Big credit card banger gets nailed, the rest of you bitches are next! - GoFuckYourself.com

PR_Dave · 01-31-2011, 09:23 AM

http://www.sltrib.com/sltrib/money/5...-ebay.html.csp

The card companies have figured it out, they know who is doing what and how. They went for one of the biggest 1st and will work down the list.

Now it will just take another 5 years for consumers to trust buying online again.

FlexxAeon · 01-31-2011, 09:34 AM

Quote:

Originally Posted by PR_Dave

...Now it will just take another 5 years for consumers to trust buying online again.

i can wait

brassmonkey · 01-31-2011, 09:37 AM

ok thank you

Roald · 01-31-2011, 09:47 AM

Johnson also is known for his humanitarian efforts. After a massive earthquake struck Haiti in January, he flew doctors, food and supplies into the impoverished Caribbean nation and then flew orphans to Florida, where they met their adopting families.

There is a lot of money in "orphans" too.

Phoenix · 01-31-2011, 09:49 AM

great too bad they missed jj

PR_Dave · 01-31-2011, 10:00 AM

Quote:

Originally Posted by Phoenix

great too bad they missed jj

Depends on if they seeded his databases too.

Agent 488 · 01-31-2011, 10:01 AM

whose biz model does this sound like?

http://ftc.gov/opa/2010/12/iworks.shtm

The websites offer “free” information at no risk and ask consumers to provide their credit or debit card numbers to pay for a small shipping and handling fee such as $1.99. When consumers provide their billing information, though, I Works proceeds to charge them hefty one-time fees of up to $129.95 and monthly recurring fees of up to $59.95 for the grant or money-making programs. I Works charges them additional monthly fees for one or more unrelated programs that consumers did not agree to.

To keep the scam going, the defendants tricked banks into giving them continued access to these billing systems by creating 51shell companies with figurehead officers, and by providing the banks with phony “clean” versions of their websites.

"They have also attempted to drive down their chargeback rates by threatening to report consumers who seek chargebacks to an Internet consumer blacklist they operate called `BadCustomer.com' that will `result in member merchants blocking [the consumer] from making future purchases online!'

GT-Omar · 01-31-2011, 10:03 AM

275 Mil shit that's a lot of dough. Easy to be a humanitarian with that much cash.

PR_Dave · 01-31-2011, 10:07 AM

Quote:

Originally Posted by GT-Omar

275 Mil shit that's a lot of dough. Easy to be a humanitarian with that much cash.

Pretty sure most of that was done for the headlines to help when people google'd him

Agent 488 · 01-31-2011, 10:11 AM

looks at the google results of this canadian kid who was on the news for his creative billing.

https://encrypted.google.com/search?...i=g10&aql=&oq=

adult could take some tips on online reputation management here ; )

Agent 488 · 01-31-2011, 10:13 AM

was reading about another guy who raped people for millions on a ringtone scam. he's been throwing tons of money at charity to clean his rep for his eventual prosecution i assume.

Agent 488 · 01-31-2011, 10:14 AM

i have jjforrestethics.com and jasonjohnsonforrestphilanthophy.com for sale.

JFK · 01-31-2011, 10:20 AM

Nice helicopter

maxjohan · 01-31-2011, 10:27 AM

Wow, Sick fucks!

Quote:

Originally Posted by Agent 488

whose biz model does this sound like?

http://ftc.gov/opa/2010/12/iworks.shtm

The websites offer ?free? information at no risk and ask consumers to provide their credit or debit card numbers to pay for a small shipping and handling fee such as $1.99. When consumers provide their billing information, though, I Works proceeds to charge them hefty one-time fees of up to $129.95 and monthly recurring fees of up to $59.95 for the grant or money-making programs. I Works charges them additional monthly fees for one or more unrelated programs that consumers did not agree to.

To keep the scam going, the defendants tricked banks into giving them continued access to these billing systems by creating 51shell companies with figurehead officers, and by providing the banks with phony ?clean? versions of their websites.

"They have also attempted to drive down their chargeback rates by threatening to report consumers who seek chargebacks to an Internet consumer blacklist they operate called `BadCustomer.com' that will `result in member merchants blocking [the consumer] from making future purchases online!'

Vegas Ken · 01-31-2011, 10:32 AM

Interesting.... hummm

Forest · 01-31-2011, 10:37 AM

correct me if im wrong but this is civil not criminal

if that is correct he will settle with the ftc for pennies on the dollar of what he made and laugh all the way to his next scam

there are many in this business who have done that and profited handsomely

they look at it as a cost of doing business

czarina · 01-31-2011, 10:48 AM

and he stayed living in the States? what an idiot!

Kenny B! · 01-31-2011, 11:28 AM

$275M, apparently crime does pay, very very well!

MrDeiz · 01-31-2011, 12:26 PM

it would be great to have all the programs which were involved into that shit prosecuted

a few gfy members down, but damn that would be great news

SZNY · 01-31-2011, 02:08 PM

woow big amounts, this banger will get banged :D

Matt 26z · 01-31-2011, 03:56 PM

SaltyDroid has had good coverage of this mess, which actually extends to Utah's attorney general - who is corrupt and has blood all over his hands in these scams. The AG is currently undergoing treatment for cancer. Karmas a bitch.

http://saltydroid.info/mark-shurtlef...eneral-of-mlm/

http://saltydroid.info/mark-shurtlef...eremy-johnson/

DWB · 01-31-2011, 04:10 PM

Those who did the most damage in adult are wreaking much worse havoc in mainstream right now. :-(

PR_Dave · 01-31-2011, 04:33 PM

Quote:

Originally Posted by DirtyWhiteBoy

Those who did the most damage in adult are wreaking much worse havoc in mainstream right now. :-(

And they are / were all doing biz with the Utah boys. It's a small circle.

GT-Omar · 01-31-2011, 04:41 PM

Quote:

Originally Posted by PR_Dave

Pretty sure most of that was done for the headlines to help when people google'd him

Oh don't doubt that at all. Not going to help though.

JP-pornshooter · 01-31-2011, 04:48 PM

that shit stinks from a far..
seems the west is sometimes still the wild wild west where paying off the right people get you legal.
and you are correct, this is the FTC suing.. that is not a criminal action.
you can steal peoples money using a scam and it is no crime... apparently.

Agent 488 · 01-31-2011, 04:52 PM

you can tell when the shit is going down when the reps and employees scatter off the boards.

Adam_M · 01-31-2011, 04:54 PM

Quote:

Originally Posted by Roald

There is a lot of money in "orphans" too.

Exactly, I remember a story after the tsunami of people taking kids and adopting them for tens of thousands of dollars. The system was so over loaded that lots of kids just got taken and these people made bank for their "humanitarian efforts"

As for the card bangers, the time is near for some major news of big raids and people going down hard! Can't come soon enough

BIGTYMER · 01-31-2011, 07:01 PM

Now if only they took down....

fatfoo · 01-31-2011, 07:09 PM

A massive internet scam sucks. The helicopter looks cool.

MetaMan · 01-31-2011, 07:29 PM

Nothing is recovering in 5 years the rabbit hole goes so deep on this you have no idea.

You have to basically shut down banking to stop these guys. Which is not happening.

RycEric · 01-31-2011, 07:39 PM

Woot! The shit I am hearing sounding bad for the slammers.

Agent 488 · 01-31-2011, 07:47 PM

i would expect a couple big bombs to drop in adult in 2011 as well.

Syndicate Accused in Phony 'Free' Grants Scam Has Assets Frozen

http://www.walletpop.com/2011/01/31/...assets-frozen/

kektex · 01-31-2011, 08:21 PM

Some of the shit running last year on mainstream before the FTC stepped in was really borderline criminal. The rebills craze in mainstream up until 2010 made a lot of people shitloads of money.

275mill...that's a lot of Acai Sales hehe

NinjaSteve · 01-31-2011, 11:26 PM

Who owns badcustomer.com?

Tjeezers · 02-01-2011, 01:08 AM

before i read the article
i hope this is going to make my day

will76 · 02-01-2011, 01:20 AM

Quote:

Originally Posted by PR_Dave

http://www.sltrib.com/sltrib/money/5...-ebay.html.csp

The card companies have figured it out, they know who is doing what and how. They went for one of the biggest 1st and will work down the list.

Now it will just take another 5 years for consumers to trust buying online again.

Great case in point of what I was saying in another thread how people who pop up out of no where and make 100's of million of dollars in a short period of time very likely did so in illegal ways " The St. George man lauded as a hero for numerous charitable efforts in Utah and Haiti has taken in$275 million since 2006 in a ?massive Internet scam,? according to a federal court document. "

Fuck them, they should do life in prison. Earn your money like everyone else. Greed is a bitch. The guy could have probably stopped at a much smaller amount after a short period of time and never been caught.

DWB · 02-01-2011, 04:44 AM

Quote:

Originally Posted by PR_Dave

And they are / were all doing biz with the Utah boys. It's a small circle.

...

Roald · 02-01-2011, 04:46 AM

Quote:

Originally Posted by PR_Dave

And they are / were all doing biz with the Utah boys. It's a small circle.

who are these "Utah boys"?

BlackCrayon · 02-01-2011, 05:56 AM

no names?

adultchatpay · 02-01-2011, 06:25 AM

bombs on the way for sure!

PR_Dave · 02-01-2011, 03:09 PM

Quote:

Originally Posted by Roald

who are these "Utah boys"?

Read the article on who this thread is based on.

01-31-2011, 09:23 AM	#1
PR_Dave Confirmed User Industry Role: Join Date: Jul 2003 Location: Italy Posts: 2,792	Big credit card banger gets nailed, the rest of you bitches are next! http://www.sltrib.com/sltrib/money/5...-ebay.html.csp The card companies have figured it out, they know who is doing what and how. They went for one of the biggest 1st and will work down the list. Now it will just take another 5 years for consumers to trust buying online again. __________________ www.PIMPROLL.com

01-31-2011, 09:37 AM	#3
brassmonkey Pay It Forward Industry Role: Join Date: Sep 2005 Location: Yo Mama House Posts: 77,249	ok thank you __________________ TRUMP 2025 KEKAW!!! - The Laken Riley Act Is Law! DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

01-31-2011, 09:47 AM	#4
Roald SecretFriends.com Industry Role: Join Date: May 2001 Location: IMC Headquarters Posts: 27,889	Johnson also is known for his humanitarian efforts. After a massive earthquake struck Haiti in January, he flew doctors, food and supplies into the impoverished Caribbean nation and then flew orphans to Florida, where they met their adopting families. There is a lot of money in "orphans" too. __________________ WE ARE BUYING PAY SITES! CONTACT ME ClubSweethearts \| ManUpFilms \| SinfulXXX \| HOT * AdultPrime * HOT Paying webmasters since 1996! Contact: r.riepen @ sansylgroup.com \| telegram: roaldr Last edited by Roald; 01-31-2011 at 09:49 AM..

01-31-2011, 09:49 AM	#5
Phoenix BACON BACON BACON Industry Role: Join Date: Nov 2002 Location: Poems everybody, the laddie fancies himself a poet Posts: 35,465	great too bad they missed jj __________________ Skype Phoenixskype1 Telegram PhoenixBrad https://quantads.io

01-31-2011, 10:03 AM	#8
GT-Omar DM at Performive.com Industry Role: Join Date: Aug 2006 Location: Atlanta, G.A. Posts: 2,968	275 Mil shit that's a lot of dough. Easy to be a humanitarian with that much cash. __________________ Email me Skype me

01-31-2011, 10:01 AM	#7
Agent 488 Registered User Industry Role: Join Date: Feb 2006 Posts: 22,511	whose biz model does this sound like? http://ftc.gov/opa/2010/12/iworks.shtm The websites offer “free” information at no risk and ask consumers to provide their credit or debit card numbers to pay for a small shipping and handling fee such as $1.99. When consumers provide their billing information, though, I Works proceeds to charge them hefty one-time fees of up to $129.95 and monthly recurring fees of up to $59.95 for the grant or money-making programs. I Works charges them additional monthly fees for one or more unrelated programs that consumers did not agree to. To keep the scam going, the defendants tricked banks into giving them continued access to these billing systems by creating 51shell companies with figurehead officers, and by providing the banks with phony “clean” versions of their websites. "They have also attempted to drive down their chargeback rates by threatening to report consumers who seek chargebacks to an Internet consumer blacklist they operate called `BadCustomer.com' that will `result in member merchants blocking [the consumer] from making future purchases online!'

01-31-2011, 10:11 AM	#10
Agent 488 Registered User Industry Role: Join Date: Feb 2006 Posts: 22,511	looks at the google results of this canadian kid who was on the news for his creative billing. https://encrypted.google.com/search?...i=g10&aql=&oq= adult could take some tips on online reputation management here ; )

01-31-2011, 10:13 AM	#11
Agent 488 Registered User Industry Role: Join Date: Feb 2006 Posts: 22,511	was reading about another guy who raped people for millions on a ringtone scam. he's been throwing tons of money at charity to clean his rep for his eventual prosecution i assume.

01-31-2011, 10:14 AM	#12
Agent 488 Registered User Industry Role: Join Date: Feb 2006 Posts: 22,511	i have jjforrestethics.com and jasonjohnsonforrestphilanthophy.com for sale.

01-31-2011, 10:20 AM	#13
JFK FUBAR the ORIGINATOR Industry Role: Join Date: Jan 2002 Location: FUBARLAND Posts: 67,374	Nice helicopter __________________ FUBAR Webmasters - The FUBAR Times - FUBAR Webmasters Mobile - FUBARTV.XXX For promo opps contact jfk at fubarwebmasters dot com

01-31-2011, 10:32 AM	#15
Vegas Ken Confirmed User Join Date: Sep 2006 Location: Las Vegas Posts: 4,151	Interesting.... hummm __________________ Skype: vegas_ken

01-31-2011, 10:37 AM	#16
Forest Confirmed User Industry Role: Join Date: Aug 2001 Location: Hollywood Fl. Posts: 9,004	correct me if im wrong but this is civil not criminal if that is correct he will settle with the ftc for pennies on the dollar of what he made and laugh all the way to his next scam there are many in this business who have done that and profited handsomely they look at it as a cost of doing business

01-31-2011, 10:48 AM	#17
czarina Webmaster Extraordinaire Industry Role: Join Date: Jul 2002 Location: A beautiful beach... Posts: 10,748	and he stayed living in the States? what an idiot!

01-31-2011, 11:28 AM	#18
Kenny B! Confirmed Abuser Industry Role: Join Date: Jun 2003 Location: Montreal Posts: 5,718	$275M, apparently crime does pay, very very well! __________________ Kenny -at- YourPaysitePartner.com Skype: kennyb514 Do business with us: Your Paysite Partner Kenny's Pennies Sticky Dollars Radical Cash Indie Bucks Stand Ahead Read My Ambush Interview Here

01-31-2011, 12:26 PM	#19
MrDeiz SignBucksDaily.com Join Date: May 2008 Posts: 9,802	it would be great to have all the programs which were involved into that shit prosecuted a few gfy members down, but damn that would be great news __________________ Make money with WEBC$MS The only way to still make money in adult

01-31-2011, 02:08 PM	#20
SZNY SZNY Industry Role: Join Date: May 2004 Location: Sexy Republic Posts: 2,800	woow big amounts, this banger will get banged :D __________________ Telegram: sandroanthonio

01-31-2011, 03:56 PM	#21
Matt 26z So Fucking Banned Industry Role: Join Date: Apr 2002 Location: ¤ª"˜¨๑۩۞۩๑¨˜"ª¤ Posts: 18,481	SaltyDroid has had good coverage of this mess, which actually extends to Utah's attorney general - who is corrupt and has blood all over his hands in these scams. The AG is currently undergoing treatment for cancer. Karmas a bitch. http://saltydroid.info/mark-shurtlef...eneral-of-mlm/ http://saltydroid.info/mark-shurtlef...eremy-johnson/

01-31-2011, 04:10 PM	#22
DWB Registered User Industry Role: Join Date: Jul 2003 Location: Encrypted. Access denied. Posts: 31,779	Those who did the most damage in adult are wreaking much worse havoc in mainstream right now. :-(

01-31-2011, 04:48 PM	#25
JP-pornshooter Confirmed User Join Date: Sep 2006 Location: westcoast usa Posts: 4,007	that shit stinks from a far.. seems the west is sometimes still the wild wild west where paying off the right people get you legal. and you are correct, this is the FTC suing.. that is not a criminal action. you can steal peoples money using a scam and it is no crime... apparently. __________________ "Obscenity is whatever gives the Judge an erection." -- Author Unknown

01-31-2011, 04:52 PM	#26
Agent 488 Registered User Industry Role: Join Date: Feb 2006 Posts: 22,511	you can tell when the shit is going down when the reps and employees scatter off the boards.

01-31-2011, 07:01 PM	#28
BIGTYMER Junior Achiever Industry Role: Join Date: Nov 2004 Location: Walled Garden Posts: 17,066	Now if only they took down....

01-31-2011, 07:09 PM	#29
fatfoo ICQ:649699063 Industry Role: Join Date: Mar 2003 Posts: 27,763	A massive internet scam sucks. The helicopter looks cool. __________________ Send me an email: [email protected]

01-31-2011, 07:29 PM	#30
MetaMan I AM WEB 2.0 Industry Role: Join Date: Jan 2003 Posts: 28,682	Nothing is recovering in 5 years the rabbit hole goes so deep on this you have no idea. You have to basically shut down banking to stop these guys. Which is not happening.

01-31-2011, 07:39 PM	#31
RycEric Confirmed User Industry Role: Join Date: Apr 2009 Posts: 1,313	Woot! The shit I am hearing sounding bad for the slammers.

01-31-2011, 07:47 PM	#32
Agent 488 Registered User Industry Role: Join Date: Feb 2006 Posts: 22,511	i would expect a couple big bombs to drop in adult in 2011 as well. Syndicate Accused in Phony 'Free' Grants Scam Has Assets Frozen http://www.walletpop.com/2011/01/31/...assets-frozen/

01-31-2011, 08:21 PM	#33
kektex Confirmed User Industry Role: Join Date: Mar 2005 Location: elkektex at gmail Posts: 1,813	Some of the shit running last year on mainstream before the FTC stepped in was really borderline criminal. The rebills craze in mainstream up until 2010 made a lot of people shitloads of money. 275mill...that's a lot of Acai Sales hehe

01-31-2011, 11:26 PM	#34
NinjaSteve Too lazy to set a custom title Industry Role: Join Date: Dec 2003 Posts: 11,089	Who owns badcustomer.com? __________________ ...

02-01-2011, 01:08 AM	#35
Tjeezers Webmaster Industry Role: Join Date: Mar 2007 Location: BP4L - NL/RO Posts: 16,587	before i read the article i hope this is going to make my day __________________ Enroll in the SWAG Affiliate Asian Live Cam Program and get 9 free quality linkbacks from my network! Wanna see how old school I am? Look at this! All my Cam Review Sites are here.

02-01-2011, 05:56 AM	#39
BlackCrayon Too lazy to set a custom title Join Date: Jun 2003 Location: Ottawa Posts: 19,631	no names? __________________ you don't know you're wearing a leash if you sit by the peg all day..

02-01-2011, 06:25 AM	#40
adultchatpay Let's Make Money Industry Role: Join Date: Dec 2008 Posts: 8,784	bombs on the way for sure!