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Thread: Sindu Thomas - one of the worst ponzi pimps on the Net

  1. #1
    busttheblock is offline Senior Member
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    Sindu Thomas - one of the worst ponzi pimps on the Net

    This guy pimps just about every questionable ponzi scam out there!

    Here is his latest scam:

    "Just OUT!
    => AdPackzReturn 3 Years After ClickAdPays Original Revshare is Back!

    BE READY FOR CRAZY SPIKES ON LAUNCH DAY!

    100% of the Company Funds Are Shared Every 30 Minutes to all Active Members!
    Earn Every 30 Minutes Passive - No Fixed Cap!
    120% Ad Pack Expiration!
    No Surfing For 3 Months!
    50% Cash Balance / 50% Repurchase Balance!
    Withdrawal From $1 to $1000 Dollars Maximum Daily (Monday / Friday)!
    Upto $20,000 Dollars Payout Per Month!

    $5 Per Ad Pack!

    Bitcoin,Payeer,PM & Advcash ACCEPTED!

    Join NOW: https://www.adpackzreturn.com/index.php?ref=9SCAMMER"

  2. #2
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Come on busttheblock, you're being a little too harsh on Sindu. He is after all, an Internet Marketer. He is an expert in everything about Internet Marketing. Just because everyone of his previous can't miss, the real deal, great money-making opportunity, pay-to-click, ad pack revenue programs were a Ponzi/scam, means absolutely nothing. This one is different, don't you know.
    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

  3. #3
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Here are the latest scams being pimped by this crook!


    The first one is another Sherm Mason scam

    "Just LAUNCHED!

    InstantPayChristmas 3X9 Team Forced M2M Turn $3 Into $19200!

    IPC Phase 1

    Level 1 you put in $3 and you get out $12!
    Level 2 you put in $12 and you get out $192!
    Level 3 you put in $25 and you get out $1600!

    IPC Phase 2

    Level 1 you put in $30 and you get out $120!
    Level 2 you put in $50 and you get out $800!
    Level 3 you put in $75 and you get out $4800!

    IPC Phase 3

    Level 1 you put in $100 and you get out $400!
    Level 2 you put in $200 and you get out $3200!
    Level 3 you put in $300 and you get out $19200!

    Everyone Starts in Phase 1 Level 1 for a Cost of $3!

    Bitcoin,Payza & Stp ACCEPTED!

    Join NOW: https://www.instantpaychristmas.com/?incometeam28SCAMMER"




    and the next is in the crypto ponzi scamming arena:

    "Huge ALERT!
    This Can Earn You BIG - Dont Miss!

    PowerMiningPool Automatically Mine Into 7 CryptoCurrencies 24/7 Get Paid To Bitcoin!

    => You Mine Into 7 CryptoCurrencies Instantly When You Activate Or Buy Mining Package!
    => Each 50 Mining Pack Earns You 70!
    => Every 3 Hours System Automatically Deposits Earnings To Your Wallet!
    => Instantly Available For You To Withdraw!

    All Purchases and Cahouts Via Bitcoin!

    NEW MINING PACK: Get Started For Euro 50 For Everyone To Start Earning!

    Highly Lucrative Commissions On Your Referrals:
    ------------------------------------------------
    => Get into 10 Rank Achievement Bonuses Earning You 29,750 Own More Shares + On Your Referrals Buy!
    => 20% Check Matching Bonuses On Personal Referrals!
    => 10% - 5% - 4% - 3% - 2% - 1% - 1% - 1% - 1% - 1% Referral Commissions!

    0.0108 BTC!

    Join NOW: https://www.powerminingpool.com/index.php?ref=incometeam28SCAMMER"

  4. #4
    littleroundman is offline Administrator
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Quote Originally Posted by busttheblock View Post
    Here are the latest scams being pimped by this crook!


    The first one is another Sherm Mason scam

    "Just LAUNCHED!

    InstantPayChristmas 3X9 Team Forced M2M Turn $3 Into $19200!
    Oh dear, yet another Sherm Mason aka Optimus Dale "online advertising" scheme.







    Anyone who donates money to Sherm / Optimus will have lost it w--a--a--a--y before Christmas.

    InstantPayChristmas will be lucky to make it to the end of November.

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

  5. #5
    okosh's Avatar
    okosh is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Quote Originally Posted by busttheblock View Post
    Here are the latest scams being pimped by this crook!


    The first one is another Sherm Mason scam

    "Just LAUNCHED!

    InstantPayChristmas 3X9 Team Forced M2M Turn $3 Into $19200!
    Turn $3 into 19K????.....That one belongs in this thread!!!
    When times are tough, HYIPs become more ridiculous
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  6. #6
    littleroundman is offline Administrator
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    OH NO !!

    Not the old "digital downloads" ponzi model again.

    DAMN, I thought that was done to death years ago.




    Why is this one not a ponzi, I hear you ask.



    Because she says so, in her soft, seductive voice, that's why.

    GOOD LORD !!!

    What an incredibly unbelievable piece of c*** this one is.

    "All I want for Christmas is to get ripped off"
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #7
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Sindu has now turned to pimping the good ole ICO scams....here is the latest OBVIOUS PONZI SCAM:

    "The Biggest ICO!

    UCC Turn $0.80 Cent Into $50 Real Professional Team!

    7 HRS ICO OPENS : Over 77000 Members Immediately When ICO Opens In 1 Hr Or So
    All Accounts With No BTC Or ETH Balances Will Be Deleted!

    A Global BreakThrough Solution Fastest Money Transaction 100% Safest & Lowest Fee!
    Earn Better 10X Times Trading,Lending,Mining Staking In UCH - Dont Miss!

    After ICO Starts:

    UCH Local EXCHANGE Opens On Nov 16th Immediately You Can Buy & Sell Immediately!
    Partner Floors Will be Opened Too Where You Can Buy and Sell Too!

    Dec 20 2017 - Lending Program Starts!
    Dec 28 2017 - Listing On CoinMarketCap!
    Jan 10 2018 - Listing On Other Exchanges!
    Feb 20 2018 - Official Mining Pool!
    May 20 2018 - Android App Wallet!
    Nov 25 2018 - Debit Card!
    Dec 2017 To June 2018 : Desktop Wallet: Window, Linux, Mac, Web wallet: UcoinCash ,
    Mobile wallet: Android App, iOS App!
    July 2018 To Jan 1 2019 - International Events In Startups & Establishing Payments Systems
    Feb 1 2019 -EcoSystem Projects!

    9 Level Lending Program With 6% Startup Direct Referral Bonus!

    During ICO: Earn 5% Referral Commissions Whe Referral Buys Coins!

    Bitcoin & Ethereum Accepted!

    Join NOW: https://ucoincash.co/ref/incometeamscammer"

  8. #8
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Get ready for the flurry of scam coin ICO's being pimped by this major ponzi scammer!

    Here is his latest!

    "This is HOT!
    => After 1 Year Of HardWork Chronium ICO is Official Now!
    => Limited Supply Of ICO Coins!

    Chronium ICO Turn $0.20 Cents Into $30 Jan-Feb 2018 => Internal Exchanger!
    Mining - Lending - Staking - Referral Incentives At its Best!

    - ICO Ends 17th Dec 2017!
    - 19th Dec Launch Of Web & Desktop Wallet!
    - 23rd To 25th Dec Own Block Explorer & Own Exchanger Starts/ Mining Pool Starts!
    - 30th Dec Listing On External Exchangers!
    - January 2018 IOS & Android App Wallet!
    - Jan-Feb 2018 Price Target $30 & Above!

    You Can Withdraw:

    After ICO Ends, Profited Chronium Coins can be Converted to Bitcoin and Withdrawn
    via Their Internal CHN/BTC Exchanger!

    ICO Affiliate Referral Bonus: 10%
    Lending Referral Bonus: 10%
    Pre-ICO Sale Purchase Bonus: 3% - 7%

    Bitcoin ACCEPTED!

    Join NOW: https://chronium.io/?r=incometeamscammer"

  9. #9
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    And right on the heels of his scam, he is now pimping neocoin ICO

    "The Next Big Thing!

    NEO ICO Turn $1 Into $1000 By 2020 ( FREE NEOC COINS )!

    => Special Offer Valid till 1st December:
    ** All Bonuses Be Credited Automatically In 24 Hrs **

    => Get 1 FREE NEOC Coin For Sponsor!
    => Get 2 FREE NEOC When You Signup!

    Earn Via Trading + Lending + Staking + Referral Commissions!

    Dec 5th 2017 - ICO Starts!
    Jan 1st 2018 - NEOC Internal Exchange Target $10 Per Coin!
    - Listing On CoinMarketCap!
    February 2018- External Exchanges 2018 Target $25 Per Coin!
    May 2018 - 1st Global Event Target $50 Per Coin!
    - NeoGold ($25) Airdrop / 1 NEOC = 2 NEOG!
    Jan 2019 - Neo Debit Card!
    August 2019 - Offline Implementation!
    By 2020 - NEOC Target $1000 Per Coin!

    15% - 8% - 5% Referral Bonus On Interest Amount!
    5% - 2% - 1% Referral Bonus On Lending Interest!

    Bitcoin & Ethereum ACCEPTED!

    Join NOW: http://neoconnect.io/u/incometeam28SCAMMER"

    I love these pathetic "target" prices given by the scammers!

  10. #10
    busttheblock is offline Senior Member
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    457

    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    And another total ponzi scam being pimped by this crook. I receive at least 2 to 4 pimping emails from this scammer on a daily basis!

    "This is EXPLODING!

    PowerMiningPool Automatically Mine Into 8 CryptoCurrencies 24/7 Get Paid To Bitcoin!

    => Get Paid 1% - 2% Daily!
    => You Mine Into 7 CryptoCurrencies Instantly When You Activate Or Buy Mining Package!
    => Each €50 Mining Pack Earns You €70!
    => Every 3 Hours System Automatically Deposits Earnings To Your Wallet!
    => Instantly Available For You To Withdraw!

    NEW MINING PACK: Get Started For Euro 50 For Everyone To Start Earning!

    How To Automatically RePurchase:
    Click 'Settings' and Edit Profile and Set AutoRepurchase Yes/No!

    ** Top 8 CryptoCurrencies They Mine Into If High/Low Performance They Add Or Remove!

    Highly Lucrative Commissions On Your Referrals:
    ------------------------------------------------
    => Get into 10 Rank Achievement Bonuses Earning You €29,750 Own More Shares + On Your Referrals Buy!
    => 20% Check Matching Bonuses On Personal Referrals!
    => 10% - 5% - 4% - 3% - 2% - 1% - 1% - 1% - 1% - 1% Referral Commissions!

    All Purchases and Cahouts Via Bitcoin!

    0.00640 BTC!

    Join NOW: https://www.powerminingpool.com/index.php?ref=incometeam28SCAMMER"

  11. #11
    busttheblock is offline Senior Member
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    Oct 2012
    Posts
    457

    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    And here we go...wow, did I call it with this scumbag!

    "The Next Global Paying System!

    SFICOIN ICO Turn $0.10 Cent Into $100 Dec.2018!
    => New Unique Fully Custom Built & Lot of Functions!

    Earn Lending Upto 50% Per Month!

    November 2017 - Initial Coin Offering & Windows/Web Wallet!
    December 2017 - Start Lending Program - Trading On Exchange
    Android/iOS Wallet - Block Explorer!
    January 2018 - Listing On CoinMarketCap - Linux/Mac Desktop Wallet!
    SFICOIN Debit Card - Target Price Per Coin $5!
    February 2018 - Staking Wallet Launch - Start Partnership with Merchant Sites
    Top 50 On CoinMarketCap - Target Price Per Coin $10!

    December 2018 - Top 10 On CoinMarketCap - Target Price Per Coin $100!

    9 Big Security Features Implemented!

    Affiliate 10 Level Bonuses - 8%-3%-2%-1%-0.5%-0.25%-0.20%-0.10%-0.5%-0.1%
    Team Bonus - 5% To 7% Binary Network Bonuses!
    BigBang Bonus - 0.5% To 4% For 3 Months!
    LifeStyle Bonus - $5000 To $80000 Cash Bonuses!

    Bitcoin ACCEPTED!

    Join NOW: https://sficoin.co/ref/incometeam28scammer

    Important: On HomePage, Click Login To Signup, Choose 'Left' When Joining Iam Building Left Now!"

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