Thanks Thanks:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 3 of 3 FirstFirst 123
Results 51 to 72 of 72

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

  1. #51
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,138
    Post Thanks / Like

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

    Paul Malek, White Fund.
    It seems like in this "industry" common sense is not all that common!

  2. #52
    Join Date
    Jan 2011
    Location
    London UK
    Posts
    3,608
    Post Thanks / Like

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

    Jim Williams. NextDay90 and ExecutiveAds.com. Still going strong with HistoryAds.

  3. #53
    Join Date
    Jun 2010
    Posts
    4,869
    Post Thanks / Like

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

    Nemiah Bynum - Worldwide Loan Club
    EagleOne
    Founder/President Eagle Research Associates
    http://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

  4. #54
    Join Date
    Jan 2011
    Location
    London UK
    Posts
    3,608
    Post Thanks / Like

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

    Will Williams 24Dailypro

  5. #55
    Join Date
    Jan 2011
    Location
    London UK
    Posts
    3,608
    Post Thanks / Like

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

    I hope that this thread is not going to die. There are so many names on the tip of my tongue.

    STFmonitor may help jog a few people's memories.

  6. #56
    Join Date
    Jun 2010
    Posts
    4,869
    Post Thanks / Like

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

    Henry Banayat – PSX Pointshare Extreme
    EagleOne
    Founder/President Eagle Research Associates
    http://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

  7. #57
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,138
    Post Thanks / Like

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

    Not sure if he was an admin but Jake Amadee, DRfund.
    It seems like in this "industry" common sense is not all that common!

  8. #58
    Join Date
    Jan 2011
    Location
    London UK
    Posts
    3,608
    Post Thanks / Like

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

    Quote Originally Posted by laidback View Post
    Not sure if he was an admin but Jake Amadee, DRfund.
    Thanks "laidback". Jake was not the admin but I have been trying to remember who was. Jake introduced two new programs as suscessors to VLane and I can not remember the other. It will come back if I get a few prompts.

  9. #59
    Join Date
    Jan 2011
    Location
    London UK
    Posts
    3,608
    Post Thanks / Like

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

    MPAM (Massive Passive Advertising Machine) Michael Russell

  10. #60
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,138
    Post Thanks / Like

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

    Quote Originally Posted by path2prosperity View Post
    Thanks "laidback". Jake was not the admin but I have been trying to remember who was. Jake introduced two new programs as suscessors to VLane and I can not remember the other. It will come back if I get a few prompts.
    According to the thread at MMG, they thought that somebody named "Lee" was. That was back in the day that "Accountant" and "Rpanoz" were eating scammers lunches.
    It seems like in this "industry" common sense is not all that common!

  11. #61
    Join Date
    Jan 2011
    Location
    London UK
    Posts
    3,608
    Post Thanks / Like

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

    Ultamex and Squirel Fund. Danny Gauther.

  12. #62
    Join Date
    Jun 2010
    Posts
    4,869
    Post Thanks / Like

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

    Dr. Werner Jahnsen and Dr. Steve Baker – ImperiaInvest
    EagleOne
    Founder/President Eagle Research Associates
    http://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

  13. #63
    Join Date
    Jun 2010
    Posts
    4,869
    Post Thanks / Like

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

    Lon Friedrichson – Google Adsense, Oil Trade
    EagleOne
    Founder/President Eagle Research Associates
    http://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

  14. #64
    Join Date
    Jan 2011
    Location
    London UK
    Posts
    3,608
    Post Thanks / Like

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

    Todd Henneberry. Executive President.The OIAN. theoian.net@gmail.com

    Still pedalled on Mutt's MyCashForums

  15. #65
    Join Date
    Jun 2010
    Posts
    4,869
    Post Thanks / Like

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

    Kim Inman – YMMSS
    EagleOne
    Founder/President Eagle Research Associates
    http://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

  16. #66
    Join Date
    Jun 2010
    Posts
    4,869
    Post Thanks / Like

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

    Anthonny - Cherry Shares
    EagleOne
    Founder/President Eagle Research Associates
    http://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

  17. #67
    Join Date
    Jun 2010
    Posts
    4,869
    Post Thanks / Like

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

    Sam Serino - Cash Tanker
    EagleOne
    Founder/President Eagle Research Associates
    http://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

  18. #68
    Join Date
    Jan 2011
    Posts
    310
    Post Thanks / Like

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

    Tim Couglin from the famous OICU credit union pimped out by Jake Amadee and his ASA cronies.
    If its listed at the Talk Gold ponzi and crime forum its a SCAM.

  19. #69
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

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

    Chris "C the Marketer" Clark of New Hope, Circles of Hope - the cash gifting scheme that directly spawned/spun off 2010 Blessings, The Miracle Network, and a few others as it went down.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  20. #70
    Join Date
    Dec 2011
    Posts
    773
    Post Thanks / Like

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

    I don't remember any. I call them all Joe. When Joe pays you, good Joe, when Joe doesn't pay you, bad Joe.

  21. Likes 1 Member(s) liked this post
  22. #71
    Join Date
    Oct 2012
    Location
    Australia
    Posts
    615
    Post Thanks / Like
    Blog Entries
    38

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

    Chris Smith, Banners Broker.
    Or did I just dream this was a real person?
    Q & A with Terry Stern - Q&A with Terry Stern
    Banners Broker busted in India - Investment firm accused of duping investors
    Spread it on Facebook - Banners Broker Ponzi Scam

  23. #72
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,138
    Post Thanks / Like

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

    Quote Originally Posted by path2prosperity View Post
    Todd Henneberry. Executive President.The OIAN. theoian.net@gmail.com

    Still pedalled on Mutt's MyCashForums
    Todd was especially pathetic. As a Canadian MP he should have known better!
    It seems like in this "industry" common sense is not all that common!

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •