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04-12-2019, 12:17 PM
#126
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Originally Posted by
Commissions for recruiting versus investing
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 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.
Ari goes all in.JPG
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 trsted 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.
Steve Lawsons shitty little office.JPG
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?
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04-12-2019, 01:20 PM
#127
Re: Ari Maccabi - Ponzi Pimp Is His Brand
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.
"the owner seems really confident and even promises this one won't be going anywhere"
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04-12-2019, 06:00 PM
#128
Re: Ari Maccabi - Ponzi Pimp Is His Brand
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.
Originally Posted by
Nothing new in scam world just because it's digital
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
Powered to Pay1.JPG
You own the MachinePayphone
Phone.JPG
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.
Powered to Pay.JPG
http://www.dunamismining.com/index.aspx
https://dunamisglobaltech.com/index.aspx
Last edited by ribshaw; 04-12-2019 at 06:21 PM.
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04-13-2019, 04:51 PM
#129
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Famous TRICK by all PONZI PIMPS
The moment U start asking questions, they BLOCK U
Attachment 23829
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04-15-2019, 04:12 PM
#130
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Originally Posted by
Love_Bitcoin
Famous TRICK by all PONZI PIMPS
The moment U start asking questions, they BLOCK U
Attachment 23829
Post THEN block the ponzi pimp. Your post stays and all but the ponzi pimp can see it on there page.
"the owner seems really confident and even promises this one won't be going anywhere"
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04-16-2019, 01:01 PM
#131
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Total Transparency and connections with the best in the business. Sounds like Dunamis.
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.
Originally Posted by
A rather unsatisfied customer
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...6e0034ab50b5,1,,,
Totally Trasparent.JPG
https://www.youtube.com/channel/UCYG...u7rUrJIAIMhGDA
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
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04-16-2019, 01:38 PM
#132
Re: Ari Maccabi - Ponzi Pimp Is His Brand
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.
Dumamis Global Tech with Ari Maccabi.JPG
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-l...tml#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/no...comment-399507
VIP Mining
https://behindmlm.com/mlm-reviews/vi...mining-reboot/
Dunamis Global Tech
https://behindmlm.com/mlm-reviews/du...urities-ponzi/
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04-16-2019, 02:23 PM
#133
Re: Ari Maccabi - Ponzi Pimp Is His Brand
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.
Haven't lost any money to online scams.......results are typical.
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04-17-2019, 11:46 AM
#134
Re: Ari Maccabi - Ponzi Pimp Is His Brand
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.
JetCoin scam with Ari Maccabi and Darren Little.JPG
JetCoin scam with Ari Maccabi and Darren Little1.JPG
https://behindmlm.com/mlm-reviews/je...in-40-50-days/
https://behindmlm.com/mlm-reviews/je...me-ponzi-scam/
https://www.sec.gov/litigation/compl.../comp23604.pdf
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04-17-2019, 11:58 AM
#135
Re: Ari Maccabi - Ponzi Pimp Is His Brand
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.
Copyright claim by Ari Maccabi1.JPG
https://www.youtube.com/watch?v=nLwkBNIQ2Ic
Copyright claim by Ari Maccabi.JPG
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04-17-2019, 12:03 PM
#136
Re: Ari Maccabi - Ponzi Pimp Is His Brand
.
Did Ari Maccabi seriously file a DMCA complaint 11 minutes after you posted that video?
What (( awesome power )) these convicted child rapists wield, eh?
SD
.
"No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken
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04-17-2019, 12:42 PM
#137
Re: Ari Maccabi - Ponzi Pimp Is His Brand
16:50 "I haven't seen anything that pays passively like this in the planet".
Goody gumdrops! More proof shown to Darren cause that always proves worthwhile.
Crypt Trade Capital with Ari Maccabi.JPG
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.
Crypt Trade Capital with Ari Maccabi1.JPG
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/cr...o-trading-roi/
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04-17-2019, 12:43 PM
#138
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Originally Posted by
shipdit
.
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.
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04-18-2019, 11:30 AM
#139
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Dunamis Global Tech the opportunity as presented by https://www.facebook.com/charles.rud..._location=none.
"Buy it, sit back and relax, earn huge profits" let's see what the FTC has to say about investment pitches.
Buy it sit back and earn huge profits just like an investment.JPG
Originally Posted by
FTC's investor risks
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/article...vestment-risks
For a company that claims to be "leasing space" this looks like an awful lot of compensation thrown toward recruiting.
six ways to make income five look like a recruiting scam.JPG
Originally Posted by
Let's see what an attorney to the direct selling industry has to say about Pyramids and Ponzis
"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/mlmattorn...lling-channel/
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04-18-2019, 11:50 AM
#140
Re: Ari Maccabi - Ponzi Pimp Is His Brand
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/busi...net-rules-road
Originally Posted by
Another attorney speaks
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04-19-2019, 12:07 PM
#141
Re: Ari Maccabi - Ponzi Pimp Is His Brand
It's extremely hard not to laugh that Dunamis Global Tech would be the only thing Ari Maccabi is promoting.
Its extremely hard not to laugh.JPG
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.
Many pyramid schemes will present a payout formula or matrix much like this one:
EXP Assets.JPG
What is a Pyramid Scheme and What is Legitimate Marketing?
https://www.ftc.gov/public-statement...yramid-schemes
Exp Asset Review: $100 minimum investment bitcoin Ponzi scheme
https://behindmlm.com/mlm-reviews/ex...-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
If Youre in USI Tech1.JPG
USI-Tech
If Youre in USI Tech.JPG
https://steemit.com/steemit/@crypto2...pin-since-2010
TokenPay Project
Crypto World Evolution
Pagarex
Digitex
Exitus Elite
Crypto Bit Club
https://workathomenetwork.com/the-pl...-and-the-games
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04-23-2019, 11:55 AM
#142
Re: Ari Maccabi - Ponzi Pimp Is His Brand
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?
Bitcoints wealth club.JPG
https://www.bitcoinswealthclub.com/landing/ctc/
https://www.facebook.com/profitwithvitaliy
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/bi...-ponzi-feeder/
Bitcoints wealth club1.JPG
Bitcoints wealth club2.JPG
Bitcoins Wealth Club.JPG
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04-23-2019, 12:47 PM
#143
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Helping the little guy and technology people in the industry haven't heard about?
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 spc 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/2018/09/0...o-unprofitable
"Ethereum [ETH] hashrate declines as miners move closer to bankruptcy"
https://ambcrypto.com/ethereum-eth-h...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?
Last edited by ribshaw; 04-23-2019 at 12:59 PM.
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04-26-2019, 12:50 PM
#144
Re: Ari Maccabi - Ponzi Pimp Is His Brand
"If you want to join you will lose money" huh.
If you want to join you will lose money.JPG
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.
Originally Posted by
How can this not be Passive Profits
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/w...oes-it-matter/
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05-01-2019, 01:15 PM
#145
Re: Ari Maccabi - Ponzi Pimp Is His Brand
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
Darren Little 1.JPG
Darren Little.JPG
��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-we...lifestyles.com
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05-01-2019, 02:38 PM
#146
Re: Ari Maccabi - Ponzi Pimp Is His Brand
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?
EagleOne
Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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05-01-2019, 03:06 PM
#147
Re: Ari Maccabi - Ponzi Pimp Is His Brand
that scamadvisor page is a joke. it lists 6 verifiable negative highlights and 0 positive yet says this scam is 92% safe?
Haven't lost any money to online scams.......results are typical.
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05-07-2019, 01:35 PM
#148
Re: Ari Maccabi - Ponzi Pimp Is His Brand
A tickle fight has erupted over Ari Maccabi's latest page "Is It A Scam?" https://www.facebook.com/groups/programreview/.
bunny.jpg
Ari calling Cloud Token https://behindmlm.com/mlm-reviews/cl...-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)
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05-07-2019, 01:49 PM
#149
Re: Ari Maccabi - Ponzi Pimp Is His Brand
another one upset he couldn't get in near the top.
and +1 for the rabbit fight gif.
Haven't lost any money to online scams.......results are typical.
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05-07-2019, 08:20 PM
#150
Re: Ari Maccabi - Ponzi Pimp Is His Brand
Originally Posted by
ribshaw
A tickle fight has erupted over Ari Maccabi's latest page "Is It A Scam?"
Originally Posted by
Justin Halladay @ 9:39
"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
.
"No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken
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