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Thread: Ari Maccabi - Ponzi Pimp Is His Brand

  1. #101
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Ari Maccabi 2019-03-01.jpg

    Ari Maccabi claims to have lightened the sucker's pockets to the tune of $10,500 promoting the Bitcoin Frontiers SCAM.

    Steve Lawson claims to be "proud to be in the top ten" because "there are some of the best online marketers in the industry in this program".

    There has to be a few sensible people out there that understand:

    "If Ari Maccabi and Steve Lawson are promoting it, any money you 'invest' will suffer the same fate as sending it to a prince in Nigeria"

    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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  3. #102
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    I expect that Clay Montgomery is also in this. He fled to the Philippines just like Ari did as they know they are pretty safe there from being extradited back to the US. Clay has a court date in Oklahoma later this month, but you can bet he won't be there. Seems Clay hasn't filed federal or state taxes for a decade. In fact I think Clay lives pretty close to Ari. Two thieves in a pod.
    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. #103
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by EagleOne View Post
    I expect that Clay Montgomery is also in this. He fled to the Philippines just like Ari did as they know they are pretty safe there from being extradited back to the US. Clay has a court date in Oklahoma later this month, but you can bet he won't be there. Seems Clay hasn't filed federal or state taxes for a decade. In fact I think Clay lives pretty close to Ari. Two thieves in a pod.
    Clay Montgomery hasn't cleaned up his web refuse, either.

    His promotional page "Beware the Scams – Here’s what to look for" explaining why Traffic Monsoon and Charles Scoville passed his personal plan for "due diligence excellence" is still up:

    "Following through, however, taught me that the owner is not only very open and transparent about who he is but he also has good public reputation that anyone can find online and he has been known to even show up impromptu at local events and talk about his vision for the company. Charles Scoville is his name if you want to look him up yourself.

    Just yesterday I learned that Traffic Monsoon smashed 1.9 Million members/advertisers. That’s a crazy number right there. That made me think about the privacy issue again. Would you want 1.9 million people knowing exactly where you live?

    I hope you enjoyed this ‘awareness’ training and you’ll put it to good use. The lesson to be learned here is to know how to protect yourself from would-be scammers but also, and just as importantly, know that not everything is a scam. I believe Traffic Monsoon will bring about a new generation of top quality advertising websites that also offer that truly passive income opportunity that we all love. As long as we know what to look for, together we can debunk all the misfits and help the cream rise to the top"


    Clay Montgomery needs one of those high-powered jobs on Sesame Street.

    I'm sure he can keep himself warm, fed and "lonely no more" sharing the Philippines with Ari Maccabi.

    CLay Montgomery 01.jpg

    SD

    .
    Last edited by shipdit; 03-01-2019 at 09:18 PM.
    "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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  7. #104
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by Montgomery the Math Wiz
    Just yesterday I learned that Traffic Monsoon smashed 1.9 Million members/advertisers. That’s a crazy number right there.
    That is a craZy number, almost like someone pulled it right out of their ass.

    "Traffic Monsoon in October 2014 as a combination Internet traffic exchange and pay-per-click program and recruited more than 162,000 investors around the world" https://www.sec.gov/litigation/litre...16/lr23604.htm
    Last edited by shipdit; 04-03-2019 at 03:24 PM. Reason: fix /quote
    "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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  9. #105
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    ROFL, I would say ONE WORK - PONZIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII

    Capture.jpg

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  11. #106
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    ROFL , Your Name is STILL PONZIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII

    Capture.jpg

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  13. #107
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    is he the one that has an assault conviction against him?
    Haven't lost any money to online scams.......results are typical.

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  15. #108
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by Love_Bitcoin View Post
    ROFL , Your Name is STILL PONZIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII

    Capture.jpg
    Notice he didn't include "honest" "trustworthy" or any other term that indicates any kind of integrity...!
    It seems like in this "industry" common sense is not all that common!

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  17. #109
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by Whip View Post
    is he the one that has an assault conviction against him?
    That's the one:

    The only thing necessary for the triumph of evil is for good men to do nothing

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  19. #110
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    I figured the only thing true about his meme was 'is a fighter'.
    Haven't lost any money to online scams.......results are typical.

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  21. #111
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by Whip View Post
    I figured the only thing true about his meme was 'is a fighter'.
    I still can't see how pimping guaranteed to fail ponzi after guaranteed to fail ponzi is "fighting" or "never giving up"
    The only thing necessary for the triumph of evil is for good men to do nothing

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  23. #112
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by littleroundman View Post
    I still can't see how pimping guaranteed to fail ponzi after guaranteed to fail ponzi is "fighting" or "never giving up"
    Yeah. You'd think after pimping all these almost identical scams they'd develop repetitive stress syndrome (carpal tunnel?) of the head! ( Or wherever they store their "thinking" apparatus )
    It seems like in this "industry" common sense is not all that common!

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  25. #113
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    WOO HOO, now you can be trained on how to lose your money to Ari Maccabi by Ari Maccabi himself



    Too much money ???

    Follow Ari Maccabi and watch it disappear into his wallet
    The only thing necessary for the triumph of evil is for good men to do nothing

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  27. #114
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Everyone drop by and say hi to Ari who swears up and down Dunamis is legit.




    Dunamis Mining Review: Crypto mining unregistered securities Ponzi

    https://behindmlm.com/mlm-reviews/du...urities-ponzi/

    About that Lead Lightning which is Julian's number 1 program.

    https://behindmlm.com/mlm-reviews/le...stem-rebooted/
    "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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  29. #115
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    When Ari Maccabi speaks, you can guarantee whatever follows "Ari Maccabi swears" is a lie
    The only thing necessary for the triumph of evil is for good men to do nothing

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  31. #116
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Never in the history of empty shelves has a company done so much as Maccabi claims here without a shred of proof. Oh it's not a Ponzi mate, we're just leasing mate, just the tip mate.

    Leases are considered investments under Howey.JPG

    Under the Howey Test, a transaction is an investment contract if:

    It is an investment of money
    There is an expectation of profits from the investment
    The investment of money is in a common enterprise
    Any profit comes from the efforts of a promoter or third party


    Substance Over Form

    In deciding Howey, the Supreme Court created a test that looks at an investment's substance, rather than its form, as the determining factor for whether it is a security. Even if an investment is not labeled a "stock" or "bond," it may very well be a security under the law, meaning that registration and disclosure requirements apply. After the creation of the Howey Test, some promoters masqueraded securities to try and escape registration requirements (such as by calling an offer of securities an interest in a general partnership). To deal with these charades, courts look at the economic realities behind an investment scheme, rather than at its name or form, to determine whether it is a security.

    If an investment opportunity is open to many people, and if investors have little to no control or management of investment money or assets, then that investment is probably a security. If, on the other hand, an investment is made available only to a few close friends or associates, and if these investors have significant influence over how the investment is managed, then it is probably not a security.

    https://consumer.findlaw.com/securit...owey-test.html
    "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. #117
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    it's just the atm, shipping container, whatever other imaginary item being 'leased' that somehow noone can see.
    Haven't lost any money to online scams.......results are typical.

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  35. #118
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Statutory Agents and UPS stores if that doesn't give an air of legitimacy I hardly know what does.

    Karina Serna Dumamis Global Technologies.JPG

    https://ecorp.azcc.gov/BusinessSearc...Number=1928389

    Director Michael Thomas Reynolds 16211 N. Scottsdale, A6A/626, SCOTTSDALE, AZ, 85254, Maricopa County, USA
    Secretary Karina Serna 16211 N. Scottsdale, A6A/626, SCOTTSDALE, AZ, 85254, Maricopa County, USA


    They both show up here Global Works LLC as managers.

    https://ecorp.azcc.gov/BusinessSearc...mber=L22095248


    Karina shows up on this Go Fund me page which all could just be one big coincidence.

    Fundraiser for Jeremie Sowerby by Roxanne GS : Help My Nephew
    https://www.gofundme.com/u2x4h3-help-my-nephew

    Guessing the director of Dunamis being this Michael Thomas Reynolds. If it was my money I'd be real damn clear about who I was investing with.

    https://www.avvo.com/attorneys/85004...38.html#resume

    Professional misconduct

    This lawyer was disciplined by a state licensing authority.

    Probation issued in AZ, 2017

    updated on May 29, 2017

    Probation means an attorney did something wrong but may still practice law. The State monitors the lawyer's activities for a period of time in hopes that he or she will not repeat the behavior.
    Reciprocal - Suspension issued in PA, 2016

    updated on Oct 16, 2017

    This means that the attorney's misconduct in another state, or jurisdiction, also violated the rules for practicing law in Pennsylvania.
    Reciprocal - Suspension issued in VA, 2016

    updated on Mar 22, 2017

    This means that the attorney's misconduct in another state, or jurisdiction, also violated the rules for practicing law in Virginia.
    Suspension issued in AZ, 2013

    updated on May 12, 2016

    Suspension means an attorney lost his or her license to practice law for a period of time. The attorney typically returns to practicing law when the suspension expires.
    Interim Suspension issued in AZ, 2013

    updated on May 29, 2017

    Interim suspension means an attorney lost his or her license to practice law for a period of time. The attorney typically returns to practicing law when the suspension expires.
    "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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  37. #119
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Again, I'm guessing this is the named Director for Dunamis. As I said above, it's not my money but if it was this wouldn't give me the warm fuzzys.


    Respondent’s name Michael T. Reynolds

    Bar No. 016719

    State Bar File Nos.: SB 12-1738, 13-1621, 13-1629, 13-1701, 13-1907, 13-1928, 13-1977, 13-2015, 13-2062, 13-2342, 13-2348, 13-3165, and 14-0900

    File No. PDJ-2016-9020



    By final judgment and order dated April 13, 2016, the presiding disciplinary judge accepted an agreement for discipline by consent by which Michael T. Reynolds was suspended for 2 years retroactive to October 30, 2013 and placed on supervised probation for two years, upon reinstatement. As terms of probation, Mr. Reynolds will be required to attend the State Bar’s Trust Account Ethics Enhancement Program (“TAEEP”) and pay restitution to ten former clients totaling $33,750.07.

    In count one, Mr. Reynolds was ordered to attend TAEEP as part of a diversion agreement. While Mr. Reynolds scheduled and paid for the course, he failed to attend as scheduled.

    In counts two through four, clients paid Mr. Reynolds a total of $7,300.00 to represent them in various matters. Mr. Reynolds failed to perform any of the agreed upon legal services and failed to respond to the State Bar’s requests for information.

    In count five, a company paid Mr. Reynolds $4,000.00 to represent it in a corporate bankruptcy. Mr. Reynolds failed to timely file documents with the court, reasonably communicate or meet with his client, take any actions to assist his client in purchasing certain company equipment, or properly terminate the representation.

    In counts six, nine, and thirteen, clients paid Mr. Reynolds a total of $7,150.00 to represent them in various legal matters. Mr. Reynolds failed to reasonably communicate with his clients before relocating his law firm and failed to properly terminate the representation.

    In count seven, a client retained Mr. Reynolds to negotiate a debt. Mr. Reynolds failed to reasonably communicate with his client throughout the representation, inform the client that the bank was pursuing collection efforts, or properly terminate the representation.

    In count eight, Mr. Reynolds represented a client in a lawsuit for approximately five years. In the months before the scheduled jury trial, Mr. Reynolds increasingly failed to reasonably communicate with his client. The client ultimately hired successor counsel as a result of his inability to contact Mr. Reynolds.

    In count ten, a client paid Mr. Reynolds $3,000.00 to challenge an opposing party’s attempt to discharge a debt in the United States Bankruptcy Court. Over the next two years, Mr. Reynolds failed to take reasonable actions to expedite the adjudication of the bankruptcy challenge or reasonably communicate with the client.

    In count eleven, a company paid Mr. Reynolds $3,500.00 to represent it in a corporate bankruptcy. Mr. Reynolds failed to timely file documents with the Court, reasonably communicate or meet with his client, or properly terminate the representation.

    In count twelve, Mr. Reynolds represented a client in a federal lawsuit. Mr. Reynolds failed to respond to a dispositive motion for summary judgment and failed to file an objection to the request for attorney’s fees, resulting in an attorney’s fee award of $8,800.07 against the client. Mr. Reynolds also failed to properly terminate the representation.

    The presiding disciplinary judge determined that two aggravating factors applied: a pattern of misconduct and multiple offenses. There were seven mitigating factors: absence of a prior disciplinary record, absence of a dishonest or selfish motive, personal or emotional problems, timely good faith effort to make restitution or to rectify consequences of misconduct, character or reputation, mental disability when: 1) medical evidence of mental disability, 2) the mental disability caused the misconduct, 3) meaningful and sustained period of successful recovery, and 4) recovery arrested the misconduct and recurrence is unlikely, and remorse.

    The presiding disciplinary judge determined that Mr. Reynolds committed multiple violations of Rule 42, Ariz. R. Sup. Ct., ERs 1.2(a), 1.3, 1.4, 1.5, 1.16(d), 3.2, 8.1(b), 8.4(d), Rule 54(d) and Rule 54(e). Mr. Reynolds was also ordered to pay costs and expenses totaling $3,194.58.



    "This website does not display all lawyer sanctions, such as admonitions/informal reprimands, or any pending formal proceedings. Contact the State Bar of Arizona at 602.340.7384 or use the lawyer history form to confirm the lawyer’s entire record."

    https://azbar.legalserviceslink.com/...chaelTReynolds

    http://www.dev.azcourts.gov/Portals/...-2016-9020.pdf
    Last edited by ribshaw; 04-09-2019 at 01:01 PM.
    "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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  39. #120
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    I can see Jeremie Sowerby has been around the block:

    https://www.ripoffreport.com/reports...mytrad-1431258
    Haven't lost any money to online scams.......results are typical.

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  41. #121
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    I have been watching this thread with some interest. Why...because...

    I have had contact with Ari, Darren Little, Pete Hassett and a few others all claiming to be part of Black Ops and basically telling me that I have to get my **** in order and follow them and earn 1k a day and join varius other BTC stuff. What I cannot understand is the tangled web of others involved chat all seem legitimate praising these guys and confirming their stories. I personally lost a heap of money in a Forex disaster thats naother stpry but they prey on people like me looking to get something back out of life.

    I really wanna speak to people that have lost out on this as I know Ari and co are full of ****....but I do not know what experience or facts you guys have as Ari has repeatedly said the rape thing and all the other stuff is lies.

    Also how can facebook let this guy continue if he has these convictions

    All I can say is Darren and Ari are very successfull at sucking people, I almost succumbed

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  43. #122
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    all claiming to be part of Black Ops

    Haven't lost any money to online scams.......results are typical.

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  45. #123
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by Damo View Post
    I really wanna speak to people that have lost out on this as I know Ari and co are full of ****..
    Wouldn't it be wiser to speak to people that didn't fall for it?


    Quote Originally Posted by Damo View Post
    but I do not know what experience or facts you guys have as Ari has repeatedly said the rape thing and all the other stuff is lies.
    Did you actually read this thread? Our facts are much of the dung Ari and Darren promoted is already composted and gone.


    Ari was in this, Charles Scoville is now in prison.

    https://www.realscam.com/f8/traffic-...scoville-4070/


    Ari and his Little Lapdog promoted this for a bit, the promoters ran with the cash.

    https://www.realscam.com/f9/usi-tech...us-legal-4873/

    Ditto.

    https://www.realscam.com/f8/watch-cr...h-throes-5282/


    Check out these two links and read a few of the higher viewed threads. Crazy good at calling scams before they collapse, aren't we?

    https://www.realscam.com/f8/?sort=views&order=desc
    https://www.realscam.com/f9/?sort=views&order=desc



    Quote Originally Posted by Damo View Post
    Also how can facebook let this guy continue if he has these convictions
    What do you expect Ari to say about being a registered sex offender, the check bounced? He's married to a child for F**Ks Sake. If you read this thread you'll know that Facebook took down Sex Offender Archive Records Nationwide and scolded me for posting it. You're advertising revenue to Facebook and like it or not Ari attracts gullible eyeballs.

    Come on with Ponzis when Facebook misses **** like this.

    "Removed from Facebook 15 days after being posted"
    Child bride auctioned on Facebook in 'barbaric use of technology' - CNN Philippines

    Philippines, who is it we know moved from the US to the Philippines?
    Last edited by ribshaw; 04-11-2019 at 10:41 PM.
    "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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  47. #124
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    In this video Ari would have you believe Karina Serna is a licensed attorney in AZ.

    Karina Serna.JPG




    Not according to a search of the AZ bar association website.

    Nope.JPG

    https://azbar.legalserviceslink.com/...s/search/basic


    Amateur hour.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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  49. #125
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by Damo View Post
    Also how can facebook let this guy continue if he has these convictions
    Even if it had the will to do so, people can forget about Facebook acting against illegal ads or banning people such as Maccabi.

    Why ??


    Facebook user and demographics statistics

    There are 2.27bn billion monthly active users (as of Q3 2018).
    Over 1bn of those are mobile-only users.
    There are 1.49 billion daily active users.
    47% of Facebook users only access the platform through mobile.
    83% of parents on Facebook are friends with their children.
    Facebook adds 500,000 new users every day; 6 new profiles every second.
    68% of US adults use Facebook. 51% of them use it several times a day.

    Worldwide, 26.3% of the online population use Facebook.
    The average (mean) number of friends is 338, and the median (midpoint) number of friends is 200.
    Half of internet users who do not use Facebook themselves live with someone who does.
    Simple, they don't have either the will or technical ability to do so.
    The only thing necessary for the triumph of evil is for good men to do nothing

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