MoneyMakerGroup > I PROUDLY PRESENT THE #1 SCAMMER OF 2005!

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nursepower

Dec 23 2005, 10:13 AM

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stormy

Dec 23 2005, 10:17 AM

i give award to Mr.Brave (hyip expert). just in three days he ran with 50k ..... GOD will catch you soon just wait and watch Mr. Brave (hyip expert).

nothinggirl

Dec 23 2005, 10:18 AM

oh i love it! great job! and i sure hope it bites him in the a$$ really hard.
but nice job

YanG85

Dec 24 2005, 12:55 AM

I hate scammers!

Global*Money

Dec 24 2005, 01:02 AM

I am sure people will reap what they sow.
Takes time

MerlinS

Dec 24 2005, 01:04 AM

QUOTE(Global*Money @ Dec 24 2005, 05:02 PM)

I am sure people will reap what they sow.
Takes time
[right][snapback]715734[/snapback][/right]

Yeah... and make that 7 times!

Down with Scammers of the past, present and future!

fivebucks

Dec 24 2005, 07:19 AM

If you lost money in a scam, its your own fault.

If you meet someone on the street and he says , hey, give me 10$ Ill give you a million in 2 years, would you do it?

Use your brain people ..

alexeow

Dec 24 2005, 07:24 AM

QUOTE(fivebucks @ Dec 24 2005, 11:19 PM)

If you lost money in a scam, its your own fault.

If you meet someone on the street and he says , hey, give me 10$ Ill give you a million in 2 years, would you do it?

Use your brain people ..
[right][snapback]716649[/snapback][/right]

Well said fivebucks!

nothinggirl

Dec 24 2005, 07:25 AM

QUOTE(fivebucks @ Dec 24 2005, 10:19 AM)

but if we used our brain, we'd never make a dime online.

OeCuPz

Dec 24 2005, 07:47 AM

QUOTE(nothinggirl @ Dec 24 2005, 11:25 PM)

but if we used our brain, we'd never make a dime online.

[right][snapback]716668[/snapback][/right]

dime we still can, thousand?

dswide

Dec 24 2005, 07:53 AM

Nothing ventured, nothing gained, Just try to be careful what you get into.

gonsaigon

Dec 25 2005, 02:35 AM

Please don't let expinvest stay out of the equation, or Invex, a couple of little gems in the model scam department.

Pete

trustint

Dec 25 2005, 02:42 AM

--------------------------------------------------------------------------------

The following are the latest scam programs. Might be online or offline. Which ever way never try to invest anything in it

www.rainsurf.com - Closed and game over

www.trendysurf.com - Scam and not paying

www.surfingcrazy.com - Not paying

www.14daysurf.com - Scam Not paying their members

www.attack4cash.com - Not paying their members properly

www.hits4dollars.com - Not paying and not recommended anymore

www.tribunesurf.com - Not paying

www.13quickcash.com - Not paying anymore

www.12dailyclicks.com - Not paying their members

www.30daily.org - Just launched and not paying

www.supersonicads.com - Closed

www.red-surf.com - Not paying

www.13dailysurf.com - Not paying

www.dailytrust.net - Not paying, wrong intentions, Virus & Trojan affected site

www.surftemple.com - From the admin of DailyTrust.net

www.fortune500surf.com - Group site of DailyTrust.net, Virus & Trojan affected

www.realitysurf.net - Group site of DailyTrust.net

www.platinumsurf.com - Group site of DailyTrust.net

www.15dailypro.com - Scam and closed

www.jewelsurf.com - Wrong identity and scamming intentions

www.paidexposure.com - Not paying and not recommendable

www.pay4surfing.com - Please stay away, you are wasting your time here

www.cobrapay.com - Hmmmm Cobra "Never" Pays

www.hitzpay.com - Recent scam and vanished

www.11x13days.com - Another e-gold only accepting site and scam

www.offshore-surf.com - Not paying

www.ezclix2.com - Not paying

www.century-traffic.net - Closed

www.amigosurf.com - Big scammer. Not even last for 3 days

www.speedy-surf.info - They have enough time to open so much of new sites but not having time for payouts

www.surf-coaster.info - Group of speedy-surf.info

www.surfpro.info - Group of speedy-surf.info

www.speed2cash.com - Group of speedy-surf.info

www.I-Got-Paid-Toclick.com - Closed and honestly refunded my money back to me

www.gramsurf.com - Closed and scam

www.surfcityautosurf.com - Under trouble and not advisable

www.dualtraffic.com - Scam

www.13dailysurf.com - Not paying any more. Scam for sure

www.lucresurf.com - Under trouble and feeding us with stories

www.traffic92.net - Group site of Thegreensurf.com which is scam

www.thegreensurf.com - Not paying their members scam

www.paidresponse.com - Out, One of the big scams

www.carolinagoldrush.com - She still claims she will pay everyone. Not recommendable

www.netsurf123.com - Abusive admin and poor management, not paying anymore

www.primasurf.com - Group site of netsurf123, waste of time

www.silkenhits.com - Group site of netsurf123, waste of time

www.clubautosurf.com - Closed and I am not sure about refunds

www.alfsurf.com - Started with real scamming intentions and scam

www.surfplex.com - Not paying anymore and trouble

www.surffforgold.com - From the admin of surfplex.com

www.GCIsurf.com - The biggest scam of the year.

www.4daily.com - Not recommendable. If you are still investing then you will learn your lesson one day

www.weekly-payday.com - Under trouble

www.paydailysurf.com - Scam and closed

www.10daily.info - From the admin of paydailysurf.com

www.v2surf.com - Scam and Closed

www.7teensurf.com - Scam and Closed

www.16dailypro.com - Scam and closed

www.seven-surf.com - Scam and closed

www.estrixsurf.com - Closed

www.2weeksurf.com - Closed

www.9x15days.com - Fake NetIBA certificate. Wrong intention

www.22daily.com - Scam within 4 days on launch

www.1dollarPTS.com - Closed because of dishonest members

www.titan-surf.com - A perfectly planned scam and closed

www.space-surf.net - Scam and not paying

www.sucess14days.com - Closed

www.winsurf.com - Not paid even once and ran away with member's money

www.11dailypro.com - Scam

www.12dailycash.com - Scam

www.dailypaid.net - Scam and closed

www.weeksurf.com - They proved their name. Exactly where in the field for one week

www.surfjunky.com - All time scam. Sticky in this place and won't move anywhere

www.supa10.com or www.supa10.net - All time scam. Sticky in this place and won't move anywhere

www.6dailysurf.com - All time scam. Sticky in this place and won't move anywhere

www.professionalsurf.com - All time scam. Sticky in this place and won't move anywhere

mexiukas

Dec 25 2005, 02:55 AM

trustint nice list of scam! thanks !

trustint

Dec 25 2005, 02:57 AM

QUOTE(mexiukas @ Dec 25 2005, 02:55 AM)

trustint nice list of scam! thanks !
[right][snapback]719371[/snapback][/right]

there are more. see the scam section of MMG for full list.

dollarmaker

Dec 25 2005, 03:06 AM

Hello,

We are still curshing the scammers. But our karma , our Greedy Karma gave this judgement to us. You cannot blame scammers for this.

You want more money in little time and without risk. Funny !!!. Work hard or use your brain to make a standard business even in online that will give you money. When you are ready to accept the Unexpected money inflow and should be ready to leave the unexpected money outflow.

Dollarmaker.

stormy

Dec 25 2005, 03:18 AM

well said dollarmaker

hippercash

Dec 25 2005, 06:44 AM

QUOTE(nursepower @ Dec 24 2005, 02:13 AM)

[CENTER]

[/CENTER]
[right][snapback]713657[/snapback][/right]

LOL..BIG PICTURE...SCAMMER OF THE YEAR FOR GCI ADMIN..

nursepower

Dec 25 2005, 07:44 AM

How about nice graphic or nice award or good job or something instead of telling who other scammers are. I had that post up for a whole week and some didn't vote.

lamode

Dec 25 2005, 08:04 AM

go nursepower go

nice job

ever think of make one for the #1 honest admin?

elfangod

Dec 25 2005, 08:56 AM

lol nice award. How much did he scam?

JEy

Dec 25 2005, 10:53 AM

LOL, that made me laugh when I read this. haha, I hope I never get scammed.

KiTTeN

Dec 25 2005, 01:25 PM

this person helped me in gcard problem............

but seeming not helpful for other ones..............

PaiNKill3R

Dec 25 2005, 01:29 PM

This scamer are like bank robber except that we provide them the money to steal... right under our nose...

timeinvestor

Dec 25 2005, 06:08 PM

They robbed us right in front.
Nice picture nurse power. thumbup(1).gif

suggest you make one for the best admin too.

othellotech

Dec 25 2005, 06:59 PM

QUOTE(trustint @ Dec 25 2005, 11:42 AM)

And more spring up *every* day, and people still fall for them - even the people who've been scammed before - which is even sadder !

sunny86

Dec 25 2005, 07:19 PM

i hate scammer ~

scammer sux ~~

gonsaigon

Dec 25 2005, 08:58 PM

QUOTE(JEy @ Dec 26 2005, 04:53 AM)

LOL, that made me laugh when I read this. haha, I hope I never get scammed.
[right][snapback]720765[/snapback][/right]

Stick around a while, we all get a turn.

Pete

blingbling445

Dec 25 2005, 09:38 PM

lol great stuff

PaiNKill3R

Dec 26 2005, 12:05 AM

QUOTE(gonsaigon @ Dec 26 2005, 12:58 PM)

Stick around a while, we all get a turn.

Pete
[right][snapback]722297[/snapback][/right]

Agree!

Kakashi

Dec 26 2005, 12:07 AM

is sasho or the invex scammers bigger?well may they both get hit by a car , a truck for the bigger scammer

logan

Dec 26 2005, 12:24 AM

My #1 most hated scammer was, and still is Daniel Arch

Earned my trust, than took advantage of me....... I wish I could still meet this b@stard in an alley somewhere

He made it hard for me to trust anyone

pokercards

Dec 26 2005, 03:19 AM

I have to award the scammer of the year to Jose he has currently scammed under these websites

QUOTE

24doubler.com
get4profit.com
and his latest
250x24.com

These come from one host account made up of 115 domain names
http://www.moneymakergroup.com/index.php?s...ndpost&p=716620

serco16

Dec 26 2005, 03:42 AM

Well,whats done is done...Remember to read the RULES before joining a program.The admin doesn't have to give you anything,program can close anytime and it's writen in the rules...so we make the bad move,not the admin

And overall,we all make money here no?profit no?Why do you complain?

shubhodeep

Dec 26 2005, 07:45 AM

haha this is nice

thats some good work nursepower

moneyfool

Dec 26 2005, 07:51 AM

Well you can't thrust anyone on the net these days

nursepower

Dec 26 2005, 06:18 PM

You certainly can't thrust on the net ....damn screen gets in the way.

davidscript

Dec 26 2005, 06:36 PM

QUOTE(othellotech @ Dec 25 2005, 07:59 PM)

And more spring up *every* day, and people still fall for them - even the people who've been scammed before - which is even sadder !
[right][snapback]721862[/snapback][/right]

Yep, they'll always be the dreaded element of risk, but I see about 6 programs running as we speak that are clear scams and are taking in people everyday, but i ain't fighting them anyomore, lol. To be honest I don't blame these dudes for scamming, since some people make their job so freakin easy. Damn, to bad I'm cursed with honesty

When I look back at most of the past scams, I don't see anything convincing about what the admin said or did that would've made me invest any money. My god, can you imagine how much these scammers will take in when they learn the english langauge and their scams actually get sophisticated

they'll?

I think I meant there'll lol

moneymaker4590

Dec 28 2005, 04:29 PM

QUOTE(YanG85 @ Dec 24 2005, 03:55 AM)

I hate scammers!

[right][snapback]715714[/snapback][/right]

agreed

god will cacth up to them
if he doesn't

wacth out for him

richmantobe

Dec 28 2005, 05:35 PM

haha well done thread starter. scammers.........

JhK

Dec 28 2005, 05:47 PM

ya wat goes around comes around~

$ B-Rad $

Dec 29 2005, 10:54 AM

Ohhh man I didn't hear Sasho explained how he did it!!! That's bad. Is that in the GCI thread or did he make a whole new thread?

sgkenzo

Dec 29 2005, 10:55 AM

1st price for winning the scammer of the year is

die die die!!!

PRSmith

Jan 2 2006, 07:17 AM

QUOTE(othellotech @ Dec 25 2005, 09:59 PM)

And more spring up *every* day, and people still fall for them - even the people who've been scammed before - which is even sadder !
[right][snapback]721862[/snapback][/right]

So what's YOUR recipe for success?

Maybe if we spent more time talking about our successes like 12DailyPro, Exekosurf, DadnDave's, etc. - we might help some people avoid the scams? After all, we don't need 1000 programs. We just need a dozen GOOD ones.

So what constitutes a GOOD program?

--Six months of consistent operation
--Consistent and on-time payouts
--Adequate and verified contact information
--Excellent communications which would include:
A Forum
A Support Ticket system
Regular email and website updates
A thorough and growing FAQ
List of corporate officers/board of directors

I'm sure there are other criteria that could be listed.

We've already seen that NetIBA certification provides little protection or guidance for choosing a good opportunity and I think we would all agree that regulation would be a bad thing for the industry. OTOH, maybe participation in an industry sponsored insurance plan would be an indicator of a GOOD program? Maybe a bond?

Somehow, we have to find a way to take the secrecy out of these opportunities. We should know who we're dealing with, what experience and education they have (beyond the boilerplate on the home page), what their professional background is, who is underwriting their business, etc.

It's up to us to do our due diligence but I think the various opportunities should have to provide enough information to make that job possible.

In a word, we need to ORGANIZE!

OeCuPz

Jan 2 2006, 09:07 AM

its official.. sasho and arch!

Inspirasi

Jan 2 2006, 09:11 AM

Hmmmmmm........

azwhoopin19

Jan 2 2006, 09:39 AM

maybe i should go to bulgaria and whoop sasho's arse

i live west of him
anyway, how much did he scam for?

othellotech

Jan 2 2006, 04:04 PM

QUOTE(PRSmith @ Jan 2 2006, 04:17 PM)

So what's YOUR recipe for success?

I wrote up some ways of *trying* to determine if its initially a scam in another thread about NetIBA.

My own recipe: 2 eggs, 4oz flour, some sugar ...

more seriously...
* check the ip/hosting details vs previous scammers
* ask the admin questions by email/forum
* get the principle amount plus transaction fees out as soon as possible
* dont get greedy by rolling and rolling the amounts
* only promote plans that have paid me at least once, and advise the downline when i'm leaving it alone.
* gut feeling
* play 5-10 at any time - half will be scams
* check what others are saying (and try and guage why)

Got taken in by the 140daily scam, and small amounts in one of Jose's, but mostly have done ok, 180% up on original amount set aside to play with in 2 months.

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