PonziScams.com Schemes & Due Diligence

Happar.com has an interesting script for sale through clickbank for $149.00 it is a search engine script that caches the previous searches to boost seo. It looks great on paper, but a little digging has produced that the script may get you banned from Google Search results!

Happar.com demo site is called searchit1.com, I search for it in Google no results found see below:

http://www.google.com/search?hl=en&safe=off&q=site%3Asearchit1.com&btnG=Search

Happar.com was also very proud of the results they were getting from Google search engine results that it has links to their traffic results.

http://extremetracking.com/open;unique?login=srchit1

The traffic drastically dropped from June 7th 20,000 plus a day to between 500 to 900 a day June 8th and after.

My thought is that they have been banned from Google.com search results, and if you buy this script, you are facing the exact same thing being banned from Google Search results.

Is it worth it?

Refunds may take LONG TIME!!!!

If your TSMC account name is Mouse, then you have a long
wait because they are processing the accounts in the order
of the TSMC account names (’A’ through ‘Z’ order).

The last I heard (last week) was that they were working on
accounts that started with the letter ‘C’. Hopefully they
are further along by now.

One more thing. Bob can only pay out so much in Refunds
each month, according to how much profits his investments
earn.

So this is going to take quite a while to finish. I’m hoping
that Bob is re-investing part of his profits each month
because that will have the overall effect of speeding up
the Refund Process.

“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 »

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 »

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