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Thread: The Achieve Community - huge ponzi scam

  1. #126
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    Re: The Achieve Community - huge ponzi scam

    Well all the members were all a-twitter with the excitement that Troy and Kristi would be announcing the new payment processor on last nights call. But Troy and Kristi did not announce the new payment processor, but they did announce you can login to your back office, click on members area, products, and you can go to either the banners or forum and then once you are there you can navigate back and forth to either the forum or banner maker page. I am sure this had all the members dancing with joy at this exciting news.

    They also said that the members of their new private forum is the place where all of you can talk about anything you want to talk about and say anything you want to say about Achieve and our Community. Wanna bet that the first person who dares ask a serious question, or makes a comment about not having a payment processor to get paid will be banned immediately for being a troll, a trouble-maker, a negative person, or any of the other names they call people who dare question Troy, Kristi or Achieve? Oh and they also don't want members posting on the public forums, only on their own private forum. Typical Ponzi trying to keep all the negative press from showing up in any search about Achieve.

    So far no response from the faithful about this "exciting news," on the public forums like MMG. You can bet if they announced the payment processor the thread would have been alive with all their gloating against us "naysayers."

    Wonder how long before the members realize this was over when Payoneer dropped them as their payment processor?
    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

  2. #127
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    Re: The Achieve Community - huge ponzi scam

    WOW

    I'm excited.

    You're not getting paid

    BUT,

    and this is a biggie,

    you can now navigate between the forum and the banner making page.

    HA !!

    What other investment allows you to do that, Eh ??

    Yesterdays' conference call is 47 minutes you'll never get back,

    ENJOY


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

  3. #128
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by littleroundman View Post
    You're not getting paid
    Interesting contrast between the language of the November 5th update where Kristi Johnson tells the Achieve Community:

    Quote Originally Posted by Kristi Johnson
    "Since we can't payout until we find a replacement, we disabled all sign ups and repurchases - we aren't going to take in money until we can pay it out, that's just not how we would ever operate"
    and the December 2nd update where she tells them:

    Quote Originally Posted by Kristi Johnson
    Achieve will only be taking purchases for now - the payout processor will be added later, and members will be notified when it is time to sign up for that, so for now you will only be purchasing
    I think we are seeing "this ain't gonna end well" in the present tense.

    SD

    .

  4. #129
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    Re: The Achieve Community - huge ponzi scam

    Hmm, seems all is not going well in the new private forum. Seems tolerance for people questioning things isn't sitting well with one of the Admins. The Admin admonished the members by saying, and I quote: "I’m so tired of all the snivelly little babies in here who keep complaining about everything. Just stop it!"

    Won't be long now until the banning begins. And lilbit at MMG is upset that people are "spying" on TAC in the FaceBook forum. Next she will be complaining the members are being tortured.
    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

  5. #130
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    Re: The Achieve Community - huge ponzi scam

    Patrick is preparing a surprise for them

  6. #131
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    Re: The Achieve Community - huge ponzi scam

    On his excellent blog, Patrick Pretty has neatly captured the depths to which the supposedly Christian, charity oriented criminals behind the Achieve Community fraud, Kristi Johnson and Troy Barnes have sunk in an article entitled: Federal Prosecutors Have No Immediate Comment On ‘Achieve Community’ Call In Which Senior Citizen With 86-Year-Old Ailing Husband Was Told, ‘You Are Exactly The Type Of Person That The Achieve Community Is Built Around And For’



    The Achieve Community HYIP ponzi fraud has now gone from being "just another" fraudulent HYIP ponzi "game" among thousands of similar scams existing on the 'net today, to being a cruel, calculating criminal enterprise deserving of the harshest penalties available to lawmakers.

    There is not a Senator or members of the House of Representatives in the US who should be allowed to rest easy until he or she has personally acted against this despicable fraud and its' perpetrators.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  8. #132
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    Re: The Achieve Community - huge ponzi scam

    Well, shut my mouth and call me cornpone, hooda thunk it, no payments for Achieve members this week either.



    Again with the "next week" story.

    Who was it said next week never comes ??

    Obviously a member of the Achieve Community.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  10. #133
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by littleroundman View Post
    Well, shut my mouth and call me cornpone, hooda thunk it, no payments for Achieve members this week either.
    Sort of thinking out loud, but if there are 12,000 members/matrix positions in this artifice doesn't that mean Kristi and Troy are on the hook for $4,800,000? Wouldn't it be a good idea for someone in Achieve to demand proof of funds? Surely this money is held by an independent third party in some sort of a trust, and that would settle the snivelly little babies and their petulant behavior.
    "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

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  12. #134
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    Re: The Achieve Community - huge ponzi scam

    Where's Myriad Farce when you need him ????

    He could explain all these delays in a jiffy, I'm sure.
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #135
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    Re: The Achieve Community - huge ponzi scam

    Well, Kristi gave her update today, and surprise, surprise, surprise! No release of the payment processors name for Achieve. Here was the "good news" update:

    Monday Update
    Hello Achieve Community!

    We have almost 14,000 paid members now, and are starting the third week of September for payouts.

    No date yet for the payout processor, so keep checking the updates.

    Now that we have our Forum up, it is up to all of you to create the communication you want to have there. Help each other with questions please, and if there are comments you don't like don't answer them, it isn't necessary for anyone to be bothered by our members opinions. The Forum is a place for everyone to have their say.

    Troy and I do not have time any longer to answer all your questions personally - that is why we have a Forum. Almost every message we receive has already been answered in the updates or can be answered by our members in the Forum, or on our Facebook group page if you are not a member of Achieve yet. We will try to respond if there is mis-information, but again, we just don't have time to see all of the messages, posts, comments that our members make. We've grown too large for that now.

    We can not help you if you are being declined when you try to purchase. Either the information you are entering is not complete, not correct, your bank is blocking the payment or you have reached your limits. There is nothing we can do about that right now.

    We do have a support team if you have any other problem that needs attention. Access that from our website.

    To access our Forum and Banners login to your back office, click on members area and login again with your same login details, click on products and then forum or banners and login once more with the same details to enter the forum. This is how it was designed by our webmaster, we may be making it a bit simpler soon. This will get you there for now if you are a paid member of Achieve.

    When we have our processors up Achieve will be paying out nearly $700,000.00 to our members! We will be making a difference for a lot of people soon. If you would like to join us please see the videos on our website and sign up - The Best Network Marketing Opportunity - The Achieve Community International We would love to have you!

    To your success,
    Kristi"


    A lot of look here at all this great news and shiny things, but no payment processor. IF they can accept payments, they can name the payment processor. Unless of course they don't have one. You can bet your sweet assets that they are scrambling to find one or they would name them.
    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

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  15. #136
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    Re: The Achieve Community - huge ponzi scam

    RUN AWAY, RODNEY, RUN AWAY

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

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  17. #137
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    Re: The Achieve Community - huge ponzi scam

    The people here (pause for lie) are amazing. Things behind the scenes ( pause for lie) are wonderful. I have great (pause for lie) integrity. I am doing this video (pause for lie) to put the record straight. The Achieve Community is (pause for lie) a wonderful opportunity. Blah, blah, blah, blah,blah.....

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  19. #138
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    Re: The Achieve Community - huge ponzi scam

    While no official word from Kristi, or any update of hers posted at MMG, the members are crowing that Global Cash Card is there new payment processor. Global Cash Card touts itself as a payroll processing cash card and not a payment processor. Now Achieve touts itself as an International company, but Global Cash Card only does business in these countries: US, UK, Australia, Mexico and Puerto Rico. And even then they have limited ATM capabilities in most of those countries. Real winner there Kristi and Troy.

    But it gets even better....Global Cash Card is not more than 10 miles from my house. I tried calling but all their voice mail extensions are full and you can't leave a voice mail. Gee, I wonder why? So I guess a road trip is in order. Besides it is always fun to discuss things in person instead of over the phone. I actually met the head of marketing at a business networking function a few months back so will have to renew that friendship.

    Thanks Troy and Kristi for choosing Global Cash Cards. That is if you have indeed done so. Until I see an update from you so stating it is just a rumor.
    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. #139
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    Re: The Achieve Community - huge ponzi scam



    Here is the update the non-achievers are so excited about.
    They are probably in for a long wait methinks.

    THE ACHIEVE COMMUNITY UPDATES: Thursday Update



    THE ACHIEVE COMMUNITY UPDATES Thursday Update.jpg

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

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  22. #140
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    Re: The Achieve Community - huge ponzi scam

    Why wouldn't you just tell them the 'changes' now?

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  24. #141
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by EagleOne View Post
    ... Global Cash Card is there new payment processor. Global Cash Card touts itself as a payroll processing cash card and not a payment processor. ...
    yuack, that smelly outfit is affiliated with DSA, and catering to MLM pyramids

    GCC_incentive.jpg




    TalkFusion, MyVideoTalk, LGN prosperity pyramids used it.
    And Lynn, You are wrong, they even serve the Pyramid pimps in Ukraine, where not many dare.


    Last edited by NikSam; 12-18-2014 at 09:39 PM.

  25. #142
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    Re: The Achieve Community - huge ponzi scam

    For some reason the phrase "The rats are leaving the sinking ship" comes to mind at this moment.



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

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  27. #143
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by littleroundman View Post
    We bring you this weeks' round of excuses:



    Still no good news, only a lot of excuses AND Kristi has introduced the "somebody has died" story, so you just KNOW the end is near.


    Next week before payments even begin to be made means there are only how many days until Christmas ???

    Anyone intending to use their profits from Achieve to buy presents or pay for the Christmas turkey and ham is now officially **** out of luck.
    And now Troy has "family issues". (Dec. 18 update)

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  29. #144
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    Re: The Achieve Community - huge ponzi scam

    Quote Originally Posted by Char View Post
    And now Troy has "family issues". (Dec. 18 update)
    Yeah I can see where starting an illegal pyramid scam and not having enough money to relocate someplace warm without extradition could cause some tense moments at the supper table. Perhaps not as bad as elbows on the table, but darn close.
    "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

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  31. #145
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    Re: The Achieve Community - huge ponzi scam

    Now what is truly interesting about Troy taking a leave is that all the agreements are with Work With Troy Barnes, Inc or LLC. not The Achieve Community. Unless he has given Kristi authorization over the funds, he is the only one who can legally authorize any transfer of funds anywhere. Since Work With Troy Barnes, Inc is only registered as a business entity in Delaware, and Work With Troy Barnes, LLC is only registered in Michigan as a business entity, it remains to be seen just how any payment processor can legally do business with them.

    This house of cards is about to fall down, and it is going to be really, really ugly when it does. If the stories are true, there are a lot of new people conned into dumping a lot of money into Achieve, and there is no way they will be around when they can complete their first cycle. Their only hope is the Feds shut them down and freeze assets.
    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

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  33. #146
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    Re: The Achieve Community - huge ponzi scam





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

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    Re: The Achieve Community - huge ponzi scam




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

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  37. #148
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    Re: The Achieve Community - huge ponzi scam






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    Last edited by littleroundman; 12-20-2014 at 03:25 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: The Achieve Community - huge ponzi scam






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    Last edited by littleroundman; 12-20-2014 at 03:26 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  41. #150
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    Re: The Achieve Community - huge ponzi scam

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

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