An ad caught my eye tonight. Placed on March 1, 2012, it proclaimed "Make $40,000 a Week with Cash Gifting" and featured a banner ad pointing to http://mysite.thepeoplesprogram.com/nickdemio . A little searching of the same classified ad forum found another spam posting from the same user on Feb. 29th, despite that forum's rules being 1 ad per user, per week. This one claimed "Make $100,000 a Month with Cash Gifting!!" A lower total amount of money, made to sound larger with a different set of units. Someone really ought to re-take basic math. Especially since cash gifting groups often trumpet endlessly about IRS publication 950 and claim it makes their "gifts" tax free... $40,000 times 52 weeks a year is greater than $2,000,000; far, far more than the $13,000 exclusion that publication allows. And the IRS does not consider it a "gift" if you get anything in return for the gifted money... including from a third party.

So what this spammer is advertising is nothing more than fraud. An unregistered, illegal sale of securities, and it does indeed meet the legal definition of a pyramid scheme (very different from the "somebody is the fat cat at the top" misunderstanding that gifters often try to muddy the waters with).

Now let's take a look at who this foolish young man is.

Nicholas Hubbard
314-643-7256
cashgifting74@gmail.com

Hmm. That's the drug-addled black youth I chewed out a few weeks ago for his website http://www.cashgiftingsuccess.net . He hasn't learned his lesson, so it's time to make a permanent mark on search engines to shame him.


Domain Name.......... cashgiftingsuccess.net
Creation Date........ 2012-02-14
Registration Date.... 2012-02-14
Expiry Date.......... 2013-02-14
Organisation Name.... NICHOLAS HUBBARD
Organisation Address. 3456 Cedar Creek Ln
Organisation Address.
Organisation Address. Saint Louis
Organisation Address. 63147
Organisation Address. MO
Organisation Address. UNITED STATES

Admin Name........... Nicholas Hubbard
Admin Address........ 3456 Cedar Creek Ln
Admin Address........
Admin Address........ Saint Louis
Admin Address........ 63147
Admin Address........ MO
Admin Address........ UNITED STATES
Admin Email.......... niceguy@yahoo.com
Admin Phone.......... +1.3145463475
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@yahoo-inc.com
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Creation Date: 13-FEB-2012
Updated Date: 13-FEB-2012
Expiration Date: 13-FEB-2013

Nameserver: YNS1.YAHOO.COM
Nameserver: YNS2.YAHOO.COM
Now if you look around the website of the office of the Attorney General of Missouri, you find this:
http://ago.mo.gov/newsreleases/2005/031405.htm

Cash gifting is a crime under the state laws, as well as the Federal ones. No surprise there to those of us who have been watching people wreck their lives falling for such scams for years.

It also appears that Nicholas, who as a musician makes music under the stage name Nick Demio, has a history of legal problems of his own making. Take the case his wife brought up at http://www.worldlawdirect.com/forum/...upport-me.html as an example. http://www.myspace.com/nickdemiospincity/blog has some pointers to his more respectable artistic history, but I think his early slide into the sleazy world of crime will wipe out any possibility of making it big as a singer.

Now let's see what his webpage spits out when I plug a false $10,000 "gift" into it...

You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

Make sure to include your ID Number and complete name.


Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From Nicholas Hubbard :Welcome Aboard! and Please dont hesitate to contact me with any questions you may have.



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 314-643-7256
Email: cashgifting74@gmail.com
Nicholas Hubbard
P.O. Box 160223
Saint Louis,Missouri 63116
USA




Gift Options:






Message From Your Inviter
A Note From Dave Beck :



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 815-712-1538
Email: davebeckmentoring@gmail.com
Dave Beck
P.O. Box 76
Ladd,IL. 61329


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Only $400 goes to Nick? That would require him to be bringing in 100 new victims a week, personally, in order to make the $40,000 per week claim of his ad.

And his sponsor, Dave Beck, is a known student of Scott Miller's school for crime, Cash Gifting University, which trains the thugs of tomorrow in the art of defrauding the government. And does so very poorly, in my eyes, as their frauds and cons are painfully, agonizingly obvious.


Hmm... that Cedar Creek Lane address isn't the only one his recent websites have listed for him. Easymoneydaily.org and fuckfestonline.com both give another address, and this one has real estate records, unlike the one the gifting site shows.

Results for fuckfestonline.com :

Domain Name.......... fuckfestonline.com
Creation Date........ 2011-06-26
Registration Date.... 2011-06-26
Expiry Date.......... 2012-06-26
Organisation Name.... Nicholas Hubbard
Organisation Address. 4202 Red Bud
Organisation Address.
Organisation Address. Saint Louis
Organisation Address. 63115
Organisation Address. MO
Organisation Address. UNITED STATES

Admin Name........... Nicholas Hubbard
Admin Address........ 4202 Red Bud
Admin Address........
Admin Address........ Saint Louis
Admin Address........ 63115
Admin Address........ MO
Admin Address........ UNITED STATES
Admin Email.......... nickdemio@yahoo.com
Admin Phone.......... +1.3145407385
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@yahoo-inc.com
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... ns2.virtualadult.co.uk
Name Server.......... ns1.virtualadult.co.uk