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View Full Version : Successful Scammer or Ethical Business Builder? You Decide



  1. Thomas C. O'dell: Carlton Energy Group/Carlton TradeCapital
  2. JUSTIN MURPHY - 21 Year Old ONLINE SCAMMER
  3. FutureNet's Hugh-Paul Ward - Businessman or Pyramid and Ponzi Scammer?
  4. Nick Johnson - Ponzi and Crypto Scammer
  5. Samuel Mojica Jr. - Another Scammer?
  6. What Everyone in this Thread Has in Common...How They Do It
  7. Mary Beth Angiolelli - Another Recruiting Scammer
  8. Mike Woodard - Pimps a New Scam / Ponzi Scheme Every Few Days
  9. Mike Lucas
  10. Paul Rubinstein - Scammer and Pyramid / Ponzi Schemer
  11. Sharlene Savage - Uses Religion to Scam People
  12. Steph Perez - Long Time Scammer but Pretends to Want to "Help" You...
  13. Co founder, ex CEO David Woods' journey from hero to hobo
  14. Freddy Delgado (Alfredo Delgado) - Scamming for Years Now
  15. Peter Wolfing - Serial Pyramid Creator Now Pimping Faith-Based Scheme
  16. Tammy Montgomery - Scams People With Pyramid Schemes
  17. William (Bill) Foley - Scam Website Builder
  18. Gregory (Greg) Perdriel aka Kashiz King...Serial Scammer
  19. Bill Marler - Serial Ponzi / Pyramid Scammer
  20. Vincent Ortega Launches Elevated Legacy Scam
  21. Mack Mills aka Mack Zidan aka Mack Millions - Big Time Scammer
  22. Jeff Ruiz - Scammer Pitches Scams and Pyramid Schemes
  23. Daniel Zlotek - deputy by day USI-Tech pimp by night
  24. Don Le - serial ponzi scheme promoter with a Christian connection
  25. Sandy Drew
  26. Joby Boughey
  27. Jets Fifita
  28. Serial pimp - Bill Rojas and his many aliases
  29. Laurie Weller - yet another Australian USI-Tech ponzi pimp
  30. Anita Langley serial ponzi promoter and now USI-Tech pimp
  31. Dan and Patti Hunt - USI-Tech leaders to crypto "experts"
  32. Aussie Morgan Leigh - disguised USI-Tech promoter
  33. Vicki Patrik aka "Miss Vicki" yet another USI-Tech pimp flying uner the radar
  34. Tracey Peake
  35. Tiffany Grace Boon - USI Tech - (downline of Ebony Beresford)
  36. The Crypto Watchdogs
  37. Aussie Ebony Beresford - Naive, Duped or USI-Tech pimp ??
  38. Cecilia Chapman - From miltary police to ponzi pimp
  39. Sharon James - ponzi pimp with a 100% fail rate
  40. Aussie Les Youman - fish by day - scam by night
  41. businessforhome.org - Ted Nuyten
  42. ... Gina Kelly ...
  43. Coach Darren
  44. PEOPLEPERHOUR - Unethical, Non Transparent & Fraudulent With zero customer service
  45. Big scam
  46. Dr. Lieven van Neste latest Ponzi
  47. James and Grace Lockett Global Turbo Team Presents: YourDailyAbundance
  48. Saul Kaye a History of Ponzi and Pyramid Scams
  49. PeoplePerHour Fraud by Developer
  50. Adrian Hibbert - yet another serial ponzi pimp
  51. David Miller - pimping a new crypto ICO scam
  52. Sindu Thomas - one of the worst ponzi pimps on the Net
  53. Theresa Tipton
  54. Tyron Indalsingh - this crook deserves his own thread
  55. Joseph Isaacs Is Back!
  56. Ari Maccabi - Ponzi Pimp Is His Brand
  57. Karen L Creasey.....Swiss Gold Global...
  58. Hula - from MMG forum
  59. Sunil C. Patel
  60. Whatever Happened To Clem Lemons?
  61. Terry Burns - Major scammer
  62. Napoleon Hill - Great Motivator Or Greatest Scammer?
  63. Roger and Linda Pepin
  64. Scammer "marketing expert" - www.andrewceonctruem.com - Andrew Ceonctruem
  65. J. Ryan Conley - Career Scammer
  66. Sherri Tucker of Blessing Loom & Ebay Resales Threatens Lawsuit / The Work at Home Family
  67. Herbalife Scammer?
  68. Kendell Lang and Fusion Media RUN RUN RUN away from this man
  69. Woodybalto - from MMG forum
  70. Terry Burns - long time ponzi scammer
  71. Dental Scam Artist Avi Weisfogel - Dental Sleep Masters - Dental Sleep Master and Avi Weisfogel Scam
  72. Jon Penberthy Successful Scammer or Ethical Business Builder? You Decide.
  73. Jason Daykers / Jason Dacres / Jason Niles the Internet Marketer That Didn't Scam Anyone???
  74. Paul Darby - Can't stop scamming people
  75. Lloyd Dotson, BANNED former broker aka I.M. Bigg, serial ponzi pimp
  76. Sindhu Thomas - a major Indian (from India) ponzi scammer
  77. NoWay Jose Nunes - serial scammer
  78. THERESA BAUGHMAN.........HomeBizOnaBudget......
  79. STACY WILLIAMS....Bakery worker by day...Scammer by night....
  80. Eric greene....billionaire marketing group....
  81. REGIE DIADID aka Redzlord on the MMG HYIP PONZI FORUM....
  82. GORDON BOEHLER aka bigorillaz on the MMG HYIP PONZI FORUM......
  83. Steve Lawson.....Bombards his potential victims with emails....
  84. Martin Zhao Germer aka "CrazyGang" on the MMG hyip/ponzi forum...
  85. Todd Hirsch
  86. Ronnie Branch....god fearing or scammer??
  87. Raven Starre - Scam Artist Extraordinaire
  88. ... Ken Labine ...
  89. Don A. Holbrook (SMOTJ) Soapbox-Momster-Cyber Stalker of the Abyss." / Knights Templar Movie Scam
  90. Mukund Desai aka "rysero"(at MMG)...Admin of "bestprogramalerts" Referral Farm...
  91. SSelf styled internet millionaire was actually conman
  92. Michael Colucci aka "softstor"(at MMG) Admin of "Income Club".....
  93. Preston Parker - TheMysteryMillionaire
  94. Frank Calabro Jr
  95. Peter Fan
  96. The Infinite Dishonesty of Linda Martin & Marcus Brewer
  97. Is Young Living Essential Oils a Scam?
  98. Shaun Smith Convicted UK SCAMMER
  99. A thread to list ponzi pimps
  100. Malaysia top scammers and conmen
  101. Tim Atkinson and his Binary Options Scams
  102. Dan Froelke - serial fraudster with a twist
  103. Ginny Paul - This Disturbs Me.
  104. Arla Mendenhall
  105. Robert Allen from "No Money Down" to "InfoPreneuring©" in 30 short years of huckery.
  106. Best Binary Options Brokers at BestBinaryOptionsBrokers.net
  107. Roy Tribble of Scam Watchdog
  108. Bogdan Fiedur and Adlandpro Mountain of Love or Mountain of Crap?
  109. Serial scammer, Jon Scherling back - with a gang
  110. Is Perry Belcher The World's Greatest Living Copywriter?
  111. John "Lutarian" Bain, serial con man and fraudster
  112. Annegrete Krings and Mike Burrows
  113. OOPS ! - Serial ponzi pimp, Coach Van slips up
  114. Simon Stepsys
  115. Jon Scherling Prosper Without Integrity "The Moronic Marauder"
  116. Dr. Leonard Coldwell
  117. Skip Paul / CenterView Partners / Arnaud Massartic Fake Billionaire Connection
  118. Matt Barrie of Freelancer - Does He Fit Here??
  119. Rune Fjortoft, Scandinavian Serial Scammer
  120. Vicki Gardner, James Lawson and Robbie Bracco
  121. Rockstar group - ponzi pimps
  122. Travel Agencies Are They Robbing You?
  123. BitCoin CEO Charlie Shrem Busted for Money Laudering
  124. Ken Russo - how low can he go ?
  125. Nik Spooner and Margy Peloe
  126. Paul Orberson of the Scam Fortune High-Tech Marketing Lost to Cancer
  127. Dave Hall - Most Successiful SCAMMER !!!!
  128. Alan Sills, Alansills.com. Knowlegeable business builder, or dangerous to your wallet?
  129. Donald Alan Kernan Jr. of DreamerTopia Felony Charges out the Wazoo!!!
  130. Laffin McGaffin Ain't Gonna Be Laughin'
  131. Cactus Willy Booted From Scam.Com
  132. Remember T LeMont Silver - oh how the mighty have fallen
  133. Charlies Garage Media Pty Ltd Charlies Garage Adam of Charlies Garage stole $20,000 through his scam techniques. Sydney
  134. Another Scam
  135. Don't Flop Shop
  136. How about a thread for Ezyinvest?
  137. Jarrettcomm HYIP Ponzi Player
  138. My biggest pet peeve
  139. Kai Lo Kaister & Linda Lin...Leaders Only Club.....
  140. Hackers - A Big Business
  141. Ed Dale's *New* Challenge Will Take More Than 30 Days..
  142. PIMP LIST. Name and Shame Your Favourite Scam Promoters.
  143. MPAM Massive Passive Advertising Machine. Michael Russel Obituary from HEN published by Jon Olsonn
  144. Dr. Leonard Coldwell - Lecherous Scamming Perverted Douchebag
  145. Mony Vital - RIP!
  146. Jeremy Johnson's Hour+ Taped Recording W/Utah AG John Swallow
  147. Angela Bussio & Phillip Gannuscia
  148. Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool
  149. He's back - Robert Craddock strikes again
  150. Freelancer - Warning!! Ripoff!
  151. Martin Wilson / Daily Pay Secret and More
  152. Martin Wild - Hyde
  153. Does Anybody Remember Maryanne Myers? She Has Been Resurrected!
  154. Greg Swift Brilliant Businessman or Scammer Extraordinaire?
  155. Legal Team Donation Site for Diederik van Nederveen
  156. Linda Peterson In Nigeria
  157. Nu Skins Naughty Nymphomaniac Sandra N. Tillotson
  158. Margaret "Peggy" Clark the Nu Skin Rep from Purgatory!
  159. "Book Burning in America: A Tale of Nu Skin" by Joe Alfieri
  160. Stephen Pierce "Follower" Claims "Name Cleared" Because Of Default Judgement!
  161. Sandie Tillotson - Nu Skin's Heartless Harlot
  162. Adam Baker's Banned Book: "My Scandalous Life with a Billionaire Cougar" NuSkin's Sandie Tillotson
  163. AdKreator. Is This To Be Managed By an Ethical Business Womanl
  164. ScamWorld: Internet Marketing
  165. TimTech versus Real Scummers. Whose is The Ethical Business?
  166. ClickTrackProfit. An Awesome Source?
  167. The People Vs. Stephen Pierce / Vorys Sater Seymour and Pease
  168. Cathy Darnell Physical Therapist or Lying Scammer Complicit in Husband Tim Darnell's Shenanigans
  169. Don Grantham serial scammer or business guru? (Jack Weinzierl flunky)
  170. Scam.com / George Dranichak / Alter Ego Vladimir Sviatoslavich Begging for Donations! LOL!!!!
  171. Faith Sloan - defrauding others with impunity
  172. Serial scammer, Clayton L Parker at it again
  173. Don Allen Holbrook IEDC Rogue Former Member / Jeff Finkle Orchestrates Cover-up
  174. Apsense. An Adlandpro Tributary Or a New Sewer?
  175. A Warning to British Members of Adlandpro. Safeguard Yourself by Joining Ex Adlanders.
  176. Glenn Green / Tim Darnell / Vollara
  177. Scam.com Claims Pultizer Prize for Journalism
  178. Another Adland wannabe -Stephen Hall
  179. Tim Darnelll (Timothy Spencer Darnell) Non-citizen / Not a Texas Resident / Mary Lou Starnater Affiant
  180. Eric Standlee Standing Up for Christ or Using His Word to Defraud Fellow Christians?
  181. Michael and Lisa Ferrin Mentored by Tim Darnell and Jack Weinzierl of Advantage Conferences
  182. Mike Melvin And Tim Darnell Desperately Push Advantage Conferences Pyramid Scheme
  183. For the Record by Jack Weinzierl
  184. Len Clements Rants and Raves!
  185. Tim Darnell / Jack Weinzierl and Their E-mails Straight From Purgatory
  186. Jack Weinzierl Google Expert, SEO Guru and Online Reputation Management Specialist or Not?
  187. Jack Weinzierl is an EVIL Rat! Liar and Scammer! Stephanie Weinzierl of Coram Deo Academy
  188. Jack Weinzierl / Tim Darnell Fabrications of Receiving Death Threats and Being Stalked By Soapboxmom / Heather Dobrott
  189. Tim Darnell / Jack Weinzierl / Advantage Conferences and One of the Heroes That Helped Shut Them Down -- Judy S.
  190. Denise Coggiola Mediator / Peacemaker or Legal Disaster Maker
  191. Jack Weinzierl Multi-million Dollar Earner or Destitute Ding-a-ling???
  192. Advantage Conferences Sued the Dallas Better Business Bureau and Lost in Summary Judgment / Tim Darnell / Jack Weinzierl
  193. T. Randall Sandifer aka Randy Sandifer / Christian Attorney Leading the Way or Just Led Astray by Jack Weinzierl?
  194. Jack Weinzierl Threatened and Tim Darnell Sued Soapboxmom / Heather Dobrott in District Court & Lost in Summary Judgment
  195. IRS Wage Garnishment / Uncle Sam Always Gets His!!!
  196. Lawsuit Claims Trump University is a Ripoff!
  197. Vincent Wright Calls Soapboxmom a Troll in Defense of Tim Darnell of Advantage Conferences a Serial Scammer
  198. Rod Cook Declares USANA Exonerated?????
  199. Rod Cook and Kerry Lee Hein & the Scambusters Triumphing Against Medifast
  200. Tim Darnell and Catherine / Cathy Starnater Darnell both sent to IRS Hell
  201. Kirk Theakston of MyGoldValt is back to scam again...
  202. Hope Coe Jones Innocent Victim of Broker Jones or Complicit in His Fabrications???
  203. Candi May - Guru to wealth and riches!
  204. Jack Bastide Send Out Cards / SOC / Businessman with Integrity or Scum Bum?
  205. Justin P. Jones the Con-Artist Formerly Known as "Broker Jones"
  206. Jackie Ulmer Direct Sales Rockstar / SOC Promoter or Fake MLM Guru?
  207. Matthew Adams Serial MLM Scammer or International Businessman?
  208. Kerry Lee Hein Brilliant MLMer or Destitute Ding-a-ling
  209. Anthony Robbins - Unleash The Power Within
  210. Tim Sales Brilliant Compensation or Bum Advice???
  211. Shannon Denniston and his Income Disclaimer from Purgatory!
  212. Broker Jones - a friendly question
  213. Armando Montelongo- house flipper
  214. Guy Finley - The Road To Good Fortune
  215. Robert Kiyosaki - Rich Dad Secrets
  216. EarthQuest Park / Don Holbrook / Contour Entertainment / Frank McCrady of EMCID
  217. David Pollock - Travel Provider to Online Scammers
  218. Ray st Clair.The real story.