Thread: Black Diamond Consulting Corp. Donald Alan DK Kernan Jr. of DreamerTopia Felony Charges out the Wazoo!!!

Originally Posted by Soapboxmom

The Dumber in Dumb and Dumber was thrown out of court on his ear! Hilarious!

My guess is it's a retaliatory, baseless complaint to try and muddy a Plaintiff.

Originally Posted by DonaldKernan

How do I speak to administration?

That certainly went well.

MOM.JPG

Originally Posted by ribshaw

That certainly went well.

MOM.JPG

LOL, Exceedingly! The folk at Realscam handed Donnie boy his head, metaphorically speaking. The best advice for him is, "Don't take a club to a gunfight."

Originally Posted by littleroundman

Scammed unemployment. shocking I say!

Originally Posted by littleroundman

Maybe one of the victims has posted here about the freelancer scams. You know he wasn't about to pay anyone.

Donald forgot to mention that his freelancer must be fluent in Ebonic Gibberish.

The DreamerTopia Private Equity Fund by Crowdfunder Show

fundrazr.com/campaigns/4bMNd‎

Sep 16, 2013 - DTCM is a unique private equity fund. I cater to both sophisticated accredited investors and I cater non-accredited investors. I have liquidity ...

https://fundrazr.com/deleted-campaign

Oh boy, it's gone.

The campaign you're looking for is no longer available. Steve suggests:

• Find similar campaigns
• Start your own campaign for FREE

• Lion scammer boy's fraudulent solicitation for money be gone!

I believe I forgot to point out to scammer boy that the authorities read these threads. I have had some fascinating conversations with various enforcement agencies over the years. I should also point out to the young arrogant lad that these agencies also share information with one another. We know from the petition for the cease and desist orders that Kernan bilked naive investors out of tens of thousands of dollars. So, not only may he face more charges and civil suits, but the IRS will likely expect him to pay taxes on money that landed in his bank account. This could get very interesting!

Search the Chamber directory of over 14 million businesses nationwide!

The Dreamertopia scam page has been removed. Legitimate sites don't allow scams under Cease and Desist Orders to advertise. See ya, Kernan!

Any "next" who want to talk to RS Administration ?

Originally Posted by NikSam

Any "next" who want to talk to RS Administration ?

Any more who think that hiring the most expensive lawyers to speak to RS on his or her client's right to promote porn and ponzis? Not a good idea.

PatrickPretty reports Adlandpro and Bogdan Fiedur's attempts to use top class lawyers to chill RS.

Bogdan Fiedur Threatens RS admin.

Originally Posted by Soapboxmom

The Dreamertopia scam page has been removed. Legitimate sites don't allow scams under Cease and Desist Orders to advertise. See ya, Kernan!

Nice precedent SBM

What still puzzles me , if this clown's father (ex-cop) was really involved in this mess ?
or the idiot just dragged his name into this.

Originally Posted by NikSam

What still puzzles me , if this clown's father (ex-cop) was really involved in this mess ?
or the idiot just dragged his name into this.

Todd Henneberry claimed to be working as a Canadian cop during 2011 winter Olympics.

Todd Hennenbury OIAN financial scheme and hyip promotion activities.

Donald Kernan LLC f/k/a DreamerTopia LLC, DreamerTopia Capital Management LLC, DreamerTopia Investments LP, DreamerTopia Corp, and Donald Alan Kernan Jr.- File No. S-228123(EX) – Cease and Desist Orders were issued as all respondents directly or indirectly offered and sold unregistered securities in Wisconsin in violation of Wis. Stat. § 551.201. Donald Alan Kernan Jr., Donald Kernan LLC, DreamerTopia Corp. and DreamerTopia Capital Management, LLC violated Wis. Stat. § 551.401 by transacting business as an unregistered broker-dealer and unregistered investment advisers in Wisconsin. Donald Alan Kernan Jr., Donald Kernan LLC, DreamerTopia Corp. and DreamerTopia Capital Management LLC violated Wis. Stat. § 551.501(2) by making misrepresentations and omissions.
Orders were issued on December 27, 2013

• Donald Kernan LLC f/k/a DreamerTopia LLC, DreamerTopia Capital Management LLC, DreamerTopia Investments LP, DreamerTopia Corp, and Donald Alan Kernan Jr., Petition (PDF: 849 KB/ 4 pages)
• Donald Kernan LLC, order (PDF: 307 KB/ 2 pages)
• Donald Alan Kernan Jr, order (PDF: 299 KB/ 2 pages)
• Dreamertopia Capital Management LLC, order (PDF: 215 KB/ 1 page)
• Dreamertopia Corp, order (PDF: 207 KB/ 1 page)
• Dreamertopia Investments LP, order (PDF: 212 KB/ 1 page)

I posted that and little scammer boy responded with this:

Better Business Bureau has received a response to your Customer Review submission. The business indicated: Again same person as last time she is not a customer or client. Merely a spammer, and she is committing harassment. If you wish to publicly respond, please use your BBB Consumer Login to do so. Thank you and have a great day. BBB of Wisconsin 10019 W Greenfield Ave Milwaukee, WI 53214 CustomerReviews@wisconsin.bbb.org

Since when was the posting of government actions spam or harassment? I have just begun my work on seeing Kernan is fully exposed.

Copper Penguin Management Group LLC is a company behind some night club i belive.
has Alcohol, Class B Tavern and Public Entertainment Licenses.

Heh, that $1600 judgement is perhaps for unpaid Donald's tab :)

I believe one of the Harassment Restraining Orders he tried to file is against you SBM and RS :)

Originally Posted by NikSam

Copper Penguin Management Group LLC is a company behind some night club i belive.
has Alcohol, Class B Tavern and Public Entertainment Licenses.

Heh, that $1600 judgement is perhaps for unpaid Donald's tab :)

Yeap, it is a night club, OAK Lounge

Originally Posted by NikSam

I believe one of the Harassment Restraining Orders he tried to file is against you SBM and RS :)

That's hilarious! If it was, the little creep should have properly informed us. We are easily entertained after all.

Oh, look our forex genius managed to turn his 3 million EUR demo account into -99651.51 EUR just in one month :)

DT_fx_demo.jpg
URL: DreamerTopia Capital Management LLC Trading Signal for MetaTrader 4 Social Trading

Join LinkedIn and see how you are connected to DreamerTopia Capital Management LLC & DreamerTopia Investments, LP.. It's free.Get access to insightful information about your network at thousands of companies!

DreamerTopia Capital Management LLC & DreamerTopia Investments, LP.

• Overview
• Services

DreamerTopia Capital Management was created to help clients preserve and enhance their wealth over the long term. With a concentrated focus on investment management, DreamerTopia Capital Management provides clients with professional and objective expertise, attentive service, and premier access to
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TypePublic Company Company Size 1-10 employees Website http://www.dreamertopiainvestment.com IndustryFinancial ServicesFounded2013

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I linked the original page and filed a formal complaint with LinkedIn including those delightfully amusing Cease and Desist Orders and poof. Bye, bye scammer boy Kernan!

Originally Posted by NikSam

Oh, look our forex genius managed to turn his 3 million EUR demo account into -99651.51 EUR just in one month :)

DT_fx_demo.jpg
URL: DreamerTopia Capital Management LLC Trading Signal for MetaTrader 4 Social Trading

I have no idea how you find all this stuff, but keep it up..

Following a lot of market and trading stuff for years, the "hypothetical" returns always play out much worse as soon as real dosh is on the line. Get some guy with a 10 year backtested no lose system, and he blows up right out of the gate. Get some guy that can't even take a demo account to the moon and back, that is really throwing your checkbook to the wolves.

Originally Posted by ribshaw

I have no idea how you find all this stuff, but keep it up..

Following a lot of market and trading stuff for years, the "hypothetical" returns always play out much worse as soon as real dosh is on the line. Get some guy with a 10 year backtested no lose system, and he blows up right out of the gate. Get some guy that can't even take a demo account to the moon and back, that is really throwing your checkbook to the wolves.

There are way more things to it,
first of all he took his demo acct to the moon and back ,and further - now somewhere to the deep sea.
From his messages to other people I can see he was looking for someone to write a Martingale system – that in itself shows how he is not aware of managing risks.
I was a trading system developer for stock market 10 years ago, if someone would ask me to write a martingale system or any other betting with huge risks, i would not deal with that person, he would loose and as dumb as the request was he may accuse your system did something as he did not intend. Any system i wrote i would backtest on some 10 years historical snapshot of market data and leave some unexplored historical data so client can backtest himself and does not accuse me of curve-fitting.
At the end i would also leave my recommendations how to apply it, risk factors, so client can see which % of total trading acct he should allocate to this single trading system, i would also recommend him based on profit factor how many paper trades he should do first with the system before taking it live with real money, i would not advise anyone to take a system live till they see at least half a year (or more depends on number of trades) of intended behavior on the live data.

Forex market is something i would not recommend people to get involved with, first of all it is not regulated , monitored, enforced (even if some offshore commission gave it a license).
Even if there is some honest broker shows up, in time he would be tempted to break his honesty for the money, it is very tempting, nobody is watching and the rest forex-kitchens make a killing while a honest broker has to limit himself to fees.
For forex kitchen as for a casino, all they have to do is to ensure that more than half of its clients loose on trades, and since their trades are not reported anywhere, they can manipulate that inside their kitchen anyway they want, fake-outs, delays, fake matches, etc..
System is rigged, but there is still a chance to bit the rig, the problem is as with a casino, the longer you stay in the game – you doomed to loose statistically.

second thing: How many forex brokers you can name which will let you walk out with million ? :)

Our friend does not realize who he is dealing with in his illusion of forex market, if he wanted his demo account show up a perfect score, he could just offer some payment to his estonian forex-kitchen-broker ;)
hell why not, they would even show it as not a DEMO acct for the right price :)

There are hundred ways to produce fake MT reporting to various 3rd party reporting sites, which i prefer not to explain here, not to give some people ideas ;)