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#3055 - 06/01/10 12:04 AM
Re: Type of people who run scams
[Re: Lita]
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Lita
Admin
old hand
Registered: 10/15/07
Posts: 735
Loc: North West USA
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Another example of the type of low life hyip players are handing their money to.
http://patrickpretty.com/2010/05/31/obta...tory-to-follow/
By PatrickPretty.com 7:55 p.m. May 31, 2010
The PP Blog has obtained an affidavit filed by the U.S. Postal Inspection Service in the Nicholas A. Smirnow/Pathway To Prosperity (P2P) case. Smirnow was charged criminally Friday with operating an international Ponzi scheme that fleeced more than 40,000 investors.
Smirnow, according to investigators, has:
A. A 2002 conviction for the crime of breaking and entering.
B. A 2001 conviction for the crime of robbery with a firearm.
C. A 1996 conviction for the crime of cultivation of a narcotic for purpose of
trafficking.
D. A 1981 conviction for the crime of possession of stolen property.
E. A 1979 conviction for the crime of trafficking in a controlled drug.
_________________________
Do what is right, let the consequence follow.
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#3081 - 07/13/10 08:56 PM
Re: Type of people who run scams
[Re: thewhat?]
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fedup
stranger
Registered: 07/13/10
Posts: 2
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If anyone is in NJ, here is an address that thief William Roma sent me:
297-101 Kinderkamack Road,
Suite 286
Oradell, NJ 07649
He is a heartless thief
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#3082 - 07/16/10 02:36 AM
Re: Type of people who run scams
[Re: fedup]
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littleroundman
Admin
addict
Registered: 12/06/07
Posts: 408
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If anyone is in NJ, here is an address that thief William Roma sent me:
297-101 Kinderkamack Road,
Suite 286
Oradell, NJ 07649
He is a heartless thief
That address is a UPS store and "suite 286" is a maildrop box.
So, if, in fact "Reverend William Roma" does actually exist, and isn't a fake identity, he's more of a thieving, lying conman than even you thought he was.
My bet would be the identity is as fake as the address.
_________________________
The only thing necessary for evil to triumph is good men to do nothing
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#3086 - 08/30/10 02:11 AM
Re: Type of people who run scams
[Re: littleroundman]
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awty
newbie
Registered: 12/20/07
Posts: 26
Loc: Phoenix, Arizona, USA
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"Type of people who run scams "
I've run into many, from 'idjits' like the 'underage' wonder listed above, to people who have been 'involved' in much more than just hyip's.
Try not to associate with 'em anymore. 'getting into their mindset', kind of 'left a mark', so to speak.
The 'most dangerous' ones? Take a while, and some deep digging - to get in contact with...
Jeff
_________________________
If you can't laugh at yourself, others will.
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#3097 - 04/05/11 03:33 PM
Re: Type of people who run scams
[Re: littleroundman]
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Filipe
stranger
Registered: 12/29/09
Posts: 7
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If anyone is in NJ, here is an address that thief William Roma sent me:
297-101 Kinderkamack Road,
Suite 286
Oradell, NJ 07649
He is a heartless thief That address is a UPS store and "suite 286" is a maildrop box. So, if, in fact "Reverend William Roma" does actually exist, and isn't a fake identity, he's more of a thieving, lying conman than even you thought he was. My bet would be the identity is as fake as the address.
Scammers never use their real identity/adress and they like to abuse of internet freedoms but sometimes forget that they can be busted by IP tracking.... 
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