PonziScams.com Schemes & Due Diligence

“According to a letter that was attached to my refund check, they’re calculating refunds according to deposits made through the following: AP, authorize.net, check, money order, e-gold, e-bullion, and virtual money. That sum was then subtracted from any monies already received on your end from: AP, check, wire transfer, e-bullion, virtual money and e-gold.

I hope this answers your question.” This was from Krimm’s forum.

My question is this, if you were paid out from a surf to TSMC is that money just Gone? Adsmania paid people out to TSMC while accepting funds from other locations. DailyROI same way….I hope this isn’t the case, but at the moment it does look that way!

According to Krimm’s forum he has sent out 69 refund checks below is a list of the checks and amounts. The Total amount refunded is $33,191.84, according to the forum. There have been people posting in his forum they have received them. Read the rest of this entry »

The following is the Email conversation Between Gerry Simoni and Leon V about Quest2surf:

From: Gerry Simoni [mailto:gsimoni@adelphia.net]
Sent: 04 January 2007 12:56 AM
To: Leon VR
Subject: !!!!!!!!!!!!!!!!!!

Leon,

You need remove any file that is associated with Terry Read the rest of this entry »

Here are a series of emails between Gerry Simoni and Todd Heaps (This is a LONG Post!!!):

—– Original Message —–
From: Gerry Simoni
To: Todd Heaps ; Jake Amadee
Sent: Monday, January 15, 2007 8:42 PM
Subject: Important……..

Hi Guys, Read the rest of this entry »

Well, lets see the DDOS attack I noticed slowly building last night until it reached complete saturation of my site. I have added over 70,000 IP addresses now to my IP deny Database. I had not choice but to block IP ranges.

If you can not get to the Site, Email me with your IP address I will add you back in, If I see I added your address manually, I need you to get Anti-Virus software, Rootkit, and Spyware removal software as you are contributing to the attacks on my and many other websites as your computer is a Zombie.

Once again I have added over 70,000 IP addresses to stop this DDOS attack.

Here is a seriers of Emails from Bob to Cyndii at thematrixunplugged and from Cyndii to Gerry Simoni.

From: Robert Krimm [mailto:rkrimm1@comcast.net]
Sent: Sunday, 3 December 2006 10:39 AM
To: avatars@thematrixunplugged.com
Subject: Hey Cyndii

Thanks for getting back to me, I was hoping you were not angry with me for the whole
blowout with Vee. Any who, I have a guy that just bought a surf site and he would
like for you to design some banners Read the rest of this entry »

Below is an email sent on Jan. 3, 2007 from Mr. Krimm to his members about Quest2surf.

Dear Members,

I am fully aware of a site out there called Quest2surf.com Read the rest of this entry »

Here is a series of emails showing Krimm did know about Simoni’s daughters account:

—– Original Message —–
From: Gerry Simoni
To: Bob Krimm ; admin@15hitsdaily.com
Sent: Friday, February 09, 2007 6:47 PM
Subject: Over Paid???

Hi Bob,

My daughter showed me her account today and I believe you over paid her. Today Read the rest of this entry »

US Card Source
4915 Waters Edge Dr Suite 225
Raleigh NC. 27606
Toll Free: 800 316-7660
http://www.uscardsource.com

Bluko Information Group
6375 Pecos RD Suite 121
Las Vegas NV. 89120
Toll Free: 866-558-7826
http://www.bluko.com

Seems like people are complaining to the debit card company Bluko and US Card Source asking about their refunds from Bob Krimm and Tri-Star. If I were individuals I would ask for a refund for the card purchase price.

Click here to get US Card Source and Bluko’s Contact Info

I have been informed that our members have been contacting Bluko and requesting your refunds from them. Please stop this activity, Bluko is the company that issues the MasterCard debit card. They have no responcability and no conection with the refund process.

I have been asked by US Card Source and Bluko to send this email and ask you to STOP calling them and requesting refunds. Once again, They have nothing to do with the refund process.

Thank you

Robert Krimm