PonziScams.com Schemes & Due Diligence

Since some of my experiences have already been shared on this site there is no point to being redundant. I became a Master Agent with Jake and Todd of ASA because of the StormPay and EMO fiascoes. I was introduced to quite a few admins through Jake and Todd. I thought the autosurf world could be legitimized if enough outside revenue sources could be created to sustain a program. I felt if I could achieve this it could benefit people worldwide. It was a pretty lofty goal but I thought it was worth the effort. I was introduced to Bob May 2, 2006 as he was interested in using the Virtual Money Card to generate additional revenue for his sites. He paid $4995 and signed up as a reseller which would mean he would receive 35% of the transaction fees. Bob signed up on 6/13/06 and we spoke on a regular basis. It was not always about business, we spoke about our personal lives as well. In September 2006 I called Bob up and asked him if I could open up an account for my teenage daughter. He told me it was no problem. I asked him about the IP checker and he said not to worry about it as he allowed many to have multiple accounts and he had it turned off. Again, I trusted Bob so I did not think much of it. At the time I thought Bob was a great guy that had the normal guy’s best interest at heart. I trusted Bob to the point of defending him on many occasions.

Bob spoke about how he was generating the revenue for his sites. He told me he had a half a dozen traders around the world to achieve his percentages. He had me so convinced that I asked him if we could do a site together. He agreed and we were ready to launch the site in mid January 2007. Considering the turn of events the way he managed his money flow, I’m very happy I never got involved. I’m sure I would have received the very same treatment that DROI and other surf sites received. It would have obviously been very short lived since he stopped paying everyone in February 2007. I truly feel lucky.

Anyway, Bob chose to stop communicating with me January 7, 2007 for reasons he never explained. So I really have no idea why, as one day things were fine and the next day they were not. Bob illustrated he was not a very loyal friend I may add. I remember one day very clearly in speaking with Bob when I realized his massive ego was beginning to blossom. I believe it was around November 2006. He was telling me about his Millionaires Surf Club idea and he told me he had 50 guys that would each put in $250,000……..that’s $12,500,000! I told him that would be cool to get in on it and I said I could possibly give him $10,000. He replied ” Hey Gerry, if I ever need your 10 grand to use as toilet paper to wipe my ass I’ll let you know!” I chuckled a bit but at the same time had a weird feeling in my stomach. I had not experienced this type of egotistical response from him before. From what I’ve seen its only grown from that point on.

Remember, Bob was a broke individual in May 2006 living in a little 3 bedroom home in an undesirable town in Michigan. Within only a few months he went from a humble individual, thanking me for helping him with any problems with Virtual Money, to running a business with him, to deleting my accounts. I’m sure anyone would have been upset as I had $44,000 including my daughter’s account invested with Bob. I would not have had that much into the program if I had not trusted Bob to the degree that I had. My daughter had a problem with her account in January and I e-mailed Bob personally on January 6, 2007. Since he was very well aware of my accounts, he fixed her account by adding the $600 mistake back into her account. The statements he has made are completely false and its apparent by the numorous changes in stories he has made. If you watched his first video in March he said I bashed him in his forum. FALSE! Who would bash someone that had $44,000 of your money???……..certainly not me. Please produce my posts Bob. Then he said I referral stacked…….adding my daughter was referral stacking with your blessing Bob? If he had a problem with the 5% referral fee take it back who cares? I never tried to refer anyone in this business anyway as it is too risky to do so. If so, let Bob show my referrals……..very very few and most were from advertising my sites in rotation. Then Bob said I hacked his sites to cause their demise. OK Bob……..sorry dude but I’m just not that literate with computers! Now he is saying I had an entire crew to steal from him. OMG!!! What’s next Bob? Maybe he’ll find some way to say I took the entire $18,000,000 HE lost. Yeah right, that’s why I went to the media to get back $80,000……. I just didn’t have enough huh Bob?

Btw, how does anyone lose $18,000,000? Maybe he was out driving that new Jaguar too much that he told me he bought for $70,000. Maybe he was too busy improving his life style and buying homes in Florida to pay attention. How long does it take for $18,000,000 to disappear? How many CEO’s in any country would be able to keep their jobs if their company lost $18,000,000 under their leadership? It looks like Bob should have been overseeing his business a little better don’t you think?

Also there is that little company called Tri-Star Money Changers. Was the money supposed to be protected in there or was it just play money Bob? According to your TOS you were supposed to protect that money. What I find fascintating is the cheerleaders in his new forum either are too naive or to afraid of Bob to question Bob on this. What if AlertPay or Paypal did this to your money? Would you let them get away with it too?? I highly doubt it. Some say I’m crazy. Is it crazy to call someone on their word? I called Will Williams on his lies, I called Sandra Gant on her lies, I’ve called Bob Krimm on his lies. I’m not afraid to stand up when most just bow down. Yeah…call me crazy.

Bob knows he is lying about me and EVERYTHING he has said about me is completely false. He is doing his best to take the spotlight off of him since he is now being examined by the media. Its quite amazing he started a forum about me when he could just have used STO to communicate about refunds. He could have shut me down in a dignified way if he really could refund all the members. But let’s not forget that dark cloud of TSMC. It was as we now know, an illegal payroll processor or whatever he wants to call it but it was illegal and he has shown that it was really a complete farce. Out of 5174 account holders how many really had the ability to manipulate his processor script? What has he been doing for 4 months? Oh, right, buying homes.

How many of you feel good that you couldn’t get paid for that period of time but good ol’ Bob had the money and time to buy his expensive homes all the way up until May 21, 2007. Does that make you feel good? Personally I called it greedy and self serving. If any of you believe I was wrong for attempting to retrieve my money from a man who I called my friend and who had my phone number and could have called me at anytime then I guess you’ll need to examine your own personal motives.

If my exposing of Bob and his lies achieves refunds for anyone I am very pleased to have done what I did. I’m satified in knowing that I pushed the right buttons to get him to act. It will only make it that much easier to retrieve my money. I have enough evidence to prove Bob clearly knew who I was and what I was doing. I did not hide ANY of my motives or actions. Bob knows this too. If he truly was a man of integrity he would have contacted me right away. Since he has 4 different stories why he deleted my accounts and why he chose me as his first target only Bob really knows. I have my theories but theories are only assumptions and there no room for that here.

Btw, the media has all of my information about Bob including my e-mails to him. They have screen shots of my daughter’s and my accounts so there is really nothing new Bob could ever show them. I did not hold anything back as I know very well it would be easy to prove me wrong if I was lying at all. If you are telling the truth you don’t have to hide behind doors. If he comes up with anything different he will have to manipulate and lie some more to do so. Bob has admitted to us and the media he simply does not have the money to pay back. He obviously does not have the money that was supposed to be PROTECTED in TSMC either. But if he was able to somehow achieve the ability to “sh!t” money as he told the media he was not able to do, then we can all be happy and go our merry ways. As for me I’ve had it with this industry…….its a losing game……I have learned enough to know it just cannot work. Successful trading cannot ever stay up with compounding……..its a mathematical failure. So if Bob can refund everyone and at the same time open up TSMC and allow anyone to withdraw their money, then that would be a great thing indeed. So Bob how about letting those “A’s” then “B’s” then “C’s” ect… withdraw their money from TSMC? I’m sure the “A’s” in TSMC are done by now right? I’m an “S” so who knows how long that will be but because Bob, as he says, is such an honest and good guy I’m sure he can re-examine his position with an old friend…….right Bob?

Wishing you all the best!!!!!!!!!!!