Updates:
Jeremy Pledge's username has been identified.
http://www.prosperwithintegrity.com/...uccessmentor82
Kristina Korbel's username has been identified.
http://prosperwithintegrity.com/ourroots/?jonathanslady
A possible new Cory Pace account?
http://prosperwithintegrity.com/ourr...thecomeupkid14
Jay Ortega created http://www.mailboxcashteam.com to help advertise the scam further.
Pamela Brewer's username has been identified.
http://www.prosperwithintegrity.com/thankyou/?Tigers
----------------------------------
Sakeita Langford
3345 Leslie St.,
Detroit, MI 48238
sakeitalangford@gmail.com
tradingwithsakeita@gmail.com
248-509-4185
313-447-7052
http://www.prosperwithintegrity.com/invite4/?slangford
http://www.opportunitywithin.com
https://www.facebook.com/sakeitalangford
http://www.youtube.com/channel/UCqxXP104aQceo5UCK0phDeA
http://www.iamacashmagnet.com
https://plus.google.com/107607447128053954093/posts
http://www.ibosocial.com/slangford
----------------------Domain Name: OPPORTUNITYWITHIN.COM
Registry Domain ID: 1852447124_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-03-28 19:08:19
Creation Date: 2014-03-28 19:08:19
Registrar Registration Expiration Date: 2015-03-28 19:08:19
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: Sakeita Langford
Registrant Organization:
Registrant Street: 3345 Leslie
Registrant City: Detroit
Registrant State/Province: Michigan
Registrant Postal Code: 48238
Registrant Country: United States
Registrant Phone: +1.3134477052
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: sakeitalangford@gmail.com
Registry Admin ID:
Admin Name: Sakeita Langford
Admin Organization:
Admin Street: 3345 Leslie
Admin City: Detroit
Admin State/Province: Michigan
Admin Postal Code: 48238
Admin Country: United States
Admin Phone: +1.3134477052
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: sakeitalangford@gmail.com
Registry Tech ID:
Tech Name: Sakeita Langford
Tech Organization:
Tech Street: 3345 Leslie
Tech City: Detroit
Tech State/Province: Michigan
Tech Postal Code: 48238
Tech Country: United States
Tech Phone: +1.3134477052
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: sakeitalangford@gmail.com
Name Server: NS61.DOMAINCONTROL.COM
Name Server: NS62.DOMAINCONTROL.COM
Adam Anderson
2833 Myrtle Ave. N.E.,
Washington DC 20018
andersonmca_a@aol.com
Trufbeforlyi@gmail.com
202-670-1182
747-999-4957
202-290-7549
202-421-6808
http://www.prosperwithintegrity.com/.../?trufbeforlyi
http://www.youtube.com/channel/UCZTy...KHxemEA/videos
http://www.facebook.com/trufbeforlye
https://plus.google.com/105718165773936968336
http://andersonmcaa.wix.com/40 invest80return
http://www.ibosocial.com/TrufBeforLyi
http://www.thewunisyou.com
http://www.wakeup2cakeup.com
https://twitter.com/awokeWun
http://www.iammranderson.com
https://www.facebook.com/DCWUN
http://www.thefirstwheels.com
https://twitter.com/TrufBeforLyi
https://plus.google.com/+AdamAndersonTBL/posts
https://www.youtube.com/channel/UCNn...LEM4SxIP3KpRhw
https://www.linkedin.com/pub/adam-anderson/77/365/676
------------------------Domain Name: THEFIRSTWHEELS.COM
Registry Domain ID: 1865990889_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-08 03:31:29
Creation Date: 2014-07-08 03:31:29
Registrar Registration Expiration Date: 2015-07-08 03:31:29
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: Adam Anderson
Registrant Organization:
Registrant Street: 2833 Myrtle Ave. N.E.
Registrant City: Washington
Registrant State/Province: District of Columbia
Registrant Postal Code: 20018
Registrant Country: United States
Registrant Phone: +1.2022907549
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: trufbeforlyi@gmail.com
Registry Admin ID:
Admin Name: Adam Anderson
Admin Organization:
Admin Street: 2833 Myrtle Ave. N.E.
Admin City: Washington
Admin State/Province: District of Columbia
Admin Postal Code: 20018
Admin Country: United States
Admin Phone: +1.2022907549
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: trufbeforlyi@gmail.com
Registry Tech ID:
Tech Name: Adam Anderson
Tech Organization:
Tech Street: 2833 Myrtle Ave. N.E.
Tech City: Washington
Tech State/Province: District of Columbia
Tech Postal Code: 20018
Tech Country: United States
Tech Phone: +1.2022907549
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: trufbeforlyi@gmail.com
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COM
April Rivera
24 Franktown Rd.,
Hampton, VA 23663
miamorscafe@gmail.com
757-813-3344
http://www.prosperwithintegrity.com/...iamorcreations
https://twitter.com/MiAmorsCafe
http://www.youtube.com/watch?v=NMKt1...ure=youtu.be&a
http://925killers.com/fireyourboss
http://10kempire.com/?s1=miamor
https://www.facebook.com/miamorcreat...=browse_search
https://www.facebook.com/shegotit
http://www.youtube.com/channel/UChG89vVXB1wYILaFKTp67NQ
http://www.miamor.myitworks.com
http://www.miamor.organogold.com
http://www.miamor.storeenvy.com
http://www.youtube.com/miamorcreations
http://www.youtube.com/user/MiAmorCreations1
http://www.youtube.com/user/miamorscupcake
http://benefitswithapril.com
http://beautifullushhair.com
https://www.facebook.com/LovingMsRivera
https://plus.google.com/105370032136206320686/posts
https://twitter.com/MiAmorCreations
http://successfulapril.blogspot.com
http://craftybeautydiva.blogspot.com
http://www.manta.com/c/mxj18wd/nomore9to5forever
-----------------------------------Domain Name: BEAUTIFULLUSHHAIR.COM
Registry Domain ID: 1824292165_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-08-29 20:35:27
Creation Date: 2013-08-29 20:35:27
Registrar Registration Expiration Date: 2014-08-29 20:35:27
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: April Rivera
Registrant Organization:
Registrant Street: 24 Franktown Rd
Registrant City: Hampton
Registrant State/Province: Virginia
Registrant Postal Code: 23663
Registrant Country: United States
Registrant Phone: 7578133344
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: miamorscafe@gmail.com
Registry Admin ID:
Admin Name: April Rivera
Admin Organization:
Admin Street: 24 Franktown Rd
Admin City: Hampton
Admin State/Province: Virginia
Admin Postal Code: 23663
Admin Country: United States
Admin Phone: 7578133344
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: miamorscafe@gmail.com
Registry Tech ID:
Tech Name: April Rivera
Tech Organization:
Tech Street: 24 Franktown Rd
Tech City: Hampton
Tech State/Province: Virginia
Tech Postal Code: 23663
Tech Country: United States
Tech Phone: 7578133344
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: miamorscafe@gmail.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
James Mahan
P.O. Box 1907
Corbin, KY 40702
1302 South Main Street,
Corbin, KY 40701
jamesleonmahan@gmail.com
865-556-9386
http://prosperwithintegrity.com/ourroots/?1 (That's his username, "1" not member number 1)
http://fastfoodcoin.com
https://www.facebook.com/jamesleonmahan ( http://www.facebook.com/profile.php?id=100000874751063 )
http://www.zillow.com/profile/jamesleonmahan/
VISALUS4.COM
CATHOLICSEWING.COM
BESSONEUPHONIUM.COM
WIKIPEDIACT.COM
LOWESCOIN.COM
HOMEDEPOTCOIN.COM
WHITECASTLECOIN.COM
SAMSCOIN.COM
KROGERCOIN.COM
WENDYSCOIN.COM
https://twitter.com/Millionaire135
http://empowernetwork11.empowernetwork.com/
executivesuccesssystem.com
independentpromoterapplication.com
ky26.com
howdoibecomerich.com
empowernetwo.com
http://www.youtube.com/channel/UC8QWKYu6J2Z0PGelFLLD73Q
https://plus.google.com/110063327574873651183/posts
http://jamesleonmahan.com
https://www.linkedin.com/pub/james-l...han/26/910/3b6
http://www.livefyre.com/profile/13468793/
-----------------------------------------
clyde fisher (a.k.a. "Clyde Fitness")
6536 Chartwell Dr.,
Virginia Beach, VA 23464
youngc_thegreat@yahoo.com
ucndabarellz@gmail.com
216-925-6477
216-255-6577
http://prosperwithintegrity.com/ourr...lblueintegrity
http://prosperwithintegrity.com/ourroots/?130919
http://www.freeadsplanet.com/search.php?searchid=356826
http://www.yelp.com/biz/legal-shield-virginia-beach
http://legalshield.com/info/clydefisher
http://www.adlandpro.com/ad/5900331/...d_phoenix.aspx
https://twitter.com/ceejaywun
http://youngc1.sbcpower.com
https://plus.google.com/106329119828588128415/posts
http://buildmyincomedaily.com/r/youngc1
http://www.youtube.com/channel/UCGGMwr1w_Je2LAFXK8rYEhw
https://www.ingresocybernetico.com/youngc1
https://plus.google.com/+ClydeFisher/posts
http://www.manta.com/c/mxfyz1p/fisher-family-biz
http:?/www.fisherfamily.biz
http://www.pinterest.com/ucndabarellz
http://youngc_thegreat.veretekk.com/
http://youngc1.empowernetwork.com/
http://community.adlandpro.com/members/youngc1.aspx
http://www.bubblews.com/account/142567-youngc1
http://www.affilorama.com/member/youngc_thegreat
https://www.facebook.com/CJFFC
http://instagram.com/mrc_fitness
This appears likely to also be him:
http://ohiovoters.info/by_number/OH00188/41650.html
7330 Hough Ave,
Cleveland, OH, 44103
216-432-0124
And an applicable law, should he indeed be in Ohio:
http://codes.ohio.gov/orc/1333.91
-----------------------------------------
James Mccrary
334-717-5199
http://www.prosperwithintegrity.com/invite2/?KingJames7
https://twitter.com/KingJames_7
http://community.adlandpro.com/Members/kingjames7.aspx
https://plus.google.com/115738712651959462883/posts
https://www.youtube.com/user/jwhodi
-----------------------------
Greg Muse (a.k.a. "FIS Branding" this time)
540-993-9754
540-548-1048
http://www.prosperwithintegrity.com/invite2/?CoffeeGuy
https://www.facebook.com/fortunepromo
https://www.facebook.com/BlueWaterServicesUnlimited
http://www.realscam.com/f42/2010-ble...-part-1-a-1174 msg. #578
https://www.facebook.com/fortunedyforboy
https://twitter.com/fortunedyforboy
http://dyforrecords.wix.com/thedyforboyz
http://www.bizapedia.com/va/DYFOR-RE...GROUP-LLC.html
https://www.linkedin.com/pub/greg-%2...use/22/565/4b6
https://plus.google.com/105347675223864220391/posts
----------------------------------
Korah Null
208-705-7260
http://prosperwithintegrity.com/ourroots/?tweetygirl
May be connected to the El Korah Shrine in Boise? Not enough data to say either way.
----------------------------------
Military falling into illegal activities. Not honorable.
Stephanie Failauga
808-497-9979
http://prosperwithintegrity.com/ourr...phaniefailauga
https://www.facebook.com/lukenstephanie.failauga
http://instagram.com/failauga94
Probably her as well:
https://www.linkedin.com/pub/stephan...lauga/96/5/569
-----------------------------------
James Francis Knapp
6704 S.W. 28th Ct.,
Miramar, FL 33023
P.O. Box 840338,
Pembroke Pines, FL 33084
mk55749@yahoo.com
786-955-5537
954-775-2318
954-965-0745
http://prosperwithintegrity.com/ourroots/?Cash4Years
http://prosperwithintegrity.com/ourr...nlimitedwealth
http://www.youtube.com/watch?v=7R8N9ck-2hA
https://www.facebook.com/SimpleIncome
http://www.youtube.com/channel/UCOqoOMOOmU_n_xH1GIdlL-Q
https://plus.google.com/110511394826826831176
http://prosperityunlimited.webs.com
https://twitter.com/15kEmpower
10kcycler.com
10kprofit.com
10kprofit.info
15kprofit.info
1stopleads.com
1stopprofits.com
cash4years.com
cash4years.net
cooltraderpro247.com
cooltraderpros.info
cooltraderpros.us
ezcash4years.com
smunchkins.com
thecashsecret.us
unlimitedcycler.com
unlimitedpostcards.com
unlimitedwealthsolutions.com
http://www.myadpost.com/cash4years
http://www.manta.com/c/mxjx7gt/unlim...alth-solutions
http://www.bizapedia.com/fl/UNLIMITE...SOLUTIONS.html
http://www.bizapedia.com/addresses/6...-FL-33023.html
It appears that he was also in the Blessing Gold Club gifting pyramid scheme.
--------------------------------------Domain Name: CASH4YEARS.COM
Registry Domain ID: 1695933683_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-01-08 23:56:27
Creation Date: 2012-01-07 22:58:41
Registrar Registration Expiration Date: 2015-01-07 22:58:41
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: James Knapp
Registrant Organization:
Registrant Street: 6704 S.W. 28th Ct.
Registrant City: Miramar
Registrant State/Province: Florida
Registrant Postal Code: 33023
Registrant Country: United States
Registrant Phone: +1.7869555537
Registrant Phone Ext:
Registrant Fax: +1.9549650745
Registrant Fax Ext:
Registrant Email: mk55749@yahoo.com
Registry Admin ID:
Admin Name: James Knapp
Admin Organization:
Admin Street: 6704 S.W. 28th Ct.
Admin City: Miramar
Admin State/Province: Florida
Admin Postal Code: 33023
Admin Country: United States
Admin Phone: +1.7869555537
Admin Phone Ext:
Admin Fax: +1.9549650745
Admin Fax Ext:
Admin Email: mk55749@yahoo.com
Registry Tech ID:
Tech Name: James Knapp
Tech Organization:
Tech Street: 6704 S.W. 28th Ct.
Tech City: Miramar
Tech State/Province: Florida
Tech Postal Code: 33023
Tech Country: United States
Tech Phone: +1.7869555537
Tech Phone Ext:
Tech Fax: +1.9549650745
Tech Fax Ext:
Tech Email: mk55749@yahoo.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
Edreese Andrews (a.k.a. Edreese Perry)
619-495-6195
http://www.prosperwithintegrity.com/.../?dreeseisdope
https://www.facebook.com/dreez.perry
http://instagram.com/dreeseisdope
http://www.pof.com/member77542954.htm
Unlike so many of the crowd attracted to such pyramid schemes, Edreese openly admits that he lives in poverty.
------------------------------------
Christy Lynn Ruffner
6351 Davenport St.,
Dalton Gardens, Idaho 83815
christy.lynn013@gmail.com
ruffner.christy@gmail.com
info@motherearthsfarm.com
chief@fashion-inns.com
208-651-3634
http://www.prosperwithintegrity.com/ourroots/?cruff
https://www.facebook.com/christyruffner
http://christylynnnow.com
https://www.facebook.com/MAPwithChristy
https://www.facebook.com/OrganicMarketingSolutions
http://www.organicmarketingsolutions.com
http://christyruffner.com
https://www.linkedin.com/in/christyruffner
http://www.dailymotion.com/organicmentor
http://linkprosperity.com/wholelotofnothing
https://twitter.com/ChristyInc
http://www.mapwithchristy.com
http://www.teamoneymaker.com/?cruff
http://www.youtube.com/channel/UC5GXFGi66rEtd4IYymYvyPw
http://simplefastcashcow.com
https://plus.google.com/+ChristyLynn/posts
http://archive.aweber.com/awlist3456060
http://cruffner.empowernetwork.com
http://www.bbb.org/eastern-washingto...ne-id-10002780
HOWTO-BUILD-A-LIST-NOW.COM
SHOPCDAFIRST.COM
CHIKAANDCHRISTYLIVE.COM
8corecommitments.com
articlewritingincome.com
tenk90days.com
http://bigideamastermind.com/bimsys/home/cruffner
http://www.fashion-inns.com
http://www.vermiculturenorthwest.com
And a reminder of the laws Christy is repeatedly breaking with her Faith Sloan-style online behavior.
http://www.ag.idaho.gov/publications...kMarketing.pdf
---------------------------------------Domain Name: CHRISTYLYNNNOW.COM
Registry Domain ID: 1867061124_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-07-15 19:02:29
Creation Date: 2014-07-15 19:02:29
Registrar Registration Expiration Date: 2015-07-15 19:02:29
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: Christy Ruffner
Registrant Organization:
Registrant Street: 6351 Davenport St
Registrant City: Dalton Gardens
Registrant State/Province: Idaho
Registrant Postal Code: 83815-9565
Registrant Country: United States
Registrant Phone: +1.2086513634
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ruffner.christy@gmail.com
Registry Admin ID:
Admin Name: Christy Ruffner
Admin Organization:
Admin Street: 6351 Davenport St
Admin City: Dalton Gardens
Admin State/Province: Idaho
Admin Postal Code: 83815-9565
Admin Country: United States
Admin Phone: +1.2086513634
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ruffner.christy@gmail.com
Registry Tech ID:
Tech Name: Christy Ruffner
Tech Organization:
Tech Street: 6351 Davenport St
Tech City: Dalton Gardens
Tech State/Province: Idaho
Tech Postal Code: 83815-9565
Tech Country: United States
Tech Phone: +1.2086513634
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ruffner.christy@gmail.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM
Charles Jones
9004 Arlngton ct.,
Kansas City, Missouri 64138
onewayagent@gmail.com
816-832-1317
816-423-3490
816-868-4495
816-337-4145
http://www.prosperwithintegrity.com/.../?mailboxmulah
http://www.nooneloses.com
https://www.facebook.com/hustle2200
http://www.youtube.com/channel/UC2os9v7NWw27stDtnESmOEw
https://plus.google.com/104037613328440481059/posts
http://www.5linx.net/zero2hero
https://twitter.com/onewayagent
http://mcamembers.com/oneway/info.html
https://onewayagent.vidacup.com
http://www.manta.com/c/mm0rdzk/oneway-consulting-inc
http://instantmoneynetwork.com/onewayagent
MAILBOXMULAH.COM
CHECKSONFRIDAYS.COM
PAID2MORROW.COM
MCAOVERAAA.COM
------------------------------------Domain Name: MAILBOXMULAH.COM
Created on: 16-Jul-12
Expires on: 16-Jul-13
Last Updated on: 16-Jul-12
Registrant:
OneWay Consulting
9004 Arlngton ct
kansas city, Missouri 64138
United States
Administrative Contact:
Jones, Charles onewayagent@gmail.com
OneWay Consulting
9004 Arlngton ct
kansas city, Missouri 64138
United States
(816) 423-3490 Fax -- (407) 218-8904
Technical Contact:
Jones, Charles onewayagent@gmail.com
OneWay Consulting
9004 Arlngton ct
kansas city, Missouri 64138
United States
(816) 423-3490 Fax -- (407) 218-8904
Domain servers in listed order:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM
Sessalie Johnson
sessalie1970@gmail.com
678-826-9603
678-209-5040
http://www.prosperwithintegrity.com/invite1/?sessaliej
https://www.facebook.com/sessaliej
http://www.sessaliejohnson.com
http://theunittakeover.net/sessalie
http://www.youtube.com/channel/UCb6GfBcEMaLKlrtu92lctuA
https://plus.google.com/106345494649523569193/posts
http://www.myautoclubmembership.com
https://www.facebook.com/pages/Sessa...81225588677791
http://instantmoneynetwork.com/conta...?user=sessalie
http://www.ibosocial.com/sessalie
https://www.linkedin.com/pub/sessalie-johnson/19/7a/155
http://app1.bizoppers.com/users/428295-sessalie-johnson
Probably was the same woman, but not confirmed:
sessaliedj@hotmail.com
Bookmarks