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



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