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02-19-2018, 12:28 PM
#701
Re: Frank Calabro Jr
7 BS Rules of Frank Calabro.jpg
1. See failure as a beginning to get in on the next scam a little sooner cupcake.
USI TECH PONZI SCAM WITH FRANK CALABRO JR.jpg
6. Avoid critical thinkers that ALWAYS spot a scam at the onset using several easy to follow rules negative people.
Signs you're the target of a Ponzi scheme
CUSTODY OF MONEY
Custody is the biggest red flag. Never allow any investment decision-maker to literally get their hands on your money. People running Ponzi schemes want it so they can slip it out the back door, and they will, immediately. And they need it at a small firm they control. It won’t work at a major brokerage, mutual fund or bank, with reliable, regular account statements.
NO BAD YEARS
Invest only with those who’ve had visibly bad years. Madoff claimed consistent 10% - 12% returns for decades. Never happens. Even the best investors, like Warren Buffett, have nasty years whose visibility demonstrates integrity. The crooks behind Ponzi schemes reveal no bad years. Stable, high returns lull knaves in, but are fantasy.
JARGON
If you can’t understand in simple English, run. This cycle's hot innovation is phony Bitcoin jargon, over 1,700 of these ponzis. Read about ‘em online. Few fully understand Bitcoin lingo. I don’t. So it works.
REFERRALS
Finally, they sell through your friends and through relatives. Madoff legendarily bilked the Jewish community and charity peers. Most Ponzi schemes target the five Cs: churches, charities, communities and country clubs, to gain trust. They start with their own friends and relatives—ultimately left destitute. Trusted referrals mean little themselves. Never invest based on them alone.
Other cons exist. But Ponzi is the biggie. Protecting yourself is simple.
https://www.usatoday.com/story/money...me/1005690001/
Koscot case has been referred to in every suspect pyramid scheme case since 1972.
(1) Payment of money to the company;
(2) The participant receives the right to sell a product (or service);
(3) The participant receives compensation for recruiting others into the program;
(4) The compensation is unrelated to the sale of products (or services) to the ultimate user.
A (MLM) Skeptic: MLM Dictionary: Koscot Test
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02-19-2018, 04:37 PM
#702
Re: Frank Calabro Jr
Oh the poetic irony.....
wiitle fwankie turdy pants.jpg
Being the world's wittlest con artist doesnt seem to be working out. Lucky Fwankie is already a full time clown.
"the owner seems really confident and even promises this one won't be going anywhere"
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02-19-2018, 11:39 PM
#703
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02-20-2018, 01:31 PM
#704
Re: Frank Calabro Jr
According to this vid. Wittle Fwanky Ponzi Pimp was a cook in the Marines.
"the owner seems really confident and even promises this one won't be going anywhere"
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02-20-2018, 01:46 PM
#705
Re: Frank Calabro Jr
Makes ya wonder if Calabro Jr just got done watching that video himself...
Frank_Calabro_Jr.jpg
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02-20-2018, 02:24 PM
#706
Re: Frank Calabro Jr
Calabro Jr begs to differ...
Frank_Calabro_Jr_001.jpg
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02-20-2018, 04:13 PM
#707
Re: Frank Calabro Jr
Frank, my man, you've got to help me out here. In his video, Mike claims that you are a crook, no longer promoting USI but encouraging others to do so, and you were a cook in the Marines. So what was your response all about? Why you were not a cook in the Marines. So glad to know you cleared up this major issue, while totally ignoring being called a crook and the serious claim is that you are no longer promoting USI but telling others to do so in your downline. So are these statement then true?
But it also raises another major question: USI, despite its claim, does not operate in the US, so how can you be telling people in your downline to promote USI via videos or FB? So the only issue I need your help in resolving is are you telling people in your downline to continue to promote USI via videos, on FB, or using other means? As for the crook part, we know you are a crook, so just help me out with the promotion issue. I'll be watching for your reply.
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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02-20-2018, 09:11 PM
#708
Re: Frank Calabro Jr
Be rational.
A dwarf like Fwankie is a combat marine or that basket above is full of hotdogs, buns, cans of beans, etc for Wiittle Fwankie turdy britches the cook?
Wittle Fwankie is a scumbag liar like EVERYDAY.
How is this different?
NO way a guy that short is out fighting. What a sorry little ****.
Originally Posted by
Bestbud
"the owner seems really confident and even promises this one won't be going anywhere"
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02-20-2018, 09:39 PM
#709
Re: Frank Calabro Jr
Time to beat the eggs.jpg
As with Calabro's "wealth" I've yet to see anything that passes as proof. Let's say he is a combat vet, does that give him license to steal from fellow service members?
Military Ties Can Be Used to Commit Financial Fraud | FINRA.org
James Gonedes served two combat tours in Iraq as a Marine. While there, he formed many enduring bonds and friendships, including with fellow Marine Clayton Cohn. So when Clayton started working as an investment adviser in Chicago after their discharge, James gladly invested in his hedge fund business. He eventually gave Cohn almost $400,000—money James had inherited from his late father.
Clayton also reached out to his friends, family members and other fellow veterans as potential investors. And he controlled a so-called charity—the Veteran's Financial Education Network—that purported to teach veterans how to understand and manage their money.
Clayton repeatedly told James that his investments were doing great. According to the U.S. Securities and Exchange Commission, that was a lie. In their complaint, the SEC alleged that Clayton used less than half of the funds he collected from his family, friends and fellow veterans on the trading strategy described in his pitch to investors. And he lost every penny as a result of unsuccessful trading and bad investment choices. He used the rest of the investor funds to finance an extravagant lifestyle, and to pay redemptions to early investors. It was a classic Ponzi scheme. The SEC eventually shut down Clayton's firm, claiming it was a fraud. Many investors, including James, lost all of their money.
Unfortunately, James' story is not unique. Military veterans are targets of investment scams across the country. And in some cases, the frauds are perpetrated by fellow veterans. For instance, in San Diego, ex-Navy SEAL Jason Mullaney recently was sentenced to more than six years in prison for stealing more than a million dollars from fellow SEALs in an investment scam. And in Hawaii, Army reservist Jason Pascua cheated 29 people, many fellow reservists, out of $1.6 million.
Experts say these cases are classic affinity fraud.
What is an Affinity Fraud?
You trust someone because he or she is in a group you identify with, and you don't bother to check out the investment. And who would you trust more than someone you served with?
https://www.sec.gov/investor/pubs/affinity.htm
SEC Halts Ex-Marine’s Hedge Fund Fraud Targeting Fellow Military
https://www.sec.gov/news/press-release/2013-149
Fraudsters are increasingly using the Internet to target particular groups through e-mail spams. If you receive an e-mail from Frank Calbro Jr., containing a "can't miss" investment, your best move is to pass up the "opportunity" and forward his spam to the SEC at enforcement@sec.gov .
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02-20-2018, 09:58 PM
#710
Re: Frank Calabro Jr
Seriously - who else but a loudmouthed, low level ponzi pimp would say something like that on social media ???
Hardcore killer of potato peeling, maybe.
The only thing necessary for the triumph of evil is for good men to do nothing
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02-20-2018, 10:14 PM
#711
Re: Frank Calabro Jr
Potato peeling killer...
potato-killer.jpg
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02-20-2018, 11:20 PM
#712
Re: Frank Calabro Jr
The only thing necessary for the triumph of evil is for good men to do nothing
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02-21-2018, 02:37 AM
#713
Re: Frank Calabro Jr
One wonders if Leroy Jethro Gibbs pimped ponzis after he left the Marine Corps.
Does the US Marine Corp support its' ex members who decide move into crime, while using their service to add credibility their illegal activities ??
The 2018 USMC sure ain't like it is on TV.
The only thing necessary for the triumph of evil is for good men to do nothing
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02-21-2018, 12:40 PM
#714
Re: Frank Calabro Jr
It's pretty bad when a guy at the top of the pyramid has to ask his toadies about login problems.
Rut Row.jpg
Here's the thing, maybe Calabro could provide substantiated documentation that these bios aren't complete bullshit. Cause in the five minutes I spent looking all I found on Tomas Perez-Quevedo was a former field team leader at Nussentials and a guy who recently promoted http://www.realscam.com/f9/bit-club-...work-com-3436/.
This should be easy.jpg
https://www.cryptoworldevolution.trade/index.html
Tomas Perez-Quevedo
When CEO and founder Tomas Perez Quevedo started CWE, he had already been an entrepreneur and marketing expert for the last 11 years. Tomas is one of the most successful marketing experts globally and has been working within the cryptocurrency industry for the past 5 years.
As founder of CWE, Perez Quevedo spearheaded the creation of the company, sales training, team development and the global expansion plan. His ability to develop the brand all over the world has been a blueprint for CWE and is responsible for growing the corporate and Independent Software Partner teams that have propelled the company expansion into 6 continents
Thomas Perez-Quevedo.jpg
https://www.facebook.com/tomyinti
This is never good.
"CryptoWorldEvolution.Trade associates their platform as a Belize registered corporation under company number 168057, yet we were unable to find any corporations under that corporate number across Belize business registries. So in other words, their previously alleged corporate information is inaccurate." https://www.scambitcoin.com/crypto-world-evolution/
Check for yourself since Frank can't be bothered.
International Business Companies Registry - eData
Let's not forget the USI Tech trading bot that Calabro was crowing about last year. Every account listed is showing unrealized losses, and overall returns more meager than a Christmas Club at your local bank.
You cant make this stuff up.jpg
https://www.fxblue.com/users/usi2017/portfolio
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02-21-2018, 01:01 PM
#715
Re: Frank Calabro Jr
Guillermo Perez Biasco
I found no history on this guy, perhaps Frank can fill in the blanks?
Since 2002, Guillermo has had an extensive career in Business and Technology on the international stage, first in Argentina and then in Spain. With more than 10 years of experience in the Forex market, he has developed a multitude of strategies in Computational Fluid Dynamics (CFD) and Commodities, where he’s been able to capitalize on the importance of these automation processes.
Since 2014, Guillermo has discovered the world of Bitcoin and cryptocurrency trading where he has applied these same automation processes with excellent results. He is currently responsible for the development of strategies and intelligent software for trading as CTO.
Andres Meneses Chaguendo
Maybe a closed travel agency and some random motivational woo with this one. (Not really my job to verify since I'm not getting paid to sell this crap)
Andres is a Computer Engineer with a Diploma in Information Security and Business. He has more than 15 years of experience working for the biggest companies in Europe in technical, project management and customer service fields.
Andres has been at the forefront of the cryptocurrency space in recent years and is in charge of designing and delivering all areas of user engagement and interaction with technology; covering crypto technologies for users and distributors support, user experience and data analytics. In addition, he’s responsible for developing the systems and customer service platform which bridges and simplifies that technical information to customers and Independent Software Partners as the GM and Head of User Engagement for CWE.
https://www.facebook.com/andresmenesesentrepreneur/
https://www.duedil.com/company/gb/08...-first-limited
Randy Case
Bad grammar, always a good sign. Sure would be nice if all these organizations were listed what with him being the owner and such.
With 25 years of corporate management and 10 years of marketing experience, Randy Case has enjoyed plentiful success in his career working in top executive.
Positions. He’s owned both national and international businesses and has sat on many prominent non-profit boards of directors.
As the Chief Compliance Officer, he understands legal matters of direct sales policies and procedures, bringing an invaluable blend of professionalism and knowledge to CWE
Gan Bai
Well this must be true, the one search result using quotes leads me right back where I started.
Dr. Gan Bai has more than 32 years of experience in the health and wellness industry as an entrepreneur and educator.
With the phenomenon of cryptocurrencies, Dr. Bai seized the opportunity to educated himself of this potentially disruptive new industry and how it can benefit his asian community in capital management and diversification. With that knowledge, for the last several years, Dr. Bai has educated his community with success, changing people’s lives.
Now, as CEO for Asia, Dr. Bai has implemented that skill-set to train, mentor and develop thousands in China, Vietnam, South Korea, Philippines and many other countries about cryptocurrency and how to maximize the opportunities.
Dr Gan Bai.jpg
* It is also strange to me that google image search yielded no matches for a management team with so much alleged experience.
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02-22-2018, 06:54 AM
#716
Re: Frank Calabro Jr
Has Diddy Frank been spending time with Scoville sharing a bong?
2018-02-22-10-41-33.jpg
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02-22-2018, 07:09 AM
#717
Re: Frank Calabro Jr
Like yeaaaaah, maaaaan,
I jus took a big toke and, like, I was John Wayne, maaaaan
The only thing necessary for the triumph of evil is for good men to do nothing
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02-23-2018, 12:11 PM
#718
Re: Frank Calabro Jr
Affiliates that can't follow instructions keeping the dream alive. Time for Calabro to claim another copyright infringement.
Other peoples money with Frank Calabro Jr.jpg
Max it out bitches.jpg
And the more important question, how does Frank sleep at night?
Frank Calabro Jr.jpg
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02-24-2018, 01:45 AM
#719
Re: Frank Calabro Jr
While Frank makes this about his ego, let's take a look at what is really going on. First there is a lot of bullshit including the failed USI Tech Ponzi across the top of Frank's screen. Second two of Frank's "friends" are now shared, they must really like the guy. Third Maxwell Gorn claims to be in the oil drilling game, probably not a jealous hater as much an opportunistic 419 scammer. Where better to start than an open list of dupes who believe Calabro's nonsense?
Maxwell Gorn.jpg
https://www.facebook.com/photo.php?f...type=3&theater
What is Facebook Cloning and How Can I Protect Myself From It? - Hoax-Slayer
https://www.sec.gov/reportspubs/inve...sscamshtm.html
https://www.scamwatch.gov.au/types-o...nigerian-scams
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02-24-2018, 11:06 AM
#720
Re: Frank Calabro Jr
People on Frank Calabros' friends list save Nigerian scammers a fortune in time and money.
They've already pre qualified themselves as being silly enough to fall for outrageously ridiculous stories
The only thing necessary for the triumph of evil is for good men to do nothing
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02-24-2018, 11:18 AM
#721
Re: Frank Calabro Jr
That little turd Frank has to send his deranged daughter to fight his battles.
ponzi daughter.jpg
"the owner seems really confident and even promises this one won't be going anywhere"
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02-24-2018, 11:23 AM
#722
Re: Frank Calabro Jr
Sarah can't see yet that her father is a monster without a conscience, and capable of the most grotesque evil, but it's true...
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02-24-2018, 11:26 AM
#723
Re: Frank Calabro Jr
Originally Posted by
Fat City, LA
That little turd Frank has to send his deranged daughter to fight his battles.
ponzi daughter.jpg
poor turd is taking a hit I see. and I'll just say this is a fake profile by him.
Haven't lost any money to online scams.......results are typical.
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02-24-2018, 11:44 AM
#724
Re: Frank Calabro Jr
Originally Posted by
Fat City, LA
That little turd Frank has to send his deranged daughter to fight his battles.
Well, it's not like he's winning them on his own
The only thing necessary for the triumph of evil is for good men to do nothing
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02-24-2018, 01:10 PM
#725
Re: Frank Calabro Jr
Originally Posted by
Bestbud
Sarah can't see yet that her father is a monster without a conscience, and capable of the most grotesque evil, but it's true...
It looks like his sister Jennifer might have gotten wise:
https://www.facebook.com/jennifer.calabrothomassen.7
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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