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Thread: 2010 Blessings Part 1

  1. #126
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    re: 2010 Blessings Part 1

    "Hoffman" has tentatively been re-identified as being Courtney M. Johnson, a FHA appraiser and public adjuster who works (worked?) for Hoffman Realtors as well as Golub & Assoc. Courtney's past attempt to be elected to public office is shadowed by having designated people as officers of his election committee without their approval or knowledge.

    No 2010blessings webpage or ID number has yet been determined for him, however.


    ---------------

    Candace Shelton has an additional video and account at http://blessingcity.com/user/cashblessings

    ----------------

    Is the video at http://www.youtube.com/watch?v=KbrymNxc_nc the same one that "getit" posted at http://blessingcity.com/video/3KW8KN...ting-Community ? It looks that wat to me, which links Born Again Records to this scam.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #127
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    re: 2010 Blessings Part 1

    Kim McDaniel
    BusinessisGreat@me.com
    vibrantlifecoach@comcast.net
    410-205-6003
    410-433-7292
    http://2010blessings.com/invite23/?31180
    http://www.ibosocial.com/CoachKim
    http://www.tailormadesuccess.com
    http://roiunlimited.com/kmcdaniel-tour.php?a=home
    http://www.HomeschoolStrategies.com
    http://coachkim.mandurarep.com/b_contact.php
    http://web.mac.com/thelifecoach (assorted e-books advertising her businesses)
    http://www.privatesuccessclub.com
    http://www.homeschoolstrategies.com
    http://teamkquest.blogspot.com (another Limu party hostess??)
    http://www.becomingmoreexcellent.com
    http://www.linkedin.com/pub/kimberle...iel/10/297/124 (A former military intelligence officer in the US Army? I truly doubt that claim.)
    http://km0525.iwowwe.com/free
    http://www.aboutfacecoaching.com
    https://twitter.com/#!/CashflowKim
    http://www.salespider.com/p-7950633/kimberley-mcdaniel


    Registrant:
    Kimberley McDaniel
    4505 Eastway
    Baltimore, Maryland 21212
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: TAILORMADESUCCESS.COM
    Created on: 16-Apr-12
    Expires on: 16-Apr-13
    Last Updated on: 16-Apr-12

    Administrative Contact:
    McDaniel, Kimberley vibrantlifecoach@comcast.net
    4505 Eastway
    Baltimore, Maryland 21212
    United States
    (410) 433-7292 Fax -- (410) 433-7411

    Technical Contact:
    McDaniel, Kimberley vibrantlifecoach@comcast.net
    4505 Eastway
    Baltimore, Maryland 21212
    United States
    (410) 433-7292 Fax -- (410) 433-7411

    Domain servers in listed order:
    NS23.DOMAINCONTROL.COM
    NS24.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  3. #128
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    re: 2010 Blessings Part 1

    Terri L. Clay
    179 Maple Street NW
    Atlanta, Ga 30314

    tclay2is@yahoo.com
    terriclay@terriclayinspires.com
    678-694-7849
    502-471-7972
    http://www.2010blessings.com/invite25/?25081
    http://www.thisjobsucks.org
    http://www.youtube.com/user/tclayis
    http://www.terriclayinspires.com
    http://terrilclay.com
    http://twitter.com/terriclay
    http://www.steppinoutofthebox.org


    Registrant:
    Terri Clay Enterprises

    3406 Ridge Brook Trail
    Duluth, Georgia 30096
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THISJOBSUCKS.ORG
    Created on: 03-May-12
    Expires on: 03-May-13
    Last Updated on: 03-May-12

    Administrative Contact:
    Clay, Terri tclay2is@yahoo.com
    Terri Clay Enterprises
    3406 Ridge Brook Trail
    Duluth, Georgia 30096
    United States
    +1.5024717972

    Technical Contact:
    Clay, Terri tclay2is@yahoo.com
    Terri Clay Enterprises
    3406 Ridge Brook Trail
    Duluth, Georgia 30096
    United States
    +1.5024717972

    Domain servers in listed order:
    NS23.DOMAINCONTROL.COM
    NS24.DOMAINCONTROL.COM

    Also, according to her Youtube video, she inducted two of her children into this fraud as well.
    Last edited by ProfHenryHiggins; 05-12-2012 at 09:06 AM.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  4. #129
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    re: 2010 Blessings Part 1

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

  5. #130
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    re: 2010 Blessings Part 1

    Denny Elkins
    denny@dennyelkins.com
    813-598-1153
    813-662-1610 (in 2009)
    http://www.2010blessings.com/invite12/?28570
    http://vimeo.com/user7932027
    http://www.dennyelkins.com
    http://www.youcangetfreewireless.com
    http://igetfreewirelessservice.com
    http://www.igetcashgiftsdaily.com
    http://www.igetdailycashgifts.com
    http://www.pushbuttonemailer.com/vid...hp?id=getitnow
    http://www.igetfreegass.com
    http://www.ibosocial.com/1221878306/blog.aspx
    http://www.roiunlimited.com/getit-tour.php?a=home
    http://www.floridamoves.com/real_est...ny-Elkins.aspx
    http://www.youtube.com/user/sinnedsnikle
    http://www.everydaypays.com (Global Cash Formula scheme from 2008)


    Registration Service Provided By: Namecheap.com
    Contact: support@namecheap.com
    Visit: http://namecheap.com

    Domain name: igetcashgiftsdaily.com

    Registrant Contact:
    N/A
    Dennis Elkins ()

    Fax:
    29250 US 19 N #235
    Clearwater, FL 33761
    US

    Administrative Contact:
    N/A
    Dennis Elkins (denny@dennyelkins.com)
    +1.8135981153
    Fax: +1.8134647799
    29250 US 19 N #235
    Clearwater, FL 33761
    US

    Technical Contact:
    N/A
    Dennis Elkins (denny@dennyelkins.com)
    +1.8135981153
    Fax: +1.8134647799
    29250 US 19 N #235
    Clearwater, FL 33761
    US

    Status: Locked

    Name Servers:
    dns1.registrar-servers.com
    dns2.registrar-servers.com
    dns3.registrar-servers.com
    dns4.registrar-servers.com
    dns5.registrar-servers.com

    Creation date: 23 Apr 2012 16:20:00
    Expiration date: 23 Apr 2014 08:20:00
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  6. #131
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    re: 2010 Blessings Part 1

    Simona Herder (a.k.a. Simona Alexia, a.k.a. Mona H., a.k.a. Alexia H.)
    monarecruitingcenter@yahoo.com
    484-362-3334
    484-301-2222
    http://www.2010blessings.com/invite2/?28478
    http://www.ibosocial.com/simona45
    http://www.facebook.com/people/Simona-Alexia/1268163251
    http://allsolutionsnetwork.com/MH/MH7118
    http://www.linkedin.com/pub/simona-alexia/14/5bb/709
    http://www.free-press-release.com/ne...309484506.html
    http://www.salespider.com/p-2796831/alexia-h
    http://community.adlandpro.com/members/143728.aspx
    http://simona.webpromooffer.com
    http://simonalexia.myisystem.com
    http://www.supershopper.org/employme....asp?aid=42870



    Her blog post on IBOSocial that pointed her out to me wasn't even her own words, but a parrot-like regurgitation of a common set of gifter arguments as to why their scam isn't a scam. What's with these people who can't even write their own blog and just plagiarize?

    Although, considering that she wrote about herself on Adlandpro in 3rd person and as if she was two different people being discussed together, that might have been safer for reader's sanity.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  7. #132
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    re: 2010 Blessings Part 1

    Back when I reported on Cheryl Booker and Leslie Goodwin, I made a passing mention of Darry Perkinson. Confirmation and identification of his membership has now been acquired.


    Darry Perkinson
    2495 Lois Ln
    Jonesboro, Georgia 30236-2752

    Has also claimed this location in the past:
    2045 Mt. Zion Rd. #200, Morrow, Georgia 30260

    perkyd@netpro2000.com
    perkyd@wealthbrokers.org
    678-520-7673
    http://www.2010blessings.com/thankyou/?32039
    http://wallstreet580.myisystem.com/fx/mycap.php?pid=317
    http://wallstreet580.myisystem.com/shownews.php?id=1304
    http://www.blesswithcash.com
    http://www.youtube.com/user/wallstreet580
    http://wealthbrokers.org
    http://www.40buckplan.com
    https://twitter.com/#!/wallstreet_580
    http://www.wealthbrokerstv.com
    http://www.linkedin.com/pub/darry-perkinson/4a/390/447
    http://bless1team.com
    http://bless1team.myisystem.com
    http://www.tvcmatrix.com/wallstreet
    http://www.infinity100.com/contact-s...?id=wallstreet
    http://powerof4system.com/join.php?user=perkyd
    http://www.100kayear.net
    http://www.dandb.com/businessdirecto...-28559930.html
    https://twitter.com/#!/DPerk210
    http://www.youtube.com/watch?v=c23K1zrY62w
    http://www.youtube.com/watch?v=sC5xUFOBALQ&feature=plcp



    Registrant:
    Darry Perkinson
    2495 Lois Ln
    Jonesboro, Georgia 30236-2752
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: BLESSWITHCASH.COM
    Created on: 27-Apr-12
    Expires on: 27-Apr-13
    Last Updated on: 27-Apr-12

    Administrative Contact:
    Perkinson, Darry perkyd@netpro2000.com
    2495 Lois Ln
    Jonesboro, Georgia 30236-2752
    United States
    (678) 520-7673

    Technical Contact:
    Perkinson, Darry perkyd@netpro2000.com
    2495 Lois Ln
    Jonesboro, Georgia 30236-2752
    United States
    (678) 520-7673

    Domain servers in listed order:
    NS23.DOMAINCONTROL.COM
    NS24.DOMAINCONTROL.COM

    Bless1Team Support

    We have Several Numbers and
    contacts that are very important:

    Bless1Team Support :

    Darry Perkinson 678.520.7673
    Derrick Duncantel 318.528.8285
    Russell Daniels 404.454.2697
    ********************************

    2010 Blessings Admin:

    This is for Serious Corrections and you need assistance If you can not get a hold of our Bless1Team Support

    By email:

    Christa = blessedlog@gmail.com
    Glen Todd = my2020blessings4you@gmail.com
    Jon Scherling = frohooper4@gmail.com
    **********************************
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  8. #133
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    3,023
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    re: 2010 Blessings Part 1

    Russell Daniels (a.k.a. Russell Williams)

    Thinkbigmlm1@gmail.com
    404-454-2697
    http://2010blessings.com/thankyou/?28601
    http://bless1team.myisystem.com/tourb_products.php
    http://thinkbig.myisystem.com/shownews.php?id=1228
    http://www.facebook.com/thinkbigtime
    http://abcpreachers.ning.com/group/c...te-to-the-call (past affinity fraud?)
    http://www.teamfmc.net (needs The Wayback Machine to view)
    http://www.manta.com/c/mxfwy5f/think-big-mlm-marketing
    http://adszoom.com/author/thinkbig
    http://thinkbig.myisystem.com/profile2.php
    http://www.nlcintl.com/nlc10252

    ************************************************** ******

    While I don't see a 2010blessings webpage for Darry's other partner in tax fraud, his history of scammage and deception is... impressive.

    Derrick Duncantel
    Has claimed both of these addresses in the past few years:
    1827 Olive St. Alexandria LA,71301
    and
    2015 Jackson St. Apt. 1
    Alexandria, Louisiana 71301

    duncantel@hotmail.com
    cashndays@gmail.com
    jobfreeworld@yahoo.com
    tripledee300@gmail.com
    elitepaid@gmail.com
    318-528-8285
    318-483-1897
    318-561-0057
    http://friendsinbusiness.com/board1/...cgi?read=96209
    http://www.getpaidforum.com/forums/l...p/t176765.html
    http://giftsrollup.com/join.php?id=tripledee
    http://onecashoffer.info
    http://www.jobcrusher101.com
    http://networkmarketingvt.com/?id=tripledee
    http://www.eliteprofitnetwork.com/phoenix
    http://www.giftwrap-emails.com
    http://www.cashsystem2010.info
    http://150coolcash.info
    http://www.littlebigincome.com
    https://twitter.com/#!/DerrickDuncante
    http://crrpf.com/r/?o=140 (waves $90 million in people's faces as enticement to join)
    http://www.trafficspeedzone.com
    http://www.mymarketinggenie.com/saver
    http://simpleblessingstoday.blogspot.com (cash gifting scheme from 2009)
    http://goldenfreetraffic.blogspot.com
    http://myfreecashmachine.com/fcmland...user=cashndays
    http://cashndays.5percentclub.com/fi...pportunity.cfm
    http://prosperityhotline.com/easy5dollarbiz-dd4.html (OneX ponzi)
    http://www.spambog.com/pillory/73950...ank_is_hot.htm


    Registrant:
    Derrick Duncantel
    2015 Jackson St. Apt. 1
    Alexandria, Louisiana 71301
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: FREEDOMOFCASH.COM
    Created on: 09-Apr-08
    Expires on: 09-Apr-13
    Last Updated on: 10-Apr-12

    Administrative Contact:
    Duncantel, Derrick jobfreeworld@yahoo.com
    2015 Jackson St. Apt. 1
    Alexandria, Louisiana 71301
    United States
    (318) 483-1897

    Technical Contact:
    Duncantel, Derrick jobfreeworld@yahoo.com
    2015 Jackson St. Apt. 1
    Alexandria, Louisiana 71301
    United States
    (318) 483-1897

    Domain servers in listed order:
    NS17.DOMAINCONTROL.COM
    NS18.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  9. #134
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    Jun 2010
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    19,835
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    re: 2010 Blessings Part 1

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

  10. #135
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    re: 2010 Blessings Part 1

    Now, under normal circumstances, I cannot trace who invited who into the 2010 Blessings tax fraud pyramid scheme. But in this particular case, I can, because the man wrote a public thanks to Mike Dials for inviting him into it.


    Charles Harris
    CharlesHarris923@gmail.com
    charlesharris@gmail.com
    sunjune5@gmail.com
    sunjune5@live.com (Paypal account)
    404-923-4022
    http://www.2010blessings.com/invite7/?30225
    http://www.ibosocial.com/Charris
    http://www.pressmania.com/members/Sunjune5.aspx
    http://www.charlesharrisbookstore.com
    http://www.powerof31.com/GE/signup.php?inviter=1918
    http://www.charris.124online.com
    http://www.scrips4less.com/FDPE1303/index.cfm
    http://www.911gascard.com/charris/contactus.php
    https://plus.google.com/110493718054...84362808/posts
    http://ultamex.net/team.php?id=Charris
    http://www.wenetprofits.com/splash//team.php?id=Charris
    https://twitter.com/#!/sunjune5
    http://animoto.com/play/mOaHh5X6qyw4Qb11M9y0Lg
    http://www.whydowork.com/mypage-sunjune5
    http://www.chmarketplace.com
    http://www.charrissmarketplace.com
    http://www.myspace.com/sunjune5
    http://www.blackplanet.com/sunjune5


    Registrant:
    Charles Harris
    3350 Mount Gilead Rd
    Apt 86
    Atlanta, Georgia 30311
    United States

    Registered through: Domains Priced Right
    Domain Name: CHARLESHARRISBOOKSTORE.COM
    Created on: 27-Sep-11
    Expires on: 27-Sep-13
    Last Updated on: 27-Sep-11

    Administrative Contact:
    Harris, Charles sunjune5@gmail.com
    3350 Mount Gilead Rd
    Apt 86
    Atlanta, Georgia 30311
    United States
    (404) 923-4022

    Technical Contact:
    Harris, Charles sunjune5@gmail.com
    3350 Mount Gilead Rd
    Apt 86
    Atlanta, Georgia 30311
    United States
    (404) 923-4022

    Domain servers in listed order:
    NS49.DOMAINCONTROL.COM
    NS50.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  11. #136
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    re: 2010 Blessings Part 1

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

  12. #137
    Join Date
    Jun 2010
    Posts
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    re: 2010 Blessings Part 1

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

  13. #138
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    3,023
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    re: 2010 Blessings Part 1

    Either Omar Anderson has moved since the page it that indicated he is in Texas, or the person going by "lordeternalsun" is one of his flunkies.

    http://www.2010blessings.com/invite3/?22407 showed up at the Youtube video http://www.youtube.com/watch?v=4qKhCWyO9Tg

    This account is tied to the phone number 863-614-2067, and from what I can see in the video (hard with my eyes), the package being opened was addressed to the WGMT scammers at a Lakeland, Florida address, most likely on Swindell Rd.
    The send appears to be a Mary in the Decatur, Alabama area.

    Omar's other 2010Blessings page is tied to the phone number 848-459-0503 which I'm pretty sure is a mobile phone.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  14. #139
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    Mar 2011
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    re: 2010 Blessings Part 1

    A fresh ad from a long-term loser reminded me of his smelly presence in this scam. Zane has a history of gravitating to get-rich-quick schemes in preference to anything legitimate. I've encountered him in scam after scam after scam over the years. ProfusionX, Cow Frinzi Club, Connecting Us All, and likely several more I'm not remembering off the top of my head.


    Zane Peterson
    zane.freedom@sbcglobal.net
    zaneteam@gmail.com
    zaneteam2@gmail.com
    352-321-4024
    517-414-7123
    http://www.2010blessings.com/invite4/?32604
    http://www.2010blessings.com/invite8/?1718
    http://blessingcity.com/user/Zane
    http://ninetofivesucks.com
    http://cashgiftingangels.ning.com/profile/ZanePeterson
    http://zanepeterson.com
    http://earl-kohn.blogspot.com/2010_10_01_archive.html (record of when Zane reached the $200 boards in the pyramid)
    http://www.freeadvertisingblog.com/2...-to-be-blessed
    http://davidwoodexposed.com
    http://www.apsense.com/user/zaneteam
    http://www.empowernetwork.com/truepo.../?id=truepower
    http://zaneteam.connectingusall.org
    http://sta.rtup.biz/profile/ZanePeterson
    http://www.tradeim.com/product_17359...h-Creation.htm
    http://www.ideamarketers.com/?articleid=864578
    http://www.moneymakergroup.com/lofiv...42625-300.html
    http://www.pure2x2.com/?rid=ZaneTeam



    Registrant:
    Unlimited Lifestyle Enterprises

    621 eastwood lane
    leesburg, Florida 34748
    United States

    Registered through: Networx Online
    Domain Name: NINETOFIVESUCKS.COM
    Created on: 19-Aug-06
    Expires on: 19-Aug-12
    Last Updated on: 07-Nov-11

    Administrative Contact:
    peterson, zane zane.freedom@sbcglobal.net
    Unlimited Lifestyle Enterprises
    621 Eastwood Lane
    Leesburg, Florida 34748
    United States
    5174147123

    Technical Contact:
    peterson, zane zane.freedom@sbcglobal.net
    Unlimited Lifestyle Enterprises
    621 Eastwood Lane
    Leesburg, Florida 34748
    United States
    5174147123

    Domain servers in listed order:
    NS41.DOMAINCONTROL.COM
    NS42.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  15. #140
    Join Date
    Jun 2010
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    19,835
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    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins
    And the other shoe has dropped with regard to "wingx." His partner David Saulter has revealed himself, and is building "Team Circle of Champions" as part of the 2010 Blessings tax fraud scam. I'd been wondering what that "COC" tag on JR Wells' video meant, and now I know.
    David Saulters aka dsault on the Blessings City cash gifting website



    David Saulters on NetDivvy



    David Saulters is one of the Pay It Forward Kings

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

  16. #141
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    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    A fresh ad from a long-term loser reminded me of his smelly presence in this scam. Zane has a history of gravitating to get-rich-quick schemes in preference to anything legitimate. I've encountered him in scam after scam after scam over the years. ProfusionX, Cow Frinzi Club, Connecting Us All, and likely several more I'm not remembering off the top of my head.


    Zane Peterson
    zane.freedom@sbcglobal.net
    zaneteam@gmail.com
    zaneteam2@gmail.com
    352-321-4024
    517-414-7123
    Zane Petersen makes sure his intent is clear on CashGiftingAngels.com



    Zane Petersens' zaneteam page on ApSense

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

  17. #142
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    19,835
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    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    Now, under normal circumstances, I cannot trace who invited who into the 2010 Blessings tax fraud pyramid scheme. But in this particular case, I can, because the man wrote a public thanks to Mike Dials for inviting him into it.


    Charles Harris
    CharlesHarris923@gmail.com
    charlesharris@gmail.com
    sunjune5@gmail.com
    sunjune5@live.com (Paypal account)
    404-923-4022
    Charles Harris advertises his cash gifting activities on Google+



    More Charles Harris cash gifting, this time as charris on IBOSocial



    Charles Harris Power of 31 web page

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

  18. #143
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    3,023
    Post Thanks / Like

    re: 2010 Blessings Part 1

    A bit from my old notes (written in late 2009 & early 2010) regarding Zane Peterson. Not much different, it seems, except for a few alternate website citations and his old business address.


    As might be suspected from the way I write these notes here, my filing system leaves a lot to be desired. Zane's entry in my old notes was between Yashua Amen Shekhem El Bey and Evelyn Logee.

    -------------------------------------------------------------------------

    And another face from 2010 Blessings' early days has resurfaced as well, although this man doesn't have anywhere close to Zane's stench. In fact, this one pyramid scheme is the only undeniably illegal business I'm aware of that he's invested in (although not the only one with unethical business practices).

    Meet... Austin Rose, the man behind the planes flying trailing banners over your heads.

    From my old notes:

    And the recent ad, from http://blog.offline-advertising.com/?p=373
    2010 Blessings Banner

    We are gearing up to fly an Aerial Banner for 2010 Blessings.

    If you are a member of 2010 Blessings, grab your limited offer share today.!

    As the limited offer price will not be around for long.

    If you are not a member of 2010 Blessings, become a a participating member today.!

    www.2010blessings.com/invite25/?2350



    Tags: 2010 blessings, aerail banner, cash gifting

    This entry was posted on Sunday, May 13th, 2012 at 3:07 am and is filed under Cash Gifting. You can follow any responses to this entry through the RSS 2.0 feed. Responses are currently closed, but you can trackback from your own site.
    Austin was also responsible for editing a number of Earl Kohn's promotional videos for the gifting scam in the early days.


    Here are a few more links to add to the mass of evidence against him.
    http://www.youtube.com/user/AerialBillboard/videos
    http://blessingcity.com/user/highflyingads
    http://www.gifting2010blessings.com (mentioned in his ads and profiles - currently a dead site, but the Wayback Machine may be able to view what used to be there)


    Steve Thompson of South Carolina was a strong follower of Austin's in 2009 promoting the pyramid.
    https://twitter.com/#!/tenspro9
    Whether he's still active in such frauds I do not know, but it places Austin's tax fraud activity a bit more firmly as I see it.
    Although... I do see from http://www.strategicconceptsonline.c...structions.pdf that at one time he worked closely with Dean Hart of the Freedom Ring America postal lottery scam as well.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  19. #144
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    re: 2010 Blessings Part 1

    Back when I exposed Deneen Thomas, I mentioned this fellow. He's still very active promoting the pyramid, and in addition to advertising it and providing hosting for member websites, he personally benefits from it.


    Robert Smith (a.k.a. "Big Tyme")
    115 Marbury Drive Apt.5
    Radcliff,KY 40160

    321-244-8963
    336-398-6215
    http://www.2010blessings.com/invite13/?1169
    http://blessingcity.com/user/bigtyme
    http://www.my2010blessingsnow.info
    http://www.makebankwithrobert.info
    http://www.myspace.com/video/robertsmithmarketing
    http://www.robertsmithmarketing.com
    http://www.bigman22.datanetworkaffiliates.com
    http://www.myspace.com/video/roberts...smithmarketing
    http://en.sevenload.com/users/bigtyme
    http://www.joinprofusionxnow.info (Profusion X gifting pyramid - now defunct)
    http://www.dailymotion.com/robertsmithmarketing
    http://www.topix.com/member/profile/bigtyme22
    http://www.cash-gift-gifting-program.info
    http://onfirematrix.com/?id=rsmith

    From my old notes:
    And from one of his ads in Google Groups and Usenet:
    Your MInd <cash-gifting-and-the-power-of-your-mind@googlegroups.com>
    Received: by 10.68.241.7 with SMTP id we7mr11587850pbc.4.1336763930378;
    Fri, 11 May 2012 12:18:50 -0700 (PDT)
    X-BeenThere: cash-gifting-and-the-power-of-your-m...oglegroups.com
    Received: by 10.68.223.72 with SMTP id qs8ls8292579pbc.6.gmail; Fri, 11 May
    2012 12:18:48 -0700 (PDT)
    MIME-Version: 1.0
    Received: by 10.68.218.68 with SMTP id pe4mr704977pbc.4.1336763928728; Fri, 11
    May 2012 12:18:48 -0700 (PDT)
    Authentication-Results: ls.google.com; spf=pass (google.com: domain of
    robertsmithmarketing@gmail.com designates internal as permitted sender)
    smtp.mail=robertsmithmarketing@gmail.com; dkim=pass
    header.i=@gmail.com
    Received: by qg3g2000pbc.googlegroups.com with HTTP; Fri, 11 May 2012 12:18:48
    -0700 (PDT)
    Date: Fri, 11 May 2012 12:18:48 -0700 (PDT)
    User-Agent: G2/1.0
    X-HTTP-UserAgent: Mozilla/5.0 (Windows NT 6.1; rv:12.0) Gecko/20100101 Firefox/12.0,gzip(gfe)
    Message-ID: <ea79f176-f323-499b-b3c6-8de938c4aef7@qg3g2000pbc.googlegroups.com>
    Subject: Discover How to Receive Up to $30k In Your Mailbox
    From: bigmoney <robertsmithmarketing@gmail.com>
    To: Cash Gifting and The Power of Your MInd <cash-gifting-and-the-power-of-your-mind@googlegroups.com>
    Content-Type: text/plain; charset=ISO-8859-1

    If you are tired of being broke and are in need
    of some additional cash that will help you pay
    off some bills or take your family on a well
    deserved vacation then this will be the
    most important website you will ever see.

    Inside Your Free Video
    you will discover:

    ==> http://www.my2010blessingsnow.info

    True Story:"How to receive cash gifts of up to 30k
    from a private community of individuals that are
    looking to help people expecting nothing in return"

    ==> http://www.my2010blessingsnow.info

    P.S. Access to this private community will
    not be available for long and may be removed
    without notice. Take advantage of this today.
    Get Your started now!


    And from his TPP member site at http://mysite.thepeoplesprogram.com/...s.php?d=207862
    Gift-in at the $250 level & I'll confirm you at $1,000.
    Or, gift-in at $1,000 & I'll confirm you at
    $2,500!!!

    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

    Contact me first if you want to take advantage of this!

    You can contact me on a certain time. The schedules are on the bottom.

    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

    Monday~Friday ==> 7:30am --- 6:30pm

    Saturday and Sunday ==> 7:30am --- 5:30pm

    ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

    Skype == bigtymesmith



    Call Me Directly At:
    321-244-8963
    Or Email Me At:
    rsbrownsugar17@gmail.com

    Plugging a fake $10,000 "gift" into that spits back out:


    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:






    Message From Your Inviter
    A Note From Robert Smith :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 321-244-8963
    Email: rsbrownsugar17@gmail.com
    Robert Smith
    115 Marbury Drive Apt.5
    Radcliff,KY 40160




    Gift Options:


    Western Union:
    GREENDOT Prefered !!! cheaper then western union fee.. only 4.95 fee.. go to any rite aid stores near you and get a Money Pak...

    select any number that you chose for a level.. and then send me an email about the code number in the back of the card.. ill confirm you instantly !!!




    Message From Your Inviter
    A Note From samuel lee :



    Inviter Info
    Send Your Gift Of $1000 To Your Inviter:
    Contact Information:
    Phone: 5167827175
    Email: lee.samuel.85@gmail.com
    samuel lee
    78 croyden court
    albertson,NY 11507


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    His inviter was "sammywantsya" who threw an absolute hissy-fit when I talked to him at http://www.scam.com/showthread.php?p=1020285
    And Sammy's another of the serial cash gifting nuts who flock to one pyramid after another seeking "tax free" income.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  20. #145
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    Back when I exposed Deneen Thomas, I mentioned this fellow. He's still very active promoting the pyramid, and in addition to advertising it and providing hosting for member websites, he personally benefits from it.


    Robert Smith (a.k.a. "Big Tyme")
    115 Marbury Drive Apt.5
    Radcliff,KY 40160

    321-244-8963
    336-398-6215
    Robert Smith as bigtyme advertises his cash gifting activities on Blessing City



    Robert Smith Marketing promotes cash gifting on MySpace



    Robert "BigTyme" Smith on 2010 Blessings Now

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

  21. #146
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    re: 2010 Blessings Part 1

    Philip Simard
    phil@nhms2.com
    603-647-7267
    http://www.2010blessings.com/invite19/?21753
    https://twitter.com/#!/philipsimard
    http://www.nhms2.com

    Posted an ad for 2010Blessings at http://www.classifiedads.com/announc...ad15059454.htm on May 13, 2012


    Registrant:
    Philip Simard
    62 Circle Rd
    Manchester, New Hampshire 03103
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: NHMS2.COM
    Created on: 03-Nov-07
    Expires on: 03-Nov-12
    Last Updated on: 02-Nov-11

    Administrative Contact:
    Simard, Philip phil@nhms2.com
    62 Circle Rd
    Manchester, New Hampshire 03103
    United States
    6036477267

    Technical Contact:
    Simard, Philip phil@nhms2.com
    62 Circle Rd
    Manchester, New Hampshire 03103
    United States
    6036477267

    Domain servers in listed order:
    NS05.DOMAINCONTROL.COM
    NS06.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  22. #147
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    re: 2010 Blessings Part 1

    And another late joiner who promoted the scam on the 13th, loudly proclaiming it to be legal. And he's been gifting schemes before, which doesn't help any when trying to talk reason to people I've found out.


    Guy Alberghini
    glabusiness1@gmail.com
    gla_onesystem@yahoo.com
    gla_business1@yahoo.com
    jointeamguya@gmail.com
    781-308-5299 (modern)
    617-628-0314 (older - he apparently had to sell the house it was at, fast, in October)
    http://www.2010blessings.com/thankyou/?32130
    http://ezinearticles.com/?Making-Mon...ng!&id=1092980
    http://www.wayforwealth.com (must be viewed via The Wayback Machine, as it existed in 2008)
    http://web.archive.org/web/200803141...forwealth.com/ (the above, viewed properly)
    http://www.roiunlimited.com/thecashk...tions_answered
    http://www.donothingdownlineclub.com...sp/thecashking
    http://www.ultamex.com/guya
    http://www.littletickettowealth.com/?id=jointeamguya
    http://womvegas.mobi/profile-only-posts.php?id=18017
    http://swom.com/people/165418-guy-alberghini
    http://secretleadfactory.com/landing...r=jointeamguya


    atlanta.backpage.com
    atlanta, ga free classifieds
    backpage.com > atlanta services > atlanta business opportunities
    Report Ad
    Invest $35 and make up to SIX TIMES that for starters!!
    Posted: Sunday, May 13, 2012 10:03 PM

    Reply: glabusiness1@gmail.com
    http://www.2010blessings.com/invite28/?32130

    Do you think $35 can’t change your life? Think again.
    If you are reading this, someone cares about you and wants to help!
    You are being invited to join a community of “Like-minded” people who
    want to bless each other with cash gifts.
    I know you are probably skeptical of cash gifting programs. But I can
    assure you that this is not a scam or illegal.
    And you are probably saying to yourself... those don’t work, been
    there done that, etc.
    But let’s put those fears to rest.
    I am sure you have given a birthday, wedding, Christmas, or graduation
    card with cash in it.
    Do think that was illegal? Were you scared to do that? No...
    Because it is not illegal.
    This is NOT a business, Get Rich Quick, Ponzi scheme, MLM, Pyramid,
    2-up, 2-down
    or anything like that.
    It is very simply a group of caring, like-minded people who gift one
    another with no expectations.

    You give a gift of $25.
    You give a gift of $25.
    For Your Chance To Receive 6 Gifts = $150.

    You give a gift of $50.
    For Your Chance To Receive 6 Gifts = $300.

    You give a gift of $100.
    For Your Chance To Receive 6 Gifts = $600.

    You give a gift of $250.
    For Your Chance To Receive 6 Gifts = $1500.

    You give a gift of $500.
    For Your Chance To Receive 6 Gifts = $3000.

    You give a gift of $1000.
    For Your Chance To Receive 6 Gifts = $6000.

    You give a gift of $2000.
    For Your Chance To Receive 6 Gifts = $12000.

    You give a gift of $5000.
    For Your Chance To Receive 6 Gifts = $30,000.

    You also get 2 "Bonus Positions" to get gifted all over again EVERY
    time you enter the center of ANY level board! This allows you to get
    INFINATE gifts from your teams efforts and allows you to help those
    who have helped you by making it a VERY fast paced Community. This
    theory and design is what over 23,000 Members and Leaders alike are
    excited about and we will continue to grow each and every day.

    Go to this web site:
    http://www.2010blessings.com/invite28/?32130

    At the bottom right fill in the information
    then click the submit button.

    When it changes to the next page click the join button.

    On the next page fill in all of the information then click submitt.
    I will be the only person that will be in touch with you.
    My team is growing very fast, so join right now.

    • Location: Atlanta, USA

    • Post ID: 12498204 atlanta
    Email this ad
    Account Login | Affiliate Program | Blog | Help | Privacy Policy | Terms of Use | Popular Searches | Promote Us | User Safety | backpage.com © Copyright 2012
    atlanta.backpage.com is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  23. #148
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    re: 2010 Blessings Part 1

    Kimberly Bennett
    501-306-9827
    http://www.2010blessings.com/invite4/?33195

    Tried to promote this pyramid on Cafemom.com less than 2 hours ago. Luckily the Mom admins were on the ball and took her thread down very quickly. It appears that her CafeMom username is ARMomof3 and she's posted as being in Morrilton, Arkansas in 2011.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  24. #149
    Join Date
    Mar 2011
    Posts
    3,023
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    re: 2010 Blessings Part 1

    This lady was promoting a "private cash gifting community" on Craigslist, and someone who responded to her ad got an evangelical-style reply with Bible quotes... and this at the bottom of it:
    Minister Monique Anderson
    2010 Blessings Team Member
    Telephone #: 919.330.4614
    Email: shelly1230@suddenlink.net
    Hmm. I'm not entirely sure, but I do see a Reverend Monique Anderson in Wayne County, NC, at 919-736-2832. I can't find anything to connect them beyond the names and location, so please do not treat the Reverend as the shameful Minister.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  25. #150
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    re: 2010 Blessings Part 1

    Another piece of the puzzle of Omar Anderson has surfaced.

    Frederick Jones (a.k.a. WGMT FMJones)
    fmjones75@gmail.com
    863-838-4757
    http://www.2010blessings.com/invite12/?23991
    http://www.fase2fase.com/profile/Fre...ource=activity
    http://secretofsecrets.info/members/xtremewayz/profile
    http://www.facebook.com/pages/New-Or...424199?sk=info (Lakeland, Florida chapter)



    Looking up connections to that "fmjones75" username from his email account brought up some disturbing sovereign citizen sites and fora.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

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