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View Full Version : Sindu Thomas - one of the worst ponzi pimps on the Net



busttheblock
10-24-2017, 03:23 PM
This guy pimps just about every questionable ponzi scam out there!

Here is his latest scam:

"Just OUT!
=> AdPackzReturn 3 Years After ClickAdPays Original Revshare is Back!

BE READY FOR CRAZY SPIKES ON LAUNCH DAY!

100% of the Company Funds Are Shared Every 30 Minutes to all Active Members!
Earn Every 30 Minutes Passive - No Fixed Cap!
120% Ad Pack Expiration!
No Surfing For 3 Months!
50% Cash Balance / 50% Repurchase Balance!
Withdrawal From $1 to $1000 Dollars Maximum Daily (Monday / Friday)!
Upto $20,000 Dollars Payout Per Month!

$5 Per Ad Pack!

Bitcoin,Payeer,PM & Advcash ACCEPTED!

Join NOW: https://www.adpackzreturn.com/index.php?ref=9SCAMMER"

EagleOne
10-24-2017, 04:02 PM
Come on busttheblock, you're being a little too harsh on Sindu. He is after all, an Internet Marketer. He is an expert in everything about Internet Marketing. Just because everyone of his previous can't miss, the real deal, great money-making opportunity, pay-to-click, ad pack revenue programs were a Ponzi/scam, means absolutely nothing. This one is different, don't you know.

busttheblock
10-31-2017, 06:17 AM
Here are the latest scams being pimped by this crook!


The first one is another Sherm Mason scam

"Just LAUNCHED!

InstantPayChristmas 3X9 Team Forced M2M Turn $3 Into $19200!

IPC Phase 1

Level 1 you put in $3 and you get out $12!
Level 2 you put in $12 and you get out $192!
Level 3 you put in $25 and you get out $1600!

IPC Phase 2

Level 1 you put in $30 and you get out $120!
Level 2 you put in $50 and you get out $800!
Level 3 you put in $75 and you get out $4800!

IPC Phase 3

Level 1 you put in $100 and you get out $400!
Level 2 you put in $200 and you get out $3200!
Level 3 you put in $300 and you get out $19200!

Everyone Starts in Phase 1 Level 1 for a Cost of $3!

Bitcoin,Payza & Stp ACCEPTED!

Join NOW: https://www.instantpaychristmas.com/?incometeam28SCAMMER"




and the next is in the crypto ponzi scamming arena:

"Huge ALERT!
This Can Earn You BIG - Dont Miss!

PowerMiningPool Automatically Mine Into 7 CryptoCurrencies 24/7 Get Paid To Bitcoin!

=> You Mine Into 7 CryptoCurrencies Instantly When You Activate Or Buy Mining Package!
=> Each €50 Mining Pack Earns You €70!
=> Every 3 Hours System Automatically Deposits Earnings To Your Wallet!
=> Instantly Available For You To Withdraw!

All Purchases and Cahouts Via Bitcoin!

NEW MINING PACK: Get Started For Euro 50 For Everyone To Start Earning!

Highly Lucrative Commissions On Your Referrals:
------------------------------------------------
=> Get into 10 Rank Achievement Bonuses Earning You €29,750 Own More Shares + On Your Referrals Buy!
=> 20% Check Matching Bonuses On Personal Referrals!
=> 10% - 5% - 4% - 3% - 2% - 1% - 1% - 1% - 1% - 1% Referral Commissions!

0.0108 BTC!

Join NOW: https://www.powerminingpool.com/index.php?ref=incometeam28SCAMMER"

littleroundman
10-31-2017, 06:57 AM
Here are the latest scams being pimped by this crook!


The first one is another Sherm Mason scam

"Just LAUNCHED!

InstantPayChristmas 3X9 Team Forced M2M Turn $3 Into $19200!



Oh dear, yet another Sherm Mason aka Optimus Dale "online advertising" scheme.

http://imageshack.com/a/img922/1559/JsWsRt.png

http://imageshack.com/a/img922/8606/zPySgS.png

http://imageshack.com/a/img923/4162/fx2JRx.png

Anyone who donates money to Sherm / Optimus will have lost it w--a--a--a--y before Christmas.

InstantPayChristmas will be lucky to make it to the end of November.

Desperadoes only, for sure

okosh
11-02-2017, 09:14 PM
Here are the latest scams being pimped by this crook!


The first one is another Sherm Mason scam

"Just LAUNCHED!

InstantPayChristmas 3X9 Team Forced M2M Turn $3 Into $19200!

Turn $3 into 19K????.....That one belongs in this thread!!!
http://www.realscam.com/f10/when-times-tough-hyips-become-more-ridiculous-1084/

littleroundman
11-02-2017, 11:18 PM
OH NO !!

Not the old "digital downloads" ponzi model again.

DAMN, I thought that was done to death years ago.


https://vimeo.com/241118754

Why is this one not a ponzi, I hear you ask.


https://vimeo.com/241118944

Because she says so, in her soft, seductive voice, that's why.

GOOD LORD !!!

What an incredibly unbelievable piece of c*** this one is.

"All I want for Christmas is to get ripped off"

busttheblock
11-15-2017, 05:54 AM
Sindu has now turned to pimping the good ole ICO scams....here is the latest OBVIOUS PONZI SCAM:

"The Biggest ICO!

UCC Turn $0.80 Cent Into $50 Real Professional Team!

7 HRS ICO OPENS : Over 77000 Members Immediately When ICO Opens In 1 Hr Or So
All Accounts With No BTC Or ETH Balances Will Be Deleted!

A Global BreakThrough Solution Fastest Money Transaction 100% Safest & Lowest Fee!
Earn Better 10X Times Trading,Lending,Mining Staking In UCH - Dont Miss!

After ICO Starts:

UCH Local EXCHANGE Opens On Nov 16th Immediately You Can Buy & Sell Immediately!
Partner Floors Will be Opened Too Where You Can Buy and Sell Too!

Dec 20 2017 - Lending Program Starts!
Dec 28 2017 - Listing On CoinMarketCap!
Jan 10 2018 - Listing On Other Exchanges!
Feb 20 2018 - Official Mining Pool!
May 20 2018 - Android App Wallet!
Nov 25 2018 - Debit Card!
Dec 2017 To June 2018 : Desktop Wallet: Window, Linux, Mac, Web wallet: UcoinCash ,
Mobile wallet: Android App, iOS App!
July 2018 To Jan 1 2019 - International Events In Startups & Establishing Payments Systems
Feb 1 2019 -EcoSystem Projects!

9 Level Lending Program With 6% Startup Direct Referral Bonus!

During ICO: Earn 5% Referral Commissions Whe Referral Buys Coins!

Bitcoin & Ethereum Accepted!

Join NOW: https://ucoincash.co/ref/incometeamscammer"

busttheblock
11-17-2017, 08:26 AM
Get ready for the flurry of scam coin ICO's being pimped by this major ponzi scammer!

Here is his latest!

"This is HOT!
=> After 1 Year Of HardWork Chronium ICO is Official Now!
=> Limited Supply Of ICO Coins!

Chronium ICO Turn $0.20 Cents Into $30 Jan-Feb 2018 => Internal Exchanger!
Mining - Lending - Staking - Referral Incentives At its Best!

- ICO Ends 17th Dec 2017!
- 19th Dec Launch Of Web & Desktop Wallet!
- 23rd To 25th Dec Own Block Explorer & Own Exchanger Starts/ Mining Pool Starts!
- 30th Dec Listing On External Exchangers!
- January 2018 IOS & Android App Wallet!
- Jan-Feb 2018 Price Target $30 & Above!

You Can Withdraw:

After ICO Ends, Profited Chronium Coins can be Converted to Bitcoin and Withdrawn
via Their Internal CHN/BTC Exchanger!

ICO Affiliate Referral Bonus: 10%
Lending Referral Bonus: 10%
Pre-ICO Sale Purchase Bonus: 3% - 7%

Bitcoin ACCEPTED!

Join NOW: https://chronium.io/?r=incometeamscammer"

busttheblock
11-18-2017, 07:36 AM
And right on the heels of his scam, he is now pimping neocoin ICO

"The Next Big Thing!

NEO ICO Turn $1 Into $1000 By 2020 ( FREE NEOC COINS )!

=> Special Offer Valid till 1st December:
** All Bonuses Be Credited Automatically In 24 Hrs **

=> Get 1 FREE NEOC Coin For Sponsor!
=> Get 2 FREE NEOC When You Signup!

Earn Via Trading + Lending + Staking + Referral Commissions!

Dec 5th 2017 - ICO Starts!
Jan 1st 2018 - NEOC Internal Exchange Target $10 Per Coin!
- Listing On CoinMarketCap!
February 2018- External Exchanges 2018 Target $25 Per Coin!
May 2018 - 1st Global Event Target $50 Per Coin!
- NeoGold ($25) Airdrop / 1 NEOC = 2 NEOG!
Jan 2019 - Neo Debit Card!
August 2019 - Offline Implementation!
By 2020 - NEOC Target $1000 Per Coin!

15% - 8% - 5% Referral Bonus On Interest Amount!
5% - 2% - 1% Referral Bonus On Lending Interest!

Bitcoin & Ethereum ACCEPTED!

Join NOW: http://neoconnect.io/u/incometeam28SCAMMER"

I love these pathetic "target" prices given by the scammers!

busttheblock
11-19-2017, 05:47 AM
And another total ponzi scam being pimped by this crook. I receive at least 2 to 4 pimping emails from this scammer on a daily basis!

"This is EXPLODING!

PowerMiningPool Automatically Mine Into 8 CryptoCurrencies 24/7 Get Paid To Bitcoin!

=> Get Paid 1% - 2% Daily!
=> You Mine Into 7 CryptoCurrencies Instantly When You Activate Or Buy Mining Package!
=> Each €50 Mining Pack Earns You €70!
=> Every 3 Hours System Automatically Deposits Earnings To Your Wallet!
=> Instantly Available For You To Withdraw!

NEW MINING PACK: Get Started For Euro 50 For Everyone To Start Earning!

How To Automatically RePurchase:
Click 'Settings' and Edit Profile and Set AutoRepurchase Yes/No!

** Top 8 CryptoCurrencies They Mine Into If High/Low Performance They Add Or Remove!

Highly Lucrative Commissions On Your Referrals:
------------------------------------------------
=> Get into 10 Rank Achievement Bonuses Earning You €29,750 Own More Shares + On Your Referrals Buy!
=> 20% Check Matching Bonuses On Personal Referrals!
=> 10% - 5% - 4% - 3% - 2% - 1% - 1% - 1% - 1% - 1% Referral Commissions!

All Purchases and Cahouts Via Bitcoin!

0.00640 BTC!

Join NOW: https://www.powerminingpool.com/index.php?ref=incometeam28SCAMMER"

busttheblock
11-20-2017, 06:07 AM
And here we go...wow, did I call it with this scumbag!

"The Next Global Paying System!

SFICOIN ICO Turn $0.10 Cent Into $100 Dec.2018!
=> New Unique Fully Custom Built & Lot of Functions!

Earn Lending Upto 50% Per Month!

November 2017 - Initial Coin Offering & Windows/Web Wallet!
December 2017 - Start Lending Program - Trading On Exchange
Android/iOS Wallet - Block Explorer!
January 2018 - Listing On CoinMarketCap - Linux/Mac Desktop Wallet!
SFICOIN Debit Card - Target Price Per Coin $5!
February 2018 - Staking Wallet Launch - Start Partnership with Merchant Sites
Top 50 On CoinMarketCap - Target Price Per Coin $10!

December 2018 - Top 10 On CoinMarketCap - Target Price Per Coin $100!

9 Big Security Features Implemented!

Affiliate 10 Level Bonuses - 8%-3%-2%-1%-0.5%-0.25%-0.20%-0.10%-0.5%-0.1%
Team Bonus - 5% To 7% Binary Network Bonuses!
BigBang Bonus - 0.5% To 4% For 3 Months!
LifeStyle Bonus - $5000 To $80000 Cash Bonuses!

Bitcoin ACCEPTED!

Join NOW: https://sficoin.co/ref/incometeam28scammer

Important: On HomePage, Click Login To Signup, Choose 'Left' When Joining Iam Building Left Now!"

busttheblock
11-24-2017, 05:20 AM
OMG, and here is another being pimped by this crook!

"Huge ALERT!

UNIXCOIN ICO Switzerland High Trusted Site 3 Years Domain!
=> Turn $0.90 Cents By Year 2018!

Earn Lending-Trading-Mining-Staking Fully Passive!

Earn Lending Upto 48% In 45 Days To 179 Days As Per Plans!
Earn Lending Fixed Daily Interest 3% To 35% From 7 Days To 45 Days As Per Plans!

Mid Nov - ICO 4 Days To Launch!
Mid Dec - Internal Exchange / Lending Program Starts!
Mid Jan 2018 - Listing In CoinMarketCap!
- Target Price $25
Mid Feb 2018 - Listing On Exchanges!
- Target Price $40
End Of Year 2018 - Target Price $200!

ICO Referral Coins Bonuses: 7%-2%-1%
Lending 7 Level Referral Bonuses: 8%-3%-1%-1%-0.5%-0.3%-0.2%

Bitcoin ACCEPTED!

Join NOW: http://wake.unixcoin.com/register?referrer=incometeam28SCAMMER"

busttheblock
11-25-2017, 03:34 PM
And here is his next one....this guy is absolutely amazing. There is not one scam that he doesn't advertise!

"The Next BITCONNECT!
=> 6 Hrs ICO Officially Opens - Dont Miss!

=> GoldGate ICO Turn $1 USD Into $210 By Dec 2018 ( VERY SOLID PLATFORM )
=> Many Positive Reviews and White Paper Already in 5 Languages!
=> Reputed Site, 4 Years Domain Upto 2020 and Already On a Dedicated Server Too!

In 18 Hr BGG Token Lending Immediately Available After You Purchase GOLDGATE Coins!

Earn LENDING,STAKING,TRADING,MINING Solid Way!

=> 1.2 - 2.0% Daily / On Reinvestment Daily Interest Rate Increases!
=> Capital Return Around 50 Days!
=> Good Potential Returns, Profit Upto 48%!
=> Very Lowrisk, No Tax, Flexibility!

NOV 2017 - Intial Coin Offering & Launching of Lending BGG token!
DEC 2017 - IOS Android App, BGG Internal Exchange/ Lending & Staking Development!
JAN/FEB 2018 - BGG Internal Exchange , BTC Robot Development!
MAR/JUNE 2018 - Listing on Poloniex, Hitbtc, Korbit, Coincheck, CoinExchange,Coinmarketcaps
- Datacloud Asia & Blockchain Expo Global Event!
- Lending & Staking Launching!
OCT/DEC 2018 - Target Asian market: Korean,Japan, Thailand, Malaysia,Indonesia!


GOLDGATE uses a Real Trading Bot to get Real Profits and has Capital Protection Plans!

GOLDGATE Internal Exchange will be Coming Soon to Trade After BGG ICO!

Target Asian market: Korean,Japan, Thailand, Malaysia,Indonesia!


ICO Pre-Sale Referral Commissions: 18% Total Income!
Including: 15% from F1’s Deposit / 3% from F2’s Deposit

Instant Withdrawals!

BTC & ETH Accepted!

Join NOW: https://goldgate.io/SCAMMER"

busttheblock
12-28-2017, 05:44 AM
And here we are with another lending coin scam with ridiculous projections!

"Big ALERT!

=> Over 8K Members Already!
=> PRE-ICO Starts In 14 Hrs For $0.85 Cents!

AltConnect ICO ( ANN ) Run By Experienced Admin / SolidBackGround Team!

Earn Lending,Mining,Staking & Trading!

On Jan 15th 2018 Internal Exchange Starts / Price Expected $10 Per Coin!
On Jan 18th 2018 Lending System Starts!
On Jan 28th 2018 Listing On CoinMarketCap!
On Jan 30th 2018 Listing On Other Exchanges!
On Feb 2018 Price Expected $50 Per Coin!

ICO Referral Commissions : 5% - 1% - 1%
Lending Referral Commissions: 5% - 1% - 1%

Bitcoin & Ethereum ACCEPTED!

Join NOW: https://altconnect.net/register.php?id=incometeam28scammer"

busttheblock
01-17-2018, 05:42 AM
This is exactly what I expect from this scamming lowlife ponzi pimp! Totally disgraceful piece of ****!

"This is the Right Time!
Davor Coin Takes Over BitConnect After its Shutdown In Lending & Exchange ( LOCK IN NOW )!

** BitConnect Officially Stopping Lending & Exchange Millions Of Investors Afffected!

Davor ICO Transparent & Real Team A Solid Platform!

Davor Now No:1 In Lending Platform!
Davor Was 2nd Best in Line To BitConnect Now More Leaders Coming To Davor!
Davor Coin Current Price $102 Per Coin Set To Increase Soon !
Strong Security Team,Upto Date Backup Of System And Program 24/7!
Instant Exchange Of Coins To Btc And Faster Withdrawals To Bitcoin Wallet!
This is The Right Time To Get in Davor!
Very Active Admin,Team & Support 24/7!

** Lending, Internal Exchange Active Already Running Successfully!

=> Core Team Are Mostly Bankers and Engineers from EU Countries!
=> Paris,London, Geneva Or Monaco Members Can Meet Them With Appointment!

- Lending Program Earn Upto 48% Monthly!
- Coin Staking Hold Coins To Earn More Coins Yearly!
- 8% - 4% - 2% - 1% - 1% Referral Commissions!

$100 Minimum Lending Plan Starts!

Bitcoin ACCEPTED!

Join NOW: https://davor.io/Account/Registration?r=SCAMMMMMMMER"

littleroundman
02-07-2018, 12:18 PM
Looks like good ol' Sindu Thomas has struck again.

Less than thirty days after Sindus' recommendation and DavorCoin has gone belly up

https://imageshack.com/a/img924/3168/msjCAx.png

Surely the most desperado ponzi players must have realized by know Sindu Thomas lost his mojo when MMG folded.

busttheblock
02-13-2018, 05:44 AM
This Piece of Sh*t just continues to pimp one after another. Look at his latest gem, full of utter bullsh*t!

"The Next PowerMiningPool!

NewTycoonPlus is Owned by a 17 Years Singapore Company which was founded in 1993!
Richard Tan Founder & Chairman Created a Longterm Mining Income!

For a Limited Time No Registration Fees $100 Waived Free!
NT+ Will Officially Launch On 1st March 2018!

LIMITED Mining Power for PURCHASE!
Only 44,781 MP left till 1st March 2018!
All Purchases Made From Now Will Start Earning On 1st March 2018!

Earn 6% Monthly Passive For 7 Months!
+ Get your Intitial Purchase back in the End of Investment Period (42% + 100%)!

10% Referral Commissions!
+ Upto 12 Levels of Unilevel Earnings if Qualified!

Each Mining Pack Costs $100!

=> For Passive Earnings, You can Only Withdraw To Bitcoin!
=> For Active Earnings (Referral Earnings), you can Choose Bitcoin or USD
(PayPal, Bank Transfer, or i-Payout) as your Withdrawal Method!
=> Minimum Withdrawal Amount (Bitcoin equivalent to) USD100!

VISA/MASTERCARD Accepted For Purchases!

Join NOW: http://www.newtycoonplus.com/incometeam28SCAMMER"

littleroundman
02-13-2018, 07:22 AM
You gotta take pity on low level ponzi pimps like Sindu Thomas.

Since the demise of TG and MMG all they have left to source new members into their p*****t scams and schemes is their email lists, and they sure as h*** won't last very long

Ponzis can't last without a steady supply of new money, and definitely not if the only people who join are experienced players who know to "hit and run" as soon as they are in profit

busttheblock
02-14-2018, 04:14 PM
Right on the heals of his latest scam email, now he sends out this garbage!

"Over 120K Members!
HURRY => Just Few Hours Left!

EthereumCashPro ICO Get 10,000 Tokens FREE Today Last Hours - DONT MISS!

Coins Expected To Be At $2 When ICO Ends!

14 th Feb-2018 ICO Starts At $0.001 Cents!

Get 5% To 50% ICO Referral Commissions!

BTC,ETH & LTC Accepted!

Join NOW: https://www.ethereumcashpro.com/ref/incometeam28SCAMMER"

busttheblock
02-16-2018, 07:03 AM
Here we go with another scam from Sindu, but according to him "This is Real!". I thought ICO's were illegal in the USA.

"This is REAL!

Vendi ICO Worlds First Crypto Advertising Platform & Token - DONT MISS!

CEO Ricky Diaz A Social Media, Tech and Entertainment Media Innovator, Journalist.
Prior to Harvard acceptance, Diaz became an Accomplished Business Development Leader
Positions :DHN-TV | Founder, Throne Media Group | CEO,
Rapid Home Solutions | Vice President, Co-Founder

Located: 228 Hamilton Avenue, 3rd Floor, Palo Alto, Silicon Valley, California, 94301

=> Best Application For Video Advertising,The Video Interactive Platform (VIP)!
=> VendiCoins To Be Made Available For Trade On Cryptocurrency Exchanges!
=> Vendi Will be Listed On 6 Top Exchanges Already - DONT MISS!

** Get Upto 1000 Coins Free Limited Time!
** Token Sale Starts Tomorrow Ends March 23rd 2018!

You’ll Earn VENDI for Each Friend you Invite to Vendio!
Get Upto 10 Vendi Free Per Referral!

Gets 1 FREE VendiCoin For Registering!

Ethereum ACCEPTED!

Join NOW: http://www.vendicoins.com?mref=incometeam28scammer"

busttheblock
02-17-2018, 08:01 AM
WTF....this scammer is on a roll!!!!!! Just look at the referral earnings for this scam and oh yeah, turn $5 into $388!!!!!!

"The Next Bitcoin!
A Block Buster For 2018!
Many Millionaires To Be Created In Bitcoiin - Dont Miss!

Bitcoiin ICO A Total Game Changer - All Countries Allowed ( Dont Miss / Buy Coins Now )!
** Over 23 Million Raised Already!
** Turn $5 Into $388 By Dec 2018!

B2G Worldwide - 100x Faster Lower Costs Upto 10X Lower Transaction Costs!
Mining Revenue Expected 2X - 3X Times More Than the Original!
Steven Seagal has been Brought in as the Brand Ambassador!

Next Month the Coins will be Valued at $30!
You can Withdraw as Early as Next Month! You can Even Withdraw to Your Bank Account!

ICO Period 53 Days From Today Once Ends You Can Sell Coins On Exchanges!

15% - 10% - 5% - 2.5% Referral Commissions For ICO!

You Can Buy 1 B2G For $5 - Approx 0.00048934 BTC!

Bitcoin & Eth ACCEPTED!

Join NOW: http://ico.bitcoiin.com/login?referralId=jnyUEFnSCAMMER&#signup"

littleroundman
02-17-2018, 10:06 AM
Beat him to it, we already have Bitcoiin covered in this thread on Realscam (http://www.realscam.com/f45/bitcoiin-b2g-pump-dump-ico-announces-steven-seagal-brand-ambassador-5165/?highlight=bitcoiin)

busttheblock
02-17-2018, 02:26 PM
My God, this f'ing scammer is relentless! Here is his latest scamming email:

"This is HUGE!
Over 567 Paid Members ( $1960 Earnings PROOF )!
I Have Never Seen a Matrix System Fully Working Automatic -DONT MISS!

=> CryptoBuilder I Started With $20 One-Time The Automated Matrix Push System Works!
$1960 Proof: https://imgur.com/a/3bfa3

The King Of Matrix "BIG MONEY TO BE MADE IN 2018" This Will Go VIRAL!

Just 567 Paid Members I Urge You To Upgrade I Have Noticed Automated Cyclings!
In Days To Come More Cyclings and Cash Here!

Who is Admin & His Experience?
CryptoBuilder From Zarfund Admin Paid Out Thousands In 2017 - Dont Miss!

Here is How It Works:

You Can Buy Only in Phase-1!
Buy in Phase-1 For $20 From 1 To 10 Positions ( KEY Buy 3 Positions )!
You Cant Buy Positions In Phase-2 Directly!
When Positions Start To Cycle In Phase-1
Phase-2 Opens and Fills!
Like Wise In Other Phases!

$20 USD One-Time( Approx 0.0018 BTC )!

Bitcoin ACCEPTED!

Join NOW: https://crypto-builder.com/ref/64bcf9daa9scammer"

busttheblock
07-29-2018, 05:38 AM
And here we are the latest mining scam! Let's see what other pimps jump onboard this scam!

"Just LIVE!
Officially Launched Today 28th July 2018!

Once in a Blue Moon Opportunity!
Dominance Finance 'The Next 18 Months Of Passive Mining Income'

CEO Thomas Eklundh & Team Have Created a Visionary Project 'Dominant Finance'
Office & Mining Farm in Sweden / Bigger Farm in Preparation in Moscow Over 500 ASIC Miners in Next 2-3 Months!

The Next Massive Trendsetter in Coming Months & Years!
Turn $10 One Time Deposit Into An Unseen Income You Could Have Ever Imagined!
Earn Pure Passive Income in Just 7 - 10 Months!

=> Over 1 Million insurance Fund In Case Of Unexpected Losses Will Be Covering 4 Large Crypto Exchanges!
=> Registered in 5 Legal Jurisdications Belize,England,Hongkong, USA & Russia!
=> Watch Real Time Mining Via Webcasting,Chat Online & On Mining Room!
=> You Will See REAL TIME Trading Indicators Live!
=> They Deal in Trading in Largest Crypto Currency exchanges:Binance,Bittrex,Kraken & Poloniex
=> The Company has International Bank Payments Switzerland & Cyprus!

All Key Marketers & Distributors Will be Invited To Visit The Mining Facilities and Offices!

4 Different Packages Based On Altcoin & Bitcoin Mining!
Earn 0.27% To 0.67% Daily Upto 400 Calender Days!
ie is; 8% To 11% Monthly Based On Mining Packages!

** First Unique Feature Ever Seen:
Earn 0.5% To 1.9% On Internal Exchange When Buying Profits From Other Customers!

According To Numerous Experts Bitcoin Expected To be $25000 This Year End!
In Dominace Finance You Will Earn 300% After 400 Days Not Only From Their Interest
But Also On Natural Growth Of The Crypto Currency!

Earn 15 Career Ranks Upto $20,000 Bonus!
5% To 45% Cumulative Bonus!
4% To 12% Direct Referral Commissions!

Diamond Ladder $50,000 To 1 Million Bonus Commissions!
PLUS Direct Referral Commission Bonuses!

Get Valuable Gifts:
Rank Manager Get $1000 Bonus + AntMiner S9-13.5Th/s
Rank Sapphire Get $3000 Bonus + GeForce FTX 1070 Ti
Rank Ruby VIP Tcket First Company Miletone Event 2019
Rank Emerald Get $50,000 Bonus + Holiday Package To Dubai

Diamond Ranks $50,000 To 1 Million + Mercedez Benz / Rolls Royce GiveAway!
Race Of Diamonds Get Merecedez Benz C 63 AMG To Ferrari F12 Berlinetta...

And So On Much To Be Announced In Detail...

All Crypto Currencies & Payment Processors ACCEPTED!

Withdraw To Any Processors Of Your Choice!
You Need Have An Active Investment To Withdraw!

$5 Minimum Payout!

Join NOW: https://dominant-finance.com/members/signup/u/incometeam28scammer

For Early Alerts and Assistance Contact me At FaceBook - SinduThomas2016 and Skype - matrix2income"

littleroundman
07-29-2018, 06:26 AM
* Impossible to maintain interest 300% in 400 days in a falling market is pure B/S

* At the end of the useful life of crypto "mining" scam schemes

* NOBODY insures against "unexpected losses"

* Proof of the Swedish "farm" or it doesn't exist

* Proof it is registered in "5 jurisdictions" or that doesn't exist, either

THE BIGGIE:

* Being pimped by one of the HYIP industries' biggest bottom feeders who is ALWAYS a dollar short and a day too late

IOW, if you're a desperado with to much money, follow Sindhu Thomas.

If not - stay right away

busttheblock
10-13-2018, 10:09 AM
This crook is still pimping the good ole revshare scams!

"Just LIVE!
Launching in 9 Days!

MySuccessMasterMind Get Paid Upto 3.25% Every 12 Hours - No Surfing Or No Clicking!

Turn $5 Into 135%, 165% and 201% on Expiry!
Get Paid Passive Every 12 Hours And Withdraw Instantly!

=> Get 2X2 Recycler Matrix Positions When Your Ad Pack Matures!
=> Earn Upto $50 When You Cycle Out!
=> Earn Upto $7.50 Matching Bonuses When Referral Cycles Out!

** Success Pack 1 ( $5 Pack ) You Wont Get 2x2 Recycler Positions!

Earn Upto 16% Referral Commissions!
3 Levels Deep Upto 8%, 5% and 3%!

Bitcoin,Payeer & Perfect Money ACCEPTED!

Instant Withdrawals!

Join NOW: https://www.mysuccessmastermind.com/?ref=SCAMMER"

busttheblock
11-04-2018, 06:43 AM
Known scammers are back with another ponzi scam, currently being pimped by Sindu the scammer.

"Leaders FOUNDER Invite!

Frank Hester,Clinton Clark, Frank Bauer 3 Top Marketers Are Launching
A Powerful Matrix System!

Launching Dec 1st Week!
Right Now Over 2,555 Founder Matrix Advertising Packs SOLD OUT!

Become a Founder for Anywhere From $30 to $254!
The $30 Payment Itself Purchases 15 Ad Packs and Fill YOUR OWN First 3 Levels!

On Launch You Can Buy $2 Ad Matrix Packs!

=> Each $2 Ad Matrix Position Payout Greater Than 90K System Designed For Max Earning!
=> Each $2 Ad Matrix Position Fills Your Own Matrix Position!

Read On To Know Much More It Will Explode and Earn You Massive Cash...

Here's Where it Gets Really Good:
----------------------------------

1. The First Matrix Position will Follow the Members Sponsor and all Additional
Matrix Positions will Fall into the MEMBER'S OWN 2 x 20 matrix in the First
Available Open Position, Filling YOUR OWN First 3 Levels! (This is HUGE!)

2. Crypto Pros will also Pay a 100% Matrix Income Match on all Personal Referrals..

=> If Your Referral Earns $100.....so do YOU!
=> If Your Referral Earns $5,000....so do YOU! (WOW!)

100% Matrix Match on the Matrix Earnings of your Direct Referrals.
This will create a BIG Income for Active Participants!

3. A Unique PIF system: After 14 days all Registered Free (Unpaid) Members will
be Available for Anyone to PIF them by Purchasing the Free member $2 Advertising Pack.
YOU will then become their Sponsor. So Refer or Just Buy your Downline!

=> 2x20 Personally Forced Matrix / Creates Massive Income From Depth!

=> $2 Minimum Purchase / $30 Minimum Purchase during the Founders Pre-Launch!

=> "Position Stacking" to Create Maximum Income Leverage is allowed and ENCOURAGED!

=> "PIF Pool" that Allows Members to Pay It Forward for Random Members.
This Feature will act similar to a Guaranteed Ad Co-Op in that you can actually Purchase Referrals!
(this is a True "Killer App" that could help CRYPTO PROS to Absolutely EXPLODE in Membership and Longevity!)

CryptoProswill be perfect for the little guy with only $2 to get started
and with the 100% Matrix Match, will be Fantastic for the Leader/Builder too...

Don't MISS this CHANCE!! - Become Part of CryptoPros Founders Team!

To Be a Founder Right Now and Hold Top Positions Follow Below!

$30 - 15 Advertising Packs => 15 Matrix Positions - 3 Levels!
$62 - 31 Advertising Packs => 31 Matrix Positions - 4 Levels!
$126 - 63 Advertising Packs => 63 Matrix Positions - 5 Levels!
$254 - 127 Advertising Packs => 127 Matrix Positions - 6 Levels!

Join Here { Temporary Link }:
https://fhester9302.wixsite.com/cryptopros

When you Fill out the form, Please Use My Info

Sponsor name: Sindu Thomas
Sponsor username: SCAMMER

Send an Email You Joined and Made Payment I Will Take a Prenote Too And See You Are In!
sindhu12008@gmail.com

Grab your Founders position ASAP!"

busttheblock
11-09-2018, 05:06 AM
Another "Big One" scam from this crook and scumbag!

"Huge Prelaunch!! X10 The Worlds 1st Fully Automated Bitcoin Automated Income - Dont Miss!

The Big One!
Join The Biggest Prelaunch of the Year!

X10 The world's 1st Fully Automated Bitcoin Automated Income Platform!
A.I POWERED Where EVERYONE Gets Paid!

** PRELAUNCH Starts Monday... But you can get in NOW for FREE Before Anyone Else!

Earn MULTIPLE $50, $100, $200 and $500 Commissions Plus Profit Sharing on 5 Downline Levels!

Get Paid $50, $100, $200 and $500 COMMISSIONS + DOWNLINE PROFIT SHARING 5 LEVELS DEEP!
All Instant & Automatic To Bitcoin Wallets!
Earn Massive Commissions Via X10!

The X10 Platform via the Cryptopia API relay utlizes A.I. Powered 'Smart Bots'
to Automaticaly hedge against Bitcoin and other currencies!

100% Fully Automated and is built on Top of a Very Stable and Highly
Secure EMA Stack with 100% Redundancy.

The Beauty Of The System:
Daily Earnings & Affiliate Commission Payments are Fully Automated...
Powered by Blockchain!

Bitcoin ACCEPTED!

Join NOW: https://x10app.com/jv/?ref=scammer"

busttheblock
12-11-2018, 01:00 PM
Oh boy, here we go! Typical Sindu fashion. This is the greatest opportunity! LMAO

"Time To RETIRE!! The Greatest 1st UNIQUE BREAKTHROUGH SYSTEM Ever Created - All Cryptos/CC!

Over 7 Months...
I Have Been Waiting For This Opportunity!

The Greatest Opportunity So Far In The History Of Internet Marketing!
"Somthing To Retire You For The Rest Of Your Life!"

Mr. Ash Mufareh For Months Has Been Working On a Unique Business Model Where Everyone Earns!

U.S.A Business By Law/Also in Other Countries As LLC Business!
He Has Nearly 100 People Working Like IT,Admin,Support On The ' UNIQUE BREAKTHROUGH SYSTEM'

3 Offices Built and Many Being Planned to Open Very Soon and he Wants to have 1000 Offices
Worldwide in the Near Future! 10 In The U.S.A Alone!

On January 2019 The System Will Revolutinize The Internet Marketing World!

=> Real Time Guaranteed Visitors and Signups Done for You!
=> Breakthrough Products to Automate your Financial Freedom!
=> No Matter When You Join,Upgrade You Are Guaranteed To Earn!
=> Unique Breakthrough Automated System 1st Ever Created 'SET IT AND FORGET IT'
=> Automatically Advertises Your Affiliate Sites!
=> You Will Earn Daily Go To Your Work Come Back And Cashout!
=> No Recruiting (Unless you Want To)

A Fully Automated Marketing System ' It Does Everything For You'
Plus A Mind Blowing Compensation Payplan Designed To Earn Rest Of Your Life!

Bitcoin & Other Crypto Currencies ACCEPTED!
Credit / Debit Card Accepted Too!

Limited Founder Positions Available!

Get your special Invitation Now:
http://gofounders.net/invite.php?id=SCAMMER"

EagleOne
12-11-2018, 03:30 PM
Oh boy, here we go! Typical Sindu fashion. This is the greatest opportunity! LMAO

"Time To RETIRE!! The Greatest 1st UNIQUE BREAKTHROUGH SYSTEM Ever Created - All Cryptos/CC!

Over 7 Months...
I Have Been Waiting For This Opportunity!

The Greatest Opportunity So Far In The History Of Internet Marketing!
"Somthing To Retire You For The Rest Of Your Life!"

Mr. Ash Mufareh For Months Has Been Working On a Unique Business Model Where Everyone Earns!

U.S.A Business By Law/Also in Other Countries As LLC Business!
He Has Nearly 100 People Working Like IT,Admin,Support On The ' UNIQUE BREAKTHROUGH SYSTEM'

3 Offices Built and Many Being Planned to Open Very Soon and he Wants to have 1000 Offices
Worldwide in the Near Future! 10 In The U.S.A Alone!

On January 2019 The System Will Revolutinize The Internet Marketing World!

=> Real Time Guaranteed Visitors and Signups Done for You!
=> Breakthrough Products to Automate your Financial Freedom!
=> No Matter When You Join,Upgrade You Are Guaranteed To Earn!
=> Unique Breakthrough Automated System 1st Ever Created 'SET IT AND FORGET IT'
=> Automatically Advertises Your Affiliate Sites!
=> You Will Earn Daily Go To Your Work Come Back And Cashout!
=> No Recruiting (Unless you Want To)

A Fully Automated Marketing System ' It Does Everything For You'
Plus A Mind Blowing Compensation Payplan Designed To Earn Rest Of Your Life!

Bitcoin & Other Crypto Currencies ACCEPTED!
Credit / Debit Card Accepted Too!

Limited Founder Positions Available!

Get your special Invitation Now:
http://gofounders.net/invite.php?id=SCAMMER"

Going to be the best ever, greatest opportunity ever. Really. Then why when you click the link the page says, and I quote:

OOPS!
404 Error.. Page Not Found!!

busttheblock
12-30-2018, 07:19 AM
Another scam brought to us by a major ponzi pimp!

"First Of Its KIND!

Since May 2018, Admin Dustin and Team Have Been Working For 9 Months!
To Create a "100% Residual Daily Payments in a Unique 'REVERSE 2 UP SYSTEM'.

All For Just $0.10 Cents Daily Sub!
IAM PIFING ALL Leaders & Active Networkers For Next 2 Days ** This Can EXPLODE **

Fully Unique System Earning You Automatically 1 Penny To $10's $100's and Even $1000's Per Day!

=> Every 1st Sale is 100% Commission Paid To You!
=> 2nd Sale Passed Upto Your Upline!
=> Every 3rd Sake is 100% Commission Paid To You!
=> 4th Sale Passed Upto Your Upline!
=> Every 5th Sale Onwards is 100% Commissions Paid To You Upto Infinity Levels!
=> PIF Members For 10 Days for $0.10 Cents!
=> As Long as They are not a Passup, You will Earn Your PIF Back!
=> In 10 Days You Earn 100% of all Referrals That Aren't Passups!

Earn $0.01 Per Day from Each Referral as Long as Their Sub is Active!

Remember Every 10 Days Earn $0.10 Cents Commission Back When You PIF Your Referrals!

100% Referral Bonuses!

$1 Minimum Deposit!

Bitcoin ACCEPTED!

Join NOW: http://www.infinityresiduals.com/?scammer"

littleroundman
12-30-2018, 10:37 AM
We all know the get-rich-quick / pyramid / ponzi scene is at one of it's lowest ever levels.

But $1 minimum joining fee and being paid in pennies ???

Seriously ???

Nevermind the fact it's an obvious scam, imagine the transaction fees for a start.

Poor ol' Sindu Thomas must be really, really, REALLY desperate

For that matter, so must anyone who joins this nonsense.

Desperate to be robbed, that is.

busttheblock
02-03-2019, 05:18 AM
This crook continues to pimp every f'ing scam that comes out!

"Early HOTTER!

Automatic Bitcome 6% Get Paid Instant Cash Every 60 Minutes While You Sleep!

This Kind Of Simple Money Making System As Earned Me $9K To $12K Some Years Back!

=> Get PAID 0.25% Every Hour ieis; 6% Daily!
=> Get PAID Multiple Times Per Day Anytime You Want!
=> Instant Withdrawals At Your Will!

8% - 2% Referral Commissions!

Instant Withdrawals!

Bitcoin ACCEPTED!

Join NOW: https://automaticbitcome.com/?ref=scammerincometeam28"

littleroundman
02-03-2019, 06:26 AM
When ponzi pimps with Sindus' reputation start pimping 6% a DAY programs, you just KNOW he's beyond desperate.

His ponzi income must be almost non existent following the closure of the Talkgold and MMG forums.

busttheblock
02-09-2019, 08:07 AM
The scams continue to flow from this scammer's fingertips!

"The Next TM!

Blended NEW & UNIQUE Mixture Of 130% Per Ad Pack Based On CMN Revenue Tokens!

CM Turn $0.01 Cents Into BIG CASH + Earning You 130% Per Ad Pack On CMN Tokens!

Starting Tomorrow 10th February 2019 Until March 5...
Buy Tokens At The Earliest As It is Sure Fire Business Model!

=> Big You Tubers,Leaders & Professional Crypto Enthusiasts And Many Will
Publish Videos Anytime Starting Today!

The Internal Exchange Opens in March 2019 Faster Than Poloniex Exchanger!

** Over $55K Spent In Overall Development Of Project Alone!
** Over $22K Spent On Internal Exchange Alone!
** Can Handle Over 55K Orders Per Second!

On March 5th ICO Ends,Internal Exchange Opens March 6th and Ad Packs Purchses on March 7th..

You Can Buy Ad Packs With CMN Tokens And Earn Passsive Daily!

Plus You Can Advertise All Your Opportunities On Crypto Monsoon!
- EMAIL CAMPAIGN, BUY START PAGE,PTC ADS,TRAFFIC EXCHANGE, BANNER & TEXT ADS -

Tokens Value Rises Constantly In Value By End Of March 2018
Targeting Expected Value $0.50 Cents Per CMN Coin
Might Be Possible On Internal Exchange After ICO Ends Too!

7% - 2% - 1% Referral Commissions!
For ICO & Revenue Ad Pack Purchases!

All Crypto / Fiat Processors ACCEPTED!

Join NOW: https://cryptomonsoon.io/register.aspx?u=SCAMMER"

busttheblock
03-06-2019, 03:15 PM
The latest scam from this crook!

"Just 19 Hrs To LAUNCH!

Big News In 19 Hrs 1st Blockchain Based Ad Revenue Packs Income!
Backed With An Internal Exchanger!

You Buy Ad Packs For $40 From The CMN Tokens You Can Purchase Now At $0.08 Per Token!
Earn 2% Daily 100% Passive / No Surfing Or Clicking!

100% No Surfing Or Clicking For 1 Month!
After 1 Month You Have To Surf To Earn Daily Percent!
Or You Can Buy Vacation Packages...
If You Are Not Interested In Surfing And Earn Daily Percent In Tokens!

REMEMBER From Internal Exchanger:
The Tokens You Have To Buy Or Sell In Order To Purchase Ad Packs Or Cashout!

** Over $55K Spent In Overall Development Of Project Alone!
** Over $22K Spent On Internal Exchange Alone!
** Can Handle Over 55K Orders Per Second!

Ad Packs Purchses Starts on March 7th..That is 19 Hrs From Now!

Plus You Can Advertise All Your Opportunities On Crypto Monsoon!
- EMAIL CAMPAIGN, BUY START PAGE,PTC ADS,TRAFFIC EXCHANGE, BANNER & TEXT ADS -

Tokens Value Rises Constantly In Value By End Of March 2018
Targeting Expected Value $0.50 Cents Per CMN Coin

7% - 2% - 1% Referral Commissions!
For Revenue Ad Pack Purchases!

All Crypto / Fiat Processors ACCEPTED!

Join Now: https://cryptomonsoon.io/register.aspx?u=scammer"

busttheblock
03-29-2019, 11:38 AM
This scammer is so f'ing pathetic. Look at the latest crap he is pimping!

"First Of Its Kind!

'SOMETHING U HAVE NOT SEEN BEFORE AND YOU WILL NEVER SEE AGAIN'
'A Handcrafted Custom Oriented Script Payplan Designed For Everyone To Win No Matter When You Join'
'You Will be AMAZED Even Before You Signup Someone You Will Have Bitcoin Hitting Your Wallet'

DoubleUp Crypto 2 Pass Up / 2X8 Reverse Company Pool Income!
** EVERYONE WINS NO MATTER WHEN YOU BEGIN!

2 PASS UP FORCED MATRIX (Infinite Levels):
The First Earning Structure is 4 Wide Forced Matrix.
You will Pass Your 2nd and 4th Sale and You will Keep Your 1st and 3rd Sale!
Your 5th, 6th, 7th Sale will be Placed Under Your 1st and 3rd and so on…
You can Potentially Receive Unlimited Pass-Ups from Above and Below


2 x 8 REVERSE COMPANY POOL FORCED MATRIX (10 Levels Deep - Fills from bottom to top)

Whatever Level You Land in the Reverse Structure, You will Share the Pool Donations
with Everyone Else on the Same Level as you. After the Payouts are Done in our Reverse Structure,
it Clears and is Again Filled with Our New Donators Immediately.

NO ONE LEFT BEHIND - WIN WIN FOR ALL!

AFFORDABLE – LOW COST ENTRY – AUTO UPGRADES!
$25, $50, $100, $200, $400, $800, $1600, $3200, $6400, $12,800!

Auto Deduction Entry into Next Level From Earnings!

$10 Sponsor Bonus!

$37.50 One Time / Bitcoin ACCEPTED!

Join NOW: https://doubleupcrypto.com/scammer"

busttheblock
06-02-2019, 06:11 AM
What could possibly go wrong with this ponzi scam being pimped by Sindu??????

"Leaders HOT!
Insider News Going To Blow Huge!

Altneuro 1.5% To 3% Passive + 10% Binary / 14% Multi Referral Bonus!
I Cashed Over $5485 Bitcoin My Most Recent Withdrawal 02/06/2019: https://imgur.com/a/Ns1A2fK

** Big News Office Can Be Visited Prior Appointment You Can Go To Company and
See How The Business is Actually Done..You Can Contact Donald Parks on Telegram : @donaldparks
Fix an Appointment, Also Ask On Seminars and Events If You Plan

Simply Powerful and The Best Paying ** PAYOUTS GOING CRAZY INSTANT BIG TIME **
Key How To Earn More: REINVEST And WITHDRAW!

READ ME, THIS IS THE RIGHT TIME TO HIT ALTNEURO THEY ARE SET BIG TIME FOR 2019!

Highlights:
----------

=> Earn 7 Days a Week Passive 1.5% To 3% Daily and 10% Binary!
=> If Your Current Pack Expires No Higher Pack Upgrade Necessary!
=> Earn TRIPLE TIMES 300X Of Your Investment!
=> Earn 1.5% Daily For 200 Days Upto 300% ROI!
=> Invest Unlimited Times Of $10 Or Higher Anytime!
=> 10% Direct Sponsor Bonus!
=> 4 Levels Of 1% Referral Indirect Income!
=> 10% Binary Matching Bonus!
=> Additional Rewards Upto $188850!
=> Better and Faster Support!

This Could Go Very Long / Fully Professional and Very Expensive Site!
They Have Spent Over $700K In Office Development and Website Alone - That is Crazy Huge!

=> All Videos On CEO & COMPANY Are Real: https://altneuro.com/videos#videos
=> Presentation Videos In Almost 41 Languages!
=> Compensation Payplan Videos in 41 Languages!
=> Videos In Korea,Turkish,Vietnamese,Hindi,Indonesian,Italian & Portugese Are Awesome!

PLUS They have a whole lot of Promotional Materials & Awesome Team Behind Working!

Alternatively Telegram Group is on Fire & Big Payout Proofs in Telegram:
https://t.me/joinchat/M6UxphQi-lbSJZ06rdDp5A

** On Members Area You Can Select Master Link You Can Select Left & Right
Button To Place Your Referrals Just Scrolling Left Or Right!

You Can Buy Multiple Packages Anytime!

Just 1 Bitcoin Confirmation To Show Deposit!
$10 To Start Earning!

Instant Withdrawals!

Join & Activate Plans Now: https://altneuro.com/index?master=SCAMMER"

busttheblock
08-14-2019, 04:51 AM
Unf'ing believable! This guy is such a loser!

"A NEW Thriller!

ARK Earn Upto 3.5% Daily Shares Expire at 474.5%
=> This Could Be a Passive Winner!

No Clicking Or Surfing Fully Passive Mode!

Bitcoin ACCEPTED!

Join NOW: https://www.adrevshareking.com/?ref=SCAMMER"

busttheblock
10-01-2019, 04:16 AM
This crook just can't stop himself....this one is just "HOTTER"....lol. What a piece of work!

"Just HOTTER!
First Of Its Kind!

Arbinance 1st 100% Passive Automatic Crypto Trading Income!
Since Its BETA Launch Over 10,000+ Active Traders!

** Turn Cents To Dollars To Thousands Of Cash!
** I Earn 5% to 7% Daily / If You Compound Earn 300% Per Month!

No Experience in Trading Everything is Fully Automated!

=> Just Deposit and Click Trade!
=> Select Crypto Pairs Of Your Choice As Per Profit Ratio Displayed
=> Select Balance, Click Proceed and Start Earning!
=> Daily Earnings Depend On How much You Trade, Your First Trade
Can Earn You 0.96% in 217 Minutes as Per The Timer On Each Pairs!
=> Basic Membership Earns You Upto 4% Daily With 4 Trades But You Can Earn
Higher With Upgrading Membership Levels!

You Can Upgrade Membership Level By Verifying Mobile Number With Country Code!
PLUS You Can Upgrade By Bitcoin Etc To Earn Higher On Trading!

=> 10% Referral Commissions But Grows On Turn Group Volume!
=> 10% To 30% Extra Profit As Downline Investment Turnover!

You Can Deposit Any Amount in Cents To Dollars!
No Limit On Deposit!

Bitcoin ACCEPTED!

Join NOW: https://arbinance.com?ref=SCAM"