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Thread: Prosper With Integrity, the scam formerly known as 2010 Blessings

  1. #26
    littleroundman is offline Administrator
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    Posts
    19,746

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings


    Hugo Hernandez displaying what he implies is some of his cash gifting money on the
    Prosper-with-Integrity-Private page on Facebook



    While here, Hugo claims the money came from his membership in the shady the Motor Club of America get-rich-quick scheme

    Last edited by littleroundman; 06-29-2013 at 03:24 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #27
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Albino Estrada (goes by Al Estrada, possibly a.k.a. Joe Estrada?)

    (apartment)
    510 Wilmington Avenue Apt C,
    San Antonio, TX 78212

    (mail drop)
    5150 Broadway St # 430
    San Antonio, TX 78209

    121 Howard St Apt 7,
    San Antonio, TX 78212

    metoyouyes@gmail.com
    truecashalways@gmail.com
    alestrada_2000@yahoo.com
    blessingsforyoutoday@yahoo.com
    210-227-0314
    210-222-2274
    http://prosperwithintegrity.com/invite7/?111152
    http://2010blessings.com/invite7/?111152
    http://www.gratitudelog.com/gifts
    http://giftsareconnectingusall.blogspot.com
    http://powerofgiving.connectingusall.org (organized crime & tax fraud scheme)
    http://powerofgiving-gifts.blogspot.com
    http://www.blogger.com/profile/04857818607232530180
    http://online-phone-book.com/albino-...nio-78212-4563
    http://www.blogger.com/profile/05627437888675885745
    http://www.manta.com/c/mtxxtwg/new-beginnings-financial
    http://snnap.com/earn-extra-income/p...helping-people
    http://www.corporationwiki.com/Texas.../34945376.aspx
    http://www.chamberofcommerce.com/san...ade-homes-llc/
    http://www.manta.com/c/mtgntph/chiquita-homes-l-l-c
    http://www.bizapedia.com/tx/CHIQUITA-HOMES-LLC.html
    http://www.bizapedia.com/tx/ESCALADE-HOMES-LLC.html
    http://giftsconnectingusall.blogspot.com
    http://www.blogger.com/profile/17876443998172781711
    http://www.chamberofcommerce.com/san...financial-llc/

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

    Kathleen & Russell Gibbins

    kathygibbins69@gmail.com
    russgibbins@gmail.com
    909-256-0002
    http://prosperwithintegrity.com/invite2/?93095
    http://2010blessings.com/invite2/?93095
    http://2010blessings.com/invite2/?93091
    http://prosperwithintegrity.com/invite2/?93091
    http://www.empowernetwork.com/julie1.../?id=julie1975

    Probably (but not certainly) the same Kathleen:
    https://www.facebook.com/kathleen.gibbins

    Hmm. Senior citizens, taken in by a damaging cash gifting scam, and gibbering in a blog that it is "tax free" when it most certainly isn't. How sad.
    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

  3. #28
    littleroundman is offline Administrator
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    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Last edited by littleroundman; 06-29-2013 at 03:29 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #29
    littleroundman is offline Administrator
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    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings


    Chuck Cota is Inviter #94889 in both the
    Prosper With Integrity and 2010 Blessings illegal cash gifting schemes



    Lindabelle Cota is Inviter #94885 in both the
    2010 Blessings and Prosper With Integrity illegal cash gifting schemes



    C.J. "Chuck" Cotas' page on Calcota.com



    Lindabelle Cotas' lindabelle.cota page on Facebook

    linda.jpg
    Last edited by littleroundman; 06-23-2013 at 01:47 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #30
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Sharon Maas

    1543 Dowitcher Lane
    Orange Park, FL 32065

    sbaileymaas@gmail.com
    info@affordablefamilygifts.com
    904-451-2544
    http://www.prosperwithintegrity.com/invite4/?118899
    http://www.2010blessings.com/invite4/?118899
    http://affordablefamilygifts.com
    https://www.facebook.com/sharon.b.maas
    https://www.facebook.com/pages/Affor...47543605305307


    There's an unusual pattern of spam being used to promote Sharon's particular link. In each case, it has been the sole post made by a new user on the site, with a naming pattern of (name)(different name)(4 or 5 digit number). And none of the spam has appeared on a major website yet, that I have seen. All on small, obscure sites.
    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. #31
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Amy Willis (a.k.a. Debra Williams, a.k.a. Debra Miller)

    704 ne 8 st Suite 4,
    Hallandale Beach, FL 33009


    amywillis1957@gmail.com
    rainboobridge@gmail.com
    754-777-2022
    http://www.prosperwithintegrity.com/invite4/?121358
    http://www.2010blessings.com/invite4/?121358
    http://www.youtube.com/channel/UC5Rb...?feature=watch
    https://plus.google.com/u/0/100505676283610472112/about
    http://www.flamca.com
    http://www.manta.com/c/mxjjlvq/flamca
    https://www.tvcmatrix.com/flamca
    http://www.myadpost.com/flamca
    http://www.voy.com/84987/674.html
    http://www.youtube.com/channel/UC0c7.../feed?filter=2
    https://plus.google.com/u/0/110953194658959305134/posts
    http://www.salespider.com/c-33397904/work-from-home
    http://www.mcamembers.net/debra


    Possibly her as well:
    http://www.singsnap.com/karaoke/prof...dings/b5157a96
    http://www.myspace.com/rainboobridge/blog



    domain: flamca.com
    created: 04-Feb-2013
    last-changed: 04-Feb-2013
    registration-expiration: 04-Feb-2014

    nserver: ns51.1and1.com 217.160.80.164
    nserver: ns52.1and1.com 217.160.81.164

    status: CLIENT-TRANSFER-PROHIBITED

    registrant-firstname: Debra
    registrant-lastname: Williams
    registrant-organization: flamca
    registrant-street1: 704 NE 8th St
    registrant-street2: Apt. 4
    registrant-pcode: 33009
    registrant-state: FL
    registrant-city: Hallandale
    registrant-ccode: US
    registrant-phone: +1.7547772022
    registrant-email: rainboobridge@gmail.com

    admin-c-firstname: Debra
    admin-c-lastname: Williams
    admin-c-organization: flamca
    admin-c-street1: 704 NE 8th St
    admin-c-street2: Apt. 4
    admin-c-pcode: 33009
    admin-c-state: FL
    admin-c-city: Hallandale
    admin-c-ccode: US
    admin-c-phone: +1.7547772022
    admin-c-email: rainboobridge@gmail.com

    tech-c-firstname: Hostmaster
    tech-c-lastname: ONEANDONE
    tech-c-organization: 1&1 Internet Inc.
    tech-c-street1: 701 Lee Rd.
    tech-c-street2: Suite 300
    tech-c-pcode: 19087
    tech-c-state: PA
    tech-c-city: Chesterbrook
    tech-c-ccode: US
    tech-c-phone: +1.8774612631
    tech-c-fax: +1.6105601501
    tech-c-email: hostmaster@1and1.com

    bill-c-firstname: Hostmaster
    bill-c-lastname: ONEANDONE
    bill-c-organization: 1&1 Internet Inc.
    bill-c-street1: 701 Lee Rd.
    bill-c-street2: Suite 300
    bill-c-pcode: 19087
    bill-c-state: PA
    bill-c-city: Chesterbrook
    bill-c-ccode: US
    bill-c-phone: +1.8774612631
    bill-c-fax: +1.6105601501
    bill-c-email: hostmaster@1and1.com

    % See http://registrar.1und1.info for information about 1&1 Internet AG

    Registrar: 1 & 1 INTERNET AG
    Whois Server: whois.schlund.info
    Creation Date: 04-FEB-2013
    Updated Date: 04-FEB-2013
    Expiration Date: 04-FEB-2014

    Nameserver: NS51.1AND1.COM
    Nameserver: NS52.1AND1.COM
    ----------------------------------------

    Bonason Barthelus (a.k.a. "Calico Jack")

    (claimed address - it's his school, Florida Memorial University)
    15800 NW 42nd Avenue,
    Miami Gardens, FL 33054

    (address given in alleged arrests)
    600 NW 2nd St.
    Belle Glade, Florida 33430

    9ben11@gmail.com
    bonasonbarthelus@yahoo.com
    561-257-8534
    http://www.prosperwithintegrity.com/invite1/?91010
    http://www.2010blessings.com/invite1/?91010
    http://www.ibosocial.com/9ben11
    https://www.facebook.com/bengermane.smith
    http://www.profitclicking.com/?r=u7j6q9z9q4v4
    http://bizpowersystem.com/Bonason
    http://www.freeandpowerful.com/i/bonason/_/index2.html
    https://www.facebook.com/MCAQuickCash
    http://www.mynetspendcard.com?uref=7127683686
    http://goldbizs.com/pages/index.php?refid=bonason
    http://www.waoindia.com/index.php?ref=Bonason
    http://www.sevenptr.com/pages/index.php?refid=bonason
    https://www.tvcmatrix.com/Bonason
    http://www.manta.com/c/mx2381m/world-consumer-alliance
    http://www.partnerwithpaul.com/go/29875
    https://my.wealthyaffiliate.com/bonason
    https://twitter.com/BenBart1


    In addition to the tax fraud and funny money schemes listed above, there appears to be a claim that
    he was arrested in 2010 for supplying a minor with alcohol, and before that, in 2009 for battery against
    an officer or firefighter. I haven't found any official police records of either incident yet though.
    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. #32
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    3,003

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Sabrina Johnson

    prosperwithSabrina@gmail.com
    Poemsbysabrina@gmail.com
    407-414-6808
    http://prosperwithintegrity.com/invite1/?115419
    http://2010blessings.com/invite1/?115419
    https://www.youtube.com/watch?v=-AqVrsBgxpE
    https://www.youtube.com/user/takeaco...?feature=watch
    http://www.prosperwithsabrina.com
    https://plus.google.com/u/0/107927199144932367751/posts
    https://www.facebook.com/poemsbysabrina


    Probably her as well:
    poemsbySabrina@msn.com
    http://www.ourchurch.com/view/?pageID=97215
    http://www.vrtechmarketinggroup.com/johnsonteam
    http://www.myspace.com/poemsbysabrina


    Registrant:
    Sabrina Johnson (JOHNSONS24492)
    PO box 138453

    clermont, , 34713
    US

    Domain name: prosperwithsabrina.com

    Administrative and Technical contact:
    Ansvarlig, Domaene (DA12319)
    123hjemmeside ApS
    Nyhavn 43B 1st floor

    Copenhagen, 1051
    DK
    domains@123hjemmmeside.dk
    +45.33321712 Fax: +45.33321714

    Record created: 2013-03-28 13:36:13
    Record last updated: 2013-03-28 13:36:22
    Record expires: 2014-03-28 13:36:15

    Domain servers in listed order:
    dns1.123hjemmeside.dk (DNS1123H75067)
    dns3.123hjemmeside.dk (DNS3123H26430)
    dns2.123hjemmeside.dk (DNS2123H23969)

    Registrar Name: Ascio Technologies, Inc
    Registrar WHOIS: whois.ascio.com
    Registrar Homepage: http://www.ascio.com

    Registrar: ASCIO TECHNOLOGIES, INC.
    Whois Server: whois.ascio.com
    Creation Date: 28-MAR-2013
    Updated Date: 28-MAR-2013
    Expiration Date: 28-MAR-2014

    Nameserver: DNS1.123HJEMMESIDE.DK
    Nameserver: DNS2.123HJEMMESIDE.DK
    Nameserver: DNS3.123HJEMMESIDE.DK
    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

  8. #33
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Jeremy Clay

    14716 S Kimbark Ave.,
    Dolton, IL 60419

    Jeremy25.remy@gmail.com
    bluenova25.remy@gmail.com
    708-328-6184
    708-692-8412
    http://www.2010blessings.com/invite2/?121546
    http://www.prosperwithintegrity.com/invite2/?121546
    https://www.youtube.com/watch?v=QEy5QtAa0H4
    https://www.youtube.com/user/Sinista...?feature=watch
    https://www.facebook.com/TheOriginalBangBang ( https://www.facebook.com/profile.php?id=565987217 )
    https://twitter.com/SinistaRipsta
    http://makeanhonestliving.co.cc
    http://www.youtube.com/user/MakeAnHo...?feature=watch
    https://www.facebook.com/MakeAnHonestLiving
    http://znzpromotions.com/contactus.php?user=Jeremy25
    http://www.makeanhonestliving.net
    https://plus.google.com/103019919815835208525/posts
    http://onlinepaydaysystem.net/thankyou/?id=Jeremy25
    http://www.blogger.com/profile/07887543550326270459
    http://shadowmoney.blogspot.com
    http://www.myadpost.com/jeremy25
    http://pinterest.com/sinistaripsta/
    https://foursquare.com/sinistaripsta

    There are hints at MoneyMakerGroup.com that he may have invested in bolazo.com and dreamsrising.com

    Registrant:
    null
    14716 S Kimbark Ave
    Dolton, IL 60419
    US

    Domain name: MAKEANHONESTLIVING.NET

    Administrative Contact:
    Clay, Jeremy bluenova25.remy@gmail.com
    14716 S Kimbark Ave
    Dolton, IL 60419
    US
    +1.7083286194
    Technical Contact:
    Admin, Domain DomainSupport@homestead-inc.com
    2632 Marine Way
    Mountain View, CA 94043
    US
    +1.8004283170

    Registration Service Provider:
    Intuit Websites, DomainSupport@homestead-inc.com
    +1.8004283170
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.

    Registrar of Record: TUCOWS, INC.
    Record last updated on 03-Jun-2012.
    Record expires on 03-Jun-2013.
    Record created on 03-Jun-2012.

    Registrar Domain Name Help Center:
    http://tucowsdomains.com

    Domain servers in listed order:
    NS2.MDNSSERVICE.COM
    NS3.MDNSSERVICE.COM
    NS1.MDNSSERVICE.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

  9. #34
    ProfHenryHiggins is offline Elite Scambuster
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  10. #35
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Kaleem Morrison-Marriott

    kaleemMarriott@gmail.com
    OGdaArsonist@gmail.com
    814-470-2636
    http://prosperwithintegrity.com/invite5/?115978
    http://2010blessings.com/invite5/?115978
    https://twitter.com/OGdaArsonist
    http://www.datpiff.com/OG-da-Arsonis...pe.233904.html
    https://www.facebook.com/OGdaArsonist
    https://www.facebook.com/OGdaArsonist1
    http://www.reverbnation.com/ogdaarsonist
    http://www.youtube.com/user/OGdaArsonist
    http://www.myspace.com/thundaaclap
    http://www.myspace.com/ogdaarsonist
    https://plus.google.com/115951006593298401240/posts

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

    A repost on someone who I reported a few months back. He's still pushing gifting via religious connections
    and associating this type of crime with God. That's called affinity fraud.


    Michael Evans

    blessingsat2318@gmail.com
    856-993-1942
    http://www.prosperwithintegrity.com/invite1/?88940
    http://www.2010blessings.com/invite1/?88940
    http://www.realscam.com/f42/2010-ble...-part-5-a-2009 msg. #62
    http://minglecity.com/profile/IJMS
    http://abcpreachers.ning.com/profile/MichaelEvans

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

    Amberly Carlton

    butterflypeace14@gmail.com
    Happytiggersmile@aim.com
    870-277-1452
    http://www.2010blessings.com/invite4/?104128
    http://www.prosperwithintegrity.com/invite4/?104128
    https://www.facebook.com/Amberfrog
    http://www.keek.com/sunflowerfrog


    I'm fairly sure that these are the same woman, but not completely certain:
    https://plus.google.com/105225900066793281830/posts
    http://witchfrog.blogspot.com/
    http://www.youtube.com/user/WitchFrog
    https://twitter.com/witchfrog

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

    The Bountifulgifting.com community of crooks seems to have grown.


    Brenda Ottinger
    brenda34613@gmail.com
    352-442-4508
    http://www.prosperwithintegrity.com/invite4/?121421
    http://www.2010blessings.com/invite4/?121421


    Dawn Nunes
    dawn34609@gmail.com
    352-263-9738
    http://www.prosperwithintegrity.com/invite5/?120470
    http://www.2010blessings.com/invite5/?120470


    Dean Ottinger
    dean34613@gmail.com
    540-818-3157
    http://www.prosperwithintegrity.com/invite3/?121042
    http://www.2010blessings.com/invite3/?121042


    Ed Keefe, Sr.
    ed34606@gmail.com
    352-610-1460
    http://www.prosperwithintegrity.com/invite1/?121187
    http://www.2010blessings.com/invite1/?121187


    Ed Ottinger
    ed34613@gmail.com
    352-597-3200
    http://www.prosperwithintegrity.com/invite2/?121413
    http://www.2010blessings.com/invite2/?121413


    Janie Irving
    mesajanie@gmail.com
    480-649-3277
    http://www.prosperwithintegrity.com/invite4/?120406
    http://www.2010blessings.com/invite4/?120406


    Joan Ottinger
    anewchancehere@gmail.com
    352-442-4508
    http://www.prosperwithintegrity.com/invite3/?120985
    http://www.2010blessings.com/invite3/?120985


    Kathleen Keefe
    BountifulGiving@gmail.com
    352-610-1460
    http://www.prosperwithintegrity.com/invite3/?116042
    http://www.2010blessings.com/invite3/?116042


    Maria Rosanti
    mariarounder@gmail.com
    352-556-8624
    http://www.prosperwithintegrity.com/invite4/?116992
    http://www.2010blessings.com/invite4/?116992


    Sherri Lynn Proos (nee Ottinger?)
    sherrilynn33710@gmail.com
    352-442-4508
    http://www.prosperwithintegrity.com/invite4/?122326
    http://www.2010blessings.com/invite4/?122326


    Wade Worrell
    wade34613@gmail.com
    352-247-0955
    http://www.prosperwithintegrity.com/invite3/?121465
    http://www.2010blessings.com/invite3/?121465


    Yazmin Viera
    yazmin34606@gmail.com
    352-684-0170
    http://www.prosperwithintegrity.com/invite4/?122562
    http://www.2010blessings.com/invite4/?122562
    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. #36
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    3,003

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Another pathetic case of Pastors Raping Pastors. A husband and wife scam team hurting Christians, this time.


    Paul & Tammy Thacker

    2327 Englert Dr.,
    Durham, NC 27713

    POB 61511
    Durham, North Carolina 27715

    517 N. Hill Street,
    Hillsborough, NC 27278

    911 Reedy Way,
    Durham, NC 27703

    aryzenhealth@gmail.com
    pauthac@gmail.com
    gr8tpay@yahoo.com
    paulthackersbmw@gmail.com
    919-599-6075
    919-866-9394
    919-627-4326
    888-417-7473
    919-530-9121
    800-399-9689
    http://www.prosperwithintegrity.com/invite10/?123042
    http://www.2010blessings.com/invite10/?123042
    http://www.2465k.com
    https://plus.google.com/u/0/11195194...86079647/posts
    http://www.youtube.com/watch?v=sSMyYhUAr74
    http://www.youtube.com/watch?v=lnlEq9WZFrc
    http://www.youtube.com/channel/UCwxf...?feature=watch
    http://www.14daysfatloss.com
    https://www.facebook.com/TheIdealBodyBlueprint
    http://www.youtube.com/user/aryzenhealth/videos?view=0
    https://www.facebook.com/profitpaul
    http://pt2649.hostthenprofit.com
    http://www.mobilehelpers.com/PaulsBMW
    https://www.facebook.com/thacker66
    http://www.empowernetwork.com/pt2649...649/?id=pt2649
    https://plus.google.com/111425411472316413827/posts
    http://www.rtpwewillbuy.com
    http://www.westoppayingrent.com
    http://www.blueprint4onlinesuccess.com
    http://www.dandb.com/businessdirecto...-24505059.html
    http://pauldt.tripod.com/24cashtermofservice.html
    http://www.aryzenhealth.com
    http://www.manta.com/c/mmnq8sk/aryze...h-wellness-inc
    https://twitter.com/profitpaul
    http://www.linkedin.com/in/profitpaul?trk=shareTw
    http://www.paulsbmw.com
    http://www.paulthacker.info
    http://www.salespider.com/p-7536351/paul-thacker
    http://www.tools4biznessbuilders.com (Pure Leverage scam http://www.pureleverage.com/launch/?id=pauldt )
    http://stayhome-mommy.com/template/c...p?uid=pthacker
    http://www.doctor-drum.com
    http://myworld.ebay.com/reiboss44
    http://www.wholefoodcombo.com
    http://www.lazywealth.info
    http://reiboss44.oneworldonewebsite....ent/index.aspx
    https://pt2649.mynyloxin.com/content/Contact.aspx
    http://pt2649.textcashnetwork.com/content/Default.aspx
    http://www.biggerpockets.com/forums/...ot-hard-money-
    http://www.scam.com/member.php?u=191368
    http://www.scam.com/showthread.php?t=141354
    http://www.300freegas.info
    http://www.mobileagenttammy.com
    http://www.renshi.us
    http://www.anthonymorrisonlive.com/members/renshi.html
    http://www.profitpaul.com
    http://www.merchantcircle.com/busine...e.919-921-6827
    http://www.cashblurbs.com/member.php?mid=7936
    http://www.forextrade2013.com
    http://pauldt.tripod.com/atos.html
    http://1937471.dailydollardash.com
    http://connect.manta.com/s?author=9vex81h0ijtilx_
    http://ezinearticles.com/?expert=Paul_Thacker
    https://www.facebook.com/thacker68
    http://vimeo.com/user8562148
    http://www.betternetworker.com/members/pauldt
    http://www.LookGoodFeelGr8t.com
    http://www.Gr8tPay.com
    http://www.ZeroBills.biz
    http://www.betternetworker.com/members/paul_thacker
    http://www.mammothlist.net/?r=11109
    http://www.viddler.com/channel/ceomlmpro


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: 2465K.COM
    Created on: 03-Apr-12
    Expires on: 03-Apr-14
    Last Updated on: 15-Apr-13

    Registrant:
    ARYZEN HEALTH and WELLNESS INC.

    POB 61511
    DURHAM, North Carolina 27715
    United States

    Administrative Contact:
    Thacker, Paul gr8tpay@yahoo.com
    ARYZEN HEALTH and WELLNESS INC.
    POB 61511
    DURHAM, North Carolina 27715
    United States
    (919) 530-9121

    Technical Contact:
    Thacker, Paul gr8tpay@yahoo.com
    ARYZEN HEALTH and WELLNESS INC.
    POB 61511
    DURHAM, North Carolina 27715
    United States
    (919) 530-9121

    Domain servers in listed order:
    NS2493.HOSTGATOR.COM
    NS2494.HOSTGATOR.COM

    Domain ID:D38973281-LRMS
    Domain Name:LAZYWEALTH.INFO
    Created On:22-Jul-2011 17:30:23 UTC
    Last Updated On:16-Nov-2011 22:03:06 UTC
    Expiration Date:22-Jul-2012 17:30:23 UTC
    Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
    Status:CLIENT DELETE PROHIBITED
    Status:CLIENT RENEW PROHIBITED
    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED
    Registrant ID:CR88831066
    Registrant Name:Paul Thacker
    Registrant Organization:ARYZEN HEALTH and WELLNESS INC.
    Registrant Street1:POB 61511
    Registrant Street2:
    Registrant Street3:
    Registrant City:DURHAM
    Registrant State/Province:North Carolina
    Registrant Postal Code:27715
    Registrant Country:US
    Registrant Phone:+1.9195309121
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email: gr8tpay@yahoo.com

    Admin ID:CR88831068
    Admin Name:Paul Thacker
    Admin Organization:ARYZEN HEALTH and WELLNESS INC.
    Admin Street1:POB 61511
    Admin Street2:
    Admin Street3:
    Admin City:DURHAM
    Admin State/Province:North Carolina
    Admin Postal Code:27715
    Admin Country:US
    Admin Phone:+1.9195309121
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email: gr8tpay@yahoo.com

    Billing ID:CR88831069
    Billing Name:Paul Thacker
    Billing Organization:ARYZEN HEALTH and WELLNESS INC.
    Billing Street1:POB 61511
    Billing Street2:
    Billing Street3:
    Billing City:DURHAM
    Billing State/Province:North Carolina
    Billing Postal Code:27715
    Billing Country:US
    Billing Phone:+1.9195309121
    Billing Phone Ext.:
    Billing FAX:
    Billing FAX Ext.:
    Billing Email: gr8tpay@yahoo.com

    Tech ID:CR88831067
    Tech Name:Paul Thacker
    Tech Organization:ARYZEN HEALTH and WELLNESS INC.
    Tech Street1:POB 61511
    Tech Street2:
    Tech Street3:
    Tech City:DURHAM
    Tech State/Province:North Carolina
    Tech Postal Code:27715
    Tech Country:US
    Tech Phone:+1.9195309121
    Tech Phone Ext.:
    Tech FAX:
    Tech FAX Ext.:
    Tech Email: gr8tpay@yahoo.com

    Name Server:NS73.DOMAINCONTROL.COM
    Name Server:NS74.DOMAINCONTROL.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

  12. #37
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    3,003

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    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. #38
    littleroundman is offline Administrator
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    Posts
    19,746

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

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

  14. #39
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,746

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Last edited by littleroundman; 06-23-2013 at 01:54 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #40
    littleroundman is offline Administrator
    Join Date
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    Posts
    19,746

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Last edited by littleroundman; 06-23-2013 at 02:03 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #41
    littleroundman is offline Administrator
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  17. #42
    littleroundman is offline Administrator
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    Posts
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    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Last edited by littleroundman; 06-23-2013 at 02:20 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #43
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,746

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Quote Originally Posted by ProfHenryHiggins
    Johnny Elias

    78 Lee Rd 315,
    Smiths Station, Alabama 36877

    gamechangeren@gmail.com
    ecorp05@aol.com
    706-304-9626
    Prosper With Integrity
    Prosper With Integrity
    Johnny Elias is member #122621 of both the Prosper With Integrity and 2010 Blessings illegal cash gifting schemes

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

  19. #44
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,746

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Quote Originally Posted by ProfHenryHiggins
    Another pathetic case of Pastors Raping Pastors. A husband and wife scam team hurting Christians, this time.

    Paul & Tammy Thacker

    2327 Englert Dr.,
    Durham, NC 27713

    POB 61511
    Durham, North Carolina 27715

    517 N. Hill Street,
    Hillsborough, NC 27278

    911 Reedy Way,
    Durham, NC 27703

    aryzenhealth@gmail.com
    pauthac@gmail.com
    gr8tpay@yahoo.com
    paulthackersbmw@gmail.com
    919-599-6075
    919-866-9394
    919-627-4326
    888-417-7473
    919-530-9121
    800-399-9689
    Prosper With Integrity
    Prosper With Integrity
    Paul Thacker is inviter #123042 in both the Prosper With Integrity and 2010 Blessings illegal cash gifting schemes

    paul peop.jpg

    Paul Thacker aka "Big Boss Paul" @profitpaul on Twitter

    paul twi.jpg

    Paul Thackers' profitpaul profile on LinkedIn



    Paul Thackers'
    paul-thacker page on SalesSpider

    paul sales.jpg
    Last edited by littleroundman; 06-23-2013 at 02:28 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #45
    littleroundman is offline Administrator
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    Posts
    19,746

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings


    Amberly Carlton is inviter #104128 in both the
    Prosper With Integrity and 2010 Blessings illegal cash gifting schemes

    amb pro.jpg

    Amberly Whitakers'
    sunflowerfrog page on Keek.com

    amb keek.jpg

    Amberly Whitaker "SunflowerFrog" Carltons' Amberfrog page on Facebook

    amb face.jpg
    Last edited by littleroundman; 06-29-2013 at 03:36 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #46
    littleroundman is offline Administrator
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    Posts
    19,746

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Quote Originally Posted by ProfHenryHiggins
    The Bountifulgifting.com community of crooks seems to have grown.
    Dean Ottinger
    dean34613@gmail.com
    540-818-3157
    Prosper With Integrity


    1 dean.jpg

    Ed Keefe, Sr.
    ed34606@gmail.com
    352-610-1460
    Prosper With Integrity



    Janie Irving
    mesajanie@gmail.com
    480-649-3277
    Prosper With Integrity

    1 janie.jpg

    Joan Ottinger
    anewchancehere@gmail.com
    352-442-4508
    Prosper With Integrity


    1 joan.jpg

    Kathleen Keefe
    BountifulGiving@gmail.com
    352-610-1460
    Prosper With Integrity


    1 kath.jpg

    Maria Rosanti
    mariarounder@gmail.com
    352-556-8624
    Prosper With Integrity


    1 maria.jpg
    Last edited by littleroundman; 06-29-2013 at 03:49 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #47
    littleroundman is offline Administrator
    Join Date
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    Posts
    19,746

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Last edited by littleroundman; 07-02-2013 at 02:58 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #48
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    19,746

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Quote Originally Posted by ProfHenryHiggins
    A repost on someone who I reported a few months back. He's still pushing gifting via religious connections
    and associating this type of crime with God. That's called affinity fraud.


    Michael Evans

    blessingsat2318@gmail.com
    856-993-1942
    Prosper With Integrity
    Prosper With Integrity
    http://www.realscam.com/f42/2010-ble...-part-5-a-2009 msg. #62
    Michael Evans's Page - Mingle City
    Michael Evans's Page - Black Preaching Network

    Michael Evans is inviter #88940 in both the
    Prosper With Integrity and 2010 Blessings illegal cash gifting schemes

    mic pros.jpg

    Michael Evans' IJMS 2010 Blessings illegal cash gifting promotion page on Mingle City

    mic ming.jpg

    The MichaelEvans profile on The Black Preaching Network website
    Last edited by littleroundman; 06-29-2013 at 03:54 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #49
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    3,003

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    A spammer of Spanish classified ads and videos.


    Maria Elvia Debity (maiden name Baida?)

    winninginlife12@gmail.com
    Exitoeconomico486@gmail.com
    CoffeeLovers2011@live.com
    Juntosganamosdinero@gmail.com
    winninginlife05@yahoo.com
    mesdebity@yahoo.com
    azarya98@ (unknown email provider)
    859-327-3217
    859-368-0209
    915-726-1736
    http://www.prosperwithintegrity.com/invite4/?109506
    http://www.2010blessings.com/invite4/?109506
    http://www.youtube.com/channel/UCYlIvCvAjM_cHaw3FTxWygA
    http://www.projectjabez.com
    http://espanol.groups.yahoo.com/group/proyectjabez/
    https://plus.google.com/110205706430323500484/posts
    http://www.gracehope.com/community/?uid=16088
    http://groups.yahoo.com/group/amigos...age/3104?var=1
    http://espanol.groups.yahoo.com/grou...ros/message/14
    http://lexington-kentucky.olx.com/users/azarya
    http://lexington-kentucky.olx.com/or...-iid-195385359
    http://elviadebity.organogold.com/r/US/
    http://www.salespider.com/p-11883654/maria-debity
    http://espanol.groups.yahoo.com/grou...es/message/149
    http://groups.yahoo.com/group/Family...ge/91037?var=1
    http://www.yourAvon/mdebity
    http://mystore.livedeal.com/jehovajired
    http://www.azarya.ws
    https://www.facebook.com/mdebity

    Possibly hers as well?
    https://www.facebook.com/mariaelvia.debity


    Domain Name: PROJECTJABEZ.COM

    Registrant Name: Maria Elvia Debity
    Registrant Email: winninginlife2012@gmail.com

    Administrative Contact Email: winninginlife12@gmail.com
    Administrative Contact Telephone: 8593680209

    Registrar Name: .WS Registry
    Registrar Email: support@website.ws
    Registrar Telephone: ---
    Registrar Whois: whois.website.ws

    Domain Created: 2012-01-24
    Domain Last Updated: 2013-04-24
    Domain Currently Expires: 2013-05-24

    Current Nameservers:

    ns1.gdidns.com .......... 64.70.19.78
    ns2.gdidns.com .......... 64.70.19.88
    -------------------------------------------------

    As she says on her Facebook page, "money is the motivation." There's not an iota of donative intent, just greed.


    Risha Range

    3328 W Crystal
    Chicago, Illinois 60651

    risha1405@gmail.com
    risha1405@aim.com
    773-504-8227
    http://www.prosperwithintegrity.com/invite4/?122750
    http://www.2010blessings.com/invite4/?122750
    https://www.facebook.com/risha.range
    http://www.rishasmoneymaker.com
    http://risha1405.blogspot.com/
    http://www.ibosocial.com/rlrange
    http://www.pennymatrix.com/rlrange

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

    A math teacher fell for a gifting pyramid. That is not right at all.


    Maxine Guidry

    mguidry378@gmail.com
    maxine_20pearls@yahoo.com
    409-939-7879
    281-534-2505
    409-762-1640
    http://www.2010blessings.com/invite13/?98135
    http://www.prosperwithintegrity.com/invite1/?98135
    https://www.facebook.com/BeABlessingAndBeBlessed
    http://www.tabse.net/uploads/Golf_Tournament.pdf
    https://twitter.com/maxine_20pearls
    http://www.zoominfo.com/#!search/pro...rgetid=profile
    http://www.ibosocial.com/maxxgee
    https://plus.google.com/106814963347595395139/about
    http://www.linkedin.com/pub/maxine-e-guidry/a/b3/aa4
    http://pinterest.com/mguidry2012
    https://www.facebook.com/profile.php?id=100001043030994
    http://teamblitz.ning.com/profile/MaxineEGuidry

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

    And a previously reported gifting scammer who has continued to spam and promote the scheme.


    Angela Leonetti Anderson

    816 Alvarado Terrace,
    Walla Walla, Washington 98926

    leonettiangela@gmail.com
    angela@cloud9forme.com
    angela@myjungle.net
    artworldtoday@gmail.com
    509-607-3990
    509-240-3363
    509-654-9294
    509-607-1424
    http://www.prosperwithintegrity.com/invite6/?102683
    http://www.2010blessings.com/invite6/?102683
    https://www.facebook.com/2010Blessing
    https://www.facebook.com/SexyMojobyAngela
    https://twitter.com/AngelaHasMojo
    https://www.facebook.com/JDbyAngela
    http://www.realscam.com/f42/2010-ble...-part-4-a-1845 msg. #186
    https://www.facebook.com/Katyonka
    https://www.facebook.com/groups/507897912582398
    https://www.facebook.com/myjungle.net
    https://www.facebook.com/groups/skyhighladders
    http://www.sexymojo.us
    http://youravon.com/anderson
    http://www.facebook.com/MyJungleShops
    http://www.cloud9forme.com
    https://twitter.com/cloud9forme
    http://angelahasmojo.com
    http://www.facebook.com/AngelaAvonSales
    http://www.facebook.com/leonettiangela
    https://plus.google.com/108821324977363410420/about
    http://www.facebook.com/ArtWorldToday
    http://artworldtoday.net
    https://plus.google.com/105023039303966085807/about
    http://alimages.net
    https://twitter.com/AngelaLeonetti
    http://angelaleonetti.blogspot.com
    http://anderson.jerkydirect.com/?page=home
    http://www.youtube.com/user/LeonettiAngela
    http://www.facebook.com/Cloud9ForMe
    http://www.myspace.com/myjunglenet
    http://myworld.ebay.com/myjunglestudios
    http://katyonka.deviantart.com
    http://www.myspace.com/300845064
    http://www.myspace.com/katyonka
    http://www.myspace.com/catangel
    http://angelaleonetti.deviantart.com
    https://plus.google.com/108821324977363410420/about




    Domain Name: SEXYMOJO.US
    Domain ID: D38928965-US
    Sponsoring Registrar: FAST DOMAIN INC.
    Sponsoring Registrar IANA ID: 1154
    Registrar URL (registration services): whois.fastdomain.com
    Domain Status: clientTransferProhibited
    Registrant ID: FAST-19547952
    Registrant Name: Angela Anderson
    Registrant Address1: 816 Alvarado Terr.
    Registrant City: Walla Walla
    Registrant State/Province: Washington
    Registrant Postal Code: 98926
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.5096549294
    Registrant Email: leonettiangela@gmail.com
    Registrant Application Purpose: P1
    Registrant Nexus Category: C11
    Administrative Contact ID: FAST-19547952
    Administrative Contact Name: Angela Anderson
    Administrative Contact Address1: 816 Alvarado Terr.
    Administrative Contact City: Walla Walla
    Administrative Contact State/Province: Washington
    Administrative Contact Postal Code: 98926
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.5096549294
    Administrative Contact Email: leonettiangela@gmail.com
    Administrative Application Purpose: P1
    Administrative Nexus Category: C11
    Billing Contact ID: FAST-19547952
    Billing Contact Name: Angela Anderson
    Billing Contact Address1: 816 Alvarado Terr.
    Billing Contact City: Walla Walla
    Billing Contact State/Province: Washington
    Billing Contact Postal Code: 98926
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.5096549294
    Billing Contact Email: leonettiangela@gmail.com
    Billing Application Purpose: P1
    Billing Nexus Category: C11
    Technical Contact ID: FAST-12785447
    Technical Contact Name: Bluehost Inc
    Technical Contact Organization: Bluehost.com
    Technical Contact Address1: 1958 South 950 East
    Technical Contact City: Provo
    Technical Contact State/Province: Utah
    Technical Contact Postal Code: 84606
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.8017659400
    Technical Contact Facsimile Number: +1.8017651992
    Technical Contact Email: whois@bluehost.com
    Technical Application Purpose: P1
    Technical Nexus Category: C21
    Name Server: NS1.BLUEHOST.COM
    Name Server: NS2.BLUEHOST.COM
    Created by Registrar: FAST DOMAIN INC.
    Last Updated by Registrar: FAST DOMAIN INC.
    Domain Registration Date: Wed Jan 23 18:12:18 GMT 2013
    Domain Expiration Date: Wed Jan 22 23:59:59 GMT 2014
    Domain Last Updated Date: Wed Jan 23 18:12:18 GMT 2013
    ------------------------------------------------

    Nikki Shellenbarger (Nicole M. Shellenbarger, nee Chapman if I'm not mistaken)

    708 Rosamund St.,
    Jackson, MO 63755

    marksgirl062011@gmail.com
    573-579-6516
    573-837-0167
    573-979-7585
    http://prosperwithintegrity.com/invite2/?103128
    http://2010blessings.com/invite2/?103128
    http://www.facebook.com/nikki.shellenbarger
    http://www.facebook.com/groups/307438016032873/
    http://www.ilivingapp.com/nshellenbarger
    http://www.linkedin.com/pub/nikki-sh...ger/4b/492/24a
    http://nshellenbarger.avonrepresenta...m/contact.html
    https://plus.google.com/115501438641966192511/posts
    http://znzislegit.blogspot.com
    http://www.myownboss.ws
    http://purchaseleads.blogspot.com
    http://www.empowernetwork.com/myownboss/?id=myownboss
    http://bannersbroker.com/myownboss/main/signup (Ponzi)
    https://twitter.com/At_home_Job
    http://pinterest.com/cutegrlinmo
    http://www.ibosocial.com/myownboss
    http://www.corkin.com/Profile/View.c...&userid=154139
    http://www.warriorforum.com/members/shellenbarger.html
    http://www.beautyfix.tk
    http://animoto.com/play/7ZlWdYUcROFAU5cjmPi8Lw
    http://weirdmarketingtricks.blogspot.com
    http://archive.aweber.com/forznz
    http://www.20dollarsoloads.com/?hop=nikki0421
    http://www.20dollarsolos.tk
    http://www.littletickettowealth.com/...p?id=myownboss
    http://mytestedproductreviews.blogspot.com
    http://ezmoneymethod.com/myownboss
    https://www.facebook.com/nikki.shellenbarger.7
    http://www.buildingdreams.ws
    http://www.realscam.com/f42/2010-ble...-part-5-a-2009 msg. #19
    http://prosperwithintegritygifts.blogspot.com
    https://plus.google.com/115501438641966192511/posts
    https://www.facebook.com/nikki.shellenbarger.3
    http://www.youtube.com/channel/UCIBg...?feature=watch
    https://www.facebook.com/groups/449069215121798 (admin)
    http://marksgirl062011.wix.com/buildingdreams
    http://60dayactionplan.blogspot.com
    http://contactmenow.blogspot.com
    http://knowyourmentor.blogspot.com
    http://purchaseleads.blogspot.com
    https://www.virtapay.com/pay.php?id=...3&c=1367090140
    http://www.nikkishellenbargeremailer.com
    http://mytestedproductreviews.blogspot.com
    http://day3toolsneeded.blogspot.com

    And as a reminder that cash gifting is illegal, here is the Attorney General of Missouri on the subject:
    http://ago.mo.gov/newsreleases/2005/031405.htm

    And here are references to why the IRS considers it illegal too:
    http://www.irs.gov/Businesses/Small-...-on-Gift-Taxes
    http://www.ncdoj.gov/Consumer/Invest...ing-Clubs.aspx



    WHOIS search results for: NIKKISHELLENBARGEREMAILER.COM (Registered)
    Is this your
    domain?
    Add hosting, email and more.

    Want to buy
    this domain?
    Get it with our Domain Buy service.
    Registration Service Provided By: LAUNCHPAD.COM, INC.

    Domain Name: NIKKISHELLENBARGEREMAILER.COM

    Registration Date: 23-May-2012
    Expiration Date: 23-May-2013

    Status:LOCKED
    Note: This Domain Name is currently Locked.
    This feature is provided to protect against fraudulent domain name hijacking, as in this
    status the domain name cannot be transferred or modified. The owner of the Domain Name can
    change the status from within his control panel or approach his service provider for the same.

    Name Servers:
    ns665.hostgator.com
    ns666.hostgator.com


    Registrant Contact Details:
    MyOwnBoss
    Nikki Shellenbarger (marksgirl062011@gmail.com)
    708 Rosamund St
    Jackson
    MO,63755
    US
    Tel. +1.5735796516

    Administrative Contact Details:
    MyOwnBoss
    Nikki Shellenbarger (marksgirl062011@gmail.com)
    708 Rosamund St
    Jackson
    MO,63755
    US
    Tel. +1.5735796516

    Technical Contact Details:
    MyOwnBoss
    Nikki Shellenbarger (marksgirl062011@gmail.com)
    708 Rosamund St
    Jackson
    MO,63755
    US
    Tel. +1.5735796516

    Billing Contact Details:
    MyOwnBoss
    Nikki Shellenbarger (marksgirl062011@gmail.com)
    708 Rosamund St
    Jackson
    MO,63755
    US
    Tel. +1.5735796516

    Registrar: LAUNCHPAD.COM, INC.
    Whois Server: whois.launchpad.com
    Creation Date: 23-MAY-2012
    Updated Date: 23-MAY-2012
    Expiration Date: 23-MAY-2013

    Nameserver: NS665.HOSTGATOR.COM
    Nameserver: NS666.HOSTGATOR.COM
    ------------------------------

    Carolyn Renee Williams (a.k.a. Carolyn Renee Sherrock)

    47 Burgess Ave.
    Dayton, OH 45415

    carolynrwilliams19793@gmail.com
    937-278-4587
    937-580-1721
    937-641-1008
    http://www.prosperwithintegrity.com/invite3/?119076
    http://www.2010blessings.com/invite3/?119076
    http://carolynrwilliams1979.wix.com/...d#!about/c20r9
    https://www.facebook.com/carolyn.sherrock
    https://plus.google.com/113765354757982236653/posts
    http://www.ilivingapp.com/shareandgetpaid
    http://www.projectpayday.com/go/3999388
    http://www.freedom.ws/carolynreneewilliams
    https://www.facebook.com/pages/Proje...185?ref=stream
    http://www.manta.com/c/mx2rgj2/virtual-income-solutions
    http://www.myspace.com/theorysgirl
    https://twitter.com/moneyinnotime
    http://www.salespider.com/c-31430954...nation-and-you
    http://makemoneywithprojectpaydayin24hours.blogspot.com
    https://plus.google.com/110958991490212940511/posts

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

    Angela Hill

    854 E State Highway T
    Portageville, MO 63873

    angelaann57@gmail.com
    buildingdreamswithintegrity@gmail.com
    573-391-3544
    Skype: angelaann75
    http://2010blessings.com/invite3/?94108
    http://www.prosperwithintegrity.com/invite4/?94108
    http://www.facebook.com/mema6g5b
    http://gonnamakeithandnhand.com
    http://www.facebook.com/groups/307438016032873/
    http://www.manta.com/c/mxfzfj1/rbd
    https://twitter.com/mema6g5b
    http://blessingcity.com/user/mema6g5b (deleted in the site's reboot when PWI started)
    http://www.ibosocial.com/angelaann
    http://pitthy753.blogspot.com
    http://buildingdreamswithin.wix.com/...y#!about/c20r9
    http://www.realscam.com/f42/2010-ble...-part-4-a-1845 msg. #146
    https://plus.google.com/110515065683935769200/posts
    http://pinterest.com/angelaann57
    http://www.sweeva.com/profile/angelaann57
    http://buildingdreamswithintegrity.ws
    http://www.ilivingapp.com/angelaann
    http://vleaf.biz/ANGELAANN
    https://www.facebook.com/angelaann57
    http://www.youtube.com/user/mema6g5b
    https://plus.google.com/u/0/104683663839429380834/posts
    http://www.linkedin.com/pub/angela-hill/45/8b/204
    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

  25. #50
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    3,003

    Re: Prosper With Integrity, the scam formerly known as 2010 Blessings

    Ralph Shines

    rshines426@gmail.com
    256-694-4341
    http://www.2010blessings.com/invite10/?120212
    http://www.prosperwithintegrity.com/invite10/?120212
    https://www.facebook.com/rshines426
    http://www.blackplanet.com/rshines426/

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

    Robert Santiago

    429 White Plains Rd.,
    Bronx, New York 10473

    Mrrobertsantiago@gmail.com
    bobby@indiebug.com
    646-637-3373
    http://www.2010blessings.com/invite3/?116977
    http://www.prosperwithintegrity.com/invite3/?116977
    https://www.facebook.com/pages/Prosp...32047346820923
    http://www.indiebug.com
    http://www.yougetlikes.com
    http://www.facebook.com/theindiebug
    https://plus.google.com/114517589161499909050/about
    http://www.facebook.com/BobbyBackwoodsPage
    http://www.facebook.com/BobbyBackwoods
    https://twitter.com/bobbybackwoods
    http://www.myspace.com/thediamondminemusicinc
    http://www.thediamondminemusic.com
    https://soundcloud.com/bobbybackwoods
    http://www.youtube.com/user/BobbyBackwoods/about
    http://www.realscam.com/f42/2010-ble...-part-5-a-2009 msg. #85

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: YOUGETLIKES.COM
    Created on: 04-Aug-12
    Expires on: 04-Aug-13
    Last Updated on: 04-Aug-12

    Registrant:
    Robert Santiago
    429 White Plains Rd
    Bronx, New York 10473
    United States

    Administrative Contact:
    Santiago, Robert MrRobertSantiago@Gmail.com
    429 White Plains Rd
    Bronx, New York 10473
    United States
    (646) 637-3373

    Technical Contact:
    Santiago, Robert MrRobertSantiago@Gmail.com
    429 White Plains Rd
    Bronx, New York 10473
    United States
    (646) 637-3373

    Domain servers in listed order:
    NS1.LOUSE.ARVIXE.COM
    NS2.LOUSE.ARVIXE.COM
    ----------------------------------------------

    Shaniqua Lipford

    231 Bridford Downs Drive
    Greensboro, North Carolina 27407

    shaniqua336@gmail.com
    shaniqualipford@yahoo.com
    shaniqua@mca-job.com
    mca.shaniqua@yahoo.com
    yourdayyourwaykeepsakes@gmail.com
    336-517-8069
    http://www.prosperwithintegrity.com/invite10/?121511
    https://www.facebook.com/shaniqua.lipford
    http://www.youtube.com/user/msworkathomenow
    http://www.25foremails.com
    http://www.yourdayyourwaykeepsakes.com
    http://MoneyMakerSurf.net/?ref=12557 (same scam as 12DailyPro)
    http://purerevshare.com/?ref=Shaniqua
    http://www.mca-job.com
    http://bolazo.com/?ref=Shaniqua
    https://twitter.com/Msworkathomenow


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: 25FOREMAILS.COM
    Created on: 07-Jan-13
    Expires on: 07-Jan-14
    Last Updated on: 07-Jan-13

    Registrant:
    Shaniqua Lipford
    231 Bridford Downs Drive
    Grenesboro, North Carolina 27407
    United States

    Administrative Contact:
    Lipford, Shaniqua shaniqua336@gmail.com
    231 Bridford Downs Drive
    Grenesboro, North Carolina 27407
    United States
    3365178069

    Technical Contact:
    Lipford, Shaniqua shaniqua336@gmail.com
    231 Bridford Downs Drive
    Grenesboro, North Carolina 27407
    United States
    3365178069

    Domain servers in listed order:
    NS37.DOMAINCONTROL.COM
    NS38.DOMAINCONTROL.COM
    ------------------------------------------

    Danny Calloway

    3707 Daphne St.,
    Houston, TX 77021

    2806 Quail Hollow
    Missouri City, Texas 77459

    dancally1@gmail.com
    info@debonaircashsystem.com
    832-549-2232
    713-440-0007
    http://www.prosperwithintegrity.com/invite9/?123827
    http://www.empowernetwork.com/dancal...y/?id=dancally
    https://www.facebook.com/dancally ( http://facebook.com/profile.php?id=1012296264 )
    http://www.secretmoneyniche.com
    http://leveraged-leadership.com/prosperity/?s1=dancally
    http://www.youtube.com/user/dancally1
    http://www.secretmoneyblog.com
    https://plus.google.com/117621295992640178975/posts
    https://twitter.com/dancally
    http://archive.aweber.com/smrbmembership
    http://www.imfaceplate.com/dancally
    http://www.myadpost.com/dancally
    http://www.blogger.com/profile/03556987676602210743
    http://www.myspace.com/dancally
    http://www.salespider.com/p-3006691/danny-calloway
    http://www.slideshare.net/dancally
    http://dancally.oneworldonewebsite.c...nt/Login.aspx?
    http://www.linkedin.com/in/dancally
    http://www.manta.com/c/mx2ms57/debonair-investment-corp
    http://pinterest.com/dancally/
    http://www.corporationwiki.com/Texas.../37733664.aspx
    http://www.corporationwiki.com/Texas...106601691.aspx
    http://www.corporationwiki.com/Texas.../37733660.aspx
    http://instantsqueezepagegenerator.c...=20206&s=15925
    https://www.facebook.com/dancally1
    http://www.dwealthfactor.ws
    http://community.adlandpro.com/members/dancally.aspx


    There are some very strange claims regading Danny's criminal record online. I'm not sure what to make of them.


    Domain Name: SECRETMONEYNICHE.COM
    Registrar: godaddy.com, llc
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS2571.HOSTGATOR.COM
    Name Server: NS2572.HOSTGATOR.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 20-dec-2011
    Creation Date: 20-dec-2011
    Expiration Date: 20-dec-2012

    Registrant:
    Danny Calloway
    2806 Quail Hollow
    Missouri City, Texas 77459
    United States

    Registered through: Go Daddy
    Domain Name: SECRETMONEYNICHE.COM
    Created on: 20-Dec-11
    Expires on: 20-Dec-12
    Last Updated on: 20-Dec-11

    Administrative Contact:
    Calloway, Danny dancally1@gmail.com
    2806 Quail Hollow
    Missouri City, Texas 77459
    United States
    8325492232 Fax --

    Technical Contact:
    Calloway, Danny dancally1@gmail.com
    2806 Quail Hollow
    Missouri City, Texas 77459
    United States
    8325492232 Fax --

    Domain servers in listed order:
    NS2571.HOSTGATOR.COM
    NS2572.HOSTGATOR.COM
    ----------------------------------

    Khalilah Saleem (possibly a.k.a. Sana Bennett?)

    sanabennett1234@gmail.com
    347-520-7403
    http://prosperwithintegrity.com/invite1/?123646
    http://www.youtube.com/user/sanabennett1234


    This is likely her:
    https://www.facebook.com/khalilah.saleem

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

    A senior citizen driven into desperation by debt, this man has fallen for several fraudulent schemes.


    Michael Shader

    (as "Misco Investments")
    91 Desnok Street, Suite 5
    Needles, California 92363

    msh9663@gmail.com
    760-881-4822
    http://www.prosperwithintegrity.com/invite7/?95919
    http://www.salespider.com/c-34063743...ifting-program
    http://michael-shader.blogspot.com
    http://msh9663.tripod.com
    https://www.facebook.com/msh9663
    http://www.lotteryticketpool.com/user/msh9663
    https://www.wikiloan.com/lendmoney/b...e?loan_id=2091
    https://stravia.biz/?ref=msh9663
    http://www.enr-g.com/?ref=msh9663
    http://www.felmina.com/?ref=msh9663
    https://www.wepay.com/donations/71735

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

    Shawn Goldman (a.k.a. Stilts Goldman)

    stringquestions@gmail.com
    emailShamanHands@gmail.com
    336-451-8847
    http://prosperwithintegrity.com/invite9/?40244
    http://shamanhands.com
    https://www.facebook.com/shaman.hands
    https://www.facebook.com/stilts.goldman
    http://www.youtube.com/stilts6
    http://www.blogtalkradio.com/livingaligned
    https://twitter.com/stiltsmagick
    http://www.stiltsguitarlessons.webs.com
    https://plus.google.com/107779882730568672590/posts
    http://www.empowernetwork.com/shaman...=shamandollars
    http://www.myspace.com/stringquestions

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

    Stewart McClain (claims to be a Bishop and a Dr.)

    6700 Security Blvd,
    Woodlawn, MD 21207

    4715 Sellman Rd.,
    Beltsville, Maryland 20705

    6363 Oxon Hill Rd.,
    Oxon Hill, MD 20032

    stewmac1@live.com
    stewartbook1@yahoo.com
    410-564-7485
    240-297-9689
    http://prosperwithintegrity.com/invite2/?124637
    https://www.facebook.com/stewart.mcclain
    http://pitwminternational-com.webs.com
    http://pitwminternational.com
    http://millionarmaker.org
    http://getweeklypaychecks.com/stewmacmoney
    http://www.youtube.com/user/favorallover?feature=watch
    http://www.amazon.com/Living-Overflo...8672369&sr=1-1
    https://plus.google.com/u/0/108668045388412150101/posts
    http://local.yahoo.com/info-38552388...enter-woodlawn
    http://grocworldwide.com
    http://www.manta.com/c/mxjk08g/power...-international
    http://www.ibosocial.com/smcclain321
    http://www.churchangel.com/church/Gr...ter-373831.htm
    http://www.manta.com/c/mxfxv9s/great...utreach-center
    https://www.facebook.com/livingintheoverflow
    http://abcpreachers.ning.com/profile...ource=activity
    http://www.myspace.com/livingagodlylifestyle



    Registered through: eNom, Inc.

    Domain name: pitwminternational.com

    Registrant Contact:

    Stewart McClain ()

    Fax:
    4715 Sellman Rd
    Beltsville, MD 20705
    US

    Administrative Contact:

    Stewart McClain (stewmac1@live.com)
    +1.4105647485
    Fax:
    4715 Sellman Rd
    Beltsville, MD 20705
    US

    Technical Contact:

    Stewart McClain (stewmac1@live.com)
    +1.4105647485
    Fax:
    4715 Sellman Rd
    Beltsville, MD 20705
    US

    Status: Locked

    Name Servers:
    ns1.webs.com
    ns2.webs.com

    Creation date: 08 Jan 2013 03:50:00
    Expiration date: 07 Jan 2014 19:50:00
    -----------------------------------------

    Merry Robertson

    17551 NE 75th St.,
    Williston, FL 32696

    merry1219robertson@yahoo.com
    352-949-2581
    http://www.prosperwithintegrity.com/invite4/?116049
    https://twitter.com/MerryRobertson3
    http://getmyhouse.net/pl4.php?id=merryrobertson
    http://www.manta.com/c/mxjjcvl/u-make-200-00-daily
    http://www.prosperityhotline.com/ema...sors_mero.html
    http://epsprosperityhotline.com/merryrobertson
    http://www.ultimateteamsuccess.com/s...merryrobertson
    http://www.sevenfiguremastermindteam.com/dba/82850
    http://pinterest.com/merryrobertson
    http://www.ibosocial.com/merryrobertson
    http://www.profitclicking.com/?r=merryrobertson
    http://www.noincomeproblems.com
    http://www.ilivingapp.com/merryrobertson
    https://www.facebook.com/merry.robertson?ref=ts&fref=ts
    http://www.etsy.com/people/mosaicgardening
    http://www.sokule.com/postit/merryrobertson

    In July 2011, she registered the site http://incomemetamorphosis.com


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: NOINCOMEPROBLEMS.COM
    Created on: 28-Feb-13
    Expires on: 28-Feb-14
    Last Updated on: 28-Feb-13

    Registrant:
    Merry Robertson
    17551 NE 75th St.
    Williston, Florida 32696
    United States

    Administrative Contact:
    Robertson, Merry merry1219robertson@yahoo.com
    17551 NE 75th St.
    Williston, Florida 32696
    United States
    3529492581

    Technical Contact:
    Robertson, Merry merry1219robertson@yahoo.com
    17551 NE 75th St.
    Williston, Florida 32696
    United States
    3529492581

    Domain servers in listed order:
    NS75.DOMAINCONTROL.COM
    NS76.DOMAINCONTROL.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

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