AdSurfDaily
PP Blog Tag archives on references to "AdSurfDaily."
In Wake Of Profitable Sunrise Alert, British Columbia Issues 2 More Warnings Against HYIPs; Like Profitable Sunrise, Both ‘Programs’ Had Presence On TalkGold And MoneyMakerGroup Ponzi Forums
EDITOR’S NOTE: Thanks to PP Blog reader “Tony” for pointing us to the British Columbia Securities Commission (BCSC) warning against the Lucra Fund and Goldenarium HYIP schemes. Earlier this month, BCSC issued a warning on the Profitable Sunrise scheme. The British Columbia Securities Commission has issued warnings on HYIP “programs” known as Lucra Fund and [...]
Judge Says Evidence Shows That AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming Filed $225 Billion Bogus Lien And Was ‘Helping’ ASD Members Unhappy With Ponzi Prosecution
UPDATED 12:46 P.M. EDT (U.S.A.) The evidence against AdSurfDaily figure Kenneth Wayne Leaming was “overwhelming” and led to the purported “sovereign citizen’s” conviction on three counts of retaliating against a federal official by filing false claims, one count of concealing a person from arrest and one count of being a felon in possession of a [...]
MAXIMUM IRONY? Man Tells British Newspaper That He Used Prepaid Mastercard From Banners Broker At ATM — And Received Counterfeit £20 Note
UPDATED AT 10:40 A.M. ET (U.S.A.) A member of the “Banners Broker” program tells The Bristol Post that he used a prepaid Banners Broker MasterCard at a NatWest ATM to withdraw £600 and that a counterfeit £20 note was in the stack of cash dispensed by the machine. The plan, Paul Scoplin reportedly told the [...]
‘NewGNI,’ Apparent Knockoff HYIP Scam Promoted By Zeek And ‘Profitable Sunrise’ Cheerleader ‘Ken Russo,’ Appears To Have Collapsed
The website of “NewGNI” has not resolved to a server for days. The “program” is believed to have been a knockoff of a predecessor scam known as “GNI” or GoldNuggetInvest, which collapsed in early 2010 after being promoted by members of the AdSurfDaily Ponzi scheme. The collapse of the original GNI was about as bizarre [...]
URGENT >> BULLETIN >> MOVING: AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming Found Guilty Of Filing False Liens, Possessing Weapons Illegally — And More
URGENT >> BULLETIN >> MOVING: AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming has been found guilty in the Western District of Washington of filing false liens against public officials, harboring fugitives and being a felon in possession of firearms, federal prosecutors said tonight. Leaming associate David Carroll Stephenson also was found guilty of [...]
URGENT >> BULLETIN >> MOVING: AdSurfDaily Figures (And Zeek Pitchmen) Todd Disner And Dwight Owen Schweitzer Lose In Appeals Court
The U.S. Court of Appeals for the District of Columbia Circuit has upheld the rulings of a federal judge and rejected an appeal by AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer. The ASD duo had contended the seizure of records from ASD’s database in a Ponzi scheme case brought in 2008 by the U.S. [...]
EDITORIAL: What Zeekers (And Other MLMers) Can Learn From The Upcoming Trial Of AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming
UPDATED 12:28 P.M. (FEB. 27, U.S.A.) Kenneth Wayne Leaming, a figure in the AdSurfDaily Ponzi-scheme story and a purported “sovereign citizen,” is scheduled to go on trial today in federal court the Western District of Washington with co-defendant David Carroll Stephenson. Leaming is charged with filing false liens against public officials involved in the ASD [...]
2 Days After Judge Cites Specific Web Domain And Declares Kenneth Wayne Leaming Filing ‘Undecipherable,’ PP Blog Receives Would-Be Comment With Link To Page That References Same Domain And Case Against Different Purported ‘Sovereign’
On Feb. 13, the PP Blog reported that a federal judge who was quoting from a pleading by AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming had referenced a domain styled peoplestrust1776.org. U.S. District Judge Ronald B. Leighton declared Leaming’s filing, which apparently cited the Uniform Commercial Code (UCC), “undecipherable.” The judge exempted prosecutors [...]
Some ‘ProfitClicking’ Members Who Scheduled Sea Cruise May Have Gotten Lucky Break — Sort Of
Back in June 2012 — when the “program” later to become “ProfitClicking” still was known as JSS Tripler/JustBeenPaid — a member told JSS/JBP operator Frederick Mann that she was arranging a sea cruise on Carnival Cruise Lines “out of Galveston, Texas” during the last week of January and the first week of February of this [...]
JUDGE: ‘All The Fancy Legal-Sounding Things’ ASD Figure Kenneth Wayne Leaming ‘Has Read On The Internet Are Make-Believe’
“The Court therefore feels some measure of responsibility to inform [Kenneth Wayne Leaming] that all the fancy legal-sounding things he has read on the internet are make-believe. Defendant can call himself a ‘public minister’ and ‘private attorney general,’ he may file ‘mandatory judicial notices’ citing all his favorite websites, he can even address mail to [...]
BULLETIN: Grand Jury Returns Superseding Indictment Against AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming
BULLETIN: (UPDATED 4:38 P.M. EDT U.S.A.) A federal grand jury in the Western District of Washington has returned a superseding indictment against AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming. It is the second superseding indictment against Leaming. The first was filed in 2012. The new indictment was returned yesterday, a day after the [...]