look at the comments to the video, there were 96 comments when i checked. this phrase repeats 11 times "Владимир вы талантливый композитор и музыкант. Ваша музыка просто супер." Pretty strange
Paid comments and likes, can see those on every his videos. There are "services" to do it with hacked and bot accounts.
Same was done on TSP facebook.
look at the comments to the video, there were 96 comments when i checked. this phrase repeats 11 times "Владимир вы талантливый композитор и музыкант. Ваша музыка просто супер." Pretty strange
Nothing strange just a comment bot doing his job...
Anybody receive from Washington State Department of Financial Institutions - Securities Division a letter. They want info about TSP for their investigation. Going to send the form in?
The bankruptcy case is moving slowly, At this point the time is on our side, more chances for regulators and DOJ to prepare the case and intervine in mismanaged bankruptcy case on time (TSP lawyers and accountants keep eating whatever was recovered so far which is not much)
Apparently the assigned trustees are not experienced dealing with the ponzi schemes.
There should be a receivership process to recover all fraudulent transfers (money paid to winners), only that way money could be recovered.
Please have patience, the justice must prevail. I warned everyone it will be a very long (years) process.
Please cooperate with all regulatory agencies and keep asking them what else they need and bring them more victims with complaints to raise the priority of the case.
3. CPA declaration:
(he discovered more hidden money transfers to Pigida and to companies controlled by him)
4. Interrogatories of Bondarenko and Pigida (those scammers claim that $1.5m they paid for the house are licensing fees his one company owed to his other company before the insolvency, therefore its not the money of creditors. + Lots of lies, pretending like their other companies are not related to them)
5. Part 2 - 196 pages of more of interrogatories and evidence
(I believe the licensing fees invoices from one Pigida's company to another shown are fabricated and made post bankruptcy filling, even if they were real it was pure scam and not real licensing fees for any his crappy music)
Sorry that you been missing my updates, i've been busy lately. Now that the matters are public you can see that the wheels of justice are slowly but running.
Crooks from TSP start new fraud!
Google reviews:
According to Josh Chavez,
SoundTrack Studio LLC will soon launch and you will earn more money then you ever did with Trend Sound Promoter. If you are interested in being a startup investor with SoundTrack Studio, please contact Marina Bondarenko directly. Former TSP IDP's will have their application fees waived. :)
The masterminds behind trend Sound Promoter, Volodymir Pigida and Marina Bondarenko have moved onto somthing else... Appearently, The Pig is attempting to make his little princess (Marina-pig) into a popstar. Google her. or check the piglet's twitter @MarinaIxora.
TSP owners house was sold on 10/23/2015 for $1,809,500.
We believe Trustee Nancy L. James is going to distribute these money between investors/victims.
Probably some of the money will cover Trustee expenses.
For more information, we should contact Nancy L. James E-mail: njames@epitrustee.com
Phone: (425) 485-5541
Marina P. Bondarenko's Relatives in Spokane were Part of Trend Sound Scam with Pigida
Marina P. Bondarenko's maiden name is Anishchenko.
Marina P. Anishchenko was born in Krimiya, Ukraine on December 29, 1982 to parents Pavel Anishchenko and Nina Anishchenko. They immigrated to the USA and settled in Spokane WA. She married Andrey Bondarenko in 2004 and then had an affair with Vlad Pigida. Then they started scamming people together.
Since 2015, Volodimyr Pigida and Marina Bondarenko have resided in Miami, Florida. Marina is now pursuing her singing career going by the name of Marina Ixora.
Anyway, the reason for my post is because I noticed on the bankruptcy petition Trend Sound Promoter submitted, relatives of Marina P. Bondarenko a/k/a Marina P. Anishchenko a/k/a Marina Ixora are owed quite a lot of money.
Most of the relatives are members of Marina's immediate family and their address is 3909 Flint Ln. Spokane, Washington 99224 Pavel Anishchenko - $8,249.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's father** Pavel Anishchenko - $4,000.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's father** Pavel Anishchenko - $3,561.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's father** Yevgeniya Anishchenko - $1,910.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's sister** Irina Anishchenko - $1,880.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's sister** Irina Anishchenko - $8,170.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's sister** Yuriy Anishchenko - $883.00 - 3909 Flint Ln. Spokane WA 99224 ** Marina's brother** Nina Pokhodun - $7,000.00, 1610 S Deer Heights Rd apt J33 Spokane, WA 99224 - ** Marina's sister** Her maiden name is Nina Anishchenko. She married Gennadiy Pokhodun in '09 & became Nina Pokhodun.
Gennadiy Pokhodun - $5,008 - 1610 S Deer Heights Rd apt J33 Spokane, WA 99224 - ** Marina's brother in law** Married to Marina's sister, Irina.
Yana Anishchenko - $1,200.00 - 5825 N Malta St Newman lake, WA 99025 **Marina's cousin** Liliya Marshalkin - $3,079.00 - PO BOX 141804 Spokane, WA 99214 ** Marina's sister**
There is no way Marina's father (Pavel Anishchenko) or her brothers and sisters didn't know it was a scam (pyramid scheme). I bet they all knew of Marina's scheme, made a lot of money and now the bankruptcy estate has $44,940.00 listed in debt owed to Marina's family members, when they made hefty profits.
Hi guys, it's time to update this post for anyone seeking more info.
I'm Timofey Drozhzhin, the person who was originally sued by Volodymir Pigida, Marina Bondarenko (Ixora), and their workers, for raising awareness of the Trend Sound Promoter (TSP) Ponzi scheme.
You may remember in 2014 I disclosed the insights.
Over 6,000 people have invested into TSP. TSP brought in over $20,000,000 in the past year...
Today, the United States Department of Justice has officially confirmed my numbers.
...Defendants solicited and obtained in excess of $22 million from approximately 6,750 individuals located throughout the world in slightly over one year of operation.
More precisely, I was taken to court for calling TSP a Ponzi. TSP even falsely sent out messages, claiming they won the case, proving they're not a Ponzi and went as far as threatening people that call them a Ponzi. Well...
The United States Department of Justice is officially classifying TSP as a Ponzi.
In fact, Trend Sound Promoter was a Ponzi scheme...
This case is not over yet. It'll likely continue for several more years. Here are a few points I'd like to make, going forward.
Do not be afraid to talk about Trend Sound Promoter, openly. This was not the only alleged scam Pigida and Bondarenko were involved in. Others included fake work visas (glemal), scamming in trucking and even scamming their own web developers with fake pay promises.
We cannot take back the innocent people that have lost their money, or the three people that took their lives as a result of this scam. These are real people and these people had real children. But, you can talk about this openly, to protect others from getting hurt.
I've met people who are physically shaking and scared to talk because of the threats form Pigida. It's very real. I personally been there and received death threats by Pigida. Don't be afraid to speak up, and most definitely file a police report. People like this need to be held accountable.
Won't lie, it did baffle me that the people working for TSP have never apologized. Some event went on creating other scams... weird how it is ¯\_(ツ)_/¯
As for me, I didn't gain anything through this lawsuit, maybe some thick skin. I never invested anything with TSP. The only thing I lost was the expenses paid to protect my family from the fraudulent lawsuits and constant death threats. But inside, I truly am happy that I've done a selfless thing by helping people avoid a scam and save the potential lives that could of been lost. Trend Sound Promoter was intended to be a much, much bigger scam than what it ended up being.
... And for the hero RealScam Admins - Thank you for doing this.
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