Victim Questionnaire
RE:  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.

11. Willingness to co-operate in the Canadian Justice system if required.   

Please forward completed Questionnaire to Detective Tanya Hodgin by E-mail: Tanya.Hodgin@ontario.ca, or mail to Ontario Provincial Police, Huntsville Detachment 298 Ravenscliffe Rd. Huntsville, On. P1H1L6

Thank You
Tanya Hodgin