If they don't like the thrill of high risk, then why do they get involved in the first place? It's not hard to make a minimal effort to find out where the money is going. If it's unclear where it's going, it's always high risk.
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If they don't like the thrill of high risk, then why do they get involved in the first place? It's not hard to make a minimal effort to find out where the money is going. If it's unclear where it's going, it's always high risk.
Profitablesunrise - Profitablesunrise.comQuote:
Excuse me while I drink my 100 ounce soda and smoke my cigar, funny I knew what was involved and ignored the people around me telling me it might be risky and turns out its fun and I can do it again tomorrow. Are hedge funds shady ?
Oh don't worry, Ken Russo is now onto the next great investment - Bolazo.com Bolazo - Bolazo.com
You can't make this stuff up. He is the most pathetic conartist/scammer out there!
The game is up. It's pretty much all over but the crying (and, of course, jail time for all those the authorities are able to catch, er... extradite and any "players" who were foolish enough to promote it)
Watch list Ponzi schemes, gifting scams, pyramids
Seen any good show's lately..
Profitable Sunrise
Law enforcment would not be so on top of this yet.. or would they.. found this on a profitable sunrise facebook fan page:
Luis Nieves I had cops show up to my house today with a subpoena
40 minutes ago via mobile
From the Calgary News.
"This scheme came to light when First Calgary Financial noticed several of its customers had withdrawn large amounts from their bank accounts and then requested wires to the Czech Republic.
“It was the trend that got our attention because we saw a number of them all at once but our staff are trained on the front line. We do a fair amount of training actually for them to indentify anything that appears to be suspicious, especially when we have members coming in requesting wires or requesting large drafts," said Debbie Pratt, VP First Calgary Financial."
Isn't that fantastic when the bank tells you that you cant spend or send your very own money in a way that you freely choose?
If I went to a bank and they asked where or what my money is going for, I say "It's none of your business. It's my money. If you dont like I will withdraw it and take it somewhere else.
Can you provide a link to that page, I would like to see that and can't seem to locate it. Lots of PS Facebook pages. Thanks.
I feel like there is history being made right in front of my eyes and I get to be a very small part of it.
This scam is flying high on the authorities Radar now. The higher the better in my opinion.
Profitablesunrise - Profitablesunrise.com
Quote:
It is what it is. Most of us are responsible and if we do sponsor folks, we give it to them straight. None of these last forever and don't spend the rent, mortgage, food, diaper, emergency or vital funds in these programs. End of discussion, if people still deposit everything including the kitchen sink, we can't stop them, but at least we have told them the COLD, HARD, FACTS. PLAY at your own RISK!!!!!!!
https://www.facebook.com/profitables...wlegit?fref=ts
urs ago
Luis Nieves I had cops show up to my house today with a subpoena
4 hours ago via mobile
David Vladar Georgiou, now you have to wait for your money
4 hours ago · 1
Ed Sommer @Luis.....was the subpoena in regards to profitable sunrise? You just happened to leave out a lot of details
4 hours ago
Ed Sommer @Rami....Thank you obe wan kanobi
4 hours ago
Luis Nieves @ Ed, yes. I was not home my wife has it. I won't be home til Thursday. Friday I have to go to the precinct to talk to the detectives
3 hours ago via mobile
Mike Weez Hello All... Doesn anyone know how to recover the secret word to unlock compounding interest? Also, how can I withdrawal Interest from from a standard private plan? Thanks so much, and please advise.
3 hours ago
Ikenna Nwankpa @Luis:Do you live in North Carolina?
3 hours ago via mobile · 1
Ed Sommer and what exactly does your subpoena say? Have you been charged with a crime?
3 hours ago
Allan Hilkewich what is going , people in Canada , they are shutting PROFITABLE down ,,,,,,,,,,,,,,y help me ,, i live in Canada , google profitable sunrise and you will see ,,,,,,,,,,, should i be scared , what should i do , i do i protect my money
2 hours ago
Ed Sommer take a chill pill Allan. Did you get some visitors from the UFO today. You should be scared only if you allow yourself to be. The only sure way to protect your money is hide it under your bed and stand guard with a gun. (if thats legal in your country)
about an hour ago
Luis Nieves I live in Delaware. But I'm in New York this week, my wife called me and said two detectives showed up to my house with a subpoena and said that profitable sunrise is a ponzi and they have been doing an investigation. Apparantly they questioned my upline and my upline was asked if anyone else in his downline was from Delaware and they looked me up. And came to my home. Now I have to go to the precinct on Friday when I get back to answer questions
about an hour ago via mobile
Ed Sommer I'm going to have to question that. Subpoenas are only issued by judges to appear in court to testify or by a plaintiff or defendant to attend a deposition. So lets see if this is really the truth. What did your wife say that the subpoena said? Who is your upline that was questioned?
28 minutes ago
Ed Sommer http://courts.delaware.gov/forms/download.aspx?ID=53438
10 minutes ago
2
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I am most sure that the person who posted this paragraph at MMG has only the best intentions and most charitable motivations for her/his downline suckers at heart.
This is post number 6532 in the profitable sunrise thread at MMG.
It is what it is. Most of us are responsible and if we do sponsor folks, we give it to them straight. None of these last forever and don't spend the rent, mortgage, food, diaper, emergency or vital funds in these programs. End of discussion, if people still deposit everything including the kitchen sink, we can't stop them, but at least we have told them the COLD, HARD, FACTS. PLAY at your own RISK!!!!!!!
That's a funny thing about reality, tcob, it doesn't matter whether I agree with it or not, it just "is"Quote:
Originally Posted by tcob
Virtually very western nation now has anti money laundering laws.
In fact, in most countries, Suspicious Activity Reports are automatically generated by financial institutions.
The fact that REALSCAM.com members point out that reality has NOTHING to do with whether we agree with it or not.
Participate in a HYIP ponzi fraud, and you risk having it reported by a financial institution or closed by anti money laundering laws.
This was also just posted on a P.S. facebook fan page:Chukwdi Nwachi Akudinanwa
This Info Is From a great Source.
NEWS UPDATE FROM ROMAN
Good Morning Everyone,
I just finished speaking with Chris Lombardi, our group leader, and he personally spoke with Roman yesterday.
Roman - says that Pro Sun is still in good shape, despite what is being said on the internet. Once the Long Haul is paid out, he feels that a lot of this noise will go away. His attorneys recommended that they send your money through bank wires to appease the US Gov't. The US Gov't was happy with that move and that you are going to see some changes to website. Keep in mind his is aware of the literature out on the net! Not to worry - he is handling it!
Note from Chris - generally when you are involved with companies like these, they generally just disappear in the middle of the night. Not Roman, he is still communicating with all the group leaders. This is being treated differently, but Chris also said - "if Long Haul doesn't show up - then its toast!" and Roman promised that it wouldn't be!
My Note: April 1 is the day to keep track off - we will all known then!
Here are a few other things coming:
1) We are going to get a debit card and not the e-wallet we once thought.
2) We will be getting more people inside to help with Customer Service(CS), especially with the wire transfers. I know a few of you have had issues! Goal there is to get them down to less than 5 days consistently for everyone! We all know its hit and miss with the time frame.
If you have any further questions please email me.
Chris and I will be speaking weekly, so if there is more info next week I will let you know!
Have A Bless Day All,
Yet another official warning:
http://i218.photobucket.com/albums/c...pse69ffb97.jpg
British Columbia Securities Commission
Wanna bet the U.S. government ISN'T happy and said no such thing ???Quote:
Originally Posted by Roman Novak
http://img32.imageshack.us/img32/4228/ffiec2.jpg
Federal Financial Institutions Examination Council
and who is the Federal Financial Institutions Examination Council ??
http://i218.photobucket.com/albums/c...ps5850af57.jpg
Once again,
http://i218.photobucket.com/albums/c...ps1b831cd2.jpg
YOU DECIDE
The guy who wants your money is lying or the FFIEC is lying ??
Now don't go confusing tcob with facts. We all know that Ponzi shills have to have 100% proof or it is not a Ponzi. Next it will be innocent until proven guilty, it is up to us to "prove" PS is a Ponzi, but not up to Roman to prove PS isn't a Ponzi. Social Security is a Ponzi so pick on it, it is the evil banks and wall street that are the crooks not Roman who is helping so many people, all these actions by the state governments are because they are broke and see a money trail they can tap into, and let's not forget that God is blessing PS.