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Heart Happy New Year 2019
Posted by: Paris - 28-12-2018, 03:24 PM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (2)

Last preparing for the winter holiday. 4 days without internet, it will be hard for me :-)

Either way, I want to wish all readers and members of this forum a warmly welcome to 2019. The year in which e65 has 20 years anniversary. Early in 1999, Mike Poulos started his scam, and personally, I do not think he at that time expected that he was still sitting with the shit 20 years later.
 
When you think of all the other scams he ran in the early years 1996 to 2003, which was a wham bam thank you mam, and the money in his pocket - and then on to the next scam. Privacy email system, online poker/casino/slot, gaming, The Golden Dragon lottery, calling cards, debit cards, stock fraud and more.
 
Think of sitting in Indonesia/Bogor and living from hand to mouth, with the ex-wife as the neighbor, various adopted children and approaching the mid 60's, where everything is becoming more and more difficult. It's getting harder to get jobs, his name is completely smashed on the internet, just do a search for Mike Poulos scams, it gives over 20,000 hits on Google.
Correctly, he cannot be penalized purely by law, but karma will probably make it hard for him now and in the future.
 
So Mike your future won't be as nice as all the peoples in this forum will be, as they have lost their money a long time ago, and have moved on in their life's, however you will still have to come up with bull shit every now and then, while the red wines will be cheaper and cheaper. So enjoy your ridiculous poor life, knowing that the people who are close to you, is the people you have deceived even worse and harder than all those you have cheated all over the world.
 
Poor Lita and Cindy who have probably paid the highest price of all.
 
So "Happy" New Year Mike and remember if karma won´t get you, then God will!
 
We also have to wish the dumb ass, Jeff Gordon, a Happy New Year, the dumb fuck is so stupid that he after 20 years still believe Mike Poulos and that is even smart-ass Jeff Gordon have been all over all servers on most of the scams, for those who remember Mikes attempt to enter the online gaming marked back in 2004, yees it was Jeff Gordon who was the man behind all the software code, so of course Jeff don’t know anything, controlling the exchange servers (emails) and of course Jeff Gordan have not seen one single email to one lawyer, or one insurance company, or one bank through the years. I strongly believe it should be illegal to be that stupid!!
 
Anyhow only around 350 days left until I can wish you all a Merry Christmas 2019, so until then HAPPY NEW YEAR to all of you.


 

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Thumbs Up Reminder of scams
Posted by: borneo - 21-12-2018, 08:20 AM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (4)

In real bank procedures, banks will not send out signature card, the account holders will have to present face to face for identification.

Also , no bank will send Pin number of debit card by email for security reasons. More so he mentioned the top 5 banks in the workd.

According to investopedia.com
All figures are current as of April 23, 2017.
1.Industrial & Commercial Bank of China. This is the largest bank in the world when measured by assets. ...
2. China Construction Bank Corp. ...
3. Agricultural Bank of China. ...
4. Bank of China. ...
5. HSBC Holdings (HSBC) ...

Assuming that the bank is HSBC (because members are not informed which is the bank)

HSBC will not do what Mike described by sending signature card through mail and send Pin number by email.

You all walk in to HSBC office and check with the bank officers.

HSBC has branches in most cities in most countries. 

Why can't account holders are directed to any nearest branch office to get it done in person?

It will not be surprise, if it came from a source other than a licensed bank. Just watch out that members are dupped into believe that payout is coming and ask for pay a fee for activation ba..ba..ba..

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Thumbs Down A new ton of nothing
Posted by: Paris - 19-12-2018, 08:27 AM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (2)

Once again Mike have been out having some redwine, and when returning to his house, he felt he had to come up with some bull shit.

Not one single solid statement that can be used as a solid evidence. No dates, no amounts just a pile of blablabla. Maybe in 60 days, that will leave you in March 2019  Cool

Anyhow here comes the so-called update.

-------------------------

Hi All,

Looks like I am not traveling right now and besides, a week before Christmas is not a good time to travel.

I will be expecting more news in the Week of Jan 6th.

In the mean time, as mentioned last week, all forms are closed. A few have ask to update something but at this time, I can not open the forms.

Now, everything as far as all foundations, they are all ready to go as they are set up.

All banking regarding debit cards are are also pretty much done. All docs regarding the cards are being readied for the packages. This includes signature cards etc..

Cashier Checks are also in the ready. They have not been issue as the paper work from members have not been returned but I am told that within 3 to 5 banking days, once your docs have been sent back to HK they will be issued and sent to you.

With all this said, I am still looking at a possibility of the Ex Fdtn members getting the 30 to 60 days notice in January but this is not confirmed yet so it is possible that it may not be January…. Will have to see what comes after the first week in January.

From the news I have received today, there are no major issues at this point in time.

I had wished that the travel notice would've been given but it has not so we still need to wait.


In the mean time, I wish everyone Happy Holidays,

MIKE

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  Some older posts from the former forum
Posted by: Paris - 17-12-2018, 11:16 AM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (3)

Got this link from a swedish woman who wants me to share this to all in this forum.

http://rumormillnewsinsights.blogspot.co...ience.html


/Bogor

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Heart Still no sign of Mike´s small friend Titit
Posted by: Paris - 16-12-2018, 08:51 AM - Forum: Mike Poulos E65/+20K/VSB scam - No Replies

Still no sign of Mike´s friend Titit or what ever name Mike´s virtuel fantacy friend has, so here I am, fresh and alive, so not even a good fight could I get, on the other hand none get paid and I dont get the uppertunity to kick ass.

I was thinking that Mike maybe is joining the scam where you have to buy vietnamese DONG and then this DONG when sold goes from,00000001 usd to 5 dollar in 5 sec and then Mike will have his ass saved. So if this is the case then the scammer got scammed.

Either way, I am still a live and kicking.

Now 5 workings days more, then Christmas holiday, and due a huge workload the coming 5 days, I want to make sure that I post my yearly holiday greetings to all the members and visitors.

A merry merry Christmas to all and a Happy New Year with the very best wishes for 2019. Heart

Unfortunately the end of 2019 will be as sad as the end of 2018, so I can already by now tell you all, that december 2019 will like this december here in 2018, just as I said in december 2005, 2006, 2007, 2008, 2009, 2010, 2011, 2012, 2013, 2014, 2015, 2016, 2017 and now 2018 Confused

Take care out the Mike and his small friend Titit may come to a town near you Big Grin and then we dont know what happens.

Merry Christmas all, from a cold windy gray morning in Denmark.

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  Watch out for more money demanded
Posted by: borneo - 15-12-2018, 11:34 PM - Forum: Mike Poulos E65/+20K/VSB scam - No Replies

Money was demanded when you signed up for e65 and promised only a nominal amount.
Money was demanded when you submitted another member's form to verify and confirm e65.
Money was requested when Mike was hospitalised.
Money was requested for borrowing to Mike and promised to pay back multiple times.
Money was demanded for debit cards to be issued.
Money was demanded for payout again -The fee is $30 or 24 Euro per bank draft (per policy). - Policies NOT PAID are considered FORFEITED and will not be paid to you.

Money was demanded if you receive debit cards by courier service.
Money was demanded for puchase of normal policies.
Money was demanded for key policies.

Money was demanded for normal foundation (you dont need one unless you have usd5 mil). An INDIVIDUAL TRUST cost US$ 300 , and a FAMILY TRUST cost US$ 500. Make the payment to Liberty Reserve account U0269595 (VSB TRUST).

Money was scammed for foundation by this email vsb.trust@gmail.com (We know that we have told you before that no more payment will be asked, but that was before we learn about this and now this is a MUST in order for you to receive your payout). - Trust is a MUST. You cannot expect your payout to come as cash in your mailbox. Checks will get FROZEN by bank if they do not come from your Trust. Trust comes with various ways to access your funds : debit card, check, bank wire. Send $200 to our Perfect Money account number : U5161174 (E65 PRIORITY). Write your full name or member ID in the memo. LAST CHANCE : Members who would of paid by end of DECEMBER 2014 will receive their payout package in January 2015. If you do not pay by the deadline, you will NOT GET PAID.

More money was demanded for exclusive foundation (you dont need one if you have already a normal foundation)

Watch out for the package - more money will be demanded.

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Big Grin Breaking news :-D
Posted by: Paris - 11-12-2018, 04:57 PM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (1)

Hurry hurry and buy an overcharged foundation, this breaking news must be same as the payout is just around the corner  Big Grin

Once again a total useless so-called update.


Hi Everyone,



Very short update,

All forms are now closed...  No more submissions accepted.

Onwards and forward,

MIKE

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  once again the so-called updates gives more questions than answers.
Posted by: Paris - 06-12-2018, 02:51 PM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (4)

To be honnest, I really cant figure out what it is Mike is trying to say here, so once again the so-called updates gives more questions than answers.

The Cheque part

IF you have a cheque.... IF ehhh okay IF any have a cheque then what? How much are they looking at? When will the cheque arrive?

The card part

"As example, say you have HKD$1,000,000 - " what money? and from where? its 130.000 usd - witch isnt much considering there should be 20 years of interest added to the amount!

The Foundation part

Not a word on money send to the foundations??


Hi All,

OK, been to and Back from HK.

So, here is the latest. 

Members with Cashiers cheques will be getting the payments once they have returned their packages back to HK. 

So, if you have opp'ed to have a cheque, once you return your docs back to HK, signed as will be required, you will get your Cashier's cheque fedex to you upone receipt in HK.

Note that a Cashiers cheque can take up to 2 or 3 months to clear with your bank at home. The cheques are being issued from a top 5 bank worldwide.

It may be possible that the cheques will be issued from your home country,  or region like if from US, then issued in the US, Canada, issued in Canada, Europe, Issued from London, Asia, issued from HK, South America, issued from the US. Other regions, I do not have info.

For debit card holders only..

Your package will include your debit card(s) but will not be activated until you have sent back your signed docs to HK.

Upon receipt in HK, they will email you your PIN for your Card(s) and then you will have access to your funds.

As example, say you have HKD$1,000,000 and you have one card coming, then the $1 million will be on the card. If you have 2 cards coming, then each card will have $500,000. 5 cards, each card will have $200k etc.....


For foundation members.

All foundations have been made. However, the names you have chosen have not been used as it would of be more expensive to do and would of taken more time.

At any rate, then name is not important. Protection of your fund are.

All documents regarding your foundations will be sent to you with your packages and any debit cards you have ordered...

All banking info, PIN etc will be given to you after you have sent your return docs to HK. This info will be sent to you via email..

You will have access to online banking but no direct banking access. Meaning that you can not go to the bank and do what you would normally do with banks..



Ex Fdtn Members, 

A seperate update will be sent to you in a little while.

Now, I may be going again to HK before the end of year or within the first two weeks in the new year. As I said, I may be going. Nothing set in stone regarding this yet....

If I do not go, then things will be moving faster....

A few weeks ago I said that I am looking at a January date for the Ex Fdtn Members to travel to HK. As of today, I am still looking at this if I do not travel again.

Unless I do not travel, I do expect things to start moving within the 1st or 2nd week in Jan 2019.

Please NOTE: This is not a CONFIRMED date, it is only an expected date.

All for now,

Thanks

MIKE

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  We have an error on the site
Posted by: Paris - 03-12-2018, 12:47 PM - Forum: Mike Poulos E65/+20K/VSB scam - No Replies

Dear all

If you cant log in by clicking LOGIN - in fact you cant login by clicking on LOGIN

Please use the link below. 

http://mikepoulosscams.com/forum/member....tion=login

Its a general error that wont be fixed before next security update of the forum, and NO Rastatata and Mike you cant use it as you still need an admin accept in order to post messages  Dodgy

12 days to Mikes best friend Ratatui explodes and bomb Korsør out of the world map  Tongue

Question - Do I need to send out best wishes and what did I say last Christmas again?

Best to all
Jorgen aka Bogor

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Bug Keep focus on......... and POA
Posted by: Paris - 27-11-2018, 01:42 PM - Forum: Mike Poulos E65/+20K/VSB scam - Replies (3)

It is funny to see how focus changes from "you will recieve 20.000 usd in 6 weeks!" to BUY a (worthless) foundation. There is NOT ONE SINGLE place where Mike tell you that HE will insert funds in a VERY expencive (worthless) foundation.
 
The process should be:
 
1) pay out the 20.000 usd + referal fees
2) decide if you want a foundation
3) IF you want a VERY expencive foundation, then you can insert the rest of the money from Mike.
 
Now here is the catch - YOU will NOT get a dime from Mike, but mike will most likely make a dime on each foundation formed and the more expencive the foundation is, the more Mike gets, and as it has been like that the last 20 years - and once again you will be butt fucked!   Angel
 
https://www.forbes.com/sites/ashleaebeling/2016/12/14/10-private-foundation-dos-and-donts/#794791c1252d 
 
Read and know more,  Idea one sentence the article is "Get expert help at the outset. You’ll need a lawyer and/or CPA to help you set up a private foundation" and you can call Mike a lot, but you cant call him expert in anything, except an expert in scamming people.   Rolleyes

Anyhow below a lot more than a ton useless and at the best - crap  Big Grin a little thing is Mike wishes a great week, no wonder it will take a week to read the BS  Cool

Regards the PDF file you have to download and fill in - before you start thinking "why Mike put in sooooo much work into it, then know its just a free form from the Internet with a few corrections and red text to make it look like its a Mike production.

One last thing, all the text below have some +40 errors, both spelling and grammar - the POA file has none, in other words, Mike did not write the POA  Dodgy


You can get it by clicking here  

-------------------------------------------------------------------------------------------------

Hi Everyone,



Power of Attorney (PoA) is ready, I will send it here after this text.



So you all understand, you only need this PoA if you are allowing someone to take care of your funds.

If you do not have someone taking care of your funds, then you **DO NOT** need this PoA.



If you are going to be Attorney-in-fact for someone, then will need to fill out all pages required and get two witnesses and have it signed and chopped by a Norary.



The person giving anyone Attorney-in-fact powers must show up at the Notary's office with these forms as well as the Attorney-in-fact.



**There are no two ways about this**



If a minor in involved, then both parents must aggree to the PoA where one parent will have the Attorney-in-fact powers and the other giving the Attorney-in-fact powers to the other parent.



The PoA is very simple to fill out.



There are two copies on the PDF file I will send you.



The first copy is the ewxact same as the second copy but has **RED BOLD** text as to what you should be filling out.



All is very easily explained...



If there is anything about this document that you do not understand, you should ask a lawyer to explain it to you.

One last note:



Effective Date of the PoA will be Jan 1st, 2019....



A date was needed and will only be in effect once and after you have submitted to the agents in HK after you have sent in your documents...



I still do not have a date as to when packages are being sent but you should have this PoA done by the time you have your package and send it back to HK to be processed.

FYI, I received the final copy of the PoA last week but I wanted to make the instruction page and I had sent it back and it was approved for me to send today so here it is.



Have a great Week,


MIKE

And it goes on and on and on and on........

 
 Always additional questions so here are a few answers.

If you are going to be Attorney in Fact on a PoA from an other member and they live away from you, have them fill out the PoA, get them to have it witnessed and notorised and then send it back to you. At that time you sign with a notary on your end. this should solved that issue.

Many are asking if family members have to also get a PoA. Yes, it is the same as you going to your childred's bank and asking for access to the account. The bank will not give you access unless you have a notarised PoA to do so.

If you have any legal questions, please check with a lawyer....

If it is all too complicated for anyone, then do not do the PoA.

Also, there is NO WAY that you will have access to any funds from others, family or not without a PoA. Even when Family foundations were first offered, PoA were discussed then. This is to protect everyone. There are legal issue at hand here and there is no way around not having a PoA to access control....

Let me put it an other way. If it was possible to have someone's funds without a PoA, do you not think that someone out there will try to get your funds by saying, Oh, he or she said it was OK so give me the funds.....

If you are wanting access to your Ex's funds, you need a PoA. The funds legaly belong to your Ex.... If you want control oif your adult childern's funds, you need a PoA as they legaly belong to them.... Even with the family foundation, you still need the PoA.

Please do not make this complicated.... Everything is in plain black on white with RED BOLD Instructions to make it even easier.

For the past 4 hours almost I have been answering tons of emails with these questions and I was to go to bed 3 hours ago. Here it is not 2am and I am going to bed after this update.....

Again, any questions regarding the PoA, please check with a lawyer as I am not a lawyer or the author of this document. I am here to pass the info to you.....

If you do not wish to contact a lawyer for what ever reason, then wait till you get your package and ask your questions then by contacting the people that will be listed for contacts regarding the program... I am sure that they will be happy to answer all your questions but do remember that they will answer your questions but may not right away as they will have a lot of people to process and it will delay your processing. They WILL NOT delay everyone for anyone's questions......

As for tomorrow, any PoA or any questions regarding the program that I do not have answers for, I will refer you to ask after you get your packages to the people taking care of your packages.

Good night for now.

MIKE'


 
 

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