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Thread: Kindred Hearts

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Kindred Hearts

    A pyramid scheme of the Elite Activity model, this scam has been running online and off for a number of years now. With more than 19000 boards at the $100 entry level, the amount of stolen and tainted money that has circulated through it is not a pittance.

    The main sign-up page is actually http://friendlyware.net/kindredheartsteam.com/join.php

    Known phone numbers used to propagate the scam:
    1-267-507-0255 CODE: 70853067
    1-267-507-0240 CODE: 510520

    Support address:
    khtsupport@inbox.com


    Look at the very top of the pyramid, http://friendlyware.net/kindredheart...edd=39d913ef64 , I see that we have user kindredheartsteam is at the peak, the second level are members freedomroxx & cascade, the third level contains members wealthbunny, alexander, bubba, & drblanco, while the bottom level contains the members poncho54, dburt, vinmart, sherman, sunstar, mjallan, estelika, and mrobins.

    My thanks to dinar dodo (and tartuffe) Dr. Robert Cribb for publicly posting his password to this gifting pyramid while trying to hire a web designer to build him his own gifting scam. It helped greatly in learning how to get access to every board in the scheme.


    "Benefactor fund"
    ID: freedomroxx
    650 355-9381
    541 504-535? (incomplete)
    wealthbunny@inbox.com

    This matches up with Mary Angel of Pacifica, California.
    prosperangel@juno.com
    getyourzeal@gmail.com
    maryehome@gmail.com <-- matches the tech contact from older WHOIS entries
    650-355-9381
    650-922-1618
    650-352-3569

    23 Ortega Ct.,
    Pacifica, CA 94044

    548 Crespi Drive Suite A-2,
    Pacifica, California 94044

    450 Gundee Dr. Ste 15.,
    Pacifica, CA 94044

    https://www.facebook.com/NICEPACIFICAHOMES
    http://www.manta.com/c/mxj4wr9/zurvita
    http://Calgal.zurvita.biz
    http://www.ibosocial.com/wealthbunny68

    These phone numbers are not confirmed, but appear to have a high likelihood of being hers as well:
    650-359-0984
    650-359-1449

    Mary has several other memberships, including wealthbunny, sfcalgal, and khfasttrack.

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

    Ellen Hampton
    ID: cascade

    3619 SW 30TH ST.,
    REDMOND, OR 97756

    541-504-5352
    evhampton@gmail.com
    ellie@bendbroadband.com
    http://www.ibosocial.com/eveola
    https://www.facebook.com/evhampton
    http://eveola.zealforlife.biz/
    http://www.lesd.k12.or.us/homeschool...nistrators.pdf

    I don't have her membership number for 2010 Blessings/Prosper WIth Integrity on hand at the moment,
    but she did confirm her involvement there on Ibosocial.
    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
    Join Date
    Jun 2010
    Posts
    16,853

    Re: Kindred Hearts

    Quote Originally Posted by ProfHenryHiggins View Post
    This matches up with Mary Angel of Pacifica, California.
    prosperangel@juno.com
    getyourzeal@gmail.com
    maryehome@gmail.com <-- matches the tech contact from older WHOIS entries
    650-355-9381
    650-922-1618
    650-352-3569

    23 Ortega Ct.,
    Pacifica, CA 94044

    548 Crespi Drive Suite A-2,
    Pacifica, California 94044

    450 Gundee Dr. Ste 15.,
    Pacifica, CA 94044

    https://www.facebook.com/NICEPACIFICAHOMES
    Zurvita Pacifica CA, 94044
    http://Calgal.zurvita.biz
    Mary Angel | Online Business Profile


    Mary has several other memberships, including wealthbunny, sfcalgal, and khfasttrack.

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


    Mary Angels'
    wealthbunny68 profile on IBOSocial
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,853

    Re: Kindred Hearts

    Quote Originally Posted by ProfHenryHiggins View Post
    A pyramid scheme of the Elite Activity model, this scam has been running online and off for a number of years now. With more than 19000 boards at the $100 entry level, the amount of stolen and tainted money that has circulated through it is not a pittance.


    Ellen Hampton
    ID: cascade

    3619 SW 30TH ST.,
    REDMOND, OR 97756

    541-504-5352
    evhampton@gmail.com
    ellie@bendbroadband.com
    Ellen Hampton | Online Business Profile
    https://www.facebook.com/evhampton
    http://eveola.zealforlife.biz/
    http://www.lesd.k12.or.us/homeschool...nistrators.pdf

    I don't have her membership number for 2010 Blessings/Prosper WIth Integrity on hand at the moment,
    but she did confirm her involvement there on Ibosocial.


    Ellen Hamptons' eveola profile on IBOSocial



    Ellen Hamptons' evhampton page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

    It looks like someone at KHT has been watching this thread. Ellen Hampton's "cascade" account has turned into "cascadeeh." Not that changing the names helps much when I can view any board in the system without logging in.

    For example:
    http://97.74.137.207/kindredheartste...&d39d913ef64=0
    http://97.74.137.207/kindredheartste...&d39d913ef64=0

    The security of this gifting is, like 2010Blessings, Integrity for All, or The People's Program, very lax. It's not quite as lax as 2010Blessings was... but an entire team of thousands of people with the same password and a very simple code for naming accounts was just begging for disaster there. I find it ironic that a group so devoted to the idea of privacy and not telling recruits the name of the programme until they are virtually signed up is so shoddy at protecting that privacy.

    I'll be exposing members of KHT again shortly. Along with some evidence of just how badly run the pyramid scheme is. I found people with more than 300 accounts, and boards dominated by just one person in attempts to game the system.
    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
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

    David Michael Sherman
    ID: xspecial

    12200 Mentz Drive, Suite One,
    Romeo, Michigan 48065

    davidnetpro@gmail.com
    thedove3@juno.com
    TalkAmerica@firststep.net
    586-336-4165
    800-498-9937
    586-336-9556
    http://abundantprofitclub.com/tenderhearts2.htm
    abundantprofitclub.com David M Sherman HYIP-ponzi scam promoter dujour?
    https://twitter.com/xspecial
    http://www.thealohateam.us
    http://www.diamondmatrixclub.com/?ref=xspecial
    http://www.christians-prosper.org/?xspecial
    http://abundantprofitclub.blogspot.com
    http://anybodywins.com
    http://qwkqsh.com
    http://tsunamicyclers.com
    http://xtremeincomes.com
    https://sites.google.com/site/incineedcash/aliveww

    Do I really need to list all of the scams that this Ponzi gigolo has been in bed with? That could take all week
    just to type up.

    And has been the case since before Kindred Hearts even got started, cash gifting is a felony crime for the residents of Michigan. https://www.michigan.gov/ag/0,4534,7...1450--,00.html

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

    Mark Fordham
    ID: ezmymoney
    267-688-0234
    ezmymoney@hotmail.com
    https://twitter.com/Ezmymoney

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

    Marshall Muhammad
    ID: bigmarsh

    232 E Main Street,
    Bennettsville, SC 29512

    843-862-1753
    843-479-4090
    my221@bellsouth.net
    http://www.makemoneyathomeweekly.com
    http://www.wbtw.com/story/21031537/q...claims-charges
    https://plus.google.com/111093624847908790779/posts

    Domain Name: MAKEMONEYATHOMEWEEKLY.COM
    Registry Domain ID: 1791833208_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-04-07 10:38:05
    Creation Date: 2013-04-06 15:21:27
    Registrar Registration Expiration Date: 2015-04-06 15:21:27
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Marshall Muhammad
    Registrant Organization:
    Registrant Street: 232 E Main Street
    Registrant City: Bennettsville
    Registrant State/Province: South Carolina
    Registrant Postal Code: 29512
    Registrant Country: United States
    Registrant Phone: 8434794090
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: my221@bellsouth.net
    Registry Admin ID:
    Admin Name: Marshall Muhammad
    Admin Organization:
    Admin Street: 232 E Main Street
    Admin City: Bennettsville
    Admin State/Province: South Carolina
    Admin Postal Code: 29512
    Admin Country: United States
    Admin Phone: 8434794090
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: my221@bellsouth.net
    Registry Tech ID:
    Tech Name: Marshall Muhammad
    Tech Organization:
    Tech Street: 232 E Main Street
    Tech City: Bennettsville
    Tech State/Province: South Carolina
    Tech Postal Code: 29512
    Tech Country: United States
    Tech Phone: 8434794090
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: my221@bellsouth.net
    Name Server: NS1.JUSTHOST.COM
    Name Server: NS2.JUSTHOST.COM
    -------------------------------

    David Hasan (a.k.a. Dawud Hasan - he does the email spamming for Marshall)
    ID: ?? (unknown)

    161 Earl Franklin Dr.
    Hamlet, NC 28345

    910-331-0803
    newafricatrading@gmail.com

    https://plus.google.com/115777088138124185522/posts
    http://www.youtube.com/user/outstanding2730
    http://fastmoney-maker.com/gift
    http://fastmoney-maker.com/mygift
    http://www.youtube.com/channel/UC2XU10rTC8Cl9zjr_-ShAcA
    http://www.manta.com/c/mwz27nq/dawud-hasan
    http://iman.linktrackr.com
    http://swom.com/people/105652-dawud-hasan

    Domain Name: FASTMONEY-MAKER.COM
    Registry Domain ID: 1635220853_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.enom.com
    Registrar URL: www.enom.com
    Updated Date: 2014-01-13 09:24:02Z
    Creation Date: 2011-01-15 19:42:00Z
    Registrar Registration Expiration Date: 2015-01-15 19:42:10Z
    Registrar: ENOM, INC.
    Registrar IANA ID: 48
    Registrar Abuse Contact Email: abuse@enom.com
    Registrar Abuse Contact Phone: +1.4252744500
    Domain Status: clientTransferProhibited
    Registry Registrant ID:
    Registrant Name: DAWUD HASAN
    Registrant Organization: DAWUD HASAN
    Registrant Street: 161 EARL FRANKIN DR
    Registrant City: HAMLET
    Registrant State/Province: NORTH CAROLINA
    Registrant Postal Code: 28345
    Registrant Country: US
    Registrant Phone: +1.9105824223
    Registrant Phone Ext:
    Registrant Fax: +1.9103310803
    Registrant Fax Ext:
    Registrant Email: NEWAFRICATRADING@GMAIL.COM
    Registry Admin ID:
    Admin Name: DAWUD HASAN
    Admin Organization: DAWUD HASAN
    Admin Street: 161 EARL FRANKIN DR
    Admin City: HAMLET
    Admin State/Province: NORTH CAROLINA
    Admin Postal Code: 28345
    Admin Country: US
    Admin Phone: +1.9105824223
    Admin Phone Ext:
    Admin Fax: +1.9103310803
    Admin Fax Ext:
    Admin Email: NEWAFRICATRADING@GMAIL.COM
    Registry Tech ID:
    Tech Name: JUST HOST HOSTING
    Tech Organization: JUSTHOST.COM
    Tech Street: 1958 SOUTH 950 EAST
    Tech City: PROVO
    Tech State/Province: UTAH
    Tech Postal Code: 84606
    Tech Country: US
    Tech Phone: +1.8887557585
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: WHOIS@JUSTHOST.COM
    Name Server: NS1.JUSTHOST.COM
    Name Server: NS2.JUSTHOST.COM
    -------------------------------

    Najwa ?? (a victim of Dawud)
    ID: ??
    najwa23@live.com
    http://najwablessme.com//newgift.html

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

    (unknown member with classified ad spam)
    ID: ??
    803-413-0387
    tnclub.jim@gmail.com

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

    Marie Terrazas
    ID: terrazas

    841 Arcadia Ave.
    Arcadia, CA 91007

    626-255-5917
    phoenix101076@aol.com (Paypal account)
    mrsterrazas76@gmail.com (STP: mrsterrazas)
    click2earnathome@gmail.com (Payza account)
    http://makeholidaymoney.blogspot.com
    https://plus.google.com/+EarnMoneyEa...Hundreds/posts
    http://www.mariesmoneymakers.com
    http://pennymatrix.com/marieterrazas
    https://www.youtube.com/user/mrsterrazas
    https://plus.google.com/u/0/107073013076860873502/posts
    https://www.facebook.com/marieterrazas76
    http://www.ibosocial.com/mrsterrazas...px?prid=308194
    https://www.linkedin.com/profile/view?id=192274459
    http://www.manta.com/c/mxj38l9/instant-payday-network
    https://twitter.com/SelfHelpBooks1
    http://yougetpaidfast.com/mterrazas/...p?repid=123772
    http://yougetpaidfast.com/process_ph...h2d9s1te9do7b5
    https://www.youtube.com/channel/UCXv...B7XBSoIgTOA3Rw

    Domain Name: MARIESMONEYMAKERS.COM
    Registry Domain ID: 1829274603_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.publicdomainregistry.com
    Registrar URL: www.publicdomainregistry.com
    Updated Date: 29-Nov-2013
    Creation Date: 29-Sep-2013
    Registrar Registration Expiration Date: 29-Sep-2014
    Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
    Registrar IANA ID: 303
    Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
    Registrar Abuse Contact Phone: +1-2013775952
    Domain Status: clientTransferProhibited
    Registry Registrant ID: DI_30065350
    Registrant Name: marie terrazas
    Registrant Organization: VAT:
    Registrant Street: 841 Arcadia Ave
    Registrant City: Arcadia
    Registrant State/Province: ca
    Registrant Postal Code: 91007
    Registrant Country: US
    Registrant Phone: +1.6262555917
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: mrsterrazas76@gmail.com
    Registry Admin ID: DI_30065350
    Admin Name: marie terrazas
    Admin Organization: VAT:
    Admin Street: 841 Arcadia Ave
    Admin City: Arcadia
    Admin State/Province: ca
    Admin Postal Code: 91007
    Admin Country: US
    Admin Phone: +1.6262555917
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: mrsterrazas76@gmail.com
    Registry Tech ID: DI_30065350
    Tech Name: marie terrazas
    Tech Organization: VAT:
    Tech Street: 841 Arcadia Ave
    Tech City: Arcadia
    Tech State/Province: ca
    Tech Postal Code: 91007
    Tech Country: US
    Tech Phone: +1.6262555917
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: mrsterrazas76@gmail.com
    Name Server: ns101.hosting24.com
    Name Server: ns102.hosting24.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

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

    Alonda Cooper
    ID: ??
    313-334-0154
    amc0003@gmail.com
    http://www.ibosocial.com/AlondaC
    http://mompreneursrus.wordpress.com

    A serial joiner of gifting scams and Ponzi schemes. Doesn't seem to have a grain of common sense
    in her entire soul at times.

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

    Garlon Turner
    ID: gturner
    832-272-9052
    jet.main@outlook.com

    Appears to be related to this scammer in Houston:
    jamesturner50@yahoo.com
    Not surprisingly, there is a jturner50 account not far from Garlon in the gifting boards. Daddy?

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

    Donald Deitz
    ID: Rainman717
    717-829-6906
    deitzeagle@gmail.com
    bluestarrholdings@comcast.net
    https://www.facebook.com/BlueStarrHoldings
    https://twitter.com/deitzeagle

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

    Geraldine Simpson
    ID: anointed2lead

    18477 Lindsay,
    Detroit, Michigan 48235

    anointed2lead@gmail.com
    cashadvert@gmail.com
    donate2prosperityteam@gmail.com
    313-409-8661
    313-739-6716
    http://donate2prosperityteam.com
    http://blessingtree.info
    http://swom.com/people/115479-geraldine-simpson
    http://2010blessings.com/invite7/?23785
    http://www.prosperwithintegrity.com/invite1/?23785
    http://readytoretireteamtrackings.yo...actored-in.php
    http://POWEROF31TEAM.COM
    http://ONFIREMATRIXONLINE.COM
    http://150PERSIGNUP.COM
    http://www.automatedangels.com
    http://promo.zeekrewards.com

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

    Linda Dougherty
    IDs: solutions4u, BlessRFamily

    Po Box 52,
    Agra KS, 67621

    785-638-2377
    785-476-5686
    lindaryl82@gmail.com
    dconstr@ruraltel.net
    http://internettowealth.com
    https://gb.pinterest.com/solutions4u
    https://www.facebook.com/LindaDougherty
    http://www.doughertyconstruction.biz/contact
    http://wraptoslim.myitworks.com/contactme
    http://succeedwithlinda.com
    http://www.roiunlimited.com/solutions4u-tour.php?a=home
    https://twitter.com/LindaDougherty
    http://solutions4u.truecashnetwork.c...t/default.aspx
    http://www.ebay.ca/usr/maxine59-half
    http://acard2send.com
    http://cakeideas101.com
    http://pays100percent.com
    http://www.whoislindadougherty.com
    https://www.youtube.com/user/dougherty82
    https://plus.google.com/u/0/b/100013...20114957879636
    https://www.chamberofcommerce.com/ag...urch-of-christ

    A member of the "blessing brigade," Linda has lost the ability to tell God apart from human greed.

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

    Bruce Wenzel Satre, Jr. (a.k.a. "Christian Warrior", a.k.a. "Bruce W. Satori")
    ID: BWS60020

    Post Office Box 681
    Lodi, CA, 95241-0681

    1224 S. Pleasant Avenue,
    Lodi, CA 95240

    (also lived at #41 at one time)
    10531 Mills Tower Drive #10,
    Rancho Cordova, CA 95670-5582

    719-355-9205
    801-386-7233
    209-333-0450 (business card)
    916-220-7292
    209-210-8770
    Rockies60020@ymail.com
    http://www.linkedin.com/pub/bruce-we...-jr/1a/502/89a
    http://dragon-monster.weebly.com/
    http://www.dragon-monster.info
    http://www.My360Chocolates.com/Rockies
    https://www.facebook.com/CW60020
    http://rockiesmanagementgroupintlonline.vpweb.com/
    http://www.LiveSmart360.com/Rockies
    http://profile.vemma.com/profiles/45474/pdf.pdf
    https://plus.google.com/103193100789560848080/posts
    http://about.usps.com/postal-bulleti...ml/frd_001.htm (history of fraud)
    http://www.xing.com/profile/Bruce_WenzelSatre
    https://plus.google.com/113003686884459660425/about
    https://twitter.com/BWS60020
    http://www.mlmnetworkmarketing4succe...mart-360-scam/ (FBI issue)
    http://www.twitter.com/CW60020
    http://www.manta.com/p/af40nshe67tplc_/bruce-satori
    https://twitter.com/BRUCEWENZELSATR

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

    LENA MORREALE
    ID: LMML2227

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

    Martha Brinkley
    ID: chickadee

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

    Barbara Riggs
    ID: fannette
    530-314-7276
    nicereturns@gmail.com

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

    PENNY RHINEHART
    ID: EBONY7777

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

    Judith Sortino
    ID: islander
    360-387-0744
    telstar@camano.net
    http://www.reunion.com/judithsortino

    Phone number matches a company called Telstar Communications.

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

    Steve Alcocer
    ID: gt2blv
    805-368-1569

    A best guess of his address is:
    4267 E Center St.,
    Piru, CA 93040

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

    Astride Webster
    ID: ??
    989-754-9834
    alwebster2003@yahoo.com

    2023 Schaefer Street,
    Saginaw, MI. 48602

    http://admagicusa.com/pdf/271HA5-12.pdf
    http://homebizads.yolasite.com/resources/$21k.pdf

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

    Leslie Williams-Jones (a victim of Astride)
    ID: ??
    617-669-1906
    http://homebizads.yolasite.com/resources/$21k.pdf

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

    Carisa Barrett (a victim of Marie)
    ID: ??
    803-938-4789
    http://www.youtube.com/watch?v=CQBjjWocFUQ
    https://plus.google.com/110079464979669160511/posts

    WHile not confirmed as being the same person, this address is extremely close to her area code and appeared
    in a postal chain letter, bearing the same name.
    415 Attwood Court Apt 2G,
    Charlotte, NC 28217

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

    Marcia Norton
    ID: Angelone

    313-412-3020 (a generalized phone used by many cash gifters?)
    mnministries@aol.com
    sisnorton1@gmail.com
    http://workinglikeacharmgifting.yola...ine-report.php
    http://instantblogsubscribers.com/?w=cashgiftingbank

    Her downline seems to go Angelone-barb-bob1940-glinn, with "sandra" as the person immediately above her.

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

    Pablo Tavarez
    ID: sandra

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

    Anita Baldwin
    ID: precious
    323-717-2310
    sarahbaldwin1852@yahoo.com

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

    Bill Amin
    ID: super7
    http://friendlyware.net/kindredheart...edd=39d913ef64

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

    David Browder
    ID: mydaddy

    615 Bowman Street,
    Morgan City, LA 70380

    985-384-5657
    buffy1510@Safe-mail.net
    https://www.chamberofcommerce.com/mo...rs-bobbin-lace

    I worry about the hints and bits I find that might be this man.
    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
    Join Date
    Jun 2010
    Posts
    16,853

    Re: Kindred Hearts

    Quote Originally Posted by ProfHenryHiggins
    Alonda Cooper
    ID: ??
    313-334-0154
    amc0003@gmail.com
    Alonda Cooper | Online Business Profile
    mompreneursrus | Just another WordPress.com site

    A serial joiner of gifting scams and Ponzi schemes. Doesn't seem to have a grain of common sense
    in her entire soul at times.


    Alonda Coopers' AlondaC profile on IBOSocial
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #8
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,853

  9. #9
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

    Dr. Robert Cribb
    ID: RCribb49

    P.O. Box 1205,
    Sumter, SC 29151

    3220 Nazarene Ch Rd.,
    Sumter, SC 29154

    803-506-2383
    803-468-4365
    rcribb49@yahoo.com
    EquadorDreamTeam@gmail.com
    http://www.onwingsofpraiseministries.org
    http://www.freelancer.com/projects/P...ts-repost.html
    http://friendlyware.net/kindredheart...edd=39d913ef64
    rcribb49.zeekler.com
    https://twitter.com/CribbDoc
    http://www.dandb.com/businessdirecto...-30252447.html
    http://www.manta.com/c/mrysthb/on-wi...ise-ministries
    https://www.facebook.com/theRobWilso...27459854038068
    http://www.scsos.com/index.asp?n=18&...porateid=81888
    https://www.facebook.com/pages/Quatt...02013993319022
    http://www.quattroeducationsystems.info
    https://www.facebook.com/robert.cribb.90

    He tried to start his own scam, Giving Hearts, based on this one.

    Invitees:
    Mendi Cribb (MCribb74)
    Christy Clement (CClement)
    bill blas (slicebread)
    Mehul Patel (wonderman)

    Boards:
    $100 Board ID # 18947 (Senior : KCharpy0001) Retired
    $100 Board ID # 18950 (Senior : johnnyfalcon) Retired
    $100 Board ID # 18953 (Senior : wward4) Retired
    $100 Board ID # 18970 (Senior : RCribb49)


    Domain Name: ONWINGSOFPRAISEMINISTRIES.US
    Domain ID: D42112732-US
    Sponsoring Registrar: GODADDY.COM, INC.
    Sponsoring Registrar IANA ID: 146
    Registrar URL (registration services): whois.godaddy.com
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant ID: CR151000739
    Registrant Name: Dr. Robert Cribb
    Registrant Organization: On Wings of Praise Ministries
    Registrant Address1: 3220 Nazarene Ch Rd
    Registrant City: Sumter
    Registrant State/Province: South Carolina
    Registrant Postal Code: 29154
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.8034684365
    Registrant Email: rcribb49@yahoo.com
    Registrant Application Purpose: P2
    Registrant Nexus Category: C11
    Administrative Contact ID: CR151000741
    Administrative Contact Name: Dr. Robert Cribb
    Administrative Contact Organization: On Wings of Praise Ministries
    Administrative Contact Address1: 3220 Nazarene Ch Rd
    Administrative Contact City: Sumter
    Administrative Contact State/Province: South Carolina
    Administrative Contact Postal Code: 29154
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.8034684365
    Administrative Contact Email: rcribb49@yahoo.com
    Administrative Application Purpose: P2
    Administrative Nexus Category: C11
    Billing Contact ID: CR151000742
    Billing Contact Name: Dr. Robert Cribb
    Billing Contact Organization: On Wings of Praise Ministries
    Billing Contact Address1: 3220 Nazarene Ch Rd
    Billing Contact City: Sumter
    Billing Contact State/Province: South Carolina
    Billing Contact Postal Code: 29154
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.8034684365
    Billing Contact Email: rcribb49@yahoo.com
    Billing Application Purpose: P2
    Billing Nexus Category: C11
    Technical Contact ID: CR151000740
    Technical Contact Name: Dr. Robert Cribb
    Technical Contact Organization: On Wings of Praise Ministries
    Technical Contact Address1: 3220 Nazarene Ch Rd
    Technical Contact City: Sumter
    Technical Contact State/Province: South Carolina
    Technical Contact Postal Code: 29154
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.8034684365
    Technical Contact Email: rcribb49@yahoo.com
    Technical Application Purpose: P2
    Technical Nexus Category: C11
    Name Server: NS57.DOMAINCONTROL.COM
    Name Server: NS58.DOMAINCONTROL.COM
    ---------------------------

    Mendi Cribb (Melinda Cribb)
    ID: MCribb74
    mendi_cribb08@yahoo.com

    https://myspace.com/mendi_cribb08
    https://www.facebook.com/melindamendi.cribb

    Inviter: Robert Cribb, RCribb49

    Invitee:
    Taylor Cribb (TCribb93)

    Boards:
    $100 Board ID # 18947 (Senior : KCharpy0001) Retired
    $100 Board ID # 18950 (Senior : johnnyfalcon) Retired
    $100 Board ID # 18961 (Senior : jason4)

    She appears to be the mother of Taylor & Robyn Cribb. Seeing as her Facebook claims that she studied
    criminal justice, she ought to read this:
    http://www.ncdoj.gov/Consumer/Invest...ing-Clubs.aspx

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

    Cindy Cribb
    ID: CCribb49

    Inviter: Jason Kinder, jason4

    Invitees:
    Robert Cribb (RCribb49)
    Ralph Oxendine (ROxendine)

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

    Taylor Cribb
    ID: TCribb93

    Inviter: Mendi Cribb, MCribb74

    Invitee:
    Robyn Cribb (RCribb97)

    Probably her, but not confirmed:
    https://www.facebook.com/taylor.cribb.75

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

    Robyn Cribb
    ID: RCribb97

    https://www.facebook.com/robyncribb97

    https://twitter.com/RobynCribb

    Inviter: Taylor Cribb, TCribb93

    Boards:
    $100 Board ID # 18950 (Senior : johnnyfalcon) Retired
    $100 Board ID # 18961 (Senior : jason4)

    News reports suggest that Robyn was 12 years old in October of 2009.

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

    A Native American chief dragged into the mud by affinity fraud.

    Ralph Oxendine
    ID: ROxendine

    5700 Oak Hill Rd.,
    Sumter, SC 29154

    803-494-5442
    803-968-4665
    oxendineralph@yahoo.com

    http://www.yelp.com/biz/oxendine-ralph-justice-sumter
    http://www.theitem.com/itnews01/arti...129ee2781.html
    https://www.facebook.com/pages/New-T...94172170605594
    https://www.facebook.com/ralph.oxendine
    http://www.sumtercherawindians.com/i...lbum=53&page=2
    http://www.theitem.com/lifestyles/pa...aa528830a.html

    Inviter: Cindy Cribb, CCribb49
    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

  10. #10
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

    Kim Lee Baese
    ID: ??

    915 Kildaire Farm Rd,
    Cary, NC 27511

    1007 Knollwood Drive,
    Apex, North Carolina 27502

    BB777
    5448 Apex Peakway #202,
    Apex, NC 27502-3924

    jubi90dayweightlosschallenge@gmail.com
    blessingsbrigade7@gmail.com
    ps91kb@aol.com
    919-462-3365
    919-335-8077
    919-793-3333
    605-475-4700 code 218237
    970-325-3772
    http://www.blessingbrigade.com
    https://www.facebook.com/groups/blessingbrigade
    https://www.facebook.com/kim.baese
    http://animoto.com/play/qZDCrt3Hdu8OAwxDTTGdhQ
    http://goanimate.com/user/0ZM6ZKNykA50
    https://plus.google.com/105028223351804653671/posts
    http://www.sizzlezing.com/?ref=BB777
    http://sizzlezingcycler.weebly.com
    http://trafficadbar.com/website_traf....php?uid=69815
    https://twitter.com/kimbaese
    http://www.carynutrition.com
    http://4sq.com/bNFVuW
    http://www.carynutrition.com
    http://www.carynutritionshop.com
    http://www.carynutritionwlc.com
    http://www.carynutritionwelcome.com
    https://www.facebook.com/pages/Cary-...n/137929945348
    http://jubi90dayweightlosschallenge.snack.ws
    http://www.jubi90dayweightlosschallenge.com
    https://www.pinterest.com/jubi90daywlc
    https://plus.google.com/114660768022687421298/posts
    http://jubi90dayweightlosschallenge..../about-me.html
    https://www.facebook.com/Jubi90DayWeightlossChallenge
    http://extremecouponingwebinar.blogspot.com
    https://plus.google.com/107310405511186831620/posts
    http://www.linkedin.com/pub/kim-baese/1a/b10/10a
    http://extremecouponingwebinar.com
    https://www.facebook.com/ExtremeCouponingWebinar
    http://mlmhelpdesk.com/zeek-rewards-.../#.U2GtClemYoU
    http://www.findfreegroceries.com
    http://www.gofunplaceswithkim.com
    http://myworld.ebay.com/ps91kb
    http://extremecouponingclass.tumblr.com
    blessingbrigade.snack.ws (terminated by host)
    http://blessingbrigade.weebly.com/up...pplication.pdf

    The head of the "blessing brigade."

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

    Linda Coleman
    ID: totallyfree

    7400 Bellerive #1207
    Houston, TX 77036

    NeoTeam.ljc@gmail.com
    ljc.achl@gmail.com
    713-517-5295
    832-495-4345
    Skype: lijcoleman
    https://www.facebook.com/ljcmail
    http://lcoleman.mlvchost.com/about-me
    http://bitcoin-economy.weebly.com/contact.html
    http://www.123notary.com/notary-info.asp?id=84011
    http://www.notaryrotary.com/agent/de...D481636DD3D506
    http://www.ibosocial.com/totallyfree

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

    Michael T. Gillies
    ID: michaelgillies

    321 N. Collingwood Ave.,
    Syracuse, NY, 13206

    10134 Lanark St.,
    Sun Valley, California 91352

    worldfinancial1@hotmail.com
    agilliesenter@aol.com
    michaeltgillies@gmail.com
    agilliesent1@gmail.com
    315-254-6621
    818-531-1179
    http://www.wfg-online.com
    http://www.ntl.myflpbiz.com
    http://www.michaelgillies.healthycoffee.com
    http://www.chews4health.com/michaelgillies
    http://www.joylifeusa.com
    http://www.myspace.com/mike032590
    http://www.youtube.com/user/1990AGE
    http://www.agilliesresortandcasino.com
    https://www.facebook.com/michael.t.gillies
    http://www.agilliesentertainment.com
    http://agilliesentertainment.blogspot.com
    http://www.agilliesresortandcasino.com
    https://www.facebook.com/pages/Team-...13826311979138
    https://www.facebook.com/AGilliesResortAndCasino
    https://twitter.com/AGilliesEnt
    http://www.chews4health.com/michaelgillies
    http://budman9191.healthycoffee.info
    https://www.facebook.com/pages/Forev...61263347228274
    https://www.facebook.com/cashcoachgillies
    http://cashcoachgillies.com
    http://cashcoachgillies.net
    http://7930713.wix.com/agilliesentertainment#!contact
    http://www.pof.com/fr_viewprofile.as...le_id=66927219

    Another of the "blessing brigade." Unfortunately, I do not have his membership ID in the Cash Tracking System
    to go with his shameful involvement in Kindred Hearts.
    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
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

    Darlene Branscum (a.k.a. Darlene Stribling, a.k.a. Patricia Branscum, a.k.a. Darlene Pruett)
    IDs: Darlene66, TeamHeart

    2271 cr 225,
    WATER VALLEY, Mississippi 38965

    16 Ridgewood Dr.,
    Water Valley, Mississippi 38965

    662-607-4405
    662-474-6174
    paintherlovely@gmail.com
    striblingd@ymail.com
    livinglifefree47@gmail.com
    https://www.youtube.com/channel/UCxV...Wd7fa1zi9OyasA
    https://plus.google.com/u/0/b/100013...62348911259285
    https://www.facebook.com/darlene.branscum.3
    http://friendlyware.net/kindredheart...edd=39d913ef64
    http://www.linkedin.com/pub/darlene-stribling/71/863/57
    http://SoZolife.com/Livinglifefree
    https://www2.fourcornersalliancegrou...livinglifefree
    http://ultimatecycler.com/ref/Livinglifefree
    http://www.sokule.com/postit/Livinglifefree
    http://www.manta.com/c/mx84fqk/pure-leverage
    http://www.pureleverage.com/launch/6...erageucantrust
    http://www.ibosocial.com/Leverageucantrust
    http://livinglifefree47.wix.com/adexperts
    http://www.easycomemoney22.com
    http://xplocial.com/contact.php?id=e...ney&bypass=yes
    https://twitter.com/DarleneStriblin
    http://paintherlovely.empowernetwork.com
    http://www.manta.com/cp/mx84fqk/5180...work-marketers
    http://livingfree.pmebooks.com
    http://theneonetwork.com/members/dar...anscum/profile
    https://plus.google.com/100976626789021507985/posts
    http://potttmatrix.biz/?r=Livinglifefree
    http://pennymatrix.com/?ref=easycomemoney2

    Domain Name:LIVINGLIFEFREE.INFO
    Domain ID: D49942835-LRMS
    Creation Date: 2013-05-21T06:14:02Z
    Updated Date: 2013-07-20T20:31:01Z
    Registry Expiry Date: 2014-05-21T06:14:02Z
    Sponsoring Registrar:Wild West Domains, LLC (R213-LRMS)
    Sponsoring Registrar IANA ID: 440
    WHOIS Server:
    Referral URL:
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant ID:CR143680156
    Registrant Name:Darlene Stribling
    Registrant Organization:
    Registrant Street: 2271 cr 225
    Registrant City:WATER VALLEY
    Registrant State/Province:Mississippi
    Registrant Postal Code:38965
    Registrant Country:US
    Registrant Phone:+1.6626074405
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: paintherlovely@gmail.com
    Admin ID:CR143680158
    Admin Name:Darlene Stribling
    Admin Organization:
    Admin Street: 2271 cr 225
    Admin City:WATER VALLEY
    Admin State/Province:Mississippi
    Admin Postal Code:38965
    Admin Country:US
    Admin Phone:+1.6626074405
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: paintherlovely@gmail.com
    Billing ID:CR143680159
    Billing Name:Darlene Stribling
    Billing Organization:
    Billing Street: 2271 cr 225
    Billing City:WATER VALLEY
    Billing State/Province:Mississippi
    Billing Postal Code:38965
    Billing Country:US
    Billing Phone:+1.6626074405
    Billing Phone Ext:
    Billing Fax:
    Billing Fax Ext:
    Billing Email: paintherlovely@gmail.com
    Tech ID:CR143680157
    Tech Name:Darlene Stribling
    Tech Organization:
    Tech Street: 2271 cr 225
    Tech City:WATER VALLEY
    Tech State/Province:Mississippi
    Tech Postal Code:38965
    Tech Country:US
    Tech Phone:+1.6626074405
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: paintherlovely@gmail.com
    Name Server:NS53.DOMAINCONTROL.COM
    Name Server:NS54.DOMAINCONTROL.COM
    A few warnings to Darlene... this scam is virtually identical to Elite Activity in structure.
    http://www.msnewsnow.com/story/36851...sweeping-state
    http://www.sos.ms.gov/securities_and...&subsection2=6
    http://www.usa.gov/topics/consumer/s...pyramids.shtml

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

    Deborah Scott
    ID: Debbie1957

    467 St Johns Rd.,
    Littlestown, PA 17340

    Some sources place this address in Lewisberry or in Abbotstown, rather than Littlestown.

    scottssigns@yahoo.com
    debbie@teamtsunamiworldwide.com
    scottssignsandmore@yahoo.com
    dscott8157@yahoo.com
    dscott8157@embarqmail.com
    dpbteambuild@yahoo.com
    717-359-8272
    717-359-5717
    717-898-0549 (?)
    717-515-3608
    https://www.facebook.com/debbiescott8157
    http://www.youtube.com/watch?v=xFmI3_eVIto
    https://www.youtube.com/channel/UCvs...4-cERU83kWFClg
    https://plus.google.com/u/0/b/100013...20114957879636
    http://www.scottssigns.net
    http://www.liasophia.com/debbiescott
    http://www.debbie.teamtsunamiworldwide.com
    https://plus.google.com/111491825089435439442/about
    http://winnn777.1hwy.com/contact.html (postal chain letter)
    http://www.linkedin.com/pub/debbie-scott/3a/21a/398
    http://www.nmcfs.com/55340 (defunct membership)
    http://www.salespider.com/b-103017602/scotts-signs-more
    http://allinonestopshop.net
    http://carauctionmania.com
    http://debsvegasbiz.com
    Monavie distributor ID 1038908
    http://www.ebay.com/usr/scottssigns
    http://myebooks.pmebooks.com
    http://xplocial.com/?id=livefree
    http://www.spinding.com/myfastcash
    http://workwithdebbie.wix.com/mmocashout
    http://workwithdebbie.wix.com/ttwwadexperts
    http://residual01.weebly.com (connections to other possible scams?)
    https://www.facebook.com/workwithDebbie
    http://www.dtrakr.com
    http://dscott8157.empowernetwork.com
    http://www.usfreeads.com/92961_adsbyuser.html
    https://www.youtube.com/user/scottssigns
    https://plus.google.com/u/0/108690703063676720374/posts
    http://all4atvs.info
    http://www.warriorforum.com/members/dscott8157.html

    Probably hers but not confirmed:
    https://www.jewelryincandles.com/store/debbiescott
    http://teamheartfaf.wix.com/directpaybiz

    She's the "3rd team leader" in the Team Tsunami scheme for funnelling victims into Ponzis.

    Domain Name: scottssigns.net
    Registry Domain ID: 1512375615_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.melbourneit.com
    Registrar URL: http://www.melbourneit.com.au
    Updated Date: 2013-07-30T10:45:20Z
    Creation Date: 2008-08-06T03:17:56Z
    Registrar Registration Expiration Date: 2014-08-06T03:17:56Z
    Registrar: Melbourne IT Ltd
    Registrar IANA ID: 13
    Registrar Abuse Contact Email: abuse@melbourneit.com.au
    Registrar Abuse Contact Phone: +61.386242300
    Domain Status: clientTransferProhibited
    Registry Registrant ID:
    Registrant Name: Debbie Scott
    Registrant Organization: Debbie Scott
    Registrant Street: 467 St Johns Rd.
    Registrant City: Littlestown
    Registrant State/Province: PA
    Registrant Postal Code: 17340
    Registrant Country: US
    Registrant Phone: +1.7173598272
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: scottssignsandmore@yahoo.com
    Registry Admin ID:
    Admin Name: Debbie Scott
    Admin Organization: Debbie Scott
    Admin Street: 467 St Johns Rd.
    Admin City: Littlestown
    Admin State/Province: PA
    Admin Postal Code: 17340
    Admin Country: US
    Admin Phone: +1.7173598272
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: scottssignsandmore@yahoo.com
    Registry Tech ID:
    Tech Name: YahooDomains TechContact
    Tech Organization: Yahoo! Inc
    Tech Street: 701 First Ave.
    Tech City: Sunnyvale
    Tech State/Province: CA
    Tech Postal Code: 94089
    Tech Country: US
    Tech Phone: +1.4089162124
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: domain.tech@yahoo-inc.com
    Name Server: YNS1.YAHOO.COM
    Name Server: YNS2.YAHOO.COM
    ----------------------------

    Sally Fotou
    IDs: DEA77, DCF77

    (old workplace?)
    1901 N.W. 41 Street,
    Oakland Park, FL 33309

    4090 N. Ocean Blvd.,
    Ft. Lauderdale, FL 33308

    954-234-3817
    954-489-3172 (office)

    https://www.facebook.com/sally.fotou
    http://www.linkedin.com/pub/fotou-sally/4/364/673
    http://www.balistreri.com/Roster/41137/Sally-Fotou.aspx
    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
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

    Sally Fotou
    IDs: DEA77, DCF77

    (old workplace?)
    1901 N.W. 41 Street,
    Oakland Park, FL 33309

    4090 N. Ocean Blvd.,
    Ft. Lauderdale, FL 33308

    954-234-3817
    954-489-3172 (office)

    https://www.facebook.com/sally.fotou
    http://www.linkedin.com/pub/fotou-sally/4/364/673
    http://www.balistreri.com/Roster/41137/Sally-Fotou.aspx

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

    Missy Abbott Backes (possibly a.k.a. Michelle Backes?)
    ID: ??

    105 Pawnee Drive,
    Enterprise, Alabama 36330

    334-406-2044
    334-393-7141
    missybackes@gmail.com
    https://www.facebook.com/Mom4EJ
    http://www.dollarsflowsystem.com/?ref=missybackes
    https://twitter.com/Mom4EJ
    http://www.missybackes.ws
    https://plus.google.com/113815250402044132175/posts
    http://www.youtube.com/channel/UCK5R4BfnkU7iMuMiXgP_rGQ
    http://www.linkedin.com/pub/missy-backes/5a/119/527
    http://www.ibosocial.com/luvej
    http://www.missysfunlife.com
    http://www.pennymatrix.com/missybackes
    https://www2.fourcornersalliancegroup.com/missybackes
    http://mbackes.lifestartsat21.com
    http://www.missyworksinpjs.ws/SpinDing
    http://financialfitnessclub.com/?user=bc157
    http://dothesame.com/ref/missybackes
    http://www.teamearntrust.com/?id=missybackes2
    http://www.myadpost.com/missybackes

    Another member of the "blessing brigade" branch of the Kindred Hearts pyramid.

    Domain Name: MISSYWORKSINPJS.COM
    Registry Domain ID: 1765468899_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.wildwestdomains.com
    Registrar URL: http://www.wildwestdomains.com
    Update Date: 2013-09-11 07:16:56
    Creation Date: 2012-12-10 21:16:11
    Registrar Registration Expiration Date: 2014-12-10 21:16:11
    Registrar: Wild West Domains, LLC
    Registrar IANA ID: 440
    Registrar Abuse Contact Email: abuse@wildwestdomains.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Reseller: GVO domain registration
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Missy Backes
    Registrant Organization:
    Registrant Street: 105 Pawnee Drive
    Registrant City: Enterprise
    Registrant State/Province: Alabama
    Registrant Postal Code: 36330
    Registrant Country: United States
    Registrant Phone: 3344062044
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: missybackes@gmail.com
    Registry Admin ID:
    Admin Name: Missy Backes
    Admin Organization:
    Admin Street: 105 Pawnee Drive
    Admin City: Enterprise
    Admin State/Province: Alabama
    Admin Postal Code: 36330
    Admin Country: United States
    Admin Phone: 3344062044
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: missybackes@gmail.com
    Registry Tech ID:
    Tech Name: Missy Backes
    Tech Organization:
    Tech Street: 105 Pawnee Drive
    Tech City: Enterprise
    Tech State/Province: Alabama
    Tech Postal Code: 36330
    Tech Country: United States
    Tech Phone: 3344062044
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: missybackes@gmail.com
    Name Server: NS1.GVODNS.COM
    Name Server: NS2.GVODNS.COM
    ---------------------------

    Susie T. Armer
    ID: ??

    https://www.facebook.com/susie.armer
    https://plus.google.com/118192427901885951307/posts

    She works for the Social Security Administration, was a member of 2010 Blessings, and now part of yet another illegal gifting scheme aimed at defrauding the US government? Anyone else see the hypocrisy there?

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

    Ethel M. Gibbs
    ID: ??

    415-203-2788
    https://www.facebook.com/ethelmgibbs
    http://www.ibosocial.com/ethelmgibbs
    http://www.2010blessings.com/invite10/?64336
    http://facebook.com/ethelgibbsmarketing


    Another serial cash gifting scammer. And fake "Christian" who cannot tell the difference between God and Mammon.

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

    Rick & Eleanor Staehler
    IDs: ??

    104 Calvin Park South,
    Rockford, IL 61108

    65 Chickadee Hollow Ln.,
    Hendersonville, North Carolina 28792

    828-200-2304
    815-768-1635
    828-233-5857
    rickstaehler@gmail.com
    converterguy@gmail.com
    https://www.facebook.com/rick.staehler
    https://www.facebook.com/eleanor.staehler
    https://www.facebook.com/rockytopsolutions
    https://www.facebook.com/rstaehler
    https://twitter.com/RickStaehler
    http://www.youtube.com/channel/UCwVJIdtHz3tK5wGrzLhMPDA
    http://rickstaehler.com/giftwithrick
    http://ezinearticles.com/?expert=Richard_Staehler
    https://www.youtube.com/watch?v=zVfpIxgvjxM
    http://rockytopsolutions.com
    http://rickstaehler.wix.com/spinding‎
    http://www.cyclebig.com
    http://www.linkedin.com/in/rickstaehler
    http://www.ibosocial.com/rockytop61
    http://www.rick.teamtsunamiworldwide.com
    http://www.1000aweekactnow.com

    Rick seems to be targeting Telexfree victims to funnel them into the Spinding Ponzi scheme, and may possibly be doing likewise with this pyramid. He's definitely targetting churches with it.

    Domain Name: RICKSTAEHLER.COM
    Registry Domain ID: 1666257174_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-07-11 08:59:20
    Creation Date: 2011-07-10 19:30:28
    Registrar Registration Expiration Date: 2014-07-10 19:30:28
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Richard Staehler
    Registrant Organization:
    Registrant Street: 104 Calvin Park South
    Registrant City: Rockford
    Registrant State/Province: Illinois
    Registrant Postal Code: 61108
    Registrant Country: United States
    Registrant Phone: +1.8157681635
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: converterguy@gmail.com
    Registry Admin ID:
    Admin Name: Richard Staehler
    Admin Organization:
    Admin Street: 104 Calvin Park South
    Admin City: Rockford
    Admin State/Province: Illinois
    Admin Postal Code: 61108
    Admin Country: United States
    Admin Phone: +1.8157681635
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: converterguy@gmail.com
    Registry Tech ID:
    Tech Name: Richard Staehler
    Tech Organization:
    Tech Street: 104 Calvin Park South
    Tech City: Rockford
    Tech State/Province: Illinois
    Tech Postal Code: 61108
    Tech Country: United States
    Tech Phone: +1.8157681635
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: converterguy@gmail.com
    Name Server: NS77.DOMAINCONTROL.COM
    Name Server: NS78.DOMAINCONTROL.COM
    ------------------------

    Scott Dickey
    ID: ??

    scott452001@yahoo.com
    scott462002@hotmail.com
    scottwdickey@gmail.com
    https://www.facebook.com/scottwdickey
    https://www.youtube.com/channel/UCQI...Xdr_SujO9viKng
    https://www.facebook.com/groups/thinkyoucan
    https://twitter.com/scottwdickey
    https://plus.google.com/u/0/b/100013...20114957879636
    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

  13. #13
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

    Cynthia Lambirth
    ID: LadyC925

    3704 FIELDSTONE RD.,
    RANDALLSTOWN, MD 21133

    calcinmd@gmail.com
    443-985-0231
    410-655-4580
    https://www.facebook.com/cynthia.lambirth
    https://twitter.com/LadyC925
    http://mymoneytree.ladyc925.com
    https://www.youtube.com/user/Cyndy925
    https://plus.google.com/116001788200816629108/posts
    https://twitter.com/GifCashMachine
    http://www.globalinternetformula.com/Cynthia
    http://minglecity.com/events/tonites...pportunity-and
    http://www.linkedin.com/pub/cynthia-lambirth/14/291/95a
    http://www.ladyc-powerhouse.com
    http://www.manta.com/c/mxdh11x/calcin-enterprises
    http://www.ladycmoneytree.com
    http://www.ladycmoneytree.net
    https://www.pinterest.com/cyndy925
    https://twitter.com/OnexLady
    http://community.adlandpro.com/forum...x#.U2LhDlemYoU
    http://powerof4system.com/Ladyc925
    http://www.linkedin.com/in/ladyc925
    http://ladyc925.zeekrewards.com
    http://baltimoremd.global-free-class...it1091819.html

    Another lipstick Christian, mouthing Scripture while embracing dishonesty & theft.

    Domain Name: LADYC925.COM
    Registry Domain ID: 1611345765_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.enom.com
    Registrar URL: www.enom.com
    Updated Date: 2014-03-26 18:48:04Z
    Creation Date: 2010-08-16 17:08:00Z
    Registrar Registration Expiration Date: 2014-08-16 16:08:14Z
    Registrar: ENOM, INC.
    Registrar IANA ID: 48
    Registrar Abuse Contact Email: abuse@enom.com
    Registrar Abuse Contact Phone: +1.4252744500
    Domain Status: ok
    Registry Registrant ID:
    Registrant Name: CYNTHIA LAMBIRTH
    Registrant Organization:
    Registrant Street: 3704 FIELDSTONE RD
    Registrant City: RANDALLSTOWN
    Registrant State/Province: MD
    Registrant Postal Code: 21133
    Registrant Country: USA
    Registrant Phone: +1.4439850231
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: CALCINMD@GMAIL.COM
    Registry Admin ID:
    Admin Name: PRICELESS POSSIBILITIES
    Admin Organization: PRICELESS POSSIBILITIES
    Admin Street: 3468 CITRUS ST
    Admin City: SAN DIEGO
    Admin State/Province: CA
    Admin Postal Code: 91945
    Admin Country: US
    Admin Phone: +1.5597261262
    Admin Phone Ext:
    Admin Fax: +1.11
    Admin Fax Ext:
    Admin Email: PRICELESSNET@YAHOO.COM
    Registry Tech ID:
    Tech Name: PRICELESS POSSIBILITIES
    Tech Organization: PRICELESS POSSIBILITIES
    Tech Street: 3468 CITRUS ST
    Tech City: SAN DIEGO
    Tech State/Province: CA
    Tech Postal Code: 91945
    Tech Country: US
    Tech Phone: +1.5597261262
    Tech Phone Ext:
    Tech Fax: +1.11
    Tech Fax Ext:
    Tech Email: PRICELESSNET@YAHOO.COM
    Name Server: DNS1.NAME-SERVICES.COM
    Name Server: DNS2.NAME-SERVICES.COM
    Name Server: DNS3.NAME-SERVICES.COM
    Name Server: DNS4.NAME-SERVICES.COM
    Name Server: DNS5.NAME-SERVICES.COM
    --------------------

    Grace Kids
    ID: GKids77

    919-793-3333
    kimbaese7@gmail.com

    It would appear that this account exists solely to send the tainted proceeds of criminal activity through a church's childrens programme.

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

    Moya Jones (a.k.a. Moya Cecile Chin, a.k.a. Moya Cecile Fraser)
    ID: ??

    4733 Fairway Dr.,
    Henderson, NC 27536

    252-430-7575
    919-400-6012
    https://www.facebook.com/moya.jones3
    http://join.me/blessingbrigade
    https://www.pinterest.com/moyajones/...r-opportunity/
    http://www.vleaf.com/mjones7
    https://twitter.com/moyaj7
    http://ibosocial.com/mjones7
    https://plus.google.com/115435231024190610285/posts
    http://www.linkedin.com/pub/moya-jones/67/637/41a
    http://www.myadpost.com/mjones7
    http://www.manta.com/c/mx80qrr/leaf

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

    James Corr
    ID: ??

    jcorr3@gmail.com
    https://www.facebook.com/james.corr.94
    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
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

    Cyndi Buchanan
    ID: ??

    1359 W. 9th ave. #1805,
    Escondido, CA 92029

    1110 N First St.,
    El Cajon, CA 92021

    gte1213@yahoo.com
    FortyFiveMinuteWraps@gmail.com
    geekyturtle@yahoo.com
    cindy.geekyturtle@gmail.com
    ewtmb@yahoo.com
    760-975-3350
    619-895-8068
    619-201-4375
    https://www.youtube.com/watch?v=-oXC-FTFmAI
    https://www.facebook.com/cyndisue42
    http://www.linkedin.com/in/geekyturtle
    http://www.linkedin.com/groups/You-o...26127016968193
    http://fundingunion.com/gte1213
    https://plus.google.com/u/0/112752988722309517735/posts
    http://geekyturtle.vemma.com
    https://www.youtube.com/watch?v=6vmMAu3tyf8
    http://cindybuchanan.myitworks.com/contact
    http://www.fortyfiveminutewraps.com
    http://cornerstoredeals.com
    http://www.dailypaychecks.biz
    http://www.weeklypayday.biz
    http://www.aaronsarmy.info
    https://www.youtube.com/user/cindyb0813
    http://www.coloradohealthquotes.biz
    http://www.ninjamonkey19.com
    http://www.skylinemarketplace.com
    https://plus.google.com/102033415491046362999/posts
    https://www.youtube.com/watch?v=y8B3CeMgF_s (not gifting; commercial for her company)

    Suspected, but not confirmed as hers:
    cindyb0813@yahoo.com

    41 kids???!
    http://ecvlionsclub.com/newsletter-09242012

    Domain Name: FORTYFIVEMINUTEWRAPS.COM
    Registry Domain ID: 1831921935_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-10-21 11:24:59
    Creation Date: 2013-10-21 11:24:59
    Registrar Registration Expiration Date: 2014-10-21 11:24:59
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: LaCinda Buchanan
    Registrant Organization:
    Registrant Street: 1359 W. 9th ave. #1805
    Registrant City: Escondido
    Registrant State/Province: California
    Registrant Postal Code: 92029
    Registrant Country: United States
    Registrant Phone: 7609753350
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: geekyturtle@yahoo.com
    Registry Admin ID:
    Admin Name: LaCinda Buchanan
    Admin Organization:
    Admin Street: 1359 W. 9th ave. #1805
    Admin City: Escondido
    Admin State/Province: California
    Admin Postal Code: 92029
    Admin Country: United States
    Admin Phone: 7609753350
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: geekyturtle@yahoo.com
    Registry Tech ID:
    Tech Name: LaCinda Buchanan
    Tech Organization:
    Tech Street: 1359 W. 9th ave. #1805
    Tech City: Escondido
    Tech State/Province: California
    Tech Postal Code: 92029
    Tech Country: United States
    Tech Phone: 7609753350
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: geekyturtle@yahoo.com
    Name Server: NS63.DOMAINCONTROL.COM
    Name Server: NS64.DOMAINCONTROL.COM
    -------------------

    Debi Cavin Smith
    ID: debi1255

    https://www.facebook.com/debi.c.smith.3

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

    Dan Craig
    ID: dwmc

    1368 Rivermist Ct.,
    Baltimore, MD 21226

    443-642-7135
    443-858-8561
    d47c@comcast.net
    dcmobilesolutions@gmail.com
    https://www.facebook.com/DCMOBILESOLUTIONS
    http://travelpage.us
    http://favorableyoga.net
    http://www.mobilehelpers.com/dwmc
    http://www.dcmarketingsolutions.net
    http://www.linkedin.com/pub/danny-craig/37/733/59
    http://diymobileweb.com
    https://twitter.com/dwmc75
    http://www.youtube.com/user/dcmobilesolutions
    http://one-line-online.info/dancraig
    http://dcmobilesolutions.wix.com/team-tsunami-worldwide
    https://plus.google.com/112539156812224042320/posts
    http://www.solavei.com/dwmc
    http://danielcraig.biz
    http://www.pennymatrix.com/dwmc7
    http://www.youtube.com/watch?v=yb7SWMzqF4M
    http://www.dannycraig.net

    Does he really want all these "Christians" to know about his financial involvement with www.malehandjobs.com and www.teenboysnaked.com?

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

    Rossi Pruett
    ID: Rossi143

    https://www.facebook.com/rossi.marie.3

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

    Dalton Pruett
    ID: EasyComeMoney

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

    Erica Doolan
    ID: aslansroar777

    https://twitter.com/aslansroar777

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

    Robert Paine
    ID: JCisReal
    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. #15
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

    Boards with holes in them. Incomplete.

    $100 Board ID # 70 (Senior : vinmart)
    $100 Board ID # 82 (Senior : dretip)
    $100 Board ID # 83 (Senior : hope)
    $100 Board ID # 111 (Senior : maribero)
    $100 Board ID # 140 (Senior : bevlex)
    $100 Board ID # 144 (Senior : harlemred)
    $100 Board ID # 148 (Senior : islander)
    $100 Board ID # 149 (Senior : vincent)
    $100 Board ID # 151 (Senior : lacyhal)
    $100 Board ID # 160 (Senior : Echo)
    $100 Board ID # 163 (Senior : loveu)
    $100 Board ID # 171 (Senior : owilk)
    $100 Board ID # 188 (Senior : Antonia)
    $100 Board ID # 189 (Senior : monopoly)
    $100 Board ID # 198 (Senior : successnh)
    $100 Board ID # 199 (Senior : happytimes)
    $100 Board ID # 206 (Senior : flygal)
    $100 Board ID # 207 (Senior : chamer)
    $100 Board ID # 216 (Senior : moneytrain)
    $100 Board ID # 220 (Senior : BigMoney)
    $100 Board ID # 229 (Senior : johnfoster)
    $100 Board ID # 238 (Senior : japanholmes)
    $100 Board ID # 239 (Senior : fortune4)
    $100 Board ID # 240 (Senior : money4mike)
    $100 Board ID # 241 (Senior : FastResultsTeam)
    $100 Board ID # 243 (Senior : epick)
    $100 Board ID # 250 (Senior : funnymoney)
    $100 Board ID # 251 (Senior : skipper)
    $100 Board ID # 252 (Senior : robin62)
    $100 Board ID # 253 (Senior : ZoeNow)
    $100 Board ID # 260 (Senior : mande2)
    $100 Board ID # 261 (Senior : leojs4u)
    $100 Board ID # 263 (Senior : cowgirl)
    $100 Board ID # 264 (Senior : abby2)
    $100 Board ID # 268 (Senior : fourtunes)
    $100 Board ID # 278 (Senior : 2trust)
    $100 Board ID # 279 (Senior : april01)
    $100 Board ID # 280 (Senior : johnnyatlas)
    $100 Board ID # 281 (Senior : cocacolagirl)
    $100 Board ID # 283 (Senior : freedomandequity)
    $100 Board ID # 286 (Senior : Destined4Success)
    $100 Board ID # 288 (Senior : dblessed)
    $100 Board ID # 299 (Senior : luckyboy)
    $100 Board ID # 303 (Senior : greenjeans)
    $100 Board ID # 304 (Senior : moneymaker18)
    $100 Board ID # 305 (Senior : malt37)
    $100 Board ID # 306 (Senior : sixroses)
    $100 Board ID # 307 (Senior : vanilla1964)
    $100 Board ID # 313 (Senior : larryks)
    $100 Board ID # 314 (Senior : bbittola)
    $100 Board ID # 317 (Senior : wasphunter)
    $100 Board ID # 322 (Senior : Ittyhoosier)
    $100 Board ID # 323 (Senior : opalbutler)
    $100 Board ID # 324 (Senior : mackey50)
    $100 Board ID # 326 (Senior : arlk1)
    $100 Board ID # 331 (Senior : rolson1)
    $100 Board ID # 335 (Senior : rileyboy)
    $100 Board ID # 337 (Senior : mgmca)
    $100 Board ID # 341 (Senior : success77)
    $100 Board ID # 342 (Senior : adam7)
    $100 Board ID # 343 (Senior : destiny78)
    $100 Board ID # 344 (Senior : annointed)
    $100 Board ID # 345 (Senior : castlebay)
    $100 Board ID # 349 (Senior : mhaller48)
    $100 Board ID # 351 (Senior : Lucky28)
    $100 Board ID # 352 (Senior : ministry)
    $100 Board ID # 354 (Senior : Allie)
    $100 Board ID # 355 (Senior : starlying)
    $100 Board ID # 356 (Senior : kgreen)
    $100 Board ID # 357 (Senior : nicole)
    $100 Board ID # 361 (Senior : Jon)
    $100 Board ID # 362 (Senior : peanut)
    $100 Board ID # 364 (Senior : wonderwoman)
    $100 Board ID # 367 (Senior : cboutique)
    $100 Board ID # 368 (Senior : lta)
    $100 Board ID # 369 (Senior : kids3)
    $100 Board ID # 372 (Senior : colt45)
    $100 Board ID # 373 (Senior : kimmie)
    $100 Board ID # 378 (Senior : patac)
    $100 Board ID # 379 (Senior : happywelshguy)
    $100 Board ID # 380 (Senior : margwee)
    $100 Board ID # 382 (Senior : sugar)
    $100 Board ID # 384 (Senior : barbky)
    $100 Board ID # 385 (Senior : diamondez)
    $100 Board ID # 386 (Senior : lovingcare)
    $100 Board ID # 387 (Senior : racecar)
    $100 Board ID # 388 (Senior : Tech40)
    $100 Board ID # 389 (Senior : 2brich)
    $100 Board ID # 392 (Senior : dazzlin)
    $100 Board ID # 398 (Senior : maryann777)
    $100 Board ID # 399 (Senior : april21)
    $100 Board ID # 400 (Senior : grams)
    $100 Board ID # 406 (Senior : kofidartey)
    $100 Board ID # 408 (Senior : princess)
    $100 Board ID # 409 (Senior : moneybags)
    $100 Board ID # 411 (Senior : putchkala)
    $100 Board ID # 416 (Senior : dee)
    $100 Board ID # 418 (Senior : joshuais)
    $100 Board ID # 419 (Senior : ladybiz)
    $100 Board ID # 420 (Senior : clarenceschroeder)
    $100 Board ID # 421 (Senior : mikewyse)
    $100 Board ID # 422 (Senior : merlin69)
    $100 Board ID # 423 (Senior : superideas)
    $100 Board ID # 425 (Senior : ayo)
    $100 Board ID # 426 (Senior : nolt48)
    $100 Board ID # 427 (Senior : danceman33)
    $100 Board ID # 428 (Senior : extramoney)
    $100 Board ID # 430 (Senior : epotter5)
    $100 Board ID # 431 (Senior : queensika)
    $100 Board ID # 434 (Senior : wealthy8)
    $100 Board ID # 435 (Senior : jhere)
    $100 Board ID # 437 (Senior : maria69)
    $100 Board ID # 438 (Senior : wycoffjul)
    $100 Board ID # 439 (Senior : mggips)
    $100 Board ID # 440 (Senior : Blooky)
    $100 Board ID # 441 (Senior : Frances624)
    $100 Board ID # 442 (Senior : jimbo)
    $100 Board ID # 443 (Senior : bwashins)
    $100 Board ID # 446 (Senior : K. Smith)
    $100 Board ID # 447 (Senior : Legend)
    $100 Board ID # 448 (Senior : cb7952)
    $100 Board ID # 449 (Senior : mm11)
    $100 Board ID # 453 (Senior : freedom111)
    $100 Board ID # 455 (Senior : keivon05)
    $100 Board ID # 457 (Senior : mountaineer)
    $100 Board ID # 461 (Senior : turlock)
    $100 Board ID # 464 (Senior : Docson)
    $100 Board ID # 468 (Senior : danz86)
    $100 Board ID # 469 (Senior : aljones)
    $100 Board ID # 473 (Senior : actiongroup)
    $100 Board ID # 475 (Senior : ozlem)
    $100 Board ID # 476 (Senior : Mergatroid)
    $100 Board ID # 477 (Senior : Kinpy23)
    $100 Board ID # 481 (Senior : moneylady)
    $100 Board ID # 482 (Senior : Bradley2)
    $100 Board ID # 484 (Senior : gizmo)
    $100 Board ID # 485 (Senior : BigSK)
    $100 Board ID # 486 (Senior : ck)
    $100 Board ID # 489 (Senior : nanasue)
    $100 Board ID # 490 (Senior : ggood48)
    $100 Board ID # 491 (Senior : joeldet)
    $100 Board ID # 492 (Senior : mlwill)
    $100 Board ID # 493 (Senior : lisa1)
    $100 Board ID # 498 (Senior : precious)
    $100 Board ID # 500 (Senior : drew1)
    $100 Board ID # 503 (Senior : swim)
    $100 Board ID # 504 (Senior : Sweetness)
    $100 Board ID # 505 (Senior : goodluck)
    $100 Board ID # 507 (Senior : asmorris)
    $100 Board ID # 508 (Senior : Plaze)
    $100 Board ID # 509 (Senior : kurtco)
    $100 Board ID # 510 (Senior : bluesea)
    $100 Board ID # 511 (Senior : easycashflowlife)
    $100 Board ID # 512 (Senior : FHG)
    $100 Board ID # 515 (Senior : Babbo)
    $100 Board ID # 516 (Senior : ginger)
    $100 Board ID # 518 (Senior : mydaddy)
    $100 Board ID # 519 (Senior : banda)
    $100 Board ID # 520 (Senior : tass58)
    $100 Board ID # 523 (Senior : jpangels)
    $100 Board ID # 528 (Senior : tiger)
    $100 Board ID # 529 (Senior : bizqueen555)
    $100 Board ID # 530 (Senior : merle902)
    $100 Board ID # 531 (Senior : keesan)
    $100 Board ID # 532 (Senior : nemo)
    $100 Board ID # 541 (Senior : genob)
    $100 Board ID # 545 (Senior : SkiAngel)
    $100 Board ID # 546 (Senior : charles)
    $100 Board ID # 548 (Senior : bigstory)
    $100 Board ID # 549 (Senior : kmgriff01)
    $100 Board ID # 550 (Senior : Von)
    $100 Board ID # 551 (Senior : maryaz)
    $100 Board ID # 552 (Senior : judygail)
    $100 Board ID # 553 (Senior : midasmint)
    $100 Board ID # 554 (Senior : find)
    $100 Board ID # 555 (Senior : storebay)
    $100 Board ID # 557 (Senior : Go4Freedom)
    $100 Board ID # 558 (Senior : johng)
    $100 Board ID # 561 (Senior : tiburon1)
    $100 Board ID # 562 (Senior : coltrane)
    $100 Board ID # 567 (Senior : whizkid)
    $100 Board ID # 569 (Senior : garyj)
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    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

  16. #16
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

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    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

  17. #17
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

    You can already see, from just the first 2000 boards, what a high failure rate such gifting scams have. So many members who didn't get back even their initial investment. You also see other problems cropping up, from people making multiple accounts, and from career Ponzi players swooping in to lead their downlinesw into yet another failure.

    Like this one. http://friendlyware.net/kindredheart...edd=39d913ef64
    User "dcoop" is the infamously insane Dorothy Cothran-Cooper.
    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

  18. #18
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

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  19. #19
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

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  20. #20
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

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  21. #21
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

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  22. #22
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
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    Re: Kindred Hearts

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    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. #23
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

    Too much failure for one msg.

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  24. #24
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Kindred Hearts

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  25. #25
    littleroundman is offline Administrator
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