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 August 15, 2008, 11:59:02 AM
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http://www.youtube.com/user/MembThePenguin
Full Member
Karma: 4
Posts: 207
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Aha.
And when exactly should their members stop clicking/purchasing/being dumb there? You'll just have to cashout when you can. Usually new sites pay within few days. You can look at forums, if there's lot of complaints that's a mark that the site has enabled the scam mode. If there's now forum, that's a mark of it too. We might aswell rob somebody it's way faster and no investment needed. It's riskier. I have never heard that users of these bot selling ponzi sites have gone to prison because they have used it. I have gotten +1k more from IM than invested, so I'm pretty happy about that. 
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August 15, 2008, 12:11:47 PM
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Hero Member
Karma: 28
Posts: 530
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Aha.
And when exactly should their members stop clicking/purchasing/being dumb there? You'll just have to cashout when you can. Usually new sites pay within few days. You can look at forums, if there's lot of complaints that's a mark that the site has enabled the scam mode. If there's now forum, that's a mark of it too. We might aswell rob somebody it's way faster and no investment needed. It's riskier. I have never heard that users of these bot selling ponzi sites have gone to prison because they have used it. I have gotten +1k more from IM than invested, so I'm pretty happy about that. That's only cause online frauds are much harder for the law to track down. And most of the time they wouldn't bother if it's not a real big operation. But Ponzi schemes are illegal and anybody who's is supporting these operation's and help these crooks to lure in more unsuspecting investors so together they can take their money is a partner in crime and a criminal.
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August 15, 2008, 03:33:54 PM
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BANNED!!
Hero Member
Karma: 32
Posts: 1151
China should be banned at all ptc sites
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just so everyone knows there are individuals that HAVE faced the consequences of running these schemes. criminally charged and convicted. all it takes is the wrong crowd of pissed off investors you all. and if you live in america and you run one of these....pffttt... you are the most vulnerable to criminal charges. how easy is it for me to get your information and call your local sheriff department?.............  also if i really want to get nasty i will just report you to http://www.ic3.gov/default.aspxenough complaints and your info will be all it takes to get federal charges on you i also not need remind the kiddies around here that our country loves juvenile cases.....yes...our country loves putting your juvee ass on probation or in boot camp and robbing your parents for money at your own dumbass exspense.
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August 15, 2008, 03:43:10 PM
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Hero Member
Karma: 30
Posts: 994
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just so everyone knows there are individuals that HAVE faced the consequences of running these schemes. criminally charged and convicted. all it takes is the wrong crowd of pissed off investors you all. and if you live in america and you run one of these....pffttt... you are the most vulnerable to criminal charges. how easy is it for me to get your information and call your local sheriff department?............. also if i really want to get nasty i will just report you to http://www.ic3.gov/default.aspxenough complaints and your info will be all it takes to get federal charges on you i also not need remind the kiddies around here that our country loves juvenile cases.....yes...our country loves putting your juvee ass on probation or in boot camp and robbing your parents for money at your own dumbass exspense. There's another way to stop such a site and prevent the increase of potential victims of scam, but you need to know where (which country) the administrator/owner is from. Hint: taxes.  P.S. Isabot: Spain.
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August 15, 2008, 03:59:32 PM
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http://www.youtube.com/user/MembThePenguin
Full Member
Karma: 4
Posts: 207
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There's one strange thing I have noticed. Their email is isabelmarco_ colombia@hotmail.com And here it says, that the owner is from Colombia. So which one is it, Spain or Colombia?  E: Slow. E2: Wow. I have already gotten 4 smites today. 
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« Last Edit: August 15, 2008, 04:01:34 PM by Memb »
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