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xxxxPAK
Where did u lost the biggest amount of money?

For me .. is certainly Compact: 3K lost .. and a few more but not need to mention because i didnt put so much in!
jafar00
QUOTE(xxxxPAK @ Nov 18 2006, 09:46 AM) [snapback]3189905[/snapback]

Where did u lost the biggest amount of money?

For me .. is certainly Compact: 3K lost .. and a few more but not need to mention because i didnt put so much in!


I had $1200 in p4itoo but most of that was "virtual". Some others lost loads more.
okiro
Well i will write some short list where i lost most..

1. StormPay (they stolen the biggest part of all my money)
2. 12dailypro (although i earned i'm still negative, but they were good smile.gif)
3. Offshoreclub
4. Compactsurfing
5. Gottalottahits
6. MPDW
7. Some small investment sites
8. Other investments which now i don't remember, or i'm too lazy to remember, possible 2nd choice.
9. Robbed from me.
10. E-Gold fee rofl4.gif
marc williams
Scampay furious.gif furious.gif furious.gif furious.gif furious.gif
laxman_sr
QUOTE(okiro @ Nov 18 2006, 12:02 PM) [snapback]3190580[/snapback]

Well i will write some short list where i lost most..

1. StormPay (they stolen the biggest part of all my money)
2. 12dailypro (although i earned i'm still negative, but they were good smile.gif)
3. Offshoreclub
4. Compactsurfing
5. Gottalottahits
6. MPDW
7. Some small investment sites
8. Other investments which now i don't remember, or i'm too lazy to remember, possible 2nd choice.
9. Robbed from me.
10. E-Gold fee rofl4.gif


Well said "okiro"... rofl4.gif
ChrisMono
erm vascoinvestment
~fishie~
nice list, kinda looks like mine rofl4.gif
add trustedfunds as well... sad.gif
melinie246
FIG

Lost $7K 4.gif
davidscript
The SEC and their "hired" henchmen. Not only did they screw 12dp, but they screwed both 12dp AND stormpay and all the refugees caught in the middle.
sagomez
QUOTE(melinie246 @ Nov 19 2006, 10:50 AM) [snapback]3191710[/snapback]

FIG

Lost $7K 4.gif

shutup.gif !!!
goldbaron
QUOTE(davidscript @ Nov 18 2006, 09:52 PM) [snapback]3191719[/snapback]

The SEC and their "hired" henchmen. Not only did they screw 12dp, but they screwed both 12dp AND stormpay and all the refugees caught in the middle.


rofl4.gif

well, i dunno

but i have to go with NOWDOLLAR$ and all those wonderful folk at ASA!

FIG, "HUSTLA" and 104E close behind with a few unmentionables in-between there . . .

harhar.gif
aether
QUOTE(ChrisMono @ Nov 18 2006, 02:58 PM) [snapback]3191077[/snapback]

erm vascoinvestment

yes vasco and also alientrust
treebartt
Terra and her Stormysurf was the biggest for me, but I can add Now Dollars, Compact, FDR,

AC-Invest, just to name a few. annoyed.gif

Starting to forget about them now, and thankfully I'm re-couping some of the losses. smile.gif
Jimble
Emo and Stormpay were my biggest losses furious.gif

Took a small hit with 12dailypro also, managed to earn that big in Compact.
xxxxPAK
QUOTE(~fishie~ @ Nov 18 2006, 06:48 PM) [snapback]3191706[/snapback]

nice list, kinda looks like mine rofl4.gif
add trustedfunds as well... sad.gif

trustedfunds it was if i remember those brothers site: treilerparks...

QUOTE(davidscript @ Nov 18 2006, 06:52 PM) [snapback]3191719[/snapback]

The SEC and their "hired" henchmen. Not only did they screw 12dp, but they screwed both 12dp AND stormpay and all the refugees caught in the middle.

its a long story to tell here ... dont be so sure that SEC was the big sore
okiro
QUOTE(davidscript @ Nov 19 2006, 04:52 AM) [snapback]3191719[/snapback]

The SEC and their "hired" henchmen. Not only did they screw 12dp, but they screwed both 12dp AND stormpay and all the refugees caught in the middle.


Agree.. unsure.gif

QUOTE(laxman_sr @ Nov 19 2006, 12:27 AM) [snapback]3191011[/snapback]

Well said "okiro"... rofl4.gif


Thanks w00t2.gif
Stef
Stormpay & Compactsurfing censored2.gif me up IPB Image
Now i'm joining hyips and surfs just for fun. smile.gif
cake again
In order of greatest financial loss

1. Studio Traffic - received one payment in 05 but was well down when Horan ran - or should that be "when the Whore ran"

2. 12 Daily Pro - like Okiro, I was doing fine in it till StormPay decided or was told to block everything.

3. Gladiator Surf - I was paid a few times and reinvested every time till the 50/50 guillotine fell - that was an excellent money trap. sad.gif

I love Okiro's #10, the e-gold fee clapping7.gif but I've never earned enough to be able to complain about that. smile.gif
snowfox88
surfsgold.com

Didn't lose much though dry.gif
skyLineGTR
For me, it's studiotraffic followed by stormysurf & nowdollar. sad.gif
laxman_sr
I think the trophy should be given to FIG.. biggrin.gif
gauranggupta
i think

stormysurfshares

tenforever

aut0surfs sites

oh yea forgot studiotraffic and stormpay .......
okiro
QUOTE(cake again @ Nov 19 2006, 04:39 PM) [snapback]3194154[/snapback]

In order of greatest financial loss

1. Studio Traffic - received one payment in 05 but was well down when Horan ran - or should that be "when the Whore ran"

2. 12 Daily Pro - like Okiro, I was doing fine in it till StormPay decided or was told to block everything.

3. Gladiator Surf - I was paid a few times and reinvested every time till the 50/50 guillotine fell - that was an excellent money trap. sad.gif

I love Okiro's #10, the e-gold fee clapping7.gif but I've never earned enough to be able to complain about that. smile.gif


smile.gif

I think that all can agree that the biggest scam is StormPay.
eiranis
I nominate tenforever. cheer12.gif
xxxxPAK
QUOTE(okiro @ Nov 20 2006, 07:16 AM) [snapback]3199909[/snapback]

smile.gif

I think that all can agree that the biggest scam is StormPay.

fully agree. but i keep my idea SP+12DP =Scam! wink.gif
texas97
mmm... 2006 ain't over yet so...
rock945
1. Trusted funds & trailerparkboys
2. solidinvestment
3. vasco
4. sorcex
5. E-Bucks
6. goldenrocks
7. tingerinvest.
SomethingWild
1. Studio Traffic - (w)Hor(e)an how's it going? wink.gif
2. Stormpay - bunch of thieves smile.gif
3. Of course 12dailypro - but I haven't lost MY own money cheer12.gif
xxxxPAK
QUOTE(rock945 @ Nov 21 2006, 10:22 PM) [snapback]3209729[/snapback]

1. Trusted funds & trailerparkboys
2. solidinvestment
3. vasco
4. sorcex
5. E-Bucks
6. goldenrocks
7. tingerinvest.

yeaa.. i remember those so called brothers: Julian and.. i dont remember the another one.. and their entire team of supporters.. that are still defending them in that thread.. and are seen like "trustable" members here on MMG.. LOL thumbdown.gif

SI -- YES .. i think this one worths the big prize
Spottrader
hahahah nice topic.. hummmmm i read abt Stormpay.. and 12dp.. but as for as my anaylsis stormpay should be awarded as a number 1 scam rofl4.gif becaz if we do investment so we are at risk.. but if your online bank become scam it's more worthy.. isn't it. biggrin.gif
ptbird
Well Stormpay (natch!) but I am in the middle of charge backs so hopefully will have got my money back

Total Ruin and IMF - biggest load of scammers that walked the earth. Promise this promise that blah blah blah - still waiting for the so called refund diablo.gif furious.gif

GS2 - got my refund from GS1 maxed out in GS2 - went on holiday came back and Michael had closed it and U2P down

Fingers duely burnt I have stuck with Wicked Hits and EZSurfnearn for the admins that are honest cheer12.gif

Diana
Bookcat
Offshore Club and Ralf Finance are my 2 biggies.....the others were just pocket change. I was going to invest in Solid Investments, but they went down the day before I was going to transfer some money over to them.
mafaltti
I'm new in the Industry but already lost 60+ bucks with crap DailyProfitShare.net dry.gif
Proctor&Gamble
compact or fidelity may be the leaders too
edcousins
my friend lost $1200 from 12dp
Mrlinux
and the prize goes tooooooooooooooooooooooo

STORMPAY!

Lost here a lot!
Spottrader
When will we here Findal winer Name.
may be on 31 DEC biggrin.gif
magic28
STORMPAY
Compact Surfing
Aut0surf
And 20-30 other sites.

FTW
Without a doubt the winner for the "biggest" Scammer is Storm pay...eventhough I never lost a dime with them. but they caused the most number of people to loose money so they must be the winner. No program, not even 12dp matched the number of people and the total $$ ammount that Storp Pay stole.

2nd is Jake from ASA....That referral Whore has led his readers from scam to scam and fed them all excuse after excuse the whole time putting big reff commish in his own pocket.

The "worst" or "best' Scammer of the year must be Dave Cannard...
This man ripped off thousands in dadNdaves. After a little holiday with the cash he made he returned with 12by12daily and all the people fought to be first in line to sign up and upgrade. DND members were promised long awaited pays from the profits of 12by12. They never saw a dime!!
After months of problems and delayed payments the limit is raised in an attempt to get some more dollars in before the close. As a final attempt to steal a bit more the 50/50 rule was introduced.
The final slap in the face to members is the knowledge that the next scam had been prepared by Dave Cannard as a final to the trilogy of scams.
www.snakegulleysurf.com was to be next. for those who don't know the history, dadNdave was a radio & TV shows here in Australia. They lived in Snake Gulley. That explains the name.

I expect the next big admin to close and steal the members money will be Robert Krimm of Tri-Star.
bulats
i think i will lose again in this certain prog *crossing fingers*
but i can feel it now ninja.gif
oh well if it close i will lose 80$
from my overall amount funded since nov which is 120$ sad.gif

its not as big as some people here lose rofl4.gif
desireS
for me Scam Pay and EMO
smart_i80
Offshoreclub lost 12k sad.gif
insiderreserves lost 3k
mmginvest 301 USD lost
invest2007 registered under guaranted but the benefactor scammed me too ... lost just 120 USD glad
angusmitch
Has to be ScamPay even though I didn't have any money there, it caused havoc in the industry.

I suppose the re-appearing Scott with Aut0surf, DPS etc etc should be mentioned furious.gif
Adurog90
Add 13dailypro to the list! sad.gif
mikego
Definitely Stormpay!
Then dadndaves and 12by12
David.Walker
QUOTE(ChrisMono @ Nov 18 2006, 02:58 PM) [snapback]3191077[/snapback]

erm vascoinvestment


haha vascoinvestment are from the same group of europetrade

well here are my list of 2006 scams.

Autosurf:
StudioTraffic = $3k+
Compact = $ 2k+
aut0surf = $700


Hyip:
FIG = $1800
P4itoo = $500
DPS = $200

The biggest scam shoud be STORMPAY!!!! LOST $6000 & I even charge my credit card with a total of $13k furious.gif
mazdaz
StormPay!!!!! or Scampay!!!
mc13fr
Definitely STORMPAY, Fidelity Investment Group and Solid Investment sad.gif


I was going to forget Elite Ventures ... sad.gif

Pierre
xxxxPAK
QUOTE(David.Walker @ Dec 29 2006, 03:40 PM) [snapback]3437535[/snapback]

haha vascoinvestment are from the same group of europetrade

well here are my list of 2006 scams.

Autosurf:
StudioTraffic = $3k+
Compact = $ 2k+
aut0surf = $700
Hyip:
FIG = $1800
P4itoo = $500
DPS = $200

The biggest scam shoud be STORMPAY!!!! LOST $6000 & I even charge my credit card with a total of $13k furious.gif

P4Itoo.. oh yeah .. i was almost to forget about it. What a huge thief(that BOB) . thumbdown.gif
lemon
oh dear u gotta give out alot of trophies then tongue4.gif

The 1st hyip i ever joined n got scammed in January 2007= p4i2
then 5dayfunds!
i knew vasco n SI wld fold so didnt invest there.
Next wld be EgoldSpinner/RJHI
All of Xelnaga's programs
F.I.G n last but not least Savingseasons.

wonder who is gonna b next year's contenders! diablo.gif

QUOTE(David.Walker @ Dec 29 2006, 03:40 PM) [snapback]3437535[/snapback]



The biggest scam shoud be STORMPAY!!!! LOST $6000 & I even charge my credit card with a total of $13k furious.gif


i agree abt scampay altho i was very lucky to do a chargeback on stormpay n got back my 6k! Love my CC bank smile.gif
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