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Discuss GENERAL TOPICS here, but please do not post new Hyips, Autosurfs, Referral Links, Personal Websites or Blog Links, Chain Letters, or any other type of programs in this section.
Scams & Scammers, HYIP, Autosurf, Online etc. |
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Mar 26 2012, 09:57 PM
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New MoneyMaker

Group: Member
Posts: 1
Joined: 26-March 12
Member No.: 415,094

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Hi everyone,
I would like to warn everyone here of a guy named Berry Ball. He had cheated me thousands of dollars on the programs he promoted. One of them was not paid for 5 years. When I questioned him about this trader, he seemed to get agitated and rude. He has a website www.detailshere.com .Please everyone stay away from all his programs. He's a liar.
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May 15 2012, 11:05 AM
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New MoneyMaker

Group: Member
Posts: 11
Joined: 15-May 12
Member No.: 429,809

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Hi everyone, I have made an order with Ebuygold from my LIBERTY RESERVE to Western Union on 11/05/2012. before finishing the order i have sent them my money from Liberty Reserve and expected my order to be processed within 24 hours, After 5 Days still no order update from them, No Reply to any emails sent to them. I have also tried caling on the numbers on their website to get an update but they are not bother to answer the phone and the 2nd number which was suppose to be in case of emergency and 24/7 is switched off and never worked. I needed money urgently and thats why i have used this company but never knew after paying so much feeses i will still not get my order within time. I should have been refunded if they have any problem or can't fullfill my order rather than keep holding of my money and not even bother to atleast send an email to let me know when can i expect my order to be completed. I am very very disappointed and upset from their 3rd class cheap customer service. I still can't believe what they have dont to me. I will suggest everyone not to use this company as they have taken my money and no response at all from them, I will suggest you to AVOID using this useless company and don't waste your time as well as loosing your money. EBUYGOLD IS SIMPLY A 100% SCAM COMPANY AND RIPPERS AFTER MAKING A BIT OF IMPRESSION IN MARKET. Proof #1  Proof #2  Proof #3
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Jun 18 2012, 10:06 AM
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New MoneyMaker

Group: Member
Posts: 4
Joined: 18-June 12
Member No.: 441,592

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Thanks for the warning, much appreciated! QUOTE (manta @ Apr 7 2006, 05:51 PM)  Here I list of Paid To Read (PTR) that should be avoided. 
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Jul 21 2012, 05:50 AM
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MMG Member
         
Group: Member
Posts: 667
Joined: 16-November 10
Member No.: 260,183

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Sukkim Lama Scammer. Fixne Global Investments Scam FOREX Company.DON'T invest with the guy Sukkim Lama or his company Fixne Global Investments (FIXNE), he is a SCAMMER and his company is a SCAM! He owns me over $20,000 (Twenty Thousand Dollars) since a long time for FOREX investment, and I have all chat logs and emails!-The Scammer Company Details:Company Web Address: www.fixne.com // http://www.invest2fx.com/ (Fixne Global Investments)
Cmpany Address: Lazimpat-2 Kathmandu, Nepal / P.O. BOX 13578
Date Founded: December, 2009
Company Mobile Numbers: +9779851045567 / +9779849244179
Company Landline Numbers: +97716913543 / +97714412452
Company Emails: sukkim@fixne.com - info@fixne.com
Company Facebook Page: https://www.facebook.com/pages/FIXNE/270581013032558
Company Twitter Page: https://twitter.com/#!/fixne
[size=4]-The Scammer Personal Details:Name: Sukkim Lama
Date of Birth: March 6, 1987 / Age: 25 Years Old
Job: Managing Director at Fixne Global Investments.
Home Address: Kathmandu, Bagmati. Nepal. / Zip Code: 00977
Education: Bachelor of Arts (B.A). Tribhuvan University.
Personal Mobile Number: +9779851045567
Zuluetrade Account: http://zulutrade.com/TradeHistoryIndividual.aspx?pid=29841 (SukkimTrader)
MyFXbook Account: http://www.myfxbook.com/members/sukkim
Forex Factory Account: http://www.forexfactory.com/sukkim
Ecademy Profile: http://mwww.ecademy.com/account.php?id=324605
Facebook Profiles: https://www.facebook.com/sukkim.lama AND https://www.facebook.com/pages/Sukkim-Lama/123398641014881
Twitter Profile: https://twitter.com/#!/sukkim
Forex Street Account: http://www.forexstreet.net/profile/sukkim
Alpari Account: http://forum.alpari-forex.com/member.php?u=74114
Youtube Account: http://www.youtube.com/user/imsukk
Flicker Account: http://www.flickr.com/photos/sukkim/
VK Profile: http://vk.com/id63712146
Blogger Account: http://www.blogger.com/profile/13509195867853693254
Yahoo Answers Profile: http://answers.yahoo.com/activity?show=WuenCqvfaa
Google Plus Profile: https://plus.google.com/105066589290723363160/about
ForexPros Account: http://www.forexpros.com/members/12565
EyeUnity Profile: http://www.eyeunity.com/sukkim//
TravelConnect Profile: http://www.travelconnect.in/sukkim/
Old Websites: http://www.sukkimtrader.com/ // http://timaltimes.com // http://zigzagnepal.com Zigzag Adventure Travels // http://www.storenepal.com Store Nepal
Old Contact Email: contact@zigzagnepal.com
Liberty Reserve Accounts: U4254190 (Sukkim Lama) AND U7181523 (Personal Account)
Gmail Email: imsukk@gmail.com
Yahoo Email: sukkim.lama@yahoo.com
Hotmail: sukkim.lama@hotmail.com
Skype ID: sukkim.lama
ICQ Number: 479058170
AIM ID: imsukk
PayPal ID: pp@fixne.comThe Scammer Personal Exness FOREX account number: 12855
The Scammer Personal Alpari FOREX account number: 1205676- IF (and only IF) he paid me my FULL money I will then delete the topics I made about him and his company from Google search, but until then all the topics will remain allover the internet so it will show up when someone search about him or his scam company.
This post has been edited by ~fishie~: Aug 18 2012, 12:10 PM
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Aug 6 2012, 05:14 AM
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New MoneyMaker

Group: Member
Posts: 16
Joined: 19-July 12
Member No.: 454,088

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My fellow investors: This is a warning to everyone globally about a program called: hotncash.com I have invested $500 last night into the hourly program. After 3 hours requested to withdraw my entire sum (they don't allow re-investment from account balance). I have not heard from them in apx. 15 hours. When I heard back from their support, they asked me to make a new deposit of 40% to get my pending withdraw. This program is a complete SCAM! Please let everybody know, so they don't invest there. I hope that my loss saves all of you guys. Please pass this on to monitors, and other investors. Yours, TheHYIPKing.com
Print screen coming.
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Aug 6 2012, 07:37 AM
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New MoneyMaker

Group: Member
Posts: 16
Joined: 19-July 12
Member No.: 454,088

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People are still signing up.. what a shame...
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Aug 6 2012, 08:21 PM
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New MoneyMaker

Group: Member
Posts: 16
Joined: 19-July 12
Member No.: 454,088

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Guys - be careful!
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Aug 11 2012, 11:25 AM
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Where's your sense of adventure?

Group: Global Moderator
Posts: 9,253
Joined: 15-February 06
From: If only I knew....
Member No.: 30,911

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QUOTE (THK @ Aug 7 2012, 05:21 AM)  Guys - be careful! seems there is no topic here for that program?
I noticed you exchanged from stp to lr, that was not wise in any case, would always have a lot less chance getting paid lr withdrawals than stp - lr is pain free for an admin to withdraw, stp is not that easy, so why did you put yourself at further risk like that?
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Aug 25 2012, 09:33 AM
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New MoneyMaker

Group: Member
Posts: 10
Joined: 12-November 09
Member No.: 188,201

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This is so needed. I wish there was a place that ranked the strenght of companies.
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James Costello Email: emailSkype: teamstartsmart Facebook: http:/www.facebook.com/jamesrcostello Follow the Path of Transparency
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Sep 8 2012, 02:44 AM
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MMG Member

Group: Lifetime Supporter
Posts: 1,381
Joined: 15-October 07
From: Europe, NL
Member No.: 122,149

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QUOTE (teamstartsmart @ Aug 25 2012, 07:33 PM)  This is so needed. I wish there was a place that ranked the strenght of companies. infact there are such organisations: DSA, DSEI, BBB. But they are just for elite earning programs.
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