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Jul 1st 2007
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He has 4 investors right now besides him. Does he really think people will keep joining him? Maybe he is a very talented scammer but he should do it under another name so people dont know its him.
I have been battling it out with him over at the investment96 threads. I wonder, where are the investors with the big loses?
Do they still think they are going to see a dime of their money?
$500,000 is a lot of money to win back gambling. It could be done, but it takes someone mature to pull it off, not an immature scammer. I bet he is cooking the books again.
“Investment 96 is exactly the same as Jp-Daily with the addition of my mother as an accounts ‘moderator’ and the middle-person between me and the poker room.”
Priceless!! Mummsy must be very proud of her darwing wittle boy!
ROFLLLOFL!!!
Investment96 has funded JP Daily losses at $2. usd each acct that lost money and is growing in investment 96.
This was my first online investment so I am hoping I96 doesnt sink me on the first attempt. I have read all the BS about Richard and thinking why would he try to pay back everyone and give out his real home address to people investing in his plan (scam) . to me it doesnt fit the scam profile. Some people have been taking profits already aswell. Well I guess we will see if he is on the level soon enough.
My investment was 3400 usd to start.
” If I am going to make a Hole mit aswell be a big one”
Regards Elrik
Richard is a poker addict, he even admits it himself. He just cant stop playing the game and in his dreams he is convinced he can win this game. In reality chances are slim but who knows…just handle investment96 as a risky game, and dont spend more than you can afford to loose.
I guess I was the first one who attracted attention to this scammer and who established the connection between Richard O’Neill and his previous scams (mysterious profits, poker-profits, sustainedreturns, gg-investments, jp-daily). He first denied everything fiercely but when IAmWinner (one of code4gold’s admins) listened to me, the scammer Richard admitted everything in TG forum; he played to be an honest admin in order to attract naive or new investors who would swallow his lie.
Now I come back here to warn everybody that he pulled out a new scam: diamond-shares.com He signs with the name of “James Hargreaves” but it’s him, the scammer Richard O’Neill. I offered to give some members proofs at MMG but after one of his scammer buddies (which also has the usernames worryabout, lukins82, hyipsupport, hyipinfosharing and God knows which others…) sent me a PM acting like an innocent investor, I decided to keep the proof to myself. Nonetheless, you can go to hyipjunction and visit the DS thread and you can see by yourself interesting questions with no answer by “James”. Also, at TG there is a thread with important questions that put him on evidence.
I’ve heard that one of the admins at hyipjunction has his full ID (guess why “James” doesn’t want to give his info now), maybe he should post this info to everybody just like Jude did with Marcos. This criminal really deserves to go to jail, he and his gang.