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Thread: Option Riders & Upgradeyourlife.com

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
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    Option Riders & Upgradeyourlife.com

    Serial fraud promoter Harris Desormeaux sent this document to one of my imps this morning.
    She was less than thrilled by it, and neither am I.

    If there are images in this attachment, they will not be displayed. Download the original attachment
    Page 1
    Hello and congratulations.
    Below, please see the information you requested about my “Private Invitation” biz-op and the
    updated and revised bank wiring instructions starting on May 5
    th
    , 2015. I do not have the bank
    account # for the Bulgaria Bank. IBAN # should be sufficient.
    If you are interested in becoming Job-free, debt-free, and time-free by the end of 2015, you need
    to check this out!
    The company is OPTIONSRIDER. For the last 4.5 years, their proprietary software which is
    monitored by LIVE traders, has been making 80% to 95% successful trades. Needless to say, all
    those who have been privileged to be a part of this phenomenon are now Multi-Millionaires.
    OptionsRider has opened up their doors to you and me in Jan of 2015. They are planning a
    PRIVATE PRE-LAUNCH event in Florida in June. You are one of the first people to hear about
    this. Please know that the number of memberships will be limited so don’t get left out. This is not
    some sales or pressure tactic. New members are not needed and referring is not needed for the
    business to work so you decide if you want to have some of this passive income and/or active
    income. Matter of fact, starting on May 15
    th
    , all wires received from that date on will be required
    to submit a minimum of $3k (not $500). All wires for less than $3k will be returned to your bank.
    This is a totally 100% PASSIVE program. We will NOT do any trading, downloading software, or
    learning anything. This is a 100% Managed Trading Account.
    Only 5% of your funds are placed into daily trades. As you will learn when you listen to the
    recorded call, the software the company is using has produced an 88% success ratio for 4.5 years.
    Here are examples:
    ==> With a $500 (minimum) account....
    Only $25 is placed into each trade. A winning trade
    with a typical 75% Return results in a payout of $43.75
    on that trade. Three successful trades each day results
    in a payout of $131.25. We are receiving 3 trades per day
    4 days per week (Monday through Thursday) resulting in
    about 48 trades per month. Using the 88% success ratio
    we will have 42 Winning trades. Using the typical 75% return
    per trade this results in a monthly Gain of $787.50.
    When we deduct $25 for each of the 6 losing trades in this Example,
    we have a net gain of $637.50 for the month. This is more than
    double in only one month.
    ==> With a $1000 account....
    Only $50 is placed into each trade. A winning trade with a
    typical 75% Return results in a payout of $87.50 on that trade.
    Three successful trades each day results in a payout of $262.50.
    At the Bronze level we are receiving 3 trades per day 4
    days per week (Monday through Thursday) resulting in
    Page 2
    about 48 trades per month. Using the 88% success ratio
    we will have 42 Winning trades. Using the typical 75% return
    per trade this results in a monthly Gain of $1575. When we
    deduct $50 for each of the 6 losing trades in this example,
    we have a net gain of $1275 for the month.
    You can do the math for other amounts at $2000 invested, $3000
    invested, etc. Whatever amount you choose to start with you
    can see how quickly your account can grow month to month.
    The only way to participate is via bank wire ($500 minimum)
    and the only way to receive funds is a wire back to the same bank account.
    You can educate yourself by listening to the following below:
    YOUR NEXT STEPS:
    Recorded Daily Call 530 881 1399 - 144279 #
    Hear the recent changes below:
    http://www.freeconferencing.com/play...FC/IJVdR/iArYR
    Here are some comments from Jake and Keith.....
    "Within just 3 days of my first week in options rider, I profited quite well for only investing $500
    and doing nothing else but watch the trades. A couple of weeks like my first week would pay one of
    my bills. I'm glad to finally find a way to legally make the passive income a lot of us have only
    dreamed of where real trades are being made with your money for once." --Jake Pearlman
    "A friend sent me a link. I looked at it and like most I was skeptical. I did some research and due
    diligence and liked what I heard and saw. I then did more research and really liked what I heard
    and saw. I began to realize that this was the best risk versus reward ratio of any company I have
    ever seen in all my years so I decided to take the plunge and invested $500 on Friday (March
    20
    th
    , 2015) and today my account stands at over $13,000. I am very excited about what has
    happened for me and I can't wait to see what the future holds with this company.”
    Keith Lacy, April 6, 2015. Of course, these earnings include the lucrative referral commissions.
    Special Notice:
    Below is a summary of the new requirements and changes announced on May 1
    st
    .
    Success rate is 88% on the trading for past 2 months.
    OptionsRider is closed to new members until midnight of May 5th EST. So May 6 they will start
    again for new members. No new wires accepted by Bank of America or Fifth Third Bank. You
    can still take your money out with Bank of America but no new deposits accepted.
    On May 6 until May 14 they will still accept $500 but after that Globally is $3000 min (3 trades
    Mon - Thu)
    Level One Referral Bonus will still stay in place at 20 %. All this needed to be
    done to stay legally compliant (the 10% second level had to be eliminated)
    After the 15th then the min will be a $3000 min not $500. Also after the 15 th of May there will
    be no second level 10% bonus. They don't want to look like an MLM.
    Page 3
    We will start seeing emails from corporate.
    The following main points were discussed in the latest call....
    1. No new wire transfers can be sent until Wednesday, May 6.
    2. Effective on the 15th of May, the minimum investment will
    increase from $500 to $3000.
    3. Effective on the 15th of May, there will no longer be a 10%
    second level referral bonus. The 20% first level referral bonus will
    remain in place.
    4. The daily overview calls are suspended until Wednesday, May
    6 at which time they will continue to take place each weekday
    morning at 11:30 AM EST - Number 1- 530-881-1300 - Pin 144279#
    5. Those who have not invested and wish to do so at the $500 level
    must forward their funds any time beginning Wednesday, May 6 and
    ending Thursday, May 14. After May 14, the minimum investment
    will be increased to $3000.
    6. To hear a recording of the call dial 1-530-881-1399
    pin 144279#
    http://www.freeconferencing.com/play...FC/IJVdR/iArYR
    Take the following info to your bank….
    Options Rider Wire Instructions for under $3000
    Account Name - ALL OPTIONS (Under $3000)
    Beneficiary Address – Unit 15/1A VITOSHA BLVD, Sofia, Bulgaria
    Beneficiary Bank Name - Piraeus Bank Bulgaria AD
    1A VITOSHA BLVD, Sofia, Bulgaria
    Zip Code 1000
    SWIFT - PIRBBGSF
    € IBAN - BG34PIRB80501605296408
    $ IBAN - BG49PIRB80501605296429
    Note* Account Number is NOT NEEDED – IBAN contains all required information to direct funds
    correctly.
    Here is the one for $3k and up
    Account Name: LIVE OPTIONS ($3,000 – $10,000)
    Beneficiary Name: LIVE OPTIONS
    Beneficiary Address: Ground Floor, Tower 1, 201 Sussex Street, SYDNEY,NSW, AUSTRALIA, 2000
    Beneficiary Account Number: 10449783
    Beneficiary Bank SWIFT Code: CTBAAU2S
    Beneficiary Bank Nam: Commonwealth Bank of Australia
    Beneficiary Bank Address: 121 George Street NSW 1871
    BSB number (Bank Code) is 064-451
    Page 4
    Here is the one for over $10,000
    Account Name: WIIKLICK PTY LTD
    Beneficiary Name: WIIKLICK PTY LTD
    Beneficiary Address: Ground Floor, Tower 1, 201 Sussex Street, SYDNEY,NSW, AUSTRALIA, 2000
    Beneficiary Account Number: 11368185
    Beneficiary Bank SWIFT Code: CTBAAU2S
    Beneficiary Bank Nam: Commonwealth Bank of Australia
    Beneficiary Bank Address: 121 George Street NSW 1871
    BSB number (Bank Code) is 062-196
    Create a LIVE Account:
    Note: do not send PDF docs. Thanks,
    Send to:
    deposit@optionsrider.com
    EXAMPLE BELOW:
    Email Subject Line: New enrollee (John Smith)
    Body of email: All of the following info must be in the body of the email.
    Please make this account live.
    Sponsor: Harris DesOrmeaux (harris@upgradeyourlife.com)
    NEW ACCT. FOR: (YOUR FULL NAME)
    YOUR USERNAME: (YOUR EMAIL ADDRESS)
    YOUR PASSWORD: (CREATE ONE HERE)
    DEPOSIT AMOUNT: (Example) $1000 Make sure to wire minimum of $500 net after fees.
    Referral fees paid by company:
    Referrer’s 20% of Deposit to Harris DesOrmeaux (harris@upgradeyourlife.com)
    Referrer’s 10% of Deposit to Rudy Oemrawsingh (zeekluckrewards@gmail.com)
    No 10% referrals will be paid after May 13
    th
    .
    *Attach Bank Wire Receipt to the Email (Deposit@optionsrider.com)
    You will also be added to our Facebook Group upon your request at this time.
    Submit the Following
    Page 5
    AFTER receiving your new trading account by email confirmation, please submit the following to
    id@optionsrider.com
    Note: Have patience. It takes a few days to get your wired funds credited and your trading account created.
    Also note: everything is done manually at present but a complete website will be available soon.
    Your Name:
    Your email address:
    Your Account:
    Proof of who you are==>Copy of Pictured ID. Driver’s License, Passport, State ID
    Proof of address==> Copy of Utility or Insurance bill to show address
    Proof of where you want your withdrawals wired to==>Void check and bank statement
    as well.
    WITHDRAWALS
    1. No money can be withdrawn in the first 30 days - if you do request money within 30 days from your account
    going live then your account will automatically be closed.
    2. You can withdraw referral bonus' monthly without charge
    3. a) If you withdraw trading profit in month 2 then a 20% handling charge will be applied
    b) If you withdraw trading profit in month 3 then a 15% handling charge will be applied
    c) If you withdraw trading profit in month 4 then a 10% handling charge will be applied
    Month 5 onwards there are no charges for withdrawals.
    4. IMPORTANT: Please be aware that you continue to receive a 20% referral bonus on and NEW money your
    referral adds to their account in the future - example: you refer John and he starts tomorrow with $1000 - you
    will receive $200 bonus in your account - If John then decides to add another $1000 in 3 weeks time - you will
    receive another $200 bonus and so on.
    Other emails you want to file:
    support@optionsrider.com
    deposit@optionsrider.com
    withdrawal@optionsrider.com
    Thanks,
    Harris
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #2
    littleroundman is offline Administrator
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    Re: Option Riders & Upgradeyourlife.com

    It would seem Mr DesOrmeaux isn't the sharpest crayon in the box or the best get-rich-quick opportunity pimp, either:





    Harris DesOrmeaux' harris.desormeaux page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    littleroundman is offline Administrator
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    Re: Option Riders & Upgradeyourlife.com

    If I were a complete cynic, I could easily see Thomas Carters' decision to return to TalkFusion as a case of rats deserting a sinking ship.



    Options Rider on Ripoff Report



    Options Rider review on
    Behind MLM.com



    Blue Diamonds Thomas And Eve Carter Return To Talk Fusion article on BusinessForHome.org
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    shipdit's Avatar
    shipdit is offline Senior Member
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    Re: Option Riders & Upgradeyourlife.com

    .

    BehindMLM is reporting that although the OptionsRider crooks once claimed that they would no longer take new clients as of July 8th ...

    Not.

    "As a way of saying a big thank you to the last 100 or so spots we have left we would like to offer a 50% thank you bonus to anyone that opens up a new account for $10,000 or more.

    This is our way or giving back a little to the late comers to Options Rider.

    If anyone would like to invest $25,000 or more we will be giving a 100% thank you bonus as soon as the account is opened.

    We don’t want to alienate our current clients so if you re-deposit 10K or more you will also receive a 50% bonus on your deposit. 100% bonus with reinvestments of 25K or more.

    Remember, this offer is only good for the spots that we have open till we reach out 15,000 client so act quickly if you are interested or know anyone that would be interested in this offer."


    Someone please tell me that there is not a single sucker on this planet stupid enough to believe this crap.

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  5. #5
    E2014T is offline Banned
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    Re: Option Riders & Upgradeyourlife.com

    Quote Originally Posted by shipdit View Post

    Not.
    Of course not. What are they going to do without new money? Have to come up with a sustainable model? That would require hard work and integrity and who needs that when you can rope in unsuspecting people?

  6. #6
    littleroundman is offline Administrator
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    Re: Option Riders & Upgradeyourlife.com

    Keen observers and Options Rider members will no doubt be aware of the fact Options Rider claims on its' website:



    Which, of course is complete and utter nonsense.

    New Zealand doesn't have a "New Zealand Securities and Exchange Commission"

    What it DOES have is the Financial Markets Authority whose responsibility it is regulating capital markets and financial services in New Zealand.

    As part of its' duties, the
    NZFMA maintains an A TO Z list of all FMA warnings



    It comes as no surprise that the latest FMA list includes the following warning:



    A HYIP ponzi fraud with fake registration ???

    Who woulda thought ??
    Last edited by EagleOne; 10-30-2015 at 01:13 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #7
    Screwed is offline Junior Member
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    Re: Option Riders & Upgradeyourlife.com

    But what are they referring to in their name, "OptionRiders", binary options or what ?

  8. #8
    okosh's Avatar
    okosh is offline Senior Member
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    Re: Option Riders & Upgradeyourlife.com

    Quote Originally Posted by Screwed View Post
    But what are they referring to in their name, "OptionRiders", binary options or what ?
    Looks like scamming options to me....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  9. #9
    littleroundman is offline Administrator
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    Re: Option Riders & Upgradeyourlife.com

    Quote Originally Posted by Screwed View Post
    But what are they referring to in their name, "OptionRiders", binary options or what ?
    They "claim" to be trading in binary options.

    If you stick around, you'll come to realize when you're dealing with ponzis, the backstory doesn't mean a thing.

    As long as the story sounds "possible" to enough uninformed people
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #10
    shipdit's Avatar
    shipdit is offline Senior Member
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    Re: Option Riders & Upgradeyourlife.com

    .
    It looks like the cues to the end game may be playing out on schedule for Options Rider. Reports of angry investors unable to get money out are surfacing more loudly and more frequently. It's also reported that the "Thomas Carter" principal has lawyered up and stopped communicating with anyone.

    Another day, another online SCAM hits the wall. This one leaves us with a prime example of a sufficiently smart, probably educated, fairly well-spoken family man who "just wanted to believe" ...

    Uploaded October 7, 2015:
    [13:47]
    "At no point am I going to let people steal $35,000 ... over $35,000 from my family and I".



    Uploaded October 22, 2015:
    Begins with a report of the victim's discussion with the CFTC.



    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  11. #11
    littleroundman is offline Administrator
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    Re: Option Riders & Upgradeyourlife.com

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

  12. #12
    shipdit's Avatar
    shipdit is offline Senior Member
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    Re: Option Riders & Upgradeyourlife.com

    .
    So what happens after a genuine options-trading company announces a limited-time offer to give everyone who adds $25,000 to their account a FREE $25,000?

    Well, they die.

    Bob Roberts dead, Options Rider withdrawals discouraged.

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  13. #13
    Dana Parker is offline Banned
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    Re: Option Riders & Upgradeyourlife.com

    I lost a lot of money and friends but thanks to Highwater lawyers and got my deposit back and some profit from my accounts.
    Highwater&Jones Lawyers

  14. #14
    littleroundman is offline Administrator
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    Re: Option Riders & Upgradeyourlife.com

    A--a--a--a--n--d, yet another ponzi scheme disguised as a binary options trader goes belly up.

    No surprises here, though.





    The Options Rider Solutions page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

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