Pathway 2 Prosperity Victim Questionnaire
Pathway to Prosperity operated as P-2-P Network by Nicholas SMIRNOW of Ontario Canada
Ontario Provincial Police Fraud file: RM08142831
Mr. SMIRNOW is currently charged and wanted for fraud by the OPP in relation to his online investment HYIP or Ponzi scheme operated as P-2-P Network. A number of victims have been identified at this time however efforts are being made to identify further victims in regards to this file so the full scope of the fraud can be uncovered. The following information is being requested in this matter and is entirely voluntary:
1. Your name, address, date of birth, contact phone numbers and e-mail
2. The date you became aware of P2P, how you became aware and what you thought you were potentially getting into regarding investing.
3. Details of any enquiries you made with anyone before investing with P2P.
4. The date(s) you invested, how much money you invested in total and currency (US or other)
5. Details of what means you used to transfer monies to P2P (online transfer, check in the mail or payment processor (Alert Pay or STP).
6. Your P2P account user name.
7. Any monies you received as profits on your initial investment.
8. Dates you attempted to contact P2P requesting profit payouts or your initial investment returned and P2P's response if any.
9. Date you realized P2P was perhaps a fraud or scam or too good to be true.
10. Date you contacted any local enforcement authorities to make an enquiry or complaint.
11. Total monies you are out, ($ in - funds received = loss) If you received your investment back or more you would not be considered a victim.
12. Willingness to co-operate in the Canadian Justice system if required.
Please forward completed Questionnaire to Detective Andy Muller electronically at Andrew.Muller@ontario.ca
Or mail to:
Ontario Provincial Police
Huntsville Detachment 298
Ravenscliffe Rd.
Huntsville, On. P1H1L6
Thank You
Detective Andy Muller
OPP Huntsville
Muskoka Crime Unit
Huntsville OPP
705-789-5551 office
705-783-6892 cell
1-888-227-9082 pgr
VNET 501-6744
For United States Victims:
To all P2P Investors,
My name is Jacob Gholson. I am a Untied States Postal Inspector and am also investigating SMIRNOW and P2P. Our investigation was initiated recently therefore I am asking for those investors who have replied to Detective Muller with his questionnaire to also forward a copy to me at jmgholson@USPIS.Gov
At the time Detective Muller started his investigation there were no U.S. Federal Agencies investigating P2P criminally, but after receiving complaints from U.S. victims that has changed. Nick is being investigated for Mail Fraud, Wire Fraud, and Securities Fraud most likely. If you are a U.S. citizen and wish to verify my identity you may also take my name and phone number to your local U.S. Post Office. They will be able to confirm my name, address, and phone number. If they do not know how, have them call or email me and I will walk them through the steps.
The toll free number for the Inspection Service is call 1-877-876-2455 and option 5 will bring you to a live person. Our website is postalinspectors.uspis.gov. I can also be reached via telephone at 618-624-0593.
Thank you for your time.
Respectfully,
Jacob M Gholson
U.S. Postal Inspector
1106 Walnut St.
St. Louis, MO 63199
Phone: 618-624-0593
https://postalinspectors.uspis.gov/
|
