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Thread: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

  1. #1076
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    https://voterrecords.com/voter/19456046/martin-ruiz

    Overview of Martin Ruiz

    Lives in: Deltona, Florida
    Phone: (407) 252-7245

    Age: 52
    Gender: Male
    Race: White, Non Hispanic

    Martin Ruiz's Voter Registration

    Party Affiliation: No Party Affiliation
    Registered to Vote In: Volusia County, Florida
    Registration Date: 12/23/1991
    Voter Status: Active
    Precinct: 406
    Precinct Group: 0
    Precinct Split: 406A
    Congressional District: 7
    House District: 27
    Senate District: 8
    County District: 5
    School Board District: 5


    Detailed Records For Martin Ruiz

    Person Past Locations Relatives
    Martin N Ruiz (52)

    Deltona, FL 32725
    Deltona, FL
    Orlando, FL
    Casey Joi Ruiz
    Cheryle Joyce Ruiz
    Edilma Jorgelina Ruiz
    Henry Ruiz
    Nina Jessie Ruiz

    Martin Ruiz's Address & Maps

    Aerial Map

    Street View


    Residential Address:

    3149 Wood Rose Way Deltona, Fl 32725-3028
    https://www.zillow.com/homedetails/3...70812992_zpid/


    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

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  3. #1077
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    • AGREEMENT - BestEasyWork LLC
      ALL FIELDS *REQUIRED*
      PLEASE READ COMPLETELY.
      PAID MEMBERS MUST EMAIL THEIR POST OFFICE TRACKING NUMBER TO SUPPORT@BestEasyWork.com.

      THIS FORM MUST BE COMPLETED
      TO GET ON THE BestEasyWork PAYROLL.

      YOU MUST BE 18 YEARS OR OVER.

      OUTSIDE U.S. RESIDENTS WILL BE PAID VIA MONEY ORDERS.

      BECOMING A MEMBER:
      YOU Understand Your Obligation Is To Review The TRAINING And Then Advertise Your FREE Link.

      You Also Understand That If You Have Any Doubts, Reservations, Or Concerns BEFORE Joining BestEasyWork, You Have Complete Access To The Owner, Martin Ruiz, To Address Your Issues And Make Your Own Decision.

      DISCLAIMER: The Information We Provide Offers NO Guarantees Regarding Cash-Flow Or The Success Of Each Person. Your Results May Vary. The Testimonials & Examples Used Are NOT Intended To Represent Or Guarantee You Will Experience The Same Results.

      By submitting this form, You acknowledge acceptance of the TERMS AND CONDITIONS outlined above. ABSOLUTELY NO REFUNDS TOLERATED.

      YOU HAVE REQUESTED AND RECEIVED A FREE AUTOMATED REPLICATED WEBSITE AND FREE TRAINING BEFORE MAKING A BUYING DECISION AND HAVE INSTANT ACCESS TO VALUABLE SERVICES, SUCH AS HOSTING, MARKETING AND SUPPORT, THEREFORE YOUR ELECTRONIC SIGNATURE BELOW AGREES TO NO REFUNDS, TERMS AND CONDITIONS, AND YOU UNDERSTAND THAT ALL SALES ARE FINAL.

      WE DO NOT USE BITCOIN, CREDIT OR DEBIT CARDS TO INSURE NO CHARGEBACKS.

      PAID MEMBERS; WE ONLY ACCEPT MONEY-ORDERS MAILED TO:

      MARTIN RUIZ
      BestEasyWork LLC
      2578 Enterprise Road Suite # 238
      Orange City, Florida 32763

      To Expedite, Use PRIORITY Mail At Your Local Post Office.
      • NAME: * First Last
      • GENDER * MALE
        FEMALE
      • MANDATORY - NO NUMBER = NO COMMISSIONS.
        Best Phone With 1+Area Code (NO HYPHENS)
        Example 13334445555:
        (MOBILE CELL LINE PREFERRED) *
      • VALID EMAIL FOR DELIVERY: * NO DUPLICATE EMAIL SUBMISSIONS.
        IF YOU WISH TO UPGRADE, LOGIN AND USE THE "UPGRADE' FORM.
      • BestEasyWork USERNAME: *
      • MAILING ADDRESS: * Street Address City State / Province / Region Postal / Zip Code

    • Country / Region
    • FREE Members Earn A $25 Referral Affiliate Commission
      Payout FOR EACH PAID MEMBER THAT THEY FIND.

      FREE MEMBERS - NO PAYMENT NEEDED!
    • SELECT MEMBER LEVEL: * *FREE - NO PAYMENT NEEDED.
      *$88 FOR UP TO $50 PAYOUTS.
      $188 FOR UP TO $120 PAYOUTS.
      $288 FOR UP TO $200 PAYOUTS.
      $500 FOR UP TO $350 PAYOUTS.
      $1,000 FOR UP TO $750 PAYOUTS.
      $1,500 FOR UP TO $1,200 PAYOUTS.
      $2,000 FOR UP TO $1,600 PAYOUTS.
      $2,500 FOR UP TO $2,000 PAYOUTS.
      $3,500 FOR UP TO $2,900 PAYOUTS.
      $5,000 FOR UP TO $4,000 PAYOUTS.

      *FREE AND $88 MEMBERS DO NOT RECEIVE OVER-RIDE BONUSES.
    • * YES, I UNDERSTAND THAT FREE MEMBERS ONLY GET PAID WHEN THEY FIND A PAID MEMBER. I ALSO UNDERSTAND THAT FREE MEMBERS DO NOT BUILD A TEAM. ALL MEMBERS WILL ROLLUP TO THEIR PAID SPONSOR.
    • * YES I UNDERSTAND THAT $88 MEMBERS DO NOT RECEIVE OVER-RIDE COMMISSIONS.
    • WE DO NOT USE CREDIT OR DEBIT CARDS TO INSURE NO CHARGEBACKS.

      YOUR PAYROLL ACCOUNT WILL NOT BE ACTIVATED UNTIL PAYMENT IS RECEIVED.
      WE ONLY ACCEPT MONEY-ORDERS MAILED TO:

      MARTIN RUIZ
      BestEasyWork LLC
      2578 Enterprise Road Suite # 238
      Orange City, Florida 32763

      To Expedite, Use PRIORITY Mail At Your Local Post Office.
    • OPTIONAL - Direct Deposit Setup!
      DIRECT DEPOSIT WILL MAKE LIFE MUCH EASIER.
      FOR U.S. RESIDENTS ONLY.
      Outside U.S. Will Be Mailed Payroll Checks.

      If You Wish To Have The Convenience Of Direct Deposit (With No Deposit Limit) For Next Business Day Availability, Please Complete The Details Below. There Will Be A Two To Three Day Bank Setup Delay. MUST BE A PERSONAL ACCOUNT, NOT A BUSINESS ACCOUNT.

      Your First Commission Payment Is Mailed, At That Point We Will Submit Your Direct Deposit Details To Our Banking Institution.

      THANK YOU FOR YOUR SUBMISSION IN ADVANCE.
    • FINANCIAL INSTITUTION NAME:
    • BANK ROUTING NUMBER:
      RE-ENTER ROUTING NUMBER:
    • BANK ACCOUNT NUMBER;
      RE-ENTER BANK ACCOUNT NUMBER:
    • PREFERRED COMMISSIONS METHOD: * CHECKING - DIRECT PAY
      SAVINGS - DIRECT PAY
      MAILED TO MY HOME ADDRESS

      MUST BE A PERSONAL ACCOUNT, NOT A BUSINESS ACCOUNT.
    • HOW DID YOU HEAR ABOUT BestEasyWork?: * Craigslst
      Backpage
      Solo Ad
      Car Sign
      Newspaper Ad
      Magazine Ad
      Radio
      TV Ad
      Drop-Card
      Postcard
      Email
      Friend
      Facebook
      Twitter
      Text
      Youtube
      Other
    • * YES, I READ FAQs, UNDERSTAND & ACCEPT TERMS ABOVE, AND SERVICES WERE RECEIVED BEFORE MAKING A BUYING DECISION AND I UNDERSTAND THAT THERE ARE NO REFUNDS, ALL SALES ARE FINAL. COMMISSIONS ARE RELEASED IMMEDIATELY AND THERE IS NO RECOVERY.
    • * YES, I UNDERSTAND I CAN SETUP DIRECT DEPOSITS FOR PAYROLL THRU MY BACK OFFICE FOR FASTER PAYOUTS OR COMMISSION CHECKS WILL BE MAILED TO THE ADDRESS I PROVIDED.
    • * YES, I WILL LOGIN TO BestEasyWork.com AND DO MY TRAINING BEFORE CALLING SUPPORT.
    • * YES, I UNDERSTAND PAID MEMBERS MUST EMAIL THEIR TRACKING NUMBER TO SUPPORT@BestEasyWork.com.
    • * YES I AM OVER AGE 18.
    • COMMENTS OR SPECIAL REQUESTS:
    • MUST BE SIGNED - Signature: *
    • Clear

      USE YOUR CURSOR (MOUSE) TO SIGN.
    • CONGRATS TO YOU!
      MAKE IT HAPPEN!
    https://orangecity-fl-2570.theupsstorelocal.com/

    Money orders only. Hilarious! Who would want a paper trail or taking a chance on Brad's suckers initiating chargebacks??? And, all long term deals always operate out of a UPS store mailbox. Another in a very long line of screwball deals promoted by one of the planet's biggest screwballs!
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

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  5. #1078
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    The address for the business is a house. Nice neighborhood, but the lawn needs cutting making the front of the house look slightly un-kept. It stands out because the neighbors all have close-cropped lawns. Hardly any landscaping compared to the neighbors yards. House and the neighborhood looks like it is less than 8 years old. They are nice homes.

    So they register the business using the home address, and in the marketing material they show an office building using stock photo's. Poor Brad Heather doesn't get it that people with brains aren't buying his drivel any more.
    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

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  7. #1079
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    .
    I found a land-line phone number associated with that Martin Ruiz and have called it both hours before and hours after 5pm today - it just rings forever.
    Most real estate sites seem to indicate that a Martin Ruiz was a previous resident at the Wood Rose Way address in Deltona, but not now.
    If I have the right one, he is listed as an insurance agent on more than a few sites.
    An insurance agent that doesn't answer his phone?

    Go Brad Kamanski!

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

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  9. #1080
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Actually when I saw the picture of the house, it appeared vacant to me. But I just though that Martin was so busy running his fantastic business he didn't have time to worry about cutti8ng the grass or trimming his bushes and tree.

    If it is vacant, makes you wonder where this business is really located. It very well may be a PO Box.
    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

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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Quote Originally Posted by EagleOne View Post
    Actually when I saw the picture of the house, it appeared vacant to me. But I just though that Martin was so busy running his fantastic business he didn't have time to worry about cutti8ng the grass or trimming his bushes and tree.

    If it is vacant, makes you wonder where this business is really located. It very well may be a PO Box.
    when you're a multimillion dollar conglomerate, you hire landscapers. Just sayin'
    Haven't lost any money to online scams.......results are typical.

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  13. #1082
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Quote Originally Posted by Whip View Post
    when you're a multimillion dollar conglomerate, you hire landscapers. Just sayin'
    When you are a multi-million dollar conglomerate you own the office building not work out of your house. Just sayin.
    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

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  15. #1083
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Quote Originally Posted by EagleOne View Post
    Actually when I saw the picture of the house, it appeared vacant to me. But I just though that Martin was so busy running his fantastic business he didn't have time to worry about cutti8ng the grass or trimming his bushes and tree.

    If it is vacant, makes you wonder where this business is really located. It very well may be a PO Box.
    MARTIN RUIZ
    BestEasyWork LLC
    2578 Enterprise Road Suite # 238
    Orange City, Florida 32763

    P.O. Box in the UPS store as I said. The state wouldn't let him use a P.O.Box to register his joke of a business, but that UPS store is the only address he wants his clueless marks to see no doubt. LOL!!!!! Piercing the corporate veil........
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

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  17. #1084
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    I might note that I reported on Martin back in 2013, for his involvement in The People's Program. His home had been foreclosed upon at that time.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

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  19. #1085
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    Cool Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    I might note that I reported on Martin back in 2013, for his involvement in The People's Program. His home had been foreclosed upon at that time.
    I need to remind myself before posting that RS is a more productive search for scammer's histories than Google is!
    There is a wealth of "Martin Ruiz" background here using the RS search.
    Thank you ProfHenryHiggins!

    So my chuckle today comes from the "Martin Ruiz" Facebook page, which recently features BestEasyWork promotional videos from both Brad Kamanski and this little charmer identifying herself as "Janice".

    Janice Rodgers 02.jpg

    https://www.facebook.com/martin.ruiz...4370660202856/

    Check out this screencap of her inbox when she goes to show her payment emails from Martin Ruiz to Janice Rodgers!

    Janice Rodgers 01.jpg

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

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  21. #1086
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Quote Originally Posted by shipdit View Post
    I need to remind myself before posting that RS is a more productive search for scammer's histories than Google is!
    There is a wealth of "Martin Ruiz" background here using the RS search.
    Thank you ProfHenryHiggins!

    So my chuckle today comes from the "Martin Ruiz" Facebook page, which recently features BestEasyWork promotional videos from both Brad Kamanski and this little charmer identifying herself as "Janice".

    Janice Rodgers 02.jpg

    https://www.facebook.com/martin.ruiz...4370660202856/

    Check out this screencap of her inbox when she goes to show her payment emails from Martin Ruiz to Janice Rodgers!

    Janice Rodgers 01.jpg

    SD

    .
    If it has cash gifting involved, Prof has reported on it here. He's the expert on who's who in the cash gifting world.
    Last edited by EagleOne; 07-25-2017 at 08:45 PM.
    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

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  23. #1087
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    If it helps any, Martin has a sizeable load of self-incriminating material at https://www.youtube.com/channel/UCGw...6XqfPl8zGTeFtA
    Including connections with several other con men besides Brad.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

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  25. #1088
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Quote Originally Posted by shipdit View Post
    I need to remind myself before posting that RS is a more productive search for scammer's histories than Google is!
    There is a wealth of "Martin Ruiz" background here using the RS search.
    Thank you ProfHenryHiggins!

    So my chuckle today comes from the "Martin Ruiz" Facebook page, which recently features BestEasyWork promotional videos from both Brad Kamanski and this little charmer identifying herself as "Janice".

    Janice Rodgers 02.jpg

    https://www.facebook.com/martin.ruiz...4370660202856/
    Again, searching Realscam would show you several past reports about Janice.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

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  27. #1089
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Dear, Dear, Dear.

    Ya gotta feel sorry for Braddles Kamanski.

    How would you feel going into a brand new year, knowing you're stuck trying to flog low level illegal pyramid schemes to make a buck ???



    Here it is, nearly 2018, and poor, sad Braddles is stuck in 1970
    The only thing necessary for the triumph of evil is for good men to do nothing

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  29. #1090
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Brad Heather should be thanking his lucky stars that he wasn't reported to HUD about his income claims while living in Section 8 housing. If he was truly making the money he claimed, HUD could have had him put in prison, fined or both. Of course we all knew he was lying about his income, but his marks didn't.

    If my memory serves me correctly, Brad Heather spouted how he was going to sue all of us for all the lies we told about him. Hmm, I'm still waiting to be served, as every one else is too. Funny how they never sue isn't it.
    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

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  31. #1091
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    I offered to pay his legal fees if he's sue me, so he can't be too serious about it. I mean how often have you seen him refuse free money?

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  33. #1092
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Braddles Kamanski is still out there and still pimping low grade pyramid / endless chain recruitment schemes, this time at $239 a go.

    His latest is called "1-Up to Infinity"





    Given Braddles' history, "Infinity" is likely to be next month when it collapses, just like every other nonsense pyramid scheme he pimps has done.

    $239 for the privilege of pimping a pyramid scheme,

    What a joke.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  35. #1093
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Quote Originally Posted by littleroundman View Post
    Braddles Kamanski is still out there and still pimping low grade pyramid / endless chain recruitment schemes, this time at $239 a go.

    His latest is called "1-Up to Infinity"





    Given Braddles' history, "Infinity" is likely to be next month when it collapses, just like every other nonsense pyramid scheme he pimps has done.

    $239 for the privilege of pimping a pyramid scheme,

    What a joke.

    Looks like Brad Kamanski may have his pyramid SCAMS on a three-year resurrection cycle.

    From 04-27-2015:

    Quote Originally Posted by littleroundman View Post
    Oh dear, Oh dear, Oh dear,

    Looks like Braddles Kamanski has finally lost the plot.

    Math never was his strong suit, but this one defies belief.

    Braddles is claiming people are going to make $250 a pop forever.

    For what, Braddles ???

    Simply signing people up ???

    You couldn't describe an illegal pyramid / endless-chain-recruiting scheme if you tried


    Happy Easter!

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

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  37. #1094
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Dear oh dear oh dear,

    Poor ol' Braddles Kamanski is STILL stuck in a time when the 'net was new and people would fall for the lie that "email processing" was a legitimate job and not just a poorly disguised illegal pyramid or endless chain recruiting scam scheme




    $25 to process an email, Geez, Braddles
    The only thing necessary for the triumph of evil is for good men to do nothing

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  39. #1095
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    The only thing necessary for the triumph of evil is for good men to do nothing

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  41. #1096
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Just when you think Brad Heather, the name he wants to be called, has tossed in the towel and gone straight, he disappoints and tries to restart an old scam disguised as new.I am surprised that he has anyone left that believes his BS.
    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

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  43. #1097
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Quote Originally Posted by EagleOne View Post
    I am surprised that he has anyone left that believes his BS.
    Ah, but does he - that's the big question.

    After all, anyone can find a cheap website host, mess around for a few hours with any one of the free HTML programs and throw up a web page.

    How many new victims does anyone believe Braddles is roping in ???
    The only thing necessary for the triumph of evil is for good men to do nothing

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  45. #1098
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    Re: Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool

    Brad's statement(s) at http://firedaboss.com/paybrad

    Pay Brad Kamanski:
    For all of the Mini Sites I accept PayPal! Send $4.99, $7, $10, $19, $20, $30, $40, $50, $60, or $100 dollars To: florence3826@gmail.com In the PayPal "NOTES" say payment for, GiveMeFive, 7allday, 10allday, 19allday, 20allday, 30allday, 40allday, 50allday, 60allday, or 100allday. I will email you your website Set Up page quickly! Unless I am asleep! Yes...I really do sleep!
    For the Lazy Wealth System I accept PayPal! Send $50 To: florence3826@gmail.com In the PayPal "NOTES" say payment for LWS.
    For Email Processing & Easy 1 Up $25 Payments I accept PayPal! Send $25 To: florence3826@gmail.com In the PayPal "NOTES" say payment for EPS25 or E1U25.
    For All other programs with larger payments I accept "CASHIER CHECKS ONLY" (No Personal Checks) by USPS Priority Mail, UPS Ground, or FedEx Ground!
    Send To: Brad Kamanski, 1220 Bay Street #201, Florence, OR. 97439
    Questions? Call Brad! 1-541-590-3826

    In comparison, PayPal's Acceptable Use Policies which Brad is violating, from https://www.paypal.com/us/webapps/mp...ptableuse-full

    Last Update: July 1, 2015
    You are independently responsible for complying with all applicable laws in all of your actions related to your use of PayPal's services, regardless of the purpose of the use. In addition, you must adhere to the terms of this Acceptable Use Policy.

    Prohibited Activities
    You may not use the PayPal service for activities that:
    violate any law, statute, ordinance or regulation.
    relate to transactions involving (a) narcotics, steroids, certain controlled substances or other products that present a risk to consumer safety, (b) drug paraphernalia, (c) cigarettes, (d) items that encourage, promote, facilitate or instruct others to engage in illegal activity, (e) stolen goods including digital and virtual goods, (f) the promotion of hate, violence, racial intolerance or the financial exploitation of a crime, (g) items that are considered obscene, (h) items that infringe or violate any copyright, trademark, right of publicity or privacy or any other proprietary right under the laws of any jurisdiction, (i) certain sexually oriented materials or services, (j) ammunition, firearms, or certain firearm parts or accessories, or (k) certain weapons or knives regulated under applicable law.
    relate to transactions that (a) show the personal information of third parties in violation of applicable law, (b) support pyramid or ponzi schemes, matrix programs, other "get rich quick" schemes or certain multi-level marketing programs, (c) are associated with purchases of annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card, (d) are for the sale of certain items before the seller has control or possession of the item, (e) are by payment processors to collect payments on behalf of merchants, (f) are associated with the sale of traveler's checks or money orders, (h) involve currency exchanges or check cashing businesses, (i) involve certain credit repair, debt settlement services, credit transactions or insurance activities, or (k) involve offering or receiving payments for the purpose of bribery or corruption.
    involve the sales of products or services identified by government agencies to have a high likelihood of being fraudulent.

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    Service Requiring Pre-Approval
    Contact Information
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    Please send contact information, business website URL and a brief business summary to compliance@paypal.com
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    Activities involving gambling, gaming and/or any other activity with an entry fee and a prize, including, but not limited to casino games, sports betting, horse or greyhound racing, fantasy sports, lottery tickets, other ventures that facilitate gambling, games of skill (whether or not legally defined as gambling) and sweepstakes, if the operator and customers are located exclusively in jurisdictions where such activities are permitted by law.
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    More Information
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    Violations of the Acceptable Use Policy
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    And, for completeness sake, Oregon's legal definitions of the crime involved, from https://www.oregonlaws.org/ors/646.609
    2017 ORS 646.609
    “Pyramid club” and “investment” defined

    As used in ORS 646.608 (Additional unlawful business, trade practices) (1)(r), “pyramid club” means a sales device whereby a person, upon condition that the person make an investment, is granted a license or right to solicit or recruit for economic gain one or more additional persons who are also granted such license or right upon condition of making an investment and who may further perpetuate the chain of persons who are granted such license or right upon such condition. “Pyramid club” also includes any such sales device which does not involve the sale or distribution of any real estate, goods or services, including but not limited to a chain letter scheme. A limitation as to the number of persons who may participate, or the presence of additional conditions affecting eligibility for such license or right to recruit or solicit or the receipt of economic gain therefrom, does not change the identity of the scheme as a pyramid club. As used herein, “investment” means any acquisition , for a consideration other than personal services, of property, tangible or intangible, and includes without limitation, franchises, business opportunities and services. It does not include sales demonstration equipment and materials furnished at cost for use in making sales and not for resale. For the purpose of ORS 646.608 (Additional unlawful business, trade practices) (1)(r), any person who organizes or induces or attempts to induce membership in a pyramid club is acting in the course of the person’s business, vocation or occupation. [1973 c.513 §3; 1981 c.379 §1]
    Last edited by ProfHenryHiggins; 03-31-2018 at 11:48 AM.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

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