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Originally Posted by golddust
Richard, most recently of "I96", who has been spouting off about restarting the program.
... Maybe he has. |

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Originally Posted by romeo2
The brand newest Ponzi of Richard are:
1.www.ftse-profits.com http://www.talkgold.com/forum/newre...ote=1&p=2410004 2. www.privatepokerfund.com http://www.talkgold.com/forum/showt...=205840&page=12 Richard O' Neil is a serial thief/serial liar/serial SCAMMER. But he has one desire! He is looking forward to the day when he wants to say.. " You f**king idiots at TG, I told you I would rectify my mistakes and would make loads of money. And I have made it now and am doing refunds. I am going to be the NO 1 HYIP owner in this arena" But he cannot do that with his efforts and patience! For that purpose he has already started multiple HYIPS at the same time with the help of his inner circle buddies leaving no trace to himself. After 2,3 months he will scam those members and bring their money here to achieve his goals! Of course he will SCAM these people too of ONE FATTEST BIG AMOUNT OF MONEY after 6-8 months and disapppear once for all! By the way, I have decided to add up total of refunds that Richard owes from GGI, JPD and Old I96. WOW! Total to pay us back is appx. $700,000! The list of failed programs that Richard confessed he started and they crumbled down.. http://talkgold.com/forum/****post.p...&postcount***** 1. 110% Insane 2. Mysterious-Profits 3. PokerProfits 4. SustainedReturns 5. gg-investments 6. Diamond-shares (the unconfessed one) 7. JP-Daily 8. Protradeinvest (the unconfessed one) 9, 10,11- I have forgotten the names 12.Investment96 Part-1 13. Investment96 Part-II 14. ?????????????? 15. His newest ponzi no 1 rivatepokerfund.com16.His newest ponzi no 2 :www.ftse-profits.com |
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Originally Posted by golddust
I'd say you have your work cut out for you then at TG, F-1. This little scammer was supported by many 'real' cheerleaders in their own right. They will just move in on another program/admin and continue in their ways.
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Originally Posted by forwardone
You`d be surprised at the number of bannings over there, golddust. Many of them cheerleaders. As you say, it`s a war which can`t be won, but the occasional victory is nice.
Trouble is that some people are encouraged to post their paids and get paid for it, but on the other hand some are just the one person with a variety of usernames. |