- Report: #989195
Complaint Review: Sali Engin Taskin - Cherkassy Select State/Province
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Sali Engin Taskin
Cherkassy, Select State/Province, Ukraine
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Web:
www.dienal.com
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Sali Engin Taskin www.dienal.com investment ponzi scheme Cherkassy Ukraine
Salih Engin Taskin has made one of the biggest investment scams in forums - possibly ever. He posted his investment opportunity in a joint ventures forum. He claimed to have a Pay To Click Business and told everyone his traffic is selling very well and he needed more funds to sell even more. This is the payment scheme after investors should get payed:
Option 1.) If You invest 250$, you will get 75$ back each month, for 6 months (450$ back)
Option 2.) If You invest 500$, you will get 150$ back each month, for 6 months. (900$ back)
Option 3.) If You invest 1000$, you will get 300$ back each month, for 6 months. (1800$ back) NEW!
Option 1.) 5 Spots (1 Already taken by racerke21 before i write this post) BONUS Traffic : 20 K / Month
Option 2.) 6 Spots ---> BONUS Traffic : 40 K / Month
Option 3.) 3 Spots ---> BONUS Traffic : 80 K / Month
Ressource:
http://www.blackhatworld.com/blackhat-seo/joint-ventures/416932-no-work-you-invest-already-running-business-bonus-2.html#post4040545
As you can see this are the exact same rates he is offering spots for his Joint Venture. He uses the classic Ponzi Scheme:
Build trust through small investors and pay them out. Get big investors and delay their payouts for months. He pays small investors from big investors money. Small investors vouched for Salih Engin Taskin and created more trust , so more big investors are rolling in.
This worked out for a while and big investors have been silent, while getting excuses over excuses for not getting payed.
Salih Engin Taskin did a good job, in threating his investors. He has an award & punish system: Investors that are acting nicely in his thread and confirm their (small) payments are getting payed fast, while people who complain are getting punished with additional delays. As of the new year I have not been paid in two months with an unpaid balance in the tens of thousands. Mr. Taskin gives only excuses and delays for why he never pays. There are many investors like me with varying unpaid balances.
Option 1.) If You invest 250$, you will get 75$ back each month, for 6 months (450$ back)
Option 2.) If You invest 500$, you will get 150$ back each month, for 6 months. (900$ back)
Option 3.) If You invest 1000$, you will get 300$ back each month, for 6 months. (1800$ back) NEW!
Option 1.) 5 Spots (1 Already taken by racerke21 before i write this post) BONUS Traffic : 20 K / Month
Option 2.) 6 Spots ---> BONUS Traffic : 40 K / Month
Option 3.) 3 Spots ---> BONUS Traffic : 80 K / Month
Ressource:
http://www.blackhatworld.com/blackhat-seo/joint-ventures/416932-no-work-you-invest-already-running-business-bonus-2.html#post4040545
As you can see this are the exact same rates he is offering spots for his Joint Venture. He uses the classic Ponzi Scheme:
Build trust through small investors and pay them out. Get big investors and delay their payouts for months. He pays small investors from big investors money. Small investors vouched for Salih Engin Taskin and created more trust , so more big investors are rolling in.
This worked out for a while and big investors have been silent, while getting excuses over excuses for not getting payed.
Salih Engin Taskin did a good job, in threating his investors. He has an award & punish system: Investors that are acting nicely in his thread and confirm their (small) payments are getting payed fast, while people who complain are getting punished with additional delays. As of the new year I have not been paid in two months with an unpaid balance in the tens of thousands. Mr. Taskin gives only excuses and delays for why he never pays. There are many investors like me with varying unpaid balances.
