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View Full Version : Successful Scammer or Ethical Business Builder? You Decide



  1. Thomas “Tom” McMurrain
  2. Rhonda Roscovius
  3. Andrea DeFelice - ponzi junkie
  4. Thomas C. O'dell: Carlton Energy Group/Carlton TradeCapital
  5. JUSTIN MURPHY - 21 Year Old ONLINE SCAMMER
  6. FutureNet's Hugh-Paul Ward - Businessman or Pyramid and Ponzi Scammer?
  7. Nick Johnson - Ponzi and Crypto Scammer
  8. Samuel Mojica Jr. - Another Scammer?
  9. What Everyone in this Thread Has in Common...How They Do It
  10. Mary Beth Angiolelli - Another Recruiting Scammer
  11. Mike Woodard - Pimps a New Scam / Ponzi Scheme Every Few Days
  12. Mike Lucas
  13. Paul Rubinstein - Scammer and Pyramid / Ponzi Schemer
  14. Sharlene Savage - Uses Religion to Scam People
  15. Steph Perez - Long Time Scammer but Pretends to Want to "Help" You...
  16. Co founder, ex CEO David Woods' journey from hero to hobo
  17. Freddy Delgado (Alfredo Delgado) - Scamming for Years Now
  18. Peter Wolfing - Serial Pyramid Creator Now Pimping Faith-Based Scheme
  19. Tammy Montgomery - Scams People With Pyramid Schemes
  20. William (Bill) Foley - Scam Website Builder
  21. Gregory (Greg) Perdriel aka Kashiz King...Serial Scammer
  22. Bill Marler - Serial Ponzi / Pyramid Scammer
  23. Vincent Ortega Launches Elevated Legacy Scam
  24. Mack Mills aka Mack Zidan aka Mack Millions - Big Time Scammer
  25. Jeff Ruiz - Scammer Pitches Scams and Pyramid Schemes
  26. Daniel Zlotek - deputy by day USI-Tech pimp by night
  27. Don Le - serial ponzi scheme promoter with a Christian connection
  28. Sandy Drew
  29. Joby Boughey
  30. Jets Fifita
  31. Serial pimp - Bill Rojas and his many aliases
  32. Laurie Weller - yet another Australian USI-Tech ponzi pimp
  33. Anita Langley serial ponzi promoter and now USI-Tech pimp
  34. Dan and Patti Hunt - USI-Tech leaders to crypto "experts"
  35. Aussie Morgan Leigh - disguised USI-Tech promoter
  36. Vicki Patrik aka "Miss Vicki" yet another USI-Tech pimp flying uner the radar
  37. Tracey Peake
  38. Tiffany Grace Boon - USI Tech - (downline of Ebony Beresford)
  39. The Crypto Watchdogs
  40. Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??
  41. Cecilia Chapman - From miltary police to ponzi pimp
  42. Sharon James - ponzi pimp with a 100% fail rate
  43. Aussie Les Youman - fish by day - scam by night
  44. businessforhome.org - Ted Nuyten
  45. ... Gina Kelly ...
  46. Coach Darren
  47. PEOPLEPERHOUR - Unethical, Non Transparent & Fraudulent With zero customer service
  48. Big scam
  49. Dr. Lieven van Neste latest Ponzi
  50. James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
  51. Saul Kaye a History of Ponzi and Pyramid Scams
  52. PeoplePerHour Fraud by Developer
  53. Adrian Hibbert - yet another serial ponzi pimp
  54. David Miller - pimping a new crypto ICO scam
  55. Sindu Thomas - one of the worst ponzi pimps on the Net
  56. Theresa Tipton
  57. Tyron Indalsingh - this crook deserves his own thread
  58. Joseph Isaacs Is Back!
  59. Ari Maccabi - Ponzi Pimp Is His Brand
  60. Karen L Creasey.....Swiss Gold Global...
  61. Hula - from MMG forum
  62. Sunil C. Patel
  63. Whatever Happened To Clem Lemons?
  64. Terry Burns - Major scammer
  65. Napoleon Hill - Great Motivator Or Greatest Scammer?
  66. Roger and Linda Pepin
  67. Scammer "marketing expert" - www.andrewceonctruem.com - Andrew Ceonctruem
  68. J. Ryan Conley - Career Scammer
  69. Sherri Tucker of Blessing Loom & Ebay Resales Threatens Lawsuit / The Work at Home Family
  70. Herbalife Scammer?
  71. Kendell Lang and Fusion Media RUN RUN RUN away from this man
  72. Woodybalto - from MMG forum
  73. Terry Burns - long time ponzi scammer
  74. Dental Scam Artist Avi Weisfogel - Dental Sleep Masters - Dental Sleep Master and Avi Weisfogel Scam
  75. Jon Penberthy Successful Scammer or Ethical Business Builder? You Decide.
  76. Jason Daykers / Jason Dacres / Jason Niles the Internet Marketer That Didn't Scam Anyone???
  77. Paul Darby - Can't stop scamming people
  78. Lloyd Dotson, BANNED former broker aka I.M. Bigg, serial ponzi pimp
  79. Sindhu Thomas - a major Indian (from India) ponzi scammer
  80. NoWay Jose Nunes - serial scammer
  81. THERESA BAUGHMAN.........HomeBizOnaBudget......
  82. STACY WILLIAMS....Bakery worker by day...Scammer by night....
  83. Eric greene....billionaire marketing group....
  84. REGIE DIADID aka Redzlord on the MMG HYIP PONZI FORUM....
  85. GORDON BOEHLER aka bigorillaz on the MMG HYIP PONZI FORUM......
  86. Steve Lawson.....Bombards his potential victims with emails....
  87. Martin Zhao Germer aka "CrazyGang" on the MMG hyip/ponzi forum...
  88. Todd Hirsch
  89. Ronnie Branch....god fearing or scammer??
  90. Raven Starre - Scam Artist Extraordinaire
  91. ... Ken Labine ...
  92. Don A. Holbrook (SMOTJ) Soapbox-Momster-Cyber Stalker of the Abyss." / Knights Templar Movie Scam
  93. Mukund Desai aka "rysero"(at MMG)...Admin of "bestprogramalerts" Referral Farm...
  94. SSelf styled internet millionaire was actually conman
  95. Michael Colucci aka "softstor"(at MMG) Admin of "Income Club".....
  96. Preston Parker - TheMysteryMillionaire
  97. Frank Calabro Jr
  98. Peter Fan
  99. The Infinite Dishonesty of Linda Martin & Marcus Brewer
  100. Is Young Living Essential Oils a Scam?
  101. Shaun Smith Convicted UK SCAMMER
  102. A thread to list ponzi pimps
  103. Malaysia top scammers and conmen
  104. Tim Atkinson and his Binary Options Scams
  105. Dan Froelke - serial fraudster with a twist
  106. Ginny Paul - This Disturbs Me.
  107. Arla Mendenhall
  108. Robert Allen from "No Money Down" to "InfoPreneuring©" in 30 short years of huckery.
  109. Best Binary Options Brokers at BestBinaryOptionsBrokers.net
  110. Roy Tribble of Scam Watchdog
  111. Bogdan Fiedur and Adlandpro Mountain of Love or Mountain of Crap?
  112. Serial scammer, Jon Scherling back - with a gang
  113. Is Perry Belcher The World's Greatest Living Copywriter?
  114. John "Lutarian" Bain, serial con man and fraudster
  115. Annegrete Krings and Mike Burrows
  116. OOPS ! - Serial ponzi pimp, Coach Van slips up
  117. Simon Stepsys
  118. Jon Scherling Prosper Without Integrity "The Moronic Marauder"
  119. Dr. Leonard Coldwell
  120. Skip Paul / CenterView Partners / Arnaud Massartic Fake Billionaire Connection
  121. Matt Barrie of Freelancer - Does He Fit Here??
  122. Rune Fjortoft, Scandinavian Serial Scammer
  123. Vicki Gardner, James Lawson and Robbie Bracco
  124. Rockstar group - ponzi pimps
  125. Travel Agencies Are They Robbing You?
  126. BitCoin CEO Charlie Shrem Busted for Money Laudering
  127. Ken Russo - how low can he go ?
  128. Nik Spooner and Margy Peloe
  129. Paul Orberson of the Scam Fortune High-Tech Marketing Lost to Cancer
  130. Dave Hall - Most Successiful SCAMMER !!!!
  131. Alan Sills, Alansills.com. Knowlegeable business builder, or dangerous to your wallet?
  132. Donald Alan Kernan Jr. of DreamerTopia Felony Charges out the Wazoo!!!
  133. Laffin McGaffin Ain't Gonna Be Laughin'
  134. Cactus Willy Booted From Scam.Com
  135. Remember T LeMont Silver - oh how the mighty have fallen
  136. Charlies Garage Media Pty Ltd Charlies Garage Adam of Charlies Garage stole $20,000 through his scam techniques. Sydney
  137. Another Scam
  138. Don't Flop Shop
  139. How about a thread for Ezyinvest?
  140. Jarrettcomm HYIP Ponzi Player
  141. My biggest pet peeve
  142. Kai Lo Kaister & Linda Lin...Leaders Only Club.....
  143. Hackers - A Big Business
  144. Ed Dale's *New* Challenge Will Take More Than 30 Days..
  145. PIMP LIST. Name and Shame Your Favourite Scam Promoters.
  146. MPAM Massive Passive Advertising Machine. Michael Russel Obituary from HEN published by Jon Olsonn
  147. Dr. Leonard Coldwell - Lecherous Scamming Perverted Douchebag
  148. Mony Vital - RIP!
  149. Jeremy Johnson's Hour+ Taped Recording W/Utah AG John Swallow
  150. Angela Bussio & Phillip Gannuscia
  151. Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool
  152. He's back - Robert Craddock strikes again
  153. Freelancer - Warning!! Ripoff!
  154. Martin Wilson / Daily Pay Secret and More
  155. Martin Wild - Hyde
  156. Does Anybody Remember Maryanne Myers? She Has Been Resurrected!
  157. Greg Swift Brilliant Businessman or Scammer Extraordinaire?
  158. Legal Team Donation Site for Diederik van Nederveen
  159. Linda Peterson In Nigeria
  160. Nu Skins Naughty Nymphomaniac Sandra N. Tillotson
  161. Margaret "Peggy" Clark the Nu Skin Rep from Purgatory!
  162. "Book Burning in America: A Tale of Nu Skin" by Joe Alfieri
  163. Stephen Pierce "Follower" Claims "Name Cleared" Because Of Default Judgement!
  164. Sandie Tillotson - Nu Skin's Heartless Harlot
  165. Adam Baker's Banned Book: "My Scandalous Life with a Billionaire Cougar" NuSkin's Sandie Tillotson
  166. AdKreator. Is This To Be Managed By an Ethical Business Womanl
  167. ScamWorld: Internet Marketing
  168. TimTech versus Real Scummers. Whose is The Ethical Business?
  169. ClickTrackProfit. An Awesome Source?
  170. The People Vs. Stephen Pierce / Vorys Sater Seymour and Pease
  171. Cathy Darnell Physical Therapist or Lying Scammer Complicit in Husband Tim Darnell's Shenanigans
  172. Don Grantham serial scammer or business guru? (Jack Weinzierl flunky)
  173. Scam.com / George Dranichak / Alter Ego Vladimir Sviatoslavich Begging for Donations! LOL!!!!
  174. Faith Sloan - defrauding others with impunity
  175. Serial scammer, Clayton L Parker at it again
  176. Don Allen Holbrook IEDC Rogue Former Member / Jeff Finkle Orchestrates Cover-up
  177. Apsense. An Adlandpro Tributary Or a New Sewer?
  178. A Warning to British Members of Adlandpro. Safeguard Yourself by Joining Ex Adlanders.
  179. Glenn Green / Tim Darnell / Vollara
  180. Scam.com Claims Pultizer Prize for Journalism
  181. Another Adland wannabe -Stephen Hall
  182. Tim Darnelll (Timothy Spencer Darnell) Non-citizen / Not a Texas Resident / Mary Lou Starnater Affiant
  183. Eric Standlee Standing Up for Christ or Using His Word to Defraud Fellow Christians?
  184. Michael and Lisa Ferrin Mentored by Tim Darnell and Jack Weinzierl of Advantage Conferences
  185. Mike Melvin And Tim Darnell Desperately Push Advantage Conferences Pyramid Scheme
  186. For the Record by Jack Weinzierl
  187. Len Clements Rants and Raves!
  188. Tim Darnell / Jack Weinzierl and Their E-mails Straight From Purgatory
  189. Jack Weinzierl Google Expert, SEO Guru and Online Reputation Management Specialist or Not?
  190. Jack Weinzierl is an EVIL Rat! Liar and Scammer! Stephanie Weinzierl of Coram Deo Academy
  191. Jack Weinzierl / Tim Darnell Fabrications of Receiving Death Threats and Being Stalked By Soapboxmom / Heather Dobrott
  192. Tim Darnell / Jack Weinzierl / Advantage Conferences and One of the Heroes That Helped Shut Them Down -- Judy S.
  193. Denise Coggiola Mediator / Peacemaker or Legal Disaster Maker
  194. Jack Weinzierl Multi-million Dollar Earner or Destitute Ding-a-ling???
  195. Advantage Conferences Sued the Dallas Better Business Bureau and Lost in Summary Judgment / Tim Darnell / Jack Weinzierl
  196. T. Randall Sandifer aka Randy Sandifer / Christian Attorney Leading the Way or Just Led Astray by Jack Weinzierl?
  197. Jack Weinzierl Threatened and Tim Darnell Sued Soapboxmom / Heather Dobrott in District Court & Lost in Summary Judgment
  198. IRS Wage Garnishment / Uncle Sam Always Gets His!!!
  199. Lawsuit Claims Trump University is a Ripoff!
  200. Vincent Wright Calls Soapboxmom a Troll in Defense of Tim Darnell of Advantage Conferences a Serial Scammer
  201. Rod Cook Declares USANA Exonerated?????
  202. Rod Cook and Kerry Lee Hein & the Scambusters Triumphing Against Medifast
  203. Tim Darnell and Catherine / Cathy Starnater Darnell both sent to IRS Hell
  204. Kirk Theakston of MyGoldValt is back to scam again...
  205. Hope Coe Jones Innocent Victim of Broker Jones or Complicit in His Fabrications???
  206. Candi May - Guru to wealth and riches!
  207. Jack Bastide Send Out Cards / SOC / Businessman with Integrity or Scum Bum?
  208. Justin P. Jones the Con-Artist Formerly Known as "Broker Jones"
  209. Jackie Ulmer Direct Sales Rockstar / SOC Promoter or Fake MLM Guru?
  210. Matthew Adams Serial MLM Scammer or International Businessman?
  211. Kerry Lee Hein Brilliant MLMer or Destitute Ding-a-ling
  212. Anthony Robbins - Unleash The Power Within
  213. Tim Sales Brilliant Compensation or Bum Advice???
  214. Shannon Denniston and his Income Disclaimer from Purgatory!
  215. Broker Jones - a friendly question
  216. Armando Montelongo- house flipper
  217. Guy Finley - The Road To Good Fortune
  218. Robert Kiyosaki - Rich Dad Secrets
  219. EarthQuest Park / Don Holbrook / Contour Entertainment / Frank McCrady of EMCID
  220. David Pollock - Travel Provider to Online Scammers
  221. Ray st Clair.The real story.