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Thread: Simon Stepsys

  1. #301
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    Re: Simon Stepsys

    Ruh Roh, trouble brewing in Cloud Token land. Yes boys and girls, ladies and gents there is real trouble brewing in Cloud Token land; but I'm sure Simon can explain how this is a good thing.

    You see The “we use trading revenue to pay investors” facade is being replaced by a mandatory SIM card service – although official details have yet to be released. Ronald Aai appeared in a private webinar with top Cloud Token recruiters, and told them about the Cloud SIM service, as it’s called. Nobody other than leaders desperate to appease their downlines are interested in it. Why would the members not be interested in this? Because it’s not why they invested in Cloud Token.

    Ronald Aai confirms that whenever this “Cloud 2.0” change happens, company-funded withdrawals are discontinued. Instead withdrawals will be processed through “Ribbons”, which Aai claims is a third-party company. Ribbons doesn’t exist yet and despite Aai’s claim, appears to be a shell company set up by Cloud Token. When this program is implemented it will be the death knell for Cloud Token for it will have run its course.

    Another major Ponzi promoted by Simon that has failed and failed to make it last longer than a year, One has to wonder how long his followers will realize he is full of it and his "winners" are nothing more than "losers" in reality. And "Another one bites the dust" theme song plays in the background.
    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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  3. #302
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    Re: Simon Stepsys

    Profit averages 10% monthly, that always ends well. Well ends Ronald Aai reveals Cloud Token "no withdrawals" exit-scam.
    "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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  5. #303
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    Re: Simon Stepsys

    Our Simons got a new opportunity! Be sure to check out his Facebook page!

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  7. #304
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    Re: Simon Stepsys

    So Simon is now pimping MindCapital.biz. Anyone want to take a guess how long this will last before there are "issues" or they run with the money?

    Here's Simon's pitch to the suckers, err potential members, and I quote from Simon's FB page:


    "�� Legal registration of the company will be shown where it states that
    the owner is Gonzalo García-Pelayo

    �� The arbitrage software will be shown live and we will be able to see
    how it works and how it makes money for both the company and the members.

    �� We will be able to see that the software is REAL and the ROI we get is
    generated by it and not by new money from members.

    �� I am telling you this now, it was supposed to be revealed in the
    event, but I will share this with you. All company exchange accounts will
    be monitored and audited by a third party company called cointracker. io,
    is the company that many countries accept as a valid tool to calculate the
    taxes we have to pay from our crypto earnings.

    So it’s not just what the company is saying they do, a 3rd party will
    monitor that and we’ll be able to follow up!

    �� The hash ID of the transactions will also be displayed in the back
    office and we will be able to see them.

    �� A book written by Gonzalo will be distributed in the event as well."


    I don't know about you, but this reassured me greatly and made me feel all warm and fuzzy inside. The one thing that convinced me this is real was Gonzalo offering his book at the launch. It is going to be interesting to see just where they are registered, and what agencies they are registered with, and what countries are they going to avoid, if any. By doing arbitrage trading, they have to be licensed with the financial authorities in every country where they do business.

    Anyone want to bet the only registration that is done is the company registration?; which means absolutely nothing
    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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  9. #305
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    Re: Simon Stepsys

    This guy is like a British Ken Russo with a bad haircut, and dumber. Everything he touches is ****, I'm afraid I'll find out he likes the same kind of drinks as me and I'll have to switch. How, Great and Merciful Kromm, has this idiot not been put in prison or ambushed in a dark alley?

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    LMAO Della Cate LMAO
  11. #306
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    Re: Simon Stepsys

    Quote Originally Posted by Gregg View Post
    This guy is like a British Ken Russo with a bad haircut, and dumber. Everything he touches is ****, I'm afraid I'll find out he likes the same kind of drinks as me and I'll have to switch. How, Great and Merciful Kromm, has this idiot not been put in prison or ambushed in a dark alley?
    According to the FCA, if the company doesn't have a physical presence in the UK, there is nothing they can do BS. It's why they closed the OneCoin investigation and turned it over the US Authorities. In other words, screw the UK members who are conned.
    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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  13. #307
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    Re: Simon Stepsys

    What can they do ?

    "Investing" in offshore companies IS risky and requires extra care, moreso when dealing with shady, unregulated, non mainstream "opportunities"

    Imagine the chaos that would ensue if countries became international policemen and tried to act internationally

    All they CAN do is issue warnings

    In the end, it HAS to come down to individual responsibility

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  15. #308
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    Re: Simon Stepsys

    Quote Originally Posted by Washable Jones View Post
    What can they do ?

    "Investing" in offshore companies IS risky and requires extra care, moreso when dealing with shady, unregulated, non mainstream "opportunities"

    Imagine the chaos that would ensue if countries became international policemen and tried to act internationally

    All they CAN do is issue warnings

    In the end, it HAS to come down to individual responsibility
    I disagree. Why have financial regulations if you are not going to enforce them? If a company or program is offering an investment opportunity, it must be registered with the UK Securities Division. Anyone selling those securities should need to be licensed to sell them, or otherwise they are selling unregistered securities. The FCA is supposed to be looking out for the welfare and protection of its citizens against investment fraud.

    In the US, you don't have to have a physical office in any state for the US Authorities to have jurisdiction, as long as they're offering their program to US citizens they will go after the company. OneCoin is a classic example. So far they are the only country that has gone after the principals of the Ponzi. Other countries are sitting on their thumbs, except for Thailand and China where they have gone after the promoters. Everyone else just issues "warnings." Big deal.

    If the US hadn't intervened, OneCoin would still be going strong and stealing billions of dollars more than they already have.
    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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  17. #309
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    Re: Simon Stepsys

    Especially since this turd has been bitchslapped already.
    Haven't lost any money to online scams.......results are typical.

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  19. #310
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    Re: Simon Stepsys

    Wait, what?

    Simon is pimping Mindcapital.biz?

    I hate to ask, but what is this? And what happened to his last thing - Cloud Token, was it? Why oh why do people keep on falling for this rubbish??


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  21. #311
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    Re: Simon Stepsys

    Ah. Quick look on Simon's FB page, and it looks as if not everyone is convinced......

    SS Jan 2020.jpg SS 2 Jan 2020.jpg

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  23. #312
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    Re: Simon Stepsys

    And here's an interesting FB group.....

    SS 4 MC Jan 2020.jpg

    On this page, look who is revealed as "leaders".....our old friends Duncan Wood and Sharon "Our Shazza" James! I wondered where she had crept off to after her battering by the Daily Mirror. Now I know!

    SS3 Jan 2020.jpg

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  25. #313
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    Re: Simon Stepsys

    "In addition to securities fraud, Mind Capital is also a pyramid scheme.

    Nothing is marketed or sold to retail customers, meaning 100% of commissions are tied to recruitment.

    As with all MLM Ponzi schemes, once affiliate recruitment dies down so too will new investment.

    This will starve Mind Capital of ROI revenue, eventually prompting a collapse."


    Mind Capital Review: 1.8% daily ROI bitcoin Ponzi

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  27. #314
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    Re: Simon Stepsys

    Simon says that MC is not a "Fake Ponzi Scam"

    SS 5 Jan 2020.jpg

    If someone is at pains to tell you what something is not......then you know it almost certainly IS!

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  29. #315
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    Re: Simon Stepsys

    Of course it's not a FAKE ponzi scheme.

    It's a GENUINE ponzi scheme, just like every other ponzi scheme Septic Simon Stepsys has pimped.

    Come to think of it, when has Septic Simon promoted anything BUT ponzi schemes - well, except for the occasional pyramid scheme, that is

    Septic Simon doesn't do "legitimate" as anyone who follows him into Mind is about to find out

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  31. #316
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    Re: Simon Stepsys

    Quote Originally Posted by Della Cate View Post
    And here's an interesting FB group.....

    SS 4 MC Jan 2020.jpg

    On this page, look who is revealed as "leaders".....our old friends Duncan Wood and Sharon "Our Shazza" James! I wondered where she had crept off to after her battering by the Daily Mirror. Now I know!

    SS3 Jan 2020.jpg
    agarwal is a familiar name too.
    Haven't lost any money to online scams.......results are typical.

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  33. #317
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    Re: Simon Stepsys

    Quote Originally Posted by Della Cate View Post
    And here's an interesting FB group.....

    SS 4 MC Jan 2020.jpg

    On this page, look who is revealed as "leaders".....our old friends Duncan Wood and Sharon "Our Shazza" James! I wondered where she had crept off to after her battering by the Daily Mirror. Now I know!

    SS3 Jan 2020.jpg
    ...and Anker Agarwal - who got away with millions from Click Intensity.
    anker CI.JPG

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  35. #318
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    Re: Simon Stepsys

    Oh gosh, how tiresome....here we go again, "big event" coming up at which there will be "big news".......

    SS 6 Jan 2020.jpg

    I reckon that Simon uses these as free holidays.

    Oh, and our old friend Jets Fifita seems to be involved in this one. What a surprise (not!)

    SS JF Jan 2020.jpg

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  37. #319
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    Re: Simon Stepsys

    AAAANNDDD here's another of Simon's groups....

    SS 7 Jan 2020.jpg

    Everything he does follows the same pattern and is so predictable. "Success" groups.....parading of an alledged rich lifestyle....the cars, the cigars, now the diet and exercise plan.....flying abroad to meetings....endless videos made while driving.....the claims that THIS TIME the scheme is a winner.....then the scheme goes t*ts up, nothing further is said, and on to the next "big thing"......never mentioning the last failure....or the one before that.....or the one before that......

    And these are the people who post that irritating meme about the definition of insanity = doing the same thing over and over again and expecting different results!!!


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  39. #320
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    Re: Simon Stepsys

    Here's how Simon presents himself.....

    The Myth:
    SS 10 Jan 2020.jpg

    And here's the reality: his company, Simon Stepsys Success Internation was not at all successful.....it was wound up as insolvent last year!

    SS 8 Jan 2020.jpg

    And whp petitioned for the winding up? As per the London Gazette, it was HM Revenue and Customs! So either the tax man or the VAT man caught up with him!

    SS 9 London Gazette Jan 2020.jpg

    This may have been posted before, but it's a useful reminder of just how "successful" our boy is.....

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  41. #321
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    Re: Simon Stepsys

    But nothing deters septic, he's at it again with yet another "programme"

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  43. #322
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    Re: Simon Stepsys

    Quote Originally Posted by Della Cate View Post
    Here's how Simon presents himself.....

    The Myth:
    SS 10 Jan 2020.jpg

    And here's the reality: his company, Simon Stepsys Success Internation was not at all successful.....it was wound up as insolvent last year!

    SS 8 Jan 2020.jpg

    And whp petitioned for the winding up? As per the London Gazette, it was HM Revenue and Customs! So either the tax man or the VAT man caught up with him!

    SS 9 London Gazette Jan 2020.jpg

    This may have been posted before, but it's a useful reminder of just how "successful" our boy is.....
    Unfortunately, by the time it gets to this point, Septic has already siphoned off tons of other peoples money...!!!
    It seems like in this "industry" common sense is not all that common!

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  45. #323
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    Re: Simon Stepsys



    HINT: when showing the universe your vibration, make sure the curtains are drawn or expect a visit from the boys in blue

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  47. #324
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    Re: Simon Stepsys

    Now that MindCapital has officially launched, Simon promised us that all the registrations would be openly displayed on the website for all to see how legal they are. Well, the website is 99% in English EXCEPT for their Legal Notice. It is in Spanish. Not one mention of where they are registered and licensed to do business on the website. But this is not a scam nor a Ponzi. It says so in their FAQ's, and we know they wouldn't lie about that. cough, cough.
    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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  49. #325
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    Re: Simon Stepsys

    Poor Simon. After all the huffing and puffing about Mind Capital being the real deal, and he knows because he went to Madrid and met with the owner, and everything would be totally transparent proving they were real comes this news, and I quote:

    "The National Securities Market Commission has confirmed Mind Capital is committing securities fraud in Spain. A securities fraud warning, issued by the CNMV on January 13th warns that: MIND.CAPITAL is not authorised to provide the investment services detailed in Article 140 of the Securities Markets Law; and is not authorized to perform the activities reserved for collective investment institutions."

    Going to be fun to see how Simon, Sharon James, Jets Fifita, Duncan Wood and all the other Ponzi pimps try to spin this news. It will be Creative Writing at its best I am sure.

    And another one of Simon's can't miss, the real deal, incredible and unique opportunity bites the dust before it got off the ground. Great pick Simon, You sure can spot all the big winners.
    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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