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Thread: Frank Calabro Jr

  1. #751
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    Re: Frank Calabro Jr

    As I am sure that many of Frankie's "friends" will now be rushing to distance themselves from him, I thought it would be nice - nay, comforting - to see Frankie with his chums in the old days. Ah, how soon time passes!

    FC 1 Mar 18.jpg FC 2 Mar 18.jpg FC 3 Mar 18.jpg

    You have to play "Spot the Frankie" in the large group photo, but he's there. And not just photos, but lovely messages as well.....

    FC5 Mar 18.jpg FC 4 Mar 18.jpg

    I wonder how many of these people are now rushing to his defence, and how many are going to claim they didn't know him really?

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  3. #752
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    Re: Frank Calabro Jr

    And Frankie returns the favour by listing all the new chums he met!

    FC 6 Mar 18.jpg

    So they can't say they never met him!

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  5. #753
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    Re: Frank Calabro Jr

    Not quite sure how much of a ringing endorsement THIS is, mind you......

    FC 9 Mar 18.jpg


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  7. #754
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    Re: Frank Calabro Jr

    Ah, I see Frankie is taking a leaf out of Chazza Scoville's book.

    FC 10 Mar 18.jpg

    Meanwhile, he remains pretty chipper......

    FC 11 Mar 18.jpg FC 12 Mar 18.jpg

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  9. #755
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    Re: Frank Calabro Jr

    I'm pretty sure he can't look any more foolish.
    Haven't lost any money to online scams.......results are typical.

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  11. #756
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    Re: Frank Calabro Jr

    Quote Originally Posted by Whip View Post
    I'm pretty sure he can't look any more foolish.
    Nah, this is Frank, Jr we are talking about. He is just getting warmed 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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  13. #757
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    Re: Frank Calabro Jr

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

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  15. #758
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    Re: Frank Calabro Jr

    For the pimps and promoters who are spreading the rumour that Calabros' asset seizure goes straight into the SECs' pockets in an effort to convince victims Calabros' charging and subsequent asset seizure were part of some sort of Ebil Gubmint conspiracy:

    From the above video:


    "The C&D is "Administrative Law" (regulatory authority) - Which is a kind of Civil law. In North Carolina the Department of the Secretary of State has Special Agents with law enforcement authority who conduct the Criminal investigation. So, there is an administrative investigation and a criminal investigation. They run "parallel" to each other but are, in fact, separate and apart.
    On the asset side, and important to get out there - in NC all funds that are recovered in a securities fraud investigation are usually given back to the investors if they can prove that they in fact were investors and suffered a loss. This, however, is done through the authority of a judge and usually with a receiver appointed by that judge.

    In cases such as securities fraud, where identifiable victims have lost money, the government gets NOTHING."
    The only thing necessary for the triumph of evil is for good men to do nothing

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  17. #759
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    Re: Frank Calabro Jr

    If ponzi dwarf Fwankie C.(or any other NC resident) brought you into USI-Tech.
    You should check this out.

    https://www.facebook.com/permalink.p...98399986981403
    "the owner seems really confident and even promises this one won't be going anywhere"

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  19. #760
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    Re: Frank Calabro Jr

    Just in case Frank forgets what the 2015 cardboard check that used to be in his upstairs office looks like.

    Frank Calabro Better Days.jpg

    https://www.facebook.com/photo.php?f...type=3&theater

    Seized.jpg

    Seized2.jpg





    My Advertising Pays with Frank Calabro Jr1.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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  21. #761
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    Re: Frank Calabro Jr

    Every time I think of what's happening to Foolish Frankie Calabro and the trail of evidence he has left behind, I am reminded of expression:

    "Hoist with his own petard" is a Shakespearean idiom from Hamlet meaning "to cause the bomb maker to be blown up with his own bomb".
    The only thing necessary for the triumph of evil is for good men to do nothing

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  23. #762
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    Re: Frank Calabro Jr

    What else is Calabro going to say about Crypto World Evolution, oh of course it works.

    CWE.PNG

    https://medium.com/@craig.b.macgrego...rt-1b5ef3f4f71

    https://dirtyscam.com/crypto-world-e...ner-positions/

    https://ethanvanderbuilt.com/2018/02...m-yes-opinion/

    Crypto World Evolution Review: $2000 Pro Miner Ponzi positions


    It was so nice that USI Tech went public with a few of their trading accounts, that way we get to see how underwhelming returns have been. Crypto Word Evolution seems to being following the same model, take profits while letting losers run and praying they turn into winners.



    USI Tech FX Trading expect the same from Cryto World Evolution.jpg

    https://www.fxblue.com/users/usi2017

    Frank Calabro Better Days1.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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  25. #763
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    Re: Frank Calabro Jr

    Guess Frank isn't expecting his old computers back anytime soon.

    Franks New Apple.jpg

    Here's Frank hugging it out with fellow My Advertising pays scammers https://www.facebook.com/ryanghauser and https://www.facebook.com/lloyd.dotson.bigg.

    Frank Calabro with Ryan Hauser and IM Bigg Scammer.jpg

    http://www.realscam.com/f11/lloyd-do...nzi-pimp-4577/

    http://www.investmentnews.com/articl...m-the-business

    http://www.realscam.com/f9/my-advert...html#post87985

    Here's Frank with one of his toadies https://www.facebook.com/realkarenro...n=group_dialog. This was taken when both of them were screwing people over in Traffic Monsoon.

    Karen Robinson1.jpg

    Karen is an admin of https://www.facebook.com/groups/3900...05874621459725 and no stranger to online scams past and present

    My 24 Hour Income Scam with Karen Robinson.JPG

    My 24 Hour Income Review: 130% ROI adcredit Ponzi fraud

    Karen Robinson Omnia scam.JPG

    Omnia Tech Review: Overpriced Genesis Mining contracts & recruitment.


    All state securities laws are virtually the same with respect to unlicensed promoters selling unregistered securities. For those of you that have had it with scammers, might be time to send Hauser and Robinson computer shopping as well.

    Contact the Securities Division for assistance at 702-486-2440.

    https://nvsos.gov/sos/investor-infor...vestment-fraud

    I think Bigg is in New York for those that want to strike while the iron is hot. https://forms.ag.ny.gov/CIS/consumer-complaints.jsp
    "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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  27. #764
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    Re: Frank Calabro Jr

    Ever wonder why you can't find any negative information on scammer pages?

    Illegal Funnel the scammer says1.JPG

    You can't make this up.jpg

    SCAM TACTIC #8:
    Now that you’ve got their money…RUN!

    Frank Calabro Blocked victim list.jpg

    https://kopywritingkourse.com/how-to...ple-for-money/



    The people who spoke up in Planet Millionaire about being screwed got banned, you know just like legitimate business.

    What happens to people that tell the truth in Frank Calabros group.jpg

    What happens to people that tell the truth in Frank Calabros group1.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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  29. #765
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    Re: Frank Calabro Jr

    Everyone say thanks to Frank.

    Illegal Funnel the scammer says.JPG

    Search Warrant10.jpg

    Search Warrant11.jpg

    Funnel Shummel all states follow some variation of this...

    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.

    What Is the Howey Test? - FindLaw


    Incidentally, NC based Shawn Powell is one of Calabro's Apple Polishers. No need for his own thread since he promotes whatever Frank tells him to.

    https://www.youtube.com/channel/UCh4...e7VQFsw/videos

    https://www.facebook.com/shawn.powell.127201

    Time to send Powell computer shopping.


    https://www.sosnc.gov/divisions/secu...le_a_complaint
    "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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  31. #766
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    Re: Frank Calabro Jr

    C'mon, Jack.

    What do you expect ????

    Frankie to tell the truth, the whole truth and nothing but the truth??

    Never gonna happen
    The only thing necessary for the triumph of evil is for good men to do nothing

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  33. #767
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    Re: Frank Calabro Jr

    What was I thinking? Calabro can't even put up a notice reflecting the fact his desk no longer has a computer.


    What was I thinking1.jpg

    What was I thinking.jpg

    Planet Millionaire is under construction
    "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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  35. #768
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    Re: Frank Calabro Jr

    I think it's about time for people to be made aware of exactly how much trouble Frank Calabro faces and how in depth the investigation was before the injunction was filed.

    Yep, the injunction does include some of the pictures you've seen in this thread here on REALSCAM.com

    Calabro can bleat as much as he wants and blame everything and everyone else, but he's the architect of his own demise and no amount of sycophantic posts from his admirers on his Facebook pages is going to help his case

    The Securities Commission has him nailed.





























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

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  37. #769
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    Re: Frank Calabro Jr

    Taking a page from Charles Scoville, Frank too ignores the distinct possibility that God had enough of his scamming.

    What if God was the reason your house got raided.jpg


    “Religion is the last refuge of a scoundrel. Patriotism is next to last.”
    Andy Rooney (1919-2011)

    Quote/Counterquote: “Patriotism is the last refuge of a scoundrel.”


    Money Changers.jpg


    "These schemes rely on and exploit that trust, and people within religious communities tend to have high levels of trust for others within their community."

    https://www.christiancentury.org/art...-targets-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

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  39. #770
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    Re: Frank Calabro Jr

    What large investors are/aren't doing with their money should be irrelevant to most people. As we'll see below, "large" read accredited investors are assumed savvy enough to make their own decisions with limited regulation. Does this create something of a "nanny state" as asserted in the video, certainly. Nor does it detract from the fact that some people need protecting from unscrupulous promoters like Frank Calabro.

    Had USI Tech investors simply held onto their BTC instead of plowing them into a very obvious Ponzi scam they would be much better off. Now net losers in USI Tech(and a zillion other crypto scams) are confronted with the reality their money may never be located much less recovered. Anonymity cuts both ways.


    Real Bitcoin Invesotrs versus the unregistered security scams Frank was selling.jpg



    The scams we are witnessing in the crypto space are no different than those that have taken place in the precious metals markets for years. This includes braying about evil gubmit and fiat currency.

    "Another explanation is a patchwork regulatory environment that lasted for decades after the prohibition on gold was lifted in the 1970s. The Securities and Exchange Commission said precious metals weren’t securities, and thus did not fall under its domain. The Commodity and Futures Trading Commission had jurisdiction over some gold-selling arrangements, but not others.

    The CFTC now has clear jurisdiction in theory, but there are still numerous exemptions that make enforcement difficult. Even today, when gold fraud scams are exposed, it is often through a state attorney general or financial regulator rather than a federal agency.

    Yet some aspects of gold fraud do seem intrinsic to precious metals themselves. There are so many ways to pitch gold — Invest in a gold mine! Buy gold futures contracts! Buy coins! — that even relatively sophisticated investors can be bamboozled.

    And some of the problem may simply be psychological. Most people who are buying gold both believe it to be valuable and want to believe that it is valuable. That strongly held belief can be powerful enough to block out skeptical impulses that might prevail if investing in, say, cattle futures. " https://www.marketwatch.com/story/wh...aud-2017-06-13


    If USI Tech and other ICOs wanted to be complaint with the law they could simply register with the SEC and follow the rules. While some of the regulations may be "onerous" a few large accredited investors in the real world make much more sense to solicit than 700,000 little ones. If something isn't registered then investors need to ask themselves why. If they still choose to invest they should be prepared for the wipeout that's most likely coming.


    Is that a trick question.jpg

    "I believe every ICO I've seen is a security," Securities and Exchange Commission chairman Jay Clayton declared early on, perhaps setting the tone on a topic that would be raised numerous times during the roughly two-hour hearing. He largely echoed his past remarks on the subject, criticizing the "gatekeepers" of such offerings in the market today. https://www.coindesk.com/sec-chief-c...seen-security/

    https://www.sec.gov/news/public-stat...ton-2017-12-11



    "Upon the New Rule’s Effective Date, private funds may engage in general solicitation or advertising going forward. If they do, they must satisfy the following conditions and should consider the “Important Considerations” below. "


    New Rule Conditions

    All Investors Must Be Accredited Investors
    “Reasonable Steps to Verify” Investors are Accredited


    https://www.americanbar.org/publicat...rent_gale.html
    Last edited by ribshaw; 03-21-2018 at 03:09 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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  41. #771
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    Re: Frank Calabro Jr

    What's this ????

    Is Foolish Frankie Calabro going straight or is he just pretending until after the court proceedings ???

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

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  43. #772
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    Re: Frank Calabro Jr

    Nothing like free training on a site that's down. How I ever learn?

    Planet Millionaire is under construction

    Site down.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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  45. #773
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    Re: Frank Calabro Jr

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

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  47. #774
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    Re: Frank Calabro Jr

    Wittle Fwankie the Motor Pool Marine is going to go out in a blaze of scamming glory.

    Pint sized scammin turd needs getaway $.

    Has someone forwarded this to the North Carolina Authorities?
    "the owner seems really confident and even promises this one won't be going anywhere"

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  49. #775
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    Re: Frank Calabro Jr

    Jack Dempsey quotes aren't going to save Calabro Jr....

    Frank_Calabro_Jr.jpg

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