“Dave,” the alleged operator of an increasingly bizarre HYIP that promotes a routine payout rate that projects to an annualized return of 730 percent, is seen now to be blaming an unidentified law-enforcement agency for standing “idly by” as hardship engulfed his “program” after a onetime business partner’s AlertPay account was frozen.
Oddly, though, “Dave” now happens to be pleased his business partner was not arrested on “Dave’s” word, asserting that the partner “is working with us to put this situation back on track.”
Towards the same time, “Dave” asserts T2 is executing a restructuring plan amid reality-bending assertions it is “NOT in a weak position” inspite of a “month of no withdrawals” caused by “Chris,” the onetime business partner whose AlertPay account evidently was used to get together funds for T2 and now cannot be accessed. T2 members happen to have been left in the lurch for weeks.
The T2 “program” it appears will restart on Feb. 1 with a new “algorithm” and a completely new name: T2MoneyKlub. The name re-design, based on to a T2 members’ update, will take place because the program “no longer wished to be confused with Justbeenpaid.com.”
Statements about “algorithms” and various mathematical magic all too often are included with fraud schemes. So do name changes at mid-stream. AdSurfDaily, for example, purportedly modified its name to ASD Cash Generator after a Ponzi failure and did not tell incoming partners that their funds were being used to pay back investors scammed when the first iteration toppled. Ponzi collapses might possibly be brought on by theft, account closures or seizures by banks, payment processors or by tactics by law-enforcement to freeze accounts to end a scheme from mushrooming. Details located around AlertPay’s apparent decision to freeze the account of “Chris” are unclear.
“Dave’s” move to shift the program’s name is in stark contrast to prior, mind-bending claims that buying and selling on the name of JustBeenPaid’s JSS Tripler arm in the end was appropriate. The T2MoneyKlub domain was registered Jan. 12 — as T2 members were publicly fretting about not being paid. The new domain is being powered by servers that use JSS Tripler 2′s name, according to records.
