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Thread: Ponzi 2018 - The Next Generation

  1. #1
    littleroundman is offline Administrator
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    Ponzi 2018 - The Next Generation

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

  2. #2
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation

    First up: EYELINE TRADING

    THE HYPE:



    THE REALITY:

    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: Ponzi 2018 - The Next Generation



    RED FLAG #1 The fake disclaimer.



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

  4. #4
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation



    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:




    You can read Oz' complete review here at: BEHINDMLM
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation



    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



    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 ???



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

  6. #6
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation


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

  7. #7
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation



    EYELINE trading mission statement





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

  8. #8
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation



    RED FLAG #4

    Check out the list of ponzi pimps promoting Eyeline



    LEE OAKEY of USI-Tech and Banners Broker



    MICHAEL FAUST



    MICHAEL PERCY:




    USI-Tech insiders Daniel "Dee Zlo" Zlotek, Ralf Gold, Michael Percy and Hayden Stephenson.

    KERRY STOCKTON





    JAMES LOCKETT

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

  9. #9
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation

    RODNEY BURTON:

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

  10. #10
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation


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

  11. #11
    Daveyw is offline Senior Member
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    Re: Ponzi 2018 - The Next Generation



    Another list on that video

  12. #12
    Daveyw is offline Senior Member
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    Re: Ponzi 2018 - The Next Generation

    Bella (Belinda) Jameson, also known as Bitcoin Mummy

    Screenshot_20180710-112358.jpg

    All those links.

    Screenshot_20180710-112410.jpg

    Screenshot_20180710-120119.jpg

    Frothing with her team over recruitment commissions and multiple accounts.

    Screenshot_20180710-114006.jpg
    Screenshot_20180710-114013.jpg
    FB_IMG_1531219222472.jpg

    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/

  13. #13
    Della Cate is offline Elite Scambuster
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    Re: Ponzi 2018 - The Next Generation

    Uh-oh.....look who has just popped up......

    HDG 10 July 18.jpg HDG 11 July 18.jpg

    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.

  14. #14
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation


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

  15. #15
    Daveyw is offline Senior Member
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    Re: Ponzi 2018 - The Next Generation

    Sorry Lrm if I'm duplicating here but I can't see the video above, so here a link just in case.


  16. #16
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation

    Not a problem.

    The site needs to be maximized for phone viewing of YT videos.
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #17
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation

    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.

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

  18. #18
    Daveyw is offline Senior Member
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    Re: Ponzi 2018 - The Next Generation

    Kerry Stockton seems to be doing well in this scam. Wonder how many victims it takes to get to Blue Diamond status?

    received_2233651050197823.jpeg

  19. #19
    Daveyw is offline Senior Member
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    Re: Ponzi 2018 - The Next Generation

    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.



    Good of them to provide a list of their top pimps but why any of these "crypto expert entrepreneurs" want to hide their identities?

    Screenshot_20180806-095652.jpg

  20. #20
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation

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

  21. #21
    littleroundman is offline Administrator
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    Re: Ponzi 2018 - The Next Generation

    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



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

  22. #22
    nuk_1 is offline Member
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    Re: Ponzi 2018 - The Next Generation

    Quote Originally Posted by littleroundman View Post
    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



    He should have chose as an alias Richard Hester (Dick).

    NUK

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