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ad surf daily alleged ponzi schemes autosurf misery index uncategorized wordpress themes writing and branding patrickpretty.com ponzi schemes. securities fraud. hyip schemes. pyramid schemes. investment fraud. internet crime. subscribe about patrickpretty.com get posts emailed contact pp blog comment/respond privacy reload schemes/dubious ‘opps’ indicted payza announces ‘restructuring’ by patrickpretty.com on mar 23rd, 2018 as one of its operators sits in a michigan federal prison and the other is listed “at large” by u.s. authorities, payza today announced a purported “restructuring” as a “european service” that has ceased serving u.s. customers. “this means that no transactions are allowed for us members at this time and payza will no longer […] 1 comment | read full story » payza site seized by feds the website payza.com has been seized, the office of u.s. attorney jessie k. liu of the district of columbia confirmed tonight. it was not immediately clear how the action will affect payza customers worldwide, but liu’s office has updated an information site here. in the update, authorities provided an email address for persons who have questions […] 2 comments | read more » bulletin: payza, patel brothers indicted; feds move to forfeit payza.com domain name bulletin: a grand jury in the district of columbia has indicted the operators of payza and moved for the forfeiture of the payza.com domain name. ferhan patel, 37, has been arrested in detroit and is being held. firoz patel, 43, is listed by u.s. authorities as “at large.” the payza.com domain name appears still to be […] 3 comments | read more » proposed class action alleges traffic monsoon’s scoville told paypal he was in ‘investments’ business in the aftermath of the sec’s securities-fraud action against him last year and a judicial ruling this year that he was opertaing a ponzi scheme, traffic monsoon’s charles scoville has blanketed social media with claims he was not offering investments. but scoville told paypal that “traffic monsoon’s business was “investments – general” when he opened […] 3 comments | read more » zeek’s paul burks now in federal custody paul burks, the 70-year-old operator of the zeek rewards ponzi scheme, now is listed as prisoner no. 29723-058 at fmc lexington. the facility is an administrative security federal medical center with an adjacent minimum security satellite camp in lexington, ky. after being sentenced in february to more than 14 years, burks was ordered to report to […] no comments | read more » troy barnes, ‘achieve community’ ponzi schemer, sentenced to 33 months troy a. barnes ran “the achieve community” (tac) scam along with kristine l. “kristi” johnson. barnes, 53, of riverview mich., now has been sentenced to 33 months in federal prison, the office of u.s. attorney jill westmoreland rose announced. johnson, of colorado, earlier was sentenced to 21 months. achieve was a ponzi-board program that used a […] no comments | read more » in atmosphere of murkiness, are violations of the traffic monsoon asset freeze taking place? editor’s note: traffic monsoon is a utah company. the firm also has purported business operations in the united kingdom and dubai. details about the offshore operations are murky. a claim from an apparent traffic monsoon affiliate appeared monday (april 3) on facebook that “allied wallet is making refunds of [traffic monsoon] purchases made by credit […] no comments | read more » ‘traffic hurricane’ members beware: preliminary injunction prohibits traffic monsoon, scoville from benefiting from ‘adpack’ businesses 2nd update 6:58 p.m. edt u.s.a. here’s a news flash for individuals who joined a “program” called traffic hurricane with the belief they somehow were helping the defense of charles scoville and traffic monsoon: both scoville and traffic monsoon are “prohibited from soliciting, accepting, or depositing any monies obtained from actual or prospective investors, individuals, customers, companies, […] 1 comment | read more » urgent >> bulletin >> moving: judge maintains traffic monsoon receivership and asset freeze, grants sec’s request for preliminary injunction urgent >> bulletin >> moving: a federal judge in utah has denied the request of charles scoville and traffic monsoon to set aside the traffic monsoon receivership and has granted the sec’s motion for a preliminary injunction that continues an asset freeze ordered in july 2016. “the evidence clearly points to the fact that traffic monsoon’s […] 4 comments | read more » sec charges zeek figure keith laggos with publishing fake news to sanitize ponzi/pyramid scheme keith laggos, an adsurfdaily ponzi scheme figure and the onetime publisher of network marketing business journal, has been charged by the sec with securities fraud for illegally touting the zeek rewards scheme and using nmbj to sanitize the egregious fraud that gathered hundreds of millions of dollars. among the agency’s allegations is that “laggos’s favorable […] 2 comments | read more » bulletin: james merrill of telexfree sentenced to 6 years in federal prison bulletin: (8th update 3:57 p.m. edt u.s.a.) james merrill, the former president of the telexfree ponzi- and pyramid scheme, has been sentenced to six years in federal prison. u.s. district judge timothy s. hillman ordered the sentence, which was four years less than what prosecutors in the office of acting u.s. attorney william d. weinreb of the […] 5 comments | read more » recent comments lynndel "lynn" edgington on indicted payza announces ‘restructuring’ lynndel "lynn" edgington on payza site seized by feds john on payza site seized by feds john on bulletin: payza, patel brothers indicted; feds move to forfeit payza.com domain name dj on bulletin: payza, patel brothers indicted; feds move to forfeit payza.com domain name july 2018 m t w t f s s « mar 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 archives random search latest march 2018 may 2017 april 2017 march 2017 february 2017 january 2017 december 2016 november 2016 october 2016 september 2016 traffic monsoon apologist declares ‘revenue shares matter’ campaign with ‘riot’ as slogan investigators outline darren berg’s ponzi haul: ‘stunning’ greed, top prosecutor says; ‘no moral compass,’ judge comments when ordering washington state schemer to spend 18 years in jail guest column: payment processors that give refunds unilaterally help surf ‘industry’ live to see another day ponzi universe: just how weird will it get? spammer with possible asd ties tries to post news release in 10 separate pp threads; elsewhere, a ‘comic book’ ponzi scheme bulletin: adsurfdaily figure and purported ‘sovereign citizen’ kenneth wayne leaming now seeks to file another lawsuit alleged missouri ‘sovereign citizen’ indicted in $212,000 social security rip-off, feds say; charles daniel koss allegedly sent agency ‘false negotiable instrument’ to pay off debt urgent >> bulletin >> moving: andy bowdoin indicted: adsurfdaily president arrested in florida breaking news: judge suggests asd forfeiture could occur before christmas; finds bowdoin ‘knowingly and voluntarily’ released claims to $65.8 million launch of murky bitclub network ‘program’ appears to be under way ‘churning’ scammer fleeced 9/11 widow, disabled daughter; victim’s husband was naval officer killed in pentagon attack, authorities say indicted payza announces ‘restructuring’ payza site seized by feds bulletin: payza, patel brothers indicted; feds move to forfeit payza.com domain name proposed class action alleges traffic monsoon’s scoville told paypal he was in ‘investments’ business zeek’s paul burks now in federal custody troy barnes, ‘achieve community’ ponzi schemer, sentenced to 33 months in atmosphere of murkiness, are violations of the traffic monsoon asset freeze taking place? ‘traffic hurricane’ members beware: preliminary injunction prohibits traffic monsoon, scoville from benefit
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Domain Name: PATRICKPRETTY.COM
Registry Domain ID: 931960407_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucowsdomains.com
Updated Date: 2017-03-29T16:35:09Z
Creation Date: 2007-04-18T16:15:46Z
Registry Expiry Date: 2018-04-18T16:15:46Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
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Name Server: NS71.DOMAINCONTROL.COM
Name Server: NS72.DOMAINCONTROL.COM
DNSSEC: unsigned
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REGISTRAR Tucows Domains Inc.
SERVERS
SERVER com.whois-servers.net
ARGS domain =patrickpretty.com
PORT 43
TYPE domain
RegrInfo
DOMAIN
NAME patrickpretty.com
CHANGED 2017-03-29
CREATED 2007-04-18
STATUS
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NS71.DOMAINCONTROL.COM 216.69.185.46
NS72.DOMAINCONTROL.COM 208.109.255.46
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