LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 17 of 17 FirstFirst ... 7151617
Results 401 to 415 of 415

Thread: Trend Sound Promoter

  1. #401
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    Quote Originally Posted by EdZ1 View Post
    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.

    Fake it till you make it -thing.

  2. Likes 1 Member(s) liked this post
  3. #402
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,144
    Post Thanks / Like

    Re: Trend Sound Promoter

    Quote Originally Posted by NikSam View Post
    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.

    Fake it till you make it -thing.
    This is S.O.P. for this stuff, counterfeit testimonials and such. Part of the scammer tool bag.
    It seems like in this "industry" common sense is not all that common!

  4. Likes 2 Member(s) liked this post
  5. #403
    Join Date
    Dec 2014
    Posts
    2
    Post Thanks / Like

    Re: Trend Sound Promoter

    Quote Originally Posted by EdZ1 View Post
    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...

  6. Likes 2 Member(s) liked this post
  7. #404
    Join Date
    Jun 2014
    Posts
    5
    Post Thanks / Like

    Re: Trend Sound Promoter

    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?

  8. Likes 1 Member(s) liked this post
  9. #405
    Join Date
    Apr 2014
    Posts
    30
    Post Thanks / Like

    Re: Trend Sound Promoter

    Please send all information to them. It will help to recover our stolen money.

  10. Likes 1 Member(s) liked this post
  11. #406
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    Quote Originally Posted by TSPvictims View Post
    ... It will help to recover our stolen money.
    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.
    Last edited by NikSam; 04-30-2015 at 04:37 PM.

  12. Likes 4 Member(s) liked this post
  13. #407
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    Today in court,

    the matter is of recovering the house as a fraudulent transfer.
    2 day Trial is scheduled for 09/18/2015 and 09/22/2015 at 09:30 AM

    1. Trustee statement update on assets:
    TSP_HS_DOC.jpg

    2. Trustee motion for summary partial judgement.

    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)
    Last edited by NikSam; 04-30-2015 at 06:31 PM.

  14. Likes 1 Member(s) liked this post
  15. #408
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Trend Sound Promoter

    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.

    Washington State's DFI C&D order and Statement of charges against TSP.

    (also attached here)

    some snippets:

    TSP_WA_CD_c.jpg


    TSP_WA_CD_a.jpg


    TSP_WA_CD_b.jpg
    Attached Files Attached Files

  16. Likes 5 Member(s) liked this post
  17. #409
    Join Date
    May 2014
    Posts
    12
    Post Thanks / Like

    Re: Trend Sound Promoter

    Thanks for the Updates Nik, Whether we get any money back or not, I just extremely happy Pigida might be facing some Jail time.

  18. Likes 1 Member(s) liked this post
  19. #410
    Join Date
    Apr 2014
    Posts
    30
    Post Thanks / Like

    Re: Trend Sound Promoter

    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. :)

  20. Likes 1 Member(s) liked this post
  21. #411
    Join Date
    Apr 2014
    Posts
    6
    Post Thanks / Like

    Re: Trend Sound Promoter

    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.

    And then checkout this page: Marina Ixora is a.... FRAUD: Marina Ixora: From Con Artist to Popstar?

    marina.jpg

  22. Likes 1 Member(s) liked this post
  23. #412
    Join Date
    Apr 2014
    Posts
    30
    Post Thanks / Like

    Re: Trend Sound Promoter

    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

  24. Likes 1 Member(s) liked this post
  25. #413
    Join Date
    Apr 2014
    Posts
    6
    Post Thanks / Like

    Angry 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.

  26. Likes 1 Member(s) liked this post
  27. #414
    Join Date
    Apr 2014
    Posts
    9
    Post Thanks / Like

    Re: Trend Sound Promoter

    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...
    Source

    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...
    You can read more on the official website of United States Department of Justice.

    Going Forward

    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.

  28. Thanks 3 Member(s) thanked for this post
    Likes 3 Member(s) liked this post
  29. #415
    Join Date
    Jun 2010
    Posts
    19,805
    Post Thanks / Like

    Re: Trend Sound Promoter

    US Justice Dept release



    You can download the indictment in .PDF format HERE
    The only thing necessary for the triumph of evil is for good men to do nothing

  30. Thanks 1 Member(s) thanked for this post

Tags for this Thread

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •