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Thread: Profitable Sunrise HYIP - Has anybody dug through it yet?

  1. #2101
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Finally a reporter with some balls and ambition is going public with a ponzi pimp! This should be good and I cant wait!
    If its listed at the Talk Gold ponzi and crime forum its a SCAM.

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  3. #2102
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by Eddie Haskell View Post
    Finally a reporter with some balls and ambition is going public with a ponzi pimp! This should be good and I cant wait!
    There is a shot in the U-Tube clip where he appears to be knocking on her front door, I can't wait to see how that goes. My crystal ball is telling me no warm and fuzzy greeting.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by ribshaw View Post
    There is a shot in the U-Tube clip where he appears to be knocking on her front door, I can't wait to see how that goes. My crystal ball is telling me no warm and fuzzy greeting.
    I noticed that also. Reminded me of a reporter knocking on Bob Krimms door back in the day. Has this been posted on the usual ponzi forum hangouts and facebook pages ect??? I think its only fair to get the word out to the other pimps and sheep.
    If its listed at the Talk Gold ponzi and crime forum its a SCAM.

  5. #2104
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by Eddie Haskell View Post
    Finally a reporter with some balls and ambition is going public with a ponzi pimp! This should be good and I cant wait!
    Well that and all they needed to do was read this thread, Eagle Research and James Paris' blog and their legwork was done for them. Hell, does anyone know a TV station near where Ken Russo lives?
    So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
    You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.

    Open up your heart...

    Welcome to RealScam.com.

  6. #2105
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by GlimDropper View Post
    Well that and all they needed to do was read this thread, Eagle Research and James Paris' blog and their legwork was done for them. Hell, does anyone know a TV station near where Ken Russo lives?

    Please don't forget about blondie and a few others. LOL,

  7. #2106
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by Eddie Haskell View Post
    Has this been posted on the usual ponzi forum hangouts and facebook pages ect???
    Some wiseacre just posted it on Simon's Banner Broker Facebook Wall. Stop by and say hi, it appears to be open comment day. As a disclaimer much adult content has been posted, not by the aforementioned wiseacre although rumor has it it did make him giggle.

    https://www.facebook.com/SimonStepsy...broker?fref=ts
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  8. #2107
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?


  9. #2108
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Wow, some days your inbox is fuller than others. Two people emailed me a story from the Byran Times, it's a subscription site but one of the emails contained the text. I am of course restricted to fair use so here are the highlights:

    Sun setting on investors Profitable Sunrise group has local tie






    Posted: Thursday, April 25, 2013 12:00 am | Updated: 1:29 am, Thu Apr 25, 2013.
    By LYNN THOMPSON Times Reporter | 0 comments
    By LYNN THOMPSON
    Times Reporter

    Two men on the other side of the ocean stand accused of running an international Ponzi scheme, with an alleged accomplice in Bryan.

    On March 14, the Ohio Department of Commerce Securities Division issued findings against the Birmingham, England-based Profitable Sunrise company and its owner, Roman Novak.

    Bryan resident Nanci Jo Frazer was also named in the findings, along with her FocusUp Ministries, Inc., which claims, "Your prosperity is increased when you use the Jesus."

    <Snip>

    Securities division findings indicate that the "NJF Global Group" based in Bryan and allegedly managed by Frazer, solicited investments on the Novaks' behalf.

    Frazer, who spoke to The Times Wednesday afternoon but asked not to be directly quoted, explained that she was just one many victims in a much larger cyber bullying scheme that targeted Profitable Sunrise to enhance the online status of other websites.

    She alleges that the persistant online attacks led to founder Roman Novak's self-inflicted exile with Profitable Sunrise investment funds.

    <Snip>

    He declined to comment on whether criminal charges will be filed. "The investigation is ongoing," he said.

    Ginty also pointed out that Ohioans who may have invested with Profitable Sunrise, its parent company Inter Reef Limited, Roman or Radoslav Novak, or anyone affiliated with them should call the Ohio Division of Securities Investor Protection Hotline toll free at 1-877-683-7841 or file a complaint with the division online at www.com.ohio.gov/secu/.
    [Link to the Byran Times]

    Holy Crap, she's a victim? Roman is in self imposed exile? Denial isn't a river in Egypt Nanci.

    And thanks go out to our unnamed sources.
    So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
    You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.

    Open up your heart...

    Welcome to RealScam.com.

  10. #2109
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?



    Today's new promo

  11. #2110
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    I'm not really into film/TV trivia but I was curious to know when Nanci Jo was on Miami Vice. In season 1 episode 20 a Nanci Jo Mseis was credited as playing the character "Beach Blond." Is Nanci Jo Mseis NJF? Yep. IMDB lists this as her only acting credit.
    So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
    You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.

    Open up your heart...

    Welcome to RealScam.com.

  12. #2111
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by GlimDropper View Post
    I'm not really into film/TV trivia but I was curious to know when Nanci Jo was on Miami Vice. In season 1 episode 20 a Nanci Jo Mseis was credited as playing the character "Beach Blond." Is Nanci Jo Mseis NJF? Yep. IMDB lists this as her only acting credit.
    Yes, she is.

    In the 1997 article in The Bryan Times that announced her crowning in a beauty pageant, she was described as the daughter of Linda and Emil Mseis of Bryan [Ohio], the owner of Frazer Studios Photography, the wife of David Frazer, and the mother of McKenzie and Taylor.
    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

  13. #2112
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by ribshaw View Post
    There is a shot in the U-Tube clip where he appears to be knocking on her front door, I can't wait to see how that goes. My crystal ball is telling me no warm and fuzzy greeting.
    My guess is she doesn't answer the door, or was not home. But I hope she does as I can't wait to hear what she had to say. Oh wait, she'll say it is just a bunch of cyber-bullies who caused the demise of PS and ruined it for everyone, she is being cyber-stalked, and we forced her to take down all her videos and sanitize her website.
    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

  14. #2113
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    I honestly feel bad for some of these people, not all, but some. Posted on one of the PS facebook groups:

    PS UPDATE...!

    [18:32:17] hummerica1981: I would like to know too if there are any news about pS
    [18:58:07] irkhan1985: Hello Profitable Sunrise Members (Please forward to your teams)

    I have forwarded the information below as I received it. As I do not know the source, I cannot verify that it is true, but it may give a ray of hope.

    Forwarded email :

    Here is what I received from one of the folks on the list, My Thanks to her.

    My comments on this are in green and in brackets.

    OK GUYS I'M DOING CAPS THIS IS EXCITING AND IMPORTANT!!!
    I just got a phone call from my friend XXXX - he just talked to a guy in Profitable Sunrise who invested $40 million into the program. [I would speculate this to be one of the original investors]

    This guys has conference calls twice a week - he is sending XXXX a video I will pass on to you when I get it later tonight.

    This man, I forgot his name, says that PROFITABLE SUNRISE IS NOT DEAD AND IS COMING BACK!

    Roman is revamping the program, we are going to be issued 1099's - he has a private site that has been calculating ALL our earnings all this time.

    They are making the program compliant and LEGAL. [I don't know why it was not LEGAL before]

    There's more - but I'm so excited I can't think of it now.

    Keep the faith - will send the video when I get it and we need to get on these calls to keep informed.

    [If anyone knows of how to get more info on this and can let me know I would appreciate it. This is all I have but I am sending out feelers to try to get more info on the calls and video that are mentioned.]

    Mike Rothe Call Tuesdays,

    9pm EDT, 8cdt, 7mdt, 6pdt
    (218) 339-4600 Pin: 764601#

    Mike Rothe
    Conference Call Replay Instructions
    Family Religious Trust Call,
    (218) 339-4699 Pin: 764601# call 17

    Replay past calls:218 339 4699
    access code: 764601# ref #14
    for the call with the IRS agent about 50 minutes into the call
    ref #s 5-20 for calls of the past; 15 was deleted

    Why do I find myself growing interested in Mike Rothe's "Family Religious Trust"?
    So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
    You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.

    Open up your heart...

    Welcome to RealScam.com.

  15. #2114
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    I guess Roman is planning on coming back on Christmas.
    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

  16. #2115
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Kind of interesting that on the day of the TV investigative reporter's piece on PS and Nanci Jo we have this "great news" facebook announcement. Now I am sure this is just a coincidence and was not meant to diminsh this TV expose on PS and Nanci Jo. Now if you believed any of that, I have a bridge loan to sell you.

    Now for just the fun of it, let's assume Roman is coming back fully legal this time. US citizens still cannot participate nor can Roman be legal until he clears all the cease and desist orders. Anyone want to bet on that happening?
    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

  17. #2116
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    The more I am around people, the more I like my dog !!

    http://www.asdupdates.com/wordpress

  18. #2117
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by EagleOne View Post
    Kind of interesting that on the day of the TV investigative reporter's piece on PS and Nanci Jo we have this "great news" facebook announcement. Now I am sure this is just a coincidence and was not meant to diminsh this TV expose on PS and Nanci Jo. Now if you believed any of that, I have a bridge loan to sell you.

    Now for just the fun of it, let's assume Roman is coming back fully legal this time. US citizens still cannot participate nor can Roman be legal until he clears all the cease and desist orders. Anyone want to bet on that happening?
    Lynn, that's an old call...
    The more I am around people, the more I like my dog !!

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  19. #2118
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by EagleOne View Post
    He also said the info came from Faith Sloan.
    You can't make this stuff up people.
    From where does Faith get her information? Did the Angel of Ponzis appear to her in a dream or has she had a bad attack of the DTs? Anybody who remembers Faith from the early days of ASA will remember her yarns about the amount of brandy which she claimed that she consumed on a daily basis. A boozer or a fantasy booker?

  20. #2119
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    To download or view Holy Rip-off: WTOL 11 Special Report (36 MB):

    http://wtol.videodownload.worldnow.c...33530870AC.mp4

    MP4: http://wtol.videodownload.worldnow.c...33530870AC.mp4

  21. #2120
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    One would think unless Nanci Jo can come up with some very compelling evidence that "Roman Novak" actually exists, she may well be left carrying the can for the whole Profitable Sunrise fiasco.
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #2121
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by littleroundman View Post
    One would think unless Nanci Jo can come up with some very compelling evidence that "Roman Novak" actually exists, she may well be left carrying the can for the whole Profitable Sunrise fiasco.
    Well we got Nanci's back right there, we can prove that Roman And Radoslav Novak were the admin of two previous and one potential HYIP scheme. Of course she always pretended that this wasn't true so I don't know how much hat she'd want to pin to this. But none of this matters because Jim Paris threw such a fright into Roman that he had to run away and hide, taking everyone's money with him. Otherwise everyone would have gotten their Easter Gift as promised. Or so Nanci would have us believe.
    So your prophets of finance have fallen on their collective proverbial face, and you hear muffled voices calling: Welcome to the human race.
    You made a killing dealing real estate at NASA selling cemetery plots in outer space til some falling coffins crashed upon your doorstep: Welcome to the human race.

    Open up your heart...

    Welcome to RealScam.com.

  23. #2122
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    The phrase "knew or ought to have known" comes to mind at times like this.
    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #2123
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by littleroundman View Post
    The phrase "knew or ought to have known" comes to mind at times like this.
    Especially with her hubby being a banker.....

    I bet I know what they are talking about this morning at the local coffee shops in Bryan Ohio. The cats out of the bag now.
    If its listed at the Talk Gold ponzi and crime forum its a SCAM.

  25. #2124
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Is it true ? i saw someone mentioning Nanci's husband is fired from the bank after these events, he was like loan specialist there.

    Nanci Jo Frazer is a real person living in Bryan, Ohio – an hour west of Toledo. TV channel 11 reported tonight that she declared bankruptcy in 2009. Her husband, David, was just removed as a loan officer from Fifith Third Bank in Bryan – he is a former president of the Bryan Chamber of Commerce and the local chapter of the Kiwannis. Nanci’s parents – Emeil & Linda Mseis, also of Bryan, lost their family restaurant last year when they could not pay the state of Ohio the sales tax that they had been escrowing.
    from : http://internetcybercrime.com/profit...e/#comment-107

  26. #2125
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Sure sucks to be her......
    The more I am around people, the more I like my dog !!

    http://www.asdupdates.com/wordpress

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