PonziScams.com Schemes & Due Diligence

Well after allot of thought, I decided to bring my laptop with me on Vacation! I am
going to Launch the Site Today! You guys are hearing it First!

Here it is http://www.2ez2.com It is a Member Generator, And Direct Response Arbitrage System. You can sign up free just to earn money, or you can sign up to Make Offers to other Users, either Paid, or Free Exchange!

Lets go to the First one Paid:

You want people to sign up for an offer you purchase credits, then you post your
offer. Lets say you buy 50 credits, you want 100 people to sign up for your offer,
well that would be best to make the offer .50 credit or a half a credit. They sign
up complete the offer, your approve the transaction, then they get paid.

Lets say you want to do Exchanges for sign ups. No problem! Make your Exchange
offer, then complete exchange offers made by others in the system. Those members
will complete your offers in exchange.

Offers can be for anything; Free Stuff, Growing your Forum, Paid Programs, Buying
stuff!

Try it out it is free to sign up to make money! http://www.2ez2.com

Also we have an Ad Revenue Sharing forum there in the support Section! free to join!
http://www.2ez2.com

Oh yeah All offers will be shown on the DDToolBar as well! Look for the Green block
with Dollar Signs by it!

In Recoveryouregold.com Domain registration they show:

TheGoldGroup.com
The Gold Group (Whois Privacy and Spam Prevention by DomainTools.com)
6735 West Madison
New Yok
NY,10012
US
Tel. +00.2022346798

I then went to thegoldgroup.com:

I talked this morning with Mr. Hank Gold, the Owner of TheGoldGroup.com Website. He advised they are in no way shape or form related nor do they own recoveryouregold.com. Mr. Gold asked if he should seek legal counsel. I advised Mr. Gold that it would be a good Idea to seek legal counsel to get a Cease and Desist Order to Recoveryouregold.com from using their Domain name as a way to prop up Recoveryouregold.com Reputation. Mr. Gold thanks me and stated he would do that.

So Recoveryouregold.com is lying! My Idea is they are working with the HYIP’s to delete accounts of investors that may complain. Please do not Make Complaints to Recoveryouregold.com.

The existing Big 2 Forums, Talkgold and MoneyMakerForum, have been loosing U.S. Visitor Interest as of late. According to Compete.com. This time last year Talkgold.com received approximately 44,000 unique US visitors a month, now about 22,000. While this time last year MoneyMakerGroup had approximately 29,000 unique US visitors a month, now about 17,000.

Why the sharp decline in US interests in these forums? Could it be the unstable climate of the US economy, or the unstable effect of HY programs failing, and scamming? While these maybe the reasons why, I tend to believe otherwise.

The sudden growth of other forums cutting into the forum memberships of these 2 giants is what I believe to be the answer. One Forum in Particular, Dreamteammoney.com. From their inception until now they have over powered Both David and Goliath to achieve the unthinkable, the Top Spot with US Interests. Dreamteammoney.com Last year this time had 300 Unique US Vistors a Month, now the claim a market share of 36,500 unique US Visitors a month! Thus almost matching the combined numbers for both Talkgold and Moneymakergroup losses.

Now there lies another question, why? Why does Dreamteammoney.com have the advantage over Talkgold and Moneymakergroup?

When I compare the three giants now, I see the Dreamteammoney.com does offer in the way of a broader topic scope. Is that enough to draw the Market share? Yes, I believe it is the fresh face of a new multifaceted forum. They centerpiece other websites, bloggers, and business ideas besides just online investment or autosurfing.

Either which way the winds are blowing in Dreamteammoney.com direction. I have attached a Graph to show the market shares as of today.

Opentrade has been moved back to Current folder on Talkgold by Brian the Administrator of Talkgold. It appears that even though they are still unable to login into RankHYIPs account at Opentrade the good faith effort of Opentrade to work with RankHYIPs is enough for now to move back to Current Folder.

Fred of RankHYIPs states he is still unable to login to his account at Opentrade. Fred has stated he has been waiting for 17 hours since last response by Opentrade Support.

More to come I am sure.

OpenTrade - Talkgold HYIP Investment Forum Has been moved to the scam section. It seems that Opentrade has not been answering email correspondence from a Moderator over at Talkgold for about 5 weeks. Talkgold Mod Could not login for the past 5 weeks or so,and had sent several emails. At first it seems that Opentrade was working with them then stopped returning support email requests.

I did notice the Admin finally answered in Talkgold Forum, only after it was moved to scam section.

Too bad the normal investor doesn’t have that kind of power to make an Admin sit up and take notice when they are ignored and support request go unanswered!

An ASA Member thinks Tri-StarMoneyChangers is worthless.

I have $200 TSMC and would like to get $100 either AP egold or Paypal. TSMC has cancelled my cash out request and I have no interest in a check or bank wire, and suspect the stuff is worth less than the pixels it displays as, but there are folks who disagree with me and think TSM is a great opportunity.

Well here is another one. Not 150% in 10 days plus cashout time… 200% instantly.

pm me…

Well any TSMC member Can Make a Quick 200% Go For it!

The hammer has finally fallen on Troybank.com. Troybank was implicated by Eutradeltd as part of their Scam.

The Shares that were to mature have not been paid, emails are going unanswered, and no one is picking up the phone. As well as no payments out from their regular program.

Stick a Fork in it, It’s Done!

You can also read about the Bogus SSL Cert’s Troybank was using
http://www.ponziscams.com/troybank-ssl-certs-bogus/

Also check this post out at Talkgold very interesting to say the least. If it is true you may have the ability to Find the real person behind Troybank.com

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.

Source

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.