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Thread: Fake Crowdfunding - Abundant Crypto Crowdfund

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
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    Fake Crowdfunding - Abundant Crypto Crowdfund

    Reports on this programme landed on my desk yesterday. It appears that Domonique Barbee has re-created Harvey Joseph Dockstader Jr.'s old Elite Activity scam in a Bitcoin-based form, with a false fašade of claiming to be crowdfunding and sale of traffic. Investigation is ongoing.


    domobarbee@gmail.com
    https://www.freeconferencecall.com/w...tionId=9022011
    https://www.youtube.com/channel/UC24...xteDb6rwlxDveA
    https://plus.google.com/u/0/110075688150867648098
    https://www.youtube.com/watch?v=Bue_dhWWdtA
    https://www.youtube.com/channel/UCRC...E6eK1oabPm0Ymg
    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
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

    The lady herself,

    Domonique Barbee


    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: Fake Crowdfunding - Abundant Crypto Crowdfund



    Domonique Barbees' domonique.love.3 page on Facebook



    It simply doesn't matter how uplifting, positive or inspirational Ms Barbee makes it sound.

    Participating in pyramid schemes is illegal in her home state of Indiana, as well as every other state of the Union.




    Pyramid schemes are illegal for a reason

    Pyramid scheme recruitment is based on lies and deception, such schemes are mathematically unsustainable and the vast majority of participants are guaranteed to lose their money, while only a handful of people at the top of the pyramid will actually profit.
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

    A little further research showed me that the Barbee family has quite a bit more in the way of unlawful activities in their closets besides cash gifting pyramids.
    Domonique shares an email account, barbeesbox@gmail.com, with husband Erron Barbee and the mysterious Addimir Barbee. Erron openly embraces strawman redemption mythology and tax evasion on Facebook, and that appears to be just the tip of the iceberg for these two.
    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

  5. #5
    petergreen is offline Junior Member
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

    A person who's been broke started teaching people to make money? Very professional indeed

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

    They've created a website. If you have Facebook, do a search on abundantcryptocrowdfunding.com and the scammers pop out of the woodwork like termites. It's more than I can harvest the names from and still have an offline afterlife.
    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
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

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

  8. #8
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund






    Estella McCoys' estella.mccoy1 page on Facebook

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

  9. #9
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund






    Chase Loves'
    jasmeon.mason.94 page on Facebook

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

  10. #10
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

    Jasmeon L. Mason (a.k.a. Chase Love, a.k.a. Jazz Mason)

    714 Vernon St.,
    Ruston, LA 71270

    Houston, TX (claimed on Facebook)

    jazzmason@myecon.net
    jazzmason32@gmail.com
    jasmeon318@yahoo.com
    318-433-2453
    318-533-0600 (he used this in 2014)
    https://www.facebook.com/jasmeon.mason.94
    https://www.youtube.com/watch?v=F6JaMSsjTtk
    http://jazzmason.myecon.net/
    http://earnwithjazz.com
    https://www.youtube.com/user/jazzmasontube
    jasmeonmason.wakeupnow.com
    jasmeonmason.weebly.com
    https://twitter.com/jazzmason32?lang=en
    https://easycashcode.com/cp1/?username=Jasmeon318
    https://www.instagram.com/jasmeon318/
    http://www.tvcmatrix.com/jmason56
    https://www.instagram.com/jasmeon.mason.94/
    https://plus.google.com/112535001432745308542
    https://www.facebook.com/jasmeonlech...?fref=mentions
    https://www.youtube.com/channel/UCny..._sa7LGrYbI54Tg
    http://archives.etypeservices.com/Ru...zine161309.pdf (Nice bench warrant for your police record, Jasmeon...)

    He's also working heavily with Greg Rance, the Money4All scammer out of Washington state.

    His birthday appears to on or about Oct. 3rd, according to the post his mother made honoring her only male offspring.
    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. #11
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

    Estella was previously exposed as fraudster in TNCL Marketing - Mail Fraud Without End
    It seems that she is still violating professional ethics and willfully promoting crime.
    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

  12. #12
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund






    Martha Halls' martyworksfromhome page on Facebook

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

  13. #13
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund






    Laurie Greenups'
    lgreenup page on Facebook

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

  14. #14
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund






    Max Bakhshizads' MaxBakh1 page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #15
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund






    Felicia Jones Naylors'
    dikeya page on Facebook

    Last edited by littleroundman; 10-23-2017 at 11:45 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #16
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

    Someone is paying attention:

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

  17. #17
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

    Quote Originally Posted by littleroundman View Post
    Someone is paying attention:

    Even Mr Google is on the ball:

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

  18. #18
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund



    Domonique Barbee had better get a wriggle on if she wants to take the money and run before potential members wake up to the illegality of her scheme
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #19
    nuk_1 is online now Junior Member
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

    Hard to imagine that this group of obvious winners would somehow be involved in a scam! Shocking! I don't know who I like better: "Poison Got Barz,"(whatever the hell that means) Chase Love-Get Money(male prostitute?), Felicia representing Totally Dazzling Divas and the scourge of every buffet restaurant owner, or BossBabe(yeah right) who scamsfromhome...err.....worksfromhome. Lot of success in this crowd, no doubt.

    NUK

  20. #20
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

    You can bet your bottom dollar this won't be the last Facebook post you see complaining about Abundant Crypto Crowdfund as more and more people wake up to the fact they are victims of cash gifting / endless chain recruiting / pyramid fraud and the vast majority of them
    are GUARANTEED to lose their money



    It also won't be the last time you see a cash gifting scheme organizer blaming the victim and / or their recruiter for their losses.

    Happens every time.
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #21
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund






    LaToya Watts' latoya.summers.167 page on Facebook

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

  22. #22
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund






    Stephanie DuBois' stephanie.dubois.359 page on Facebook

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

  23. #23
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund






    Crystal Lauren Paytons' crystallaurenpayton page on Facebook



    Crystal Laurens'
    thecryptodiva / Next Level Slayer page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #24
    laidback's Avatar
    laidback is offline Senior Troll
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

    Damn!! These crooks posing in front of cars they have no hope of ever owning is getting tiresome! Can't they come up with something original? Sheesh!
    It seems like in this "industry" common sense is not all that common!

  25. #25
    littleroundman is offline Administrator
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    Re: Fake Crowdfunding - Abundant Crypto Crowdfund

    Geez, you haterZ are all the same.

    Don't you know if you put the picture on your fridge and the mirror in your bathroom,
    join a cash gifting club, then spend time every day "faking it till you make it" and one morning you'll wake up and the car will have mysteriously manifested itself on your driveway during the night.

    Or not
    The only thing necessary for the triumph of evil is for good men to do nothing

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