Do you want me to do Just Due Diligence

Curt Crowley

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Do you want me to do Just Due Diligence

« on: December 14, 2006, 11:35:11 PM »

Do you want me to Stop Talking about how Illegal these online investment frauds are, and just do Due Diligence?


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kakarukeys

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Re: Do you want me to do Just Due Diligence

« Reply #1 on: December 15, 2006, 12:12:47 AM »

You look like a changed man. you have not talked to me for months.
Have you given up in the fight already?


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Re: Do you want me to do Just Due Diligence

« Reply #2 on: December 15, 2006, 12:38:33 AM »

Quote from: kakarukeys on December 15, 2006, 12:12:47 AM

You look like a changed man. you have not talked to me for months.
Have you given up in the fight already?

No I have been forced to work outside the home for a couple of months, then came down with pneumonia...YUK. Far from Changed I hate these HYIPs and Surfs!

What is our real purpose, to stop the investor from loosing money?


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Re: Do you want me to do Just Due Diligence

« Reply #3 on: December 16, 2006, 10:15:32 PM »

...I am new here fighting and doing DD are both required tools....so I vote that we should do a two prong attack system to help members...

...and may I say Hi to one and all..

mikelee


« Last Edit: December 18, 2006, 06:39:22 AM by mikelee »	Logged

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Re: Do you want me to do Just Due Diligence

« Reply #4 on: December 17, 2006, 09:06:59 AM »

Quote from: mikelee on December 16, 2006, 10:15:32 PM

...I am new here fighting and doing DD are both required tools....so I vote that we should do a two prong attack system to help members...

...and my I say Hi to one and all..

mikelee

Welcome mikelee, to Ponziscams.com Forum!

Thank you for your message as it does help me!

Curt


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Re: Do you want me to do Just Due Diligence

« Reply #5 on: December 18, 2006, 04:33:29 AM »

HALLO HALLO & HELP PLEASE!

I am New here also, and I got Stuck with 12 by12 Daily (2 pending pay Outs) Dadndaves also
and 13 Daily Pro (2 pendings), Does Anybody knows anything about the Last one???
And is there any legal steps against 24 Daily? (Another one I've lost money)
My E-Gold account is Back to Zero Lost to much money ont these Thiefs...
Please help as much as you can, I lost all confidence in Surfing and Hyips to...
Thanks So far for your help
(its also not that easy cause I m Dutch to understand everything language)
Martin


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Re: Do you want me to do Just Due Diligence

« Reply #6 on: December 18, 2006, 04:48:43 AM »

Quote from: BERENJAGER on December 18, 2006, 04:33:29 AM

And is there any legal steps against 24 Daily? (Another one I've lost money)

send an email to kakarukeys@gmail.com, so that I can forward you the info.


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Re: Do you want me to do Just Due Diligence

« Reply #7 on: December 24, 2006, 12:09:59 PM »

I think its important to educate punters to not mortgage the house or pull out
the credit card to play these high Roi surfs.

Also stop the ones that do the crazy max out race in really high roi programs

If you see an admin encouraging using credit cards etc go after them other than that what can I say.

If its not this arena there will be another that's the WWW

Most people know what they are doing here I mean it not hard to see

whats what. Wink

It is the returning scammer admins that are the worse in hyip or autosurfs

There is good admins out there you know, with these look to why they decided
to open.


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Re: Do you want me to do Just Due Diligence

« Reply #8 on: December 24, 2006, 03:17:38 PM »

Quote from: tdinoz on December 24, 2006, 12:09:59 PM

It is the returning scammer admins that are the worse in hyip or autosurfs

There is good admins out there you know, with these look to why they decided
to open.

Are you in the U.S.? If so look up Brian Ross of 20/20. Lookup how many educated people get conned into the Nigerian scam.


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Re: Do you want me to do Just Due Diligence

« Reply #9 on: December 25, 2006, 04:33:17 PM »

No to both Cheesy


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You can overcome all prejudice in this world if you make money for someone. They'll forgive your religion and everything.
That's really the answer. William Bernbach (1911-1982)

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Re: Do you want me to do Just Due Diligence

« Reply #10 on: December 25, 2006, 07:02:59 PM »

...each time I received email poported to be from some high-ranking officials or relative of...it goes to the dust-bin...don't ever open it...especially any attachments...

mikelee


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Re: Do you want me to do Just Due Diligence

« Reply #11 on: January 03, 2007, 09:29:00 PM »

Allot of people get sucked in.....Adventures of Gullible's travels


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Re: Do you want me to do Just Due Diligence

« Reply #12 on: January 04, 2007, 01:03:31 AM »

Quote from: Curt Crowley on January 03, 2007, 09:29:00 PM

Allot of people get sucked in.....Adventures of Gullible's travels

...LOL...'Gullible's Travels'...

...they play on greed, logic and sympathy into a broth to... hook you...and bleed you financially...

mikelee


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Re: Do you want me to do Just Due Diligence

« Reply #13 on: January 04, 2007, 09:01:15 AM »

Quote from: mikelee on January 04, 2007, 01:03:31 AM

Quote from: Curt Crowley on January 03, 2007, 09:29:00 PM

Allot of people get sucked in.....Adventures of Gullible's travels

...LOL...'Gullible's Travels'...

...they play on greed, logic and sympathy into a broth to... hook you...and bleed you financially...

mikelee

Sort of like HYIP and AutoSurfs!


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Re: Do you want me to do Just Due Diligence

« Reply #14 on: January 20, 2007, 04:20:18 AM »

Quote from: mikelee on January 04, 2007, 01:03:31 AM

Quote from: Curt Crowley on January 03, 2007, 09:29:00 PM

Allot of people get sucked in.....Adventures of Gullible's travels

...LOL...'Gullible's Travels'...

...they play on greed, logic and sympathy into a broth to... hook you...and bleed you financially...

mikelee

If we really want to stop the scamming, I think we should follow the money …

Vicious scammers provide fake name and contact address, and hide anonymously behind the Internet to perpetrate their crimes. But it should not be difficult to track down and arrest scammers through the payment processors they are using to collect money from their victims. Most of the serious payment processors impose account holders to provide a verified street address and connect their online account with physical bank accounts and credit cards. This accounts connecting does reduce the use of fake names and Street addresses which leads to an accurate DD.

E-Gold seems to be the only processor not requesting address, credit cards and bank verification. Investors should stay away from online programs that are using E-Gold alone as their payment processor. Does anyone here know if E-Gold can be subpoena through their Florida office? I think the victims of scam should be able to get a court order to freeze the scammer’s E-Gold accounts and obtain his/her contact information for further action.

Greedy investors only want to be among the first members to join and get paid. They don’t care if there are not enough funds to pay the members joining after them. They have no time to perform any DD and the scammers know this. Now how do we stop these greedy investors from encouraging and promoting these Ponzis?


« Last Edit: January 20, 2007, 04:23:00 AM by Watcher »	Logged

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