The only thing necessary for the triumph of evil is for good men to do nothing
No luck finding anymore on the lawsuit (I'm not wserra, after all, and cannot access lawyer-only databases).
Some of Dick's other websites, past and present:
shareupdeals.com
ddmoore.net
dynamicfortune.com (2plus7 and fortune2x2 ponzis)
innovationsmktg.com
tvi2xteambuild.com (he was using phone# 800-880-3272 at the time)
buildatvbiz.com
Is this a photo of him?
Dicky Moore's TurboTycoon.com Page
Innovations Marketing | Pressmania
Dick Moore | Facebook
His other legally registered corporation was called "The Moore Company."
I'm also seeing hints that there were children... but no details connecting them to Dicky or Dyann's scamming as of yet.
Susan V. Moore (possible married name Berry or Monnin?)
Terry D. Moore
Brittnye Moore
The only real estate transaction I found for Dicky is from 2001; presumably this predates his association with Russo, but you never know.
His Linkedin page gives the following resume:
Dick Moore's Experience
Owner
Innovations Marketing Systems, LLC
July 1995 – Present (16 years 7 months)
Vice President
Carey Transportation
May 1982 – September 1995 (13 years 5 months)
Braniff Airlines
DFW Airport
Government Agency; 1001-5000 employees; Airlines/Aviation industry
July 1973 – March 1982 (8 years 9 months)
It's the very same "Dicky/Dick Moore:
who runs DICKY MOORES' TURBO TYCOON
as well as: BuildATVBiz
The only thing necessary for the triumph of evil is for good men to do nothing
This thread is beginning to get very interesting. Run Russo to ground and we could see the lower ranks in a real panic.
Quite the contrary. I believe Dicky Moore is higher up in the scam chain than even Russo. I have known about him for sometime but there was not much information out there; until today.
Edit: The phone number is from Miami Florida. The question is who does it belong to?
If its listed at the Talk Gold ponzi and crime forum its a SCAM.
Apparently Tricky Dicky is an old hand at this online scammin' biz:
Here's something that will rot your socks and cause your teeth to curl,
Checkout the highlighted name of Dick Moores' friend and associate:
COINCIDENCE ???
The only thing necessary for the triumph of evil is for good men to do nothing
Congrats Eddie and rest of team.
I caused a great deal of trouble for The QLx3 and Credit union band when Jake the Snake was promoting the "secret URL" which enabled QLx3 members to pay regular monthly amounts into Oxford Credit Union and loose their money that way. I posted the "secret url" on my own web sites. I also posted a lot about how I did that on ASA and on WLD but most of what I wrote in those days was dismissed as "insane ramblings" by non qualified medics. I still remember a lot of things about that scam very very clearly.
I found Jake's "secret url" in about 20 minutes by asking a few questions from friends offline and I publisished the fact that nobody needed to join QLx3 to loose money in Credit Union. I did that research because I was convinced it was Mara's stach. It seems that I was wrong in that supposition.
Last edited by path2prosperity; 01-27-2012 at 07:22 AM.
The only thing necessary for the triumph of evil is for good men to do nothing
Faith was slaughtering Russo a week ago. She has just launched her latest scam. HugeYield20. Did they kiss and make up?
HugeYield120
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
I bet Dick Moore would like to kick Kens ass for his pimping and letting it all to come to this. Oh well, thats what happens Dick when one of your lieutinents has a target on him. You guys remind me of Al Qaeda. As far as I am concerned you and Ken Russo are both terrorists. You can run and hide but we are going to drop a big bomb on you in time. Its just a matter of when.
If its listed at the Talk Gold ponzi and crime forum its a SCAM.
It's one of those you'll never find out who's behind it.
Domain registration protected by:
hosted on:Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
Sloan is promoting the hell out of it on her blog using terms like "we"GoDaddy.com, Inc.
14455 N Hayden Road
Suite 226
Scottsdale
AZ
85260
United States
http://faithsloan.com/2012/01/24/hugeyield-120-huge-yield-team-build-2x2-matrix-is-hot/
and she's linking to a supposed "team build" site:
http://hugeyield120team.com/
The only thing necessary for the triumph of evil is for good men to do nothing
Hmm, I just noticed that Kens main forum called ultimate team builders is off line now.
He lists this in several of his pimp mails to the shills. Perhaps its a fluke or it could be by design? Here is the url.Not Found
The requested URL /forum/viewforum.php was not found on this server.
Additionally, a 404 Not Found error was encountered while trying to use an ErrorDocument to handle the request.
http://ultimateteambuilders.com/forum/viewforum.php?f=1
Last edited by Eddie Haskell; 02-05-2012 at 06:07 PM.
If its listed at the Talk Gold ponzi and crime forum its a SCAM.
The site is still offline. This is by design imo. Ken and his chronies are getting paranoid. The "acclerator" ponzi scheme managed by Ken Russo is still being pimped out on the ponzi and crime forums like MMG and Talk gold. He is trying to distance himself and Ponzi pusher Dick Moore from the obvious. This scheme has just gotten started. Its a matter of time for somebody to reveal the creator of this new scam.
The Accelerator - Theelapaccelerator.com
The Accelerator - Theelapaccelerator.com - Talkgold HYIP, Investment & Money Forum
I will monitor this one close. This time Ken Russo is not only the pimp but he is the owner of a future failed scam. Keep your eyes on this one boys and girls. It should be interesting.
If its listed at the Talk Gold ponzi and crime forum its a SCAM.
HeHe,
Ya gotta laugh.
First they say "it's not a gifting program" then go on to explain how it's a gifting program:
See how things work in HYIPland ???The Accelerator is not a "gifting" activity. It is a member-to-member payment program which provides an extraordinary level of support at the entry level.
There are no personal sponsorship requirements. The need to invite new members is replaced by the requirement for each and every member to use a portion of their earnings to establish Entry Level Accelerator Positions (ELAPs).
The only thing necessary for the triumph of evil is for good men to do nothing
All of Kens letters of pimping have been eracesd. Except here for the ones we have for everybody to see. I think the boy is now back tracking and running scared. He is a total piece of **** and deserves big jail time imo. Lets just sit back and follow along and see what happens next. Ken, I know you are reading you low life and finally we are catching up to you. Run like hell but you cant hide.
If its listed at the Talk Gold ponzi and crime forum its a SCAM.
NO new pimp letters that I am aware of still. Kens pyramid forum is still off line and appears to be for good. Lets not underestimate the prince of pimps as he may have just moved it. Sooner or later I will find out about it if this is the case. I think Dick Moore came down on him for dragging him into the real scam spot light. One thing is for sure, information on the likes of Ken Russo and his associates wont be erased here. This is not the Talk Gold crime forum where mods accidentally delete information.
What is so interesting to me is that Kens pyramid forum went off line shortly after Dick Moore was exposed here and connected to Russo. Perhaps its the cyber mafia at work? Who knows but they know we are here and they are reading this forum you can bank on that.
If its listed at the Talk Gold ponzi and crime forum its a SCAM.
NOt a single pimp letter since the Dick Moore story broke out. NOt one. I am checking with my souce to verify this. Dick Moore is silent. We know where the ciminal lives. We have your number Dick and Ken. Why have the pimp letters stopped??? The Ken Russo site for pimping has been shut down. Why???? I think we have them now. They are feeling the pressure.
Dick and Ken, We know where you live and I can post pics of both. Dick, you already had yours but now its time for Ken to eat some ****. Ken, how about a pic of where you live you ass hole? And the address. The gloves are off. I have it. Call my bluff ass hole.
If its listed at the Talk Gold ponzi and crime forum its a SCAM.
Kens latest mailing.
From: Ken Russo
To: undisclosed-recipients:
Sent: Monday, March 19, 2012 1:30 PM
Subject: T2MoneyKlub Update - I Have Matching Loans Up To $100 For The First 10 To Respond
March 19, 2012
Greetings Everyone,
Based upon the latest developments, I believe that the T2MoneyKlub is most
definitely a must join program. I am very confident we are going to enjoy some
longevity with this one.
It was announced this week that T2MK will be closing to new members in less
than 2 weeks. March 31 will be the last day to join. Here is part of an update
from the program founder, David Bell....
---------------------------------------------------------------------------
MEMBER CAP.
I am bringing the member cap forward to 1st April, where
registrations will close and will not be reopened until the
T2MK program is able to sustain its current member base.
Very doubtfully to be in 2012. There will be no leeway on this.
We are going to be adding programs at a later date, sooner
rather than later... These programs will allow members extra
ways to earn from T2MK.
I also want to take this opportunity to thank everyone who is
doing their bit to help the club, and some doing more than their
bit. We really do appreciate you, and I am working tirelessly to
make sure we can make a huge improvement in your lives.
---------------------------------------------------------------------------
David is working very hard to make the T2MoneyKlub one of the best
programs for 2012 and beyond.
================================================
I Have Matching Loans Up To $100 For The First 10 To Respond
This offer is available only to those who have never joined T2MoneyKlub
and it is available to the first 10 respondents who follow the steps outlined
below.
1. Join T2MoneyKlub.com at this link - Welcome to Party night
Click on the "Register" link at the top of the page and complete the registration form.
Make sure that I am listed as your sponsor at the bottom of the form.
2. Purchase up to 10 Dream Positions ($100) and I will forward a matching payment
which you must use to purchase an equal number of additional DPs. This payment is a
loan which you will be required to pay back in 2 months. Examples....
Purchase 1 DP for $10 and receive a loan of $10
Purchase 5 DPs for $50 and receive a loan of $50
Purchase 10 DPs for $100 and receive a loan of $100
3. Send a message to vendall@ix.netcom.com with the subject "Matching Loans
Up To $100". In the body of your message please include the following details....
Name
Email Address
Phone
Best Time To Call
T2MK username
Number of positions you purchased
SolidTrustPay username
I will notify you if you are among the first 5 to respond and I will send your matching
payment.
Ken
If its listed at the Talk Gold ponzi and crime forum its a SCAM.
Isn't "T2MoneyKlub" the same program that was JSS Tripler2 and had to change its' name?
Here is Russos last post at the talk gold crime and ponzi forum. Get a load of this will you.
Classic Ken the pimp Russo. He also claims in another post to have over 300 suckers under him that he collected on. I love his arrogance. That just might be his undoing one day. This guy is one man wrecking machine of finances for those who dont know the ponzi game.Today's payment received.....
Transfer from jsstripler2
t2payouts@gmail.com
970.00 USD
20 Mar 2012
Transaction id =270320314
Fees (Charged to Recipient) = 24.55
Net Amount = 945.45
Date and Time = 20 Mar 2012 @12:55 PM
Thanks again Dave!
Based upon the latest developments, I believe that the T2MoneyKlub
is most definitely a must join program. I am very confident we
are going to enjoy some longevity with this one.
T2MK will be closing to new members in less than 2 weeks.
March 31 will be the last day to join. Here is part of an update
from the program founder, David Bell....
MEMBER CAP
I am bringing the member cap forward to 1st April, where
registrations will close and will not be reopened until the
T2MK program is able to sustain its current member base.
Very doubtfully to be in 2012. There will be no leeway on this.
We are going to be adding programs at a later date, sooner
rather than later... These programs will allow members extra
ways to earn from T2MK.
I also want to take this opportunity to thank everyone who is
doing their bit to help the club, and some doing more than their
bit. We really do appreciate you, and I am working tirelessly to
make sure we can make a huge improvement in your lives.
__________________
Number 1 On My List
Welcome to Party night
If its listed at the Talk Gold ponzi and crime forum its a SCAM.
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