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Thread: How many scammer admins can you remember??...

  1. #1
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    How many scammer admins can you remember??...

    Quote Originally Posted by EagleOne
    Every Ponzi's admin was called the most honest and a genius by the major promoter's of the Ponzi. If we made a list, it would be larger than the NY City Telephone Directory. Well almost, but it wouldn't miss it by much.
    Great idea Lyn.....

    1 scammer admin per post and no making 2 posts in a row....

    I'll go first...

    "Andy" from XLO and TheFinerThing....He's currently running an exchanger...ExchangesPlus...
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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    Re: How many scammer admins can you remember??...

    "Midas" from Reality Millions back around 2004/05

    One of the first guys I can recall to use the "Hackers stole $200,000 and crashed the database" excuse

    And one of the promoters was none other than our friend Freddie:

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

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    Re: How many scammer admins can you remember??...

    [QUOTE=okosh;25956]Great idea Lyn.....

    1 scammer admin per post and no making 2 posts in a row....

    I'll go next.


    After the collapse of 12Dailypro, we saw the rise of that ghastly woman Collette Larson and her husband Dan Lunt. They had two or three surf programs e-profit surf or e-profitwork or somethging along those lines. They started their own payment processor Autosurf Money.

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    Re: How many scammer admins can you remember??...

    Quote Originally Posted by okosh View Post
    Great idea Lyn.....

    1 scammer admin per post and no making 2 posts in a row....

    If you mean money making scam programs, I have nominated my first candidate. If money making advertising forums and boards are a sub section then I nominate BogyBoy Fiedur whose organisation introduced Jake The Snake and Autosurf Authourity, to the online advertising communities, as The Big Daddy of that genre.

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    Re: How many scammer admins can you remember??...

    Let's not forget "Garrett Ranier," PTV Partner.
    It seems like in this "industry" common sense is not all that common!

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    Re: How many scammer admins can you remember??...

    2007 Kim Inman "YMMSS/STA" - Your Money Machine Success System / Success Through Advertising
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: How many scammer admins can you remember??...

    Charis Johnson of 12dailypro...
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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    Re: How many scammer admins can you remember??...

    Let's not forget Terry Kurtis and his crop of failed crap...!
    It seems like in this "industry" common sense is not all that common!

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    Re: How many scammer admins can you remember??...

    Dr Mara from VlLane or was it changed to GMS?

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    Re: How many scammer admins can you remember??...

    Lucky7surf from Scamlandpro.

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  11. #11
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    Re: How many scammer admins can you remember??...

    Bryan & Sharon Marsden of PIPS fame.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    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
    Lifetime Member of the National Association of Distinguished Professionals

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    Re: How many scammer admins can you remember??...

    Jack Cobb?
    It seems like in this "industry" common sense is not all that common!

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    Re: How many scammer admins can you remember??...

    Kent Black

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    Re: How many scammer admins can you remember??...

    Robert Spearman, GNI.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
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    Re: How many scammer admins can you remember??...

    Stormy "The Site Goddess"

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    Re: How many scammer admins can you remember??...

    Quote Originally Posted by EagleOne View Post
    Robert Spearman, GNI.
    Any conection with new GNI Eage? New GNI is being hawked on the old

    T.I.M.E Money management group forum which was once run by Jackpop and is now known as New GNI Wagering Pool run as now known as New GNI run by Tasca I have a feeling that tasca was an associate of jackpop. TIME was the forum which first introced TVI Exoress to UK members

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    Re: How many scammer admins can you remember??...

    Blake Prater (Bryan Marsden's mentor) - Shared Profit.

    If he is Judy, he is not using Robert Spearman as his name. But then we know many of them are the same person just use a new name and public is fooled into thinking it is someone else. Before he was Robert Spearman, he was Xavier of Flo.
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
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    Lifetime Member of the National Association of Distinguished Professionals

  18. #18
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    Re: How many scammer admins can you remember??...

    Quote Originally Posted by EagleOne View Post
    Blake Prater (Bryan Marsden's mentor) - Shared Profit.

    If he is Judy, he is not using Robert Spearman as his name. But then we know many of them are the same person just use a new name and public is fooled into thinking it is someone else. Before he was Robert Spearman, he was Xavier of Flo.
    If this is his new name, we have him on the radar as trueincomeonline. This link is a redirect and you have to download the forum onto your own system which I am not prepared to do for posterity because of my limited IT skills. The evidence is in far safer hands with you and your team and RS members.

    Click the redirect from trueincomeonline for new name and logo newgni.jpg

    Some people have seen copies of the members list from the old T.I.M.E. management site run by "jackpop" and his top shill "Cookie Keener," who helped him set up the site. Okosh has viewed the members list and he expressed has a rather unprintable opinion of jackpop and his crew. Taska may be another name for an old T. I.M.E team member "sandy" who was an associate of jackpop and cookie keener.

    Kasey wil have some reliable instincts when reminded about this crew as they were the ones who tried to fool me into endorsing the fact that their London HQ was a real address from which TVI Express was opperating legally. They thought that the fake photograph of a high rise building could fool a Londoner into confirming the fact that something like that could have been built in London's exclusive Mayfair.
    Last edited by path2prosperity; 08-05-2012 at 05:37 AM.

  19. #19
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    Re: How many scammer admins can you remember??...

    Bob Krimm. Nicknamed Krimminal.

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    Re: How many scammer admins can you remember??...

    Don't forget St. Nick of P 2 P fame.

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    Re: How many scammer admins can you remember??...

    Clayton Kimbrell and Trevor Reed of COLON END PARENTHESIS(CEP)...
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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    Re: How many scammer admins can you remember??...

    Fortune 2 x 2 founded by Robert Corriveau and Parvis Parvizi.

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    Re: How many scammer admins can you remember??...

    Steve Ray Smith, adventures4U
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
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    Re: How many scammer admins can you remember??...

    "John Horan" - Studio Traffic
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: How many scammer admins can you remember??...

    How about something more recent,? Dave Bell T2MK, c150, DCM!!!
    It seems like in this "industry" common sense is not all that common!

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