Page 2 of 2 FirstFirst 12
Results 26 to 32 of 32
Like Tree44Likes

Thread: Terry Burns - Major scammer

  1. #26
    littleroundman is offline Administrator
    Join Date
    Jun 2010

    Re: Terry Burns - Major scammer


    If you ever needed proof of why nobody should ever pay attention to low level ponzi pimps likeTerry Burns, ADESIRE2RETIRE is it:

    Dead before Terry Burns even had time to work his pimp magic.

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

  2. #27
    busttheblock is offline Senior Member
    Join Date
    Oct 2012

    Re: Terry Burns - Major scammer

    Here is the latest ponzi scam being pimped by the scamming asshole! This needs to stopped ASAP. His mentor is a major ponzi scammer, Tyron Indalsingh!

    "Hello Teammates

    This is a TIME SENSITIVE email to bring into focus a new Bitcoin o.pportunity and propose that we work together to all build this one for those who see fit to do so.

    I think you will want to hear what I have to say so please humor/permit me a few moments of your time so that I could explain.

    I'll get straight to the point....Bitcoin has now soared past $9600 as of writing this email and even if people doubted it before, it should be extremely clear to everyone now that it is very beneficial not only to generate more and more Bitcoins but also to hold on to these Bitcoins as they will only continue to increase.

    All of us would be in different opportunities and have our likes and dislikes as well as various standards as to what we look for in an o.pportunity before getting involved but I think we would all agree that any program that actually allows everyone to e.arn daily in BITCOIN ( not USD ) is of interest and even more so if we could actually find something honest and transparent.

    It always amazes me when a program owner claims what he/she is doing is legitimate and transparent and never comes forward out in the open ......If all of these "we make m0ney from crypto trading" programs are actually trading then why can't they be totally transparent with people and show their trades?

    If a program revolves around crypto mining why can't adequate proof be shown? If anything this could only help to strengthen belief and participation, but I think we all know why most of these programs never come clean and be totally transparent :)

    I'm sure that even with that said, we are all in opportunities that we fancy for one reason or the other but we are all seasoned enough to also appreciate that diversification is also always needed online and I want to share an o.pportunity with you that I believe will be of interest to every single one of you.

    Apart from the p.assive side, it also contains a very lu.crative binary so I am reaching out to see who is interested in joining and building this with me before I actually begin as positioning is key and I will also show everyone how to be able to e.arn even more from the binary WITHOUT actually having to recruit anyone new if you didn't want to.

    Spillover will be huge so those who take action now will enjoy the better placement in the binary and therefore have much more potential of additional e.arnings as we progress.

    I have not started as yet and plan to pre-build this for a couple of days while I coordinate with certain leaders who are interested in getting involved as collectively we will bring much more value to our respective downlines and ourselves.

    I am only building my top position so there will be quite a bit of spillover for everyone who commits now but first you need to understand and appreciate why I think this program is so special and why I want to pursue it.

    The program is called Crypto Bit Trade and I am adding a page below with some videos and urge you to take the time to consider this o.pportunity before dismissing it as it does possess many desirable characteristics of which I will highlight a few below.

    -- First and foremost it is owned by two individuals who have clearly identified themselves and are known and have stepped up and provided complete transparency both in regard to who they are, what their business model is, all of their future plans and the actual results of their trading taking place right now.....This already makes it better than 99% of the other programs out there at the moment.

    -- They do REAL crypto trading with proof of results as you will see if you take the time to explore this o.pportunity.

    -- They p.ay 1% a day in BITCOIN , 5 days a week for 40 weeks until you double your bitcoin.

    -- Each day you e.arn more and more bitcoin which is itself constantly increasing in value, as we continue to see, thereby creating a sort of DOUBLE E.ARNING effect.

    -- Once your e.arnings reach 0.03btc they p.ay this out automatically to your Bitcoin wallet and then you can strategically back new positions under yourself in the Binary to not only start e.arning 1% on this new position but also a binary commission as well...all along Bitcoin will continue increasing in price so it's a win-win-win.

    -- They do not trade every day as some days the markets are not conducive to trading but seeing that they consistently make more than 1% a day on the days that they do trade ( they have e.arned as much as 30-40% a day on some of their trades ) then this "reserve f.und"provides the 1% a day needed.

    -- They have a diversified trading portfolio which involves several traders, some trade conservatively for 2-3% consistently a day while others use more aggressive strategies to make the bigger returns 5%+ a day. They allocate a certain amount of f.unds to these traders so the f.unds are traded differently on any given day.

    -- They have just completed the construction of a Bitcoin mining facility ( with proof ) that is now operational. This will be used to continue to boost the reserve f.und to create added stability for the daily p.ayouts and also to soon be able to offer Bitcoin mining packs to the membership.

    -- They have already partnered with a Forex Trading company ( for those who want yet another i.ncome stream ) where members can take part in Forex trading where the software trades people's own accounts and there is multiple MyFxBook accounts that will prove that this Forex Trading has made on average 80-90% ROI for the year so far.

    -- The company allows you to pay $25 a month to their traders who teaches everyone how to trade cryptocurrency and various strategies to use. Members can follow along while the trades in the private Telegram group and learn to trade for themselves if they so desire.

    -- Finally, for those who don't want to learn to trade for themselves but would like to e.arn even more than the 1% daily that the company offers, they will soon be introducing their very own Automated Crypto Bot which will trade the cryptocurrency market for members. This means that members will be able to use this bot and earn independently of the company and anyone else.

    --For those who are also teambuilders/ listbuilders/list managers, there is a very attractive binary which offers a huge o.pportunity to e.arn significant bitcoin .Even passive members can strategically build their own binaries and we will show you how to do this to explode your e.arning potential.

    - There are several packages available and very flexible features which include the ability to positions under yourself ( for passive folks to actually be able to activate themselves in the binary plus e.arn from the binary with strategic placement of more and more positions without ever even recruiting anyone ).

    Another key feature is the ability to start with one package and upgrade this package anytime you have the f.unds, which in turn allows you to then e.arn a greater percentage in the binary from that position.

    -- There is something for everyone in this opportunity. The program is only about 3 months old and they are already talking about capping the membership , possibly in the next 45 days and/or when they reach 10k members to allow the existing members to derive all the benefits.

    Thank you for your time so far and if you are still reading it means that you must at least be somewhat interested so I invite you now to review the page below and take the time to watch the three videos on that won't be sorry.

    In closing, if you do choose to join with me, my business partner is already working on a complete marketing system that will more than likely be totally f.ree to all of my downline and their downline and we will also work on a co-op for those who are interested in sharing even more ( even though you can do this completely passively as well and e.arn very nicely ).

    This will be added incentive for so many to join with us and make it possible to build this binary very quickly......but more on this if/when you commit to being part of the team.

    If this interests you, please get back to me as soon as possible as I am PRE-BOOKING people now and will add you in the binary according to when you actually commit to joining.

    This is a great o.pportunity to be a part of so don't let this one pass you by but you need to make a decision quickly for best placement which opens up not only the passive 1% a day but also the additional binary possibilities.

    You will be shown everything step-by-step but for now you need to get back to me with the following details:
    Send email to

    Package you want to start with :

    Note: You will need a Tri-pack. Your top position and then you sponsor 2 other positions under yourself to qualify yourself in the binary....but all of this will be explained to you.

    You also will need to have your Bitcoin ready as once you register you would be required to p.ay right away.

    To YOUR Success,
    Terry Burns"

  3. #28
    busttheblock is offline Senior Member
    Join Date
    Oct 2012

    Re: Terry Burns - Major scammer

    And here is the latest scam being pimped by this crook!

    "NEW ICO That Looks Very Promising - Time Sensitive Offer

    Hello Teammates

    I would like to share with you an amazing opportunity to get in ground floor on
    the hottest new crytpo asset called TPAY. It is the world’s most secure coin and
    has been called Bitcoin on Steroids.

    Register today and receive a 100% bonus on the official token sale through
    December 13th.

    There are no guarantee's in this industry however all signs point to HUGE profits
    on this one!

    Don't miss this one!

    Go to:

    To YOUR Success,
    Terry Burns"

  4. #29
    busttheblock is offline Senior Member
    Join Date
    Oct 2012

    Re: Terry Burns - Major scammer

    Who want to bet that ALL 3 of this idiots scam programs are gone by the end of 2018?

    "PROJECT 2018 - My exact strategy and Programs revealed

    Hello Teammates

    As 2017 comes to a close it is important to reflect on the year gone by to try to decipher what has worked and what has failed and devise a plan of action incorporating more of what has proven to work and less of what has failed.

    There have been so many programs over the last year, some still around while the majority have come and gone. It really is a difficult task knowing which programs to back and which to let slide.

    For me personally, it is becoming more and more apparent to me the programs that merit special attention and I want to marry them together in a special way that would see us all benefiting in a number of different ways.

    I have detailed it all on the link below so if you are interested in seeing what I am going to focus on from now into 2018 and beyond and exactly how I am going to do it then just click below and have a read.

    Those who do take the time to read it carefully will see the huge potential and logic in the strategy and if you want to follow me into this then get back to me an lets discuss exactly what it would take for this to become a reality for you.

    If not, then as usual......carry on and good luck to you !!!

    To YOUR Success,
    Terry Burns"

  5. #30
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010

    Re: Terry Burns - Major scammer

    All three will be lucky to last to mid-2018 let alone to the end of 2018. But it will be fun to read his explanation why they all crashed and burned. Oh wait, it will be all of us "haters" fault.
    Founder/President Eagle Research Associates
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at
    Lifetime Member of the National Association of Distinguished Professionals

  6. #31
    busttheblock is offline Senior Member
    Join Date
    Oct 2012

    Re: Terry Burns - Major scammer

    This what absolute scumbags send out on Christmas Eve! Knowing damn well that is another ponzi scam! I am so sick of these lowlifes!

    "Pre ICO - Huge for 2018 - 100X Guaranteed When ICO Ends

    Hello Teammates

    The Next Electroneum!
    Monyx ICO Switzerland 100X Guaranteed When ICO Ends!

    A Reputable Site With 5 Years Domain Upto 2021!
    Monyx ICO After 4 Years of Successful Live Trading Officially Released!

    Just 2 Days ICO Starts!
    ICO Crowdsale Starts with the Initial Price of $0.45 - $1!

    - Earn Lending,Mining,Trading & Staking!
    - Lending 50% To 60% Monthly Upto 140 Days!
    - Target Price Q1 2018 - $10,000 Monyx ICO is projected to be worth $150,000 in Q1 2018!
    - 10% Yearly Buy-Back Plan: Buy Back Monyx Coins in the Open Market Every Day After the ICO

    Algorithms are Currently Integrated to the Following Exchanges
    Bittrex,BitMex,Bitfinex,HitBtc,Poloniex,gdax & Binance!

    If You Buy in Early, You will Make At least 200% Profit at the End of the ICO!
    $10,000 invested in Monyx ICO is projected to be worth $150,000 in Q1 2018

    What is Coming?

    January 2018 - Lending Starts,Listing on External Exchanges (, Cryptopia)
    - Launch of Internal Exchange (January 15th)
    - Target: $15-$20 Per Coin
    - 15X Since ICO Price

    February-March 2018 - Listing on HitBTC, CoinMarketCap
    - Monyx Mining Pool
    - Target: $50-$80 Per Coin
    - 50X Since ICO Price

    Q2 2018 - Robo Advisory Service,Institutional Investors
    - Listing on Frankfurt Stock Exchange
    - Listing on Major exchanges!
    - Target: $100-$150 Per Coin
    - 100X Since ICO Price

    ICO Referral Commissions : 8% - 3% - 1%
    Lending Referral Commissions: 8% - 3% - 2% - 1% - 0.5%

    You Can Choose Options For Tokens Or Btc Withdrawal When Referral Buys Coins!

    You can Withdraw your Initial Capital Anytime!

    Instant withdrawal of ICO referral commission in Bitcoin!

    Bitcoin ACCEPTED!

    Join NOW:

    Note When Signing Up If You Are Not Able To See Join Now Button Click Enter On Keyboard!

    To YOUR Success,
    Terry Burns"

  7. #32
    busttheblock is offline Senior Member
    Join Date
    Oct 2012

    Re: Terry Burns - Major scammer

    Here is what this moronic scammer is pimping now:


    Hello Teammates,

    >>> This is time sensitive as you can receive double your c0ins through January 15th
    so hurry and get yours now.

    The R2B C0IN

    Brand Spanking New!

    Get in on the Ground Floor BREAKING NOW!

    This is going to make folks m1llions. This is set to explode with the Asian market!

    Only $28 to get started

    This is ICO meets MLM. The coin is increasing in value daily. So hurry and get in
    now !

    Once it hits $188 per c0in the ICO will end and it will be added to the exchanges.
    This is massive profit!

    It does not stop there. The c0in is expected to continue to increase its value to
    $1000 or more.

    Plus you can earn binary and unilevel commissions from inviting others.

    NO REFERRING IS NEEDED. You can purchase the c0ins and sell them at the end of
    the ICO for a big profit.

    With Asia-Pacific being released next month,
    Now is the time to join while the price is still low.

    Go to:

    When you sign up make sure tnburns shows in the Sponsor's Username box.

    All Credit/Debit Card payments are instant and Bitcoin Payments take 1 day to

    To YOUR Success,
    Terry Burns"

Page 2 of 2 FirstFirst 12


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42