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Thread: Black December of 2012

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Black December of 2012

    As with every year, a spat of baby scams emerged in December, trying to make money off of pimps and unsuspecting investors. And as always, some of them were gifting pyramids.

    I'm going to put a little bit of info about several of the 2012 crop here for future collective reference. Feel free to add others that you noticed.


    First off, the Charmgifting matrix.


    Shirley (Cheryl) Coleman of Pikesville, Maryland
    sec193512@gmail.com
    410-655-2437
    http://www.charmgifting.com
    http://workinglikeacharmgifting.yolasite.com

    Adverts for it:
    http://all4webs.com/g/o/kensacct/contact_us.htm
    http://www.moneymakergroup.com/Charm...t-t430542.html
    http://www.empowernetwork.com/stevengreene/blog/141/
    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. #2
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: Black December of 2012

    The Giving Pond


    Julie Higgins (yup, her again. No relation.)
    juliehiggins0@yahoo.com
    888-649-8787
    http://www.thegivingpond.com
    anything resolving to loveandhopedaily.com

    Adverts for it:
    http://www.moneymakergroup.com/Livin...p-t428597.html
    http://www.youtube.com/watch?v=EYCAecx8uHM
    http://all4webs.com/g/o/kensacct/contact_us.htm
    https://plus.google.com/107223380745068077489/posts
    https://twitter.com/topguyjr
    http://www.cashblurbs.com/member.php?mid=3607
    http://www.facebook.com/pages/Twiteu...05492306174294
    http://www.moneymakergroup.com/Givin...2#entry7376492
    http://www.facebook.com/wickedwebgraphics
    https://twitter.com/DinoSchulz
    https://plus.google.com/107644040462377712092/posts


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THEGIVINGPOND.COM
    Created on: 30-Nov-12
    Expires on: 30-Nov-13
    Last Updated on: 03-Dec-12

    Registrant:
    julie higgins
    box 1807
    paris, Texas 75210
    United States

    Administrative Contact:
    higgins, julie juliehiggins0@yahoo.com
    box 1807
    paris, Texas 75210
    United States
    +1.8886498787

    Technical Contact:
    higgins, julie juliehiggins0@yahoo.com
    box 1807
    paris, Texas 75210
    United States
    +1.8886498787

    Domain servers in listed order:
    NS1.LOVEANDHOPEDAILY.COM
    NS2.LOVEANDHOPEDAILY.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. #3
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: Black December of 2012

    Automated Angels


    Geraldine Simpson (another serial admin of gifting scams - despite being in extremely anti-pyramid Michigan)

    anointed2lead@gmail.com
    cashadvert@gmail.com
    http://www.automatedangels.com
    http://www.realscam.com/f9/donate2prosperity-1585/


    Advert first seen at:
    http://all4webs.com/g/o/kensacct/contact_us.htm (Kenneth Belton and Ilyce Powell
    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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