He's had several years' warning that gifting is illegal, and still he persists in starting new scams. The kid gloves are off, this exposure.


John Arthur Bain & Carolina Mora Bain

3600 Tolbert Dr.,
Cookeville, TN 38506

115 Bishop Rd.,
Rockport, TX, 78382

(2001)
1003 E. Concho,
Rockport, TX 78382

Po Box 3832
Cookeville, TN 38501

370 S. Lowe Ave A328,
Cookeville, TN 38501

(PWS admin account's listed address - possible financial trail?)
2301 EAST LAMAR BLVD,
ARLINGTON, TEXAS 76006

PO Box 4756,
Rockport, TX 78538

1323 S Liveoak St.,
Rockport, TX 78382

cashgiftingdad@gmail.com
johnbain@gadgetssquad.com
mattchrisbain@gmail.com
aymenlaktala82@gmail.com
carol_bain@hotmail.com
chuckrichards123@gmail.com
admin@gadgetssquad.com
931-854-0827
956-345-2746 (as "Ted Freeman" in one of his CEM accounts)
361-727-9351
361-727-1347
931-651-1470 (as of Oct. 2014)
361-463-9869

John's Mastercard ended in *7723, and had an expiration date of 07/11. I would suspect he renewed it since than.

http://www.cemstores.com/tpp/default.aspx
http://www.bizapedia.com/nv/FUSION-WEB-SYSTEMS-LLC.html
http://www.premierwealthsystems.com
https://web.archive.org/web/20120205...profile/John94
http://yourmarketingtraining.info
http://www.pwsleadstore.com
yoursixfiguretraining.com
thecashenvelope.com
https://web.archive.org/web/20111020...getssquad.com/
https://web.archive.org/web/20111021...e.com/faq.html
rejoiceusa.info
yourmarketingtraining.info
thecashenvelope.info
spiritualabundance.info
financialblessing.info
https://web.archive.org/web/20101226...//prstoday.com
profusionx.com (another gifting pyramid, long since malware-infected site though)
moneymakersinternational.com
cleancreditsolution.com
jobofferstoday.info
myfinancialfreedomteam.com (gifting scam around 2007)
http://www.ezleadcapture.com/member/jb3.htm
http://johnbain.perfectsalesmachine.com (2008)
http://yoursixfiguretraining.com
https://www.tppleadsbackoffice.com
https://www.facebook.com/carol.morabain
http://www.premierwealthsystems.info
http://tmfnow.com
http://s304.photobucket.com/user/lutarian/profile/
http://www.city-data.com/forum/membe...in-158772.html

At one time, this person was serving as a money mule for John:
Shaina Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860

A few threads exposing the Bains' criminal connections and the flow of tainted money further:
http://www.realscam.com/f42/yet-anot...ting-fool-1101
http://www.realscam.com/f9/bill-marler-799
http://www.realscam.com/f42/peoples-...-part-2-a-2731
http://www.realscam.com/f42/blessing-gold-club-2457
http://www.realscam.com/f42/1k2k3kallday-com-1203
http://www.realscam.com/f42/2010-ble...-part-1-a-1174
http://www.realscam.com/f42/2010-ble...-part-2-a-1501
http://www.realscam.com/f42/lack-integrity-all-1023


The handler of building and maintaining his websites is Anjay Kumar Singh
anjayezone@yahoo.com
anjayezone@gmail.com

Programmer at the moment appears to be munmunchat@gmail.com


Oh, and I see that Phil Miranda is still aiding John in spreading his tainted money. He was the poster boy for both the ProfusionX and TPP gifting pyramids, and seems to be positioning himself to be the same for Time Money Freedom Now.
This website popped up while researching John's new tmfnow.com site:
Domain Name: JOINUSRIGHTNOW.COM
Registry Domain ID: 1885412725_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-15T09:16:14Z
Creation Date: 2014-11-15T09:16:14Z
Registrar Registration Expiration Date: 2015-11-15T09:16:14Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Felipe Miranda
Registrant Organization:
Registrant Street: 3434 Laurenfields Way
Registrant City: winston salem
Registrant State/Province: North Carolina
Registrant Postal Code: 27127
Registrant Country: United States
Registrant Phone: +1.3363399306
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: fmiranda39@yahoo.com
Registry Admin ID:
Admin Name: Felipe Miranda
Admin Organization:
Admin Street: 3434 Laurenfields Way
Admin City: winston salem
Admin State/Province: North Carolina
Admin Postal Code: 27127
Admin Country: United States
Admin Phone: +1.3363399306
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: fmiranda39@yahoo.com
Registry Tech ID:
Tech Name: Felipe Miranda
Tech Organization:
Tech Street: 3434 Laurenfields Way
Tech City: winston salem
Tech State/Province: North Carolina
Tech Postal Code: 27127
Tech Country: United States
Tech Phone: +1.3363399306
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: fmiranda39@yahoo.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM