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With the demise of Next-big-thing" ponzi / pyramids such as Traffic Monsoon, My Advertising Pays, OneCoin and second generation "cryptocurrency" schemes like USI-Tech and Bitconnect, the online fraud HYIP industry has hit its' lowest point in years.
That doesn't mean, however investors are safe, by any means.
Over the next few days, we'll endeavour to keep readers informed as to what's hot, what's not and the names of the pimps behind them
Stay tuned.
First up: EYELINE TRADING
THE HYPE:
https://vimeo.com/278818290
THE REALITY:
https://vimeo.com/278817758
https://imageshack.com/a/img922/8385/3hxECt.gif
RED FLAG #1 The fake disclaimer.
https://imageshack.com/a/img921/3379/NU78jT.png
Consumers have rights which are enshrined in law. Asking people to sign away those rights is an offence in itself
Ask Charles Scoville of Traffic Monsoon, Paul Burks of Zeek Rewards and Andy Bowdoin of Ad Surf Daily how successful their "disclaimers" were in preventing prosecution
It simply doesn't matter if a disclaimer exists and who has signed it, illegal is illegal
https://imageshack.com/a/img922/8385/3hxECt.gif
RED FLAG #2.
THE REVIEW:
One of the 'nets' foremost authorities on all things MLM, Oz over on BEHINDMLM reviewed Eyeline back on June 25 and concluded:
https://imageshack.com/a/img922/7144/wiUBFU.png
You can read Oz' complete review here at: BEHINDMLM
https://imageshack.com/a/img922/8385/3hxECt.gif
RED FLAG #3
THE FAKE OWNER.
Contrary to EYELINES' own website, the owner is NOT "Jean Paul Ramirez" In fact, it is unlikely Ramirez even exists.
The actual owner is Dan Putnam
https://imageshack.com/a/img923/8543/OP250a.jpg
That would be Dan Putnam owner of multiple failed programs including:
EPX Body. (2012) Let Us Close (2015), The Elite Networker (2015), O2 Worldwide (2016), One80 and Modern Money Team.
And who do you think announced Dan Putnam as the owner of EYELINE ???
https://vimeo.com/278822061
Yep, you're right, that's Rodney Burton.
He of the collapsed Ufun / Ucoin fraudulent scheme and subject of a current Texas cease and desist order for his involvement in the collapsed USI-Tech scheme
If Burton and Putnams' involvement isn't enough to convince people to say away, they are way beyond help
https://imageshack.com/a/img922/1357/1ykvpO.png
EYELINE trading mission statement
https://imageshack.com/a/img922/4657/s7mBmk.png
Quote:
Prevention in the United States of America
There are controls and laws governing charities and businesses that accept donations. The Internal Revenue Service (IRS) with the Better Business Bureau (BBB) has regulations that can be found on their websites.
The United States Federal Bureau of Investigation (FBI) provides online information about avoiding charity fraud, such as fraudulent schemes that emerge in the wake of natural disasters, claiming to be providing disaster relief. The Internet Crime Complaint Center maintains a list of guidelines to avoid charity fraud when making a donation.
It is advised that people should follow certain guidelines when they donate and that they should consult a list such as the one on the BBB’s website. This list includes the participants in the BBB Wise Giving Alliance's National Charity Seal Program. Participants have met standards for charity accountability and may, for a fee, display the seal logo on their websites as well as any other printed documents.
https://imageshack.com/a/img922/8385/3hxECt.gif
RED FLAG #4
Check out the list of ponzi pimps promoting Eyeline
https://imageshack.com/a/img922/8185/pfOTWz.png
LEE OAKEY of USI-Tech and Banners Broker
https://vimeo.com/279094853
MICHAEL FAUST
https://vimeo.com/279077758
MICHAEL PERCY:
http://imagizer.imageshack.us/a/img922/782/GsVJwO.jpg
USI-Tech insiders Daniel "Dee Zlo" Zlotek, Ralf Gold, Michael Percy and Hayden Stephenson.
KERRY STOCKTON
https://imageshack.com/a/img921/4919/a6ajKN.png
https://imageshack.com/a/img921/3738/vYSYtw.png
JAMES LOCKETT
https://imageshack.com/a/img924/8307/NEKRAe.png
RODNEY BURTON:
https://vimeo.com/279086689
https://youtu.be/vpxCmphIUoQ
Another list on that video
Bella (Belinda) Jameson, also known as Bitcoin Mummy
Attachment 22873
All those links.
Attachment 22874
Attachment 22875
Frothing with her team over recruitment commissions and multiple accounts.
Attachment 22876
Attachment 22877
Attachment 22878
Bella's also promoted/promoting USI Tech, Icenter, Teleminer, Tranforminglives Btc miner and of course Eyeline Trading.
More can be found here
http://www.facebook.com/groups/16051...6916086073601/
Uh-oh.....look who has just popped up......
Attachment 22882 Attachment 22883
Happy Days Goldfinder. So successful at schemes that he is apparently living in a tent in Portugal and has complained about not being able to afford to mend his car or buy food. I believe he was also in Usi Tech, and either Traffic Monsoon or My Advertising Pays (or both).
Some recommendation.
Sorry Lrm if I'm duplicating here but I can't see the video above, so here a link just in case.
https://youtu.be/ApkFSvqpYEc
Not a problem.
The site needs to be maximized for phone viewing of YT videos.
One would have to seriously question the sanity of someone who would invest in a HYIP ponzi scheme knowing your money would be tied up for 365 days before you could make a withdrawal.
https://imageshack.com/a/img923/5411/Y6dh1M.png
Kerry Stockton seems to be doing well in this scam. Wonder how many victims it takes to get to Blue Diamond status?
Attachment 23008
An official corporate update.. Not brought to you by the company owners or senior management. Just some guy filming from what looks like under his stairs.
https://youtu.be/S0w3D0SQLWA
Good of them to provide a list of their top pimps but why any of these "crypto expert entrepreneurs" want to hide their identities?
Attachment 23009
The clue Eyeline is just another ponzi isn't in the hidden names.
The clue is in the history of the names we CAN recognize
Which one of these guys has ever pimped a legitimate "opportunity" ??
* Lee Oakey
*Bitcoin Rodney
* Les Youman
* Frank Hester
In case you're wondering why his name is included in that list, Robert "Frank" Hester is another longtime serial pimp who tries to hide behind another name
https://imageshack.com/a/img921/1549/YErjNv.png
https://imageshack.com/a/img923/5015/D2acLr.pnghttps://imageshack.com/a/img923/9590/y77Bmk.png
He should have chose as an alias Richard Hester (Dick).Quote:
Originally Posted by littleroundman
NUK
http://imagizer.imageshack.us/a/img922/8385/3hxECt.gif
RED FLAG #5
You can't mention the name of the company to potential investors
https://imageshack.com/a/img922/2760/PUiVQK.png
https://www.youtube.com/watch?v=ZoY7D1xtzW8&feature=youtu.be
https://imageshack.com/a/img924/4695/5ezci9.png
I am going to go out on a limb here and hazard a guess as to why they don't want people to know the name of the company up front. My guess is they don't like people using a Google on the company name and seeing all the negative articles about Eyeline Trading, which would keep them from attending the presentation or wanting to signup online.
I know, I know what do I know. I am just a "hater, jealous, afraid to take risks, a liar, bigoted, prejudiced, too goodie two shoes crusader, and a bottom dwelling, scum sucking, low life, boot licking Nazi government snitch." And those were the nicer things I have been called. The vast majority I can't print and wouldn't even if I could.