View Full Version : Fake Crowdfunding - Abundant Crypto Crowdfund
ProfHenryHiggins
10-17-2017, 11:31 AM
Reports on this programme landed on my desk yesterday. It appears that Domonique Barbee has re-created Harvey Joseph Dockstader Jr.'s old Elite Activity scam in a Bitcoin-based form, with a false façade of claiming to be crowdfunding and sale of traffic. Investigation is ongoing.
domobarbee@gmail.com
https://www.freeconferencecall.com/wall/recorded_audio?audioRecordingUrl=https%3A%2F%2Frs0 000.freeconferencecall.com%2Fstorage%2FsgetFCC2%2F aAZ8R%2FIMDJh&subscriptionId=9022011
https://www.youtube.com/channel/UC24QoA0_SxteDb6rwlxDveA
https://plus.google.com/u/0/110075688150867648098
https://www.youtube.com/watch?v=Bue_dhWWdtA
https://www.youtube.com/channel/UCRCX-4_kGE6eK1oabPm0Ymg
littleroundman
10-17-2017, 11:49 AM
The lady herself,
Domonique Barbee
https://vimeo.com/238619163
http://imageshack.com/a/img923/7836/D1GUdi.png
littleroundman
10-18-2017, 01:28 AM
http://imageshack.com/a/img923/9773/UILl9p.pnghttp://imageshack.com/a/img923/2136/SrqpvF.png
Domonique Barbees' domonique.love.3 (https://www.facebook.com/domonique.love.3) page on Facebook
http://imageshack.com/a/img923/6036/wYvkTw.png
It simply doesn't matter how uplifting, positive or inspirational Ms Barbee makes it sound.
Participating in pyramid schemes is illegal in her home state of Indiana, as well as every other state of the Union.
http://img94.imageshack.us/img94/3691/71vj.jpg
Pyramid schemes are illegal for a reason
Pyramid scheme recruitment is based on lies and deception, such schemes are mathematically unsustainable and the vast majority of participants are guaranteed to lose their money, while only a handful of people at the top of the pyramid will actually profit.
ProfHenryHiggins
10-18-2017, 04:40 AM
A little further research showed me that the Barbee family has quite a bit more in the way of unlawful activities in their closets besides cash gifting pyramids.
Domonique shares an email account, barbeesbox@gmail.com, with husband Erron Barbee and the mysterious Addimir Barbee. Erron openly embraces strawman redemption mythology and tax evasion on Facebook, and that appears to be just the tip of the iceberg for these two.
petergreen
10-18-2017, 09:24 AM
A person who's been broke started teaching people to make money? Very professional indeed
ProfHenryHiggins
10-22-2017, 10:59 AM
They've created a website. If you have Facebook, do a search on abundantcryptocrowdfunding.com and the scammers pop out of the woodwork like termites. It's more than I can harvest the names from and still have an offline afterlife.
littleroundman
10-22-2017, 11:33 AM
http://imageshack.com/a/img922/4448/PobqV5.png
littleroundman
10-22-2017, 12:30 PM
https://vimeo.com/239342298
http://imageshack.com/a/img922/6917/esTnGL.png
http://imageshack.com/a/img924/3678/broA0U.pnghttp://imageshack.com/a/img924/1073/VDezmJ.pnghttp://imageshack.com/a/img923/2822/XpmNEW.png
Estella McCoys' estella.mccoy1 (https://www.facebook.com/estella.mccoy1?fref=ufi&pnref=story) page on Facebook
http://imageshack.us/a/img195/414/e87m.jpg
littleroundman
10-22-2017, 12:53 PM
https://vimeo.com/239344860
http://imageshack.com/a/img924/6303/J8Vmo7.png
http://imageshack.com/a/img922/3415/3JzjYr.pnghttp://imageshack.com/a/img923/8286/9HqMHB.png
Chase Loves' jasmeon.mason.94 (https://www.facebook.com/jasmeon.mason.94) page on Facebook
http://imageshack.us/a/img195/414/e87m.jpg
ProfHenryHiggins
10-22-2017, 01:02 PM
Jasmeon L. Mason (a.k.a. Chase Love, a.k.a. Jazz Mason)
714 Vernon St.,
Ruston, LA 71270
Houston, TX (claimed on Facebook)
jazzmason@myecon.net
jazzmason32@gmail.com
jasmeon318@yahoo.com
318-433-2453
318-533-0600 (he used this in 2014)
https://www.facebook.com/jasmeon.mason.94
https://www.youtube.com/watch?v=F6JaMSsjTtk
http://jazzmason.myecon.net/
http://earnwithjazz.com
https://www.youtube.com/user/jazzmasontube
jasmeonmason.wakeupnow.com
jasmeonmason.weebly.com
https://twitter.com/jazzmason32?lang=en
https://easycashcode.com/cp1/?username=Jasmeon318
https://www.instagram.com/jasmeon318/
http://www.tvcmatrix.com/jmason56
https://www.instagram.com/jasmeon.mason.94/
https://plus.google.com/112535001432745308542
https://www.facebook.com/jasmeonlechasemason.mason?fref=mentions
https://www.youtube.com/channel/UCny0oDVjd_sa7LGrYbI54Tg
http://archives.etypeservices.com/Ruston1/Magazine161309/Publication/Magazine161309.pdf (Nice bench warrant for your police record, Jasmeon...)
He's also working heavily with Greg Rance, the Money4All scammer out of Washington state.
His birthday appears to on or about Oct. 3rd, according to the post his mother made honoring her only male offspring.
ProfHenryHiggins
10-22-2017, 01:15 PM
Estella was previously exposed as fraudster in http://www.realscam.com/f9/tncl-marketing-mail-fraud-without-end-4281/index6.html#post102841
It seems that she is still violating professional ethics and willfully promoting crime.
littleroundman
10-22-2017, 10:07 PM
https://vimeo.com/239390514
http://imageshack.com/a/img922/6021/xpb3dv.png
http://imageshack.com/a/img924/7098/CexqEg.pnghttp://imageshack.com/a/img924/1264/AtC4nx.png
Martha Halls' martyworksfromhome (https://www.facebook.com/Martyworksfromhome?ref=br_rs) page on Facebook
http://imageshack.com/a/img922/7649/agOEzR.png
littleroundman
10-22-2017, 10:22 PM
https://vimeo.com/239392269
http://imageshack.com/a/img923/8490/ViGx7O.png
http://imageshack.com/a/img923/6208/AnTIkA.pnghttp://imageshack.com/a/img923/4025/LUXnCc.png
Laurie Greenups' lgreenup (https://www.facebook.com/lgreenup) page on Facebook
http://imageshack.us/a/img195/414/e87m.jpg
littleroundman
10-23-2017, 06:39 AM
https://vimeo.com/239438457
http://imageshack.com/a/img924/9618/OX7vOD.png
http://imageshack.com/a/img923/2694/WxBdDs.pnghttp://imageshack.com/a/img923/4091/985KW7.png
Max Bakhshizads' MaxBakh1 (https://www.facebook.com/MaxBakh1?lst=100004462635968%3A526975148%3A1508757 666) page on Facebook
littleroundman
10-23-2017, 11:25 AM
https://vimeo.com/239483737
http://imageshack.com/a/img922/8831/6k36FU.png
http://imageshack.com/a/img923/173/yTMMml.pnghttp://imageshack.com/a/img923/9261/0RE6af.png
Felicia Jones Naylors' dikeya (https://www.facebook.com/dikeya) page on Facebook
http://imageshack.com/a/img924/5946/1TXihQ.png
littleroundman
10-27-2017, 11:01 PM
Someone is paying attention:
http://imageshack.com/a/img924/3079/M6gImi.png
littleroundman
10-27-2017, 11:07 PM
Someone is paying attention:
http://imageshack.com/a/img924/3079/M6gImi.png
Even Mr Google is on the ball:
http://imageshack.com/a/img922/2407/V4qHgA.png
littleroundman
10-27-2017, 11:14 PM
http://imageshack.com/a/img923/7559/PCt5vf.png
Domonique Barbee had better get a wriggle on if she wants to take the money and run before potential members wake up to the illegality of her scheme
nuk_1
10-27-2017, 11:43 PM
Hard to imagine that this group of obvious winners would somehow be involved in a scam! Shocking! I don't know who I like better: "Poison Got Barz,"(whatever the hell that means) Chase Love-Get Money(male prostitute?), Felicia representing Totally Dazzling Divas and the scourge of every buffet restaurant owner, or BossBabe(yeah right) who scamsfromhome...err.....worksfromhome. Lot of success in this crowd, no doubt.
NUK
littleroundman
11-06-2017, 02:45 AM
You can bet your bottom dollar this won't be the last Facebook post you see complaining about Abundant Crypto Crowdfund as more and more people wake up to the fact they are victims of cash gifting / endless chain recruiting / pyramid fraud and the vast majority of them
are GUARANTEED to lose their money
http://imageshack.com/a/img923/5589/ustOG0.png
It also won't be the last time you see a cash gifting scheme organizer blaming the victim and / or their recruiter for their losses.
Happens every time.
littleroundman
11-12-2017, 06:47 AM
https://vimeo.com/242440626
http://imageshack.com/a/img923/1425/EBwaEn.png
http://imageshack.com/a/img923/2829/H7amdX.pnghttp://imageshack.com/a/img924/725/44L9j3.png
LaToya Watts' latoya.summers.167 (https://www.facebook.com/latoya.summers.167) page on Facebook
http://imageshack.com/a/img924/7254/PoVppV.png
littleroundman
11-12-2017, 07:16 AM
https://vimeo.com/242442066
http://imageshack.com/a/img922/8929/ICEHLf.png
http://imageshack.com/a/img922/9554/G7KZne.pnghttp://imageshack.com/a/img922/8120/oZeapu.png
Stephanie DuBois' stephanie.dubois.359 (https://www.facebook.com/stephanie.dubois.359?lst=100004462635968%3A1000006 54723748%3A1510488104) page on Facebook
http://imageshack.com/a/img922/7649/agOEzR.png
littleroundman
11-12-2017, 11:54 AM
https://vimeo.com/242458693
http://imageshack.com/a/img922/7393/sRi5NC.png
http://imageshack.com/a/img924/8490/bomUyN.pnghttp://imageshack.com/a/img924/5860/L4mhwE.png
Crystal Lauren Paytons' crystallaurenpayton (https://www.facebook.com/crystallaurenpayton) page on Facebook
http://imageshack.com/a/img922/8863/JTvkjW.pnghttp://imageshack.com/a/img922/1438/xkd6GG.png
Crystal Laurens' thecryptodiva / Next Level Slayer (https://www.facebook.com/thecryptodiva/?ref=profile_intro_card) page on Facebook
laidback
11-12-2017, 11:33 PM
Damn!! These crooks posing in front of cars they have no hope of ever owning is getting tiresome! Can't they come up with something original? Sheesh!
littleroundman
11-12-2017, 11:40 PM
Geez, you haterZ are all the same.
Don't you know if you put the picture on your fridge and the mirror in your bathroom, join a cash gifting club, then spend time every day "faking it till you make it" and one morning you'll wake up and the car will have mysteriously manifested itself on your driveway during the night.
Or not
laidback
11-13-2017, 12:20 AM
Geez, you haterZ are all the same.
Don't you know if you put the picture on your fridge and the mirror in your bathroom, join a cash gifting club, then spend time every day "faking it till you make it" and one morning you'll wake up and the car will have mysteriously manifested itself on your driveway during the night.
Or notI think the word is "cow" and "manifesting" probably isn't the word for what it did in the driveway...!
littleroundman
11-13-2017, 12:31 AM
You know how it works in Cash Gifting circles.
Nothing says "success" more than having the time to run into a car showroom and stand in front of a luxury vehicle while your accomplice downline takes your picture
Powered by vBulletin® Version 4.2.5 Copyright © 2024 vBulletin Solutions Inc. All rights reserved.