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Thread: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

  1. #7201
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Quote Originally Posted by Della Cate View Post
    Oh no! An argument between members of the MAPS "family". Someone has been saying horrid things about the saintly Claire Hartman James - the rotters, how could they?

    Attachment 16992

    And who is this naughty person? Seems like it is none other than The Gerbil.....

    Attachment 16993

    Now, now. Play nicely, children.

    yawn1.jpg.....
    Haven't lost any money to online scams.......results are typical.

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  3. #7202
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?



    Or what, Ms Hartman - James ????

    A dirty letter from a pet lawyer ???

    You'll sue ???

    C'mon, you silly little serial ponzi pimp.

    You couldn't afford to get within a country mile of a real courtroom.

    Can you imagine the headlines:

    "SERIAL PONZI PIMP SUES OTHER SERIAL PONZI PIMP"

    As for your husband,

    What's he going to do ???

    Fly to New York and tweak The Gerbils' nose ???

    You're both full of it
    The only thing necessary for the triumph of evil is for good men to do nothing

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  5. #7203
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Quote Originally Posted by littleroundman View Post


    Or what, Ms Hartman - James ????

    A dirty letter from a pet lawyer ???

    You'll sue ???

    C'mon, you silly little serial ponzi pimp.

    You couldn't afford to get within a country mile of a real courtroom.

    Can you imagine the headlines:

    "SERIAL PONZI PIMP SUES OTHER SERIAL PONZI PIMP"

    As for your husband,

    What's he going to do ???

    Fly to New York and tweak The Gerbils' nose ???

    You're both full of it
    Oh, good! Another freakin' genius that has n clue what slander is!
    It seems like in this "industry" common sense is not all that common!

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  7. #7204
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Quote Originally Posted by laidback View Post
    Oh, good! Another freakin' genius that has n clue what slander is!
    It would be nice if they would use the correct inaccurate term for a change.

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  9. #7205
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Saw these posted over on the MAPS - SCAM Facebook page courtesy of David Bell:

    https://kiwifarms.net/threads/simon-...-baxter.21657/

    Aww, just the one glowing review here, Si?


    15319319_221071165006160_3803499993140961955_n.jpg


    Never mind. I'm sure we could all show our support by leaving you some more positive feedback too, eh?



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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Quote Originally Posted by jennyp123 View Post
    Attachment 16990

    Attachment 16991

    Payment Processor Outsourced Work, Stole $60M, Co. Says

    Share us on: By Michelle Casady

    Law360, Houston (December 1, 2016, 8:16 PM EST) -- MyAdvertising Pays Limited, a marketing company that pays people to watch advertisements, filed a lawsuit in Texas federal court Thursday alleging its payment processor, VX Gateway Corp., was actually outsourcing that job to third parties and stole about $60 million in funds.

    MAP told the court that VX Gateway, which was hired to provide an online payment portal for MAP members and manage payments for those members, had breached their contract by fraudulently retaining the funds that belong to its customers in the U.S. and abroad.

    In August, MAP informed VX Gateway via email that it was improperly withholding funds. After VX Gateway responded that it was the third-party processor that wasn't releasing them, MAP sent a demand letter for the funds, which prompted a phone call between the parties during which VX Gateway said it was pursuing a lawsuit against one of the allegedly at-fault processors, GPN Data.

    “VX Gateway further advised MAP to 'join forces' with VX Gateway in their purported lawsuit against GPN Data in Poland,” the complaint reads. “In order to facilitate this joining of forces, as a condition precedent, VX Gateway insisted that MAP execute a full release of liability for any claims MAP may have against VX Gateway, as well as [executives Timothy] MacKay and [Celia] Dunlop personally, ostensibly because MacKay and Dunlop were concerned about being charged with international money laundering. To date, VX Gateway has neither provided, nor has MAP discovered, any evidence that VX Gateway has initiated ... litigation against GPN Data in Poland.”

    MAP is seeking damages of $42.4 million and €16 million ($17 million), plus consequential damages.

    According to the complaint, the companies entered an agreement in April 2014 whereby VX Gateway would provide payment processing services for MAP customers through an online portal. It was MAP's understanding at that time that VX Gateway was handling all processing responsibilities, it told the court, and that those tasks were not being handled by a third party.

    MAP runs a website that allows individuals to purchase “credit packs” that allow them to view advertisements, and then those individual members are paid based on how many ads they watch. The packs are purchased through the portal via credit card or wire transfer payments. When a certain amount has accumulated in the member account, the member can withdraw the funds, according to the complaint.

    After the withdrawal is approved, VX would transfer the funds from MAP's account to the individual member's account.

    In April 2016, MAP withdrew from the U.S. market, stopped accepting payments in dollars and began only accepting payments in euros, maintaining VX Gateway as its processor. It was a move MAP told the court it had been considering since December 2015 as a result of declining profits in the U.S. market.

    Ahead of that move, though, in February 2016, MAP announced the plan and shortly thereafter VX Gateway placed an annual limit on credit card transactions per member of $6,000, a restriction that didn't previously exist, MAP told the court.

    When questioned, VX Gateway blamed its third-party processors for the restriction, which was the first MAP had heard VX Gateway wasn't actually processing MAP's transactions, according to the complaint. Around that time, members began complaining to MAP about the time it took to process transactions and withdraw funds.

    VX Gateway explained that the delay was not its fault but that of the “correspondent bank,” and that it was in the process of partnering with other banks to process the payments more quickly.

    Another issue arose, MAP told the court, when it began accepting only euro payments. It noticed that, after a week, its account with VX still showed a zero balance. That was explained by VX Gateway as the fault of the third-party processor, explaining the funds hadn't cleared yet and that there was also a 10 percent “rolling reserve holdback” from the third-party processor, “as well as an unexplained 90 percent holdback initiated at the whim of the various processors, with one purportedly holding back funds for around three weeks and the other holding back funds for around seven weeks.”

    In June 2016, MAP started shopping around for a new payment processor, and it was after a meeting with another company that MAP was informed that VX Gateway was only a gateway services company and was unauthorized to process payments, according to the complaint.

    Counsel information for VX Gateway wasn't available Thursday, and the parties did not immediately return calls seeking comment.

    MAP is represented by J. Cary Gray, Michael A. Ackal III, Sandra L. Mazan and Meagan W. Glover of Gray Reed & McGraw PC

    The case is MyAdvertisingPay Limited c. VX Gateway Corp., case number 4:16-cv-03541, in the U.S. District Court for the Southern District of Texas, Houston Division.

    --Editing by Philip Shea.
    4:16-cv-03541 MyAdvertisingPays (Map) Limited v. VX Gateway Corp. et al
    Nancy F Atlas, presiding
    Date filed: 12/01/2016
    Date of last filing: 12/06/2016

    History

    Doc.
    No.
    Dates Description
    1
    Filed & Entered: 12/01/2016
    Complaint
    2
    Filed & Entered: 12/01/2016
    Motion for Temporary Restraining Order
    3
    Filed & Entered: 12/01/2016
    Motion for Preliminary Injunction
    4
    Filed & Entered: 12/01/2016
    Memorandum
    5
    Filed & Entered: 12/01/2016
    Notice of Appearance
    6
    Filed & Entered: 12/01/2016
    Notice of Appearance
    8
    Filed: 12/01/2016
    Entered: 12/02/2016
    Terminated: 12/05/2016
    Motion to Appear Pro Hac Vice
    Filed & Entered: 12/02/2016
    Set/Reset Deadlines/Hearings
    7
    Filed & Entered: 12/02/2016
    Terminated: 12/05/2016
    Motion to Appear Pro Hac Vice
    9
    Filed & Entered: 12/02/2016
    Terminated: 12/02/2016
    Emergency Motion
    10
    Filed & Entered: 12/02/2016
    Order on Motion for Emergency
    11
    Filed & Entered: 12/05/2016
    Notice (Other)
    12
    Filed & Entered: 12/05/2016
    Order on Motion to Appear Pro Hac Vice
    13
    Filed & Entered: 12/05/2016
    Order on Motion to Appear Pro Hac Vice
    14
    Filed & Entered: 12/06/2016
    Notice of Appearance
    15
    Filed & Entered: 12/06/2016
    Notice of Appearance

    MyAdvertisingPays vs. VX Gateway.pdf

    MyAdvertisingPays vs. VX Gateway Plaintiff's Motion for Temporary Restraining Order.pdf

    MyAdvertisingPays vs. VX Gateway Plaintiff's Motion for a Preliminary Injunction.pdf

    MyAdvertisingPays vs. VX Gateway Plaintiff's Request for Emergency Hearing on Temporary Restrain.pdf

    MyAdvertisingPays vs. VX Gateway.Order on Motion for Emergency Hearing.pdf
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

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  13. #7207
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Quote Originally Posted by What did one scammer say to the other, nothing they are scammers

    Case 4:16-cv-03541 Document 9 Filed in TXSD on 12/02/16 Page 2 of 3

    3. As of the filing of this Request, MAP affirms that the Defendants have not responded to the e-mail.

    This is dare I say shocking!!!


    I have not double checked the information below as I just don't care, homework Mappers should have considered before they sent money.


    Panama offers the best bank secrecy laws in the world with an Offshore Bank Account.
    Panama offers the best corporate secrecy laws in the world.
    There is no such thing as “piercing the corporate veil” in Panama.
    Revealing banking information to third parties is a crime, punishable by prison.
    Panama has no mutual legal assistance treaties (MLAT’s) for sharing of banking information with other countries.
    Panama Corporations offer “Bearer Shares”, for shareholders to maintain complete anonymity and privacy.
    Panama Private Interest Foundations allow for Private Protectorate Documents and Private Letters of Wishes, enabling controllers (Protectors) and beneficiaries of foundations to remain completely anonymous and private.

    stealing the loot.jpg

    Were Mappers warned, yes yes they were.

    http://www.realscam.com/f9/my-advert...html#post88278
    http://www.realscam.com/f9/my-advert...html#post87588
    http://www.realscam.com/f9/my-advert...tml#post100692

    I see from your papers you're a dumbass.JPG


    A constant running through ALL scams of this nature is victims sending money into a black hole where the only person(s) who can vouch for its whereabouts is the scammer(s). This is exactly what happened with MAP and as promised the result is a complete wipeout. Can a company (MAP) domiciled in Anguilla sue a shell (VX Gateway) domiciled in Panama in a Texas court? For FFS people wake the hell up, did the faux Tara suit teach you nuffhing?

    Even if a judgement for $60,000,000 were magically obtained, where and from whom a toothless Deese be going to collect?
    Last edited by ribshaw; 12-07-2016 at 10:30 AM.
    "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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  15. #7208
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    4. MAP is an Anguillan corporation that maintains its registered office at 201 Rogers Office Building, Edwin Wallace Rey Drive, George Hill, Anguilla, and that maintains its principal place of business at 15500 Wilson Road, Ocean Springs, Mississippi.

    Mike Deese's crib.

    Jackson County Mississippi

    The location of the alleged office owned by one Freddie Businelle, is he aware of this arrangement? Why were office shots filmed from Deese's shitty little abode?

    Jackson County Mississippi

    Not too shabby.

    15500 Wilson Rd, Ocean Springs, MS 39565 - realtor.com®

    No matter, get your complaints to the SEC post haste.
    "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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  17. #7209
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Rejoice, MAPpets, your fearless leader has resurfaced



    As usual, no good news, just lots of froth and bubble nonsense about what exciting plans he has to squeeze more money out of the MAPpets.
    Last edited by littleroundman; 12-07-2016 at 07:24 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  19. #7210
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    So let me get this straight. MAP is going to launch a new advertising system that will have NO, NONE, ZILCH, NADA ZERO competition. This is advertising you are talking about Mike not Ponzi's, right? And the MAPsters will sadly believe this nonsense. But no competition?
    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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  21. #7211
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    What a difference a year makes. A year ago, this anniversary party would have been sold out in 3 days. Now they still have empty seats available. Simon, Mike, Tony, Lynne, and all the other pimps are begging people to buy tickets, and even asking the sponsors to buy tickets for their downline because they can't afford it; and they still have tickets available.

    But then real companies don't charge for throwing their own anniversary bash, and MAP is a real business, right? Well, that's what they keep saying.
    Last edited by EagleOne; 12-09-2016 at 07:17 PM.
    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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  23. #7212
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    It is beyond belief that people haven't been arrested yet for there involvement in this

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  25. #7213
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Simon is still shilling away madly trying to get people to the 3rd Year Party. Predictably, this is promised to be "mindblowing"!

    Maps 503 Dec 16.jpg Maps 504 Dec 16.jpg

    And remember, Mapperoonies...."We are a team write?" (SIC)

    No, Simon, wrong. Or as you might put it, "rong".

    And they wouldn't be "short of funds" if Simon and his cronies hadn't been dipping their hands in peoples' pockets, purses and wallets by their endless promotion of schemes!

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  27. #7214
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    'Come on Della, now you are being a knit-picker. He did "write" it.
    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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  29. #7215
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Simon Stepsys has you buy him ****.JPG

    Just a short 90 days from now Mappers and I'm POSITIVE your pockets will be even emptier.

    'Internet millionaire' says it's so simple to get rich - but banned salesman fails to answer calls - Mirror Online

    http://www.thesundaytimes.co.uk/sto/...1857cd0dcb1f74


    CHAMPION this https://taratalkstoday.blogspot.com/...r-scammer.html, if there EVER was easy money http://www.realscam.com/f16/simon-stepsys-3342/ wouldn't still be screwing people full time.


    GO FOR IT, this time it ends differently than whatever we mumbled about for the past few years.

    "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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  31. #7216
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Looks like the Maps 3 Year Party is going to be a star-studded event........look who is going to be there.....yes, The Gerbil in person! Yay!!

    Maps 506 Dec 16.jpg

    But what is this?? Don't tell me that they haven't managed to sell enough tickets and have had to ask for an extension of time to try to sell some more? I'm shocked, shocked, if that is the case!


    Maps 505 Dec 16.jpg

    Who would miss the chance to meet Big Mikey Deese, Our Tone, Simon "The Rat" Stepsys and The Gerbil all under one roof??


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  33. #7217
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Quote Originally Posted by Della Cate View Post
    Looks like the Maps 3 Year Party is going to be a star-studded event........look who is going to be there.....yes, The Gerbil in person! Yay!!

    Maps 506 Dec 16.jpg

    But what is this?? Don't tell me that they haven't managed to sell enough tickets and have had to ask for an extension of time to try to sell some more? I'm shocked, shocked, if that is the case!


    Maps 505 Dec 16.jpg

    Who would miss the chance to meet Big Mikey Deese, Our Tone, Simon "The Rat" Stepsys and The Gerbil all under one roof??

    I have extermination companies bidding the contract as we speak...
    It seems like in this "industry" common sense is not all that common!

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  35. #7218
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Quote Originally Posted by laidback View Post
    I have extermination companies bidding the contract as we speak...
    ....

    7-formula-b-rat-mouse-killer-poison-1kg-with-free-nitrile-gloves-4-bait-trays--111-p.jpg

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  37. #7219
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Come on Jack, where's the Gerbil Claire Hartman Hartman Hyphen James grudge in the muds?

    chhj smackdown.JPG
    "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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  39. #7220
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Desperate times call for desperate measures...

    Simon_Stepsys.jpg

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  41. #7221
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

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  43. #7222
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    This all has a familiar ring to it.

    Kiss the new one bootlicker.JPG

    No douchArama this...

    F.R.C.P. 12(b)(2-6)

    A. Improper Venue.

    This Agreement and performance under it will be interpreted, construed and enforced in all respects in accordance with the laws of the Republic of Panama, without reference or giving
    effect to its conflicts of law principles. You hereby irrevocably consent to the personal jurisdiction of and venue in the Republic of Panama with respect to any action, claim or proceeding
    arising out of or related to this Agreement and agree not to commence or prosecute any such action, claim or proceeding other than in such courts, except as otherwise provided in
    Section 18.7 above. 1 See Exhibit E-1, Jurisdiction at p. 21.

    bye bye phony suit.jpg



    Balance of Hardships.
    Plaintiff seeks an order that Defendants escrow an amount of approximately $60,000,000.00, or secure a bond for that amount.

    Defendants do not have physical possession of Plaintiff’s funds and do not have the assets to acquire a bond in that amount. As noted above, VX-Panama has initiated a claims
    process in Panama related to its dissolution, and the Plaintiff refused to participate. Nor should the court require an escrow or a bond because the Plaintiff has failed to
    provide any evidence that constitutes a review or audit of the thousands of transactions that would comprise its alleged damages
    . It is inappropriate to grant the requested relief on a
    bald-faced assertion of harm without the factual data to support the amount alleged.



    so close.jpg



    Furthermore, in the event this case is not dismissed on the Rule 12(b)(2-6) motions, if anyone should be required to post a bond, it should be the Plaintiff for the harm that could
    be caused to VX-Panama’s dissolution and claims process. As indicated by the Affidavit of Celia Dunlop, the financial harm would be the approximately sum of $24,500,000.00. In
    addition, the court should include as part of that bond an amount for interest and attorneys’ fees.
    "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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  45. #7223
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Quote Originally Posted by ribshaw View Post
    This all has a familiar ring to it.

    Kiss the new one bootlicker.JPG
    Ha! even in my drunken stupor I can see what you did there. wacky *******.
    Haven't lost any money to online scams.......results are typical.

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  47. #7224
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    So are Maps and VX in cahoots to make it appear that Maps is a victim?

    Or, did the scammers get scammed?

    If they did, I think it's brilliant by the VX people. They start a payment processor "business", target a known scam (Maps), or any other endless chain recruitment based opp, and then make off with the scam's money.

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  49. #7225
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    re: Is My Advertising Pays / The Advert Platform A Scam or Ponzi?

    Has anyone informed Bolton Whites Hotel that they will be accepting stolen money for the party?

    Bolton Whites Hotel

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