Complaint Review: ONLINE PONZI SCAMS - Internet

THIS IS A REPORT FOUND ON

http://www.moneymakergroup.com/Itrade4u-wwwitrade4ub-t126898.html&st=480&p=4214750#entry4214750

WRITTEN SEEMINGLY BY ONLINE E-CURRENCY SCAMMERS - THE ONLINE MADOFFS - WHO HAVE CONTINUOUS PONZI SCAMS RUNNING AND NO ONE DOES ANYTHING AGAINST IT. I LOST $2000 - WITH "OPENTRADE" AND "MINVESTMENT" SCAM. THE MONEY WAS OFFICIALLY TRANSFERRED VIA BANK OF AMERICA, AND I DID NOT HAVE A CLUE THAT I WAS INVESTING IN A PONZI SCAM - DID NOT EVEN KNOW THAT IT EXISTED.

IF YOU LOG ON TO THIS PAGE, YOU CAN SEE HOW MANY "ACTIV" OFFSHORE SCAMS ARE RUNNING AS WE SPEAK - THE FIRST GET MONEY, THE LAST LOOSE IT! http://www.hyip.com/

I HOPE THAT YOU PUBLISH THE MESSAGE HERE BELOW - WO THAT PEOPLE SEE/READ IT AND DON'T LOOSE THEIR MONEY!

HOPE THIS HELPS.

================== An online scammers confession:

QUOTE(skaters @ Jun 25 2007, 06:52 AM) [snapback]4214203[/snapback]

[b][size=5]liz warren is the big scammer!!!!

Now some personal messages:

- [email protected] threatened us to send "the FBI and the CIA against us" ) better you keep your energy to work and recover your $600 ONLY that you sent us, than saying such BS )))

- "AROBASE", "LUCIEN", "IGOR": YOU will be refunded partially, we contacted you some hours ago.

- "vanderschalk-group" is a clever guy: He made about $45k profit from Invex

- "ANATOLI" is the best one: he made about $170k profit from Invex, even with what we kept from him when we closed!

- lewisfargo, caro, anhvn06, ydna, janhkok, profitondemand, HIPsyD, promax, brewmanau, adtype13sg, , Johnnyslide, etc etc are also in big profit (Between $10k and $50k) from Invex.

Feel free to find and contact them to ask to share ))

Well that's all, folks! We are anyway in touch with a few of you through other HYIP, under other names of course! Good luck

Shalom!

Renaud, Kathy, Oliver, David.

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

My Dear Friends,

After reading all your cries in various boards, I would like to tell you a few things that you probably did not understand well

The basis is that all (I wrote ALL, A-L-L) hyip are scams. NO exception If it would be possible to do 1.20% (or even 1%) by day, EVERY day, why would people go to work at 8 AM every day? They would just sit and look at their growing account Moreover, ALL hyip are MADE TO SCAM, from the very beginning! When I read some idiots saying that HYIP turn into a scam for various reasons, I LAUGH Hyip are scams from the beginning, the GOAL IS TO SCAM!

After we closed e-bastion, I told you that we also run Troybank, remember? And that we will close it very soon! I invited, very kindly, you to withdraw your money, giving you a CHANCE to not lose too much Most of you said "bull****"! To make the things more fun, we posted a few days later a message signed by the "Troybank admin" saying that all was bull****, Troybank is online since 1996, a SERIOUS and HONEST bank, etc etc.

The result, you remember, hey? We closed Troybank a month later, and laughed reading at your messages

But we warned you, WHY didn't you believe us?

Today, same thing: I KINDLY, VERY KINDLY tell you that we also run opentrade and that we are going to shut it down. Why do I tell you that? Because I don't want you lose too much

Now ladies and gentlemen, do like you want, but be ready to cry sooner than expected

I would like to tell you something else: Every time some of you asked Liz (Liz was a GREAT invention, don't you think so? A nice girl So every time you asked LIZ which guarantee we can give, we told you "NO guarantee". So WHY ARE YOU CRYING NOW ?

Specialists began to look after us, we are very afraid You needed 5 months to discover that Liz address in London is a hotel ) We just pick up addresses on Google! Easy, hey? Anyway you may go to London and visit this place, please tell me if rooms are comfortable, maybe one day one of us will sleep there

Well, you already know I am a very kind guy, so here us a good recommendation: Don't waste your time by looking after us, guys! it will cost you money, and better to keep your money (to give it to our next hyipscam

Addresses? False.

IP addresses? False.

ID for banks? False.

Photos on ID? One of us is a GREAT specialist of changing his face! So, his photos, well...

Video records in banks? See above about photos

So, good luck, Sherlock Holmes

I send this letter to a few of you KIND INVESTORS that allowed us to make more than USD 2,000,000 with Liz Waren! Don't wate your time to reply, I won't read your mails!

Be ready to our next program, it will open immediately after opentrade will close

As Liz told... AND NOW, LET'S MAKE MONEY TOGETHER

Shalom,

David

Renee

New York, New York

U.S.A.