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Saturday, March 30, 2013

BREAKING NEWS: New Letter from Zeek Receiver stated claims to start soon

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Zeek Rewards Receiver Ken Bell has posted a letter, showing off the proposed claim forms he had submitted to the court for approval. As soon...
Friday, March 29, 2013

Scammers Know How to Use Freelancers Too

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It used to be that scammers who put up fake company websites have horrible ad copy , riddled with bad grammar, spelling mistakes, and so on....
Thursday, March 28, 2013

BREAKING NEWS: States condemning "Profitable Sunrise" HYIP is now at 31

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States that have denounced / condemned / investigating Profitable Sunrise HYIP is now at "31", according to PatrickPretty.com h...
Tuesday, March 26, 2013

HILARIOUS: Randall Williams (JubiMax) sues eAdGear, who promptly counter-sues

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Randall Williams, whose name was attached to multiple Ponzi-style "matrix" " cyclers " in the previous years, recently h...
Monday, March 25, 2013

People Who Know The Biz is Illegal, then Actively Conceal it, can be PROSECUTED!

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A New York woman, who was prosecuted for aiding a Ponzi schemer, was sentenced to 18 months in prison. This woman was the sole employee of...
Sunday, March 24, 2013

Ponzi Clawback "victims" get a break from IRS

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Ponzi scheme benefactors, i.e. those who actually got more money from the Ponzi scheme than they put in, often face clawback lawsuits from...
Saturday, March 23, 2013

BREAKING NEWS: Kevin Thompson warns people against potential scams... such as GoFun Places

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Kevin Thompson, aka "The MLM Attorney", of Thompson Burton, is an outspoken critic and proponent of MLM. He is plain-spoken (for a...