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Warning! All Members Please Read!, People trying to impersonate me to scam!
Yoda
post May 13 2008, 05:07 AM
Post #1


MMG Member
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Posts: 686
Joined: 30-January 08
From: Dagobah
Member No.: 132,877



Hi,
It has come to my attention that people are trying to impersonate me to scam. If you check my profile. My messenger id's are listed. I only use the ones in my profile so please check carefully or PM me here on MMG. Do not do exchanges with me just via messenger. Please contact me here on MMG first.

If someone contacts you pretending to me to sale advertising. Make sure you contact the ad desk here: http://www.moneymakergroup.com/contact/ind...s&_a=submit

I have been told that they are trying to scam by spelling promoter like this: promotor. Please check that before acting!

Thanks,
Yoda,
MMG Staff, MMG Promoter!


Update: Just been told that this persons Yahoo id is: yoda_mmgpromotor

My yahoo id is: yoda_mmgpromoter

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Yoda
post May 13 2008, 05:29 AM
Post #2


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QUOTE
jimmycarto (11:59:28): sorry . .

jimmycarto (11:59:33): my yim had problems

jimmycarto (11:59:39): are u on skype ?

jimmycarto (11:59:59): i said . .i can get the egold for u

yoda_mmgpromotor (12:00:01): Not on Skype now.

jimmycarto (12:00:06): ok jimmycarto (12:00:10): so . . .

jimmycarto (12:00:20): how much are u willing to pay ?

yoda_mmgpromotor (12:00:50): 90% of the amount. jimmycarto (12:00:59): why 90& ?

yoda_mmgpromotor (12:01:18): If you look at the daily rates, they range from 20-40% now.

yoda_mmgpromotor (12:01:25): even higher.

yoda_mmgpromotor (12:02:12): And than there is the charge for either MoneyGram or Western Union.

yoda_mmgpromotor (12:02:22): This is included in the 10% we charge.

yoda_mmgpromotor (12:03:12): You will get $4500. You can imagine that the WU charge is only about $200.

yoda_mmgpromotor (12:04:25): ofcourse for LR, there are completely higher rates, good rates.

yoda_mmgpromotor (12:04:33): Are you still here?

jimmycarto (12:04:40): yes . . .i am

jimmycarto (12:05:03): am wondering why u think 4,500 dollars will be a good deal for me

jimmycarto (12:05:38): when u consider that here in nigeria . . .its 140 to a dollar at the market rate

jimmycarto (12:06:10): but you get it from the bank at 118 or thereabouts . . .

yoda_mmgpromotor (12:08:02): My mistake, I was supposed to say 4, 700 not 4, 500, it was plus 200.

yoda_mmgpromotor (12:08:19): I was making sure that we must cover the WU charge, if you used MoneyGram, the fee would be lower.

jimmycarto (12:08:48): which one do u prefer ?

jimmycarto (12:09:25): and definitely i dont understant why u have to cut on the amount ?

yoda_mmgpromotor (12:12:28): MoneyGram, we can provide you 4, 800, the fee is less than double. There is a small cut on the amount since the market cost for e-gold is below the US Dollar.

jimmycarto (12:13:34): u dont get it . . .do u ?

yoda_mmgpromotor (12:14:40): Yes, I do get it, check the market rate of e-gold.

yoda_mmgpromotor (12:14:48): 1 US e-gold is about 0.8 US Dollars.

yoda_mmgpromotor (12:15:09): Even lesser in some countries.

jimmycarto (12:16:06): here, its not as easy as that

jimmycarto (12:16:22): we sell e-gold at 135/140 naira to a dollar

yoda_mmgpromotor (12:17:24): so how much were you thinking of getting, please propose and I will see what you mean?

yoda_mmgpromotor (12:17:34): How much did you want to receive for 5000 e-gold?

jimmycarto (12:17:52): so, ordinarily its not so convenient selling to internationals like u . . .

yoda_mmgpromotor (12:19:06): Please propose how much were you thinking of getting?

jimmycarto (12:20:35): at 130 to a dollar here . . .

jimmycarto (12:20:53): i should get 5,500 dollars which sounds much

yoda_mmgpromotor (12:22:11): That is a lot considering we have to cover the sending fees.

yoda_mmgpromotor (12:24:24): You know its really pointless for us to pay 500 plus another 200 for the fee of WU or 100 for the fee of MG, and than we can sell it for under 4, 500. We lose nearly 1000.

jimmycarto (12:24:35): well . . .right

yoda_mmgpromotor (12:24:41): Even if we could sell it at 5,000 somehow, we still lose 700.

jimmycarto (12:24:43): i understnd ur plight

yoda_mmgpromotor (12:25:51): So really, the most we could pay you is 5, 000 exactly by sending it with MoneyGram, we might find some buyer who will offer us at most 100 extra which is all our profit.

yoda_mmgpromotor (12:25:56): That is the best we can do.

yoda_mmgpromotor (12:26:36): We'll also upgrade your membership at MMG to Supporter which is a blue color.

jimmycarto (12:28:35): lol

jimmycarto (12:28:38): biggrin.gif

yoda_mmgpromotor (12:31:40): If you agree , please complete it as follows and include MoneyGram in the memo of the spend, details are: Account Number: 5329849 (MoneyMakerGroup), please place your Receiver Details here. Your membership will be automatically upgraded to MMG Supporter. I will update your account profile after payment confirmation. Let me know the Batch of the Transaction. Thanks.

jimmycarto (12:38:58): hello ?

jimmycarto (12:40:55): are u there ?

yoda_mmgpromotor (12:42:18): yes

yoda_mmgpromotor (12:42:19): I am here

jimmycarto (12:42:34): when are u sending it ? . .

jimmycarto (12:42:57): plus i will appreciate if u could add $200 dollars to it . . .

yoda_mmgpromotor (12:44:12): I will be sending after you provide confirmation and, the MoneyGram opens in the next 2 hours.

jimmycarto (12:45:26): u know u are not even talking about my 5 %

jimmycarto (12:45:31): biggrin.gif

yoda_mmgpromotor (12:46:33): I already confirmed it.

jimmycarto (12:46:49): how ?

yoda_mmgpromotor (12:47:07): You mean the $200?

jimmycarto (12:47:15): oh yes . . .

jimmycarto (12:47:30): u want me to use that to get my supportership ?

jimmycarto (12:47:41): i could that at my convenience . . .

yoda_mmgpromotor (12:48:19): Yes, you can use it at your convenience.

jimmycarto (12:48:37): thats what i mean . . .i need cash for now

jimmycarto (12:48:41): biggrin.gif

jimmycarto (12:48:55): i can pay for d supporteship later

yoda_mmgpromotor (12:49:22): So you do not want to be a Supporter as of yet?

jimmycarto (12:49:50): not yet . . i would pay on my own later . . .right now this brodaman needs money

jimmycarto (12:49:54): biggrin.gif

yoda_mmgpromotor (12:50:15): ok, than, agreed.

jimmycarto (12:50:23): lol

jimmycarto (12:50:37): so . .deal ?

jimmycarto (12:50:51): how much in total now ?

jimmycarto (12:51:26): and pls consider that this will only be the beginning of a longer lasting relationship. . .

yoda_mmgpromotor (12:52:21): 5200, well the 200 was supposed to be for the Supporter Membership but we've changed it into the total than.

jimmycarto (12:55:54): ok then..

jimmycarto (12:56:30): but why dont u wait for the moneygram to be confirmed . . then i will send personnaly the e-gold to u . .

jimmycarto (12:56:54): intending buyer sends money 1st, not seller sending egold 1st

jimmycarto (12:57:03): biggrin.gif

yoda_mmgpromotor (12:58:59): MMG collects payment before it makes payment, even with advertising companies and hyip programs, they all pay upfront, you know our long lasting appearance. We do need the e-gold upfront before we send a MoneyGram cash payment, especially if the destination is Nigeria.

jimmycarto (12:59:16): lollllllllllllllllllllllllllllllllllllllllllllllllllllllllllllll

jimmycarto (12:59:21): =))

jimmycarto (12:59:31): now thats derogatory . . .

jimmycarto (12:59:39): u have made me sad tho

jimmycarto (12:59:53): why do u have to castigate my country . . .

jimmycarto (13:00:01): we arent all bad . . .

yoda_mmgpromotor (13:00:12): I do not, but most experiences are from Nigeria.

jimmycarto (13:00:26): ok if we are, why is it that all mlms really want nigerians to join

jimmycarto (13:00:34): thats sad . .

yoda_mmgpromotor (13:02:04): If you do not have belief in MMG than just tell me now, we have been on the internet since e-currencies existed. Do you want to make this exchange?

jimmycarto (13:02:23): why sound harsh ?

jimmycarto (13:02:36): i will make the exchange . . .

yoda_mmgpromotor (13:04:03): ok, we await the payment, please provide us the Receiving Details you have there in Nigeria, completely as shown on your Passport. Please mention MoneyGram in the memo of the spend.

jimmycarto (13:04:16): ok . . .

jimmycarto (13:04:27): so when does moneygram open there ?

jimmycarto (13:04:37): how soon do i get the money ?

yoda_mmgpromotor (13:05:20): 1 hour 10 minutes it opens, you will get it within 1 hour and 30 minutes.

jimmycarto (13:05:36): ok . .

yoda_mmgpromotor (13:08:44): Receiving Details as shown on your Passport Copy, Memo of Spend: MoneyGram, Payment to be made to: Account 5329849 (MoneyMakerGroup), We will also need the Batch number for the E-Gold spend. Thank you.

jimmycarto (13:09:13): OK . . .

yoda_mmgpromotor (13:13:13): Are you sending the payment, we have not yet received it?

jimmycarto (13:13:27): i need to complete my checks . . .

jimmycarto (13:13:45): i need to be sure am talking to the almighty YODA !

jimmycarto (13:13:52): u know how it is . . .

jimmycarto (13:14:10): wink.gif

yoda_mmgpromotor (13:14:58): yes

jimmycarto (13:16:14): why do u have

yoda_mmgpromotor as ur id here whereas u have - - -promoter on MMG ?

yoda_mmgpromotor (13:16:50): you can send me a PM at MMG.

jimmycarto (13:18:29): sent . . .

jimmycarto (13:18:36): added a comment

yoda_mmgpromotor (13:20:06): You sent it as a PM to my username: Yoda?

jimmycarto (13:20:14): yeah

yoda_mmgpromotor (13:21:35): comment said u needed proof it was me before u proceeded

yoda_mmgpromotor (13:21:57): ok?

jimmycarto (13:22:10): sent u a message

jimmycarto (13:22:20): respond via yoda's id

yoda_mmgpromotor (13:32:10): why did u need proof it was me?

yoda_mmgpromotor (13:32:32): pls reply this . .

yoda_mmgpromotor (13:33:13): are u really yoda ?

yoda_mmgpromotor (13:33:24): why is ur link on mmg diff from ur yahoo id ?

yoda_mmgpromotor (13:33:33): am worried .

yoda_mmgpromotor (13:33:52): my yahoo id isn't different, what u are thinking is my yahoo id is just my yahoo display name

yoda_mmgpromotor (13:33:59): I use two...

yoda_mmgpromotor (13:34:02): so why are you worried.

yoda_mmgpromotor (13:34:07): those were your messages

yoda_mmgpromotor (13:34:10): I reponded via both

yoda_mmgpromotor (13:34:22): http://www.moneymakergroup.com/the-moderating-team.html

jimmycarto (13:34:25): dont worry . . .i know now that u are the one . . .

yoda_mmgpromotor (13:34:32): im admin on MMG, just i handle advertising sales, not admin/moderation stuff

yoda_mmgpromotor (13:34:49): notice how my color is different than everyone elses

yoda_mmgpromotor (13:34:52): ok...

yoda_mmgpromotor (13:36:20): Are you sending the payment? The MoneyGram office is open in 30 minutes, I can just about leave to go there.

jimmycarto (13:38:55): ok . .i will send it

yoda_mmgpromotor (13:40:59): Receiving Details as shown on your Passport Copy, Memo of Spend: MoneyGram, Payment to be made to: Account 5329849 (MoneyMakerGroup), We will also need the Batch number for the E-Gold spend. Thank you.

yoda_mmgpromotor (13:41:05): I just repasted.

jimmycarto (13:42:04): only if u post after my last comment on 6 star . . .

jimmycarto (13:42:15): pls do that and i will know u are the one . . .

yoda_mmgpromotor: I responded to the pm, that's enough proof

yoda_mmgpromotor: what now?

yoda_mmgpromotor: .... BUZZ!!!

jimmycarto: ok, since the bank opens in 30 minutes, u can go ahead to send it

yoda_mmgpromotor: You have not send the e-gold yet.

jimmycarto: pls hold on a bit

jimmycarto: am assembling it . . . BUZZ!!!


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Yoda
post May 13 2008, 05:52 AM
Post #3


MMG Member
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Joined: 30-January 08
From: Dagobah
Member No.: 132,877



RED FLAGS!

First of all MMG doesn't accept EGOLD as per this announcement: http://www.moneymakergroup.com/MMG-Longer-...in-forum22.html

Secondly, MMG would never do a trade and offer a supporter membership as part of it.

What happened here is this scammer contacted me via another admin here. (Client Services can confirm). This guy was claiming to be someone on Talkgold. We knew all along that he wasn't the person from TG.

Well I didn't hear from him for a day or so so I figured he knew he wasn't trying to scam us anymore. Then today he tells me he did his DD on me and as soon as I respond to a pm from him he will send the LR. I check and no pms.

I soon find out that he is pretending to be me to a MMG member and pretending to be a respected member of TG to me. So I made this thread.

I think he never intended to contact me again, but when this member contacted me he had to have me act. So I never accepted the comment and messaged him on yahoo. Then the MMG member who noticed the difference in the yahoo names pm's me. That's when I figured out what was going on.

MMG DOES NOT ACCEPT Egold!!! MMG will never do an exchange offering supporter membership or advertising to cover the fees or as a bonus.

Be careful and if in doubt contact support here at MMG!!!

Yoda
MMG staff

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Cornerstone
post May 13 2008, 06:22 AM
Post #4


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Joined: 8-October 07
Member No.: 121,607



QUOTE (Yoda @ May 13 2008, 06:52 AM) *
RED FLAGS!

First of all MMG doesn't accept EGOLD as per this announcement: http://www.moneymakergroup.com/MMG-Longer-...in-forum22.html

Secondly, MMG would never do a trade and offer a supporter membership as part of it.

What happened here is this scammer contacted me via another admin here. (Client Services can confirm). This guy was claiming to be someone on Talkgold. We knew all along that he wasn't the person from TG.

Well I didn't hear from him for a day or so so I figured he knew he wasn't trying to scam us anymore. Then today he tells me he did his DD on me and as soon as I respond to a pm from him he will send the LR. I check and no pms.

I soon find out that he is pretending to be me to a MMG member and pretending to be a respected member of TG to me. So I made this thread.

I think he never intended to contact me again, but when this member contacted me he had to have me act. So I never accepted the comment and messaged him on yahoo. Then the MMG member who noticed the difference in the yahoo names pm's me. That's when I figured out what was going on.

MMG DOES NOT ACCEPT Egold!!! MMG will never do an exchange offering supporter membership or advertising to cover the fees or as a bonus.

Be careful and if in doubt contact support here at MMG!!!

Yoda
MMG staff


@All

I am the one that the scammer was trying to defraud of 5,000 dollars !

he probably felt since I had posted in the past few days that 3 of our members in Success Planet team cycled 4,000 dollars, then I must have enuff for him to scam off me . . .how pathetic his thoughts are !

I had to notify Yoda as he has been chatting with me few hours and have been leading him on . . .

even right now am still on the game with him . . .get back to y'all laters . . .


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Cornerstone
post May 13 2008, 07:32 AM
Post #5


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QUOTE (Cornerstone @ May 13 2008, 07:22 AM) *
@All

I am the one that the scammer was trying to defraud of 5,000 dollars !

he probably felt since I had posted in the past few days that 3 of our members in Success Planet team cycled 4,000 dollars, then I must have enuff for him to scam off me . . .how pathetic his thoughts are !

I had to notify Yoda as he has been chatting with me few hours and have been leading him on . . .

even right now am still on the game with him . . .get back to y'all laters . . .


the remaining part of our convo . . .

BUZZ!!!
yoda_mmgpromotor: ok
yoda_mmgpromotor: yes
yoda_mmgpromotor: im here
Kitaun: pls . .try and send it whilst am assembling it
yoda_mmgpromotor: We need the e-gold first.
Kitaun: but let me send 3,000 dollars first ?
yoda_mmgpromotor: ok
Kitaun: but why not try and send it now ?
Kitaun: MMG is not even logging in from here . . .
yoda_mmgpromotor: I will as soon as I see payment confirmation.
Kitaun: i havent really completed my checks on you
Kitaun: though i believed once u were able to confirm what iw rote to you . . .
yoda_mmgpromotor: Than let me see some payment confirmations, i.e. 2000 or 3000, give me receiver details, and when I come, I will pass on the details when you have given the rest of the e-gold.
BUZZ!!!
Kitaun: why is MMG not opening ? its giving me an IPS driver error . . .
Kitaun: as admin what do u suggest ?
BUZZ!!!
yoda_mmgpromotor: MMG is working.
yoda_mmgpromotor: You have not sent the e-gold so I do not know if your serious anymore.
Kitaun: I am serious . . .pls hold on
yoda_mmgpromotor: What is happening?
yoda_mmgpromotor: Can I know what is the hold up
Kitaun: are u ready now ?
Kitaun: i haveit complete now
yoda_mmgpromotor: Yes
yoda_mmgpromotor: Did you send the e-gold?
Kitaun: pls why is it that ur egold is newer ?
Kitaun: one would have thought . . .u would be using an older e-gold as MMG promoter
yoda_mmgpromotor: No I don't.
Kitaun: why not ?
yoda_mmgpromotor: Old accounts stopped working.
Kitaun: urs ?
Kitaun: how come ?
Kitaun: a whole MMG'S ACCT STOPPED WORKING ?
yoda_mmgpromotor: ?
Kitaun: yes . . .
Kitaun: was wondering how come u have a newer acct and u say that ur acct is newer because ur old acct stopped working ?
BUZZ!!!
Kitaun: dont u want me to send it anymore ?
Kitaun: i just got the remainder . . .
Kitaun: 5,000 dollars now complete . . .
Kitaun: am happy we will complete this transaction after all
yoda_mmgpromotor: ok send it than.
yoda_mmgpromotor has signed out. (13/05/2008 15:10)

BUZZ!!!
Kitaun: scammer !
Kitaun: where the hell are u ?
Kitaun: u thief !
Kitaun: u suck . . .
Kitaun: come out of ur rat hole now
Kitaun: next time dont mess with me . . .
Kitaun: IDIOT





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tofta
post May 15 2008, 06:27 AM
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QUOTE
yoda_mmgpromotor has signed out

forever?


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( Live It Out)
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Yoda
post May 16 2008, 08:46 AM
Post #7


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Please watch out for yahoo id: mmg_css

got a feeling it's the same scammer as the one we exposed earlier...

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jas
post May 16 2008, 11:42 PM
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On the net is always be cautious of what you do.....recently egold scammer came out this Edit: link removed and if someone happen to miss the extra "w", your funds will be gone later when you click the link given.

Always double double check.

This post has been edited by Hula: May 17 2008, 01:46 PM


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malvina
post May 17 2008, 03:46 AM
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Yoda - did you know that there is a syndicate of people in this forum that own the rating sites and are continually opening scams - rating themselves?
I found a whole lot of different screen names - with one scam after another in their profiles - it could even be one clever person doing the lot,
Practically all the hyips you have here are run by them and just scams.
I don't know how these people can live with themselves. At one time we did at least get some that would run for a time and we could get out early, but most of these don't last a week or days.



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Yoda
post May 17 2008, 03:55 AM
Post #10


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Member No.: 132,877



QUOTE (malvina @ May 17 2008, 05:46 AM) *
Yoda - did you know that there is a syndicate of people in this forum that own the rating sites and are continually opening scams - rating themselves?
I found a whole lot of different screen names - with one scam after another in their profiles - it could even be one clever person doing the lot,
Practically all the hyips you have here are run by them and just scams.
I don't know how these people can live with themselves. At one time we did at least get some that would run for a time and we could get out early, but most of these don't last a week or days.



Well I've only joined 1 hyip in the last 4 months and that one I know this ring you talk about isn't involved. I can't talk about here but if you want to chat, my messenger id's are in my profile or pm me....

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mary
post May 17 2008, 01:38 PM
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QUOTE (jas @ May 16 2008, 11:42 PM) *
On the net is always be cautious of what you do.....recently egold scammer came out this Edit: link removed and if someone happen to miss the extra "w", your funds will be gone later when you click the link given.

Always double double check.


really?????

then why did you put it here as a live link??????????

by the way didn't click on it...

This post has been edited by Hula: May 17 2008, 01:46 PM


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Hula
post May 17 2008, 01:49 PM
Post #12


Detective Hoops
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Group: Global Moderator
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From: Hulaville
Member No.: 1,246



QUOTE (malvina @ May 17 2008, 01:46 AM) *
Yoda - did you know that there is a syndicate of people in this forum that own the rating sites and are continually opening scams - rating themselves?
I found a whole lot of different screen names - with one scam after another in their profiles - it could even be one clever person doing the lot,...



So why not hit the report button when you find stuff like this? rolleyes.gif


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malvina
post May 17 2008, 06:44 PM
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Hulu I got tired of trying to do that! I didn't get any area to report when I tried - the site was under attack - I am just contacting Yoda now




QUOTE (Hula @ May 18 2008, 08:19 AM) *
So why not hit the report button when you find stuff like this? rolleyes.gif



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Hula
post May 17 2008, 07:00 PM
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Okay, that will work. thumbup(1).gif

But the report button works just fine now and it
is the proper way to report this type of activity.

Yoda is not a moderator. He is a promoter.

And a great one too. biggrin.gif

ThanK you. wink.gif


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Bestcodemaker
post May 17 2008, 08:41 PM
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The guy asked me to exchange $5000 LR or egold too furious.gif but i only have $50 rofl4.gif


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