PonziScams.com Schemes & Due Diligence

Below you will find the Agreement from Tri-Star Media Group Inc.’s new Hedge Fund

Application
First Name:_____________________________ Middle Initial:______ Last Name:____________________________
Address:__________________________________________________________ Date of Birth: _____/_____/______
City:___________________________ State____________ Zip Code ________ Country________________________
Drivers License/ I.D Number:____________________________ State of Issuance:___________Exp. Date:_________
Social Security Number:__________________________ or Alien I.D.# ________________________________
Referer’s Full Name: (Person whom has referred you)_______________________________________________________
Referer’s Username for Money Changers: _______________________________________________________________
(Your referer needs a Money Changers account in order to be credited for the referal)
Payment Processor
( Please indicate which accounts you will be using in our programs)
Applicant‘s Money Changer’s username: (If applicable)__________________________ E-Bullion Account #___________
Alertpay Account:______________________________________________ E-Gold Account #:____________________
Please attach the following to your completed application for proper review:
-Proof of Residence: Please attach a copy of a recent utility bill showing current address.
-2 forms of Identification: (One of the two needs to be a current photo I.D. The acceptable forms of identification are
as follows: Drivers License, Social Security Card, Passport I.D., State issued identification,
and Student I.D.)
Disclosure
All members accepted into Tri-Star Media Group, Inc. and all of its’ affiliates and programs are to not discuss,
sell, or monitor any subject matter concerning the business aspects of Tri-Star Media Group, Inc. This
corporation and all of its entities are a private running investment corporation. Anyone applying into
Tri-Star Media Group, Inc. have been screened and reviewed prior to acceptance. All above information is to
be true to the best of the applicants knowledge. Any information proven to be falsified is subject to
termination of membership in Tri-Star Media Group, Inc. and proper legal action will be taken. Advertising
of any or all auto surf programsis not permitted in Gulfside Financial. Any program affiliated with the auto
surf industry will not be approved for advertising in Gulfside Financial nor any of our other programs under
the Tri-Star Media Group, Inc. name.
By signing below, you are agreeing to the above terms. Your signature also is a binding contract stating that
the above information was indeed filled out by you, the applicant, and are stated to be true to the best of your
knowledge.
X___________________________________ _____/_____/_____

Gulfsidefinancial.com

Here is link to the Application PDF File

To the Investors of Solidinvestment if you have already signed up for the Lawsuit against solidinvestment you have good news, Distributions are targeted for the End of April if all goes well.

If you have not sent in your Loss information about Solidinvestment please do so now! If you are not included into the Lawsuit, you will not receive reimbursement.

Please contact the Lawyers with your info at mjblaw(@)verizon.net

We would like to thank everyone that signed up for the class action suit. We have received enough people and monetary losses that Legal Counsel has accepted the Class Action Lawsuit.

We will keep people posted via our Newsletter. I will be reposting a new signup form that just will ask for your name and email address, as we don’t need that information any further.

I will asking the legal counsel if it would be ok to release his email address for further contacts to everyone that has not signed up already.

I am in the Information gathering stage to form a Class Action Lawsuit against TSMC. If you are interested in joining click that link you will go to a page describing what I am going to do.

Once I reach a certain level of money, I will turn it over to Legal Counsel for consideration of a Class Action Lawsuit.

I have worked with Legal Counsel regarding other Lawsuits such as Solidinvestment and most recently Troybank. I do not get paid from legal counsel to do this. I am an independent researcher.

Edit:

Information has been gathered we will post more at a later time.

If you are part of the Solidinvestment Lawsuit and want to be kept updated please signup for our E-Update Service.

I will be sending out updates as frequently as I get them from the Legal Counsel involved with this Class Action Lawsuit.
http://www.ponziscams.com/solidinvestment-lawsuit/

Seems John at 9Planet found some more e-gold funds! Read below:

MAJOR ANNOUNCEMENT! Woah! and Woooooooooohoooooooo!

I was just consolidating the various e-gold accounts I had set up and… and FOUND a whopping 43K in e-gold IN ONE THAT I RARELY USED! I just knew something was wrong, as there are more folks to pay out!

Am LAUGHING MY HEAD OFF!

Haha! Good news for all those folks still owed their 38.9%!

Am happy as punch!

Can you imagine my elation? HOLY COW! and … my GOD! Spread the news!

REFUNDS CONTINUING UNTIL THAT IS EXHAUSTED!

Guess what? The account is labeled as SAFETY in my notebook! Safety indeed!

Sigh… suddenly the pressure is MUCH lower!

Ok, so… be patient… it will take me a few days to pay all that out!

So those of you still not paid your 38.9%… don’t smother me with PMs and e-mails… many will get paid out! Am hoping ALL, as the price of gold is way up!

I love you guys and gals!

js

Good News for investors not paid out as of yet. I’ll keep an eye on this.

Hallbank claming they have been online since 2003…WRONG see below:

Name Server History
Event Date Action Pre-Action Server Post-Action Server
2003-09-17 New -none- Secureserver.net
2003-10-14 Transfer Secureserver.net Hallmall.com
2003-10-24 Transfer Hallmall.com Ez2find.com
2004-06-21 Transfer Ez2find.com Theplanet.com
2006-04-29 Transfer Theplanet.com Hallmall.com
2006-06-16 Transfer Hallmall.com Sedoparking.com
2007-02-15 Transfer Sedoparking.com Ptrhosting.com
2007-02-16 Transfer Ptrhosting.com Hallbank.com

It was for sale from June 2006 until it’s purchase in Feb 2007. They didn’t start up until Feb 15 2007 This year…Scam in the making AVOID

More Proof is needed?

ok Wayback Machine for Feb 2005

More Proof?

ok Wayback Machine for December 2004

SCAM

If you were a Solidinvestment Investor, please keep a lookout for emails from Micheal Bruzesse and/or Scott Hare regarding the legal proceedings against SolidInvestment. They are requiring from some of you further information. If you did not receive an email from them your information should be ok. If you did receive an email please fill it out as soon as possible and return it to them with the required information.

The sooner all documentation is returned the faster the redistribution of funds to the investors will be happening. Congratulations if you are going to receive a distribution payment.

Opentrade has been moved back to Current folder on Talkgold by Brian the Administrator of Talkgold. It appears that even though they are still unable to login into RankHYIPs account at Opentrade the good faith effort of Opentrade to work with RankHYIPs is enough for now to move back to Current Folder.

Fred of RankHYIPs states he is still unable to login to his account at Opentrade. Fred has stated he has been waiting for 17 hours since last response by Opentrade Support.

More to come I am sure.

OpenTrade - Talkgold HYIP Investment Forum Has been moved to the scam section. It seems that Opentrade has not been answering email correspondence from a Moderator over at Talkgold for about 5 weeks. Talkgold Mod Could not login for the past 5 weeks or so,and had sent several emails. At first it seems that Opentrade was working with them then stopped returning support email requests.

I did notice the Admin finally answered in Talkgold Forum, only after it was moved to scam section.

Too bad the normal investor doesn’t have that kind of power to make an Admin sit up and take notice when they are ignored and support request go unanswered!