By Unknown Rabu, 09 Desember 2015 Paypal Tutorial NewsBANNERS BROKER LATEST! Two arrests made. Breaking News! Chris Smith and Raj Dixit from the Banners Broker Ponzi Scam have been arrested! '...On Wednesday, December 9, 2015, Chr...
By Unknown Minggu, 29 November 2015 Paypal Tutorial NewsBlack Christmas - One Coin now stalling payments! First we have My Advertising Pays starting the Christmas payment delays and now we have One Coin: 'EVERYONE MUST PAY ATTention you have ...
By Unknown Rabu, 04 November 2015 Paypal Tutorial NewsSEC - Whistleblowing pays well! The US Securities and Exchange Commission (SEC) has a whistle-blowing programme for anybody who has inside knowledge of scams, how they work...
By Unknown Kamis, 24 September 2015 Paypal Tutorial NewsSimon Stepsys - Back in the news again! Mirror, Mirror, on the wall, Who's the greatest scammer of all? http://www.mirror.co.uk/news/uk-news/two-very-different-charlatans-both-...
By Unknown Jumat, 11 September 2015 Paypal Tutorial NewsTraffic Monsoon SCAM We've launched a new Facebook page tonight called 'Traffic Monsoon SCAM'. https://www.facebook.com/TrafficMonsoonPONZI?ref=hl An...
By Unknown Selasa, 08 September 2015 Paypal Tutorial NewsInternational Links for reporting Scams http://www.cifas.org.uk/pr_for_individuals Identity Fraud hotline. http://www.ccmostwanted.com/report-cybercrime-worldwide/ Cyber crime repo...
By Unknown Sabtu, 05 September 2015 Paypal Tutorial NewsWhat is BLACK DECEMBER? 'Black December' is the phrase used for when Ponzi's finally implode because payment issues usually happen at Christmas. Thous...
By Unknown Senin, 31 Agustus 2015 Paypal Tutorial NewsMy Advertising Pays exposed in The Sunday Times My Advertising Pays has been exposed in another UK National newspaper as being a suspected Ponzi Scam. Newspapers don't print these accu...
By Unknown Sabtu, 08 Agustus 2015 Paypal Tutorial NewsBanners Broker August 7th Court Update The Court has approved the Motion for the further investigation of Raj Dixit's companies, the powers to seize and sell the property in B...
By Unknown Sabtu, 01 Agustus 2015 Paypal Tutorial NewsBanners Broker Latest Update The next Court hearing is scheduled for August Friday 7th 2015. The Receivers have put forward motions for: The Cancellation of Pending Liti...
By Unknown Minggu, 26 Juli 2015 Paypal Tutorial NewsHow to Define a Pyramid Scheme. How do you know if a company is a Pyramid scheme or not? By seeing if it passes the Koscot Test . Check it out for yourselves: http://am...
By Unknown Jumat, 24 Juli 2015 Paypal Tutorial NewsWho are VX GATEWAY? They are registered in Panama: Suite 11616 APDO 0832-1236, World Trade Centre, Panama City, Panama. 'APDO' in Spanish means PO BO...
By Unknown Kamis, 23 Juli 2015 Paypal Tutorial NewsSimon Stepsys Exposed in the Daily Mirror Lovely to see Simon Stepsys has finally been exposed in the National Papers: http://www.mirror.co.uk/news/uk-news/internet-millionaire-says-...
By Unknown Kamis, 16 Juli 2015 Paypal Tutorial NewsUK Consumer Protection from Unfair Trading Act 2008. The UK Consumer Protection from Unfair Trading Act 2008 means that people can be prosecuted for PROMOTING PONZI schemes. This is the first...
By Unknown Selasa, 14 Juli 2015 Paypal Tutorial NewsASA have UPHELD complaints The ASA have upheld our complaint about Simon Stepsys and in particular My Advertising Pays. This is a small section of the ruling: '......
By Unknown Senin, 13 Juli 2015 Paypal Tutorial NewsHow Receivers Distrubute Funds This is the latest information from the ZEEK REWARDS receivers regarding distribution of THEIR recovered funds. It uses a system called the ...