Thanks Thanks:  0
LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 14 of 17 FirstFirst ... 41213141516 ... LastLast
Results 326 to 350 of 418

Thread: The Achieve Community - huge ponzi scam

  1. #326
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    OOPS !!

    He's done it again, condemned another HYIP ponzi to death by promoting it;






    Today we hear:


    Hello Trinity Lines Members, We want to thank you for your support and for being a member of Trinity Lines since we started last
    December.

    Unfortunately, due to the current circumstances that are surrounding Trinity Lines and the attacks, abuse and threats that is being aimed at both the admin and the owner, we have decided to close our doors.

    Trinity Lines Team

    And the Trinity Lines website has already displaying "parked free by GoDaddy"
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. Likes 5 Member(s) liked this post
  3. #327
    Join Date
    Jun 2011
    Posts
    850
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by Joe_Shmoe View Post
    Rodney Blackburn must be feeling the heat.

    Disclaimer?


    Let's see how many minutes this stays up before Rodney deletes it. Posted as a comment to his video on the YouTube page:

    Rodney, I would recommend that you consider just how easily your name could have been included on the lawsuit filed by the SEC along with Troy and Kristi. Faith Sloan is learning the hard way that choosing to profit off of the backs of gullible people by promoting a Ponzi scheme like Zeek Rewards is punishable by law. You may have dodged the bullet this time, but I would encourage you to modify your disclaimer to inform people that every "program" you ever have promoted and currently are promoting is a Ponzi scheme. Your game plan is to see how many people you can talk in to following you, so that you can enrich yourself with the money that they will inevitably lose. That's not honorable, Mr. Blackburn. It's against the law.

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  4. Likes 3 Member(s) liked this post
  5. #328
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    Just in case,



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

  6. Likes 2 Member(s) liked this post
  7. #329
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    lol. he still may get sucked in if someone recognizes his name from the zeek scam.

  8. Likes 1 Member(s) liked this post
  9. #330
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by littleroundman View Post
    Just in case,



    gee, Robert.............wonder why? couldn't be because he's a scammer could it? dumbass. I really hate disingenuous douchebags.

  10. Likes 1 Member(s) liked this post
  11. #331
    Join Date
    Jun 2010
    Location
    Gettysburg PA, Cincinnati OH
    Posts
    559
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    Report this video
    Thank you for submitting your report. Here is the information we received from you:
    Issue reported:

    Spam or misleading > Scams / fraud
    Timestamp selected:

    1:33
    Additional details:

    Poster uses videos to promote dozens of internet ponzi schemes
    I encourage everyone to report Rodney to UTube for promoting scams

  12. Likes 1 Member(s) liked this post
  13. #332
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by Gregg View Post
    I encourage everyone to report Rodney to UTube for promoting scams
    well, not before the authorities get copies of them. lol

  14. Likes 1 Member(s) liked this post
  15. #333
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by littleroundman View Post
    OOPS !!

    He's done it again, condemned another HYIP ponzi to death by promoting it;






    Today we hear:



    And the Trinity Lines website has already displaying "parked free by GoDaddy"
    I just asked this question on PPBlog since he pointed out no one seems to know who actually owns/ran this scam:

    how can people, when no one knows who they are (except maybe their own close insiders), be threatening them?

  16. Likes 2 Member(s) liked this post
  17. #334
    Join Date
    Sep 2012
    Posts
    1,638
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam


    If Simon Stepsys or Mark Ghobril are involved it's 100% a SCAM!

  18. Likes 4 Member(s) liked this post
  19. #335
    Join Date
    Jun 2010
    Posts
    5,289
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    Poor Rodney. Just can't seem to pick any winners. This just announced by Trinity Lines:

    Hello Trinity Lines Members,

    We want to thank you for your support and for being a member of Trinity Lines since we started last December.

    Unfortunately, due to the current circumstances that are surrounding Trinity Lines and the attacks, abuse and threats that is being aimed at both the admin and the owner, we have decided to close our doors.

    We want to thank you to everybody that continued with our journey and to those that gave so much of their time in assisting us in the groups and rooms.

    We have attached our full product line to those who have purchased a Vignette. They are:

    20 Vignette Images
    Cohesive Marketing eBook
    The Universal Principles of Living a Rich Life by Bertrand Dory

    We hope you enjoy them.

    Trinity Lines Team
    EagleOne
    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

  20. Likes 1 Member(s) liked this post
  21. #336
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    Joe you got me wondering if Mike "everything I promote turns to" Chitty did the same.

    This hot mess http://www.realscam.com/f9/true-visi...religion-3417/ and a few other scams still showing. No activity in the last month, other than hitting the delete button on Achieve Videos and probably being ejected from a few of the friendships who trusted him. Unless he was lying about his friends money, there's always that.

    https://www.youtube.com/channel/UCh4...lhN0p89cTl-Ihg

    1.JPG
    2.JPG
    3.JPG
    4.JPG
    5.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  22. Likes 2 Member(s) liked this post
  23. #337
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    Without doubt, there are innocent victims of the Achieve program,

    then there are others like this bunch:

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

  24. Likes 2 Member(s) liked this post
  25. #338
    Join Date
    Jun 2011
    Posts
    850
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  26. Likes 2 Member(s) liked this post
  27. #339
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam



    Jonny Warned About Achieve, The Pyramid Scheme Operated Out Of Colorado CBS Denver
    The only thing necessary for the triumph of evil is for good men to do nothing

  28. #340
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    Seriously Arla (a/k/a Arla Prosperity), do you seriously think it works that way ? :)


    ACHV_Arla.jpg


    URL: DOC-27


    Funny how you claim being unaware ,playing a dumb ponzi pimp ?
    I see you claim yourself as a "Network Marketer" and groups you hang out at are mostly promoting pure scams.

    Did not something like that happened to you just before you jumped to "achieve" ?
    Oh yeah, it did, you were pimping now failed "DBM Masterminds" scam :)

    You helped to rob the victims of that one too and benefited on it:

    ACHV_Arla_pimp.jpg

    Oh, you are really a naughty girl, i only see you pimping scams (and even my cat knows right away they are scams) and nothing else,
    (Cash Explosion, Blessing Gold Club, cyclers, etc)


    ---
    Archived Docket: Case docket: United States Securities and Exchange Commission v. Johnson et al
    Last edited by NikSam; 02-26-2015 at 10:10 PM.

  29. Likes 2 Member(s) liked this post
  30. #341
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    OUCH,

    Arla is in for a big shock
    The only thing necessary for the triumph of evil is for good men to do nothing

  31. Likes 1 Member(s) liked this post
  32. #342
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam



    Arla Mendenhall pimps Zeek Rewards as Arla Mendenhall @arlamarie on Twitter



    Arla Mendenhall exposed pimping the illegal cash gifting scheme, Peoples Program in the Yet another cash gifting fool thread here on REALSCAM.com



    Arla Mendenhall exposed here on
    REALSCAM.com as an admin of another illegal cash gifting scheme in the Blessing Gold Club thread
    The only thing necessary for the triumph of evil is for good men to do nothing

  33. Likes 4 Member(s) liked this post
  34. #343
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    so much crap.......no places to hide.

  35. Likes 1 Member(s) liked this post
  36. #344
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam



    Zeek Rewards Receivership Domestic Winners Over $1000.pdf
    The only thing necessary for the triumph of evil is for good men to do nothing

  37. Likes 1 Member(s) liked this post
  38. #345
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    No need to say anything, really, is there ??













    Arla Mendenhalls' linkarla page on Facebook

    All Arla has to do is show the court evidence of the lengths to which she went to prove the legality of Achieve before she accepted money from Achieve for recruiting others into Achieve based on her recommendation.

    Given her history in the game, something tells me "I believed Troy and Kristy implicitly" ain't gonna cut it.
    The only thing necessary for the triumph of evil is for good men to do nothing

  39. Likes 2 Member(s) liked this post
  40. #346
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    Arla, "I'm as innocent as a new born babe" Meldenhall in action



    Arla Mendenhalls' member #177522 inviter page for the Peoples Program illegal cash gifting scheme
    The only thing necessary for the triumph of evil is for good men to do nothing

  41. Likes 2 Member(s) liked this post
  42. #347
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

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

  43. Likes 1 Member(s) liked this post
  44. #348
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    A bit off-topic , DBM Masterminds ponzi (which Arla was pimping before Achieve) owner was claimed as Dillon M Dean.
    So was the owner of the domain name:

    DBM_whois.jpg

    But his email address (stockgains9@gmail.com) on facebook registered to Isaac Dean

    So which is his real name? if any of them real.

  45. Likes 1 Member(s) liked this post
  46. #349
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    interesting. barnes facebook back up. fake girlfriend's still radio silent.

  47. Likes 1 Member(s) liked this post
  48. #350
    Join Date
    Mar 2011
    Posts
    3,022
    Post Thanks / Like

    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by NikSam View Post
    A bit off-topic , DBM Masterminds ponzi (which Arla was pimping before Achieve) owner was claimed as Dillon M Dean.
    So was the owner of the domain name:

    DBM_whois.jpg

    But his email address (stockgains9@gmail.com) on facebook registered to Isaac Dean

    So which is his real name? if any of them real.
    That's quite simple. Just look up the address and the name.

    DILLON MICHAEL DEAN
    was born in 1991 and he registered to vote, giving his address as 1147 TWIN PEAKS CIR, LONGMONT, BOULDER COUNTY, COLORADO 80503-2169. His voting status is: Active. He is unaffiliated.
    Voter ID number 600239589
    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

  49. Likes 3 Member(s) liked this post

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
  •