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Thread: Cashinthemail.club - demented wino raves again

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
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    Cashinthemail.club - demented wino raves again

    David Andrew Phillips of Sundre, Alberta appears to currently be a homeless man living out of his automobile, from what little I can determine.
    A long fall from his previous business in wood products, and given the postings he has been making on Youtube I find myself dubious of
    his mental health.



    Dave Phillips (a.k.s. Chester Feilder, a.k.a. Dave Woody Phillips, a.k.a. Dave Robon Hood Phillips)

    box 1491,
    Sundre, Alberta t0m1x0
    Canada

    cashinthemailclub@gmail.com
    joemoney.biz@outlook.com
    ideajoe@hotmail.com
    403-846-3417
    403-895-8733
    587-719-0120
    http://cashinthemail.club
    http://freeprize.biz
    http://www.007.cash/
    https://www.youtube.com/watch?v=k_jfLApb1UA
    https://www.youtube.com/watch?v=cTAIerT9cuk
    https://www.youtube.com/watch?v=KiIGYfPW_f4
    https://www.youtube.com/watch?v=iuu296Z6HBc
    https://www.youtube.com/watch?v=GkcKboL7NIE
    https://www.youtube.com/channel/UC43...pjUI_7u78ztoxA
    https://www.facebook.com/profile.php?id=100003394523954
    http://cash01.net
    http://joemoney.biz
    https://www.facebook.com/www.joemoney.biz/
    https://www.youtube.com/channel/UCo7...a6AicE72bvpcMw
    https://www.youtube.com/watch?v=S_VtqeihH9c
    https://www.youtube.com/watch?v=3Q1naLmpNvA
    https://www.youtube.com/watch?v=6MVpwQ6KhO0
    https://www.youtube.com/watch?v=6RxKiiDyNdA
    https://www.youtube.com/watch?v=NFy8_2TmPnc
    greedymendontgetrich.com (in 2012)
    oficebox.biz (in 2012)
    ideajoe.biz (in 2012)
    car53.biz (in 2012)
    http://location1.yolasite.com/the-contract.php
    timbucktywo.biz
    http://location2.yolasite.com/
    http://cash1.biz
    http://10buck.biz
    http://cashkid.biz
    http://www.timescolonist.com/news/na...ding-1.1926173 (under Medicine Hat)
    https://plus.google.com/112024623262799055657
    http://www.qp.alberta.ca/documents/g...ext/0331_i.cfm ($22,500 loan to him authorized in 1997)
    https://www.youtube.com/channel/UCVs...ReX7YpktF2SxZg
    https://www.youtube.com/watch?v=XSsix4Q1lYA
    https://plus.google.com/100278227591376004841
    https://en.wikipedia.org/wiki/Albert...election,_2015
    http://3edgesword.blogspot.com/2015/...al-credit.html




    Some examples of Dave's gross incompetence at arguing his case:

    https://www.youtube.com/watch?v=OD8lzeV9Q1M
    its all legal! going to get a judge to approve if this deal is illegal so is every other money making idea on the net. im only ahead $50 as have no one to pay plus a 10% tip which im willing to take calls from all over the world on this idea!

    https://www.youtube.com/watch?v=JhNo6sR0Yqs
    Dave Phillips6 days ago
    proof its leagal Subsection 55(1) of the Competition Act (the “Act”) defines “multi-level marketing plan” (“MLM” plans) as a “plan for the supply of a product whereby a participant in the plan receives compensation for the supply of the product to another participant in the plan who, in turn, receives compensation for the supply of the same or another product to yet other participants in the plan.”
    Reply



    Radda Shnitzel6 days ago
    Multi-level marketing and pyramid selling
    Sections 55 and 55.1 of the Competition Act are criminal provisions addressing multi-level marketing and pyramid selling. Section 55 prohibits operators or participants in a multi-level marketing plan from making representations relating to compensation without fair, reasonable and timely disclosure of the amount of compensation received or likely to be received by typical participants in the plan. Section 55.1 of the Act provides that a multi-level marketing plan that includes either compensation for recruitment, required purchases as a condition of participation, inventory loading, or the lack of a buy-back guarantee on reasonable commercial terms, constitutes a prohibited "scheme of pyramid selling".
    Any person who contravenes section 55 or 55.1 is guilty of an offence and liable to a fine of up to $200,000 and/or imprisonment up to one year on summary conviction, or to fines in the discretion of the court and/or imprisonment up to five years upon indictment.
    Show less
    Reply



    Dave Phillips5 days ago
    my deal is honest and fair! if you whernt so close minded you minded see the opportunity. your wrong my deal is legal 10 diferent ways. if you can see that no ne is on top. any poblicity is good poplicity. all the big deals on the net have haters dont hate the players hat the game.
    Reply



    Dave Phillips5 days ago
    any way you got jack shit going on!!!! on the net. all you can do is critisise every one else! if you read my deal it comply s with all the requirements of an mlm deal! if my deal is illegal so is every money making deal on the net! if you spent half as much time building your own website you could get in on the deal! just to chicken shit to do it! maybe you could read the diferance ina an illegal deal and a legal deal and if you look at it with an open mind wyou will see its legal that said going to get a judge to look at the idea and declare legal! that said no one will declare it legal as every one passes the buck. the rcmp have no coment. just look at any money making deal on the net there all a pyrmid scheme. of some kind! its the year 2017 . the only reason that pyrmid schemes ar e illegal is becsouse the make to much money. that said my deal qualify as an mlm fits the description to a t. i have been in business for 30 years. and am an expert at small business. and if you read . the description. " a particapant in a plan that gets compensation by reason of recruitment into a plan of anuther participation" my deal is for the comon man. and buildt to help the poor bastards as you can start to play free. till you can pay the tab! you have no excuse . not to buy in! you are a nuthing in the net world! my deal is something special! the greatest charity in the world buying the ability to help some one! **** the spelling
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    Radda Shnitzel4 days ago
    The top? That has nothing to do with what I've been putting out, numbskull. Top? A chain letter doesn't have a top, yet it is an illegal pyramid scheme. Hmm. Are you the same Dave from Sundre who ran for public office in Medicine Hat?
    Reply



    Dave Phillips4 days ago
    ya how did you know . did it for the pay check! and at least i tried. am done with politics. cant take the world on my shoulders. and would appreciate if you would stop the derogatory comments when adressing me. you didnt answer my question will you buy in if i can get a judge to say its legal! where are you located. as far as i can see were all we got. i spent my google and bing ad words owe $200 so that i can get my deal listed on search engine! my deal is fun! you get your own website! a way to get traffic! and a product wich is money the best product in the world.

    https://www.youtube.com/watch?v=dwsuSkNYbtk
    Dave Phillips5 days ago
    well thanks for the free publicity. your on the job! question if i was able to get a cour tof queens bench alberta judge to declare the deal legal would you buy in? i know my videos arnt the best. have a low budget.
    Reply



    Radda Shnitzel4 days ago
    I'm not in Alberta. I'm in California. Your dumbass channel is effing worldwide, Dave. Everyone from South Africa to Alaska can see your low budget.
    Reply



    Dave Phillips4 days ago
    my deal is fair! i only make money on my own sales! the 10% tip makes it a pyramid! but the mlm description fits! its not 1919 the pyrmaid scheme now legal like amway ect. like i said if this deal is illegal so is every other money making idea on hte net there all similar our deal no sign ups no phones to answer no inventory like this quote! its like buying a million tickets for $50 that are all worth $50! plus you get 10% of all your action! instead of trying to prove its ilegal y dont you take a goog look at whats legal! and wher well with in the paramitors!" the greatest charity in the world!" the next time a man asks you for a dollar maybe get him to explain it to ya!
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    Dave Phillips4 days ago
    i bet your a phd! with no job! in your feild! and think your superoir becouse of your education~! and your an imagrant! with no american dream! and cant see the deal! of a life time! right in your lap! you could do better than me at it! im behind! have to answer the phone . first comes the prank phone calls! then the orders! i see your interest as progress! just thought your wasting my time! any way will let you know if i get a judge to aprove the deal!
    Reply



    Ben Buckles4 days ago
    Pyramid schemes are not legal. Have you ever watched the news? There are tonnes of warnings from the Mounties regarding illegal pyramid schemes.
    Reply



    Dave Phillips4 hours ago
    my deal is legal or all the other deas on hte net are illegal going to see if can get a judge to declare it legal it fits the mlm marketing definition! im just a poor bastadr with an idea on how to make money in the net all i get is people telling me its illegal . when in truth its not. the rcmp have no comment as soon as am able willl try to get it declared legal! " its a particapant in a plan that gets compensation by reason of recruitment into the plan of anuther particapant. thats teh legal terms. amway. except we dont have a bunch of crappy products to flog
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    Dave Phillips4 hours ago
    its an honest deal! im just anuther player in my own game only make money on my own sales. i guess i need people who are have no options! and are willing to challenge the statutes. and there is no one on top. every one is at par except im at a disadvantage as have to break the trail. i see people that say it cant be done as progress. as at least im getting a response!" if i can sell once can sell a million times. the rcmp will not take the responsiblility to tell me if its legal. going to go an see if i can get a judge every one passes the buck.
    Show less
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    Dave Phillips4 hours ago
    as usual the people critasisn me have jakd shit going on on hte net my deal is like a small business game you get your won website with direction to cashinthemail.club and a method payment and a way to get traffic google and bing adwords. its the opertuinity of a llife time its for my children so i would gladay welcome a day in cour to prove its legal! i guess your out as far as making money on the net as all the deals i have found the player has to put up cash. that said with our deal you can start to play free till you can raise enough to pay your bill! so you really have no excuse not to play have been working on simileire deals for ove a decade and have had no law enforcment yet beocouse its the wild west and its legal. any way thanks for your coments. search multi level markteing defintion " its the greatest chartity in the world "
    Read more
    Reply



    Radda Shnitzel4 hours ago
    Have you ever bothered to think whether those crappy products are necessary to the definition or not? In the USA at least, a MLM cannot be one without products or services sold to the general public not just to distributors, as both Amway and Vemma found out in court.
    Reply



    Dave Phillips3 hours ago
    ok we have a product! always said you need a piece of juicy fruit to be legal! the membership" ticket!" if the product and makes it legal! have been trying to get a hold of the rcmp fraude sqwode! and plan to take it to a judge! of the very eleast a lawer! question if it was legal would you buy in! of would you find anuther excuse to opt out!
    Reply



    Dave Phillips3 hours ago
    tryed to call the froude squed! to try and get my deal declared legal! if nothing else its fair! and fits the legal description of a mlm . will go to the rcmp . they have no coment.! if you look a the descrition of mlm our deal fits! and you have as good or even a better chance to win than i do as i spent my google and bing adword already
    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
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    Re: Cashinthemail.club - demented wino raves again

    And some of his ad copy from his scamming sites...

    Facebook ad for ideajoe.biz
    Dave Phillips
    October 26, 2012 ·

    turn this ticket! into a website simply! copy an paste! or scan! that easy! get this deal on face book!= rich!
    The Extravagant! Extravaganza $5 every ticket a guaranteed winner!
    ~CANADIAN! book of laws!!!!!!! multi-level marketing!!! i don’t like that term!!!!! a participant in a plan!!!! gives consideration!!! for the right to receive!!! compensation by reason of recruitment!!!!! in to the plan of another participant!!!! in the plan that gives consideration for the same right!!!! describes deal to a t! one rule! dont wont the deal you have to give it away! learn thatn your a winner! for only! $5 your buying the right to reproduce and sell this ticket! with term$ %50 of every dollar! to your original dealer! buy in that$ you! start$ out like a %50 %50 draw! your the winner every time! %50 to your dealer! and %5o in your pocket! then turn$ into an extravaganza of ca$h! by relinquishing %50 EVERY DOLLAR! to your original dealer you gain the world! piece the action! on every deal to a point! as the inventor i too relinquishment! some roylai=ties! too create the opertuinity method of payment! Check Ca$h a bank account number! an eCommerce website! super easy to build! simply register with pay pal! and a website builder! pay pal will say! put a button on your site! pick! a donation button! copy paste! all super easy answer$ call your website builder! free! Token choice! anything.biz like pool buy the table! play free! play fair! all winner$This deal! run$ on free and your word! it$ best attribute makes the whole deal possible! TRUST! Scouts hon-our! buy in now! simply make payment$ to your original dealer! it$ small amount$ 5 buck$! a tip! for a glass a water short! one spina the wheal! on a vlt! sold if the ticket! cost a penny! at $2.50 + tip$ a huge! gigantic margin! One honest! homeless high roller your rich! %50 to original dealer you! it$ like you cant lose! Blank slate! original dealer$ info! re brand and your in business on your word! every one is at par! super fair! most legit deal in the world! guaranteed! we all start at 0 except the inventor is down $100000 if include! time! optional! pin the tail on the donkey! for style! paper clip an Amarican! dollar! on the ticket ! even! at a buck! still a good margin! plus! royalties! more fun and game$ at the inventor $ site www.ideajoe.biz poor man$ copy write! October! 12 2012! Free to trade on terms outlined!
    Phillip$ bank of Montreal! account transit! # 05129 branch number! oo1 account # 3987063 website! www.car53.biz ph 5877190120
    From https://web.archive.org/web/20130225...emoney.biz:80/
    horse#8

    *
    *stop the pre$$e$ change plan$ going to make it a ten dollar game!!!! look$ like money to me stay tuned it sunday night think my email campain going to kcik in any minute!!!! so come back again!!! should have deal built! monday afternoon! probly coulda build time took to write this*

    This your very own! website! free! clear! TRAFFIC! TICKET! GREATEST! . BIZ! IN WORLD!
    www.joemoney.biz*FREE! LIMMITED! VIP!
    ALWAYS BUY DEAL! OFF ORIGINAL! DEALER " HAS AN INVESTMENT! IN YOU!
    this website! print$ out! a page back front!" a website! in your! breast pocket!Millionaire$ 100%! Payout!*Club membershisp$10! “Legal!”*Right$ to reproduce! And sell the same right$ and freedom$ !Double! Legal!*Life Insurance! $100! Yearly due$! On your anniversary! To original! Seller 'you! too!"*Traffic deal! #1 20million! Every day!*Opt in email$ too total! 80 million! Get! Started! 19.95 Traffic deal! #2! Even better! 240! Million! Opt in email$! For! Only 14.95 month! Both! Affiliate! Programs! So! Make extra! For every player sign$ on!*@ A million 2 one! 260 million! That$ $2600 day!*Long shot! A one in a million deal! “Buy once make money forever! . Due$ take care of them self$! Every ticket! A guaranteed winner! “Everyone at par!” inventor just another player in the game! . Super fair! “Most legit! Deal in the world! Rule$ one membership! “Site!” per player! No corporation$. Don’t won’t the deal! You have to give it away! Learn that! And you’re a winner! Limited free VIP! site! & to claim you’re FREE PRIZE!!! The original product! “Bar rules to business! For the game! Direction to the vip! & method of payment! And you’re in on your word! . Voluntary! Payment! Only way can work! CA$H in the MAILBOX! Now that$! First cla$$!*Style $$$*re brand! Dealer! Method! Payment! And! Traffic! Link$! Simply! Copy and paste! This! Website! To blank! Page!*www.yola.com*and! A method! Payment! Could! Be! As easy! As a po box! Adder$$! If dealer! Request$! Assume$! Risk! Ca$h money in the mail!” make! A million! Who care$! Lose! One letter! Will show! Up like clock work! An internet! Ca$H! business! Make$ it$ value! Go threw the roof! Mandatory! Read! The nth degree! Will! Calibrate! Player$ to busine$$! Money! In the mail! Box! No different! Paper! Route! That! Would be a good! Name! For the game! “Most! Wealth men made! There money ! on paper! A website! In your breast! Pocket! sold! open table! = closed! deal! SOLD the monye making deal$ on the net! all teh same! 100% wrong! buildt! from top! down! to! a buncha product$! subscription$! module$! ect! our! deal! unique! buildt from the ground! up! not fashioned! off ! any other! buildt! on the element$ business! and a pool! table! for! guidance! " a gentalmen$ game! buy table! to compete! flip! break! gentalmen$ wager! no ! bet you cant lose! twice! as much! as most! deal$ a hundred! % better! The! best! product! in the world! is! money! that$! what! your buying! that$ what! your selling! read! THE nth! degree! "bar rules! to business! then! join! the fun! SOLD!poorman$! copy! write$! free to trade! on term$ out lined! above! bottom! line! was sold! when sat down to0 write! my co$t! every thing! you! guranteed! your money back first sale! guranteed! to learn something " i know i did! " no! gurantee$ your firsT! le$$on! reverse! money back gurantee! if! your! 110% staisfeid! to make! free! money! pay! your! due$! every! one make$ it a priority! we can all! be! wealthy! " my money! on the donkey! to win! paper! ticket! cost$! a penny! worth! min ! hundred! pay$ out! 10000 to 0ne! a million percent mark up! " you can! scam! thi$ deal! prove$ it$ not! a scam!" cant! steal! the game! so fair!gain0 if! just! told~! a guy! cant talk! they never! read! jsut critisise! good! alaway$ get somthin! out! of! there! input! bottom! line! for! a hundred! if you bought! teh site! at this! moment! exact same! chance! to make money! as me! super! fair! every thing is a scam! it! i$ and teh average! joe! buyin! in! ever day! @ bank just! said! to the guy! do ya wont a paper! copy! got extra! not exactly the same!" deal! alwayS same! no matter! how! write! up alway$ a winner! 100% payout! what! really! make$ deal work! effortle$$ ca$h box one thing to add! came back!! said! to the guy!!! here$ somethin to think! about! cost! a penny! to copy! worth a hundred! a million! % mark! up!!!!!! " that$ like buyin a choclate! bar! a buck! selln for a million! " tell! me what! compares! hi$ answer! nuthn!!! alway$ said! " if ya have be$T product! no compation! go! to! the vip!!!!
    THIS A LINK! #1 TRAFFIC! DEAL THE BEST! #2!~ EASER! TO! RUN!*http://key2jag.10miohits.hop.clickbank.net*that said! probly! hundred$ opt in email! list$! buym all!!!!!!!!!!!
    there ya ! go! holdn nuthin! back! every one at par! all start! a 0 includin me! GO! THIS! LINK BELLOW! CLICK! ON TO TAKE YOU! TO! THE HIGH! TECK! TRAFIC
    From cashinthemail.club
    Cashinthemail.club
    to go daddy and utube please let this idea stand as its al on the up and up! ***Subsection 55(1) of the*Competition Act*(the “Act”) defines “multi-level marketing plan” (“MLM” plans) as a “plan for the supply of a product whereby a participant in the plan receives compensation for the supply of the product to another participant in the plan who, in turn, receives compensation for the supply of the same or another product to yet other participants in the plan.” *THE DEAL IT'S $50 FOR A LIFE TIME MEMBERSHIP TO THE CASHINTHEMAIL.CLUB ONCE YOU BUY IN YOUR ENTITLED TO SELL MEMBERSHIPS AT $50 AND KEEP 100% OF THE CASH WITH A OPTIONAL %10 TIP TO YOUR *ORIGINAL SELLER! *SIMPLY MAIL YOUR DEALER THE CASH! CANADIAN FUNDS IN CANADA AMERICAN MONEY ANY WHERE ELSE IN THE WORLD *all legal found a description in the law books a participant in a plan that gets compensation by reason of recruitment into the plan of anther **participant .
    What really makes it a fun game is you can build your very own website with custom name with simple direction to cashinthemail.club and your mailing address! *
    *the best part and what makes it an awesome game is once you build website! super easy ! i use godaddy ! call them direct you will have to ask but the do have a deal for like $47 a year for website *hosting and building! CHEAP rent { if you ask you will get a free .com or *I like .biz website name !{ you can go by the month and get started for under $20 use a pre paid credit card if you have. you can also build an online store and sell memberships and get tip$ *with a credit card taker*

    The real fun is buying key words and phrases! its called google ad words and bing ad words ! again call them direct for $25 spent they will provide you with a hundred dollar coupon to buy words the only word you need to buy is GAME! will get hundreds of thousands of views and countless hit! built for the poor *******! if your broke you can start to play free! that said we have to pay our self's first! if you have any way even if its *credit card cash advance if every one makes it *a priority to pay the bill we will all get rich! IM JUST anther **PLAYER IN MY OWN GAME! I HAVE NO ONE TO PAY MY $50 TO JOIN THE CLUB! MY DUES ARE PAID SPENT THOUSANDS OF DOLLARS! AND COUNTLESS HOURS OF TIME! CALL 403 895 8733 WILLING OT TAKE CALLS FOR THE WORLD ON THIS IDEA! I BUILT A BUNCH OF NEW VIDEOS! GOING TO POST THEM ALL! LIKE ANY GAME ONCE YOU GET IT YOU CAN JUMP RIGHT IN! ok that is the best i can do! if you find this idea on the net I'm your seller if you where guided here by *anther player there your original seller*
    just editing made more video today! there is an unofficial 10% *tip to you seller! DAve Phillips phone 403 895 8733 address Box 1491 Sundre Alberta Canada T0m1X0 Thanks *one last thing! its super easy to build a website if you need help call go daddy!" the greatest small business internet game ever built 20 years in the making ." was just watch n video forgot to mention if your tipping to check and make sure its the same mailing as people will be moving up in the world with this deal *one last thing you can pay your seller using western union allows for travel and also for people who cant afford a po box. the seller will take the hit for the $14 to send money so you only send around $36 for your membership plus the shipping of the cash . you will need an email or a phone as you will need to get your buyers number from western union. I'm just on hold with go daddy going to find *out how to take this deal to the next level with an online store! to take credit cards might be the answer to make this deal rock *the deal for websites at $17 a year is over the latest deal is %50 off. so for only 47 dollars a year. or you can get the ball rolling on a month to month plan. my next step will be an online store. to take credit cards. will cost $30 a month for the store small price to pay less than one membership will pay the bill. this is *all i do is this internet idea! always said if you can make good money part time do it all the time.*
    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
    littleroundman is offline Administrator
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    Re: Cashinthemail.club - demented wino raves again

    TA DA !!!!!

    The man himself, in all his glory.

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

  4. #4
    shipdit's Avatar
    shipdit is offline Senior Member
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    Re: Cashinthemail.club - demented wino raves again

    Quote Originally Posted by littleroundman View Post
    TA DA !!!!!The man himself, in all his glory.
    I think we finally have a scammer I could learn to love.

    @6:41 -> "You can sell the deal to your buddies and, uh, it's kinda work like Alcoholics Anonymous. It's a secret society."



    This guy is well on his way to being the Foster Brooks of mail fraud.



    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  5. #5
    littleroundman is offline Administrator
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    Re: Cashinthemail.club - demented wino raves again

    I'm guessing there were copious amounts of (cheap) alcohol involved when Mr Phillips was planning his scheme



    I have this vision of Dave doing his best Foster Brooks impression as he typed out this incredibly long winded spiel desperately trying to gloss over the fact his Cash in the Mail Club is an illegal and guaranteed to fail cash gifting scheme



    Geez, you'd have to be an absolute desperado to actually read past the first few lines of his spiel, much less send him fifty bucks
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Cashinthemail.club - demented wino raves again

    It did not help his case any, LRM, that his tirades on YouTube (since taken down) were claiming that Godaddy's representative had told him that pyramid schemes are legal.
    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. #7
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
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    Re: Cashinthemail.club - demented wino raves again

    He needs to be arrested and put in jail for his own health and welfare, if they don't have a mental hospital they could confine him until he is well. He needs serious help.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
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    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

  8. #8
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Cashinthemail.club - demented wino raves again

    I just received word that Dave has revamped (in more senses than one) his websites and his videos.
    It looks to me like he's trying to add porn on top of theft by deception. And boasting of stealing power from the forest rangers in his area.
    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. #9
    littleroundman is offline Administrator
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    Re: Cashinthemail.club - demented wino raves again



    Daves' "new" website.



    Does anyone think the model:

    a) got paid

    b) knows the pix have been used to promote an illegal cash gifting scam scheme

    c) posed specifically for cashinthemailclub
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #10
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,163

    Re: Cashinthemail.club - demented wino raves again

    It appears the Cashinthemailclub is not Mr Phillips' first attempt at running a fraudulent cash gifting scheme, neither is it his only identity.

    Here he is in a previous incarnation as Chester Feilder aka Joe Money from back in 2016 with a only-$10-to-join scam.



    Last edited by littleroundman; 07-23-2017 at 01:06 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #11
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,819

    Re: Cashinthemail.club - demented wino raves again

    Dave has been sending me emails to our Eagle account. The first one I had no clue what he was talking about. I asked him to clarify and he said he wanted me to get him unbanned here. I Explained I could not do that only an admin could, and he would have to contact them. Then he contacted me asking me to write a review (yes he really did ask me) of his site and join. He wasn't happy I declined on both accounts, nor the reason I gave him for declining.
    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

  12. #12
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,163

    Re: Cashinthemail.club - demented wino raves again

    He's already a member with the username of "cashmoney" or at least someone using one of his email addresses ideajo@hotmail.com is.

    He's also not banned
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #13
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,830

    Re: Cashinthemail.club - demented wino raves again

    Than he's made at least 2 accounts here, because I've seen cashinthemail.club signed in.
    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. #14
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,163

    Re: Cashinthemail.club - demented wino raves again

    A-a-a-a-n-d, cashinthemail.club was indeed banned on July 15 after joining on July 14.

    In addition, the forum software marked the IP used as suspicious and rerouted it through Sucuri website protection
    The only thing necessary for the triumph of evil is for good men to do nothing

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