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Thread: Coach Darren

  1. #1
    ribshaw's Avatar
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    Coach Darren

    It's pretty obvious from the video Coach Darren didn't read the complaint or if he did he doesn't understand it and/or is intentionally misleading his followers.


    Darren Durham

    4606 Stanford Drive,
    Killeen, Texas 76542

    darrendurham2004@Yahoo.com
    darrendurhamonline@gmail.com
    254-634-6603
    254-449-1630...

    Prosper With Integrity, the scam formerly known as 2010 Blessings

    https://www.facebook.com/durhammarketing



    USI Tech Cease and Desist Order.JPG

    Eth Connect and USI Tech Scams with Coach Darren.JPG


    ETHConnect is a scam
    https://bitcointalk.org/index.php?topic=2317746.0;all

    USI-tech claims its' sale of unregistered securities in US "legal"




    Bitcoin Promoter USI-Tech Hit With Emergency Order
    Dec 20
    2017

    Texas Securities Commissioner Travis J. Iles entered an Emergency Cease and Desist Order Dec. 20 against USI-Tech Limited, an overseas firm that is promising low-risk, triple-digit returns from investments tied to Bitcoin mining.

    The enforcement staff of the State Securities Board presented evidence to the Securities Commissioner that USI-Tech, based in Dubai, and two U.S.-based sales agents are soliciting investors in dozens of Texas cities through targeted craigslist advertisements, YouTube videos, and standalone websites.

    Neither USI-Tech nor the sales agents, Clifford Thomas of Suitland, Md., and Michael Rivera of Los Angeles, are registered to sell securities in Texas. The investment also is not registered in Texas.

    The company and agents are offering for sale an investment contract in the mining of bitcoin. Mining uses significant amounts of computing power — and electricity consumption — to generate bitcoins for the decentralized online ledger that records and verifies bitcoin transactions.

    The agents’ websites claim the mining investment “derives its value from [USI-Tech’s] non-exclusive interest in a series of Bitcoin mining contracts.” They promise a daily return of 1%.

    The USI-Tech website says its Bitcoin platform “consistently provides returns of up to 150% per year.” The returns do not depend on the value of Bitcoin, according to the company.

    The company and the sales agents are telling potential investors the mining contract is a “certified legal product in the USA per the FTC.”

    The Federal Trade Commission, however, has no role in regulating registration of the mining investment as a security in Texas. The State Securities Board regulates the registration of the mining investment as a security in Texas, the registration of dealers and agents offering and selling the product, and the disclosure of material facts to investors.

    Furthermore, the sales agents are attempting to deceive the public by claiming that USI-Tech has a “binding legal opinion” from a law firm stating the company is “a legal business in good standing.”

    According to the order, USI-Tech is telling potential investors they can make more money by convincing other individuals to invest in the company’s bitcoin platform. Investors can earn “up to 35% commissions” through its “unique referral marketing plan.”

    USI-Tech is not informing investors of the danger in being paid commissions from referrals. Individuals paid these commissions must either be registered with the State Securities Board or qualify for an exemption from registration.

    In addition to violating registration requirements, USI-Tech and the sales agents are violating State Securities Board rules by failing to disclose information investors would need to make an informed decision about whether to invest. The disclosure violations include:

    Information about the facilities used to mine bitcoins, the costs of mining bitcoins, and whether they have successfully mined bitcoins;
    The terms of the contracts and an explanation of USI-Tech’s “non-exclusive interest” in mining contracts; and
    Information about whether the company’s financial condition is strong enough to provide a 1% daily return.

    https://www.ssb.texas.gov/news-publi...mergency-order
    "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

  2. #2
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    Re: Coach Darren

    In the video above Coach Darren says he is not a financial advisor or any kind of legal lawyer. Something painfully obvious when I looked at the outright scams he has promoted over the past five years.


    https://www.ftc.gov/public-statement...yramid-schemes

    https://www.sec.gov/fast-answers/answersponzihtm.html

    Case Law, MLM, Recruiting Scams.

    Vitel Wireless Review: Recruitment + vendor sales

    Vitel Wireless Scam.JPG



    Vitel Scam.JPG
    Last edited by ribshaw; 12-27-2017 at 12:44 AM.
    "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

  3. #3
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    Re: Coach Darren

    Big Profit System Scam with Coach Darren.JPG

    Big Profit System Scam with Coach Darren1.JPG



    Big Profit System Review: Oldschool postcard cash gifting

    There's at least one problem with chain letters. They're illegal if they request money or other items of value and promise a substantial return to the participants. Chain letters are a form of gambling, and sending them through the mail (or delivering them in person or by computer, but mailing money to participate) violates Title 18, United States Code, Section 1302, the Postal Lottery Statute. (Chain letters that ask for items of minor value, like picture postcards or recipes, may be mailed, since such items are not things of value within the meaning of the law.)

    Recently, high-tech chain letters have begun surfacing. They may be disseminated over the Internet, or may require the copying and mailing of computer disks rather than paper. Regardless of what technology is used to advance the scheme, if the mail is used at any step along the way, it is still illegal.

    The main thing to remember is that a chain letter is simply a bad investment. You certainly won't get rich. You will receive little or no money. The few dollars you may get will probably not be as much as you spend making and mailing copies of the chain letter.

    Chain letters don't work because the promise that all participants in a chain letter will be winners is mathematically impossible. Also, many people participate, but do not send money to the person at the top of the list. Some others create a chain letter that lists their name numerous times--in various forms with different addressee. So, in reality, all the money in a chain is going to one person.

    Do not be fooled if the chain letter is used to sell inexpensive reports on credit, mail order sales, mailing lists, or other topics. The primary purpose is to take your money, not to sell information. "Selling" a product does not ensure legality. Be doubly suspicious if there's a claim that the U.S. Postal Service or U.S. Postal Inspection Service has declared the letter legal. This is said only to mislead you. Neither the Postal Service nor Postal Inspectors give prior approval to any chain letter.

    Participating in a chain letter is a losing proposition. Turn over any chain letter you receive that asks for money or other items of value to your local postmaster or nearest Postal Inspector. Write on the mailing envelope of the letter or in a separate transmittal letter, "I received this in the mail and believe it may be illegal."

    https://postalinspectors.uspis.gov/i...inLetters.aspx
    "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

  4. #4
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    Re: Coach Darren

    "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

  5. #5
    littleroundman is offline Administrator
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    Re: Coach Darren

    Darren must have the same script writer as Charlie Scoville had when he was busted by the SEC.

    * Is the Cease and Desist aimed at two agents of USI-Tech or USI-Tech AND two of its' agents ???

    See for yourself:




    * Is the Texas SEC alleging USI-Tech is a ponzi or pyramid as Coach Darren says ???

    See for yourself:



    * Is the Texas SEC alleging the two agents have committed fraud ???

    * See for yourself

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

  6. #6
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    Re: Coach Darren

    "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

  7. #7
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    Re: Coach Darren

    Coach Darren insults your intelligence in pretending that https://en.wikipedia.org/wiki/Ponzi_scheme operators don't lie about having external revenue. Of course there is an option to share with others while generating up to 35% commissions on 12 referral levels, like Charles Ponzi offered only more desperate.




    USI TECH PONZI SCAM with COACH DARREN.JPG


    economybusters.net ALSO FIND Coach Darren on Facebook: http://facebook.com/durhammarketing AND TEXT OR CALL Coach Darren 254-289-6017 Is USI TECH A Ponzi Scheme or a SCAM or a Pyramid Scheme watch this video by Coach Darren and you decide. Coach Darren feelings is the USI TECH is not a Ponzi Scheme and it's not a SCAM or Pyramid Scheme.


    Darren's feelings would also dictate it isn't an investment because they try their darndest not to use the word investment.

    USI-Tech investor warning issued in BC, Canada

    USI-Tech fraud alert issued in New Brunswick, Canada

    Securities Commission Issues Warning For USI-Tech - Ethan Vanderbuilt
    "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

  8. #8
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    Re: Coach Darren

    1. Make shameless self-promotion look good with promotional videos & templates https://www.fiverr.com/categories/vi...allery-listing

    2. Something called "American Bill Money" is to be taken seriously.

    American Bill Money Scam with coach darren1.JPG



    American Bill Money Scam with Coach Darren.JPG

    American Bill Money Review: Oldschool postcard recruiting

    Pyramid schemes can be loosely divided into two types, both of which are widely represented on the Internet. The first, which only involves the exchange of money, is easy to ferret out. Chain letters, in which each person is supposed to send money to the person above them, fall into this category. https://www.wired.com/2000/01/feds-t...pyramid-scams/
    "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

  9. #9
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    Re: Coach Darren

    Coach Darren is about as brilliant as William, the former serf for TM, Bryant. Same IQ and both are Ponzi pimps to the max. I think they both attended the same snow job academy and graduated with honors.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.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

  10. #10
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    Re: Coach Darren

    USI TECH, Traffic Monsoon, My Paying Ads, are you starting to see a pattern? Of course these are/were all Ponzi Schemes, they are also unregistered securities in the eyes of the law. Coach Darren is violating multiple state and federal laws by promoting them. That doesn't necessarily mean he will be shut down, what is does mean is you will almost certainly lose money following his lead.



    AdPack-Plan 10:$50 share maturing at $75.00 (150% Returns)

    My Paying Ads Scam with Coach Darren1.JPG



    My Paying Ads Scam with Coach Darren.JPG

    My Paying Ads Scam Collapses Again - Ethan Vanderbuilt

    My Paying Ads Scam? Yes It Is In My Opinion!? - Ethan Vanderbuilt


    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.

    What Is the Howey Test? - FindLaw
    "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

  11. #11
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    Re: Coach Darren

    shipdit

    Nov 15th, 2017 at 4:45 am (Q)

    When a Ponzi Pimp like Ari Maccabi calls them a SCAM and reports that they have closed the accounts of fellow Ponzi Pimps Steve Lawson and J. Ryan Conley … I sincerely hope that no one on the planet is still on the fence as to whether TradeCoinClub is a SCAM or not.

    Trade Coin Club monopoly money ROI payments exposed

    Trade Coin Club scam with Coach Darren1.JPG

    Trade Coin Club Scam? Yes It Is In My Opinion! - Ethan Vanderbuilt



    Trade Coin Club scam with Coach Darren.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

  12. #12
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    Re: Coach Darren

    Brain Abundance is the ONLY company in the industry to bring you the next generation of comprehensive brain health products. From our world class manufacturing facility to using only the highest quality raw materials, our powerful formulas get results!

    Three capsules of Brain Fuel PLUS each day can help:

    SUPPORT COGNITIVE FUNCTION

    SUPPORT A HEALTHY MEMORY

    HELP YOUR BODY COPE WITH STRESS AND ANXIETY

    HELP PROMOTE A POSITIVE MIND AND MOOD

    HELP PROMOTE BETTER SLEEP

    SUPPORT FOCUS AND MENTAL CLARITY

    HELP FIGHT FREE RADICAL DAMAGE

    MUCH MORE (When a company claims MUCH MORE, there's nothing more)

    It is estimated that as many as 80% of people around the world have some form of neurological challenge; whether it’s something small like the inability to stay focused for long periods of time, something more serious like always feeling stressed out, anxious, depressed, or not able to sleep, or something much more severe like dementia or alzheimers. Whatever it is, Brain Fuel PLUS may be able to help!

    Brain Abundance Scam? Yes It Is In My Opinion. - Ethan Vanderbuilt






    Just wow, talk about putting yourself, friends, and family at risk.


    Supplement marketers should ensure that anyone involved in promoting products is familiar with basic FTC advertising principles. The FTC has taken action not just against supplement manufacturers, but also, in appropriate circumstances, against ad agencies, distributors, retailers, catalog companies, infomercial producers and others involved in deceptive promotions. Therefore, all parties who participate directly or indirectly in the marketing of dietary supplements have an obligation to make sure that claims are presented truthfully and to check the adequacy of the support behind those claims. https://www.ftc.gov/tips-advice/busi...guide-industry


    Brian Abundance Scam with Coach Darren.JPG



    Brian Abundance Scam with Coach Darren1.JPG


    Considering Coach Darren's whole BA video was about the compensation plan instead of retail selling, I strongly suggest current and would be MLMers read and digest this article.

    Pyramid Scheme red flags.JPG

    https://www.ftc.gov/system/files/doc...2418-12585.pdf
    "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

  13. #13
    littleroundman is offline Administrator
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    Re: Coach Darren

    Desperate Darren sure can pick 'em.





    Follow me, follow me,





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

  14. #14
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    Re: Coach Darren

    "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

  15. #15
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    Re: Coach Darren

    "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

  16. #16
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    Re: Coach Darren

    "No matter how these schemes are presented, the bottom line is the same for all – cash gifting schemes are illegal…. – Source Bill Schuette Attorney General

    All 50 states have laws against pyramid schemes." Easy 1Up Scam? Yes It Is In My Opinion! - Ethan Vanderbuilt



    Easy 1 Up with Coach Darren.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

  17. #17
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    Re: Coach Darren

    I'm just going to come out an say it, if someone 12 seconds in has to explain to you how to subscribe to a Youtube channel don't quit your day job. In fact consider a second job as your prospects are that poor.

    Now ask yourself does Coach Darren not have a full time job promoting illegal scams?

    Best Easy Work Scam with Coach Darren1.JPG




    Best Easy Work Scam with Coach Darren.JPG

    Best Easy Work Review: Ten-tier "automated" pyramid recruitment
    "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

  18. #18
    littleroundman is offline Administrator
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    Re: Coach Darren



    Good ol' Martin Ruiz, Eh ????

    He's an old cash gifting fraudster friend of ours from
    back in 2013



    Nice company you keep, "coach"
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #19
    ribshaw's Avatar
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    Re: Coach Darren

    "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

  20. #20
    littleroundman is offline Administrator
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    Re: Coach Darren



    WINNER !!!

    Way to go "Coach"




    Are we sure he's a "coach" and not a "couch" ???
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #21
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    Re: Coach Darren

    Perhaps my favorite Ponzi tagline of all is "you don't need to sponsor" which always comes from people that do noting but sponsor. Of course sponsoring is necessary, where the hell you tink the 5% weekly payoffs are coming from if not new sponsors? When enough people that weren't sponsored stop putting fresh money in what happens every single time?

    Questra Holdings scam with Coach Darren1.JPG



    Questra Holdings scam with Coach Darren.JPG

    Questra World/Atlantic Global Asset Management Promotion Suspended In Italy - Ethan Vanderbuilt

    Five Winds: Questra World & AGAM launch new Ponzi 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

  22. #22
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    Re: Coach Darren

    Easy Cash Code, not to be confused with Easy 1 Up. Yep, you're going to send $18 and will never have to work again. That's exactly how life works.

    Easy Cash Code.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

  23. #23
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    Re: Coach Darren

    This whiteboard presentation best illustrates how Coach Darren's "opportunities" work. There are three circles at the top with lots of money in them, your money but not your circles. Below those circles are smaller circles with less money, still your money but not your circles. See those empty red circles of nothingness, take as many as you like.


    Surge 365 scam with Coach Darren1.JPG



    Surge 365 scam with Coach Darren.JPG

    Surge365 Scam? Yes It Is In My Opinion! - Ethan Vanderbuilt
    "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

  24. #24
    littleroundman is offline Administrator
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    Re: Coach Darren

    Coach Darren strikes out again.



    In baseball, what do they call it when someone comes up to bat 100 times and strikes out 100 times ???

    Whatever it is, Coach Darren does it.
    The only thing necessary for the triumph of evil is for good men to do nothing

  25. #25
    EagleOne's Avatar
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    Re: Coach Darren

    Quote Originally Posted by littleroundman View Post
    Coach Darren strikes out again.



    In baseball, what do they call it when someone comes up to bat 100 times and strikes out 100 times ???

    Whatever it is, Coach Darren does it.
    It is called being blind.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.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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