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mafaltti

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mafaltti
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28 years old
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Born May-2-1980
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11 Aug 2008
I've just found this amazing new site.
------------------------------------------------------

Megalido
Catch your wave!

It looks to be a good autosurf paying 12% daily for 12 days. The amazing here is that they bring some cool features like Contests, I found 3 different types of contests and admin says in the site they will keep open permanently. It's a very good opportunity to earn some cash.

You can add up to 3 sites to rotate, timer is just 20 seconds (I've already tested). Everybody can earn cash prizes as well as referral commissions, 6% for Upgraded Members and 3% for Free Members.

After all, Megalido has 5 options of processor. Certainly you use any of them.

QUOTE
Some of our features are:

- 12% for 12 days paid after expiry
- 6% referral commission
- Withdrawals are paid at expiry.
- Earnings are credited every calendar day, including holidays and weekends.
- You get paid (both for referral commissions and program earnings) only to the payment processor you upgraded with.
- Members money will not be used for advertising, my personal funds will be used to that.

http://www.megalido.com/?ref=6

5 Aug 2008
Ok, after MMG announces that now Upgraded members can add banners to their signatures I noticed they are really committed to promote features to paying members and limit free members actions.

That's why I decided to show YOU (free members) that WE (free members) still can do many things:

1. You have a gray cool icon and a text saying "MMG Member".
2. You can use an avatar.
3. You see a lot of advertising just as any member, even upgraded ones.
4. You still can exchange your cash, just know trusted members from the forum and process a transaction.
5. You also earn cash with MMG Cash Giveaways!
6. You can store 50 messages in your Inbox.
7. You can start threads in many sections of the forum.
8. You can post in many sections of the forum.
9. You can earn a lose money just as any member, even upgraded ones.
10. You have freedom to speak what you think, when you don't offend or attack others.
11. You don't need Ads & Promo section of the forum as it's cheap advertising with practically no efficience.
12. You also don't need Buying, Selling & Trading section as we have many others forums online with the same section totally free and more efficient.
13. You still can sell your banners without having a thread in "Programming & Graphics Design". Just make a site and put a nice advertsing text in your signature linked to your site.
14. You can use "Benefactor & Cashback Offers" section, which has been very down with crisis in Hyip Industry. Being an upgraded member will not change this point.
15. You can meet people from your region or those who speak the same language as you by checking "International Chat".
16. You can open threads in Hyips, Autosurfs, Get paid to, Money cyclers, etc sections and make cash from referrals just as any member, even upgraded ones.
17. You can SPAM and get warned by a moderator just as an upgraded member.
18. You can promote your monitor by making foolish posts like "I got paid" or "It's paying, thanks admin" just as an upgraded member.
19. You can enjoy "Webmaster Hangout" just as an upgraded member.
20. You can watch Hyips and Autosurfs falling by checking its section just as any member, even upgraded ones.
21. You can open scam programs and pretend to be a businessman just as an upgraded member.
22. You can make useless posts such as "I will consider this one" or "Cool design, I will try" or even "Very good job admin, keep up!" just as an upgraded member.
23. You don't need pay $10 or $25 or $50 or $75 or $250 or $400. Ah, by the way I don't see any member with status of "Investment Monitor", further more I dont see advertising monitor section that MMG had in the past.
24. You can send and receive PMs just as an upgraded member.
25. You keep helping MMG with traffic, which brings more advertising for them just as an upgraded member.
26. You can be banned just as an upgraded member.

Ok, that's benefits of being a Free member in MMG. wink.gif
I will be completing 2 years of free membership soon. I'm happy. biggrin.gif

Regards.
A. Mafaltti

P.S.: I'm just using my freedom of speech. blush.gif
29 Jul 2008
Orbitclicks.com

QUOTE
The process is easy! You simply click a link and view a website for 20 seconds to earn money. In order to earn even more, simply just refer your friends and relatives because each time that they click, You will be earning money.

You'll get paid $0.01 for each website you personally view and $0.005 for each website your referrals view. You will be even earning up to $0.10 for each new member that You refer to ORBITclicks. On top of all this we offer a 6% Referral Upgrade commission on each upgrade made by your referrals.

Payment requests can be made every day once that your account will be allowed to cashout at least $7.00 and are processed through Alertpay, LibertyReserve or Altergold.

Join now and receive a $0.05 Sign-up Bonus

http://www.orbitclicks.com
22 Jul 2008
WASHINGTON – E-Gold Ltd. (E-Gold), an Internet-based digital currency business, and its three principal directors and owners, pleaded guilty to criminal charges relating to money laundering and the operation of an illegal money transmitting business, Acting Assistant Attorney General Matthew Friedrich for the Criminal Division and U.S. Attorney for the District of Columbia Jeffrey A. Taylor announced today.

E-Gold and its corporate affiliate Gold & Silver Reserve Inc. each pleaded guilty to conspiracy to engage in money laundering and conspiracy to operate an unlicensed money transmitting business. The principal director of E-Gold and CEO of Gold & Silver Reserve Inc. (Gold & Silver Reserve), Dr. Douglas Jackson, 51, of Melbourne, Fla., pleaded guilty to conspiracy to engage in money laundering and operating an unlicensed money transmitting business. E-Gold’s other two senior directors, Barry Downey, 48, of Baltimore, and Reid Jackson, 45, of Melbourne, each pleaded guilty to felony violations of District of Columbia law relating to operating a money transmitting business without a license. E-Gold, Gold & Silver Reserve and the three company directors were charged in an indictment returned by a federal grand jury on April 24, 2007.

At sentencing, E-Gold and Gold & Silver Reserve face a maximum fine of $3.7 million. Douglas Jackson faces a maximum prison sentence of 20 years and a fine of $500,000 on the conspiracy to engage in money laundering charge, and a sentence of five years and a fine of $250,000 on the operation of an unlicensed money transmitting business charge. Downey and Reid Jackson each face a maximum of five years in prison and a fine of $25,000. Additionally, as part of the plea, E-Gold and Gold & Silver Reserve have agreed to forfeiture in the amount of $1.75 million in the form of a money judgment for which they are joint and severally liable. Sentencing for all defendants has been set for Nov. 20, 2008.

In addition to the fines and prison sentences, each of the defendants agreed that E-Gold and Gold & Silver Reserve will move to fully comply with all applicable federal and state laws relating to operating as a licensed money transmitting business and the prevention of money laundering which includes registering as money service businesses. Also as part of the plea agreement, the businesses will create a comprehensive money laundering detection program that will require verified customer identification, suspicious activity reporting and regular supervision by the Internal Revenue Services’ (IRS) Bank Secrecy Act Division, to which the Financial Crimes Enforcement Network delegated authority according to federal regulations. E-Gold and Gold & Silver Reserve will hire a consultant to ensure their compliance with applicable law and hire an auditor to verify the companies’ claims that all transactions are fully backed by gold bullion.

Under federal law and District of Columbia law, in addition to other jurisdictions, the E-Gold operation was required to be licensed and registered as a money transmitting business. However, according to information in plea materials, the E-Gold operation functioned as a money transmitting business without registering with the federal government and without a license in the District of Columbia. Because these businesses and individuals illegally failed to register and follow applicable regulations under federal and District of Columbia laws, the resulting lack of oversight and required procedures created an atmosphere where criminals could use “e-gold”, or digital currency, essentially anonymously to further their illegal activities.

Specifically, according to information contained in plea materials, the E-Gold operation provided digital currency services over the Internet through two sites: www.e-gold.com and www.Omnipay.com. Several characteristics of the E-Gold operation made it attractive to users engaged in criminal activity, such as not requiring users to provide their true identity, or any specific identity. The E-Gold operation continued to allow accounts to be opened without verification of user identity, despite knowing that “e-gold” was being used for criminal activity, including child exploitation, investment scams, credit card fraud and identity theft. In addition, E-Gold assigned employees with no prior relevant experience to monitor hundreds of thousands of accounts for criminal activity. They also participated in designing a system that expressly encouraged users whose criminal activity had been discovered to transfer their criminal proceeds among other “e-gold” accounts. Unlike other Internet payment systems, the E-Gold operation did not include any statement in its user agreement prohibiting the use of “e-gold” for criminal activity.

“By failing to comply with money laundering laws and regulations, the E-Gold operation created an environment ripe for exploitation by criminals seeking anonymity in conducting online transactions,” said Acting Assistant Attorney General Matthew Friedrich. “This case demonstrates that online payment systems must operate according to the applicable rules and regulations created to ensure lawful monetary transactions.”

“The operations of E-Gold Ltd. and the other defendants undermined the laws designed to maintain the integrity of our financial system and created opportunities for criminal activity,” said U.S. Attorney Taylor. “Because of the successful prosecution of these defendants, digital currency providers everywhere are now on notice that they must comply with federal banking laws or they will be subject to prosecution.”

“The Secret Service is pleased with the successful outcome of the E-gold investigation,” said U.S. Secret Service Assistant Director for Investigations Michael Stenger. “This case demonstrated that even the most sophisticated criminals cannot escape the combined resources of the Secret Service and our law enforcement partners. The Secret Service is committed to our mission of safeguarding the nation’s critical financial infrastructure and we will continue to pursue criminals seeking to use the Internet and new technologies to commit crimes.”

The case was investigated by the U.S. Secret Service, IRS Criminal Investigation, and the FBI. The case was prosecuted by Assistant U.S. Attorney Jonathan Haray of the U.S. Attorney’s Office for the District of Columbia, Senior Counsel Kimberly Kiefer Peretti of the Criminal Division’s Computer Crime and Intellectual Property Section and Laurel Loomis Rimon, Deputy Chief of the Criminal Division’s Asset Forfeiture and Money Laundering Section, with assistance from the Criminal Division’s Child Exploitation and Obscenity Section. William Cowden of the U.S. Attorney’s Office Asset Forfeiture Unit assisted with forfeiture issues involved in the case.

Source: Federal Bureau of Investigation
9 Jul 2008
I'm not admin.
-------------------------

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Local Time: Aug 21 2008, 08:19 PM
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