WTF are the authorities waiting for....arrest this long time crook once and for all!
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WTF are the authorities waiting for....arrest this long time crook once and for all!
I have no desire to get into a political discussion, BUT, the British public have a right to demand to know just what its' lawmakers and enforcers are doing to protect them from such blatant fraud and fraudsters.
The UK losses from 'net fraud alone must run into the millions
So let me get this straight. It is free to join and there is nothing to buy but you will be making millions if you get in now. What possibly could go wrong with a deal like that?
You'd think so wouldn't you? But a high ranking UK policeman has told me that since there is so much info on the internet about him, people should already know
to stay away from him. The UK police are few in number and overwhelmed with other crimes, so tackling this s**t is way down on their list of priorities I'm afraid. But I still have high hopes that the Banners Broker receivers will start a clawback action against him.
While that may be true for the UK, other countries where he spouts his nonsense to their citizens aren't so lucky. If the UK charged him and he went to prison they would be doing all the other countries a favor. Still I fully understand the why, just don't agree with it. Especially when you have people who could provide them all the information and proof they need to conduct an investigation and get him charged.
Uh - oh. Look what - or rather who - has popped up on Simon's FB page....
Attachment 23977
Recognise any names? Mateusz Gudza (schemes various), Paul McCarthy (big in Banners Broker in Ireland was he not?) and one of the "19 others", one Fraser Douther, who I believe was also a serious player in BB a few years ago.
Don't these people EVER give up? They slink away for a while, but eventually pop up again. I'm just wondering what Mark "Stokesy" Stokes is up to these days!
"In a bid to continue to entice investment into their illegal unregistered securities investment scheme, Cloud Token has registered itself with the Australian Securities and Investments Commission (ASIC).
Cloud Token has no physical business operations in Australia. Nor is Australia a significant source of investment revenue for the company (Alexa).
Rather Cloud Token is run by scammers in Singapore, who are currently soliciting investment primarily from Japan, the US and Brazil."
https://behindmlm.com/companies/clou...ic/#more-49365
"Cloud Tokens ties to Singapore hinged on its ties to the World Blockchain Forum (WBF).
Those ties have been severed, forcing Ronald Aai to relocate back to Malaysia.
As I understand it, Cloud Token’s Ronald Aai was running Cloud Token from WBF’s offices in Singapore.
WBF co-founder Sheng Zhao helped with promotion of Cloud Token by appearing at marketing events.
As Cloud Token has grown and the potential for regulatory intervention rises however, it seems Zhao wants out."
https://behindmlm.com/companies/clou...ia/#more-49750
Oh dear.
Oh dear. Oh dear.
Simon Stepsys Success International is.......insolvent. Compulsory winding up. Petition presented by the Commissioners for HM Revnue and Customs, no less.
Attachment 24138 Attachment 24139 Attachment 24140
Couldn't have happened to a nicer bloke! (!)
:RpS_lol::RpS_lol::RpS_lol::RpS_lol:
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Quote:
Originally Posted by When U right U right
Quote:
Originally Posted by When U right U right
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Originally Posted by Simon Stepsys
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Originally Posted by When U right U right
Attachment 24154
The reality that this sleazy basturd of a con artist can get away with scamming tens of thousands of suckers over more than a decade makes regulators and law enforcement in the U. K. look like inept clowns.
SD
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Is this a case of the family that preys together, stays together?
Attachment 24207
Fancy dragging your child into your schemes! Is there nothing this guy won't do? (Rhetorical question).
I don't know which is funniest Simon Stepsys claiming to do an unbiased review of the scam he's promoting, or his claim of being a millionaire.
Attachment 24229
Opening a laptop is due diligence for numpties. An auditor would be nice, a third party trust company holding the coins would be nice, no access to withdrawals by Ronald Aai would be kinda nice too. In the meantime, the largest BTC transaction today was 394 which is short 13,000 BTC by let's call it 13,000 BTC.
Largest Bitcoin Transactions - Blockchain.info
A second bit of DD tells us there are 56 wallets with more than 13,000 BTC in the world. Unlikely Stepsys gets in the same bathroom as any of those people much less a boardroom. Maybe though Stepsys will tell anyone dumb enough to still invest with him which wallet belongs to Woo Trader.
Top 100 Richest Bitcoin Addresses and Bitcoin distribution
With a wallet, a Ponzi scheme more or less would be simple enough to detect. A large number of small deposits and a similar number of paybacks representing a faction of the initial deposit. Say 1% per day or whatever. Then a few large withdrawals to wallets that made no proportional deposits. If the perp was really stupid he/she would suck it all to one address, but who could be that stupid?
The BTC balance will decline over time toward 0 since no real trading or whatever F-All Tale is occurring.
Our boy is still peddling Cloud Token, having gone - he says - to Malaysia for some sort of meeting. Hence this extremely dubious picture that he has posted:-
Attachment 24258
Just looks completely photoshopped to me. 2 out of 10, must try harder!
But Simon has diversified. He is also pushing, on his FB page, something called "Lean Greens" - some sort of diet supplement thingy; "Anna Money" - some sort of bank account described as a "business current account"; and "The NEXO card" - for crypto currency holders. If Simon is recommending them, that's good enough for me.....for me to avoid them like the plague!
I note too that Colin Simmons, who was a big mover in MAPs, and possibly Banners Broker (it was a while ago now, so I cannot 100% remember who was involved with what, suffice to say the usual suspects popped up with alarming regularity) is referenced by Simon a few times.
But there is an air of desperation about him these days. Sure, he is boasting about a new Bentley and 1st class flights, as per norm, but I have the impression that the great days of Banners Broker and MAPs are well behind him, never to come again; leaving him with the cheap little schemes that are never going to reach the dizzy heights of his past successes. (Sarcasm, obviously)
I hope that this is a good sign for the decline of these schemes. I hope the downfall of the biggies, BB and MAPs and Traffic Monsoon is sending a clear signal to people to keep the h*ll away from online ventures from now on. I say "hope" because I know there will always be someone, somewhere, who falls for the bullsh*t and hype, and smooth toungued snake oil salesmen. With luck the pool of victims will become too small to sustain too many predators.
He looks ill in most of his stupid poses.....
Simon is living proof that a mind is a terrible thing to waste.
Oooh, oooh, Simon has a new venture!
He's a diet guru.
The 90 Day Weight Loss Challenge! How I lost Over 3 Stone in 90 days! Public Group | Facebook
:duh:
A lighter wallet is still lighter.
To give some perspective on the ridiculous lies this hayseed spews out 24/7, 365.
Attachment 24263
To lose 4.2 lbs @ 3500 calories per lb = 14,700 calories.
Biking for Fitness | Elite Sports Clubs: Where You Belong
To burn 14,700 calories riding the exercise bike @180lbs burning @1000 calories per hour.(see chart below)
He would have to ride 14 + hours.
It's hard science.
Simon Shitbird road that bike over 14 hours or just more of his endless bullshit...
Attachment 24264
From
Biking for Fitness | Elite Sports Clubs: Where You Belong
He meant when he put the 4.2 lb down.
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What do you suppose Sleazy Simon Stepsys is telling the people who are stupid enough to believe what he says if Cloud Token has stopped paying everyone except the promoters?
Attachment 24269
Attachment 24270
Attachment 24271
Hang in there Ponzi addicts! All may not yet be lost! You may one day be able to withdraw your "earnings" in the form of "data tokens" ... cuz CTOs are now DATATOKENS!
Keep your sim card warm...
SD
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Well, Simon's FB page is not showing Simon the love he is used to on his posts. His number of likes is abysmal, far from the haydays of BannersBroker and MAP.