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Thread: Ari Maccabi - Ponzi Pimp Is His Brand

  1. #276
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Interesting isn't it that Ari won't show pictures of his house and car, but photo shop pictures. Makes one wonder what he is trying to cover up doesn't it. Hmm, do you think there is a chance, albeit a small one mind you, that Ari doesn't want to show his house because it is nowhere near what he likes to portray it is in his videos? Nah I'm sure it is for privacy issues, cough, cough. Don't think he is going to like my last post at behindMLM either.
    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

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  3. #277
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    The more I think about it, the more I believe that Ari and Simon Stepsys use the same due diligence skills in their review of programs. Both claim they have done their due diligence and found nothing wrong. They also have met with the owners and after the meeting have concluded this is the real deal and trustworthy.

    And both when they go tits up claim they were duped and lied to and they would have never joined otherwise. Now stop and think about that excuse for a moment. They would have never joined if they knew they were being lied to or hadn't been duped. But if you do "REAL DUE DILIGENCE" you would know if you were being lied to or duped. But to make matters worse, they have this happen to them every time, not a one-off occurrence. And they both claim to be these great Internet Marketers and millionaire mentors. Hmm, makes one wonder if they are brothers with a different mother doesn't it.
    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

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  5. #278
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by 1/2 truth aka Ari Maccabi post #137
    Second I don’t promote passive income deals

    Brank Review: Ponzi credits securities fraud
    Quote Originally Posted by 1/2 truth aka Ari Maccabi post #206 this here thread

    This is real PASSIVE INCOME

    Ari Maccabi - Ponzi Pimp Is His Brand
    Quote Originally Posted by Ari Maccabi is with Darren Little and Ari Maccabi 04/14/2021

    IF YOU ARE CONSIDERING BUYING A COIN AND THE ONLY PEOPLE BUYING IT ARE THOSE PROMOTING IT, IT WON’T LAST!
    SAVE YOURSELF THE HEARTACHE !Ari Maccabi

    Bitcoin Vault-Linked Mining City Ponzi Scheme Is Scam, Philippines SEC Says - E-Crypto News
    "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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  7. #279
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    There is the truth, then there is Ari's version of the truth. For example, he first claimed he and Darren didn't make a in Dunamis. Then he said this, and I quote:

    "Dunamis never paid me one cent. Jeremie Sowerby stole everyone’s money and never paid Darren or I a dime except for mining proceeds and that lasted all of 4-6 weeks prior to him running off with all our money."

    So he just didn't get paid what he thought he was going to make off his investment. But that's just half the story. Notice that Ari did not say that he did not get paid all of his referral fees he was to receive from all the people who signed up under him. Selective wording and truth-telling.

    This is why it is laughable to me that he posts as THE TRUTH at behindMLM. Then he gets all upset when his lies and half-truths are exposed. Here's what he had to say about Mining City, and again I quote
    "Mining City – Real mining and easily provable" Now what is hilarious about that comment is here is what the Philippine SEC had to say about Mining City, and I quote:

    "This DISCLAIMER-ADVISORY is prompted by numerous reports, inquiries, including posts and videos circulating on social media and video-sharing sites where it has been made to appear that MINING CITY or variations of its name such as, among others, PROPHETEK MININGCITY, OPC and other entities connected with it, have completed the SEC company registration process or have in fact been registered with the Commission.

    This is apparently an effort by individuals or group of persons to mislead the public using such false representations to create a semblance of legality to the operations of MINING CITY for the purpose of enticing the public to invest in its scheme which was subject of an ADVISORY issued by the Commission on September 10, 2020.

    Hence, contrary to these claims and for the guidance and information of the public, per records of the Commission,
    MINING CITY, PROPHETEK MINING CITY, OPC or any variation of such name using the root word MINING CITY or any entity connected with it, are NOT REGISTERED with the Commission.

    Likewise, contrary to said false representations, MINING CITY, PROPHETEK MIN ING CITY, OPC or any variation of such name using the root word MINING CITY or any entity connected with it, have not been issued a secondary license to solicit investments or offer securities to the public for whatever purpose. As such, MINING CITY, PROPHETEK MINING CITY, OPC or any entity related to MINING CITY, are NOT AUTHORIZED to solicit, offer, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities. The SEC reiterates that promotion of Ponzi schemes like Mining City are ‘strictly prohibited by law and may be penalized by imprisonment and/or fine.’

    Those who act as salesmen, brokers, dealers or agents of such unauthorized entities like the operators of the FB Page MINING CITY PHILIPPINES, BITCOIN VAULT INTERNATIONAL and Bitcoin Vault Philippines in selling or convincing people to invest in their investment scheme offered including solicitations and recruitment through the internet may likewise be criminally prosecuted and penalized with a maximum fine of Five Million pesos (P5,000,000.00) or a penalty of Twenty-one (21) years of imprisonment or both."


    Since Ari doesn't believe the Philippine SEC that Mining City is doing anything wrong, I am shocked, shocked I tell you that he has not contacted them and told them how they got this all wrong and how Mining City is real and he can easily prove it. Wonder if anyone reported him to the Philippine SEC for promoting Mining City? Now wouldn't that be a hoot if someone did and Ari got his butt in a ringer by the Philippine SEC. I bet he would change his tune in a heartbeat and tell them how he was duped, conned, lied to and had no clue Mining City was a Ponzi. You know the BS that he always trotts out when one of his "real deals" goes tits up.
    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

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  9. #280
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    On July 25, 2020 when Ari and Darren posted this video BTCV was at $413 a share, currently its at $51.


    Ari Maccabi Minebest and Mining City.JPG
    Btcvault Mining - A WELL KNOWN SCAM DEBUNKER OF ONLINE PROGRAMS | Facebook

    Bitcoin Vault (BTCV) Price to USD - Live Value Today | Coinranking

    Maybe this???

    Altcoin Scam #1: The Classic Pump and Dump
    Top 5 Altcoin Scams to Watch Out for in 2021 • Benzinga

    How does anyone know what Ari and Darren really do? Does "sharing his screen" prove/disprove anything? Do we know if Ari/Darren were given BTCV coins prior to promoting and/or if they sold along the way?

    Time and again here's how deals seem to play out with this duo from a casual observer.

    1. They're in near the beginning.
    2. Best thing since sliced bread.
    3. The team gets in (again we never really know how many people this is)
    3. Oopsy-Daisy
    4.
    stuff that never happened.jpg
    "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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  11. #281
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Let me explain how all this really works. In every MLM program, whether a legitimate MLM or a Ponzi MLM, their lifeblood is people. So to kick things off, they have to get people who have huge downlines to join. To get them to join they pay the leader a higher referral fee for every person they bring into the program than the rank and file member will receive; including those in their own downlines in certain situations.

    They also work out a deal that allows them to get their stated return they want out of the system before it will collapse or gets shut down by the authorities. Once they achieve this rate of return, they are out of the program. The only thing they have at risk is their referral commissions; which they are more than willing to give up. The secret is they don't tell anyone they have exited the program. Many times not even to people in their downline. A lot of the time their downline doesn't learn they are out of it until they come to them to promote their next can't miss, the real deal, totally legal (we all know the mantra) program. So they exit that plan and move to the new plan. Then it is rinse and repeat all over again. It is why they keep moving from Ponzi to Ponzi or MLM program to MLM program. They have bled all the money out of it so they have to move on to keep their cash flow flowing. It is also how they keep people in their downline and perpetuate the myth that their leader is a real "guru" and knows what they are doing. The only thing they know how to do is con/scam people out of their money. Every once-in-a-while even the major promoters get caught and can't get out before it crashes and burns. This is usually when they claim they were lied to, fooled, shocked, we know the drill. But they are telling the truth. They were lied to as they were told this would last long enough for them to get their seed money and stated return before it crashed and burned. They were shocked that it didn't last long enough for that to happen. What they lied about is the due diligence they did proving this was the real deal and legitimate.

    The owners/admins of these programs also use the blogs and forums of so-called guru's (money news online, business for home, etc.) who review their plan and give it their thumbs up. They are paid for their review and running ads on their forum/blog for the program; and they also sometimes get a cut/position of the program for doing their review. Just like the promoters, they get a sweetheart deal that the regular members don't receive. It is why Business for Home keeps programs still active on their website even after they have stopped paying, or in some cases have done a runner, or were shut down by the authorities. They received advertising dollars so they keep them on the website as if nothing is wrong. The standard joke is that you can tell when the check didn't clear is when Ted takes the program off his website and stops promoting it.

    Now you know the rest of the story.
    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

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