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  • 24dailypro

    World Law Direct is the one who initiated the Solid Investment scam investigation that led to the criminals' locations being pinpointed and arrests to be made. What should I do to ask World Law Direct to do the same for another big scam/scammer: 24dailypro/Marshall Williams. We have a large number of victims willing to file a class action lawsuit to retrieve their losses.

  • #2
    If wld is aware of a significant number of problems with the individual or his company, they will often take action--and frequently as a public service or by collecting fines solely from the culprits.

    Comment


    • #3
      If you have or collect more than 40 or 50 names the World Law lawyers will act.

      They were the ones to crack the Architects of Wine scandal which was the biggest online fraud yet in the USA with over 400 milliuon USD taken.

      I unfortunately know and it took two, long painful years but we got the money back and the scammers were arrested. Most of them anyway.

      I would say just dont "invest" online with anybody that does not have a household name.

      Learned my lesson!

      Comment


      • #4
        any hope of recovery of soildinvestment losses?

        hello,
        what assurance do we have that they will bring out positive result, ever since they've been handling solidinvestment scams,i'm yet to hear of of anybody that i've gotting his or her money back. hope this will not be so also.

        Doras
        virtous

        Comment


        • #5
          of course there is no assurance. I believe it will take years if it's possible to recover any money. now primary concern is to get the scammers behind bars so that they won't strike again.

          Comment


          • #6
            The scammers

            Marshal Williams & Cathy Williams (Cathy Carter)
            980 Mercry Way
            Crestline, CA 92325-0000
            909-338-5011

            (herein referred to as 'Will')

            Justin Thomas
            #21 - 55 Lemoyne Crescent West
            Lethbridge, Alberta t1k4j7
            Canada
            4033803619

            (Justin Thomas was in charge of Perpetual Hosting, the hosting company who hosted Will's scams )

            ran the following massive ponzi schemes on the internet:
            24dailypro.com
            privatedailysurf.com
            ParadisePaid2Surf.com
            surf4cashdaily.com
            Paidtosurfdaily.com
            12x10daily.com
            from Oct 2005 to Dec 2006

            Chronology of the events in 24dailypro / privatedailysurf / Will scam
            doubtful info is marked by a star.
            original link: http://ponziscams.com/smf/index.php?topic=241.0
            24DailyPro Loss Statement
            http://ponziscams.com/smf/index.php?topic=401.0

            Oct 26 2005* 24dailypro (http://www.24dailypro.com/) went online - using e-gold and perhaps stormpay

            Whois Record:
            Registrant:
            Cathy Carter
            P.O. Box 4374
            Crestline, California 92325
            United States

            Registered through: GoDaddy.com
            Domain Name: 24DAILYPRO.COM
            Created on: 26-Oct-05
            Expires on: 26-Oct-06
            Last Updated on: 26-Oct-05

            Administrative Contact:
            Carter, Cathy [email protected]
            P.O. Box 4374
            Crestline, California 92325
            United States
            (909) 338-5011
            Technical Contact:
            Carter, Cathy [email protected]
            P.O. Box 4374
            Crestline, California 92325
            United States
            (909) 338-5011

            Domain servers in listed order:
            NS1.PERP-HOSTING.COM
            NS2.PERP-HOSTING.COM

            Aug~Nov 2005
            An old autosurf by Will: ParadisePaid2Surf scammed people:
            http://www.getpaidforum.com/forums/l...p?t370184.html
            (An update by Will and Justin Thomas)

            Victim's post:
            http://www.oioforums.com/showpost.ph...18&postcount=9

            Jan 30 2006* payment processors changed to e-bullion and alertpay, stopped using e-gold

            Feb 2* stopped using stormpay

            Jul 17 24dailypro was having problems

            "After phone conversation with representative at Alert Pay - account with 24DP is under
            "lock down". No payments or upgrades can be made. Many, many people more than what
            frequent the forums are involved here and obviously filed charge back. Some have waited over
            30 days now since expiry according to what we see."

            "Jake (an admin at http://www.asamonitor.com/) has advised (of
            ASA=http://www.asamonitor.com/) he has made 3 upgrades since reports of members not being
            able to upgrade. I tried to make an upgrade prior to post and was given same error message
            that members reported. I just now logged in and verified - yes indeed - payments CAN be
            processed, and Alert Pay opened up to accept an upgrade. All very confusing."

            http://whois.domaintools.com/24dailypro.com
            Registrant:
            Domains by Proxy, Inc.
            DomainsByProxy.com

            Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
            Domain Name: 24DAILYPRO.COM
            Created on: 26-Oct-05
            Expires on: 26-Oct-06
            Last Updated on: 03-Jan-06

            Domain servers in listed order:
            NS1.24DAILYPRO.COM
            NS2.24DAILYPRO.COM

            Whois Record for Perp-hosting.com
            IP Address: 65.254.49.66
            IP Location: United States - Georgia - Lilburn - Global Net Access Llc
            Blacklist Status: Clear (history)
            SSL Cert: www.paradisepay.com expires in 50 days
            Reverse IP: 16 other sites hosted on this server

            Registry Data
            ICANN Registrar: GO DADDY SOFTWARE, INC.
            Created: 26-May-2005
            Expires: 26-May-2007
            Name Server: NS2.PERP-HOSTING.COM
            Whois History: 7 records have been archived

            Whois Record for PARADISEPAY.COM
            see also:
            http://www.labbb.org/BBBWeb/Forms/Bu...nyID=100018676



            Registrant:
            none
            PO Box 4274
            Crestline, California 92325
            United States

            Registered through: GoDaddy.com
            Domain Name: PARADISEPAY.COM
            Created on: 12-Jun-05
            Expires on: 12-Jun-06
            Last Updated on: 14-Aug-05

            Administrative Contact:
            Carter, Cathy [email protected]
            none
            PO Box 4274
            Crestline, California 92325
            United States
            (909) 338-5011
            Technical Contact:
            Carter, Cathy [email protected]
            none
            PO Box 4274
            Crestline, California 92325
            United States
            (909) 338-5011

            Domain servers in listed order:
            NS1.PERP-HOSTING.COM
            NS2.PERP-HOSTING.COM

            The above whois info shows that 24dailpro.com, Perp-hosting.com, PARADISEPAY.COM were owned

            by a same group of people

            Their names, published on the websites were
            Marshal Williams
            Cathy Williams
            Justin Thomas

            In addition to the above 3 sites, the following three were also run by them (having same whois info)
            paradisepaid2surf.com

            (http://web.archive.org/web/200502100...paid2surf.com/)
            surf4cashdaily.com
            privatedailysurf.com

            They claim they are going to have new payment process. by name of cashx.us

            Whois Record for Cashx.us
            Page Information
            Website Title: :: CASHX ::...Your #1 Cash Exchange and Payment Processor!
            Record Type: Domain Name

            Server Data
            Server Type: Apache
            (Spry.com also uses Apache)
            IP Address: 65.254.49.66
            IP Location: - Georgia - Lilburn - Global Net Access Llc
            Response Code: 206
            Blacklist Status: Clear (history)
            SSL Cert: www.paradisepay.com expires in 50 days
            Website Status: Active
            Reverse IP: 16 other sites hosted on this server


            Registry Data
            Whois Server: whois.nic.us
            Whois History: 5 records have been archived

            Whois Record

            Domain Name: CASHX.US
            Domain ID: D10339454-US
            Sponsoring Registrar: GO DADDY SOFTWARE, INC.
            Domain Status: clientDeleteProhibited
            Domain Status: clientRenewProhibited
            Domain Status: clientTransferProhibited
            Domain Status: clientUpdateProhibited
            Registrant ID: GODA-021367726
            Registrant Name: Web Master
            Registrant Organization: Cashx Financial Corporation
            Registrant Address1: P.O. Box 1582
            Registrant City: Chase
            Registrant State/Province: British Columbia
            Registrant Postal Code: V0E 1M0
            Registrant Country: Canada
            Registrant Country Code: CA
            Registrant Phone Number: +1.2505555555
            Registrant Email:
            Registrant Application Purpose: P1
            Registrant Nexus Category: C21
            Administrative Contact ID: GODA-221367726
            Administrative Contact Name: Web Master
            Administrative Contact Organization: Cashx Financial Corporation
            Administrative Contact Address1: P.O. Box 1582
            Administrative Contact City: Chase
            Administrative Contact State/Province: British Columbia
            Administrative Contact Postal Code: V0E 1M0
            Administrative Contact Country: Canada
            Administrative Contact Country Code: CA
            Administrative Contact Phone Number: +1.2505555555
            Administrative Contact Email:
            Administrative Application Purpose: P1
            Administrative Nexus Category: C21
            Billing Contact ID: GODA-321367726
            Billing Contact Name: Web Master
            Billing Contact Organization: Cashx Financial Corporation
            Billing Contact Address1: P.O. Box 1582
            Billing Contact City: Chase
            Billing Contact State/Province: British Columbia
            Billing Contact Postal Code: V0E 1M0
            Billing Contact Country: Canada
            Billing Contact Country Code: CA
            Billing Contact Phone Number: +1.2505555555
            Billing Contact Email:
            Billing Application Purpose: P1
            Billing Nexus Category: C21
            Technical Contact ID: GODA-121367726
            Technical Contact Name: Web Master
            Technical Contact Organization: Cashx Financial Corporation
            Technical Contact Address1: P.O. Box 1582
            Technical Contact City: Chase
            Technical Contact State/Province: British Columbia
            Technical Contact Postal Code: V0E 1M0
            Technical Contact Country: Canada
            Technical Contact Country Code: CA
            Technical Contact Phone Number: +1.2505555555
            Technical Contact Email:
            Technical Application Purpose: P1
            Technical Nexus Category: C21
            Name Server: NS1.PERP-HOSTING.COM
            Name Server: NS2.PERP-HOSTING.COM
            Created by Registrar: GO DADDY SOFTWARE, INC.
            Last Updated by Registrar: GO DADDY SOFTWARE, INC.
            Domain Registration Date: Thu Jun 29 03:33:32 GMT 2006
            Domain Expiration Date: Thu Jun 28 23:59:59 GMT 2007
            Domain Last Updated Date: Thu Jul 13 06:44:16 GMT 2006

            >>>> Whois database was last updated on: Tue Jul 18 05:00:39 GMT 2006 <<<<

            Jul 18 User talked to AlertPay about 24dailypro payment problem and they advised him to wait and see. User was unwilling to sue Will at this point of time.

            Jul 19 SUMMARY OF WHAT WAS FOUND:
            Autosurf sites opened by Will
            24dailypro.com
            209.85.12.28
            ev1s-209-85-12-28.ev1servers.net
            Everyones Internet
            (IP Location: California - Crestline - Paradisepay)
            http://whois.domaintools.com/24dailypro.com

            privatedailysurf.com
            65.254.49.66
            server.perp-hosting.com
            Global Net Access, LLC
            US GA
            SSL Cert: www.paradisepay.com expires in 56 days
            http://whois.domaintools.com/privatedailysurf.com

            paradisepaid2surf.com
            65.254.54.218
            server.perpetual-hosting.com
            Global Net Access, LLC
            US GA
            SSL Cert: www.paradisepay.com expires in 56 days
            http://whois.domaintools.com/paradisepaid2surf.com

            surf4cashdaily.com
            65.254.54.218
            server.perpetual-hosting.com
            Global Net Access, LLC
            US GA
            SSL Cert: www.paradisepay.com expires in 56 days
            http://whois.domaintools.com/surf4cashdaily.com

            Payment Processors:
            paradisepay.com
            65.254.54.218
            server.perpetual-hosting.com
            Global Net Access, LLC
            US GA
            SSL Cert: www.paradisepay.com expires in 56 days
            http://whois.domaintools.com/paradisepay.com

            cashx.us
            65.254.49.66
            Global Net Access Llc
            SSL Cert: www.paradisepay.com expires in 49 days
            http://whois.domaintools.com/Cashx.us

            Hosting:
            http://www.perpetual-hosting.com/
            65.254.54.218
            Global Net Access Llc
            SSL Cert: www.paradisepay.com expires in 49 days
            http://whois.domaintools.com/perpetual-hosting.com
            http://ponziscams.com/smf/index.php?....0;id=10;image

            Justin Thomas' IP & location
            209.107.98.249
            d209-107-98-249.abhsia.telus.net
            From Calgary, Alberta, Canada
            ISP = TELUS Communications Inc.
            Recording Time = GMT 11:25:20, Mon Jul 17, 2006

            #21 - 55 Lemoyne Crescent West
            Lethbridge, Alberta t1k4j7
            Canada
            4033803619

            Marshal & Cathy Williams' location
            Cathy Carter
            980 Mercry Way
            Crestline, CA 92325-0000
            909-338-5011
            http://www.whowhere.com/index.php?fo...9&submit=image

            Main Cheerleaders
            http://www.autosurfauthority.com/

            Supporting Evidences of fraud
            Forum posts:
            http://www.moneymakergroup.com/lofiv...5815-1900.html
            and many others

            Emails from "CEO WIll"
            (not included here)

            Jul 20 Private Daily Surf is GOING PUBLIC.
            Todd, the admin over at the ASA forums, has just posted that he will ban ANYONE who
            discusses PDS on that forum.

            Jul 22~ Aug 25 Members not keen of filing lawsuits against Will
            Jul 24 Curt Crowley, admin of ponziscams.com talked to lawyers about filing a lawsuit, but failed because of no victim party.

            Jul 24 Will's update
            Payments to PrivateDailySurf will start back up on Tuesday. But Payments for 24DailyPro won't start back up for another 3 to 4 weeks! (24dailypro was "doing audit")

            Jul 25
            Will or someone else pretended to be him posted a threat to Curt Crowley on ponziscams blog
            http://ponziscams.com/blog/2006/07/2...s-your-ticket/

            Jul 26 It was found that Will (perp-hosting.com) also hosts porn site.
            a series of dubious websites were found connected to Will, whois info showed that
            http://whois.domaintools.com/gankstaz.com
            http://whois.domaintools.com/proinvestmentgroup.com
            (An HYIP that hasn't started yet.)
            http://whois.domaintools.com/hitz4moolah.com
            (by Justin Thomas)
            http://whois.domaintools.com/perpetual-hits.com
            http://whois.domaintools.com/my-edetective.com
            are related to Will

            Aug 25 Will's member hired a private detective and got his info:
            http://www.talkgold.com/forum/r115685-.html

            Aug 29 Nobody was paid by 24DailyPro and PrivateDailySurf
            Will spammed his members asking them to join another scam program:
            http://ponziscams.com/smf/index.php?...sg2115#msg2115

            Aug 30 Will sent email to members admitted he couldn't pay and asked them to join new scam
            program.
            http://ponziscams.com/smf/index.php?...sg2140#msg2140
            A member reported Will to SEC, but SEC did not act
            ponziscams.com started collecting Loss Statement
            http://ponziscams.com/smf/index.php?topic=401.0

            Aug 31 websites on WIll servers:
            1. 10by20.com
            2. 1hourexchange.com
            3. 24dp-ads.com
            4. 24dpadvertising.com
            5. 24dplist.com
            6. 24dpmarket.com
            7. 24dpmonitor.com
            8. 24dpnetwork.com
            9. 24dptraining.com
            10. g-48.com
            11. marketinggpt.com
            12. paidtosurfdaily.com
            13. perp-hosting.com
            14. privatedailysurf.com
            15. riskfreecashfest.com
            16. sd4c.com
            17. xchangeinvest.com

            Sep 02
            A victim found that 24dailpro's AlertPay accs are more than 1
            My upgrade payments always went to [email protected] but I see a few people have paid to [email protected]

            Sep 06~07 Curt Crowley tried to get lawyers to help.

            Sep 16 24dp AlertPay confirmed that 24dailpro's AlertPay acc was empty. The fund was
            transferred to somewhere else.

            "Hello,

            Thank you for writing in to AlertPay Customer Support with your concerns. We will be happy to assist you further

            Please be advised that all refunds from 24Dailypro and PDS surf are complete. The administration of these programs have calculated and issued refunds. Alertpay worked in conjunction with the administration of the programs to issue everyone a refund, however due to limited funds, were not entirely successful. As with all programs of this type, the buyer you must carefully consider the statements and representations of the merchant before investing. You must determine what is a promise or guarantee as opposed to what is an anticipated result given a certain set of variable facts and circumstances. You must determine how reasonable and likely those anticipated results are before you determine to invest. We apoligize for the inconvienence this may cause.

            Regards,

            AlertPay Customer Support
            514-748-5774
            __________________________
            [email protected]
            Http://www.alertpay.com

            Oct 2 Will's other scam was exposed.
            Whois Record for Paidtosurfdaily.com

            Server Data
            IP Address: 209.85.12.5 [Whois] [Ping] [DNS Lookup] [Traceroute]
            IP Location: United States - California - Crestline - Paradisepay

            Registry Data
            ICANN Registrar: GO DADDY SOFTWARE, INC.
            Created: 16-aug-2006
            Expires: 16-aug-2007
            Registrar Status: ok
            Whois Server: whois.godaddy.com
            Name Server: NS1.WCOASTHOSTING.COM

            Domain servers in listed order:
            NS1.WCOASTHOSTING.COM
            NS2.WCOASTHOSTING.COM

            His new hosting company:
            Whois Record for Wcoasthosting.com
            Server Data
            IP Address: 209.85.12.5
            IP Location: - California - Crestline - Paradisepay
            Registry Data
            ICANN Registrar: GO DADDY SOFTWARE, INC.
            Created: 2006-04-28
            Expires: 2007-04-28
            Registrar Status: ACTIVE
            Whois Server: whois.godaddy.com
            Name Server: NS1.WCOASTHOSTING.COM

            Domain servers in listed order:
            NS1.WCOASTHOSTING.COM
            NS2.WCOASTHOSTING.COM

            Oct 4 another scam by Will went online
            Whois Record for 12x10daily.com
            Server Data
            Server Type: Apache
            (Spry.com also uses Apache)
            IP Address: 209.85.12.6
            IP Location: - California - Crestline - Paradisepay

            Registry Data
            ICANN Registrar: GO DADDY SOFTWARE, INC.
            Created: 04-oct-2006
            Expires: 04-oct-2007
            Registrar Status: ACTIVE
            Whois Server: whois.godaddy.com
            Name Server: NS1.WCOASTHOSTING.COM

            Domain servers in listed order:
            NS1.WCOASTHOSTING.COM
            NS2.WCOASTHOSTING.COM

            Comment


            • #7
              Re: 24dailypro

              Oct 18 ~ Dec 2006
              12x10daily (stopped paying out), paidtosurfdaily scams were very active.

              Activities shown here:
              http://www.asamonitor.com/forum/view...+to+surf+daily
              http://www.asamonitor.com/?a=details&lid=294
              http://www.surfsitemonitor.com/site.php?id=13
              http://autosurfnavigator.com/?viewprogram&id=1444

              That is a list of the latest websites on Will's Hosting Company:

              1. ronwiebeagencies.com 0 listings 0 listings
              2. 1-cursors.com 0 listings 0 listings
              3. 1-free-site.com 0 listings 0 listings
              4. 1-free-websites.com 0 listings 0 listings
              5. 1-freeringtones.com 0 listings 0 listings
              6. 1-freestuff.com 0 listings 0 listings
              7. 1-games.com 0 listings 0 listings
              8. 1-jokes.com 0 listings 0 listings
              9. 1-legal-forms.com 0 listings 0 listings
              10. 1-movie-reviews.com 0 listings 0 listings
              11. 1-mp3s.com 0 listings 0 listings
              12. 1-offers.com 0 listings 0 listings
              13. 1-popupkiller.com 0 listings 0 listings
              14. 1-recipe-list.com 0 listings 0 listings
              15. 1-samples.com 0 listings 0 listings
              16. 1-smileys.com 0 listings 0 listings
              17. 1-spywarekiller.com 0 listings 0 listings
              18. 1-weightloss-methods.com 0 listings 0 listings
              19. 1-wholesalers.com 0 listings 0 listings
              20. 1emoticons.com 0 listings 0 listings
              21. 6x30daily.com 0 listings 0 listings
              22. aim4itnow.com 0 listings 0 listings
              23. aquadriplegicslife.com 0 listings 0 listings
              24. asmedsresource.com 0 listings 0 listings
              25. bthcfoundation.com 0 listings 0 listings
              26. choicerealtyltd.com 0 listings 0 listings
              27. diet-list.com 0 listings 0 listings
              28. dollardayhits.com 0 listings 0 listings
              29. doublerfund.com 0 listings 0 listings
              30. ecorpexchange.com 0 listings 0 listings
              31. eqquhost.com 0 listings 0 listings
              32. eqqumail.com 0 listings 0 listings
              33. eqqunews.com 0 listings 0 listings
              34. euroantiquesales.com 0 listings 0 listings
              35. fastklick.com 0 listings 0 listings
              36. fun2reademail.com 0 listings 0 listings
              37. g-48.com 0 listings 0 listings
              38. gamegallerypro.com 0 listings 0 listings
              39. gankstaz.com 0 listings 0 listings
              40. hitz4moolah.com 0 listings 0 listings
              41. home-earners.com 0 listings 0 listings
              42. instahits.com 0 listings 0 listings
              43. instapay.net 0 listings 0 listings
              44. leadseveryday.com 0 listings 0 listings
              45. marketinggpt.com 0 listings 0 listings
              46. multiroi.com 0 listings 0 listings
              47. my-edetective.com 0 listings 0 listings
              48. myaffiliatechecks.com 0 listings 0 listings
              49. networkexplosion.com 0 listings 0 listings
              50. p2snewgeneration-surf-news.com 0 listings 0 listings
              51. paidtosurfdaily.com 0 listings 0 listings
              52. perp-hosting.com 0 listings 0 listings
              53. perpdomains.com 0 listings 0 listings
              54. primo-hosting.com 0 listings 0 listings
              55. profitmessaging.com 0 listings 0 listings
              56. ptsdffa.com 0 listings 0 listings
              57. ptsnetworkinc.com 0 listings 0 listings
              58. readysurf.com 0 listings 0 listings
              59. residualteam.com 0 listings 0 listings
              60. scriptlevels.com 0 listings 0 listings
              61. starshosting.com 0 listings 0 listings
              62. tentenclothing.com 0 listings 0 listings
              63. vibrantlifestyles.info 0 listings 0 listings
              64. wcoasthosting.com 0 listings 0 listings
              65. wiebefuneralhomes.com 1 listings 0 listings
              66. winklergolfclub.com
              Dec 15
              Will sent out an email offering refunds:

              "Hello

              This will be the only email i send to you and the list will be deleted.
              Please
              go to the site and request your 24dailypro refund.

              Thank you
              Sincerely
              Will Williams"

              The money may have come from his other active autosurfs.

              Dec 16
              Will's IP and location: He's still in California.

              71.103.165.60
              pool-71-103-165-60.lsanca.dsl-w.verizon.net
              United States [City: Redlands, California]
              ISP: Verizon Internet Services Inc.
              Recording Time = GMT 10:2:56, Fri Dec 15, 2006

              Comment


              • #8
                Re: any hope of recovery of soildinvestment losses?

                Originally posted by Unregistered View Post
                hello,
                what assurance do we have that they will bring out positive result, ever since they've been handling solidinvestment scams,i'm yet to hear of of anybody that i've gotting his or her money back. hope this will not be so also.

                Doras
                virtous
                What assurance did you have before you invested your money into these scams?

                Comment


                • #9
                  Re: 24dailypro

                  Originally posted by Unregistered View Post
                  If you have or collect more than 40 or 50 names the World Law lawyers will act.

                  They were the ones to crack the Architects of Wine scandal which was the biggest online fraud yet in the USA with over 400 milliuon USD taken.

                  I unfortunately know and it took two, long painful years but we got the money back and the scammers were arrested. Most of them anyway.

                  I would say just dont "invest" online with anybody that does not have a household name.

                  Learned my lesson!
                  Which one are best hyip ? How to identify please.???

                  Comment


                  • #10
                    Re: 24dailypro

                    People have
                    been wanting to know will the scammer be stopped?

                    Here's a piece of important information I have, Will's 24dailypro was
                    incorporated in CA:
                    "24DAILYPRO ADVERTISING & HOSTING CORP"
                    website: http://www.24-dailypro.com/

                    Information gotten from http://kepler.ss.ca.gov/

                    Results of search for " 24DailyPro "

                    Click on the name of the corporation for additional information.

                    Corp Number Date Filed Status Corporation Name Agent for
                    Service of Process
                    C2871802 4/10/2006 active 24DAILYPRO ADVERTISING & HOSTING
                    CORP LEGALZOOM.COM, INC.

                    Corporation
                    24DAILYPRO ADVERTISING & HOSTING CORP
                    Number: C2871802 Date Filed: 4/10/2006 Status: active
                    Jurisdiction: California
                    Address
                    980 MERCURY WAY
                    CRESTLINE, CA 92325
                    Agent for Service of Process
                    LEGALZOOM.COM, INC.
                    7083 HOLLYWOOD BLVD STE 180
                    LOS ANGELES, CA 90028

                    Comment


                    • #11
                      Re: 24dailypro

                      nothing but a scam i was suspended for asking about a pay out i was also threatened and called a but hole this is a nicer way of putting it

                      Comment


                      • #12
                        Re: 24dailypro

                        Yes it all is a big scam!!

                        Comment


                        • #13
                          Re: 24dailypro

                          (Originally this email was written to all who had given their email addresses to me on ponziscams.com forum (now defunct) and had wanted a part in the abandoned class-action lawsuit against Will / 24dailypro / pds.) The new 24dailypro is going nowhere again. Old members have not gotten a refund, new members have been suspended or given gag order. Yet we still retain our courage and resilience.

                          Why was the class-action lawsuit abandoned? The reason is some of you, I'm not going to name who, did not have the determination to fight against the scammer. When these people heard Will promised to return their money from his new program, they swayed. When they heard Will's vile and threatening words, they were frightened. They chose to trust the scammer one more time and abandoned the rest of us. Or perhaps, they thought they could earn more money than what they had lost from the new ponzi scam. I want to ask these people have you gotten anything back from him so far?

                          Now each of you has two choices. One is to completely forget it, forget the pain, forget the money you lost, forget the crime you witnessed, start over and live your life as usual again. It's easy to do for some of you. You may be better off this way. If you can't and you really want to see the scammer behind bars, then you should spend some time to work it out.

                          First thing you should do is to bear in mind that you will never ever trust that man (and other ponzi scammers) again, no matter what he says. That man is a master deceiver and manipulator of others. He has run scams after scams, from paradisepaid2surf (I bet you have never heard of this one) to 24dailypro, private daily surf, new 24dailypro. More are coming. I'm sure he will open new sites, do not fall for him again, don't be a fool!

                          With this resolve in mind, you will allocate some time and money to the cause. Find a class action attorney, take action now, find their phone numbers and call. A class action is a case brought against a company whose actions have damaged a group of people in a similar way. A single person (class proponent) who has been injured may bring a class action on behalf of everyone who has been harmed. It is common, however, after the action has been started, for many other injured people to join the class action lawsuit (become class members). If the case results in a successful recovery, (either through settlement or trial) all class members (named plaintiffs) receive their portion of the amount paid by the wrongdoers.

                          Do not wait for others to initiate the lawsuit so that you can hop in and enjoy the free ride. You should be the one who initiates it. Class action lawsuits against big rip-offs like paypal, stormpay were successfully filed because someone selflessly took the initiative to organize the lawsuits for others. This is no longer the case for 24dailypro. If you do not act for yourself, nobody else is helping you. If everyone is waiting for someone else to do something, nobody will do anything. It isn't going to help you. So it should be you who stand up and start to do something.

                          Start to concentrate and write a fraud report narrative to form a solid base for the lawsuit. Recollect the names and contacts of the people involved, recover all emails you received from Will, find all payment records you have, draw the timeline of events. Talk to your lawyer and decide what kind of charges could be brought against Will, how much amount of damages you could ask for. Let the scammer earns some serious jailtime. Let the justice be served.


                          Yours apologetically,
                          kakarukeys

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                          • #14
                            Re: 24dailypro

                            You could also file individually in a small claims court if legal fees are an issue.

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                            • #15
                              Re: 24dailypro

                              Will never happen. You best get you facts straight all of you. Not 1 of these post are true facts, Just garbage like all the rest you have posted all over the internet.

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