Pathway-2-prosperity - Pathway-2-prosperity.net

[baylee]

Originally Posted by jade323

You are so right, Eddie. ASA is coming apart at the seams. Faith Sloan did a disappearing act a couple of weeks ago. Ken Russo is crying like a kid with a skinned knee. Folks are speaking out about the people they originally "trusted". It's great to see the ponzi pimps/whores starting to lose money, just like the majority of the people they brought into these schemes. Yep, you're right. It's about to become very interesting!

LOL, faith sloan has erased her profile and she now shows up as a guest. the admins are chastizing members for calling things "Investments" LOL, the sweet smelling is starting to hit the fan.

[laidback]

Originally Posted by baylee

LOL, faith sloan has erased her profile and she now shows up as a guest. the admins are chastizing members for calling things "Investments" LOL, the sweet smelling is starting to hit the fan.

...Bet it doesn't smell so sweet from where they're standing...!

[awty]

Originally Posted by laidback

Wasn't blakeofotisville one of the diehard cheerleaders that took that bet?

Well, sorta. He wasn't willing to 'back up' his side with anything though.
Typical. Big talk, nothing behind it. Depending on someone else for their 'finnancial prosperity', but - not willing to risk anything themselves.
Just the usual 'xxx' is going to 'save us all', and 'surprise' - it DOESN'T happen.
I can only hope that people figure out that THEY, *NOT* others, are the best ones to keep THEIR interest in mind...
Just my opinion,
Jeff

[awty]

Originally Posted by EddieHaskell

I remember that Awty. ASa is starting fall apart. Read the madzpop thread over there and try to make sense of it. The admins of the forum are now saying not to say the word "investment". WTF?_

THat one's easy. When people realize that the word 'investment' refers to something that should be licensed and registered as such, and it's not, well, it's an ATTEMPT to 'put off' the 'authorities'.
Problem is, that's too late
And, 'usually', when it gets to the point that people are 'worried' - it's already being 'looked at' by an 'entity' that 'admins/members' do NOT want 'involved'...
One might research the 'Howey test' for a 'working' definition of 'investment'.
LIkely too see many 'quietly disappear'...
'the usual'...
Jeff

[baylee]

Originally Posted by awty

THat one's easy. When people realize that the word 'investment' refers to something that should be licensed and registered as such, and it's not, well, it's an ATTEMPT to 'put off' the 'authorities'.
Problem is, that's too late
And, 'usually', when it gets to the point that people are 'worried' - it's already being 'looked at' by an 'entity' that 'admins/members' do NOT want 'involved'...
One might research the 'Howey test' for a 'working' definition of 'investment'.
LIkely too see many 'quietly disappear'...
'the usual'...
Jeff

It is too little, and too late for them to quietly disappear but they are trying.
It would be nice to see them get some jail time.

[umbertino]

Originally Posted by laidback

It is interesting that more people over there are popping up with a "head in the sand" mentality, saying that Nick will be back and "clean house" etc etc. I'm also sure that BikerDude, Baylee, RogueTrader, umbertino, me, and a few others are on the forever88 ignore list. I was also mistaken in assuming that easyst was going to be less biased than he seems...! Oh well...!

I think you are correct in that assumption. I'm very sure I'm on his ignore list...........

[okosh]

Originally Posted by EddieHaskell

Yeah, give it a few months and they will all be pimping the next big thing.

A few months??????....Do try to keep up mate....Faith Sloan and Ken Russo are already pimping the next big thing.....
http://www.talkgold.com/forum/showth...=260978&page=1

[awty]

Originally Posted by baylee

It is too little, and too late for them to quietly disappear but they are trying.
It would be nice to see them get some jail time.

Well, I wonder how many consider 'possibilities' like this...
STP is licensed/regulated via Fintrac, isn't it?
How about AP?
All that would be needed - is to access the information from those PP's, and cross-reference it (I believe there's likely a copy with the p2p data from that server...)

Since *most* of these *koff* 'programs' choose to use e-currencies, well, kind of a nice easy way to look, rather than having to look at accounts at several hundred different banks...

A little 'data mining' on some nicely cross-referenced data and....

There's some interesting possiblities there, it would seem...

Add information from exchangers, and...

I haven't been tracking what the OPP court order included seizure/freezing of, and if I'm even on the right track there, don't follow these beasts as close as I used to...

Just musing,
Jeff

[okosh]

Originally Posted by awty

I haven't been tracking what the OPP court order included seizure/freezing of, and if I'm even on the right track there, don't follow these beasts as close as I used to...

Just musing,
Jeff

There would have had to have been a court hearing in order to seize his house and to freeze his bank accounts...
Anyone seen anything official on this yet or has this even happened??...

Also worth considering now that the OPP know that these pay processors who are licensed win Fintrac(STP & AP) are being used for scams what if anything are they going to do about it??....

One can only hope that the P2P case will open up a can of worms which would spell the end of STP and AP....
IMO Stella and Marc Hiemstra are as guilty of fraud if not more so than Nick....

[awty]

Originally Posted by okosh

There would have had to have been a court hearing in order to seize his house and to freeze his bank accounts...

Not sure if this would play into it, but it looks like the 'companies' were licensed in 'nick's' name - in which case, they might be considered 'personal assets', and - I'm thinking - therefore the 'personal' accounts MAY have been 'frozen/seized' along with the 'business' accounts - correct me if I'm wrong.
Thing is, if fraud is shown to be happening (I ain't got no doubts on that one) - if there WAS any separation of personal/business, 'fraud' voids many of the 'business/personal separation'...

Don't KNOW, but - just thinking re: some research I did some time back on setting up our company - 'things to be extremely careful of'... (In our case, we wanted to be personally protected from losses/lawsuits against the company, so we're careful to keep things as separate as possible...After all, that's one of the reasons TO setup a company properly.)

Just musing,
Jeff