Simon Goldberg

1099 OID Scammer Simon Goldberg LARPing as “The Spaniard”

Simon Goldberg is a scammer that scams his marks by charging them to file fraudulent paperwork against the US IRS in an attempt to get the US IRS to pay British citizens money they are not owed.

Feel free to mirror this video: https://archive.org/details/simon-goldberg-the-scammer-to-mirror

Here is the thumbnail for YouTube videos: https://archive.org/details/simon-goldberg-the-scammer-thumbnail

Here are the files obtained from former victims of his organization. See here for the list on the hosting site: https://goldberg-files.scam.earth/

Links to Simons many scams:

AI generated summary of Simon Goldberg’s 1099 OID scam webinar

The EtP Payment Reclaims OID 1099 presentation, by Simon Goldberg and other speakers, educates members on scamming financial securities created through everyday expenditures using the IRS 1099-OID (Original Issue Discount) form. Below is a summary of the key points:

Core Concepts

  1. Types of Money:
    • Money of Substance: Gold or silver, considered “lawful money.”
    • Money of Exchange: Paper currency, which acts as a promise to pay.
    • Digital Currency: Digital accounting entries that represent adjustments in accounts, not actual money transfers. Bank notes are securities, not money, as they are promises to pay.
  2. Historical Context:
    • In 1928–1931 (UK) and 1933 (US), governments severed ties between paper currency and gold backing due to banks issuing fraudulent notes (promissory fraud). This led to distrust, bank runs, and the creation of “Monopoly money.”
    • The system operates under admiralty law (law of the sea), with banks and legal systems intertwined, treating individuals as bankers when they handle currency.
  3. Securities and Double-Entry Accounting:
    • Every payment (e.g., bills, mortgages, credit card payments) creates a security (a promise to pay). Banks use double-entry accounting, creating debit and credit entries for each transaction.
    • Corresponding credits from these securities are often unclaimed by individuals and retained by banks after three years under the principle of “salvage” (abandonment).
  4. Recycling Currency:
    • The principle of “everything returns to source” applies to currency. Individuals can reclaim the value of securities they created by paying bills, as they are the original issuers.
    • The IRS, described as the “all-seeing eye” of the global banking system, facilitates this through the 1099-OID form, allowing claims on securities up to three years and three months back (e.g., 2019 claims must be filed by January 31, 2023).

Practical Application

  1. What Can Be Scammed:
    • Eligible expenditures include gas, water, electricity bills, mortgage payments, rent, credit card purchases (e.g., shopping, holidays), loan repayments, and interest charges.
    • Ineligible claims include cash withdrawals, transfers to savings accounts, or manipulated transfers (e.g., moving money between accounts to inflate claims), as these risk money laundering flags.
  2. Process:
    • Requirements: Bank and credit card statements (paper or digital), a valid passport scan, and optionally a birth or marriage certificate to verify name changes. A US tax identification number is needed, obtainable through the process.
    • Steps:
      1. Book the scam via the EtP platform (one, two, or three years).
      2. Submit statements and passport to Ambia (the coordinator).
      3. Forms are prepared, signed, and sent to the IRS with the original passport.
    • Timeline: Scams for 2019 must be lodged by January 31, 2023, with checks typically issued within six months.
  3. Scam Returns:
    • Scams under £350,000 gross yield ~65% after fees and taxes; over £350,000 yield ~55%.
    • Example: Paying £1,500 for the scam service via credit card and bank account creates £3,000 in securities, yielding ~£1,950 back (65%).
  4. Considerations:
    • A minimum expenditure of £8,000 per year is recommended to justify the scam service fee (£1,500/year).
    • Scams are processed chronologically (oldest year first). Closed accounts can be claimed via data subject access requests.
    • Joint accounts can be claimed by one party, but genuine transactions are emphasized to avoid IRS or bank scrutiny.

Additional Notes

  • Ethical Stance: The process is illegal and is attempting to scam the US tax payers.
  • Risks: Highly illegal, could lead to seizure of scammed funds if deposited in UK banks.
  • Strategic Spending: Members are encouraged to use credit cards and bank accounts strategically to maximize claimable securities, as cash payments are untraceable.

Membership and Support

  • The service is a scam of EtP membership, with tiers affecting access. Links to book the scam are available on the EtP platform under “Clubhouse Benefits.”
  • Ambia provides hand-holding support, and pre-qualification meetings ensure members understand the scamming process.
  • The presentation emphasizes urgency for 2019 scam claims to avoid delays and maximize returns, with replays and chat logs available for review.

Broader Implications

  • The system is described as a “game of Monopoly” with loopholes attempted to be exploited by scammers. Reclaiming securities empowers individuals to steal currency and potentially discharge debts.
  • The process claims to be educational, however it is financial and legal advice, urging members to break US law.