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Thread: The Achieve Community - huge ponzi scam

  1. #351
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by NikSam View Post
    Seriously Arla (a/k/a Arla Prosperity), do you seriously think it works that way ? :)

    Funny how you claim being unaware ,playing a dumb ponzi pimp ?
    I see you claim yourself as a "Network Marketer" and are mostly promoting pure scams.

    Did not something like that happened to you just before you jumped to "achieve" ?
    Oh yeah, it did, you were :)

    You helped to rob the victims of that one too and benefited on it:

    Oh, you are really a naughty girl, i only see you pimping scams (and even my cat knows right away they are scams) and nothing else,
    (Cash Explosion, Blessing Gold Club, cyclers, etc)
    Quote Originally Posted by littleroundman View Post
    OUCH, Arla is in for a big shock
    If Webster's ever decides to add "referral whore" to the English language, Arla Mendenhall will be competing with the likes of Faith Sloan, Sheila Zimmer, Marina Bello and Michelle Orkline as poster child.

    I seriously detest parasites like her.

    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

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  3. #352
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by shipdit View Post
    If Webster's ever decides to add "referral whore" to the English language, Arla Mendenhall will be competing with the likes of Faith Sloan, Sheila Zimmer, Marina Bello and Michelle Orkline as poster child.

    I seriously detest parasites like her.

    SD

    .

    Let us hope that they do not. I'm disgusted enough with online dictionaries whose websites give a definition for "cash gifting" that comes from the crooks rather than the courts.
    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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  5. #353
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by Whip View Post
    interesting. barnes facebook back up. fake girlfriend's still radio silent.
    aaaaaaaaaand gone again

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  7. #354
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by Whip View Post
    aaaaaaaaaand gone again
    Careful Max CTU may still be looking for you...

    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  9. #355
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    Re: The Achieve Community - huge ponzi scam

    Here is Robbie Blackburn pimping a known scam

    pinto

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  11. #356
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    Re: The Achieve Community - huge ponzi scam

    2 sealed docs were filled in court , documenting a deal between Johnson and SEC.
    Sealed for the purpose of keeping Barnes in the dark.

    ACHV_doc32.jpg
    URL: http://www.archive.org/download/gov....54010.32.0.pdf

    Archived Docket: Case docket: United States Securities and Exchange Commission v. Johnson et al

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  13. #357
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    Re: The Achieve Community - huge ponzi scam

    Here's a couple of stories which will (hopefully) put the wind up Troy Barnes and anyone else thinking of promoting a HYIP ponzi fraud in Michigan.

    Michigan and its' Attorney General,
    Bill Schuette have had enough and are quite prepared to prosecute on their own behalf, independent of what Federal Authorities may do.



    State of Michigan Attorney General



    State of Michigan Attorney General


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

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  15. #358
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    Re: The Achieve Community - huge ponzi scam

    Hi, this is the one scam i sadly fell for!, and feel embarrassed by it. Thankfully now ive found this forum, i wont get involved in any online stuff like this ever, so id like to say thanks for this place so i can warn others when they think about getting involved in future scams!

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  17. #359
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    Re: The Achieve Community - huge ponzi scam

    Hi, i finally got my charge back last week, i was so relieved , I will never ever get involved in anything like this again!

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  19. #360
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    Re: The Achieve Community - huge ponzi scam

    Excellent news, Wayne.

    Hopefully this isn't the last time we hear of victims escaping with their money intact,

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

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  21. #361
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by littleroundman View Post
    Excellent news, Wayne.

    Hopefully this isn't the last time we hear of victims escaping with their money intact,

    Well done
    Yeah thanks, although just got this letter from bank. 'I want to update you on the progress weve made with your enquiry. With the info you have supplied weve contacted the retailers bank to try and resolve this dispute. In the meantime we have credited your account while we investigate. It is possible that the retailer will refund you themselves, or provide proof that the transaction is valid. If this happens we'll need to re- debit your account- we will of course advise before we do this.'

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  23. #362
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    Re: The Achieve Community - huge ponzi scam

    I see barnes alleged girlfriend/fiance (lmao) has moved on to the next scam. maybe she'll say 'yes' to the head of this one too.

    achieve scammer1.JPG
    Haven't lost any money to online scams.......results are typical.

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  25. #363
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    Re: The Achieve Community - huge ponzi scam

    "Head" of OneCoin is a girl. :) Bulgarian lady by name of Ruja. Not a bad looker, mind you.

    Ruja Ignatova's OneCoin Forbes cover a paid advertisement?
    ---
    A MLM Skeptic (not a Cynic) covering scams, critical thinking, and psychology
    http://amlmskeptic.blogspot.com

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  27. #364
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    Re: The Achieve Community - huge ponzi scam

    doesn't mean she can't switch teams.
    Haven't lost any money to online scams.......results are typical.

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  29. #365
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    Re: The Achieve Community - huge ponzi scam

    According to a Justice Department press release Kristi Johnson has pleaded guilty and faces sentencing in the coming days:



    You can view the original press release here on the North Carolina United States Attorneys' Office website
    The only thing necessary for the triumph of evil is for good men to do nothing

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  31. #366
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    Re: The Achieve Community - huge ponzi scam

    But but but why would she plead guilty?

    Kristi told us it wasn't a scam, She promised us it wasn't a scam.
    We need to start a campaign to help this poor poor lady.

    The World has gone truly MAD mad I tells ya' !!!

    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

  32. Likes 6 Member(s) liked this post
  33. #367
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by kschang View Post
    "Head" of OneCoin is a girl. :) Bulgarian lady by name of Ruja. Not a bad looker, mind you.

    Ruja Ignatova's OneCoin Forbes cover a paid advertisement?
    <->

    *cough*

    Different strokes for different folks, I guess.

    As for me, if I were the casting director charged with filling the role:

    "fleshy gypsy whose tight clothes, thick make-up and phony title defy appeal"

    ... Ruja Ignatova would get the job.





    No thank you.

    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

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  35. #368
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    Re: The Achieve Community - huge ponzi scam

    Heh, Troy claims he is only guilty of ignorance cause he is poor.

    ACHIEVE_TROY_IGNORANT.jpg

    CASE: 1:15-cv-00299-REB-CBS
    DOC: 49

    PS: Thanks to Don from asdupdates.com

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  37. #369
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    Re: The Achieve Community - huge ponzi scam

    He's a bloody liar, don't believe anything of that from troy.

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  39. #370
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    Re: The Achieve Community - huge ponzi scam

    Funny how he didn't plead ignorance when he was telling everyone what a legal and great program The Achieve Community was to all who would listen, and singing Kristi's praises on how smart she was. I'm sure the court will appoint him a public defender, but I agree he is not this dumb, just trying to play dumb. I don't think the court is going to buy it. Besides, Kristi has already thrown him under the proverbial bus.
    EagleOne
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com

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  41. #371
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by NikSam View Post
    Heh, Troy claims he is only guilty of ignorance cause he is poor.

    ACHIEVE_TROY_IGNORANT.jpg

    CASE: 1:15-cv-00299-REB-CBS
    DOC: 49

    PS: Thanks to Don from asdupdates.com
    Unfortunately for Mr Barnes even Wikipedia is aware:

    Ignorantia juris non excusat or ignorantia legis neminem excusat (Latin for "ignorance of the law does not excuse" or "ignorance of the law excuses no one") is a legal principle holding that a person who is unaware of a law may not escape liability for violating that law merely because he or she was unaware of its content.

    European-law countries with a tradition of Roman law may also use an expression from Aristotle translated into Latin: nemo censetur ignorare legem (nobody is thought to be ignorant of the law) or ignorantia iuris nocet (not knowing the law is harmful).
    The only thing necessary for the triumph of evil is for good men to do nothing

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  43. #372
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    Re: The Achieve Community - huge ponzi scam

    In the world of "limited gratification overly delayed", it's always a pleasure to see stuff like this:

    http://wsoctv.com/news/news/local/wo...heme-pl/nmpN8/

    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

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  45. #373
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by shipdit View Post
    In the world of "limited gratification overly delayed", it's always a pleasure to see stuff like this:

    http://wsoctv.com/news/news/local/wo...heme-pl/nmpN8/

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

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  47. #374
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    Re: The Achieve Community - huge ponzi scam

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

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  49. #375
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    Re: The Achieve Community - huge ponzi scam

    I hope them 2 scammers go down for a long time, i was lucky to get a chargeback, but so many peoples lives will have been ruined by them 2.

  50. Likes 1 Member(s) liked this post

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