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Thread: Simon Stepsys

  1. #276
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    Re: Simon Stepsys

    WTF are the authorities waiting for....arrest this long time crook once and for all!

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  3. #277
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    Re: Simon Stepsys

    I have no desire to get into a political discussion, BUT, the British public have a right to demand to know just what its' lawmakers and enforcers are doing to protect them from such blatant fraud and fraudsters.

    The UK losses from 'net fraud alone must run into the millions
    The only thing necessary for the triumph of evil is for good men to do nothing

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  5. #278
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    Re: Simon Stepsys

    So let me get this straight. It is free to join and there is nothing to buy but you will be making millions if you get in now. What possibly could go wrong with a deal like that?
    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
    Lifetime Member of the National Association of Distinguished Professionals

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  7. #279
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    Re: Simon Stepsys

    Quote Originally Posted by littleroundman View Post
    I have no desire to get into a political discussion, BUT, the British public have a right to demand to know just what its' lawmakers and enforcers are doing to protect them from such blatant fraud and fraudsters.

    The UK losses from 'net fraud alone must run into the millions
    You'd think so wouldn't you? But a high ranking UK policeman has told me that since there is so much info on the internet about him, people should already know
    to stay away from him. The UK police are few in number and overwhelmed with other crimes, so tackling this s**t is way down on their list of priorities I'm afraid. But I still have high hopes that the Banners Broker receivers will start a clawback action against him.

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  9. #280
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    Re: Simon Stepsys

    While that may be true for the UK, other countries where he spouts his nonsense to their citizens aren't so lucky. If the UK charged him and he went to prison they would be doing all the other countries a favor. Still I fully understand the why, just don't agree with it. Especially when you have people who could provide them all the information and proof they need to conduct an investigation and get him charged.
    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
    Lifetime Member of the National Association of Distinguished Professionals

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  11. #281
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    Re: Simon Stepsys

    Uh - oh. Look what - or rather who - has popped up on Simon's FB page....

    SS 13 May 2019.jpg

    Recognise any names? Mateusz Gudza (schemes various), Paul McCarthy (big in Banners Broker in Ireland was he not?) and one of the "19 others", one Fraser Douther, who I believe was also a serious player in BB a few years ago.

    Don't these people EVER give up? They slink away for a while, but eventually pop up again. I'm just wondering what Mark "Stokesy" Stokes is up to these days!

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  13. #282
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    Re: Simon Stepsys

    "In a bid to continue to entice investment into their illegal unregistered securities investment scheme, Cloud Token has registered itself with the Australian Securities and Investments Commission (ASIC).

    Cloud Token has no physical business operations in Australia. Nor is Australia a significant source of investment revenue for the company (Alexa).

    Rather Cloud Token is run by scammers in Singapore, who are currently soliciting investment primarily from Japan, the US and Brazil."


    https://behindmlm.com/companies/clou...ic/#more-49365

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  15. #283
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    Re: Simon Stepsys

    "Cloud Tokens ties to Singapore hinged on its ties to the World Blockchain Forum (WBF).

    Those ties have been severed, forcing Ronald Aai to relocate back to Malaysia.

    As I understand it, Cloud Token’s Ronald Aai was running Cloud Token from WBF’s offices in Singapore.

    WBF co-founder Sheng Zhao helped with promotion of Cloud Token by appearing at marketing events.

    As Cloud Token has grown and the potential for regulatory intervention rises however, it seems Zhao wants out."


    https://behindmlm.com/companies/clou...ia/#more-49750

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  17. #284
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    Re: Simon Stepsys

    Oh dear.

    Oh dear. Oh dear.

    Simon Stepsys Success International is.......insolvent. Compulsory winding up. Petition presented by the Commissioners for HM Revnue and Customs, no less.

    SS 25 July 2019.jpg SS 2 25 July 2019.jpg SS 3 25 July 2019.jpg

    Couldn't have happened to a nicer bloke!


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    LMAO EagleOne LMAO
  19. #285
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    Re: Simon Stepsys

    Bitpetite Millionaire has been changed to Crypto Millionaire in a stroke of marking genius.

    Crypto Millionaires Public Group | Facebook


    Guys check this out! $50,000+ DAILY!

    NO INVESTMENT

    NOTHING TO SELL

    NOTHING TO BUY

    Earn from DAY ONE!

    FREE MARKETING SYSTEM! (First 100 members only!!)

    Coinonomy.com

    Quote Originally Posted by When U right U right
    Why does it say no investment but they want your bitcoin?????
    Quote Originally Posted by When U right U right
    Anybody who puts bitcoin in this wallet won't be able to take it out and it will be stolen these are the same people who stole millions worth of bitcoin from people in 2017
    Quote Originally Posted by Simon Stepsys

    You are seriously mistaken! We all lost money before with scams but this is real! No scam I jut back from Malaysia and met Ronald the CTO and saw live trading of over 13,000 Bitcoin in ONE account. THIS IS REAL! If you miss this you will hate yourself!
    Quote Originally Posted by When U right U right
    Simon Stepsys naw I'm a forex trader I make real money that nobody else has to touch and second I'm lmfao you could of atleast hot another page to promote the bull but you use the same scamming page as before which lets me know you can't be that smart
    "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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    LMAO EagleOne LMAO
  21. #286
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    Re: Simon Stepsys

    Quote Originally Posted by ribshaw View Post
    Bitpetite Millionaire has been changed to Crypto Millionaire in a stroke of marking genius.

    Crypto Millionaires Public Group | Facebook
    Simon Stepsys 46.jpg

    The reality that this sleazy basturd of a con artist can get away with scamming tens of thousands of suckers over more than a decade makes regulators and law enforcement in the U. K. look like inept clowns.

    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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  23. #287
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    Re: Simon Stepsys

    Is this a case of the family that preys together, stays together?

    SS August 2019.jpg

    Fancy dragging your child into your schemes! Is there nothing this guy won't do? (Rhetorical question).

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  25. #288
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    Re: Simon Stepsys

    Quote Originally Posted by Della Cate View Post
    Is this a case of the family that preys together, stays together?

    snip....

    Fancy dragging your child into your schemes! Is there nothing this guy won't do? (Rhetorical question).
    I haven't seen any reports that he fucks goats. I'd believe it if I did, but no pictures yet. Public Pictures, or hi-def image public pictures. I mean, seriously, you can't really tell, it COULD be him, ya think?

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  27. #289
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    Re: Simon Stepsys

    I don't know which is funniest Simon Stepsys claiming to do an unbiased review of the scam he's promoting, or his claim of being a millionaire.

    Screenshot_20190901-205748.jpg

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  29. #290
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    Re: Simon Stepsys

    Opening a laptop is due diligence for numpties. An auditor would be nice, a third party trust company holding the coins would be nice, no access to withdrawals by Ronald Aai would be kinda nice too. In the meantime, the largest BTC transaction today was 394 which is short 13,000 BTC by let's call it 13,000 BTC.

    Largest Bitcoin Transactions - Blockchain.info
    "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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  31. #291
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    Re: Simon Stepsys

    A second bit of DD tells us there are 56 wallets with more than 13,000 BTC in the world. Unlikely Stepsys gets in the same bathroom as any of those people much less a boardroom. Maybe though Stepsys will tell anyone dumb enough to still invest with him which wallet belongs to Woo Trader.

    Top 100 Richest Bitcoin Addresses and Bitcoin distribution

    With a wallet, a Ponzi scheme more or less would be simple enough to detect. A large number of small deposits and a similar number of paybacks representing a faction of the initial deposit. Say 1% per day or whatever. Then a few large withdrawals to wallets that made no proportional deposits. If the perp was really stupid he/she would suck it all to one address, but who could be that stupid?

    The BTC balance will decline over time toward 0 since no real trading or whatever F-All Tale is occurring.
    "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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  33. #292
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    Re: Simon Stepsys

    Our boy is still peddling Cloud Token, having gone - he says - to Malaysia for some sort of meeting. Hence this extremely dubious picture that he has posted:-

    SS Oct 2019.jpg

    Just looks completely photoshopped to me. 2 out of 10, must try harder!

    But Simon has diversified. He is also pushing, on his FB page, something called "Lean Greens" - some sort of diet supplement thingy; "Anna Money" - some sort of bank account described as a "business current account"; and "The NEXO card" - for crypto currency holders. If Simon is recommending them, that's good enough for me.....for me to avoid them like the plague!

    I note too that Colin Simmons, who was a big mover in MAPs, and possibly Banners Broker (it was a while ago now, so I cannot 100% remember who was involved with what, suffice to say the usual suspects popped up with alarming regularity) is referenced by Simon a few times.

    But there is an air of desperation about him these days. Sure, he is boasting about a new Bentley and 1st class flights, as per norm, but I have the impression that the great days of Banners Broker and MAPs are well behind him, never to come again; leaving him with the cheap little schemes that are never going to reach the dizzy heights of his past successes. (Sarcasm, obviously)

    I hope that this is a good sign for the decline of these schemes. I hope the downfall of the biggies, BB and MAPs and Traffic Monsoon is sending a clear signal to people to keep the h*ll away from online ventures from now on. I say "hope" because I know there will always be someone, somewhere, who falls for the bullsh*t and hype, and smooth toungued snake oil salesmen. With luck the pool of victims will become too small to sustain too many predators.

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  35. #293
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    Re: Simon Stepsys

    He looks ill in most of his stupid poses.....

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  37. #294
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    Re: Simon Stepsys

    Simon is living proof that a mind is a terrible thing to waste.
    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
    Lifetime Member of the National Association of Distinguished Professionals

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  39. #295
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    Re: Simon Stepsys


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  41. #296
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    Re: Simon Stepsys

    A lighter wallet is still lighter.
    "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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  43. #297
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    Re: Simon Stepsys

    To give some perspective on the ridiculous lies this hayseed spews out 24/7, 365.
    lying Simon.jpg

    To lose 4.2 lbs @ 3500 calories per lb = 14,700 calories.
    Biking for Fitness | Elite Sports Clubs: Where You Belong

    To burn 14,700 calories riding the exercise bike @180lbs burning @1000 calories per hour.(see chart below)
    He would have to ride 14 + hours.
    It's hard science.

    Simon Shitbird road that bike over 14 hours or just more of his endless bullshit...


    stationary bike calores burned.jpg

    From
    Biking for Fitness | Elite Sports Clubs: Where You Belong
    "the owner seems really confident and even promises this one won't be going anywhere"

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  45. #298
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    Re: Simon Stepsys

    He meant when he put the 4.2 lb down.
    Haven't lost any money to online scams.......results are typical.

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  47. #299
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    Re: Simon Stepsys

    .
    What do you suppose Sleazy Simon Stepsys is telling the people who are stupid enough to believe what he says if Cloud Token has stopped paying everyone except the promoters?

    Simon Stepsys 48.jpg
    Simon Stepsys 49.jpg
    Simon Stepsys 50.jpg

    Hang in there Ponzi addicts! All may not yet be lost! You may one day be able to withdraw your "earnings" in the form of "data tokens" ... cuz CTOs are now DATATOKENS!

    Keep your sim card warm...

    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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  49. #300
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    Re: Simon Stepsys

    Well, Simon's FB page is not showing Simon the love he is used to on his posts. His number of likes is abysmal, far from the haydays of BannersBroker and MAP.
    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
    Lifetime Member of the National Association of Distinguished Professionals

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