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Thread: Ari Maccabi - Ponzi Pimp Is His Brand

  1. #201
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    This took me 30 seconds in my mother's basement on a dial up modem.

    Quote Originally Posted by Ari Maccabi
    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

    Legit.JPG


    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




    FDA Registered & Certified Laboratories | ConsumerLab.com
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  3. #202
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Facebook Sucks.JPG

    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.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    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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  5. #203
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Ari's Facebook Page Not Found | Facebook 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.


    Join My Exitus Elite Team.JPG

    Ari Maccabi - Home | Facebook

    (480) 463-4279
    AriMaccabi


    Personally I thought would catch up with him in Exitus Elite, but what the heck?

    Ari Maccabi | Facebook 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. See what I did there? I have the silly tonight.
    https://behindmlm.com/mlm-reviews/ex...ifting-reboot/
    "EXITUS" A BIG Online Scam By Paul Stevenson


    It's all so very sad this Facebook conspiracy.

    Quote Originally Posted by Ari Maccabi
    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/affi...50035471948811

    If only someone had something motivational to say.

    Be your own Superman.JPG

    If Superman sullied Lois Lane with this much fail she'd probably be over at Spidey's crib.
    Last edited by ribshaw; 02-02-2020 at 10:56 PM.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    LMAO EagleOne LMAO
  7. #204
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    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.

    Ari Maccabi not so worried about your Dunamis Cash.JPG


    After weeks of dining on Nothing Burgers the Dunamis team was treated to this pearl.


    Darren Little not so worried about your Dunamis Cash.JPG

    Quote Originally Posted by Quote Investigator
    https://quoteinvestigator.com/2012/0...ything-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.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  9. #205
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Sad only this sexy girl who warned against Dunamis is concerned about updates.

    shrug.jpg

    While I was working on this post, Ari was literally posting a meme.

    Facebook Update.JPG


    The website is more or less still up.

    Dunamis Global Tech we are still here your money not so much.JPG

    Home | Dunamis

    For now!!!

    Registry Expiry Date: 2020-10-26

    Whois Lookup & IP | 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



    Kitty Money in kitty no money out.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  11. #206
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    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.

    Quote Originally Posted by Ari Maccabi
    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

    Quote Originally Posted by Ari Maccabi
    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.

    Bitcoin Vault with Ari Maccabi.JPG

    "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


    Mining City Review: Bitcoin mining securities fraud investment scheme
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  13. #207
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    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.

    Quote Originally Posted by Ari Maccabi Income Army of One for the sole benefit of Ari Maccabi. 3 hrs ·

    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  15. #208
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by ribshaw View Post
    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
    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.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    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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  17. #209
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    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'...!
    It seems like in this "industry" common sense is not all that common!

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  19. #210
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by EagleOne View Post
    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.

    Quote Originally Posted by Wayback Machine
    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
    The "mistakes" go on and on, while the purported things he learned no so much.

    Ari Maccabi I have made some mistakes.JPG

    Scott Warren endorses Crypto World Evolution unregistered securities?

    Xtreme Coin Review: 2x2 matrix bitcoin Ponzi cycler

    Mindset 24 Global Review: Personal development training packages
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  21. #211
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by Ari Maccabi is with Darren Little June 26 at 2:11 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 who correctly identified so many of Ari's opportunities exactly what they were?


    Quote Originally Posted by Ari Maccabi14 hrs · Shared with Public
    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  23. #212
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by Hanil Park - 1st Governor, Mining City
    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" thread he started on his personal page 11 hours ago.

    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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  25. #213
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    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!
    It seems like in this "industry" common sense is not all that common!

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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by 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.
    Patience it's a virtue.

    Joe Abel pleads guilty to BitClub Network securities fraud
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  29. #215
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    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.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    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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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    I'm not going to bother to review Ari's latest offering Crypto Wealth Club.

    Quote Originally Posted by Ari Maccabi
    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

    Crypto Wealth Club - Home | Facebook

    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...


    Quote Originally Posted by https://www.thatsucks.com/review/bitcoins-wealth-club-suck/

    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.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  33. #217
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    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

    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.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  35. #218
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Ari hates the competition.

    The Scammers.JPG

    Probably though whatever these cats are pimpin will cost you less that Ari's latest just got off the phone with the owner.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Maybe he'll do what he does second best and beat him up.
    Haven't lost any money to online scams.......results are typical.

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    LMAO EagleOne LMAO

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