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Thread: CryptoKarate - Bitcoin gifting fraud

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    CryptoKarate - Bitcoin gifting fraud

    A cash gifting scheme using both Bitcoins and Dollars. I'm not entirely sure who all of the admins are running it,
    but I have some suspects among the known members.

    info@cryptokarate.com
    support@cryptokarate.com
    http://www.cryptokarate.com/the-dojo.html
    https://www.youtube.com/channel/UC8X...MocN_lEnW5GP-Q
    https://plus.google.com/102131013161992017862/posts
    https://www.youtube.com/watch?v=Wfnyo7a9mNw
    http://www.realwealthsolution.com/crypto/index.html
    https://www.blogger.com/profile/16151197951205658451 (may just be a spammer mis-using keywords)
    https://twitter.com/cryptokarate
    http://members.cryptokarate.com/images/adminimages


    Crypto Karate

    Welcome to Crypto Karate, we as a community of likeminded individuals are glad you have joined our free, fun and educational

    activity. It's our sincere wish that you prosper in knowledge and abundance doing your time in the Dojo's.
    Please read the information below, this will help you get started in Crypto Karate:

    1. To get started in Crypto Karate you must have a Bitcoin Wallet, CLICK HERE for step by step instructions

    2. Click on the GIFT RESERVE.

    3. Identify the BEGINNER'S DOJO.

    4. Students can gift more than ONE (1) WHITE BELT position, any bitcoins received over the 0.25 will be credited to your

    Dollars BALANCE for your future usage to gift additional positions or to redeem at a later time. Please READ and UNDERSTAND

    your options before making your selection.

    5. After clicking GIFT ENTRY, a system generated bitcoin address will be displayed, you can either copy and paste the address

    into your bitcoin ewallet to send the specified amount or you can scan the QR code to send the specified amount. Either

    option will send bitcoins to your Dollars BALANCE to process your gift request.

    6. After you have sent your bitcoin(s) click on DOJOS, position(s) will show in the WHITE BELT level, this could take up to

    several minutes to be processed while the system waits on at least 4 blockchain confirmations.

    7. FREE Students will be processed and placed in the Dojo using a system monitored ratio that will assure that we have a

    proper mix of students for longevity. This time frame is not fixed in stone and will vary as this activity goes forward so

    please do not send in a support email regarding your time frame of entry into the Beginner Dojo. FREE positions will be made

    available periodically.

    8. Crypto Karate's free learning tools can be found by clicking on the TRAINING link or through the links provided in the

    footer of the page, you will also find a variety of tools to share Crypto Karate.

    If you need assistance or have a question that is not answered above or on the FAQ's please send an email to Crypto Karate

    Support.

    Do you need Bitcoin, click the banner below for our exchange.

    Crypto Karate Exchange

    "You are now ready to enter the Dojo! SIGN IN BELOW"

    Student Signin
    User ID:
    Password:


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

    Some members of this scam:

    Linda K Carlisle

    LKCGlobalCK@gmail.com
    lkc50@usa.net
    386-626-2862
    Skype: LKCGlobal
    Inviter ID: 350058 PIN: 3463
    http://createwealthwithme.info/
    http://invite.cryptokarate.com/splas...alck@gmail.com
    http://dollar.cryptokarate.com/join.php?id=350028
    https://www.facebook.com/LKCGlobal?fref=nf
    lkcglobal.com
    mypassiveincomemakers.com
    lkcglobalgold.com
    lkcglobalone.com
    lkcglobal.info
    trythebestbiz4free.info


    Domain Name: CREATEWEALTHWITHME.INFO
    Registry Domain ID: D35274672-LRMS
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-10-23 01:48:09
    Creation Date: 2010-11-03 06:45:28
    Registrar Registration Expiration Date: 2015-11-03 06:45:28
    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: CR66092158
    Registrant Name: Linda K Carlisle
    Registrant Organization: LKC Global, llc
    Registrant Street: 704 Albert Lane
    Registrant City: DeLand
    Registrant State/Province: Florida
    Registrant Postal Code: 32720
    Registrant Country: United States
    Registrant Phone: +1.3866262862
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: lkc50@usa.net
    Registry Admin ID: CR66092160
    Admin Name: Linda Carlisle
    Admin Organization: LKC Global, llc
    Admin Street: 704 Albert Lane
    Admin City: DeLand
    Admin State/Province: Florida
    Admin Postal Code: 32720
    Admin Country: United States
    Admin Phone: +1.3866262862
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: lkc50@usa.net
    Registry Tech ID: CR66092159
    Tech Name: Linda Carlisle
    Tech Organization: LKC Global, llc
    Tech Street: 704 Albert Lane
    Tech City: DeLand
    Tech State/Province: Florida
    Tech Postal Code: 32720
    Tech Country: United States
    Tech Phone: +1.3866262862
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: lkc50@usa.net
    Name Server: NS53.DOMAINCONTROL.COM
    Name Server: NS54.DOMAINCONTROL.COM
    -----------------------------


    admin@altcointoday.com
    ID# 141438 and Pin# 7047

    http://www.altcointoday.com/altcoint...2014-1159-pst/
    https://www.facebook.com/altcointoday
    https://twitter.com/altcointoday
    https://twitter.com/coinpopper

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

    Anthony Palmer

    Inviter ID # 141610 Inviter PIN: 9577
    https://twitter.com/anthonybpalmer

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

    Alex Ting

    alexting988@gmail.com
    60166628003 (Malaysia)
    Skype : alexuusss
    id: 141467 Pin :9016
    http://www.ibosocial.com/winmoney

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

    Roger Pepin

    6482 Riall St.,
    Niagara Falls, Ontario L2J 1Z5
    Canada

    rpepin71@gmail.com
    thanksforthegifts@yahoo.ca
    rpepin7@gmail.com
    newbeg6@yahoo.ca (the wife)
    905-357-0479
    905-371-8245
    Skype wealthbuilder4888
    https://www.facebook.com/roger.pepin
    http://www.christian-home-business-help.com
    http://www.bannersbroker.com/WBuilder
    http://rpepin77.wix.com/power-team-build#!ck/c12ku
    https://twitter.com/RPepin7
    http://rogerpepin.com
    http://rogerpepin.net
    http://card-4-u.com
    http://healthycoffeesales.com
    http://lindapepin.com
    http://yougetpaidfast.com/process_ph...cde6bfdqis1if1
    http://easycash.htmlplanet.com/rich_text_9.html
    http://christianhomebusinesshelp.com (A hint: There is nothing Christian about "gifting" scammers)
    http://1wbuilder.info
    https://www.pathway-2-prosperity.net/?r=Wbuilder (with co-scamming wife Linda)
    http://www.christian-home-business-help.com
    http://www.whyniagara.com
    http://rogerpepin.weebly.com
    https://www.ryze.com/posttopic.php?t...637&confid=972
    http://www.helpfornonprofit.com/cua-roger.html (Connecting Us All pyramid scheme)
    https://www.ryze.com/view.php?who=WBuilder
    http://ibosocial.com/wbuilder
    https://www.facebook.com/powertb
    http://ca.linkedin.com/pub/roger-pepin/29/a5a/b6b
    http://74.200.207.131/WBuilder/
    http://wbuilder.truecashnetwork.com
    http://world-light-funding.blogspot.com
    http://wealth4allteam.com/index.php?spon=567

    If his Facebook is anything to go by, this man lost the ability to reason for himself in childhood and has
    never realized that he's incapable of spotting lies.

    And a few of the warnings from the RCMP which he blindly ignored
    http://edmonton.ctvnews.ca/gifting-c...olice-1.315703
    http://fortmc.ca/general-discussion/...-mac-t126.html
    http://daveanddarlenemills.com/cash-...ramid-schemes/

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

    Dianne Kneller-Weaver

    2/23 Rehia Rd.,
    Massey, AUCKLAND 1008
    New Zealand

    teamtheweavers@gmail.com
    dianne.co@xtra.co.nz
    0064098328025 (NZ)
    SKype: DianneinNZ
    http://dollar.cryptokarate.com/join.php?id=350075
    http://theweavers1.blogspot.com
    http://makemoneywiththis.biz
    https://www.youtube.com/user/DKinNZ
    https://plus.google.com/+DianneKnellerWeaver/posts
    http://www.theweaversventures.com
    http://www.DK-Elite-Enterprises.com
    attractionintoaction.com
    ifuneedcash.com
    makemoneywiththis.com
    nonstoptraffic.biz
    Mymazu.biz
    Myimglobal.biz

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

    http://dollar.cryptokarate.com/join.php?id=350141
    https://twitter.com/1guitpicker

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

    Michael Goulet

    mgloyalty@gmail.com
    612-374-2936
    612-374-1393
    http://invite.cryptokarate.com/splash16.php?id=350063
    https://www.facebook.com/michaelg.online
    https://www.pinterest.com/michaelgonline/
    http://www.clickvoyager.com/splash2/...php?page=16521
    https://twitter.com/skymike
    http://togetherweearn.com/profile/MichaelGoulet
    https://www.facebook.com/michael.goulet2
    https://www.facebook.com/marketing.v...ncome/timeline
    http://dreamteam2x2.com/622.html
    http://paradoxcash.ning.com/profile/Michael
    http://dreamteam2x2.com/290.html
    https://plus.google.com/+MichaelGoulet/posts
    https://www.youtube.com/user/mgloyalty

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

    K. Sasidharan Nair

    sasinair09@gmail.com
    9860532232 (India)
    https://twitter.com/sasinair09
    https://sasinair.truecashnetwork.com
    http://www.summit77.com/sasinair

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

    Patricia Estis

    404-840-3168
    Skype: pestis777
    http://invite.cryptokarate.com/splash9.php?id=350052
    http://www.ibosocial.com/greatfavor
    https://twitter.com/greatcoins4u2

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

    Dennis Gibson

    3990 Vitruvian Way, Apt. 532,
    Addison, TX 75001

    5765 Bozeman Dr., Apt. 1305,
    Plano, TX 75024

    dennisgibson1@gmail.com
    welcomepage.ck@gmail.com
    dennis.amstrade4x@gmail.com
    btcdojo2@gmail.com
    972-841-3898
    http://invite.cryptokarate.com/splash20.php?id=350007
    http://dinkyurl.com/GObnar
    http://dinkyurl.com/RIq7s7
    http://unlimitedcashleveraging.com
    https://twitter.com/c54me2
    https://www.facebook.com/dennis.gibson2
    http://todaysnewboss.net (Inviter code DG18945 - looks like it was the Too Damn Easy tax fraud scam)
    https://www.linkedin.com/profile/view?id=49786342
    http://www.linkedin.com/in/dennisgibson1
    http://ezinearticles.com/?expert=Dennis_Gibson
    http://FromDennisGibson.com
    http://community.adlandpro.com/membe...nisgibson.aspx
    https://plus.google.com/116372784646142858887/about
    fanpageappsystem.com
    makingmoneyfromhomevt.com
    fdicmobilemone.biz
    SOCIALFANPAGEAPP.COM
    FDICMOBILEMONE.COM
    FDICMOBILEMONE.NET
    CONSUMERWEALTHSYSTEMVT.COM
    NETWORKMARKETINGBUSINESSSOLUTIONS.COM
    COMMISSIONCASHCODEVT.COM
    GETTINGOUTOFDEBT-VT.COM
    ROBOTTRADING-VT.COM

    He spams a lot.

    Domain Name: UNLIMITEDCASHLEVERAGING.COM
    Registry Domain ID: 1888079838_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-11-30 22:25:43
    Creation Date: 2014-11-30 22:25:43
    Registrar Registration Expiration Date: 2015-11-30 22:25:43
    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: Dennis Gibson
    Registrant Organization:
    Registrant Street: 3990 Vitruvian Way
    Registrant Street: Apt 532
    Registrant City: Addison
    Registrant State/Province: Texas
    Registrant Postal Code: 75001
    Registrant Country: United States
    Registrant Phone: +1.9728413898
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: dennisgibson1@gmail.com
    Registry Admin ID:
    Admin Name: Dennis Gibson
    Admin Organization:
    Admin Street: 3990 Vitruvian Way
    Admin Street: Apt 532
    Admin City: Addison
    Admin State/Province: Texas
    Admin Postal Code: 75001
    Admin Country: United States
    Admin Phone: +1.9728413898
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: dennisgibson1@gmail.com
    Registry Tech ID:
    Tech Name: Dennis Gibson
    Tech Organization:
    Tech Street: 3990 Vitruvian Way
    Tech Street: Apt 532
    Tech City: Addison
    Tech State/Province: Texas
    Tech Postal Code: 75001
    Tech Country: United States
    Tech Phone: +1.9728413898
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: dennisgibson1@gmail.com
    Name Server: NS05.DOMAINCONTROL.COM
    Name Server: NS06.DOMAINCONTROL.COM
    --------------------

    Steven Robinson (a.k.a. "Jack Bomb")

    mrrobinsondaking@gmail.com
    finalteambuild@gmail.com
    843-801-4253
    843-572-8387
    843-406-5790
    Skype: jackbomb12
    http://invite.cryptokarate.com/splash20.php?id=350059
    http://adexperts.com/join/Jackbomb
    https://twitter.com/Jackbombonline
    http://residualcashblaster.com/id/jackbomb
    http://www.roiunlimited.com/jackbomb
    http://workinglikeacharmgifting.yola...ine-report.php
    http://www.jackbomb.connectingusall.org
    http://mriqd.com/2013/02/11/skype-ro...ekend-edition/ (death threats?)
    http://www.linkedin.com/pub/steven-robinson/15/491/332
    http://www.wealthpodium.com/jackbomb
    http://100mailboxriches.yolasite.com/contact-us.php

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

    Presumed to be John Kelly, but no confirmation

    johndebteam@gmail.com
    941-925-9745
    http://invite.cryptokarate.com/splash16.php?id=350041
    http://invite.cryptokarate.com/splash16.php?id=350103
    http://www.leveragecreateswealth.com
    http://ezinearticles.com/?expert=John_T_Kelly
    http://www.bruteforcesocialmedia.com
    http://japanesegreenteapowder.com
    http://www.manta.com/c/mw28x7j/wealth-solutions

    Searches on the 877 phone number (below) brings up lust-related sins unsuitable for the workplace.

    Domain Name: LEVERAGECREATESWEALTH.COM
    Registry Domain ID: 610491321_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.enom.com
    Registrar URL: www.enom.com
    Updated Date: 2014-10-01T08:51:13.00Z
    Creation Date: 2006-09-27T16:39:00.00Z
    Registrar Registration Expiration Date: 2015-09-27T16:39:22.00Z
    Registrar: ENOM, INC.
    Registrar IANA ID: 48
    Registrar Abuse Contact Email: abuse@enom.com
    Registrar Abuse Contact Phone: +1.4252982646
    Reseller: NAMECHEAP.COM
    Domain Status: clientTransferProhibited
    Registry Registrant ID:
    Registrant Name: DEBBIE AMON
    Registrant Organization: MOBILE MARKETING DNA
    Registrant Street: 5445 CREEPING HAMMOCK DR
    Registrant City: SARASOTA
    Registrant State/Province: FL
    Registrant Postal Code: 34231
    Registrant Country: US
    Registrant Phone: +1.8778578837
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: JDSITESADMIN@ZOHO.COM
    Registry Admin ID:
    Admin Name: JOHN KELLY
    Admin Organization: MOBILE MARKETING DNA
    Admin Street: 5445 CREEPING HAMMOCK DR
    Admin City: SARASOTA
    Admin State/Province: FL
    Admin Postal Code: 34231
    Admin Country: US
    Admin Phone: +1.8778578837
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: JDSITESADMIN@ZOHO.COM
    Registry Tech ID:
    Tech Name: JOHN KELLY
    Tech Organization:
    Tech Street: 5445 CREEPING HAMMOCK DR
    Tech City: SARASOTA
    Tech State/Province: FL
    Tech Postal Code: 34231
    Tech Country: US
    Tech Phone: +1.8778578837
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: JDSITESADMIN@ZOHO.COM
    Name Server: NS3431.HOSTGATOR.COM
    Name Server: NS3432.HOSTGATOR.COM
    --------------------

    http://invite.cryptokarate.com/splash15.php?id=350042
    http://www.12scrich.com/cryptokarate.html

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

    Andy Hargis

    402 Condit,
    Alton, Il 62002

    andyh1.stl@gmail.com
    618-462-2883
    http://invite.cryptokarate.com/splas....stl@gmail.com
    Another gifting scam
    altonareasingles.com
    bitcoin-cycler.com
    buycbd-products.com
    hemp-homebiz.com
    hemp-revolution.info
    nextlevel-x.info
    hemp-homebiz.info
    fundingunion.info

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

    http://invite.cryptokarate.com/splas...nner@gmail.com

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

    http://invite.cryptokarate.com/splash9.php?id=350116
    http://linktrack.info/track/.upon
    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
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: CryptoKarate - Bitcoin gifting fraud

    The altcointoday forum admin posted this, exposing even more members of the "dojo" gifting pyramid:

    To say Thank You to our loyal followers and fans we put together a nice little giveaway in total valued at 4 BTC.

    Partnering up with one of our sponsors, Cryprto Karate, We gave away 12 Crypto Karate Dojo Entries. Valued at .25 BTC each. Totaling 3 BTC.

    In a addition we gave 5 people .1 BTC and 50 people .01 BTC. Totaling 1 BTC.



    To Sign up for Crypto Karate Use ID# 141438 aand Pin# 7047

    Here is the list of winners!



    Dojo winners!

    141659 141654 141775

    141786 141660 141761

    141694 141662

    141632 141671

    141635 141785



    .1 BTC Winners!

    1KvmwJdQ356vfPmwudHViuHTCP5BaQpoot
    16SoCcoCNmnMivXoeL2SpNRHNk2pi9mKuc
    1GTJ41QWEZwjMggX7KEXoa4ZqQNC2WN31S
    1MB56KVDpeMDoR6aXNBU9vvNmgJ9VQmSP5
    1NFoG8DsAqbthz2fBfCUr2YJmK6Jrp4Bu5
    12QJPxv6PrRNibVz3WJQjesWXpTvRg5Ja6



    .01 BTC Winners!

    1KcBzReYZvbeGgiaMip92MMFtTFgDqB3Vm
    1FjFAm8gSDziiBNS3M2vJiAzGFnP48bM2u
    18ziRDqAjF7H7sqYqYSzD42pSEuLqG7SjG
    1NZZNWSKypordBTkoGCz6pcS8fxLvkfXi5
    1JLYmZYrbjLihbcVewRdvStXV1cp5m93SL
    1NFoG8DsAqbthz2fBfCUr2YJmK6Jrp4Bu5
    179erjMXV9bt2Prv8SsVjR7Wxf4zQa2W8q
    1GGFpWX8Azf84rix1KBzP2RaDP2SdUGs3
    13yqiz4XdWpnvxb5DgEtSh69Q38rGBrMvr
    1Ff6QmudtWwH6mDGnvGGCrKmkz2JwAW28N
    16AuqmuEfceDqi3KuDM698J5mTLTCsZgzg
    17mibpha2LTDniKkgzWbv348wit898ynvs
    1FpQZUtoddi6wFDB2XEA1SaaHHXRURurEx
    13YFncfUbYRvqVBFxmznYpXAn87pXPyHXY
    1Ff6QmudtWwH6mDGnvGGCrKmkz2JwAW28N
    1AJJfDiW2vVsJyPdT8Zb7eP81t8z1hPhRv
    14PinLeFGuFErTSoNyAwS4uFcQYkE4Jess
    14aDGx1mLoAmTmvvWeG25uZsFqT4VdJdUD
    1JptSxFTgLSA9YZowDRZnDgi5RGWk67REC
    1122uq75zSpujn6ewuVfJppuhgcUgh6rxa
    1DELRmVMEW8FSyBetWz5CF9ws9s5fiyWZJ
    14FSxbfQhC3xFzxdsRqig7WH7M6o7TpTmJ
    1B21qHWrq1sVBxaKkY4xcLckSb147viHXY
    1BTgaL12v7tWwRnoRxDVUQuyudFBH8UCxE
    16EC9qGvkjn3ybYBx7AQfAWoWCSyjP8RDj
    15PaGftr2d2kWB77tDzrRhpDr1NwAxjidH
    1DpikjSkCUCPi7x3Y75sNvy87zyGJShkzt
    17TJMZuK14Wy91NCXD5mLtQPBairdikvUw
    1MB56KVDpeMDoR6aXNBU9vvNmgJ9VQmSP5
    1CUiSECJL152seXbUgzrZci896iW89mPVy
    1JX4PvKwSbkHtypREGBtUCCogEbT6C5dw6
    1MB56KVDpeMDoR6aXNBU9vvNmgJ9VQmSP5
    1GTJ41QWEZwjMggX7KEXoa4ZqQNC2WN31S
    1HfZLjCRV6aZ3BLgA8AZCkbpTf3iAg4wMY
    1AJEo7nzVGEbBtLFagaVVhTPKnbumsPQQC
    1PXkaZznD4Zee9GU143thW4pwrSeBbqi9e
    1aqGS4ZQd45HJ1DS31fBmRVEES8uGWB6F
    1DzciKJW7U1PBPvyEizTFrDiuia2A8bc17
    1Q23H61Cj2qi2zatLUE18PjYdxUJqn97Lg
    1qi12QJAtfuKop3CPD7ZPSLpgt5zXM4KC
    1MRjZPSVCXXJ81YFP9HyqYWCcYCFQeFkt9
    15uKvj2YLE9xuegWoa8ewBgqBV9DLeKvWo
    16SoCcoCNmnMivXoeL2SpNRHNk2pi9mKuc
    126GGjw838NsL3aMXFfWWm7H17nxphFjRc
    1CYnGrST3Wg6Yijzbas2toiMRQ1BG3SrRd
    1BNPj4cf9Udutjp2xcZZHNkGd5mc5d2zcN
    1EqQZVxm1A6FQpHFWEttnbUtjmX8wU1hJQ
    1CPmtiB4xub4Afuwq9rJMhRdjCFv5xTpWc
    1FmgBsbYBUCdRsioccpCvLoG6UvxSZtb7K
    1GTJ41QWEZwjMggX7KEXoa4ZqQNC2WN31S
    Said admin appears to be 'Daniel Satoshi Meyers' of Oregon.
    https://www.facebook.com/Altcoin.Todays

    Let me remind Daniel of why gifting is a crime in Oregon:
    http://www.cbs.state.or.us/dfcs/secu...f/gifting.html

    I quote from the above website,
    No matter what the promoters may tell you, gifting clubs are illegal. They are unlawful pyramid schemes. Gifting clubs and pyramids have not been approved by the Oregon Attorney General, local district attorneys, or the Division of Finance and Corporate Securities. Operating or participating in a pyramid scheme violates Oregon's Unlawful Trade Practices Act, which imposes civil penalties of up to $25,000 per violation.

    Gifting clubs and pyramid schemes may also violate Oregon securities laws by virtue of being investment contracts. Oregon law requires securities to be registered and licenses for persons engaged in transacting business in securities. A violation of the securities laws could subject a person to civil penalties of up to $20,000 per violation, or criminal prosecution as a class B felony.

    The IRS does not recognize gifting clubs or pyramid schemes and considers all money gained from these schemes to be reportable income. Failing to report income from pyramid schemes on your tax return, or attempting to hide such monies may subject you to severe federal civil and criminal penalties.
    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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