661905)

The "mistakes" go on and on, while the purported things he learned no so much.

24490

Scott Warren endorses Crypto World Evolution unregistered securities? (https://behindmlm.com/companies/scott-warren-endorses-crypto-world-evolution-unregistered-securities/)

Xtreme Coin Review: 2x2 matrix bitcoin Ponzi cycler (https://behindmlm.com/mlm-reviews/xtreme-coin-review-2x2-matrix-bitcoin-ponzi-cycler/)

Mindset 24 Global Review: Personal development training packages (https://behindmlm.com/mlm-reviews/mindset-24-global-review-personal-development-training-packages/)

ribshaw
07-03-2020, 11:01 AM
You can always tell when someone is about to promote a ponzi.
They tend to talk about the guy calling out scams and rationalize it’s ok and try to make you think people enjoy being scammed.

You can always tell when someone is about to promote a ponzi/pyramid scam because they aren't licensed, have fled the US, have promoted them in the past and work tirelessly on social media trying to recruit you despite their claims of passive income. Then again if we want to heed Ari's narrative how much criticism has he lobbed at OZ and BehindMLM: The latest MLM news and reviews (https://behindmlm.com/) who correctly identified so many of Ari's opportunities exactly what they were?




NOTHING LIKE WAKING UP TO MORNING MONEY!
Can you imagine waking up to income every day?
It’s been an incredible ride so far but the income keeps rising and rising and almost back to $3k per day everyday.
I think that so many of us imagine making that kind of money everyday but don’t realize how possible it actually is with just a little bit of effort on your part and some effort on behalf of your sponsor!
That’s right... it’s not all just about your own effort but the person helping you and your team so we all grow as one.
I believe that this opportunity is the right one for anyone... including you.
It’s easy, everyone earns, no nonsense or BS to deal with at all...
Are you ready to wake up to morning money too?
Comment or message me and write MORNING MONEY and I will send you the information so you can make an informed decision!


Most of the Ponzi red flags are already present! By the time you stop receiving payments it will be too late, Ari will have earned his commission and be just as "shocked" as you this wasn't real. Not shocked enough to refund you, but maybe shocked enough to delete any videos he made.

What are some Ponzi scheme "red flags"?

High investment returns with little or no risk
Overly consistent returns
Unregistered investments
Unlicensed sellers
Secretive and/or complex strategies
Issues with paperwork
Difficulty receiving payments


SEC.gov | Ponzi Schemes (https://www.sec.gov/fast-answers/answersponzihtm.html)

shipdit
08-24-2020, 12:24 PM
Hello.

Dear Mining City Community Family!

As of now, BTCV is experiencing a major adjustment that it has never seen before.

Whenever BTCV grows step by step, you will experience things like today that you have never experienced. Each time, it will be firmer and more solidly established in the market.

BTCV is facing a huge issue right now. As everyone knows, these are three security keys that will be upgraded in the third quarter.

The time is imminent, and traders in the market know this very well, and they will see it as the last time to put BTCV.

If you shake the market and drop the price unrealistically, people with weak faith among the members of the Mining City community will panic cells, and in an instant, the price range that traders want will be made, and you will receive and eat all the quantities you throw with PANIC SELLS.

It is the reason that the precious treasures that have been collected so far are stolen because of their weak faith.

Seeing the big traders entering the ecosystem is a good sign that BTCV is growing. But when they enter, the holders suffer.

If you hold on with faith, you will win, and if you lose faith, your luck will end there.

For those of you who said that BTCV was too expensive to secure, now is your chance.

Folks, our community can’t exist only when it’s good. Suffering and blessings will come alternately in the future, but I hope that we will be able to overcome sufferings together with blessings.

We must not only grow together, but also overcome hardships.

Protect BTCV, your precious treasure. It should not be shaken by the market.

Looking forward to the propaganda of us all we will soon win.

The issue is in our hands. We can pop the pot anytime.

Hanil Park
1st Governor, Mining City
"Mining City" has stopped all transactions on the few so-called exchanges where they list their BTCV sh!tcoin.

Major promoter Ari Maccabi has so far deleted 80 of the 90 posts in the "There is No Need To Panic" (https://www.facebook.com/photo.php?fbid=3677782048922694&set=a.341950079172591&type=3) thread he started on his personal page 11 hours ago.

SD

.

laidback
08-25-2020, 10:40 PM
LOL, with a spot price of 1.3 cents and a market cap of around $49000, ain't exactly setting the world on fire, is it? The first Governor, Mining City is a case aint he? Trying to sound philosophical but is only sounding like a moron!

ribshaw
09-05-2020, 11:50 AM
· 15 hrs

DUNAMIS UPDATE

I got a message from Joe Frank Abel and he said that they will be giving everyone an update tomorrow on the merger and on mining payouts. I have complete faith in Joe. He is a good man and will make things right for everyone. Please be patient.


Patience it's a virtue.

Joe Abel pleads guilty to BitClub Network securities fraud (https://behindmlm.com/companies/bitclub-network/joe-abel-pleads-guilty-to-bitclub-network-securities-fraud/)

EagleOne
09-06-2020, 02:36 AM
Good ole Ari is as good at picking good men and most honest admins ever as Ken Russo. I think Ken Russo was Ari's mentor in how to be a Ponzi pimp extraordinaire. Neither one can tell a Ponzi until it collapses, and then claim they were duped like everyone else.

ribshaw
09-07-2020, 09:54 AM
I'm not going to bother to review Ari's latest offering Crypto Wealth Club.



plans to go live.
14m ·
Learn about the most exciting, real and verifiable opportunity in the crypto space today!
During today's webinar, you will learn about:
- Bitcoin
- Bitcoin Vault
- Profitable Mining
- How to Get Paid Daily
- How to Get Started
Find out how this opportunity could change your life forever and how you can get started today!

Ari Maccabi | Facebook (https://www.facebook.com/arimaccabi)

Crypto Wealth Club - Home | Facebook (https://www.facebook.com/pages/category/Community-Organization/Crypto-Wealth-Club-137667053498967/)


Instead I'm going to quote someone else's review of Bitcoin's Wealth Club since let's face it, fundamentally the same thing. I mean maybe Ari didn't send Lackey Little to sniff things out, but how has that been working? Maybe Ari didn't interview the owner, as if that ever worked. Enjoy...





Why The Bitcoins Wealth Club Sucks

It is a multi-level marketing scam in which they will implicate you in their crimes. When you get burned you won’t just lose money, you may lose friends and your freedom.

What is The Bitcoins Wealth Club?

The BitcoinsWealthClub.com is a website offering a path to riches paved with cryptocurrencies. From the start, they let you know you can make money trading cryptocurrencies but tease you with additional, passive streams of income including mining and marketing the system they are offering. Basically, they want you to trade a little, use the money to invest in a mining operation and then tell all your friends how great a job you’ve done and how much money you are making.

ribshaw
09-08-2020, 03:17 PM
Today Ari is braying about 100% of people being paid in mining city, 100% of all punters are paid in a Ponzi scam until they day they aint.

Mining City Review: Bitcoin mining securities fraud investment scheme (https://behindmlm.com/mlm-reviews/mining-city-review-bitcoin-mining-securities-fraud-investment-scheme/)

Unregistered security and no independently audited financials supporting where all this yummy cash is coming from. New investors would be my guess, when recruiting dies the excuses will rise like a phoenix from the ashes of your wallet.

ribshaw
09-13-2020, 07:28 PM
Ari hates the competition.

24528

Probably though whatever these cats are pimpin will cost you less that Ari's latest just got off the phone with the owner.

Whip
09-14-2020, 09:01 AM
Maybe he'll do what he does second best and beat him up.

Bestbud
10-25-2020, 04:38 PM
24546

7K Metals Review 2.0: Coin of the month autoship pseudo-compliance (https://behindmlm.com/mlm-reviews/7k-metals-review-2-0-coin-of-the-month-autoship-pseudo-compliance/)

Bestbud
10-26-2020, 10:34 AM
"In a recent Mining City webinar, CEO Gregory Rogowski claimed the company had obtained an license with the Philippine SEC.

As per correspondence received by the SEC after the webinar aired, the Philippine SEC have confirmed Mining City remains unregistered.

Not only that, the regulator appears to be building a case against local promoters."


Mining City lying about Philippine SEC registration? (https://behindmlm.com/companies/mining-city-lying-about-philippine-sec-registration/#more-59599)

ribshaw
10-26-2020, 02:29 PM
How many times in this thread has a now collapsed scam Ari promoted been some version of the only legit thing he's promoting?

24547

And then shock of all shockers something like this happens despite the fact that he talked to the owner...


has released an official warning about Bitcoin (BTC) “cloud mining” company Mining City, advising the public to steer clear of the scheme and others like it. Despite the official condemnation, the price of a related cryptocurrency is on the rise.

The warning describes the company as an unlicensed entity in the country and said it was not functioning “in accordance with guidelines for virtual currency exchanges,” stating:

“The aforementioned scheme used by Mining City clearly shows an indication of a possible Ponzi scheme in which new investor money is used to pay ‘bogus profits’ to those who invested first.”

Philippines SEC warns of ‘cloud mining’ Ponzi related to Bitcoin Vault (https://cointelegraph.com/news/philippines-sec-warns-of-cloud-mining-ponzi-related-to-bitcoin-vault)

Mining City Review: Bitcoin mining securities fraud investment scheme (https://behindmlm.com/mlm-reviews/mining-city-review-bitcoin-mining-securities-fraud-investment-scheme/)

ribshaw
10-26-2020, 03:06 PM
Didn't Ari vouch for Karatbars?


Regulators in the Netherlands, Canada and Namibia have all issued warnings, with the latter calling it a pyramid scheme

Consumers warned to stay away from Karatbars (https://www.businesslive.co.za/money/2019-11-14-consumers-warned-to-stay-away-from-karatbars/)



Personally, if I was going to buy coins I would do so only for their melt value. However for those ignoring me while satisfying their lust for Poseidon; my first search found his 3oz coin for $100 less than the 7k website. Doesn't matter though, the real value is what a coin shop or other collector will pay. I bet nowhere near $500, but I'm a Thor guy and perhaps a bit jaded.

Maybe paying a commission to Ari and waiting for silver to hit $200 per ounce just to break even on a melt basis is one strategy. Not perhaps the best but certainly a strategy.



POSEIDON Sea Gods Of The World 3 Oz Silver Coin $619.00 ea

https://www.7kmetals.com/home/products/Si0003oN70PosiCITC19

POSEIDON Sea Gods Of The World 3 Oz Silver Coin $499.00+ $10.00 Shipping

https://www.ebay.com/i/254388494616?chn=ps&norover=1&mkevt=1&mkrid=711-117182-37290-0&mkcid=2&itemid=254388494616&targetid=935431405373&device=c&mktype=pla&googleloc=9031174&poi=&campaignid=10877149864&mkgroupid=107912180835&rlsatarget=pla-935431405373&abcId=9300400&merchantid=6296724&gclid=EAIaIQobChMI9o76tIPT7AIV9R6tBh0adgAZEAQYASAB EgLD4_D_BwE

ribshaw
10-27-2020, 10:05 AM
"Kinda like a Sam's Club membership", yeah if that membership involved charging you to join in order that you pester your friends under the canard that Sam's is your business. Different like Sam's when your friends quickly realize every other store in town sells the same thing, sometimes for much less.

Here's the irony of Ari's claims about fiat money. Numismatic(collector) coins sold for a price above melt value are de facto fiat. In other words they're only worth what the next person will pay. This is no different than the US Dollar, it only holds value as long as people accept it as a means of exchange. The fiscal mismanagement of our economy is a serious concern, but I don't conclude that joining a Gold/Silver MLM is the solution.

A coin with an ounce of silver is at today's spot is worth let's call it $24.40 melted down. If someone pays $400 because it has a cute cat stamped on it, it's still only worth $24.40 melted. If there's rioting in the streets, probably not even that. That's assuming pirates don't just plunder it.

"Dealer direct prices", whatever that may be. In the real world a coin dealer would seek to buy a 1oz coin under $24.40 and sell it for over $24.40. Something similar if they were buying a whole collection. Doubtful they would take to social media insisting how great the world will be if their friends to decided to become competitors.


Investing in Collectible Coins | FTC Consumer Information (https://www.consumer.ftc.gov/articles/0136-investing-collectible-coins)




16m ·
WHAT WILL YOU DO WHEN THE ECONOMY CRASHES?
Over 22% of US Currency was printed in 2020. Do you realize how this could affect you?
We all know we should be protecting ourselves and securing retirement exchanging 10% of our earnings to Gold and Silver aka Real Money that stores its value.
The problem is that we never actually do it because we are too busy or run out of fiat money too fast every month to actually do it.
Let me tell you something... If you think 2020 was a bad year, 2021 could be a true nightmare for those who are not protecting themselves.
Think about this... 22% of all the Dollars �� that exist in circulation were printed this year 2020 alone! ��
Once the effects of this madness hit the economy those hundred dollar bills you have in your pocket could be able to buy you maybe only $5-$25 worth of food. ������
It's YOUR RESPONSIBILITY to protect your family and your legacy. If you don't own any Gold, Silver or Crypto you are falling behind and 2021 will catch you with your pants down. ��
DON’T GET CAUGHT! HERE’S WHAT YIH NEED TO DO...
Start stacking gold and silver ASAP!
IT’S TIME TO SECURE YOUR BAG! ��
✅1. You WILL get Dealer Direct Prices on all Gold and Silver.
✅2. You CAN get a Check deposited in your bank �� account every week.
✅ 3. You WILL get all the help and support you need to HELP you RANK UP so you can earn that upto $12,500 weekly paychecks!
✅4. You WILL be a member of a community of like-minded individuals who have decided to secure their wealth, build a legacy and conquer true freedom. ��
✅ OR... You can only do number 1️⃣. Not actually work the business but, buy your Gold and Silver knocking out the middle man. Discounts on your collection‼️‼️‼️ (kinda like a Sams Club Membership)
Once the government pulls the plug and the bailouts end the layoffs will start. Landlords will be allowed to evict people again and what we have experienced throughout the pandemic will look like nothing compared to the upcoming economic crisis!
Please..... I’m TELLING all my friends here NOT TO SLEEP ON THIS !!
Start moving your USD to Gold, Silver and Crypto and be prepared for what is coming!
DON’T SAY I DIDN’T YOU!! ����
Comment “START STACKING" and I will send you my link to sign up, as well access to the fast start training, and next week I will share my all-new marketing system to help you build your business!��
Congratulations to those all those who got started already! You guys are killing it ! Keep making those weekly paychecks! We are having a wonderful time here ! ��
#7kmetals #silver #gold #takeover #uk #usa #australia #canada #singapore #USA #england #MoreCountriesComing #silverstacking #goldstacking #workfromhome

ribshaw
10-28-2020, 08:29 AM
Oz brings up some great points.


Prophetek MiningCity, OPC is a shell company incorporated in the name of an undisclosed Philippine citizen.

Mining City isn’t registered to offer securities in any other jurisdiction, so it has been and continues to commit securities fraud the world over.

As discussed yesterday in our article, creating a local shell company and registering it with the SEC is meaningless because:

Mining City is the MLM opportunity with the attached BTCV investment opportunity;
Mining City is therefore the company offering unregistered securities;
nobody has invested in Prophetek MiningCity, OPC;
nobody receives payments from Prophetek MiningCity, OPC;
because of points 3. and 4., Prophetek MiningCity, OPC can’t provide audited financial statements backdated to at least mid last year, proving external revenue is being used to pay withdrawals.

Additionally, as you can see from the screenshot above, Mining City’s BTCV investment scheme is not mentioned on Prophetek MiningCity, OPC’s interim SEC registration document.


Mining City confirms shell company registered with SEC (https://behindmlm.com/companies/mining-city-confirms-shell-company-registered-with-sec/#more-59625)

In the US not only would the company need to be registered, but the people selling the opportunity need to be licensed to sell securities. Anecdotally it seems when the pseudo compliance starts the opportunity is breathing it's last breath. Maybe next we hear; sorry folks withdrawals will be stopped until we get your ID for Know Your Customer. Deposits we'll still take on a pinky promise.:RpS_wink:

ribshaw
11-03-2020, 11:43 AM
Hope Ari got his followers out in the high 4s.


Bitcoin Vault (BTCV) $71.57

All-Time High $489.59 -85.3%
Aug 01, 2020 (3 months)


Bitcoin Vault (BTCV) price, marketcap, chart, and info | CoinGecko (https://www.coingecko.com/en/coins/bitcoin-vault)

ribshaw
12-15-2020, 11:40 AM
Here's a first for deals Ari has touted (!)

Karatbars International securities fraud warning from Canada (https://behindmlm.com/companies/karatbars-international/karatbars-international-securities-fraud-warning-from-canada/)

Mining City securities fraud warning issued in Canada (https://behindmlm.com/companies/mining-city-securities-fraud-warning-issued-in-canada/)

Bestbud
12-20-2020, 12:18 PM
Despite Brank operating as a Ponzi scheme and committing securities fraud, Maccabi falsely asserts it is “100% legal the entire world over.”

Brank Review: Ponzi credits securities fraud (https://behindmlm.com/mlm-reviews/brank-review-ponzi-credits-securities-fraud/#more-60522)

EagleOne
12-20-2020, 11:06 PM
I don't think Ari is going to like my analysis of his business acumen with my post responding to him at behindMLM. Time to call out these dregs of society trying to sound legitimate.

EagleOne
12-27-2020, 05:57 PM
Well, the war or words with Ari has heated up as I knew it would. I don't think he likes me quoting him and exposing his lies about his investigative, research, due diligence skills. A good exchange but so far he has ignored my last 2 posts. Of course all he had was to try to discredit me and my "investigative" abilities trying to deflect from his BS he spiels to unaware people to get them to join his Ponzi de Jour. It is really a lot of fun bantering with him. Hope he doesn't duck and run like he has in the past.

ribshaw
12-28-2020, 05:14 PM
It is really a lot of fun bantering with him.

Ari IMHO has an uncanny ability to rewrite history and deny what is right in front of him. I'm shocked you got him to admit to something on the order of promoting 8 Ponzi scams, or as he calls them mistakes. Of course this is mixed with a smattering of that never happened; Ari building a USI tech downline before he didn't and Darren Little offering people loans for Dumamis mining rigs also before he didn't stand out. I noticed early in this thread Ari said he investigated Traffic Monsoon for like 10 months, one wonders what he was checking since the video is no longer available.

ribshaw
12-28-2020, 05:27 PM
The internet is a funny place. Here's a link to a post Ari made when USI tech was running for the hills, not sure how many ways one can interpret "No pay today" and "I've been in since April think I would know." I also much enjoy the quote about Bitclub being nothing like USI Tech


24570

Ari Maccabi - UPDATE ON USI TECH

USI-Tech Statement USA /... | Facebook (https://www.facebook.com/arimaccabi/posts/1841247569242827)

EagleOne
12-29-2020, 01:25 PM
Ari IMHO has an uncanny ability to rewrite history and deny what is right in front of him. I'm shocked you got him to admit to something on the order of promoting 8 Ponzi scams, or as he calls them mistakes. Of course this is mixed with a smattering of that never happened; Ari building a USI tech downline before he didn't and Darren Little offering people loans for Dumamis mining rigs also before he didn't stand out. I noticed early in this thread Ari said he investigated Traffic Monsoon for like 10 months, one wonders what he was checking since the video is no longer available.

I had to laugh at his claim he investigated TM for 10 months and still joined. Notice he keeps ducking my challenge of his "investigative skills and Ponzi knowledge. :RpS_lol:

Been busy but if he thinks I am done with him, he is in for a rude surprise. Always save the best for last. I especially love how he keeps trying to claim that CWE, Mining City, Digitex, and a couple others are not Ponzi's! Shows how much he doesn't know about Ponzi's. And he's this great Internet marketer, 8 figure income earner and Millionaire mentor BS he touts.

Time to bring up Income Army and what happened after his glowing review. :RpS_lol: Busy today but will up the ante come tomorrow or Thursday. Now off to celebrate my B-day and thanks for all the B-day wishes from all of you.

ribshaw
02-08-2021, 06:53 PM
If someone tells you there are no red flags, there are red flags.

If someone recruiting you tells you that you can earn without recruiting; it's probably a Ponzi scam. Although a pyramid scam is not out of the question if they're selling some manner of trading bot.

If someone is an MLM legend, what happened to their last MLM(s) and all that passive income?

What types of public companies have used unlicensed Facebook spammers to solicit business in the past?

Opportunity of a lifetime, if you die tomorrow...





JUMPED 5 RANKS IN A WEEK! AND IT'S ABOUT TO BE 6!!
Everyone is eating on my team and we are climbing up the leaderboards... Although the leaderboards really don’t matter to me, it shows and proves that we are growing.
This is THE PLACE TO BE! Hands down one of the best opportunities I have ever seen.
☑️ YOU CAN EARN WITHOUT RECRUITING HERE!
☑️ Best onboarding system I have seen yet!
☑️ Parent Company is Publicly Traded under INVU
☑️ Compensation Plan is one of the best I have seen
☑️ US Based & 100% Compliant Model Worldwide
☑️ Paid Weekly AND DAILY! Ask me how!
☑️ Crypto Debit Card INCLUDED w/ 10K daily limit!
☑️ You can even join here with a CREDIT CARD!
☑️ Owner is an MLM Legend on All Time Top Earners List in MLM
☑️ Top Leader is the YOUNGEST person on the Top Earners List in MLM at 25.
☑️ Learn everything about Money: Crypto, Forex, Equities, Stocks & More
☑️ Direct Access to ENDOTECH so YOU Keep Custody of your Crypto!
This is easily one of the best companies to ever launch.
YOU SHOULD BE HERE! EVERYONE SHOULD BE HERE!
Whether you are brand new or you've been in the space for awhile, you should be looking at this opportunity. 100% Legit and Long term project. Clean Opportunity - No Red Flags!
Comment or message me and write OPPORTUNITY OF A LIFETIME and I will send you all the information for you to review.
Keep in mind, we have been recruiting LEADERS ONLY all week. We are building massive and there will be a ton of spillover. This is your chance to be at the top and get the most spillover possible, so get started today!

ribshaw
02-08-2021, 07:09 PM
Would be punters might want to contact the company direct and get the scoopy scoopy.

Investview, Inc.

Building A, Suite 202
234 Industrial Way West
Eatontown, NJ 07724
United States
732 889 4300
Investview – Financial tools, research and technology to change the world. (http://investview.com)

INVESTVIEW INC (INVU) Company Profile & Facts - Yahoo Finance (https://finance.yahoo.com/quote/INVU/profile?p=INVU)

ribshaw
02-08-2021, 07:11 PM
If someone is an MLM legend, what happened to their last MLM(s) and all that passive income?


Oh that's right...

Murder?! How far did Jeunesse go to bury Matthew Nestler? (https://behindmlm.com/companies/murder-how-far-did-jeunesse-go-to-bury-matthew-nestler/)

In fairness I don't know if this is the same guy and/or his last MLM. But the whole ordeal was rather smarmy.

Soapboxmom
02-08-2021, 11:06 PM
MLM is the seediest, scummiest industry on the planet. Armies of lying frauds abound and trusting, desperate innocent souls get sucked in and have their lives and finances destroyed. How this is still technically legal in most jurisdictions is beyond belief. And, folks screaming that they want to defund police. We need those officers investigating these scams and scammers. I have worked with them for years and they are so underfunded and understaffed. Argh!

ribshaw
02-17-2021, 02:25 PM
Ari's handing out money again, just need to send a little of yours somewhere first.




WE ARE LIVE WITH ADAM RUBIN AT ENDOTECH!
If you are on my team, message me for the link!
Look at all these people! 150 plus!

Facebook (https://www.facebook.com/photo/?fbid=4180731911961036&set=a.463862553648009)






Daisy AI is presented as an offshoot of EndoTech

Conclusion

Daisy AI pitches its MLM opportunity as an “equity crowd funding model”.

That’s scamspeak for “AI trading”, which in turn is MLM crypto scamspeak for “Ponzi scheme”.

Basically there’s nothing in Daisy AI that you haven’t heard before. The same trading bot bullshit every MLM crypto scam comes up with:
Daisy AI Review: EndoTech launches securities fraud opp (https://behindmlm.com/mlm-reviews/daisy-ai-review-endotech-launches-securities-fraud-opp/)

ribshaw
02-17-2021, 02:32 PM
Ari has a new new official page where he isn't going to hide his failures. Which is rich from a guy that takes down his videos as soon as one of his "mistakes" "goes scam" and a shocked Ari claims he never saw it coming. Even richer from a quasi public figure that holds himself out as an expert marketer while abusing DCMA takedowns daring to expose his failures. Fair Use clearly applies when using clips of Ari's past quotes and after all he's not trying to hide anything now is he?




I am aware most marketers tend to only show you their successes and hide their failures under lock and key, but not me.


Ari Maccabi - Serial Entrepreneur - Home | Facebook (https://www.facebook.com/arimaccabiofficial/)

ribshaw
02-18-2021, 01:05 PM
Ho Boy! If only Darren had hopped a Greyhound and performed that great due diligence he did on Dunamis.





So a company marketing a supposedly profitable crypto trading bot… is losing cryptocurrency themselves?

Investview discloses iGenius in SEC filings (not EndoTech) (https://behindmlm.com/companies/investview/investview-discloses-igenius-in-sec-filings-not-endotech/)

iGenius Review: Investview continues sec fraud with EndoTech (https://behindmlm.com/mlm-reviews/igenius-review-investview-continues-sec-fraud-with-endotech/)

ribshaw
02-19-2021, 12:29 PM
This hardly sounds passive, complete, or alarm free...




I joined A.L. Williams
I joined the Equinox family
I went on to become the #2 money earner at a company called ACI
full time in to the automobile sales
I was the #1 Mortgage Consultant in the office
I became successful at generating leads for all kinds of businesses
I re-entered the network marketing space,
I decided I was going to give affiliate marketing a shot
together we built iPAS 1
I clung to the Advertiser360 course like my life depended on it
started to work together on some cost per sale and cost per lead offers
I joined a company and started generating leads and building a team,
so I found a company and did the research and created a sales funnel for myself

:shocked:A life that allows me to wake up when I want to:shocked:

Facebook (https://www.facebook.com/arimaccabiofficial/photos/a.111313877663545/111313774330222/)

All this success yet Ari is glued to the computer touting one life changing opportunity after the next; for your benefit of course.



Let's say you had (AGAIN) found a magical plug and play trading bot that pumped money like Ari's resume fells trees, would you:

1. Trade it yourself?
2. Raise Capital for a Hedge Fund?
3. Bleat about it on Facebook to a group of people motivated by winning $1,000 just as you have with umpteen other can't miss opportunities?




Whoever enrolls the most elite packages wins.


THIS APPLIES TO THOSE THAT JOIN OUR TEAM DIRECTLY!
Over and above the comp plan, we are giving away FREE MONEY!
If you join us in iGenius, make sure you are ready for this! Contest starts the 19th. 7-10K easily possible month 1 and you can earn up to an extra $1000 for joining us and getting busy!
Want to learn more about what it is?
Sent me a message or comment BONUS MONEY and I will send you the info!
Brand new and don't have a clue what to do? NO WORRIES! FREE TRAINING provided!
LET'S GROW
Facebook (https://www.facebook.com/photo/?fbid=4189264437774450&set=a.463862553648009)




Asking for a friend.

ribshaw
02-25-2021, 10:33 AM
My suspicion is Ari read this quote from someone touting another endless recruiting scam. Only using Ponzi Math does: ENDLESS RECRUITING = PASSIVE INCOME!




HAVING A TOUGH TIME MAKING ENDS MEET?
Are you bills stacking up with no way of catching up?
I been there... I know how it feels to have children that want or need things you don’t have the money to buy.
It’s tough looking your kids in the eye and telling them no, especially when it’s something that they need, or something that means a lot to them.
It tore me apart inside, especially when I was barely paying my bills. It was hard on me emotionally and even harder on my children.
I was reading one day and came across a quote from Warren Buffet, billionaire investor and co-founder of Berkshire Hathaway, once said, “If you don't find a way to make money while you sleep, you will work until you die.”
I realized right then, he was right. I was working 16 hours a day as a full-time father and single parent of two young boys. I realized right then, I needed a way to make extra income.
Due to Covid and the lockdowns, many of you are probably realizing this yourselves. If so, I want you to know there is an easy, HANDS FREE way to supplement your income legally that will put you on the path to prosperity in a short time.
100% of the people doing this one thing are making money. That’s right... 100% OF THE PEOPLE DOING THIS ARE MAKING MONEY!
You could too!
If you need a little money or you need a lot, I know for a fact, this will work for you!
Just message me or comment EXTRA INCOME and I will send you the information for you to review, then we can hop on zoom and I will show you my results life!
From $1228 to $4913 in less than one month, completely automated and hands free...
AND YES, THIS WORKS EVEN WHEN YOU DON’T!

A more appropriate Buffet quote...




Only when the tide goes out do you discover who's been swimming naked.

Warren Buffett - Only when the tide goes out do you... (https://www.brainyquote.com/quotes/warren_buffett_383933)

Lastly, if Buffet gets scammed the authorities will take notice. Probably not so much for you.

A couple pleaded guilty to scamming Warren Buffett as part of a $1 billion Ponzi scheme | Markets Insider (https://markets.businessinsider.com/news/stocks/couple-admit-scamming-warren-buffett-1-billion-ponzi-scheme-2020-1-1028844728)

EagleOne
02-26-2021, 04:02 PM
Wonder what happened to Brank? Ari told us it was going to launch mid-February, and here it is the end of February and crickets. Now you don't suppose........

EagleOne
02-28-2021, 09:11 PM
I don't think Ari is going to like my last comment in the Brank thread at behindMLM. Called him out on claiming he didn't make a cent in Dunamis. So much for his "truth" telling.

shipdit
03-01-2021, 10:39 AM
Wonder what happened to Brank? Ari told us it was going to launch mid-February, and here it is the end of February and crickets. Now you don't suppose........

Remember the "blockchain expert" Alan Friedland, of whom Ari stated in comment #2 in that thread:


There is no funny business here and one of the owners – Alan – was licensed with the SEC and currently owns CoinLock a crypto exchange.


I am ok with regulators. Alan Friedland was licensed with the SEC and helped design this to insure we are compliant..

Alan Friedland was outed as having been charged with defrauding investors of $1.6 million USD through his two companies Fintech Investment Group, Inc. (Fintech) and Compcoin LLC.

The charges were filed by the CFTC April 16, 2020, over seven months before Ari Maccabi was featuring Alan Friedland in Brank videos and internet posts as an owner.

Ari Maccabi's concept of due diligence appears to have always been focused around the concept of "can I make big bux selling this POS to my list?"

In keeping with his penchant for cleaning up his internet history as best he can, the Brank website now lists:

Daniel Noormohamed
Founder & Managing Director

Ari Maccabi
Co-founder & Marketing Specialist

Duane Noble
Co-founder & Trading Specialist

Chris Jones Hawk
Co-founder & Application Specialist

Nick Napier
Co-founder & Support Specialist

SD

.

ribshaw
03-03-2021, 11:45 AM
People that don't need to sell you something don't.




Bitcoin making a run today...
When we see bitcoin fluctuate up or down, that means someone is making money.
Do you know why?
With trading you can make money as the value of bitcoin goes up, and you can also make money when it goes down.
Knowing what to trade is the key!
What if I told you that you didn’t need to know anything - not even how to trade - and with little to no effort from you, you can still make money...
Would that interest you?
If you want to see how you can make mo ey 24 hours a day, 7 days a week, every single day of the year, then comment or message me SHOW ME THE MONEY and I will send you all the information.
No high pressure pitch because quite frankly, I do t need to. We have the best opportunity in the business with a parent company that is publicly traded so you can even own a chunk of the company!
Message me today and don’t miss this one!

Also I'm purdy certain that implying a guarantee of making "mo ey" is so illegal.


IMHO this is a sound money management concept, though probably more practical for someone trading $100k than $1k.



No more than 1% of a trader’s portfolio should be at risk on any single trade — this is the key to sustaining multiple, consecutive losses.
Day Trading Bitcoin: Why 95% of Traders Lose Money and Fail (https://cointelegraph.com/news/day-trading-bitcoin-why-95-of-traders-lose-money-and-fail)



The typical investment fraud schemes are characterized by offers of low- or no-risk investments, guaranteed returns, overly-consistent returns, complex strategies, or unregistered securities.
Investment Fraud — FBI (https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/investment-fraud)

EagleOne
03-03-2021, 05:13 PM
I guess Ari is too busy pimping Investview to have time to update the faithful on why Brank has not launched as planned mid-February. Amazing he finds time to post in other threads at behindMLM, but not Brank.

ribshaw
03-04-2021, 12:15 PM
I guess Ari is too busy pimping Investview to have time to update the faithful on why Brank has not launched as planned mid-February.

Brank sank???




Amazing he finds time to post in other threads at behindMLM, but not Brank.


Probably has to keep up his self professed track record of calling out opportunities he wasn't given first opportunity to promote scams.

EagleOne
03-05-2021, 03:54 AM
Brank sank???




Probably has to keep up his self professed track record of calling out opportunities he wasn't given first opportunity to promote scams.

Not sure if it has sank yet, but the website doesn't even appear on Alexa's rankings the visitors are so abysmal. Since he made such a big deal out of Brank and his association with it, you would think he would be updating the forum thread, but all we've gotten is crickets.

ribshaw
03-05-2021, 12:45 PM
Not sure if it has sank yet

Just a humble opinion. Brank offered a free option for the kiddos to join and play video games and what not. Supposedly punters could earn from showcasing their Mr. Pickle's Magic Ride skills. Of course they could buy tokens to enhance their earnings, but why would they? Since internal controls are almost always non existent in these follies it would be more sensible to create a 100 free accounts hoping to hit a jackpot. Even for those following Ari common sense wins occasionally.