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.
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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
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Lamarshay Clark
https://www.facebook.com/HorizonBlaze
Snapchat: Horizonblaze
https://www.facebook.com/groups/833613727124760 (creator and admin)
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Jana Mohamed
Rockford, IL
https://www.facebook.com/therealestalive2647
$JanaMoMoney
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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
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Louiie Lewis
Indianapolis, IN
https://www.facebook.com/damion.lou
https://www.facebook.com/groups/220774522485814 (admin and creator)
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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)
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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)
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Phillip Herass
https://www.youtube.com/channel/UCMQ...g1fa3lATBThHnw
https://streamlabs.com/phillipherass
Boasted on a scambuster's Youtube video, "Well, I’ve already turned $200 into $1600 in just 4 hours. About to make another $800. I don’t see how this is a scam."
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Frankie Jo Pittman
Poplarville, Mississippi
https://www.facebook.com/frankie.pittman.39
Claims to be employed by Maximus Federal Services.
Uses financial account $Frankiejo2019
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Uaketha Bonner
Slidell, LA
https://www.facebook.com/ElijahsMommie
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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.
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Khya Wilmoth
https://www.facebook.com/khya.dailey.7
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"TikTok Army"
531-800-2161
https://www.youtube.com/channel/UCL6...Ew-BgOaRKVhxNQ
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"Stacked Vhenm"
Ontario, CA
https://www.youtube.com/channel/UCRs...fpzaWdTwtVqT8g
https://www.instagram.com/666vhris/
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Angie A. Cortez
Porterville, California
https://www.facebook.com/angie.alvaradocortez
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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.
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Judy Gamboa
Earlimont, Calif.
https://www.facebook.com/judy.duenas
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Rosarlene L. Duenas
https://www.facebook.com/rosarlene.lupercio
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Shamiah Davis
Georgia
https://www.facebook.com/shamiah.davis.94
https://www.facebook.com/demoneyea.g...86959207988915
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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
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
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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 that’s moving fast, you don’t 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 🗣 here’s how to get started
Message me, show me you’re serious and I’ll 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! That’s 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 doesn’t 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 you’re getting PAID THE WHOLE TIME, so you’re motivated to keep on recruiting! (your recruits will pay you directly first, then they’ll go to other sections of the board when you’re full)"
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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)
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Unknown fool
igfanpage2012@gmail.com
https://www.facebook.com/MiMiFausttndTyYoungFanpage
https://www.instagram.com/mimiandtyfanpage
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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?
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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_
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Paul Rozzo Klein
https://www.youtube.com/channel/UC96...3IaLGMhJ-PZgAw
Talks about his pyramid scheme in the Soco Social video's comment section.
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
§ 39-17-506 - Lotteries, chain letters and pyramid clubs.
Universal Citation: TN Code § 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.
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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
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Rachel Meza
https://www.facebook.com/paulandrachel.meza
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Sandra Isabel Meza Abrica
Las Vegas, NV
https://www.facebook.com/peen.sandra
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Stevie Yoakum
Williston, ND
https://www.facebook.com/stevie.yoakum.79
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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.
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Katherine Lucero
Barstow, CA
https://www.facebook.com/katherinelucero94
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Larissa Alcantara
https://www.facebook.com/larissa.alcantara.90
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Alexis Victory
Las Vegas, NV
https://www.facebook.com/LexxaLoove
https://twitter.com/_AVictory
Claims to be a bartender for California Pizza Kitchen.
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Aimee Del Villor
Lindsay, CA
https://www.facebook.com/aimee.delvillar.9
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Michael Rivera
Redlands, Calif.
https://www.facebook.com/MikesImagePhotography
http://www.MikesImagePhotography.com
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Kay Perez
https://www.facebook.com/krystal.aispuro.9
Appears to be in the beauty salon business.
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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
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Jaslyne V Alvarez
Possibly near Tulare, Calif.?
https://www.facebook.com/jaslynealvarez4
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Holly Brown-Legacy
Redlands, Calif.
909-827-5900
https://www.facebook.com/holly.brown.legacy
https://www.facebook.com/LegacyPhotographyandDesign
http://www.pictureyourlegacy.com
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Shelby Welborn
https://www.facebook.com/Shelbydenea
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Berlin Souzer
Hesperia, Calif.
https://www.facebook.com/berlin.souzer
Describes himself as a former model and a future RN.
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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.
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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.
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Desiree Serrano-Stump
https://www.facebook.com/desiree.serrano.988
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Heather Wood
Barstow, Calif.
https://www.facebook.com/profile.php?id=100029406954300
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Nick Trejo
Los Angeles
https://www.facebook.com/NickTrey
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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
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.
