Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Results 1 to 4 of 4

Thread: Blessing loom a.k.a. Cash App Wheel scammers

  1. #1
    Join Date
    Mar 2011
    Posts
    3,009
    Post Thanks / Like

    Blessing loom a.k.a. Cash App Wheel scammers

    Seeing as the "Blessing Loom" style schemes are exploding on social media again, it would be a good time to resume exposing participants. And to remind them that what they are up to is a crime.


    Kavon Dunn (a.k.a. Booman Gee)
    Bessemer, AL

    Booman Gee | Facebook
    Booman Gee 🦍Ⓜ️ (@cashhh.nasty_) profile on Instagram • 47 posts
    https://twitter.com/boomangee
    YouTube
    Log into Facebook | Facebook (admin and creator)


    If he wants an NFL career, committing felonies & misdemeanors by running pyramid schemes isn't a good plan at all.

    -------------------------------

    Yung Jay ("Jacob")
    Advertised for victims in the comments of https://www.youtube.com/watch?v=4ZiU4-GQnbU

    https://www.youtube.com/channel/UCJb...ZArv4HzPBDLqtw
    https://www.instagram.com/bravo.562/
    https://soundcloud.com/j_flowz

    ------------------------------

    Lamarshay Clark
    https://www.facebook.com/HorizonBlaze
    Snapchat: Horizonblaze
    https://www.facebook.com/groups/833613727124760 (creator and admin)

    -------------------------------

    Jana Mohamed
    Rockford, IL

    https://www.facebook.com/therealestalive2647
    $JanaMoMoney

    --------------------------

    India White

    https://www.facebook.com/india.s.hair
    https://www.facebook.com/groups/244722953313526 (admin and creator, 96 members/victims when spotted 21 hours after starting)

    Frequently visits https://www.facebook.com/EyeForBeautySalon in Cincinnati , OH

    --------------------------

    Louiie Lewis
    Indianapolis, IN

    https://www.facebook.com/damion.lou
    https://www.facebook.com/groups/220774522485814 (admin and creator)

    ---------------------------

    Trixie Trujillo
    Most likely to be locate in Rio Grande Valley, TX

    https://www.facebook.com/titi.lowe.56
    https://www.facebook.com/groups/572618876788689 (admin and creator)

    ----------------------

    Bryce Sumrall
    Auburn, CA

    bryceking227@gmail.com
    https://www.youtube.com/channel/UCtG...j2P_w/featured
    http://www.instagram.com/bryce.118
    Brycebmx227

    Interacted on Youtube with intent to recruit with idlecalvin83 (of Alabama) and Eleazar Zuniga (location unknown)

    -------------------------

    Phillip Herass
    https://www.youtube.com/channel/UCMQ...g1fa3lATBThHnw
    https://streamlabs.com/phillipherass

    Boasted on a scambuster's Youtube video, "Well, Iíve already turned $200 into $1600 in just 4 hours. About to make another $800. I donít see how this is a scam."

    ---------------------

    Frankie Jo Pittman
    Poplarville, Mississippi

    https://www.facebook.com/frankie.pittman.39
    Claims to be employed by Maximus Federal Services.
    Uses financial account $Frankiejo2019

    ------------------------

    Uaketha Bonner
    Slidell, LA

    https://www.facebook.com/ElijahsMommie

    ---------------------------

    Kelly Harrold Robinson Griffith
    Bristow, OK

    tulsawestsideflowers@gmail.com
    (work phone) (918) 446-0020
    https://www.facebook.com/kelly.griffith.353
    https://www.westsideflowersandgifts.com

    Claims to have studied accounting. If so, it was wasted school.

    ---------------------------

    Khya Wilmoth

    https://www.facebook.com/khya.dailey.7

    -------------------------------

    "TikTok Army"
    531-800-2161

    https://www.youtube.com/channel/UCL6...Ew-BgOaRKVhxNQ

    -----------------------------------

    "Stacked Vhenm"
    Ontario, CA

    https://www.youtube.com/channel/UCRs...fpzaWdTwtVqT8g
    https://www.instagram.com/666vhris/

    ------------------------------------

    Angie A. Cortez
    Porterville, California

    https://www.facebook.com/angie.alvaradocortez

    -----------------------------------

    Lorena Ramirez
    Porterville, Calif.

    559-789-6408 (text-only work phone)

    https://www.facebook.com/lorena.ndivan
    https://www.facebook.com/lorenasbeautysesh

    Another eager member of the scamming cosmetologist community in Porterville.

    ------------------------------------

    Judy Gamboa
    Earlimont, Calif.

    https://www.facebook.com/judy.duenas

    ---------------------------------

    Rosarlene L. Duenas

    https://www.facebook.com/rosarlene.lupercio

    ---------------------------------

    Shamiah Davis
    Georgia

    https://www.facebook.com/shamiah.davis.94
    https://www.facebook.com/demoneyea.g...86959207988915

    --------------------------------

    Freddy Alvarado
    Fresno, Calif.

    559-359-1789
    https://www.facebook.com/freddyfantasy
    https://www.instagram.com/freddykillum
    https://www.instagram.com/colormecrazy559
    https://www.facebook.com/FreddysFacePainting
    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

  2. Thanks 2 Member(s) thanked for this post
    Likes 2 Member(s) liked this post
  3. #2
    Join Date
    Mar 2011
    Posts
    3,009
    Post Thanks / Like

    Re: Blessing loom a.k.a. Cash App Wheel scammers

    Nick Young
    Appears to be in 931 area code, which places him in Tennessee if correct

    Nick Young | Facebook
    Worldwide Blessing Loom Circles Public Group | Facebook

    ---------------------------------------------

    Joseph QC Haymer
    Illinois (Suspected to be in Hazel Crest)

    Joseph QC Haymer | Facebook
    Log into Facebook | Facebook
    Worldwide Blessing Loom Circles Public Group | Facebook
    https://www.facebook.com/Loom-Money-...=page_internal (visitor post)
    https://www.instagram.com/xk_sensei/
    https://soundcloud.com/joseph-haymer

    Joseph's scammer-spiel:
    "IF YOU LOST MONEY/NEVER GOT PAID ON YOUR BOARD(S), send me a PM. I have a board thatís moving fast, you donít pay any $$ until the all slots are full‼️at that point you start getting paid back immediately, not waiting to hit the middle!! In fact on my boards, you profit BEFORE you reach the middle 🗣 hereís how to get started
    Message me, show me youíre serious and Iíll add you to the group chat! Next time we call for 8 people to speak up, the first 8 to reply will get to pay to join and instantly split the board. Nobody pays till all 8 people speak up! Oh and did I mention that on my boards you get PAID ON EVERY LEVEL ‼️ what?? YES! Thatís how EVERYBODY on my boards will PROFIT BEFORE THEY EVEN REACH THE MIDDLE!!🤑
    Our board works like this: When new members buy in for $100, it doesnít only go to the center!! ❌ $25 goes to one person on the level above them, $25 goes to one person on the next level, then $50 goes to the middle person. Everyone will INVEST $100, and LEAVE WITH $550 and youíre getting PAID THE WHOLE TIME, so youíre motivated to keep on recruiting! (your recruits will pay you directly first, then theyíll go to other sections of the board when youíre full)"

    ----------------------------------

    Rashad Abdul-Matin (a.k.a. "King Shad" and "King Vast". May have several other aliases.)
    Elmira, NY & Ithaca, NY

    607-483-7452 (work phone, insurance customer service)
    https://www.youtube.com/watch?v=w1LR300Y8ak
    https://www.facebook.com/rashadkam
    https://www.youtube.com/channel/UCMl...HdI3CNStcCTu_w
    https://www.instagram.com/kingshad1989/
    https://www.facebook.com/rashad.abdulmatin
    Cashapp account $Rashadkam1989
    https://twitter.com/vast2019
    vast2019.shopify.com
    vast2019.com

    Judging by the comments on https://www.youtube.com/watch?v=0yVONGGn05I he's adamantly determined to dig himself deeper into trouble.


    Suspected, though not confirmed, to also be:
    607-794-1445
    youngshottie89@gmail.com
    https://www.facebook.com/vast2019
    bracelets2019.Myshopify.Com (password "polyol" publicly posted by the loony owner)

    ----------------------------------------

    Unknown fool

    igfanpage2012@gmail.com
    https://www.facebook.com/MiMiFausttndTyYoungFanpage
    https://www.instagram.com/mimiandtyfanpage

    ----------------------------------

    Bolu Ajayi
    Arlington Heights, IL

    lashesbybolu.co@gmail.com
    https://www.facebook.com/profile.php?id=100003102137779
    https://lashesbybolu.square.site
    https://www.facebook.com/pg/lashesbybolu.co

    I wonder what they taught her at John Hersey High School, that she was asking someone in her blessing loom group whether they were here to play or to squeal, after the person told folks about the law?

    -------------------------------------

    Keffer Beez

    https://www.youtube.com/channel/UC-x...mNhwFjycPpbdXQ
    https://www.youtube.com/watch?v=ifVKNv-UUl4
    https://twitter.com/BeezKeffer
    Acted as a mindguard in the comments at https://www.youtube.com/watch?v=4ZiU4-GQnbU

    So stupid that he thinks he can "legally" turn a Ponzi into a charity.
    Patrick Erwin of Fresno (Clovis?) supports this garbage at https://twitter.com/_patrickerwin_

    ---------------------------------------

    Paul Rozzo Klein

    https://www.youtube.com/channel/UC96...3IaLGMhJ-PZgAw
    Talks about his pyramid scheme in the Soco Social video's comment section.
    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

  4. #3
    Join Date
    Mar 2011
    Posts
    3,009
    Post Thanks / Like

    Re: Blessing loom a.k.a. Cash App Wheel scammers

    Pregnant and breaking the law for the baby?

    Erin Judith McDaniel & Chris McDaniel
    Murfreesboro, Tennessee (Possibly in Smyrna)

    Page Not Found | Facebook
    Erin Judith McDaniel (@spicystacey13) on Instagram • 1,324 photos and videos
    Tried to bullshit people about her criminal involvement in the comments of SCAM ALERT!

    Have you heard of “The... - Bakersfield Police Department | Facebook


    Chris McDaniel | Facebook
    Congratulations to Chris and Erin McDaniel! - Calvary Chapel Kern River Valley | Facebook
    Claims employment with FedEx.


    I quote,
    2014 Tennessee Code
    Title 39 - Criminal Offenses
    Chapter 17 - Offenses Against Public Health, Safety and Welfare
    Part 5 - Gambling
    ß 39-17-506 - Lotteries, chain letters and pyramid clubs.
    Universal Citation: TN Code ß 39-17-506 (2014)
    (a) A person commits an offense who knowingly makes or aids in the making of any lottery. For the purposes of this section, "makes or aids in the making of any lottery" does not include:
    (1) Ownership or possession in this state of a lottery ticket originating from another state in which a lottery is lawful, if the ticket is not owned or possessed for the purpose of resale; provided, however, that nothing in this subdivision (a)(1) shall be construed as preventing the sale of lottery tickets or shares under the authority of the Tennessee Education Lottery Corporation; or the sale of tickets, shares, chances or similar records for an annual event pursuant to title 3, chapter 17, and part 6 of this chapter;
    (2) The Tennessee Education Lottery operated pursuant to title 4, chapter 51, part 1; or
    (3) An annual event operated pursuant to title 3, chapter 17, and part 6 of this chapter.
    (b) For the purposes of this section, "makes or aids in the making of any lottery" includes the organization of, membership in, or solicitation of persons for membership in any chain letter club, pyramid club, or other group organized under any plan whereby anything of value to be given by a member of the club or group is to be given to any other member of the club or group, which plan includes any provision for the increase in membership through a chain process of new members securing other new members and thereby advancing themselves in the group to a position where the members in turn receive things of value from other members.
    (c) An offense under this section is:
    (1) A Class C misdemeanor if the aggregate amount of money involved in the lottery, chain letter, or pyramid club is fifty dollars ($50.00) or less;
    (2) A Class B misdemeanor if the aggregate amount of money involved in the lottery, chain letter, or pyramid club is more than fifty dollars ($50.00) but less than two hundred fifty dollars ($250);
    (3) A Class A misdemeanor if the aggregate amount of money involved in the lottery, chain letter, or pyramid club is two hundred fifty dollars ($250) or more but less than ten thousand dollars ($10,000); or
    (4) A Class E felony if the amount of money involved in the lottery, chain letter, or pyramid club is ten thousand dollars ($10,000) or more.

    ---------------------------------------------

    Oliviee Ash

    bookoliviee@gmail.com
    678-631-8419
    https://twitter.com/njchick4life
    https://www.youtube.com/channel/UCKc...Cw_EochtWxo-HQ
    https://www.instagram.com/njchick
    https://www.facebook.com/pg/OlivieeAsh
    Snapchat: njchick21

    -----------------------------------

    Rachel Meza

    https://www.facebook.com/paulandrachel.meza

    ---------------------------------

    Sandra Isabel Meza Abrica
    Las Vegas, NV

    https://www.facebook.com/peen.sandra

    ------------------------------

    Stevie Yoakum
    Williston, ND

    https://www.facebook.com/stevie.yoakum.79

    -----------------------------------

    Chelsea Mikayla Buchanan
    California

    https://www.facebook.com/chelseamikaylaphotog
    https://www.linkedin.com/in/chelsbuchanan

    Hmm. Riverside City College Student Financial Services? And she fell hook, line, and sinker for a well-documented illegal scheme? Not very smart is she now.

    -----------------------------------

    Katherine Lucero
    Barstow, CA

    https://www.facebook.com/katherinelucero94

    -----------------------------------------

    Larissa Alcantara

    https://www.facebook.com/larissa.alcantara.90

    -----------------------------------

    Alexis Victory
    Las Vegas, NV

    https://www.facebook.com/LexxaLoove
    https://twitter.com/_AVictory

    Claims to be a bartender for California Pizza Kitchen.

    -----------------------------

    Aimee Del Villor
    Lindsay, CA

    https://www.facebook.com/aimee.delvillar.9

    --------------------------------

    Michael Rivera
    Redlands, Calif.

    https://www.facebook.com/MikesImagePhotography
    http://www.MikesImagePhotography.com

    --------------------------------------

    Kay Perez

    https://www.facebook.com/krystal.aispuro.9

    Appears to be in the beauty salon business.

    ----------------------------------------

    Another beautician turned crook... and this one puts out irate arguments trying to defend her illegal ways.

    Michelle Wilson
    Porterville, Calif.

    velouriabeautylounge@mail.com
    https://www.facebook.com/michelle.rogerswilson
    https://www.facebook.com/velouriabeautylounge

    -------------------------------------------

    Jaslyne V Alvarez
    Possibly near Tulare, Calif.?

    https://www.facebook.com/jaslynealvarez4

    -------------------------------

    Holly Brown-Legacy
    Redlands, Calif.

    909-827-5900
    https://www.facebook.com/holly.brown.legacy
    https://www.facebook.com/LegacyPhotographyandDesign
    http://www.pictureyourlegacy.com

    ------------------------------

    Shelby Welborn

    https://www.facebook.com/Shelbydenea

    --------------------------------

    Berlin Souzer
    Hesperia, Calif.

    https://www.facebook.com/berlin.souzer

    Describes himself as a former model and a future RN.

    ----------------------------------

    Rose Munoz
    Lindsay, Calif.

    https://www.facebook.com/rosamunoz.tupperware
    Cashapp account RosaGDeMunoz
    Zelle: 559 239 5854

    It appears that Ms. Munoz likes to run private lotteries of her own, in addition to this pyramid scheme.
    That is not legal, either.

    -----------------------------------

    Jacquelyn Nitasha Muller
    Riverside, Calif.

    https://www.facebook.com/jacquelyn.singh
    http://www.instagram.com/Mintchutney

    A county employee? Bad career decision, breaking state and Federal laws by getting yourself into more pyramid boards than you can cope with. Selling your positions to other victims just puts you in a worse legal predicament.

    -----------------------------

    Desiree Serrano-Stump

    https://www.facebook.com/desiree.serrano.988

    -----------------------------------

    Heather Wood
    Barstow, Calif.

    https://www.facebook.com/profile.php?id=100029406954300

    -----------------------------------

    Nick Trejo
    Los Angeles

    https://www.facebook.com/NickTrey

    --------------------------------------

    Heather Wood's fiancee... and fellow scammer. Claims to work at MCLB Barstow, Yermo Annex.

    Andrew Ramirez
    Barstow, Calif.

    https://www.facebook.com/andrew.ramirez.585
    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

  5. #4
    Join Date
    Jun 2010
    Posts
    5,121
    Post Thanks / Like

    Re: Blessing loom a.k.a. Cash App Wheel scammers

    I'm surprised that Brad Kamanski hasn't started pimping this. He loves cash gifting programs along with his mailer scams.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    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

  6. LMAO Soapboxmom LMAO

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
  •