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I wasn’t able to watch the Bob Krimm video, but thanks to Dolphin and an anonymous transcriber, anyone can read the transcript of the video. From what I understand it’s a very accurate transcript.

My first thought as I read through all of the babble was, “Tristar’s withdrawal person, Maria, can spell investment, but can she spell baboon?” Baboons are what they looked like on the transcript, so I can just imagine what they looked like on the video. (B.K. = Baboon King?) To get an idea of what I mean, I’m going to pull some comments out of context (with my own comments after each):

Bob: “Money Changers is a registered money transmitter with the IRS.” ROFL! All the IRS does is register a new EIN, which is similar to the SSN for individuals. ANY business can get one. The sole purpose is so that they can pay taxes under a business name, rather than individual. It has nothing to do with the nature of the business. In fact, the IRS isn’t even a government entity! Warning: Money Changers is still running as an UNLICENSED money transmitter!
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Read the full post of Bob Krimm And Crew Video Transcript

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I was doing my daily read of various blogs and saw that many of them are reporting on TriStar / B&B / Bob Krimm. In case you didn’t run across the information, accusations are everywhere. Members aren’t getting their money. They are not licensed, even though they are required to be. They are avoiding taxes. They are trying to move operations from Michigan to Florida to avoid legal problems. There’s a security flaw in sites that use TSMC. And the list goes on.

Here’s a list of some of the many reports:

http://surfbloodhound.com/bite-marks/come-out-come-out-wherever-you-are/ (My favorite because SBH is funny! SBH has several articles on the subject.)
http://drunkonlife.net/home (February 24th)
http://www.ponziscams.com/ (Several articles)
http://dolphinswink.com/?p=219 (The beginning of this article is a very thought provoking look at life. Dolphin’s look at TSMC is at the bottom.)
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Read the full post of TriStar Money Changers (TSMC) / B&B Projects LLC / Bob Krimm – Steer Clear of Them!

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If you see emails like this one,

Good Day,

My name is Mr. Micheal Tan. I trained and work as an external auditor for the United Oversea Bank (UOB) Malaysia.

I have taken pains to find your contact through personal endeavours because a late investor , who bears the same last name with you has left monies totaling a little over $10 million United States Dollars with Our Bank for the past twelve years and no next of kin has come forward all these years.

Read the full post of Similar Nigerian Scam Warnings

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This is a reminder, from time to time.

You’ll receive emails like this

Read the full post of Fradulent E-gold Emails

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Jay contacted me on a lucrative real estate program running in Atlanta few weeks ago and I was directed to send a mail to get more details from Pinnacle Development.

Read the full post of Pinnacle Development Partners LLC - Ponzi

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For goodness sake, please do not place any more money on BlueHeavenMail. The site is back up but it’s obviously phishing for more gold. so PLEASE STAY AWAY FROM THE SITE AT ALL COST.

Thanks to Israel, Commandblog for reminding me to drop a note here.

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Well, seems like BlueHeavenMail has flew right out of the window,

Information is coming from macmuflim and LSG as I’m no fan of PTC and never keep tracked, but what bold statements coming from that “Ben”

“Oh Boy,

Here we go and I need to confess so here goes.

Read the full post of Bold Notice from Blue Scam Mail

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Since a year or two ago, foul experiences has been floating around for Capitalex, an exchanger (which is non-GDCA approved) has not been fulfilling E-gold in/out exchanges and has stinking reputation for not replying to any of the support tickets.

Karin, a reader shares her woes with Capitalex,

Hello Jude,

Read the full post of Avoid Capitalex for Exchanges

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Received a laughable email which I think I should share.

I found a bug in E-bullion system, which allows you to double your e-bullion deposit in seconds!
The bug is in the special administration account, all transfers sent to that account are not withdrawn from your account, but paid back to you instead.
Please send me $50 E-bullion currency to my account C49355, and write your email in the memo field. I’ll send you the instructions by email.
What I wrote is true, that really works!!!

Read the full post of E-bullion Email Scam

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We’ve warned you before about egold, or any other e-currency, phishing before. Phishing is when someone sends you to a like site or installs spyware on your computer in an attempt to get your password and steal your money. Today I received a new twist to the phishing scam. This con-artist tried to get me to open a .zip file claiming that it is screenshots of egold that came from my account.

Read the full post of Egold Phishing

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The biggest scam in history has nothing to do with HYIP, but US citizens should be informed that they contribute to the biggest scam every year. I don’t intend to turn this blog into a political hot spot. However, this information is too important to not report. I was doing my normal routine, reading forums when I came across a thread that contained several links about the biggest scam in history. The first link, http://www.wtv-zone.com/Mary/FEDERALRESERVE.HTML, explains the premise.

Read the full post of The Biggest Scam In History

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Ever wonder why monitoring sites and some public forums are so full of BS and can’t be trusted as true information? I just received a SPAM from HYIPVisor. They are selling positive votes and forum posts to admins. What a load of crap! Any admin that purchases these votes should be avoided at all costs.

Dear Admin,

Read the full post of HYIPVisor Is Selling Voting/Forum Posts! That’s BS!

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E-gold will never send you an email, even if you have incoming spend from a blocked account, that I’m quite sure. This is the same old phishing trick, just delete these incoming “E-gold” emails.

Dear Customer,

You have received a spend from blocked e-gold account #168571 to the value of $639.34. Your current AccSec settings are blocking payments from this type of account. If you wish to claim this payment anyway, please follow the link provided to update your AccSec settings.

Read the full post of E-gold New Phish style!

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BlackGoldAds released information about the hacker that has been plaguing them and other autosurfs.

masterymc@gmail.com
mohd Farihan bin abdullah
Egold #2587238
IP address: 60.51.92.12

This guy has already been reported to egold. Everyone should watch out for him. For those of you that are computer savvy, you may want to bombard him!

- Sharon

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With the influx of phishing emails from “E-Gold”, I got pretty irritated.

Readers do take note, should any emails come from “E-gold”, just delete them away. There will never be emails coming from E-gold to tell you to change your details or login to take a look at your account. Those are merely scam artistes trying to lead you to their own site to get your EG account numbers, passwords and even your IP address since you’ve logged to their site.

Read the full post of Recent E-gold Emails

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