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Thread: The Cool $500.00 cash gifting scheme

  1. #1
    littleroundman is offline Administrator
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    The Cool $500.00 cash gifting scheme

    The Cool $500 cash gifting scheme first came to our notice when REALSCAM.com member busttheblock posted the following email from serial ponzi and cash gifting pimp, Ken Russo in the Ken Russo - How low can he go thread:

    March 5, 2014

    Greetings Everyone,

    This program looks like an excellent way to leverage $25 into $500
    several times fairly quickly.

    How many times would you like to complete a $500 cycle?

    We all know that early entry is always better than later entry.

    Get on the list now while we learn more about this. I just received the
    following from my sponsor, Fred Lucas....

    Introducing The Cool $500.00 Plus 8 Re-Entries Activity?

    STP Only
    25 In/$500 Out
    Awesome 8 re-entires to repeat over and over.
    Excellent support at the entry level.

    YES! You will receive $500.00 plus 8 re-entries for a total of $4500.00
    from your $26.00 entry.

    Would you like to be at the top or the bottom of the list?

    Silly question.

    My Advice - Get in at the top right now - Home - thecool500's website

    Your Sponsor: Ken Russo

    This program is a quick 3 Step progression.

    Step 1 - 1x4 structure - $25 x 4 = $100


    -------------------------------------------------RECEIVING $100--------------------------------------------------

    --PAYING $25----------------PAYING $25---------------------------PAYING 25$----------------PAYING 25$---

    proceed to Step 2

    Step 2 - 1x4 structure - $100 x 4 = $400


    -------------------------------------------------RECEIVING $400--------------------------------------------------

    --PAYING $100--------------PAYING $100-------------------------PAYING $100--------------PAYING $100---

    Proceed to Step 3 and receive 4 re-entries into Step 1 to help entry level members.

    Step 3 - 1x2 structure - $300 x 2 = $600


    -------------------------------------------------RECEIVING $600--------------------------------------------------

    ----------------------PAYING $300-------------------------------------------PAYING $300-----------------------

    Collect a "Cool $500" and receive 4 more re-entries into Step 1 to help entry level members.

    IMPORTANT - everyone gets a total of 8 re-entries. This is awesome support at the entry level!

    You will receive $500.00 plus 8 re-entries.

    IMPORTANT - You must bring in at least one person. See my message to
    admin below regarding my request to place folks from my group underneath
    each other so as to credit them with 1 personal referral.

    If you can't refer just 1 person you can certainly PIF for someone.

    Sign up here - Home - thecool500's website - Your Sponsor: Russo Team

    Right after I joined I sent this message to admin.....

    Begin
    -------------------------------------------------------------------------------------------
    Subject: The Cool $500.00 Due Diligence Inquiry

    Greetings Cool $500 Admin Team,

    I have just joined your program, mainly because of the awesome level
    of support at the entry level. Nothing more important!

    Please understand that I take the due-diligence process very seriously. I report
    to a large number of folks worldwide which includes my personal networking
    database and their networks, blog and forum administrators, etc. These folks
    depend on me to provide them with accurate information in a timely fashion.
    As a program administrator, I'm sure you can appreciate the value of open
    lines of communication.

    Please provide the name(s) of the program founders and/or admin team along
    with your location and contact phone number and as much additional information
    as you are able to provide.

    Also, would you please respond to these 2 questions.....

    1. Since there is a personal sponsorship requirement (1 referral) would you be able
    to place folks from my group underneath each other so as to credit them with 1
    personal referral?

    2. I see you are using a spread sheet. Any plans to automate the activity?

    I look forward to your prompt response and to the possibility of working with you and
    supporting you new project.

    Regards,

    Ken Russo
    ----------------------------------------------------------------------------------------------------
    End

    I will forward their reply if/when I receive it. However, I have joined and sent
    my payment.

    Everyone has 2 options.....

    1. Jump in now Home - thecool500's website - Your Sponsor: Ken Russo
    Take a leap of faith and pay your $26 right away. Note that everyone sends their payment to
    admin. See info at the top of the spread sheet.

    2. Get on the list now and wait until we receive more information. I will send an update
    when I have news to report.

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

  2. #2
    littleroundman is offline Administrator
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    Re: The Cool $500.00 cash gifting scheme

    The Cool $500.00 PLUS 8 Re-Entries Activity?

    YES! You will receive $500.00 plus 8 re-entries for a total of $4500.00 from your $26.00 entry.

    GET IN RIGHT NOW!

    Look, Kenny, look:

    there's a unicorn and there's some rocking horse droppings and there's a flock of pigs flying overhead.
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    littleroundman is offline Administrator
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    Re: The Cool $500.00 cash gifting scheme

    The KennyRusso Kurse strikes again:





    You'd think the people behind these illegal cheap and nasty cash gifting schemes would learn to distance themselves from Kiss 'o Death Ken Russo
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    littleroundman is offline Administrator
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    Re: The Cool $500.00 cash gifting scheme

    Step 1 All Gifts Are Sent To ADMIN 1st Gifter 1 Gifter 2 Gifter 3 Gifter 4
    Admin STP: thecool500 Dean Stanley Linda Martin Allan Scarborough Dean Goodman
    Dean Stanley Send $26.00 to cover fees James Scarborough Germaine Goodman Albert Woodworth Winnie Witt
    Linda Martin Bonnie Long Carol Brisbine cherie nisleit Karen Lucas
    Allan Scarborough Fred Lucas Jeff Cohen John McManus RICHARD GNETZ
    Dean Goodman James Delabo Scott Bieniasz Dora Liggins Walter Thompson
    James Scarborough andre hundley Douglas Lawson Claudette Dempster alan banh
    Germaine Goodman Don Vanderlaan Shelia Hayes Doris de Grood B Ed
    Albert Woodworth Fred Morgillo Kevin Aldridge Ollie Held RON MCCURRY
    Winnie Witt Joe Martin Briana Tree Edward Ecklund Cornelius OShea
    Bonnie Long Ken Karaczcewski Patti Roach Andy Green Patrick Roach
    Carol Brisbine Lorraine Jackson Carmen Henry Paula Conry Shay Whitlock
    cherie nisleit Nick Whitlock Tammy Cloud Audrie Minnis James L Byrd
    Karen Lucas Fola Wilson alyce howard Admin 1 Dean Stanley 1
    Fred Lucas Linda Martin 1 Diane Paz Edwin Anthony ONETIA WHITE
    Jeff Cohen 1 Orrin Rembert Charles Brown Sreedhara Murthy A Mike Howeth
    John McManus Leone Alexander Thomas Bingham Jeannette Grijalva glenna blue
    RICHARD GNETZ Chris Brown Henrietta Parker Jose Saldana Victoria Gomez
    James Delabo Lonald Kroger Jarslon kidd Lillie Battle Robert Lawrence
    Scott Bieniasz Admin 2 Dean Stanley 2 Linda Martin 2 Artie Fajanilan
    Dora Liggins Shay Whitlock 2A Nick Whitlock 2A Deborah Johnson Karen Lucas A
    Walter Thompson Tammy Cloud 2A Rodney Cloud Michael Cloud Karen Lucas 2A
    andre hundley Fred Lucas A Fred Lucas 2A Pat Carson Katrice Whitlock
    Douglas Lawson Elisa Borrego Flo Stephano Mahmood Mohan Kathy Breaux
    Claudette Dempster Bianca Burgess Ken Russo Leon Horton Patricia Wynne
    alan banh 1 Admin 3 Dean Stanley 3 Linda Martin 3 James Scarborough 1
    Don Vanderlaan Arthur Dupont Mirel Paulius Stanevicius kevin Anderson
    Shelia Hayes Merle Hayle Scott Caile Marika Pritchard richguy
    Doris de Grood Sharon Scott Carl White David White Herb Kissell
    B Ed Alfonso White Louise Stamper Nancy Preslar Charzell Stamper
    Fred Morgillo Graham Smith Dean Goodman 1 Betsy West Alan L Berry Sr
    Kevin Aldridge 2 Roger Smith Admin 4 Dean Stanley 4 Linda Martin 4
    Ollie Held Allan Scarborough 2 Dean Goodman 1 James Scarborough 1 David Jones
    RON MCCURRY Mark Ducker Roger Smith Morris Friedberg sundeep
    Joe Martin Clarence Hammel Freddy Ayala Jamuna Scot Caile - A
    Briana Tree Sandhya P J Prema Kumar kenneth belton Anthony Fuller
    Edward Ecklund Danny Geouge Yvonne OShea Jonathan Bracy Brian Sweet
    Cornelius OShea Admin 5 Dean Stanley 5 Linda Martin 5 Allan Scarborough 3
    Ken Karaczcewski Dean Goodman 2 James Scarborough 2 Germaine Goodman 1 Albert Woodworth 1
    Patti Roach Winnie Witt 1 Les Lloyd Alfreda Micheaux Sally Shackelford
    Andy Green barry pifer Eva Johansson Ann Kress Mustapha Maynard
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
    littleroundman is offline Administrator
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    Re: The Cool $500.00 cash gifting scheme

    Patti Roach Winnie Witt 1 Les Lloyd Alfreda Micheaux Sally Shackelford
    Andy Green barry pifer Eva Johansson Ann Kress Mustapha Maynard
    Patrick Roach John Healey Philip Simard Beverly Hammel Martha Lehman
    Lorraine Jackson Joann Owens larry michelson Theodore Lazarus don miller
    Carmen Henry Teresa Harris John Santoro Admin 6 Dean Stanley 6
    Paula Conry Linda Martin 6 Allan Scarborough 4 Dean Goodman 3 James Scarborough 3
    Shay Whitlock Germaine Goodman 2 Albert Woodworth 2 Winnie Witt 2 Bonnie Long 1
    Nick Whitlock Jean Fountain Victorio Cisneros Leon Granger Michael Moore
    Tammy Cloud 3 Marilyn Bennett Bill Ames Cliff Owens Bonnie Peacock
    Audrie Minnis Tim Fountain Charles Krieter Marguerite Bester Mary Lou Sholtez
    James L Byrd 2 Eddie Bennett PAULA WILLIAMSON Admin 7 Dean Stanley 7
    Fola Wilson Linda Martin 7 Allan Scarborough 4 Dean Goodman 4 James Scarborough 4
    alyce howard Germaine Goodman 3 Albert Woodworth 3 Winnie Witt 3 Bonnie Long 2
    Admin 1 Carol Brisbine 1 Jack freese Queenie Goode Renee Biesecker
    Dean Stanley 1 Edward Ecklund A Bonnie Peacock Robert Dibari Charlotte Howeth
    Linda Martin 1 Sharon Hall Chris Madden THERESA THIGPEN Saad Lodhi
    Diane Paz Doris Woodard Vivian Matthews Admin 8 Dean Stanley 8
    Edwin Anthony Linda Martin 8 Allan Scarborough 5 Dean Goodman 5 James Scarborough 5
    ONETIA WHITE Germaine Goodman 4 Albert Woodworth 4 Winnie Witt 4 Bonnie Long 3
    Orrin Rembert Carol Brisbine 2 Karen Lucas 1 Fred Lucas 1 Luther Steele
    Charles Brown Tony Barone Loretta Hayashi Reneda Kelsick Ron Todd
    Sreedhara Murthy A Jacqueline Honore Louann Gilkey Ralph Lampton Judia Pelle
    Mike Howeth Desmond Alexander Leon Wiler Allan Scarborough 6 Dean Goodman 6
    Leone Alexander James Scarborough 6 Germaine Goodman 5 Albert Woodworth 5 Winnie Witt 5
    Thomas Bingham Bonnie Long 4 Carol Brisbine 3 cherie nisleit 3 Karen Lucas 2
    Jeannette Grijalva Fred Lucas 2 Jeff Cohen1 Leon Wiler Ector Sidhu
    glenna blue Gerald Levin Martha Porter William Cheney Jack Cummings
    Chris Brown 4 Richard Sutton Bill Whalen Barbara Balent Abe Doell
    Henrietta Parker W. Fred Espaldon
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #6
    littleroundman is offline Administrator
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    Re: The Cool $500.00 cash gifting scheme

    Jose Saldana
    Victoria Gomez
    Lonald Kroger
    Jarslon kidd
    Lillie Battle
    Robert Lawrence
    Admin 2
    Dean Stanley 2
    Linda Martin 2
    Artie Fajanilan
    Shay Whitlock 2A
    Nick Whitlock 2A
    Deborah Johnson
    Karen Lucas
    Tammy Cloud 2A
    Rodney Cloud
    Michael Cloud
    Karen Lucas 2A
    Fred Lucas A
    Fred Lucas 2A
    Pat Carson
    Katrice Whitlock
    Elisa Borrego
    Flo Stephano
    Mahmood Mohan
    Kathy Breaux
    Bianca Burgess
    Ken Russo
    Leon Horton
    Patricia Wynne
    Admin 3
    Dean Stanley 3
    Linda Martin 3
    Allan Scarborough 1
    Arthur Dupont
    Mirel
    Paulius Stanevicius
    kevin Anderson
    Merle Hayle
    Scott Caile
    Marika Pritchard
    richguy
    Sharon Scott
    Carl White
    David White
    Herb Kissell
    Alfonso White
    Louise Stamper
    Nancy Preslar
    Charzell Stamper
    Graham Smith
    Betsy West
    Alan L Berry Sr
    Roger Smith
    Admin 4
    Dean Stanley 4
    Linda Martin 4
    Allan Scarborough 2
    Dean Goodman 1
    James Scarborough 1
    David Jones
    Mark Ducker
    Roger Smith
    Morris Friedberg
    sundeep
    Clarence Hammel
    Freddy Ayala
    Jamuna
    Scot Caile 1
    Sandhya P J
    Prema Kumar
    kenneth belton
    Anthony Fuller
    Danny Geouge
    Yvonne OShea
    Jonathan Bracy
    Brian Sweet
    Admin 5
    Dean Stanley 5
    Linda Martin 5
    Allan Scarborough 3
    Dean Goodman 2
    James Scarborough 2
    Germaine Goodman 1
    Albert Woodworth 1
    Winnie Witt 1
    Les Lloyd
    Alfreda Micheaux
    Sally Shackelford
    barry pifer
    Eva Johansson
    Ann Kress
    Mustapha Maynard
    John Healey
    Philip Simard
    Beverly Hammel
    Martha Lehman
    Joann Owens
    larry michelson
    Theodore Lourdes Sandanaraj
    don miller
    Teresa Harris
    John Santoro
    Admin 6
    Dean Stanley 6
    Linda Martin 6
    Allan Scarborough 4
    Dean Goodman 3
    James Scarborough 3
    Germaine Goodman 2
    Albert Woodworth 2
    Winnie Witt 2
    Bonnie Long 1
    Jean Fountain
    Victorio Cisneros
    Leon Granger
    Michael Moore
    Marilyn Bennett
    Bill Ames
    Cliff Owens
    Bonnie Peacock
    Tim Fountain
    Charles Krieter
    Marguerite Bester
    Mary Lou Sholtez
    Eddie Bennett
    PAULA WILLIAMSON
    Admin 7
    Dean Stanley 7
    Linda Martin 7
    Allan Scarborough 4
    Dean Goodman 4
    James Scarborough 4
    Germaine Goodman 3
    Albert Woodworth 3
    Winnie Witt 3
    Bonnie Long 2
    Carol Brisbine 1
    cherie nisleit 1
    Jack freese
    Queenie Goode
    Renee Biesecker
    Edward Ecklund 2
    Bonnie Peacock
    Robert Dibari
    Charlotte Howeth
    Sharon Hall
    Chris Madden
    THERESA THIGPEN
    Saad Lodhi
    Doris Woodard
    Vivian Matthews
    Admin 8
    Dean Stanley 8
    Linda Martin 8
    Allan Scarborough 5
    Dean Goodman 5
    James Scarborough 5
    Germaine Goodman 4
    Albert Woodworth 4
    Winnie Witt 4
    Bonnie Long 3
    Carol Brisbine 2
    cherie nisleit 2
    Karen Lucas 1
    Fred Lucas 1
    Luther Steele
    Tony Barone
    Loretta Hayashi
    Reneda Kelsick
    Ron Todd
    Jacqueline Honore
    Louann Gilkey
    Ralph Lampton
    Judia Pelle
    Desmond Alexander
    Leon Wiler
    Allan Scarborough 6
    Dean Goodman 6
    James Scarborough 6
    Germaine Goodman 5
    Albert Woodworth 5
    Winnie Witt 5
    Bonnie Long 4
    Carol Brisbine 3
    cherie nisleit 3
    Karen Lucas 2
    Fred Lucas 2
    Jeff Cohen1
    Leon Wiler
    Ector Sidhu
    Gerald Levin
    Martha Porter
    William Cheney
    Jack Cummings
    Richard Sutton
    Bill Whalen
    Barbara Balent
    Abe Doell
    W. Fred Espaldon
    Allan Scarborough 7
    Dean Goodman 7
    James Scarborough 7
    Germaine Goodman 6
    Albert Woodworth 6
    Winnie Witt 6
    Bonnie Long 5
    Carol Brisbine 4
    cherie nisleit 4
    Karen Lucas 3
    Fred Lucas 3
    Jeff Cohen 2
    John McManus 1
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #7
    path2prosperity's Avatar
    path2prosperity is offline Elite Scambuster
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    Re: The Cool $500.00 cash gifting scheme

    Don't forget to donate to their charity.

    "Angels with Faith Ministries - Beep.com
    angelswithfaithministries.beep.com/‎
    Welcome to Angels with Faith Ministries 501c3 non-profit charity website ! We are a volunteer run charity working to make a difference in our communities ,all ..."

    prayer requests

    INSTANT DAILY CASH!! Owned & Operated by irfan bebal
    Last edited by path2prosperity; 03-06-2014 at 10:39 AM.

  8. #8
    NikSam is offline AntiCon Artist
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    Re: The Cool $500.00 cash gifting scheme

    Real 501(c)3, EIN: 27-1972461
    Nonprofit Report for ANGELS WITH FAITH MINISTRIES

    Can contact the charity and explain what the hell someone is linking it to.
    If the charity involved in it directly, report to IRS (form 13909), someone might go straight to jail for that.

    IRS already getting sick of money laundering and terrorists fundraisers registering as charities in US :
    http://causeofaction.org/wp-content/...NAL-report.pdf



    Quote Originally Posted by path2prosperity View Post
    Don't forget to donate to their charity.

    "Angels with Faith Ministries - Beep.com
    angelswithfaithministries.beep.com/‎
    Welcome to Angels with Faith Ministries 501c3 non-profit charity website ! We are a volunteer run charity working to make a difference in our communities ,all ..."

    prayer requests

    INSTANT DAILY CASH!! Owned & Operated by irfan bebal

  9. #9
    ProfHenryHiggins is offline Elite Scambuster
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    Re: The Cool $500.00 cash gifting scheme

    A few preliminary comments...

    There appear to be two admins running and handling the money in this gifting scam. Germaine Goodman (formerly Germaine Scarborough) of Maryland, and Linda Martin of Colorado.


    Germaine is located at:
    225 Chestnut Way, Salisbury, MD 21804
    So are Allan Willard Scarborough, Dean Goodman, and James Ellis Scarborough, all members of this scam with her. Germaine and James share real estate ownership, and had a property tax issue a few years back that helped me confirm the location. Allan also has real estate registered from this address.
    Germaine has an extensive history of wire fraud, mail fraud, and gifting scams. I'll get into the details in a day or two, work permitting.

    Linda is located at:
    3930 Beltana Dr., Colorado Springs, CO 80920
    and vehemently insists that gifting is legal, even when faced with proof from the IRS and from state laws.
    From email communications, I get the impression that she takes after the coarser, less savory stereotypes of the Tea Party. Joe Martin is her husband.
    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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