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Solid Investment (SI) Discussion and updates about the SolidInvestment.com investment HYIP fraud.

"In-the-knows" have painted themselves into a corner

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Old Mar 4th, 2008, 09:43 PM     #71
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Default Re: "In-the-knows" have painted themselves into a corner

Quote:
WHOIS information for: powergroup.biz:
[whois.nic.biz]
Domain Name: POWERGROUP.BIZ
Domain ID: D12269533-BIZ
Sponsoring Registrar: MELBOURNE IT LTD
Sponsoring Registrar IANA ID: 13
Domain Status: clientTransferProhibited
Registrant ID: Isabella Camerra
Registrant Name: Powergroup Ltd
Registrant Organization: Private Registration US
Registrant Address1: P O Box 99800
Registrant City: EmeryVille
Registrant State/Province: CA
Registrant Postal Code: 94662
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.5105952002
Registrant Email: contact@myprivateregistration.com
Administrative Contact ID: B119895352100850
Administrative Contact Name: Admin PrivateRegContact
Administrative Contact Organization: Private Reg US
Administrative Contact Address1: P O Box 99800
Administrative Contact City: EmeryVille
Administrative Contact State/Province: CA
Administrative Contact Postal Code: 94662
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.5105952002
Administrative Contact Email: contact@myprivateregistration.com
Billing Contact ID: A113856705024253
Billing Contact Name: Bill PrivateRegContact
Billing Contact Organization: Private Reg US
Billing Contact Address1: P O Box 99800
Billing Contact City: EmeryVille
Billing Contact State/Province: CA
Billing Contact Postal Code: 94662
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.5105952002
Billing Contact Email: contact@myprivateregistration.com
Technical Contact ID: C113856707973240
Technical Contact Name: TECH PrivateRegContact
Technical Contact Organization: Private Reg US
Technical Contact Address1: P O Box 99800
Technical Contact City: EmeryVille
Technical Contact State/Province: CA
Technical Contact Postal Code: 94662
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.5105952002
Technical Contact Email: contact@myprivateregistration.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Created by Registrar: MELBOURNE IT LTD
Last Updated by Registrar: MELBOURNE IT LTD
Domain Registration Date: Sun Jan 29 20:39:13 GMT 2006
Domain Expiration Date: Wed Jan 28 23:59:59 GMT 2009
Domain Last Updated Date: Sat Dec 29 18:46:57 GMT 2007
Registration details from whois.net for Poopgroup Forum.
Notice the registrant details. (Since been changed when this info was revealed)
TopCat is feline after all. LOL.
Why would the Poopgroup squad want to hide this fact if they have nothing to hide?
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Old Mar 4th, 2008, 09:48 PM     #72
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Default Re: "In-the-knows" have painted themselves into a corner

Quote:
topcat
Site Admin
Joined: 22 Jul 2007
Posts: 957
Posted: Tue Mar 04, 2008 7:01 pm Post subject:
You may notice some threads have been moved to Archive, since they are no longer relevant at this point. It will be available again when we get back to normal status.
The important thing to remember is what we've been told all along: we will be paid eventually. It's only a matter of time, something no one can control.
Please know we're with you all the way in the same boat, still believing and still holding on strong; most of all still positive of the outcome of our payout.
Keep on dreaming sista!
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Old Mar 4th, 2008, 10:27 PM     #73
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Default Re: "In-the-knows" have painted themselves into a corner

OOOOOoooooo.......now I'm really scared! There are bad guys around every corner.......now who's propagating conspiracy theories?????
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Old Mar 4th, 2008, 10:56 PM     #74
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Default Re: "In-the-knows" have painted themselves into a corner

William, Bill, AD, WMJKC or Spartacus (whichever you prefer)

There is much more to the story then they will admit.... but those who know, know. It was not hard to find the information and talk to the people (directly) who provided it. The information about these characters that is posted is about 1/3rd of the real story.

Admins
William Martinoli
(usernames on forums - Anthony Disondrio, WJMKC and sparticus)
William Martinoli
work
12200 N Ambassador Dr
Kansas City, MO 64163-1244

Francis Springall
(usernames on forums - Francozz, blackcat, stomper and ceaser)
Francis Springall
work
809 E Lexington Blvd
Eau Claire, WI 54701-6425
(715) 838-0388
Job title:
Member
Company:
Newnetfriends

Joey Olsen
(usernames on forums - Wolfie, Just-Joey)
There is more information on this person but permission not granted to post because it would identify the information provider.



Where they obtained their victims
MoneyMakerGroup
global gold talk forum
PHP
powergroup
Talkgold
and other HYIP forums.
Anthony Disondrio (under the guise of WJMKC) also suggested to members of SolidInvestments they they group together to find those scammers. He then used this to obtain information on the biggest spenders and obtain more money out of them to 'employ Lawyers to track them down'.
There is plenty more on this story:
EliteVentures - scam

Xelnaga1
John at Future4me
TakeAction
LadyTrader
Outasight1
Jeannie
Newmoney
PcsbyBob (Never Say Never)

These people post here in the safety of there homes but minute by minute the clenching of the fist tightens on them, all of them. They are all members of other forums where they participated in "recruiting" other people to participate in this activity. All personal information was provided willingly by administrations of other forums. If the recruiters personally know the admins they also will be indicted. Evidence of posts have been copied and transferred to those who have an interest.

In the past several months, Bill Martinoli has tried to recruit members of the other forums to join together in a "class action suit" against the parent company after payouts. There was also indirect recruitment of another forum where email contact had been made by one of the "eyes" that has been watching. The emails have also been obtained by the interested party. It is believed that Bill Martinoli has not only participated with the attorneys but is working with them trying to get members to join the pre SI payout before the post SI litigation they are attempting to pursuit after.

The Admin is "claiming" that they too are victims because of this "master trader" Francis Springall (aka francooz) has stolen the funds from them. This is part of the story that paints them as victims as well. When these types of activities are conducted correctly and professionally, it would be impossible to steal these funds.

rest easy people, his day in court is closer then you think.
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Old Mar 4th, 2008, 10:57 PM     #75
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Default Re: "In-the-knows" have painted themselves into a corner

William, Bill, AD, WMJKC or Spartacus (whichever you prefer)

There is much more to the story then they will admit.... but those who know, know. It was not hard to find the information and talk to the people (directly) who provided it. The information about these characters that is posted is about 1/3rd of the real story.

Admins
William Martinoli
(usernames on forums - Anthony Disondrio, WJMKC and sparticus)
William Martinoli
work
12200 N Ambassador Dr
Kansas City, MO 64163-1244

Francis Springall
(usernames on forums - Francozz, blackcat, stomper and ceaser)
Francis Springall
work
809 E Lexington Blvd
Eau Claire, WI 54701-6425
(715) 838-0388
Job title:
Member
Company:
Newnetfriends

Joey Olsen
(usernames on forums - Wolfie, Just-Joey)
There is more information on this person but permission not granted to post because it would identify the information provider.



Where they obtained their victims
MoneyMakerGroup
global gold talk forum
PHP
powergroup
Talkgold
and other HYIP forums.
Anthony Disondrio (under the guise of WJMKC) also suggested to members of SolidInvestments they they group together to find those scammers. He then used this to obtain information on the biggest spenders and obtain more money out of them to 'employ Lawyers to track them down'.
There is plenty more on this story:


Xelnaga1
John at Future4me
TakeAction
LadyTrader
Outasight1
Jeannie
Newmoney
PcsbyBob (Never Say Never)

These people post here in the safety of there homes but minute by minute the clenching of the fist tightens on them, all of them. They are all members of other forums where they participated in "recruiting" other people to participate in this activity. All personal information was provided willingly by administrations of other forums. If the recruiters personally know the admins they also will be indicted. Evidence of posts have been copied and transferred to those who have an interest.

In the past several months, Bill Martinoli has tried to recruit members of the other forums to join together in a "class action suit" against the parent company after payouts. There was also indirect recruitment of another forum where email contact had been made by one of the "eyes" that has been watching. The emails have also been obtained by the interested party. It is believed that Bill Martinoli has not only participated with the attorneys but is working with them trying to get members to join the pre SI payout before the post SI litigation they are attempting to pursuit after.

The Admin is "claiming" that they too are victims because of this "master trader" Francis Springall (aka francooz) has stolen the funds from them. This is part of the story that paints them as victims as well. When these types of activities are conducted correctly and professionally, it would be impossible to steal these funds.

rest easy people, his day in court is closer then you think.
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Old Mar 5th, 2008, 09:06 AM     #76
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Default Re: "In-the-knows" have painted themselves into a corner

Quote:
Originally Posted by Unregistered View Post

Registration details from whois.net for Poopgroup Forum.
Notice the registrant details. (Since been changed when this info was revealed)
TopCat is feline after all. LOL.
Why would the Poopgroup squad want to hide this fact if they have nothing to hide?


So, you post this garbage, admit to falsifying it, and then expect anyone to believe it??? Let me think about that for a minute, Forbe2........hmmmmm.......
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Old Mar 5th, 2008, 10:30 AM     #77
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Default Re: "In-the-knows" have painted themselves into a corner

What? While the fingerprints of forbe2 are all over this, can we conclude that he is in it with Bill, Bob and Joey???? Even more things that make me want to go hmmmmmmmmmm....

And the lawsuit is forming???? It seems to me there is some major behind the scenes scheming taking place....

And that whois...what does that seek to prove??? Somebody has sewer pipe envy......
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Old Mar 5th, 2008, 12:57 PM     #78
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Default Re: "In-the-knows" have painted themselves into a corner

Awesome find forbe2.
Time to start exposing the cheerleaders one by one for bashing those who have expressed a different point of view and to those who have had the inclination to speak up.Time to take these bottom dwellers to the cleaners for misleading everyone and for the pain and suffering they have caused to those who have been foolish enough to believe the BS which has been going on for far too long.
These people are probably the ones involved with this scam.Wouldn't surprise me the least bit.
Fortunately this forum will not allow anyone to delete or remove postings so time to get the infomation out there are let everyone know who these curprits are.
Bottom line SI sold us unlicensed securities.Now the scammers have taken off and these morons won't accept that they have been scammed.
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Old Mar 5th, 2008, 01:11 PM     #79
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Default Re: "In-the-knows" have painted themselves into a corner

i agree. time to put heads together and go after the scammers who have taken everyone for a ride.
the info providers claim to have connections with these scammers start with them and you'll eventually get to these criminals.
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Old Mar 5th, 2008, 01:13 PM     #80
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Default Re: "In-the-knows" have painted themselves into a corner

Anyone got information on the info providers?
Post here please for everyone to see.
TQ.
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