Each bank and each payment processor has a risk management department. Depending on the effectiveness of the risk management department the fees for their reinsurance is rising or falling. Don't forget you cannot buy money for a discount price.

As soon the behavior of an account differs too much from the standard behavior from the other accounts of the same kind (private accounts, merchant accounts, bank to bank accounts, etc.) the system gives an alarm and the account needs to get manual verified from the risk management department. If you are running a real business than such a verification is not really a problem. You explain your business, show the proves, that you are running a real and trustful business and you get immediately access to your account and funds again. Other is it if you are ignoring the call for documentation from the risk management of your bank. In this case your account will get suspended and you'll get not any access to your funds until you transmit the necessary documentation and your explanation get accepted from the bank or payment processor.

Additional are all your transaction getting scored in an internal scoring system. This scoring system is getting used for calculating your credit risk depending on the funds of the company, her behavior by doing transactions, the upcoming disputes and some other parameters. A good example for this scoring system is the spending limit from the credit cards.

As soon the risk management of one bank terminates your account you need even not try to open an account at another bank because your data are getting shared between the banks. At least in Europe is this the case. It does not make any difference if the risk are a few thousand Euros over the insurance limit from your scoring value or if you are trading in millions of Euros. As soon as you are customer with a high risk you can only use cash.

That Charles Scoville with his business called Trafficmonsoon is a very high risk can get shown in the screenshot below where Paypal has canceled his account. The important information is not the yellow marked part. The most important information is getting found in the first sentence where is written: "... the balance will be available 180 days after the information that no longer allows you to process payments ...". The reason for this limitation is that the dispute time is three months. Paypal does not like to take the risk to lose money if a dispute is arriving in the last minute. Click on the screenshot to enlarge it in the case you are not able to read it:

The above screenshot shows that the funds from Trafficmonsoon are not enough for Paypal for securing their transactions. For this reason the account from Charles Scoville - Trafficmonsoon got terminated.

Charles Scoville has even invented a new fairy tale for getting less disputes for the remaining funds at Paypal and for getting more money paid out after the end of the opposition period. He has published this new fairy tale at his blog on January 12, 2016:

Thank you for being a valued Traffic Monsoon member.

 

Video Message From Dubai:

https://youtu.be/yyb7LmUcCVw

 

As you already know from the video, I'm currently in Dubai. One reason for that is to setup an office in the World Trade Center Dubai. Part of this process is also setting up a bank here, and having an additional business registration here in the UAE.

 

We're transitioning from using PayPal to opening our own TM World Bank.

 

VIDEO: Processor Account Balances For Transition:

https://youtu.be/THV9AiCnYdY

 

Our goal with opening our bank is to send you TM MasterCards for easier access to your earnings! We'll also have complete control over the funds received by the company for revenue sharing, without any worry about the payment processors taking control of funds.

 

This will also increase quality of our services and reduce risk of click cheating, because with the bank we'll need to verify "Know Your Customer" documents to ensure that each member getting paid is uniquely different from all other members.

 

What this means for you if you use PayPal:

 

For the next 30 days you'll be able to still make purchases with PayPal. We're unable to process withdrawals through PayPal because funds will begin moving into Payza and our own TM World bank account to support withdrawal requests.

 

We do recommend that you start using Payza for purchases for now until we get the TM World Bank completed.

 

If you used PayPal for withdrawals, you'll be able to gain access to your funds with Payza instead during this transition.

 

There will be a space provided for you to enter your payza email address and begin making withdrawals of your earnings through Payza.

 

If you don't have a Payza account, get signed up for FREE here:

https://secure.payza.com/?ZtQ4708%2f1zX1PKE5FlvQlA%3d%3d

 

We'll be moving funds from PayPal to Payza, then our own TM Worldwide Bank.

 

Until the bank is finished getting setup, if you wish to make larger purchases unable to be processed through Payza or SolidTrustPay, you're welcomed to wire the funds to the following bank details:

 

SWIFT CODE: CHASUS33

NAME OF BANK: JP Morgan Chase Bank

ADDRESS:

2610 S STATE ST

SALT LAKE CITY, UT 84115

BANK ROUTING: 124001545

ACCOUNT #: 734785868

 

Charles Scoville

My Address:

4927 Murray Blvd

Apt Z9

Murray, UT

84123

The problem on this story is that even a bank need to have accounts on other banks and at this accounts have to be funds. Charles Scoville does not have some funds and other available values. Would he have some funds than he would have shown it to Paypal and his account would not get terminated. A company, which is running into problems with a bank, would not say it in public for avoiding negative publicity. Such a company will use the available funds for securing their transactions. The same way nobody is able to open a bank anywhere on the world without having some money. You need to have money or properties for securing all of your transactions. There is no difference if you are a private person, a company or a bank.

With the rejection from the risk management department of Paypal Charles Scoville's data will get found at the secret high risk customer list which gets exchanged between the payment processors and banks. For this reason he will not get any new account at another bank or payment processor.

The offered payment method from Trafficmonsoon with Payza is very risky too, because Payza is already subject of investigations of the U.S. Department of Justice. There is written at https://www.justice.gov/usao-dc/victim-witness-assistance/obopay-payza:

Obopay/Payza

"The United States government, including Homeland Security Investigations and the Washington, D.C. Financial Crimes Task Force, is currently conducting a criminal investigation. As part of that investigation, the United States Attorney's Office for the District of Columbia has requested a United States District Judge to pause current civil litigation relating to Payza and Obopay. The Judge has paused the litigation until January 22, 2016. Shortly after that date, additional information will be made available on this website about the status of this investigation.

If you have questions or concerns about your Obopay or Payza account, please email USADC.OBOPAYZA@usdoj.gov or call 202-252-1903. Please include your name, email address, and contact information in your message. Someone will respond to your email or call within 3 business days.

Updated October 21, 2015

How much in need of money Charles Scoville is, gets shown in his blog posting, where he is even using for the Payza promotion his referral link https://secure.payza.com/?ZtQ4708%2f1zX1PKE5FlvQlA%3d%3d. By opening this link appears at the signup page "Referred By AdPageViews". The system from adpageviews.com collapsed last year between July and September. The Alexa statistics from adpageviews.com is showing this:

The same way will take now Trafficmonsoon. The referral program from Payza:

With our referral program, you can earn money by referring others to Payza. You will be paid $5 USD for the first 10 people you refer to Payza. After the tenth person, you will receive $10 USD for each referral. You will receive your reward money if your referral signs up for a Personal or Business account through your referral link and transacts at least $250 USD. When they fulfill these qualifications, you will be paid through your Payza account within 30 business days.

If you are comparing the system from Trafficmonsoon and AdPageViews with the system from AdSurfDaily than you will not find big differences. One fact about AdSurfDaily can get found:

Ad Surf Daily | USAO-DC | Department of Justice

www.justice.gov/usao-dc/victim-witness-assistance/ad-surf-daily

This website has been established by the United States Department of Justice to assist victims of the Ad Surf Daily Autosurf Ponzi schemes.

That Trafficmonsoon is nothing else than a Ponzi scheme gets shown by the fact that you have to buy AdPacks, click on it and shall get for a $50 AdPack $55 in return. The problem is only that not one advertiser is so stupid and buys advertisements from such a system. For this reason you'll find only the advertisements from the traffic exchange and from a few scammer in the system from Trafficmonsoon. How you'll get the additional $5 earnings in this case? These earnings are coming from new members. As soon not enough new members are buying AdPacks the system will collapse.

Think about it why Charles Scoville hides his identity at the domain registration for all his domains and is now publishing in his blog his address and his bank account? For the domain registration he needs to publish even less information as he has published now. Does such a behavior is making any sense? Maybe the state attorney is now happy because he needs one signature less from a judge for his investigations.

That even the scammers are not so stupid and invest into a collapsing system is getting shown at the screenshot from the Cash Links taken on December 6, 2015:

Compare it with the screenshot from the Cash Links taken on January 27, 2016:

For all this reasons shown above you can be sure that Charles Scoville with his Ponzi scheme Trafficmonsoon tries to win time for maximizing his own earnings. As less people are filing a dispute at their payment processor as more money Charles Scoville will get paid out. Trafficmonsoon will never return because the people will not trust again. All excuses and fairy tales Charles Scoville is publishing have the only purpose to win time and to reduce the amount of people filing a dispute.

Everybody, which has made a payment during the last two month and did get nothing in return, should file a dispute. These ones, which have reinvested all their money, have now lost their amounts.

The difference between promotion and reality gets very good shown at the page of a scammer. In this case the page cashsurfingnetwork.com from Eric Goettman is a very good example for misleading advertisements. The lie of the advertisement can get easily identified. The promotion at http://cashsurfingnetwork.com/splashpage.php?splashid=9 shows us the misleading information that you get $12 signup bonus:

That the above promotion is a big lie gets already shown in their own explanations. Cashsurfingnetwork is "40,000 members strong" and declares that "our companies have paid out $ 20,180 in commissions and prices". I think everybody can make a mental calculation that 40,000 members who got $12 is making a sum of $480,000 instead of $20,180. $20,180 divided in 40,000 members makes around $0.50 for each member.

The site cashsurfingnetwork.com got registered on May 17, 2013 - 2 years and 213 days ago. The site is in sum running already 943 days. All the members did not sign up yesterday. If the promise of "guaranteed $1.00 a day" would be true and only 33% of their members would be active then they would have paid until now more than $10 million instead of the promoted $20,180 (40,000 members * 33% * 943 days * $1 = $12,447,600)!

In U.S. is the Federal Trade Commission responsible for prosecuting misleading promotion. At the FTC site "Truth in Advertising" we find the explanation of the law in the U.S.:

When consumers see or hear an advertisement, whether it’s on the Internet, radio or television, or anywhere else, federal law says that ad must be truthful, not misleading, and, when appropriate, backed by scientific evidence. The Federal Trade Commission enforces these truth-in-advertising laws, and it applies the same standards no matter where an ad appears – in newspapers and magazines, online, in the mail, or on billboards or buses. The FTC looks especially closely at advertising claims that can affect consumers’ health or their pocketbooks – claims about food, over-the-counter drugs, dietary supplements, alcohol, and tobacco and on conduct related to high-tech products and the Internet. The FTC also monitors and writes reports about ad industry practices regarding the marketing of alcohol and tobacco.

When the FTC finds a case of fraud perpetrated on consumers, the agency files actions in federal district court for immediate and permanent orders to stop scams; prevent fraudsters from perpetrating scams in the future; freeze their assets; and get compensation for victims.

In Europe is it law that each promotion needs to get fulfilled. The consumer is able to bring companies with misleading promotion in front of law court to get the promises done in the advertising.

If you sign up at cashsufingnetwork.com you'll not get the $12 promised at their promotion. You'll get nothing and for this reason you are already allowed to call Eric Goettman to be a scammer and fraudster, because he lies already at his splash page. After signing up you'll find a few steps, which you have to fulfill to get in sum $12. You have to sign up and surfing at six other sites. Each of these sites should pay $2:

This procedure is not stated in the promotion from cashsurfingnetwork.com and for this has this procedure nothing to do with the promotion. Anyway, even if you are signing up at the six other sites you'll not get the $12.

If you like to sign up at www.tophits4u.com you'll get warned from Adguard that the site is a well-known phishing site. Normal users should not follow the link:

Anyway, I know what I'm doing and how to protect myself and signed up there too. Each of the six sites likes to pull a lot of your hard earned money out of your pocket during the signing up process. During the "one-click" sign-up process you have to click away at least three offers from each site. The one click sign up process is for this reason a big lie too. The only one which likes to get rich quick and can get rich if he finds enough stupid ones, which believing his offers, is Eric Goettman - the owner of the site cashsurfingnetwork.com. I'm not belonging to the stupid ones, which are paying for promises. I signed up at all the sites as a free member, because nobody can sell money without some earnings.

The owners of the sites are:

• tophits4u.com
  The owner of the website is using a service to hide their identity
  
  
• powercashstream.com
  Eric Goettman
  5042 Wilshire Blvd,, Los Angeles, CA-90036
  +1.8008150181, eric@goettman.com
  
  
• lobbyhits.com
  Edward Goettman
  7597 Melrose St, Buena Park, CA-90621
  Phone: +1.7142311641, edward@goettman.com
  
  
• legacyhits.com
  Marcus Wahl
  6700 s 91st, Lincoln, Nebrasca, 68526
  (402) 770-0687, mcwahl1@yahoo.com
  
  
• socialadsurf.com
  Marcus Wahl
  6700 s 91st, Lincoln, Nebrasca, 68526
  (402) 770-0687, mcwahl1@yahoo.com
  
  
• ninjasurf.net
  The owner of the website is using a service to hide their identity

My dashboard after signing up for all the 6 sites:

After signing up and surfing the pages i only received in sum $ 0.51 to my account. The promised $12 of the promotion are still missing:

A screenshot of the paid to click offer from cashsurfingnetwork.com shows that you can earn only $0.01. All other PTC (Paid To Click) networks are at least offering $0.05 for their free members:

The domain registration data from cashsurfingnetwork.com:

Domain Name: cashsurfingnetwork.com
Registry Domain ID:
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2015-08-07T20:41:16.000Z
Creation Date: 2013-05-17T16:04:27.000Z
Registrar Registration Expiration Date: 2016-05-17T16:04:27.000Z
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@1and1.com
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: ok https://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Eric Goettman
Registrant Organization:
Registrant Street: 5042 Wilshire Blvd
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90036
Registrant Country: US
Registrant Phone: +1.8008150181
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: eric@goettman.com
Registry Admin ID:
Admin Name: Eric Goettman
Admin Organization:
Admin Street: 5042 Wilshire Blvd
Admin City: Los Angeles
Admin State/Province: CA
Admin Postal Code: 90036
Admin Country: US
Admin Phone: +1.8008150181
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: eric@goettman.com
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Inc.
Tech Street: 701 Lee Rd.
Tech Street: Suite 300
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8774612631
Tech Phone Ext:
Tech Fax: +1.6105601501
Tech Fax Ext:
Tech Email: hostmaster@1and1.com
Nameserver: ns.liquidweb.com
Nameserver: ns1.liquidweb.com
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-12-17T23:50:09Z <<<

It is nice from Eric Goettman to provide in his domain registration data one more domain, which is even carrying his family name. It is interesting what is written in the registration record from the domain goettman.com:

Domain Name: goettman.com
Registry Domain ID: 95339871_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2011-08-23T00:56:11.000Z
Creation Date: 2003-02-27T21:50:49.000Z
Registrar Registration Expiration Date: 2016-02-27T21:50:49.000Z
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@1and1.com
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: ok https://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Eric Goettman
Registrant Organization:
Registrant Street: 5042 Wilshire Blvd
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90036
Registrant Country: US
Registrant Phone: +1.8008150181
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: eric@goettman.com
Registry Admin ID:
Admin Name: Eric Goettman
Admin Organization:
Admin Street: 5042 Wilshire Blvd
Admin City: Los Angeles
Admin State/Province: CA
Admin Postal Code: 90036
Admin Country: US
Admin Phone: +1.8008150181
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: eric@goettman.com
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Inc.
Tech Street: 701 Lee Rd.
Tech Street: Suite 300
Tech City: Chesterbrook
Tech State/Province: PA
Tech Postal Code: 19087
Tech Country: US
Tech Phone: +1.8774612631
Tech Phone Ext:
Tech Fax: +1.6105601501
Tech Fax Ext:
Tech Email: hostmaster@1and1.com
Nameserver: ns51.1and1.com
Nameserver: ns52.1and1.com
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-12-17T23:55:49Z <<<

We found the same Eric Goettman with the same address data and phone number.

I cannot say if Eric Goettman and Edward Goettman are brothers or the same person. An Eric Goettman, however you write the name, does not get found in the social networks.

The only one, which gets found with a connection to cashsurfingnetwork.com, is at LinkedIn a person with the German sounding name Marcus Wahl. He calls himself to be a "Co Owner at Cashsurfingnetwork.com" and provides in his profile that he is from Lincoln, Nebraska, US. To his LinkedIn profile are connected 68 contacts. That is for me a very small number of contacts for running multiple networks like rapidfireads.com, cashsurfingnetwork.com, legacyteamcoop.com and legacyhits.com.

For the reason of their lies in their advertisements and their business methods are all involved people from cashsurfingnetworks for me not trustful business partners. A liar will not be believed, even when he speaks the truth. The first lies are getting found already in their advertisements.

Update May 4, 2016: If you follow up the discussion in the comments section then you'll find out that Eric Goettman pays the "FREE $12 SIGNUP BONUS" more or less to himself. This fact is now even declared at the splash page with the words "*2.00 is placed into each of the six traffic exchanges free". You can be sure that you need to upgrade your membership on each of the sites to get the $2.00 and the membership fee will be much higher than the "FREE" $2.00 because nobody can payout more than he is earning. This fact has not been written anywhere at the time I have signed up at CashSurfingNetwork.com and it has not been written in any email after signing up:

From: CashSurfingNetwork - Eric Goettman & Legacy Team <admin@cashsurfingnetwork.com>
Date: Thu, Dec 17, 2015 at 1:11 PM
Subject: Your Free $12 Signup Bonus is Waiting! [Cash Surfing Network]
To: rudolffaix@gmail.com

Login to CSN Welcome Aboard! CSN the First Questions You Might Have: 1. How to Surf and Find Your Affiliate Id: http://www.screencast.com/t/EBbxWvQIBmQJ 2. How do I earn with CSN: http://legacyhits.com/images/15minutes.png 3. Promoting CSN for Money and Growing Your Business: Login First: http://cashsurfingnetwork.com/login.php Then Click Here: http://cashsurfingnetwork.com/members.php?mf=xptr The cash train is just getting started. On behalf of the member that sent you here, the Cash Surfing Network Team would like to welcome you. Our team is made up of Eric Goettman, the smart programmer, and the promotional sales side of Marcus Wahl (the wild video guy), Ken Locatelli, Rodney Hage, and the member that brought you here. We saw the need to help internet people like yourself to earn money in traffic exchanges and related marketing. When the failure rate for people entering this market is 97% or higher we knew that our service was in need. Your in good hands, the Cash Surfing Network has its foundation on a three year+ old company. You got your free ticket to the Cash Train right here..so let's get started! You can go as fast as you want through the phases, but for the sake of simplicity we are going to break things down so we go nice and easy. Phase I Benefits After Your Done Today Free $12 Signup Bonus Build Downlines in 6 Traffic Exchanges Potential Commissions and Free Traffic Ability to Surf 555 Pages at Each Traffic Exchange and Earn Guaranteed! 1. Login to the Cash Surfing Network 2. Click on the one click signups for the six traffic exchanges (unless you are already a member). This will sign you up to them. 3. Next login to each traffic exchange and get your referral id.Your referral id is the number at the end of your referral link.Your referral link will be found in the affiliate, affiliate toolbox, or promote tab.Your looking for the area where you can advertise for the traffic exchange to earn. 4. Lastly, place the ids into the correct boxes on your Cash Surfing Network page and press update. 5. Enter your Cash Surfing Network userid at each Traffic Exchange in the profile section or CSN Cash Log section. Now you can advertise the Cash Surfing Network and build your downlines for potential commissions and free traffic. Wow that was easy right! To advertise the cash surfing network just go to the affiliate toolbox tab at CSN(Cash Surfing Network) and grab your affiliate link.It will look like this: http://www.cashsurfingnetwork.com/?rid=YOURUSERID ...where YOURUSERID is your affiliate id number. Then you can be on your way to earning by advertising the Cash Surfing Network. Video Recap: This is where I coach you quick and make sure your good to go. http://youtu.be/OS7Ir9Q6pFY That's it we'll see you soon. Cash Surfing Network Team, Eric Goettman, Marcus Wahl, Ken Locatelli, Rodney Hage Login: http://cashsurfingnetwork.com/login.php P.S. Grab the OTO and keep it locked in.You won't be disappointed ;)             5042 Wilshire Blvd #23566, Los Angeles, CA 90036, United States           One-Click Unsubscribe | Modify Email Preferences | Report Abuse

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Summary: Someone, who is running misleading promotions or promises something in a promotion what he cannot or don't like to fulfill, does not need to wonder himself to get called to be a scammer.

Affiliate marketers how stupid are you really? I have seen that there need only someone publish a few time waster videos and promise a unbelievable income and nobody takes a look at the conditions, which are getting found at different places insde the videos.

In the case of TrafficAuthority have a lot of people signed-up during the prelaunch time and started to make promotions for them. I like to know how many of these stupid ones will pay the US$20 license fee per month (found at the marketing plan video at position 4 min 52 sec) and at least a traffic package for US$ 220? I think that 98% from them even don't know the conditions to get paid

Take a look at the conditions, which I have collected from the videos. You'll see that you have to qualify for selling the products and you have to pay a license fee. After launch you have exactly 72 hours time to qualify or your referrals are getting another sponsor. Are you really so stupid that you pay into a system where you even don't know which kind of traffic and/or clicks you'll get? You only know that the traffic is coming from USA and Canada, but you'll not know the kind of the traffic. If it is the same quality like from TrafficMonsoon and similar offers then you are only trashing money. Such a traffic will not increase your sales!

Video Company Lauch Plan:

Video Compensation Plan:

Video Marketing Plan:

My opinion is that you'll get traffic with a higher quality for a lower price if you are using Google adwords.

Domain registration data from trafficauthority.net:

Domain Name: TRAFFICAUTHORITY.NET
Registry Domain ID: 1941319566_DOMAIN_NET-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-06-23T16:22:49.00Z
Creation Date: 2015-06-23T16:22:48.00Z
Registrar Registration Expiration Date: 2016-06-23T16:22:48.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: INFINITE LEVERAGE
Registrant Organization:
Registrant Street: 113 S. MONROE ST
Registrant Street:
Registrant City: TALLAHASSEE
Registrant State/Province: FL
Registrant Postal Code: 32301
Registrant Country: US
Registrant Phone: +1.8505835385
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: INFINITE LEVERAGE
Admin Organization:
Admin Street: 113 S. MONROE ST
Admin Street:
Admin City: TALLAHASSEE
Admin State/Province: FL
Admin Postal Code: 32301
Admin Country: US
Admin Phone: +1.8505835385
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: INFINITE LEVERAGE
Tech Organization:
Tech Street: 113 S. MONROE ST
Tech Street:
Tech City: TALLAHASSEE
Tech State/Province: FL
Tech Postal Code: 32301
Tech Country: US
Tech Phone: +1.8505835385
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-06-23T09:22:51.00Z <<<

First of all BitGold is an official registered company. Only their own marketing, their own presentation on the Internet and the canvassing of their members makes this company very suspicious. Especially the misleading promises by aquiring new members found in the social networks are more destroying the image of a stock traded company than giving them a good reputation.

BitGold tries to be a copy from Paypal with the additional possibility to have a stock of gold. Gold has been from around 600 BC until the First World War the main currency. With other words BitGold tries to secure their members with a stock of gold, which can get used as a currency for payments by using the actual buy and sell prices.

For growing faster by getting more members they try to give you a commission for each new member which you get into the system. Together with their own system of different promotions, commission payments and the greediness and incapability to read of their members leads to misleading promotions by giving false promises. This fail shows that Joshua Crumb and Roy Sebag have a lot to learn about marketing, promotion and how to get and keep a good reputation.

Such a misleading promotion gets found on Facebook:

BitGold is the new and way better BitCoin check it out for yourself you get over $8 to join FREE!! and over $8 each referral that joins free watch the video below and then get your free money by joining http://BitGold.com/r/PHtH8C

Here is the video https://www.youtube.com/watch?v=ZknYm6itS_I

see you all at http://BitGold.com/r/PHtH8C

True is like it is stated in the Golden Heart referral program:

Send this unique address to your friends via email, text message, Facebook, Twitter, or LinkedIn. When a friend signs up using your unique web address they receive 0.025 g ($0.87) grams of Gold and you receive 0.025 g ($0.87) grams of Gold instantly!*

* The Golden Heart(TM) referral program bonus may vary in each region and is subject to change without notice.

The above statement makes a company already unserious. It is like a lottery if you get something or not if you promote their service. As nowhere is written which countries are supported and how much you get for a promotion in each country is it nothing else than a teasing of their own members. They even have all option in this case to cheat. The phrase "The Golden Heart(TM) referral program bonus may vary in each region" looks for me like racism and is for me and in my view nothing else than a scam. As we know are scammers lazy, this company is even too greedy or too lazy for developing a system which is valid for the whole world. They are even too lazy to inform their members by email about some changes in the rules and have written "... and is subject to change without notice". That is for me already a reason for not making business with them. In Europe are such phrases useless and are invalid in front of the law court. A company can even get fined for such rules. Any changes in conditions have to get announced in an acceptable timeframe - mostly one month - before they are getting valid.

Three years ago Joshua Crumb has been a senior Global Metals Strategist at Goldman Sachs in London. All specialists are a more or less chaotic. I think that is the reason why we find the same chaos from their Golden Heart(TM) referral program very well documented in their company structure. That is looking for me more like a haphazard mess instead of a well-planned action:

• June 21, 2012 incorporation of Loma Vista Capital Inc.
  
  
• January 28, 2015 Loma Vista Capital Inc. press release
  Loma Vista Capital Inc. Announces Going Public Transaction with BitGold Inc.
  BitGold Inc. Commences Discussions with Sprott Inc. to Assess Business Opportunities and Sprott Inc. and Certain of Its Directors Agree to Invest $2,000,000 in BitGold Inc.
  BitGold Inc. Announces $6.0 Million Subscription Receipt Private Placement
  
  The additional information "THIS PRESS RELEASE IS NOT FOR DISTRIBUTION TO THE UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES." makes for me the complete structure very suspicious already. Such information gets written only from people, which like to hide something.
  
  
• March 11, 2015 BitGold Vault Inc. active
  Directors: Roy Sebag, Joshua Crumb
  BitGold Vault Inc. - active.pdf (121.49 kb)
  
  
• April 29, 2015 Loma Vista Capital Inc. inactive - Amalgamated into BitGold Inc.
  Directors: Joshua Crumb, Neil Burns, Roy Sebag
  Loma Vista Capital Inc. - inactive.pdf (122.30 kb)
  
  
• April 29, 2015 BitGold Inc.
  Directors: Joshua Crumb, Mahendra Naik, James G. Eaton, Roy Sebag, Dennis H. Peterson
  BitGold Inc. - inactive.pdf (121.52 kb)
  BitGold Inc. - active.pdf (122.82 kb)
  
  
• July 21, 2015 GoldMoney Inc. active
  Director: Joshua Crumb
  GoldMoney Inc. - active.pdf (120.59 kb)

BitGold has overtaken the GoldMoney platform from the billionaire Eric Sprott. With GoldMoney they bought 150,000 customers and more than 1.5 billion dollars in assets. These must now getting successfully integrated into one platform. At BusinessWire we can read the next change from BitGold Inc.: "The first step will be a name change of BitGold Inc. to GoldMoney Inc., subject to regulatory approval.". With this action they like to use the traditional name and the good reputation from GoldMoney Inc. We will see how long it will take until the reputation from GoldMoney will get destroyed too.

The web-based platform, which got created under the leadership of Joshua Crumb and Roy Sebag, makes the impression like she is still under development - especially if you are taking a look at it in German language. There you'll find a very bad translation of the content with a mix up of English messages and content. Even Google translate makes a better translation of the content.

Especially the preselection of the language in the user section shows us that the site got cheap programmed in Eastern Europe, India or Russia. The possibility to have the site after log-in in English or German language is completely missing:

The next failure on the website gives you the same impression that the Canadian address from BitGold Inc. is nothing else than only a post forwarding service. If you are following the link on the site Missing Golden Heart™ bonus (Last Updated: Jul 21, 2015 09:48AM EDT) at point 6

6. Your friend resides in a country where BitGold is currently not available. Click here to view our list of supported countries.

you'll get the next surprise:

The above facts and the fact that I even did not get any answer from the customer service gives me the impression that their customers and members are not important - especially if they seem to be from a low wage country. That shows only the limited horizon in thinking from the owners and directors of Bitgold Inc. They seem not to understand that people from Europe and USA are enjoying their retirement time in Asian countries. These kinds of people are normally not really the poor ones.

My experience is that every company, which has been growing too fast, blurted like a bubble. The question is only how their customer and members are getting their gold in the case of a crash and how long it will take? It is much easier to speculate with the money from others as with your own.

The people behind the CrazyCashClub don't understand until now, that the earth has 24 time zones and the Internet connection is not everywhere the same quality. No matter how much money you have you are not able to buy intelligence. At least are the people behind CrazyCashClub clever enough to hide their identity in the domain registration of crazycashclub.com by using a privacy service from Panama. By registering the domain crazycashclubupdates.com they have already forgotten to use a privacy protection service.

You have to watch a short video (16 minutes!) for the explanation of the members area. The content of the video can get written down in a few sentences. A screenshot of the member area:

You even have to confirm with username and password that you have watched the video. Maybe the owner of the site is not able to explain something short and pregnant. Another possibility is that he is only a self-promoter, which thinks that he will be once a superstar. I have watched the video and I can promise him that in this life he will not become a superstar. I think more that he is not able to type and to express himself. For him seems it be easier to make a video than to type. You can watch the instruction video without signing up at YouTube. The video is from Martin Morse. The other videos from CrazyCashClub can get found at his profile too. It can also be that they are expecting only very stupid people to be their members.

All the information about CrazyCashClub seems to get distributed only on webinars. You have to attend all the webinars. I only think about it what need to do if the Internet connection is broken? As I have written at the beginning of this report: "Intelligence cannot get bought". Here the screenshot from the members area:

An oversea call can be very expensive if you have not access to some VoIP systems and need to use a mobile phone. If someone is not able to distribute written information he will not be able to explain himself by using words too. Another possibility is that you get a brainwashing during webinars which keeps only for one week. My experience is that you have 70% or self praising, 27% or senseless blah blah and 3% of information from such webinars.

The owner of CrazyCashClub seems to be a clairvoyant because CrazyCashClub is only one year old and he promises an income of $ 1,200,000 for your second year:

The Alexa global ranking shows that the site crazycashclub.com has less visitors than my blog:

The global ranking of the domain crazycashclubupdates.com is even more worse than the CrazyCashClub itself:

The only products, which are getting found on the webpage are this one found in the following screenshot. If I take a look at the Alexa global ranking I'll ask myself from where the offered thousands of "Laser Targeted Visitors" shall come from? You can be sure that they are not coming from the CrazyCashClub sites because an Alexa global ranking of 230,000 equals only to around 250 unique visitors per day and these visitors are not "Laser Targeted".

Summary: CrazyCashClub is nothing else than a pyramid system where you need a lot of time and patience for getting information. Especially the time-waster videos are nothing else than a self-promotion from Martin Morse with nearly no real information. The videos are getting used to give you a false hope. The offered products have no value. For this are both sites nothing else than scam.

The domain registration data from crazycashclub.com:

Domain Name: CRAZYCASHCLUB.COM
Registry Domain ID: 1853032613_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Update Date: 2015-03-03T13:27:04.00Z
Creation Date: 2014-04-02T08:47:00.00Z
Registrar Registration Expiration Date: 2016-04-02T08:47:21.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4252982646
Reseller: Namecheap.com
Domain Status: REGISTRAR-LOCK
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant Street:
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin Street:
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech Street:
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email:
Name Server: HANK.NS.CLOUDFLARE.COM
Name Server: ROSA.NS.CLOUDFLARE.COM
DNSSEC:UNSIGNED
URL of the ICANN WHOIS Data Problem Reporting System:
HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database:2015-03-01T23:13:40.00Z <<<

The domain registration data from crazycashclubupdates.com:

Domain Name: CRAZYCASHCLUBUPDATES.COM
Registry Domain ID: 1870008162_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.launchpad.com
Registrar URL: LaunchPad.com
Updated Date: 2014-10-06T03:02:03Z
Creation Date: 2014-08-06T23:20:05Z
Registrar Registration Expiration Date: 2015-08-06T23:20:05Z
Registrar: Launchpad, Inc. (HostGator)
Registrar IANA ID: 955
Domain Status: clientTransferProhibited
https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Martin Morse
Registrant Organization: 5FORFREE
Registrant Street: 10210 E Speedway Blvd Apt 79
Registrant City: Tucson
Registrant State/Province: AZ
Registrant Postal Code: 85748
Registrant Country: US
Registrant Phone: +1.5204076397
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: martinmorse@gmail.com
Registry Admin ID:
Admin Name: Martin Morse
Admin Organization: 5FORFREE
Admin Street: 2515 S Pantano PKWY Unit 3
Admin City: Tucson
Admin State/Province: TX
Admin Postal Code: 85710
Admin Country: US
Admin Phone: +1.5204076397
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: martinmorse@gmail.com
Registry Tech ID:
Tech Name: Martin Morse
Tech Organization: 5FORFREE
Tech Street: 2515 S Pantano PKWY Unit 3
Tech City: Tucson
Tech State/Province: TX
Tech Postal Code: 85710
Tech Country: US
Tech Phone: +1.5204076397
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: martinmorse@gmail.com
Name Server: ns1.crazycashclubupdates.com
Name Server: ns2.crazycashclubupdates.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse@websitewelcome.com
Registrar Abuse Contact Phone: +1.713-574-5287
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net/
>>>Last update of WHOIS database: 2015-07-06T08:16:06+0000Z<<<