Documented Pattern of Alleged
Fraud and Deceptive Practices
Dustin Mansell – Las Vegas, Nevada
An Investigative Report Based on Firsthand Financial Loss, Communications, and Records
The legal disclaimer is first on this page, followed by the video proof, and the image and written proof is at the bottom of the page for your review!
What follows is a factual, evidence-driven account based on my personal financial losses, preserved communications, transaction records, and corroborating testimony from others who report similar experiences. This is not speculation, gossip, or harassment. It is documentation.
The length and depth of this report reflect the scope of the conduct involved.
Overview
Based on my investigation, Dustin Mansell of Las Vegas, Nevada has been repeatedly involved in business ventures that follow a consistent and troubling pattern:
1) Promotion of income opportunities framed as “investments”
2) Rapid onboarding and payment collection
3) Aggressive lifestyle marketing used as credibility leverage
4) Payment processor issues, shutdowns, or forced closures
5) Unpaid commissions, denied refunds, and deflection of responsibility
6) Victims told to “move on” while losses remain unresolved
This pattern appears across multiple ventures, timeframes, and groups of participants.
My Direct Financial Loss
In my own case, the documented losses include:
1) Nearly $2,000 in unpaid commissions
2) Just under $4,000 charged to personal credit cards
3) Additional charges to family debit and credit accounts
These funds were paid under representations of participation in legitimate business opportunities. The funds were not returned, and contractual or implied payment obligations were not fulfilled.
Despite repeated assertions by Mr. Mansell that I allegedly earned “10X to 100X” returns, transaction records and payment histories show otherwise.
Had such returns occurred, documented payouts would reflect between $40,000 and $400,000. They do not.
Contradictory Statements and Payment Processing Conduct
Mr. Mansell repeatedly stated—both publicly and privately—that his Stripe account had been “shut down.” However:
1) Credit card charges continued after these statements
2) Memberships were not cancelled upon request
3) Charges persisted for ventures that had already ceased operations
Merchant account termination is not arbitrary. It typically results from excessive chargebacks, compliance failures, or elevated risk classifications—issues that legitimate, compliant businesses do not routinely encounter.
The forced shutdown of allegedly profitable ventures due to payment processing issues directly contradicts claims of operational success.
Lifestyle Promotion vs. Financial Outcomes
Throughout these ventures, Mr. Mansell publicly showcased a lifestyle of frequent travel, luxury dining, and leisure. This type of marketing is commonly used to imply business legitimacy and financial success.
Yet participants—including myself—were left with unpaid balances, unanswered inquiries, and unrecovered funds.
This contrast is not incidental. It is a recognized tactic in deceptive marketing and confidence-based schemes, where perceived success is leveraged to attract new capital rather than reflecting sustainable operations.
Use of Associates and Repeated Venture Cycling
Evidence suggests that multiple individuals, including close associates and family members, were involved in promoting, administering, or facilitating these ventures.
When examined collectively, the repeated launch-collect-collapse cycle raises questions about whether these operations were ever intended to function as long-term businesses—or whether they were designed primarily for short-term capital extraction.
Regulatory and Criminal Implications
Based on the documented conduct, these matters may reasonably fall within the review authority of:
1) Federal Trade Commission (FTC) — deceptive trade practices and misrepresentation
2) Nevada Attorney General — consumer fraud and unfair business practices
3) Federal Bureau of Investigation (FBI) — wire fraud and interstate financial activity
RICO statutes — if a demonstrable pattern of coordinated activity, repeated schemes, and multiple victims is established
This report does not declare guilt. It documents conduct and patterns that warrant formal investigation by agencies tasked with enforcing consumer protection and fraud statutes.
Call for Other Affected Individuals
Statements are intended for regulatory and law-enforcement review, not public disclosure.
Patterns only become prosecutable when victims come forward.
Conclusion
This investigation was conducted independently, over several months, using firsthand evidence, preserved communications, financial records, and corroborating reports from others.
While minor errors or duplications may exist due to the volume of material reviewed, the core facts remain unchanged:
1) Funds were collected
2) Obligations were not honored
3) Refunds and commissions were withheld
4) Responsibility was deflected
The evidence speaks for itself.
Legal Disclaimer
This report reflects personal experiences, documented transactions, preserved communications, and publicly available information. All statements are made in good faith and are intended for informational, consumer-protection, and investigative purposes only.
No statements herein constitute a declaration of criminal guilt. References to laws, statutes, or regulatory agencies are descriptive, not accusatory, and are included to identify potential areas of lawful review.
Readers are encouraged to examine the evidence independently and reach their own conclusions.
PS Just because I vent a bit on my write-ups, and in my videos, it is my right to do so, as this is my Free Speech, and I am giving the facts as they are, with the proof, along with some funny memes, graphics, and other things to make these write-ups entertaining to you the visitor. My OPINION is just that, an OPINION, and OPINIONS are just like, well, you know...
PS - If a video does not want to play after watching a video or two, simply refresh your browser to get the next one to play properly, or, in worse case, simply download the video to watch on your PC.
Failed Text ALN Scam - Part 1 - Download it HERE!
Failed Text ALN Scam - Part 2 - Download it HERE!
Failed Text ALN Scam - Part 3 - Download it HERE!
Failed Text ALN Scam - Part 4 - Download it HERE!
Failed Text ALN Scam - Part 5 - Download it HERE!
Failed Text ALN Scam - Part 6 - Download it HERE!
Failed Text ALN Scam - Part 7 - Download it HERE!
Failed Text ALN Scam - Part 8 - Download it HERE!
List Of Scams Owned or Promoted
(In Alphabetical Order)
(A few of these are legit companies)
4Q Life
AAC - Affiliate Advertising Club - Surf Ads, recruit, get paid
Accuview TV - TV Programming
Against All Odds - Failed Scam - Dan Putnam - Serial Ponzi Scammer.
ALN Leads - Failed Mansell Scam
ALN Traffic - Failed Mansell Scam
Automated Leads Network - Failed Mansell Scam
Automated Life Now - Failed Mansell Scam
Baccarat Staking - Failed Scam
B-Eco - Fuel Tab Scam - Dan Putnam - Serial Ponzi Scammer.
Bullish Moon - Future Mansell Money Grab Scam
Caman Marketing - Failed Mansell Scam
Candle Surfers Pro - Failed Scam
Cliqly - Scam, and bragged about making thousands
Copy And Paste Ads - Failed Mansell Scam
Crypto Moon - Future Mansell Failed Scam
Debt Cleanse - Credit Repair
Demand Cash Back - Part of the Send It Academy - Placed in Lisa's Name Only Hum... Future Failed Mansell Scam
Drinkable Air USA, LLC - Failed Mansell Scam
eaconomy.io - Failed Scam
ERC Tree - Employee Retention Credit
Fomo EX - Failed Crypto Scam
Go E1ULife - $25 to $8,000 Matrix Buy Ins - Failed Crypto Scam
Hapi Travel - Future Failed Ponzi Scam
Helium Hot Spot - Hyped Up Mining Hot Spots
High Optins
Hyper Fund - Failed Scam
Ihub.global - Launch Disasters, People pushed into Failed Tranzact Card Scam
Infinity Matrix - Failed Scam
Intelligence Prime Capital - Failed Scam - Earn up to 45% per month Ponzi
ISN Coins - Failed & Renamed Company
itsonly5.com - Failed Scam
IX Global - Failed Scam
Lance Green - Failed Crypto Binary Scam
Life Wave - Patches
Live Good - Wholesale Nutrition Company
Get Response - Autoresponder Company
Marketing Boost - Give away vacation certificates
Matrix Empire - Failed Mansell Scam
My Automated Income
My Smart Pools - Failed Mansell Scam
My Travel Ventures - Travel
My World - Failed Scam
NAS 100 – Make $2,000 per month – bedustin.com – Forwards to ALN Traffic - Failed Scam
Paid Per Letter - Mansell Money Grab - Future Failed Scam - Merged
Quick Silver - Silver Coin Binary MLM
Raffeez - Failed Mansell Scam
Ring ALN - Failed Mansell Scam
Ringless ALN - Failed Mansell Scam
Rodney Stokes Lead Grabber Pro - Facebook Lead Software
Send It Academy - Placed In Lisa's Name - Money Grab Scam
Send It Cash Back - Future Failed Mansell Scam
Snap Delivered.com - Securities Issues
Social Prospector Pro - Facebook Lead Generator
Solar - Failed Scam
Solar Leads - Failed Mansell Scam
Streams ALN - Failed Mansell Scam
Super Draft Pro - Failed Scam
Tada Cards - Add On Scam - Mansell Scam Could Not Make It On Its Own
Text ALN - Failed Mansell Scam
TheClub.travel - Future Failed Ponzi Scam
Traffic Authority - Web Site Traffic
Tranzact Card - Failed Scam
TruConnect - Govt Funded Phone
We Got Friends - Scam Never Launched
Weed and Dealers - Earn 8% Daily - Sure, SCAM
X Tream FX - Failed Forex Matrix Scam
Xifra - Failed Ponzi Scam
Xtream - Failed Ponzi Scam
DRUGS & ALCOHOL
You will notice that I mention Alcohol a lot during the videos. I find it rather odd that the Mansell Family can afford to eat out all the time, drink all that alcohol, go on vacations, and really enjoy the good life, however, they just can't seem to pay their bills, or the distributors of the companies they owned.
You may be thinking that I am a Kill Joy kind of guy, and no, that is not it at all, as I want to see everyone succeed in their selected field that is moral and legit, of what they are passionate about, good at, and stick with it for the long haul. However, when I have proven over and over again that Dustin Mansell is a Pathological Liar, Serial Scammer, and constantly Cheats People out of their Hard Earned Money, that is not moral, ethical, and should not be something you are passionate about.
Here are a couple of "Fun Facts" about the Mansell Family - However, I won't mention any Names!
1) There is a Mansell Family Member that has Been Busted for Drugs! Weed and Dealers anyone? Hum... However, Dustin Does Not Sleep with that individual!
2) There is a Mansell Family Member that has Been Busted for DRINKING on the Las Vegas Strip! Hum... Surprising? Oh, not really, and Yes, Dustin Does Sleep with that member!
So, again, had I did just a little back ground work on this less than desirable Self Proclaimed Christian Family Man, then I would have stayed clear of them, just like You & I would stay clear from people with AIDS, or who are LIARS, RAPIST, ANIMAL ABUSERS, MURDERERS, have the PLAGUE, and especially PEDIPHILES or EPSTEIN CLIENTS!
Telegram Chat
(Downloads to your Computer)
Click HERE to Download
As you can see above, he simply will not reply about the Matrix Empire, or anything else as far as that goes, as he is doing the NORMAL SCAMMER PACK & DASH! Which means, the SCAMMER PACKS THEIR POCKETS WITH YOUR CASH, AND THEY GO INTO THE WITNESS PROTECTION PROGRAM SO YOU CAN NOT FIND THEM!
However, if the Scammer thinks they can get more Money out of You, then they would be right back sending a message about the Next Big Thing! Does he have his Next Big Thing Ready? Yes, yes he does, and it is Alive and Active Right Now! Want to know all about Crypto? Dustin thinks he is the man with all the answers, if you will just give him some of your money to support his new pyramid scheme!
Here is his 14 second message you saw above at the top of this Telegram Chat.
The LOOM Video was about the pay right before Christmas. We were expecting about $600.00, and The Low Life Scammer Fast Talked us down to under $300.00! I tried to explain to him that those were not duplicates, as we had never claimed a single dollar, so they were all due to us, however, he couldn't care less what we were owed, as he had to buy His Family Christmas Gifts with our money... Such a Low Life!
CLICK HERE to download that video.
The second audio message is another Apology, while he was up in Utah on his Tranzact Scam Venture, and the wind is pretty bad, of him saying he is not TRYING to SCREW ME OVER! No, of course Mr. Low Life Serial Scamming Dustin Mansell does not have to TRY, as he just DOES IT - Over and Over...
CLICK HERE to download that second, 38 second audio apology message when Mr. Mansell was up in UT for the Tranzact Scam Get Together, discussing how they can Scam More People out of More Money! They all just love that Almighty Money Grab!!!
Facebook Chat
(Downloads to your Computer)
Click HERE
There is one more part that Mr. Mansell had sent, however, it will not show in the chat. I thought I had them recorded already, and when I do find them, I will put it below. Again, as he says, he is not going to argue, as he has my money, and has no intentions of paying out the commissions owed, however, he is not Man Enough to Say That!
Here is a List of the TEXT ALN Charges below. The Credit Card at that time of this taking place was too lazy to do the charge backs, so, they do not have this card any more, as another financial institution does. So they found out that when you do not protect your clients, then you lose the privilege of having the power to process credit cards. I am guessing that they are not too happy with me with going to the Proper Authorities! FAFO! I did pay off that card before it was switched to the new provider.
I paid this card off on Feb. 14, 2024.
| 8/12/2022 | $59.00 |
| 8/15/2022 | $59.00 |
| 8/15/2022 | $59.00 |
| 8/15/2022 | $59.00 |
| 8/15/2022 | $59.00 |
| 8/25/2022 | $59.00 |
| 9/2/2022 | $109.00 |
| 9/2/2022 | $109.00 |
| 9/2/2022 | $109.00 |
| 9/2/2022 | $59.00 |
| 9/9/2022 | $59.00 |
| 9/9/2022 | $59.00 |
| 9/9/2022 | $59.00 |
| 9/9/2022 | $59.00 |
| 9/12/2022 | $59.00 |
| 9/12/2022 | $59.00 |
| 9/12/2022 | $59.00 |
| 9/12/2022 | $59.00 |
| 10/11/2022 | $59.00 |
| 10/11/2022 | $59.00 |
| 10/11/2022 | $59.00 |
| 11/8/2022 | $59.00 |
| 11/9/2022 | $59.00 |
| 11/14/2022 | $59.00 |
| 12/8/2022 | $59.00 |
| 12/9/2022 | $59.00 |
| 12/12/2022 | $59.00 |
| 1/9/2023 | $59.00 |
| 1/9/2023 | $59.00 |
| 1/11/2023 | $59.00 |
| 2/8/2023 | $59.00 |
| 2/9/2023 | $59.00 |
| TOTAL | $2,038.00 |
Here is my Credit Card Statement, with blocked out info that does not pertain to TEXT ALN, or MATRIX EMPIRE. with the Serial Scamming Dustin Mansell from Las Vegas, NV so you can verify the charges, and the dates. CLICK HERE
My bank statement does not go back far enough to get any of those charges, and my wife does not want her card up here, which there were not that many on her card anyway. She does not like it when we get scammed, and would rather hide in a hole and go on.
I understand that, as that is the way I used to be, however, I have just been scammed way too many times, and now I am no longer embarrassed, and I am EXPOSING THESE SCAMMING FRAUDSTERS!
Several Serial Scammers are already in Prison, and I have a Few More To Go!
Mr. Mansell says I was paid back 10X-100X of what I INVESTED, as you will see in the Facebook Chat snap shot below! Odd, he cheated me down to a Single Text ALN Position, and paid me a bit over $500.00. So, lets see, if I had Earned Back a 10X INVESTMENT, then I should have been paid at least $20,000.00 on the amount that I was OWED, and if I had really hit the 100X INVESTMENT RETURN, on what I was owed, then he would be paying me $200,000.00...
However, we know that when you INVEST, then it is 10X, or 100X your INVESTMENT! So, $2,038.00 X 10X would be - $20,380.00! So, a 100X INVESTMENT RETURN would have been a total of - $203,800.00!
Yes, that would be a Really Nice Return on Investment! However, as you can see, the Low Life Serial Scammer Dustin Mansell is also a Pathological Liar... And does not understand investing, or how numbers work, or how to pay people what they are owed, ON TIME, which you will also see in the "COURT SECTION" below!
You will see below he said he also feels bad for taking some ones money there at the end. LOL Believe me, he sure does not feel bad, and as far as refunds, I never saw one of those either, and I seriously doubt that the Pathological Liar refunded ANYONE! He actually kept charging one ladies account that I know of, even after HE CLAIMED HIS STRIPE ACCOUNT WAS SHUT DOWN!
Scammers Simply Lie, and Take the MONEY GRAB, and then make excuses, as you will see in the other chats, and videos.
So, as you can see, any NORMAL, HONEST Person would see that I actually LOST MONEY, and DID NOT make any kind of INVESTMENT RETURN - 10X, 100X, or what ever X!
Since Mr. Dustin Mansell likes to talk about INVESTMENTS, I really doubt he has a SECURITIES LICENSE, and I will be sending all this info to the SEC for their review.
So once again, he does not want to argue, or talk about the fact that he owes me, and just tells me to move on. Sorry Mr. Low Life Serial Scammer, it does not exactly work that way in today's world.
Courts & Collections
OK, the Low Life Scamming Dustin Mansell has no idea how investments work, so, lets take a look at a few other people who have this Serial Scamming Low Life in the court system for a few years now, simply because he DOES NOT WANT TO PAY HIS BILLS, even though he BRAGS about making SERIOUS MONEY!
Many Different Debt Collectors
It is disappointing to see a few of the court records fell off. If I had known that would have happened, I would have copied them. Here are the ones that are still there, incase they decide to fall off as well. I will be doing more research soon...
https://unicourt.com/case/nv-cla-lvnv-funding-llc-plaintiffs-vs-dustin-mansell-defendants-969785 - Debt Collection - DOWNLOAD - https://www.lvnvfunding.com
https://unicourt.com/case/urc-CASEfv9628276cf0ab - Debt Collection - https://www.cccscollect.com
https://unicourt.com/case/urc-CASEfvf688d39693c8 - Civil - https://www.reynoldslawyers.com
https://unicourt.com/case/ca-sac-dcfs-usa-llc-vs-dustin-mansell-1360339 - Debt Collection - Auto Financing -
https://unicourt.com/case/nv-cla-allen-melancon-dba-the-property-group-landlords-vs-dustin-mansell-tenants-902488 - Eviction - DOWNLOAD
https://unicourt.com/case/ca-sac-dcfs-usa-llc-vs-dustin-mansell-1360339?init_S=csup_ltst - DCFS USA LLC - Debt Collection - DOWNLOAD
There are more court cases listed on the Unicourt site, however, I am not going to pay the $49 to get a monthly membership to do the research just to get more of those records. Just know, that even though I do bring you this information, I am guessing that I am getting way less than half of all the Real World Data on this Serial Scammer.
Below you may download your "Boo-Sheet" Dustin Mansell Scam Dollars Souvenirs.
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| Download Your "Boo Sheet" $5 Scam Dollars Here |
Download Your "Boo Sheet" $100 Scam Dollars Here |
Get Your Souvenir Driver License of the KINGS!
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| Download HERE | Download HERE |
Check Back Often, As We Will Be Adding Info As Found And Documented. Make sure to check out other scammers HERE.