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Thread: My Gift Trees

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

    My Gift Trees

    A Paypal-based cash gifting scheme


    Some members of this pyramid scheme in no particular order:


    "Robert Gabriel"
    Operator and site owner of the website

    2270 SW 87 WAY,
    Miramar, Florida 33025

    8910 Miramar Parkway Suite 201
    Miramar, Fl 33025

    1280 Kissimmee St. Apt. 402
    Tallahassee, FL 32310

    305-522-0929
    305-776-6096
    850-251-5359
    888-272-0111
    levisachs50@gmail.com
    info@regabriel.com
    bookoflife_12@yahoo.com
    robertegabriel@gmail.com
    http://mygifttrees.com/members/robg/profile (formerly used "levisachs" as his handle)
    http://mygifttrees.com/members/admin/profile
    http://www.regabriel.com
    https://twitter.com/REGabrielLLC
    https://www.facebook.com/REGabrielLLC
    http://www.bizapedia.com/fl/RT-ADVISORY-LLC.html
    http://www.corporationwiki.com/Flori...103671948.aspx
    http://www.rtadvisory.com
    http://www.nrtadvisory.com
    http://www.linkedin.com/in/robertegabriel
    http://www.cupidforbusiness.com
    http://www.meetup.com/RenegadeSouthF...bers/14610278/

    Domain Name: REGABRIEL.COM
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-03-14 06:55:11
    Creation Date: 2009-03-13 15:13:58
    Registrar Expiration Date: 2014-03-13 15:13:58
    Registrar: GoDaddy.com, LLC
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant Name: Robert Gabriel
    Registrant Organization:
    Registrant Street: 1280 Kissimmee St. Apt. 402
    Registrant City: Tallahassee
    Registrant State/Province: Florida
    Registrant Postal Code: 32310
    Registrant Country: United States
    Admin Name: Robert Gabriel
    Admin Organization:
    Admin Street: 1280 Kissimmee St. Apt. 402
    Admin City: Tallahassee
    Admin State/Province: Florida
    Admin Postal Code: 32310
    Admin Country: United States
    Admin Phone: (305) 776-6096
    Admin Fax:
    Admin Email: bookoflife_12@yahoo.com
    Tech Name: Robert Gabriel
    Tech Organization:
    Tech Street: 1280 Kissimmee St. Apt. 402
    Tech City: Tallahassee
    Tech State/Province: Florida
    Tech Postal Code: 32310
    Tech Country: United States
    Tech Phone: (305) 776-6096
    Tech Fax:
    Tech Email: bookoflife_12@yahoo.com
    Name Server: NS21.DOMAINCONTROL.COM
    Name Server: NS22.DOMAINCONTROL.COM
    -----------------------

    Denise Ellis

    1230 NE 211 ST
    Miami, FL 33179

    Recruited by Juliet Bond
    Paid $25 to Mario Gibson
    954-394-8035
    denellis37@comcast.net
    http://mygifttrees.com/members/dellis/profile
    https://www.facebook.com/Denellis37
    http://www.manta.com/c/mrscyxv/healthy-organic-coffee
    http://www.devictorycoffee.organogold.com/r/US/
    https://my.barackobama.com/page/even...chparty/gbxlrz

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

    James Jean

    Recruited by Nikelcia Marcelin
    786-280-1001
    cpt.jamesbjean@yahoo.com
    http://mygifttrees.com/members/cpt-jamesj/profile

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

    Nikelcia Marcelin

    Recruited by Robert Gabriel
    Received stolen money from Rudeline Voltaire
    305-331-3939
    nikelciam@gmail.com
    nikelcia@mg-cleaningservices.com
    http://mygifttrees.com/members/nikelciam/profile
    http://www.mg-cleaningservices.com/about-us
    http://www.youtube.com/user/nikelciam83
    https://plus.google.com/111874496054442573885/posts

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

    Rudeline Voltaire

    Recruited by Wezinsky Voltaire (her husband?)
    305-491-2544
    rudelinevoltaire@gmail.com
    rude09voltare@gmail.com
    http://mygifttrees.com/members/rudyv/profile

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

    Wezinsky Voltaire

    Recruited by Nikelcia Marcelin
    305-491-2544
    wezinsky@aol.com
    http://mygifttrees.com/members/wezinsky/profile

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

    Mack Jackson IV

    Recruited by Toneisha Roper
    954-559-1470
    850-339-4663 (used in YTB pyramid)
    mjjam02@aol.com
    http://mygifttrees.com/members/mjjam02/profile
    https://www.tvcmatrix.com/mjjam02
    https://www.facebook.com/mackjacksoniv
    https://www.facebook.com/pages/Trave...ss/45643497176
    https://twitter.com/mj4305
    http://www.youtube.com/user/MJJAM02?feature=watch
    http://www.ytb.com/mj4

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

    Toneisha Roper

    Recruited by ?? ("Elamy")
    786-261-7536
    toneisharoper@gmail.com
    http://mygifttrees.com/members/mstoneisha/profile
    https://plus.google.com/102228215279665331898/posts

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

    Mike Bradley

    Recruited by Vanessa Exilien
    5613053935
    mvbradley13@gmail.com
    http://mygifttrees.com/members/mvb13/profile

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

    Loukar Dorisca

    Recruited by Vanessa Exilien
    786-329-8974
    ldorisca@Comcast.net
    http://mygifttrees.com/members/nubian-king/profile

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

    Jeanette Jefferson

    Recruited by Warren Jones
    561-207-0171
    561-255-6834
    debtfree54@yahoo.com
    gltn@att.net
    http://mygifttrees.com/members/j8458868/profile
    http://gltnbugs.com/ai1ec_event/lady.../?instance_id=

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

    Marie StJuste

    Recruited by Nikelcia Marcelin
    Sent her "gift" of stolen money to Juliet Bond
    786-493-0098
    786-531-0686
    muratjeanph@gmail.com
    Mariestjusteo@gmail.com
    http://mygifttrees.com/members/moni/profile
    http://mygifttrees.com/members/marieo/profile

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

    Max Volmar, Jr.

    Recruited by Nikelcia Marcelin (his employee)
    813-380-2880
    info@mg-cleaningservices.com
    http://mygifttrees.com/members/mvolmar2001/profile
    http://www.mg-cleaningservices.com

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

    Yveline Simonis

    Recruited by Nikelcia Marcelin

    yeve99@yahoo.com
    http://mygifttrees.com/members/yeve99/profile
    https://www.facebook.com/pages/YeveSima/123444154367334

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

    Juliet Bond

    Received stolen money from Marie St Juste.
    http://mygifttrees.com/members/bondj/profile

    I suspect, but cannot yet prove or disprove, that she is the actual owner of clothing website

    bondj.com, registered to Robert Gabriel's wife Tamika.

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

    Leon Robinson

    Sent stolen money to levisachs50@gmail.com to enter level 2 of the pyramid.
    Recruited by "Sky Bright"
    786-704-2191
    http://mygifttrees.com/members/lrobinson/profile

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

    H. Smith

    Sent stolen money to "TCurry"
    Recruited by Eavan Lacree
    203-727-3936
    hsmitha3@gmail.com
    http://mygifttrees.com/members/hbreezy/profile

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

    Yvonne Joseph

    Recruited by Sharmica Theoc
    954-479-4547
    romilda.lauriston@yahoo.com
    http://mygifttrees.com/members/yvonne5081/profile

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

    Jean Feder St Juste

    (church)
    36-40 South Broad Street
    Elizabeth, NJ 07202-3402

    Recruited by "Moni"
    732-589-8484
    jfeder2000@yahoo.com
    http://mygifttrees.com/members/feddy/profile
    http://www.ebenezerofwestbury.org/churches-list/p6.html
    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
    17,670

    Re: My Gift Trees

    Quote Originally Posted by ProfHenryHiggins

    Robert Gabriels' regabriel.com website




    Robert Gabriels' [email]REGABRIEL@REGabrielLLC page on Twitter



    Robert Gabriels' REGabrielLLC page on Facebook



    Robert Gabriels'
    robertgabriel profile on LinkedIn

    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
    17,670

    Re: My Gift Trees

    Quote Originally Posted by ProfHenryHiggins
    Denise Eliss' dellis membership page of My Gift Trees illegal cash gifting scheme



    Denise Ellis'
    Denellis37 page on Facebook



    Denise Ellis' devictorycoffee Organo Gold sales website



    Everything you ever wanted to know about the whereabouts of an illegal cash gifter, in
    Denise Ellis' own words

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

  4. #4
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: My Gift Trees

    Quote Originally Posted by ProfHenryHiggins
    Nikelcia Marcelins' nikelciam member page on the website of the My Gift Trees illegal cash gifting scheme

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

  5. #5
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: My Gift Trees

    The Mack Jackson IV, member mjjam02 page on the My Gift Tree illegal cash gifting scheme website



    The Mack Jackson IV
    TVC Matrix get-rich-quick / endless chain recruiting scheme web page



    The Mack Jackson
    mackjacksoniv page on Facebook



    Mack Jackson
    @ mj4305 page on Twitter

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

  6. #6
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: My Gift Trees

    Quote Originally Posted by ProfHenryHiggins

    From Toneisha Ropers'
    toneisha roper page on Google+


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

  7. #7
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: My Gift Trees

    Quote Originally Posted by ProfHenryHiggins
    Yveline Simonis' YeveSima page on Facebook

    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
    17,670

    Re: My Gift Trees

    Quote Originally Posted by ProfHenryHiggins
    Yvonne Joseph

    Recruited by Sharmica Theoc
    954-479-4547
    romilda.lauriston@yahoo.com
    Yvonne Joseph Extended Profiles
    Yvonne Joseph is member yvonne5081 of the My Gift Trees illegal cash gifting scheme

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

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