Tag Archive: operandi

Good News on Google Scams – Consumers Get Money From FTC

Google Treasure Chest Pay Back to Innocent, Duped, Scammed Consumers

FTC Issues Cheques for Google Scams

FTC Issues Cheques for People Duped by Google Scams

It was over three years ago that I first came across a scam, centred around Pacific Webworks (PWW), mainly under the Google Treasure Chest and Google Money Tree monikers.  As I delved deeper, along with other folks, we came across the true scale of the scam.  Our researches then took us into similar scams run by Jesse Willms, all using the same modus operandi of:

  • negative option marketing
  • illegal cash withdrawals from bank accounts
  • a myriad network of affiliates
  • fake or holding addresses, many in foreign countries outside the normal laws, that opened and closed rapidly allowing consumers no come-back
  • illegal medical or wealth claims
  • offshore banking, now known following the recent banking scandals to be heavily centred around the City of London

We always recommended that consumers issue a credit card charge-back against PWW and Willms.  This is the only way to stop the withdrawals and to counter the “businesses” operations at source.   And it worked!

Yesterday, the USA’s FTC issued a statement as well as money in the form of cheques to all consumers known to have been defrauded by PWW and others in the Google Treasure Chest/Money Tree scam.  Their statement is here: FTC Returns More than $2 Million to Buyers of the “Google Money Tree” Work-at-Home Scam.  They say,

Under a settlement agreement with the FTC, the defendants are banned from selling products through “negative option” transactions, in which the seller interprets consumers’ silence or inaction as permission to charge them, and are also prohibited from making misleading or unsupported claims while marketing or selling any product or service. The settlement also required the defendants to surrender cash and other assets, and these are now being used by the FTC to refund consumers who bought the “Google Money Tree,” “Google Pro,” or “Google Treasure Chest” products.

They also include instructions for people who haven’t yet claimed – so if you were conned into getting rich with Google or similar, contact them now and get at least part of your money back!  This is what they said,

The checks will be mailed by an administrator working for the FTC. Consumers who made purchases from “Google Money Tree,” “Google Pro,” or “Google Treasure Chest” will receive approximately $24.50.  Consumers who have questions, or who have not yet filed a complaint with the FTC and wish to do so, should call the Redress Administrator, Gilardi & Co. LLC, toll free, at 1-877-226-2847. Consumers seeking general information about the FTC’s redress program may visit the FTC’s refunds website.  The FTC never requires consumers to pay money or provide information before redress checks can be cashed.

Checks will be mailed on September 11, 2012, and must be cashed on or before November 12, 2012.

So get on in there folks!


Crime Pays, But Not Always – added on 18 Sep 2012

Here’s a reminder of how crime does not pay – the Pacific Webworks share price!

PWW 5yr share history

PWW 5yr share history

Since the successive hits on PWW following our and others’ investigations their share price has languished at around a penny for about half the past year!  Their meteoric rise, right as the depression started to hit, was entirely due to conning vulnerable people in desperate times.

  1. Then folks like me started shouting!
  2. Then Google took note and sued them.
  3. Then the FTC laid charges.
  4. Then they were found to have funny-looking accounts and changed their accountants and management.
  5. Now they’ve had to pay out to the very people who were conned.

So as I just said,

Get on in there folks!


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Tories Reveal Authoritarian Roots While Liberals Check Their Shoelaces

None are more hopelessly enslaved than those who falsely believe they are free.Johann Wolfgang von Goethe

Yet again I’m forced to side with the grinning David Davis.  This doesn’t happen often and is embarrassing to admit!.

ConDem Coalition Pledges Broken!

ConDem Coalition Pledges Broken!

It’s all about the government plans to allow full-scale unauthorised real-time monitoring of every person in the UK’s internet activity!  It’s so 1984.

“It was a bright cold day in April, and the clocks were striking thirteen” – (George Orwell: Nineteen Eighty-Four
.

Orwell must be turning in his grave in despair that what he predicted as a warning about what not to do, now looks like coming to fruition.

Remarkably, since wangling themselves into government, the conservative-libdem coalition government is now actually dropping a key part of their manifesto which they laboriously agreed two years ago.  This can still be found on the government website, page 11 to be exact (pdf) .  Here’s what they said:

  • The Government believes that the British state has become too authoritarian…. We need to restore the rights of individuals in the face of encroaching state power – FAIL
  • …reverse the substantial erosion of civil liberties and roll back state intrusion – FAIL
  • … introduce safeguards against the misuse of anti-terrorism legislation – FAIL
  • …end the storage of internet and email records without good reason – FAIL
  • …a British Bill of Rights that … protects and extends British liberties – FAIL

(Actually, the whole Con-Dem pledge list makes good reading to see just how far removed from it our evil diktat of quangos has become.)

So what to do – use TOR.

ID Cards

Johann Wolfgang Goethe

Johann Wolfgang Goethe (Photo credit: andreasmarx)

Not so long ago I was haranguing the former Labour government about their plans for ID Cards, their laws over CCTV and photographing in public places, the reduction  in privacy for individuals and the removal of our civil rights over detention without trial, due cause and 3rd party notification for first 90 days and them 42 days.

I left the Labour Party because of it and have not rejoined.

Huge Vocal Resentment Against UK Government Secret Citizen Monitoring Plans.

try the Tor browser bundle

The new news (I thought it was an April Fool joke initially!) is that Email and web use is ‘to be monitored’ under new laws proposed by this nasty, nasty government.  Happily, there is now a huge and vociferous resentment against this from the general public who can see this evil act for what it is.  Top among them is David Davis!  See this link and the thousands of comments for instance; Backlash over email and web monitoring plan.

Clueless

LONDON, UNITED KINGDOM - JUNE 14

Now, the tories and their liberal stooges have been shown to be both serially evil in their pronouncements and plans, and also serially incompetent of managing almost anything.

Their pathetic management of a minor industrial dispute (the fuel shortage) which did nothing except invoke almost universal resentment of the coalition and reawaken a general awareness of their ineffectiveness comes on top of stripping the very foundations away from one of UK society’s greatest inventions of the Industrial Age, our National Health Service (NHS).

United Kingdom

Top this behavioural abomination with that of the revolving door policy between banking and politics which they continue to promote with zero penalties for failure while the population-at-large have to prop up the whole system with their taxes means only two things to me.

  1. The government must do something desperate to have any hope of re-election in 3 years – this means either war (patriotism is the last refuge of a scoundrel) or economic boom-and-bust gambling.
  2. They will do something desperate to have any hope of re-election in 3 years – this means either war (patriotism is the last refuge of a scoundrel) or economic boom-and-bust gambling.

Astute folk will see this as my prediction for government actions over the next 3 years.

Tories: Keep Friends Happy

Meanwhile, hundreds of extra Tory donors will soon be available to bankroll the “all is good” story.  They will arrive as beneficiaries of the windfall provided as the “former NHS” contracts are handed out to friends, much like Michael Ashcroft benefited from the first round of NHS privatisation during the Thatcher era.  This article on Powerbase and this one (sourced from a now defunct article in The Scotsman) show quite clearly that 1/3 of cleaning contracts went to Ashcroft’s businesses during this time, saying;

MICHAEL Ashcroft, (…) bankrolled an “independent” publicity campaign that allowed his multi-million-pound contract cleaning empire to prosper and led to a change in the law. The campaign was run from the London office of the former Conservative Scottish secretary, Michael Forsyth. A spokesman for Mr Ashcroft confirmed last night that he had contributed to the Public and Local Service Efficiency Campaign (PULSE), which was set up in 1985 to persuade the public sector to contract out services such as cleaning and catering. The campaign had been disbanded by the end of the 1980s after the Conservative government passed the 1988 Local Government Act .  Mr Ashcroft’s Hawley Services Group, a contract cleaning firm later known as ADT, flourished under the new regime, with ADT, winning a third of NHS contracts between 1983 and 1988.

For further information into the depths that the Tories will go to enable all public money to be fed straight to their business friends, see this article which pulls apart the dealings of Ashcroft, discredited Dame Shirley Porter, NIMBY Nicholas Ridley, Chris Chope (the dog turd of Christchurch) and current (dodgy expenses, remember) minister Eric Pickles.

THE PICKLES PAPERS

By Tony Grogan
First published by 1 IN 12 PUBLICATIONS 1989
21 – 23 Albion St. Bradford 1.
Copyright 1 IN 12 Publications 1989
ISBN 0 948994 04 5

Once read, apply the same logic to our dear NHS, and weep again.  The same modus operandi is being used;

  1. discredit the current, imply alternatives are better;
  2. farm out internal monies to external Tory benefactors.

It’s just more sleaze just like under Thatcher before, backed up with warlike rhetoric.  Remember, only 10 days ago we had the news of billionaire Tory donors at Cameron’s dinner table, and Cameron trying to defend the cash-for-access news that made Labour’s cash-for-questions scandal appear like a sweetshop-ish wheeze in comparison.  See 

Tory Party chairman Lord Feldman was one of the key figures in the ‘cash for access’ scandal which erupted after Tory party treasurer Peter Cruddas was caught offering a private dinner with David Cameron to undercover reporters who posed as wealthy party donors.  Read more: http://www.dailymail.co.uk/debate/article-2123692/Tory-cash-access-row-David-Cameron-crony-pal-cash-questions.html

as well.

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Foetus Products Shop Made Simple

Foetus Products Shop Open

Foetus Products

Foetus Products

In preparation for our next release, Spookhouse, I’ve set up a proper shop to sell it!  Our intention is to sell everything ourselves via this sole outlet. (Click image for the UK shopping site.)

The announcement is on the Crawling Chaos website here.

Kicking off the shop I’ve reworked (…er…shouldn’t that be ‘am in the process of re-working?…) all tracks from the two previous CD issues.  Finally I’ve had a decent handle of the articles…

Some have been substantially changed which may upset the purists, my current modus operandi being to imagine myself back then using the current software and equipment I now have at my disposal, then to change the existing 2-track recordings to best fit this basic idea.  After all, they’re already in the digital domain – so I may as well try and make them something like how I/we wanted originally, but was thwarted by technology.

In tandem with this, I’ve whipped out some jam and hidden parts in tribute especially to Paul, Jeff & Garry, because this was the core of many creations that appear on those two releases and turned them into something dark and tragic, as that’s how I currently feel about their absence from the planet.

As Steve Jobs once said,

“Remembering that you are going to die is the best way I know to avoid the trap of thinking you have something to lose. You are already naked. There is no reason not to follow your heart.”

Close observers will spot the “new” tracks.  They are there to highlight our jollity, our bleakness, the tiny hidden gems of deftness in improvisational Jeff’s playing and Paul’s lyricism, the randomness of Gazza and the end that must come to us all.

All this stuff is competitively priced compared to the muffled output from the usual on-line stores.

Spookhouse

The Spookhouse design is currently being set.  Downloads from the CD will be available following the CD release.

Other Items

These will be released, mainly as download, for other artists wanting to contribute to to the Foetus Products collective sound resource.  This isn’t a joke.  We really mean it folks!

Technical

I’ve set it up using open-source software on the foetusproducts.co.uk domain.  All links are secure where they need to be using a SSL Certificate I bought from GoDaddy.com, as they were had a special offer going…!  It’s security level is the highest you can get (it uses a 2048 bit key), which means folks should have no qualms about their bank getting raided or whatever if they buy from us.

Users will have a choice of two financial transaction processors – PayPal and Google Checkout for which I’ve set up merchant accounts.  They’re ubiquitous and most people are familiar with their operation nowadays.  I thought about using Amazon, but they don’t currently process for digital items.

The reason that we’ve gone this route harks back to our (i.e. Crawling Chaos’s) independence of spirit – and because our returns will be on par to going the iTunes route, say, for distribution.  We lose about 10% commission in the transaction process compared to a lot more through online download stores.

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Massive Spam Hit for Centurion Wealth Circle Pyramid Scheme

Massive Spam Hit

Willie R

Centurion Wealth Circle Spam Deluge

Centurion Wealth Circle Spam Deluge

Over the weekend, I received over 600 spams from someone called Willie R (with a number appended to the name) to my gmail account which I now use for my spam-trapping on an old email address that I use for registrations and the like…  See the screenshot of one page above!

Centurion Wealth Circle

On checking out a sample I found that most point back to Centurion Wealth Circle with a small array of other dubious links included.  The spams I got had almost identical formats (except for differing ‘from’ addresses).  The differences were in a couple of links.  These are the two spam  types:

Type 1: Includes Link to AutoXten.com

CWC Spam Type 1

CWC Spam Type 1

Type 2: Includes Link to TextAdBrokers.com

CWC Spam Type 2

CWC Spam Type 2

The amazing thing taken straight from http://textadbrokers.com/?premier1 is the spelling mistake for their prime selling point!  Under the headline “What is TextAdBrokers?” we see:

TAB was created as the premier Partner for marketing and distribution For the newly created contextual advertising Platform hitcralwer.com

hitcralwer.com (or HitCrawler.com) has already spawned a long chain on Scam.com that starts with a scam warning, then features server outages, lawyer warnings, lawyer bebunkings and various personal threats and revelations about the contributors.  For me, this is all very entertaining stuff, but the key facts for me are that;

  1. I have been heavily spammed, all links tending to the same source and all pointers pointing to the same destination(s).
  2. TAB’s own blurb can’t even spell correctly!

From that, you’ll gather which side of the honesty fence I think this lot come from…!

Willie R Burke kindly leaves his address in one spam type as “41 Merker Dr, Edison, NJ 08837”.  This ties in with the WHOIS of the source.  However, I don’t see why I should have to follow THEIR suggestion to stop the spam coming from them.  After all, I have over 600! The suggestion is not everywhere, but only on some of the pointers.

Five domains are in nearly every spam, (from those that I checked in my deluge.)

These are;

  1. http://vd.autoxten.com
    • –  Under their earnings disclaimer, they claim “that AutoXTen is not a get rich quick scheme but is a business” and that “all customers are essentially purchasing advertising”….?
  2. http://www.centurionwealthcircle.com/?register
    •  – considering the deluge I just got, their spam policy takes some beating!  e.g. “Unsolicited commercial email (UCE), while regarded as legal in some jurisdictions, is regarded as spam by most Internet service providers (ISPs), and may not be used to promote CWC”.  Larry Harper, take note!  I am not prepared to wade through 600 email headers just to prove that your spam policy works…  You do it.  Start with the source.  YOU!
    • Pyramid Details

      CWC Pyramid Details

      CWC

      Their business model is based on buying “tokens”, keeping them as a “portfolio” or something for a bit, and then cashing in 50% of the “investment” at some ill-defined “maturity” point.  Although they claim otherwise, this is classic pyramid scheme technology.  They make clear the exponential growth that potentially exists in their own blurb, and ONLY pyramid schemes promise exponential growth.

  3. http://www.makemoneyonline-free.org/
    • – here I find out that I “have been invited to join ClixSense by robbie1201”.  Oh really!  Thanks for nowt robbie.  It’s a site called “ClikSense, advertising that pays” but the domain name remains the same.  On their user agreement, point 10, Spam Policy, they helpfully remind Robbie and Willie R that “Spamming is a federal crime. Any member caught Spamming will not only have their account terminated immediately and lose any past, present and future earnings, but shall also be held liable for spamming as we shall cooperate with any authorities and investigations that may arise from the spamming incident. ClixSense may fine your account up to $5 per spam email reported from you email address.”    I don’t think they were listening!
  4. http://www.homebasedtelesalesjobs.com/

The registrant of  http://infinityleadsystem.com/ is;

E.C.I.
5802 Bob Bullock C1 Unit 328C-195
Laredo, TX 78041-8813
US

However, the server is located in Quebec, Canada!

Why this should be so when so may sites (like mine here) are served from the massive data centres in the US (like Texas, say!) is beyond me.  But I find the Canadian connection strangely comforting.

Conclusion

It stinks.  From the initial deluge to burrowing through the various “systems”; it stinks.  Leave it well alone folks.  Any business of note should NOT  be resorting to Spam for new business.  The scale of this spam deluge emphasises the non-credibility of these charlatans much more than their cheesy website offering ever could.

The fact that most domains were hidden “for privacy” plus the fact that the websites are almost incomprehensible as they struggle to disguise their real motives and modus operandi are just bonuses!

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The Three Rules of Trust – Using SwipeAuctions/Bids as an Example

Introduction

There’s a well-known adage that says,

Don’t believe everything you read in the papers (Point 1)

Another, (which is derived from the mantra of the old UK stock market) goes like,

An Englishman’s word is his bond (Point 2)

Make what you want of them, but many people still go by this, replacing “An Englishman’s” with the word “MY”.

The Need for New Rules of Trust

The internet has made the job of snake oil salesmen, gangsters and other assorted conmen so much easier that the adages need to be re-thought and rules written.  It’s a bit like Isaac Asimov’s Rules of Robotics.   Here are mine, but please note the notes just below….

Note 1: All on-line businesses are required to reveal their correct identity through the WHOIS process.  The only exclusions are for private non-trading individuals in certain countries.  (Some people have a bit of a debate about this, but when you sign up for a domain, you’ll see!)

Note 2: The internet, (or world wide web), by its very nature is like the newspaper business – see Point 1 above!

Note 3: There is a consensus among decent people and a certain legality regarding tax etc., that most legitimate businesses would like to be known and contactable, or else they appear like spiv barrow boys on the make.

Note 4: There is no note 4… yet.

The New Rules of Trust

Rule 1:

Do not believe anything on-line without double or treble checking as a minimum.

Rule 2:

For any business that hides its WHOIS entry, do not believe anything that they say!!

Rule 2 and a half:

For any business that previously hid their WHOIS entry and later chooses to reveal it – same as Rule 2!

Example: Jesse Willms and his “businesses”

n.b. This is one example.  This whole web area is currently ballooning and Willms is not alone!

  • A business that is anonymous, is on the edge of trust. (Willms’ businesses have previously been cloaked in the main.  Only recently have they had publicly exposed WHOIS records.)
  • A business that uses false or misleading advertising, is on the edge of trust. (This very website is plagued by dodgy adverts, for which I apologise – it takes some time for the Google adwords filters to kick into play.)

The infamous Jesse Willms got his internet start by selling counterfeit software from Microsoft and Symantech (at least), and for which he had to pay oodles of dollars in damages.

Note: Willms translates this information on his website fluffs like so:

Before becoming a philanthropist, Willms was known for starting his first business – buying and selling computers and software when he was 16 – and launching several Internet companies by the time he was 22.  see http://jessewillms.com/ & link & link (two links WHOIS hidden)

His current activities are in the business of skirting the lotteries and gambling laws with On-line “Bid” “Auctions”.   These (and Willms is only one of many) are so far removed from the normal concept of an auction that they are more like Bingo.

In tandem with this he’s promoting himself as an internet good guy while still hypocritically continuing along the same vein of his previous activities. Like so…

His previous businesses included flogging green tea and acai fruits to either clean your bowels or make you thin with rippling muscles, and nicking the idea of and ruining the rotten business of a teeth whitening company, for which there have been sues and counter-sues which were resolved “with prejudice” as the wigs say (see link courtesy of @Justin Asking).

Like many fly-by-night websites, these were all promoted and run:

  • via email spam from a plethora of hidden marketing businesses, some of which he may or may not have had direct control although he admits to having close contact….(see info from @Justin Asking again)
  • via fake websites in the form of informational blogs or news websites designed to appear as such, although minutely disclaimered as otherwise – good link with screenshots here and another hereThese first two are run under the concept of “affiliate marketing” which harbours a whole realm of fly-by-night operations with virtually no scruples or accountability.  Someone once remarked that managing affiliates was like herding cats….
  • via a plethora of drop-point contact addresses, widely dispersed around the globe having no relevance to site visitors’ locations.
  • via a plethora of dubious phone number contacts of highly variable functionality.
  • with an early predilection for multiple un-called for monetary withdrawals from customer credit accounts
  • with a penchant for rapidly changing website names that came and went faster than the seasons although much of the modus operandi and contact points would remain unaltered – a good test for these is that the registration period is generally only a year.

Swipe Offerings

SwipeBids.com which kicked off at the end of 2009 soon morphed into SwipeAuctions.com  (see final point above!)  How long this lasts is anyone’s guess… (p.s. swipebids domain expires soon).

Willms' Latest Fib

Currently, you’ll find that SwipeBids.com now redirects back to SwipeAuctions.com at a “prelogin” page.  There, sit a heap of hysterically hypocritical statements right on this front page – see screenshot on the left and dissection below!

This website is Jesse Willms’ latest saucy effort at world domination! Tied in with this has been a massive internet hype of “Jesse Willms, the caring philantropist”.

The plethora of websites for which he’s been loathed continues in the myriad of hype sites and linkage referrals containing the vomit inducing self-promotional bilge, plus a continuing swathe of fake news websites.

Uncharacteristically, he sticks with only one “bid auction” website…?  Hmm?  (p.s. since this was written, the site has been pulled although rumours are rife about a new startup…!)

Meanwhile, like snake oil, the Swipe-Bid-Auction scam has proved very enticing to all the scum of the earth and has turned into a veritable plague…  (p.s. since this was written, the plague of copycat sites is now a deluge)

Bid Auction Scum Fight it Out – it’s Getting Dirty

Dirty?

Yep! There’s a veritable bidding war going on to get to the top of the Google search results and the Facebook sidebar.  As noted elsewhere, BidSauce.com has joined the affray and Willms’ lawyers have been issuing writs a-plenty.

Amongst others…..  How so?

A. Well do a Google search for BidSauce.com, SwipeAuctions.com & SwipeBids.com (click links to see results – my results today are below), and you’ll see what I mean.

BidSauce.com

SwipeAuctions.com

SwipeBids.com

Bid Auction Scum New Kids on the Block

My results show the following paid for ads on Google and their WHOIS hidden status.

BidSauce.com

Bidhere.com – Hidden

Biddi.com – disclosed UK company, KSB Trading Ltd

SwipeAuctions.com

SwipeAuctions-Register.com – Hidden!  It also redirects to SwipeAuctions.com which is registered in California.  Check out this info from @Not Kevin for an earlier version of the listings.

MadBid.com – disclosed as Marcandi Ltd in the UK

Bidhere.com – Hidden (again!)

SwipeBids.com

No paid for ads at the top but some of the above appear in the right-side advert box of paid for ads.  Interestingly, swipeauctions.com is top!

What Does it Mean and What Should I Do?

puZZleMean? It means that many people have seen this “bid-auction” as a good bandwagon to join, while it lasts!

Do? What I do is click on the paid for ads as much as possible! These ads are costing well over a pound to place and it costs those businesses for every click!!!   (n.b. if you think I’m being hypocritical in allowing similar ads onto this website, then read my privacy policy.)

If it’s Facebook where I see the ad, I also click on it so that it fires up in a new window so the geezers have to pay again, then I click the cross next to the advert and report the adverts as “Misleading” – because, from all my research as seen on this website and others, plus the example searches shown above, they are all misleading.

Penny/Bid Auctions Mislead?

They mislead as it’s gambling, not an auction.

They mislead as you pay to enter the auction at each step, it’s not a bid.

They take money in advance – no auction does this, even one for a Van Gogh or an old wardrobe, because anyone can bid!

Swipe Auctions Duff Photo Evidence

Willms' Latest Fib (at the bottom)

Yep! At the bottom of his new landing page of swipeauctions.com, under “picture testimonials” Jesse states, today:

Each and every testimonial on the site should have a picture of the customer who sent it in. You can only use someone’s picture with his or her permission, so if there is a photo you can be sure the testimonial is legitimate. If there is no photo, the site’s management could have written a false testimonial.

Compare and contrast with my screen-shots of his website here where I explicitly show the fake photos from a testimonial: http://strangelyperfect.tv/7955/facebook-msnbc-jesse-willms-swipe-auctions-and-doctored-photos/ –   these photos are from an affiliate’s website about which there is some conflict of ownership evidence.

And compare Jesse’s fine words with the fantastic investigative ScamRaiders revelation that the picture of an “auctioned” Honda as used on his website was taken and then Photo-shopped even before the website was set up!!!

Don’t you just love it when the creeps are so blatantly bad? !!

Suggested Further Reading

http://www.webcops.net/just_think_media_spam_scams_8001.html – Best expose on early Willms’ scams.  How he threatened legal action as his whereabouts were exposed.

http://strangelyperfect.tv/7955/facebook-msnbc-jesse-willms-swipe-auctions-and-doctored-photos/#comments-2834 – info on the incarnations and IP addresses of Willms’ Swipe**** sites  (I am currently taking legal advice on this article so it’s withdrawn pending notice.  Contact me for its contents which most right-minded folk would consider fair and accurate reporting.)

http://www.jimlillig.com/internet-marketing/abcs-news-2020-features-jesse-willms-among-others-in-alleged-deceptive-practices-story/ – smiling Jesse is exposed by “the CPA Guy”  n.b. currently offline but transcribed here courtesy of this link.

http://www.bbbroundup.com/ – discredits much of the BBB rating system and how entries flip and change due to possible business collusion.

http://www.walletpop.com/blog/2010/09/14/better-business-bureau-risks-losing-credibility-over-ratings-co/ – more info on BBB ratings not being what they seem…

http://forums.moneysavingexpert.com/showpost.html?p=36648669&postcount=22 – comment detailing the above BBB conflict of interests and how Jesse Willms’ businesses generated 2612 complaints at the BBB before they revised his status with his newer websites!  n.b.  This is one of the top UK websites!

http://onlinescamwebsites.com/how-do-penny-auctions-work/ – clearly explains how these “auctions” work

Suggested Reverse IP Checks

Reverse IP checking is a very good indicator that many websites are related in some businesses, commercial or personal sense.  Using this website, this website strangelyperfect.tv shows as follows:

Found 4 domains hosted on the same web server as strangelyperfect.tv (174.120.2.125).

ceinonline.org

crawlingchaos.co.uk

strangelyperfect.tv

www.foetusproducts.com

This is hardly surprising and I make no secret of the fact…

Using this website again, enter these three domains into the box. What you find are a host of probably related dodgy websites, fake blogs and news sites, and other stuff. Look and see!

SWIPEAUCTIONS-REVIEW.COM :2 domains

live9news.com, swipeauctions-review.com

SWIPEAUCTIONS-REGISTER.COM: 101 domains including such gems as:

1r2chat.com 24-7keybank.com  AcaiBerryBurnTrial.com  ColonCleanse4FreeTrial.com  Resveratrol-Resveratrol.com  acaiforceformen.com buy-wii-in-stock.com  buyipodnow.net  buyps4console.com  buyps4now.com  consumerhealthreporter.com  consumernewsreporter.com dazzlesmilefreetrial.com findluxurywatches.com   goboff.com hairexpert.org myhairexpert.org natural-hair-transplant.com  naturalhairtransplant.org swipeauctions-register.com thumoney.com  top3-coloncleanse.com top3-whiteteeth.com  www.buywiinow.net www.findluxurywatches.com www.natural-hair-transplant.com www.thumedia.net  www.thumoney.com  www.top3-resveratrol.com  www.tradeblogger.net

I’ve omitted most of the “foreign” domains.  Make of that what you will but it is noticable that many snake oil websites are to be found grouped under a single IP address.

SWIPEAUCTIONS.COM: has just the canonical and www domains.

Disclaimer

Many things are said above that rope all “bid” “auctions” into the same boat.  While some may have differing operational procedures with perfectly legal transactional and customer services, and may differ in their Terms & Conditions to Jesse Willms’ offerings, I accept those facts.

However, I consider all web-operations in this field of “bid” “auction” to be nothing more than gambling, and they should all be governed by those gambling laws applicable to their country of viewing and business location.


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