Latest Scammer and Scam Investment Programs on the Internet
Dear Investors and All,
I would like to let you know that a scammer robbed my USD$300. The scammer’s name is called Mike James and his e-mail address is ccleisure@gmail.com. His username is “luclongely.”
On his “Signature” you will be able to see his fake attractive money making opportunity advertisement. His advertisement on his “Signature” is “Interested to earn $3000 in financial margins with only $300-$500 starting capital within 6 hours? Anyone can do it. Email me at ccleisure@gmail.com for more information”
He gained my trust that he told me that he have 15 years of forex/financial margins and options trading experience. He told me the minimum amount to investment is USD$300, and so I had previously sent USD$300 of Liberty Reserve on October 6th, 2009 to his Liberty Reserve account U5792319 his account name is ccleisure, but I did not receive any payment from him the next morning and day. I had sent 5 e-mails regarding my principal and the investment progress but I haven't received any reply from him.
My Personal Analysis of this Professional Scammer Below:
I think what he really wanted to do is ask other people some questions, and/or make opinions on "Current HYIP's - Discussion" section on Talkgold forum for each investment program hoping each investor and person can see his fake attractive money making opportunity advertisement in his signature. When each investor and person is attracted by Mike Jame’s advertisement they will send him an e-mail to find out more about his money making opportunity. Then later he tries to be your friend and also uses his persuasion skills to persuade other people to invest money into his program. After the investor or person invested USD$300 into his fake investment program, he or she will not be able to get their principal back and contact him anymore.
The next part I’m going to list the Scam Investment Programs. At first I didn’t know those investment programs were scam investment programs until I had made my investments on those investment programs.
At last it is up to you to decide whether to invest or not to invest on the internet. You should do your own due diligence for each investment program that you consider to invest in. I do care for other investors and people.
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Latest Scammer and Scam Investment Programs on the Internet
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