Seems Voltaire, you know him the Russian claiming to be French from South Dakota, of U-Pie is having some issues with members, and/or vice versa.
Either which way this kind of ranting and raving is very unprofessional to say the least.
If I were the Person that this Voltaire guy did he this too, I would wait until I got paid then BAD Mouthed him and copy and pasted the Emails everywhere!
I am hereby making this statement, I will be openly targeting any Surf, HYIP, or Matrix program admins that have a Unlicensed Payment Processor.
All this does when adding the payment processor into the equation is artificially extend the life of those programs. Thus the damage it causes are much worse than just a program closing on it’s own.
I will use any and all legal means necessary to stop these Unlicensed Payment Processors (Money Transmitters). If you truly do not understand the amount of damage one of these can do just look back to over a year ago at Stormpay (Stormpay was licensed at the time) and 12Dailypro. 2 Years ago PIPs and PicPay! Enough Said!
STO is Back up. Even though it is still on the same Shared hosting account with 580 other websites. So I guess they didn’t move to a new server. Well, I guess they just wanted the Forum back up very badly and decided to leave it on a Shared hosting Account.
I thought Bob paid $25,000 to EV1 for new servers? huh.
This is an Email Scam going around. Please be advise do not send in Any info about yourself to anyone that Spams you saying you won something!
BTW Yahoo and Microsoft do not work together, they are competitors!
Yahoo/Msn Lottery
Incoperation
Baley House, Har Road
Sutton, Greater London
SM1 4te
United Kingdom.This is to inform you that you have won a prize money of Five hundred
thousand, Great Britain Pound Sterlings (£500,000.00) for the month of
FEBRUARY 2007 Lottery promotion which is organized by YAHOO/MSN
LOTTERY INC & WINDOWS LIVE.YAHOO/MSN & MICROSOFT WINDOWS, collects all the email addresses of the
people that are active online, among the millions that subscribed to Yahoo
and Hotmail we only select five people every Month as our winners through
electronic balloting System without the winner applying,we congratulate
you for being one of the people selected.You are to contact the events manager on or before your date of Claim,
Winners Shall be paid in accordance with his/her Settlement Centre.Yahoo/Msn Lottery Prize must be claimed no later than 20 days from date of
Draw Notification after the Draw date in which Prize has won. Any prize
not claimed within this period will be forfeited.These are your identification numbers:
Batch number…………………YM 09102XN
Reff number…………………..YM35447XN
Winning number……………….YM09788These numbers fall within your Location file, you are requested to
contact the events manager, send your winning identification numbers
to him,to enable him verify your claims.How ever you will have to fill and
submit this form to the events manager for verification & direction on how
you can claim your winning fund.1.Full name…………..
2.Contact Address……..
3.Age………………..
4.Telephone Numbers……
5.Marital Status………
6.Sex………………..
7.Next Of Kin…………
8.Zip Code……………
9.Occupation………….
10.State:……………..
11.Country…………….
12.Nationality…………
13. Your Reference and Batch number at the top of this mail:(CONTACT EVENTS MANAGER)
===============================================
Name: Mr Mark Fraiser
E-mail: markfraiser_claimsofficer@yahoo.co.uk
Tell: +447774551734
================================================Thank you and Accept my hearty congratulations once again!
Yours faithfully,
MRS. HARIETTE PAULSON
(Yahoo/Msn Lottery Games/Lottery Coordinator).
Two Datuks held over Internet scam
KUALA LUMPUR: Two Datuks and six others have been placed under remand to help investigations into a get-rich-quick scheme that allegedly promised “huge returns for a minimum investment.”
The Datuks, aged 47 and 57, were produced before a magistrate’s here yesterday together with the others, aged 26 to 58, after their arrest on Monday.
Magistrate Azniza Mohd Ali ordered them to be remanded for five days, until Oct 7.
The police are investigating the case under Section 420 of the Penal Code for cheating.
The alleged scam, known as SwissCash or Swiss Mutual Fund (1948), was uncovered early last month and reported in a Malay tabloid.
Over 50,000 people have purportedly signed up for the scheme since its introduction in April last year.
The Swiss Embassy here has denied that its government had approved the scheme and also rebuffed claims that it was based in Switzerland.
SwissCash, which operates through the Internet, claims to be an “easy, fast and secure scheme.”
It claimed investors’ funds were channelled to business activities ranging from oil exploration to shipping and agriculture in the Caribbean.
Investors are required to pay a registration fee of US$30 (RM110) to join the scheme, which allegedly offers huge returns for a minimum investment of US$100 (RM370).
Those behind the scheme also claimed that investments of US$1,000 (RM3,700) or more could earn a profit of up to 300% after 15 months.
However, after the report appeared in the tabloid, the Securities Commission and Bank Negara released statements saying SwissCash had no licence to collect funds.
Prime Minister Datuk Seri Abdullah Ahmad Badawi also issued a statement calling on those duped by the scam to quickly lodge reports.
Among the scheme’s purported victims are a lawyer, a consultant, a technician and the secretary-general of a government ministry. They claimed they had been cheated of nearly RM20mil.
The problem remains this story came out in October, if they got the real Admins of the program. Who is running it now?
According to a poster on our Forum. Swisscash maybe part of a large “Criminal Extortion Ring” that was “threatening several Hundred HYIP Admins about going to the Police.” (Great Work bluepacific on your Work Here!)
The IP addresses found during our investigation on the PonziScams Forum, with others from the extortionists match. As well as another person who investigated Swisscash, the same way as we did, came up with the same IP address.
This information could very well serve as the death blow of Swisscash, as well as serve as a WARNING to Existing and potential Investors not to put your money into Swisscash, as well as pull it out if you can. At the time of the writing several people are complaining about not receiving payments in the TOS alloted time frame, if at all.
If STO is moving servers usually you would want to re-point your Name Servers to the New IP/DNS address. As of the Time of this Writing 11:30 AM Monday February 26 they are not, they are still pointed to the same Ipowerweb Shared hosting account, which went down before noon yesterday from a post over at ASA on the 15HD Thread.
http://whois.domaintools.com/successtalkonline.com
I am trying not to beat a dead horse. The information is just a way to show what is truly happening with STO.
B&B Projects LLC Address that was given on STO’s Forum is really a Pak Mail Freedom Store
Attention all Members,
This is very important PLEASE READ CAREFULLY. Tri-Star Money Changers has been purchased by our sister company B&B Projects, LLC. Please make all checks and moneys orders payable to B&B Projects, LLC.
Our new office address is as follows:
12693 Tamiami Trail east, Ste 169
Naples, Fl 34113This information is also located in the deposit area of your account.
Thank you
Tri-Star Media Support
This is a very simplified explanation of how a Ponzi works:
Simple formula of a 10 by 11 Ponzi:
Lets say this Ponzi pays 10% for 11 days, ok then 10 people join and they all put $100 in it to keep the math simple, lets assume the admin keeps 10% for admin fees hosting etc.:
1: $100
2: $100
3: $100
4: $100
5: $100
6: $100
7: $100
8: $100
9: $100
10: $100
Total $1000
Now at the end of 11 days lets look at the math here Minus the Admins 10% which equal $100:
1: $110
2: $110
3: $110
4: $110
5: $110
6: $110
7: $110
8: $110
9: $20
10: $0
Admins $100 - (8 people win their 10%) $880 - $100 (1 looses totally) - $20 (one looses 80%)
Using this simple formula you can figure
The original investment 100% - ROI%- Admin% = Leftover divided by number of investors - initial investment gives you the negative percentage of how much is loss.
$1000 - $80 - $100 = 820/10 - Individual Investment
$1000 (original investment) - $80 (Profit to members) - $100 (Admins Take) = 820 / 10 (divide by number of investors) - 100 (Initial individual investment) = -18% that is the percentages of losses the first round, it just gets worse form there.
Lets say Every one show in their Back office area the profit of $110 they all reinvest:
1: $110
2: $110
3: $110
4: $110
5: $110
6: $110
7: $110
8: $110
9: $110
10: $110
They all earn 10% over the next 11 days:
1: $121
2: $121
3: $121
4: $121
5: $121
6: $121
7: $121
8: $121
9: $121
10: $121
Total earned is $1210 Admin still has his fees of 10% $121
What we can figure here is $210 does not exist, nothing was created. The Admins fees are constant, 10% 100 and 121 total of $221, minus that from the original investment leaves $779
Now if the Admin pays out what is earned, only 6 would walk away with profit the others would be at a loss, totally or partially!
1: $121
2: $121
3: $121
4: $121
5: $121
6: $121
7: $53
8: $0
9: $0
10: $0
This is an over simplified way of explaining a Ponzi, and how volatile they can be.
B&B Projects LLC was found in the Florida Search of Businesses. The only problem is the Company was dissolved in 1990 for not filing annual reports.
The Registered Agent’s name is a Mary Burkhardt, she may also be the owner. The status of this LLC INACTIVE.
