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Thread: Trend Sound Promoter

  1. #251
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    Re: Trend Sound Promoter

    TSP was moved to inactive programs on a Russian Ponzi-pimping forum MMGP.ru
    URL: trendsoundpromoter.com - Trend Sound Promoter -

  2. #252
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    Re: Trend Sound Promoter

    Since people were asking me, here is how TelexFree ponzi tried to get away with chapter 11 and how SEC and
    the Department of Justice intervened in bankruptcy:
    DoJ file objection in TelexFree bankruptcy application
    http://patrickpretty.com/2014/04/23/...ruptcy-filing/
    http://patrickpretty.com/2014/04/23/...part-of-probe/

  3. #253
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    Re: Trend Sound Promoter

    More information about Accountants that did work for TSP.

    Vladimir Raskin
    19512 Evanston Ave N, Shoreline, WA 98133
    Phone: (206) 400-0093
    https://www.linkedin.com/pub/vladimir-raskin/18/371/aa

    Anatoly Lukyanov
    26425 Pennsylvania Ave Ne, 1, Kingston, WA 98346
    Phone: 360-297-6550

    Marina A Avodaev
    8214 NE 126th Ave #30, Kirkland, WA, 98033

    Alla Glagoleva
    https://www.linkedin.com/in/allaglagolev

  4. #254
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    Re: Trend Sound Promoter

    in TSP bankruptcy application they forgot to list as their property how much money they have in Contact and in SolidTrustPay (fraud processor) and places where money been wired to out of there ;)

    Ok, we can assume for a second that Pigida and Bondarenko only got around $50k each out of the whole thing as the application shows, and $90k Bentley was in the name of company which they ready to give up.
    how do we than explain riches ($1m properties) which fell on Pigida recently ?

    Also I see no mention of sum of money being frozen by credit card merchant service, which was stated by TSP
    as an excuse why people do not get their money before.

    Which one was a lie ? a) money being frozen, b) Bankruptcy application which did not list it ;)

  5. #255
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    Re: Trend Sound Promoter

    Quote Originally Posted by timofey_drozhzhin View Post
    You may want to know that right around that time, there was a strong possibility of court ordering TSP to pay a large fine. That's also why Volodimyr Pigida met with me in February, 2014, to try to persuade me to close the court case to avoid the possible fine.
    It is kind of hilarious how TSP blamed Tim for everything.

    How can they blame that lawsuit was hurting company when they themselves started it against Tim.
    Yep, did not work as they planned, Tim decided to defend his name.
    And TSP told victims that lawsuit was killing them ? what the hell ?

    If it was killing them why they did not file a motion to dismiss ? They the ones who started it they can withdraw the case (if the new judge agrees ;))

  6. #256
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    Re: Trend Sound Promoter

    Quote Originally Posted by RiskAverse View Post
    @Soapboxmom, thank you for posting the petition. I took the time to put every person on the list into excel to do some analysis. And Damn, some of the people from NikSams list make a sh!t load of money!

    Alexander & Yelena Gorash (Fine Shop, LLC from Bonney Lake) are owed $37,891 for March alone.
    The sum of what they owe promoters for February and Mar = 13,720,630

    If of any value, here is the link to the Excel file with all members from the PDF with the amounts. Since I couldn't do an easy comma delimiter or something, I had to parse the text. So if a person has a owe amount for February but it is blank for Mar, it is because it was blank for February (paid) and is owe for March. I didn't have the time to fix that. Just my 2 cents. http://stashbox.org/1473581/TSP%20Owed.xlsx

    So who's supposed to pay the money owed? And since the money wasn't really made legit, TSP can just claim that they didn't sell any music or whatever so they don't have to pay them? Sorry I don't know much about all this but I'm just curios because the website clearly shows that they sell music and the only way people would really find out about the whole getting paid to send emails is from others. All I'm trying to say is its not just TSP's fault, its also the people's fault for thinking they can make easy money sending a few hundred emails a day. Though I give a lot of props to the owner for thinking of something like this and having so many people fall for it.

  7. #257
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    Re: Trend Sound Promoter

    Dude, stop calling clicking a button on a website as "sending email" that is what you did, no any emails.
    Money are gone, if some will be recovered is only after criminal charges, but it will be long process (years).

    If you do not want to loose money, do not look for easy money on online websites -- all are scams.

  8. #258
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    Re: Trend Sound Promoter

    1st Bankruptcy hearing:
    5/1/2014 at 09:30 AM at Judge Barreca's Courtroom, U.S. Courthouse, Room 7106.

    700 Stewart Street,
    Seattle, WA 98101

    I heard some victims meeting there

  9. #259
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    Re: Trend Sound Promoter

    Quote Originally Posted by NikSam View Post
    1st Bankruptcy hearing:
    5/1/2014 at 09:30 AM at Judge Barreca's Courtroom, U.S. Courthouse, Room 7106.

    700 Stewart Street,
    Seattle, WA 98101

    I heard some victims meeting there
    Where do I find the official information on the court hearingc? I would like to go.

  10. #260
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    Re: Trend Sound Promoter

    Quote Originally Posted by Vasya View Post
    Where do I find the official information on the court hearingc? I would like to go.
    The date, time and location are in the post just above yours. The actual court document I believe is on the preceding page. Try reading the thread and you will find your information.
    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

  11. #261
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    Re: Trend Sound Promoter

    Trend Sound Promoter AMG Corp has a bankruptcy hearing scheduled at 9:30am on May 1, 2014 at the U.S. Courthouse, Room 7106, 700 Stewart Street, Seattle, WA 98101. If anyone victims are able to attend please do.

  12. #262
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    Re: Trend Sound Promoter

    Does anyone have ORIGINAL agreement (agreement without "qualification requirements") in English? New agreement was implemented on January 22, 2014, but we need old one.
    Please post it here, people will use it as a reference.
    Also, please post here a message from TSP, announcing that they changed the agreement.
    Thanks.

  13. #263
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    Re: Trend Sound Promoter

    The PIG lives on a waterfront that he purchased with his lover for 1.5 million:

    Volodimyr Pigida & Marina Bondarenko:
    3713 Lake Washington Blvd N
    Renton, WA 98056

    Trend Sound Promoter: Volodimyr Pigida and Marina Bondarenko Pull Off Ponzi/Pyramid Scheme?

  14. #264
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    Re: Trend Sound Promoter

    The PIG lives on a waterfront that he purchased with his lover for 1.5 million:

    Volodimyr Pigida & Marina Bondarenko:
    3713 Lake Washington Blvd N
    Renton, WA 98056

  15. #265
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    Re: Trend Sound Promoter

    JUST A REMINDER what people should do, if they want THEIR MONEY BACK! Each of you being advised to report this white collar crime (TSP FRAUD) to the following Government Agencies! Agencies will open crime investigation, and you will get a chance to recover your money and bring people, responsible for this crime to justice!

    1) Internet Crime Complaint Center (IC3) | Home

    2) https://fortress.wa.gov/atg/formhand...laintForm.aspx

    3) https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

    4) File a complaint against Trend Sound Promoter AMG Corp.

    5) Investment Online Complaint Form

    6) https://fortress.wa.gov/lni/rts/

    7) Suspect Fraud? Check with the state before it's too late

    8) Tax Scams - How to Report Them

    9) https://www.ftccomplaintassistant.gov/#crnt&panel1-1

    10) econsumer.gov - Your site for cross-border complaints.

    11) https://tips.fbi.gov/

    12) NW3C Home

    Here is addition information that needs to be included in your crime report: Corporations: Registration Detail
    Please attach some of your unpaid invoices and receipt (that you did transfer money to these crooks). Groups of TSP victims can meet in their cities, and do it as a group. Make sure, file a crime report in EACH AGENCY and let them know that you are a VICTIM!!!

    People, do not be afraid of crooks! FBI will investigate, and will find out who is the crook, and who is not. FBI already put behind bars similar crook Bernard Madoff (founder of Pyramid Scheme Bernard L. Madoff Investment Securities LLC). He is serving 150 years sentence in Federal Prison.

    Most likely you will not get your money back without Government Law Enforcement Agencies help. Do the right thing-REPORT them to the agencies listed above!

    If some agency will not respond, please contact senator Maria Cantwell, and ask her for help : Help with Federal Agencies - Senator Maria Cantwell

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  17. #266
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    Re: Trend Sound Promoter

    Additional information - Local Police Departments also taking FRAUD REPORTS, and open criminal cases against white collar criminals. File your crime reports/fraud reports to Local Police Stations. They open 24/7 .

  18. #267
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    Re: Trend Sound Promoter



    Quote Originally Posted by Whip
    I'm not going to demand anyone visit my website or call me but I will say victims need to contact Sarah at this above email address. All I have as evidence is what has been posted. She needs first hand knowledge of the workings. It needs to be done now. I only suggested they look into the workings of this before just granting bankruptcy.
    It is now time for victims of the Trend Sound Promoter fraud to help themselves by contacting The US Trustee and / or Sarah Flynn.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  20. #268
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    Re: Trend Sound Promoter

    Filed today in court by TSP - a revised List of TOP 20 creditors (DOC 10)

    Attachment 7557
    Attached Images Attached Images

  21. #269
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    Re: Trend Sound Promoter

    Quote Originally Posted by NikSam View Post
    Filed today in court by TSP - a revised List of TOP 20 creditors (DOC 10)

    Attachment 7557
    This list does NOT look right. TSP owns me a lot of money, and I am not on the list.
    TSP owns a lot of money to my relatives and friends, but they are not on the list.

  22. #270
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    Re: Trend Sound Promoter

    Quote Originally Posted by TSPvictims View Post
    This list does NOT look right. TSP owns me a lot of money, and I am not on the list.
    TSP owns a lot of money to my relatives and friends, but they are not on the list.
    Contact Sarah Flynn and ask what should you do to file a declaration that the list is not correct.

  23. #271
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    Re: Trend Sound Promoter

    Quote Originally Posted by TSPvictims View Post
    This list does NOT look right. TSP owns me a lot of money, and I am not on the list.
    TSP owns a lot of money to my relatives and friends, but they are not on the list.
    Creditor / victims of the Trend Sound Promoter MUST contact the US Trustee or its' representative, Sarah R Flynn as soon as possible, otherwise Trend Sound Promoter and those behind it are going to attempt to use bankruptcy to avoid paying its' victims. and to avoid further investigation.
    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #272
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    Re: Trend Sound Promoter

    where is sarah's contact info.. TSP ripped me off 5k and never sent me one check, nor would they refund my 5k. These guys need to see what its like inside a jail cell, to think twice before stealing peoples hard earned money.

  25. #273
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    Re: Trend Sound Promoter

    Quote Originally Posted by peachy123 View Post
    where is sarah's contact info.. TSP ripped me off 5k and never sent me one check, nor would they refund my 5k. These guys need to see what its like inside a jail cell, to think twice before stealing peoples hard earned money.
    Here you go, Peachy:



    Trustee
    United States Trustee
    700 Stewart St Ste 5103
    Seattle, WA 98101
    (206) 553-2000

    Represented By
    Sarah R Flynn
    700 Stewart St Ste 5103
    Seattle, WA 98101
    206-553-2000 Ext 232
    Email: sarah.flynn@usdoj.gov
    The only thing necessary for the triumph of evil is for good men to do nothing

  26. #274
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    Re: Trend Sound Promoter

    Quote Originally Posted by peachy123 View Post
    where is sarah's contact info.. TSP ripped me off 5k and never sent me one check, nor would they refund my 5k. These guys need to see what its like inside a jail cell, to think twice before stealing peoples hard earned money.
    Sarah Flynn
    U.S. Department of Justice
    Trial Attorney
    Office of the United States Trustee
    700 Stewart Street, Suite 5103
    Seattle, WA 98101
    (206) 553-2000 x232
    sarah.flynn@usdoj.gov

    For some reason, this person was cc'd in my email with her. You may want to do the same:

    tara.maurer@usdoj.gov

  27. #275
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    Re: Trend Sound Promoter

    Quote Originally Posted by Whip View Post
    ...
    For some reason, this person was cc'd in my email with her. You may want to do the same:

    tara.maurer@usdoj.gov
    Tara Maurer
    Bankruptcy Analyst
    U.S. Department of Justice
    (206) 553-2000 ext. 228


    TSP Bankruptcy case: 14-13193-MLB

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