SINISTER: TrafficPowerline, A Ponzi-Board ‘Program,’ Threatens BehindMLM

The threat did not explain now a negative review on BehindMLM could be any worse than a fawning sales pitch on MoneyMakerGroup.

trafficpowerlinelogo

“The threat did not explain now a negative review on BehindMLM could be any worse than a fawning sales pitch on MoneyMakerGroup. ‘Programs’ that have appeared on that forum have caused billions of dollars in losses globally.” — PP Blog, Sept. 5, 2016 TrafficPowerline, a “program” whose thread-starter at the MoneyMakerGroup Ponzi forum has more than 4,700 posts, […]

#PatrickPrettyBlog

REPORT: SEC Moves Against ‘TrafficMonsoon,’ Calls It A Ponzi

Feds say Utah ‘Ponzi’ scheme took in $207 million from around the world

trafficmonsoonlogo

The SEC has filed a lawsuit against the Traffic Monsoon “program” and called it a Ponzi scheme that had gathered $207 million, the Salt Lake Tribune is reporting. The assets of Traffic Monsoon and alleged operator Charles Scoville have been frozen, the newspaper reports. On June 1, the PP Blog reported that Payza — a payment […]

The post REPORT: SEC Moves Against ‘TrafficMonsoon,’ Calls It A Ponzi appeared first on PatrickPretty.com.

#PatrickPrettyBlog

EDITORIAL: With Conviction Of Zeek’s Burks, Another Senior MLMer Faces Prospect Of Decades In Prison

Patrick Pretty Zeek Rewards Authority Shares Deep Editorial With Info From ASDUpdate

paulburkszeek-1

UPDATED 4:31 P.M. EDT U.S.A. Zeek Rewards was always inexcusably horrid, fueled by serial willful blindness and the sort of practiced disingenuousness that props up so many MLM “programs.” In dollar volume, Zeek ended up being more than seven times larger than the $119 million AdSurfDaily MLM Ponzi scheme that put ASD operator Andy Bowdoin in federal […]

The post EDITORIAL: With Conviction Of Zeek’s Burks, Another Senior MLMer Faces Prospect Of Decades In Prison appeared first on PatrickPretty.com.

#PatrickPrettyBlog

Grand Jury Was Meeting When Some Zeekers Waged Misinformation Campaign

Federal Prosecutors In Zeek Reward Trial Question Veracity Of Burks’ ‘Handwritten Notebooks’

Paul Burks Founder of Zeek Rewards & Rex Venture Group

New filings by federal prosecutors in the criminal case against Zeek’s Paul Burks reveal that a grand-jury investigation was under way within days of the SEC’s Aug. 17, 2012, shutdown of the “program” and confirmation by the U.S. Secret Service that it also was investigating Zeek. Burks was subpoenaed by the grand jury on Aug. […]

The post Grand Jury Was Meeting When Some Zeekers Waged Misinformation Campaign; Prosecutors Question Veracity Of Burks’ ‘Handwritten Notebooks’ appeared first on PatrickPretty.com.

#PatrickPrettyBlog

FEDS: Having Pocketed $11 Million In 2011, Burks Plowed Forward With Zeek, Despite Knowledge Of AdSurfDaily Ponzi Case

Did Paul Burks Know He Was Leading A Ponzi?

PatrickPretty

“Rather, [Andy] Bowdoin manufactured the revenue numbers to deceive members into believing that they could reasonably expect to receive an average daily return on their investment with [AdSurfDaily] of at least 1%. This percentage in no way corresponded to the daily revenue that ASD was generating, but had been determined by ASD’s operators to be […]

The post FEDS: Having Pocketed $11 Million In 2011, Burks Plowed Forward With Zeek, Despite Knowledge Of AdSurfDaily Ponzi Case appeared first on PatrickPretty.com.

#PatrickPrettyBlog

Breaking ASD Update: Don Ryan At ASD Updates Has Reported A 2nd Round of Ad Surf Daily Remissions

news

I did not cover the ASD case as deeply as Don Ryan or Patrick Pretty, and always refer to them for current information. Since many of the Zeek Rewards Affiliates were also former members of Ad Surf Daily, I want to make sure they receive this current info.

2nd Round of ASD Remissions

There will be another round of remissions in the ASD/Ad Cash Generator clvil forfeiture. For now, the DOJ is just collecting information for prosepctive claimants. To be considered, you must provide the following information to Assistant US Attorney Toni Donato.

Full name, complete address, Amount of money you invested in ASD

DO NOT SEND ANY DOCUMENTS at this time

Ms. Donato’s contact information is
Direct line: 202-252-7711
Email: toni.donato@usdoj.gov

It will be a few months before the Claim Froms are mailed, as the USDOJ gathers claimant information.