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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings
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  #1  
Old 12-24-2006, 11:07 PM
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onlinemkt onlinemkt is offline
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Default Re: fake/PAID POSTERS and their SCAM PROGRAMS *revised* 12-14-2006

wow looks like all posts except 1st page are fake and nobody do nothing...
http://www.talkgold.com/forum/r133659-.html
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  #2  
Old 01-05-2007, 01:10 PM
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Default Re: fake/PAID POSTERS and their SCAM PROGRAMS *revised* 12-14-2006

Quote:
Originally Posted by onlinemkt
wow looks like all posts except 1st page are fake and nobody do nothing...
http://www.talkgold.com/forum/r133659-.html
I`ve banned around a dozen usernames there and the thread`s been moved to Scams.
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  #3  
Old 01-05-2007, 10:36 PM
shipdit shipdit is offline
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Default Re: fake/PAID POSTERS and their SCAM PROGRAMS *revised* 12-14-2006

Quote:
Originally Posted by geoff01
I`ve banned around a dozen usernames there and the thread`s been moved to Scams.
Good move!

I don't think I have ever seen a thread that polluted with obviously bogus posts.

Amazing...

SD

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  #4  
Old 01-06-2007, 04:56 PM
shipdit shipdit is offline
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Default Re: fake/PAID POSTERS and their SCAM PROGRAMS *revised* 12-14-2006

WARNING

The SCAM ring of fake/PAID POSTERS has signed up a large number of new usernames on January 3rd, January 4th and January 5th and are using them to heavily promote the following SCAMS:

Europe Trade LTD - eutradeltd - eutradeltd.com

Nice2invest - Nice2invest.com

Alfa-Invest - alfa-invest.org

PeopleProfit - PeopleProfit.biz


The fake/PAID POSTER usernames (WARNING: I have NOT had time to search for them all. This is just the beginning, I am sure):


Bibigone - Join Date: 01-03-2007

sabrosy - Join Date: 01-03-2007

Linger - Join Date: 01-03-2007

timponi - Join Date: 01-03-2007

Freid - Join Date: 01-04-2007

asmelia - Join Date: 01-04-2007

JoBoy - Join Date: 01-04-2007

torber - Join Date: 01-05-2007


They were also heavily promoting Mexprofits - Mexprofits.com, but that one is already in the "SCAMMED" folder. Don't let this organized ring of petty thief punks take your money, folks....

SD

.
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  #5  
Old 01-06-2007, 05:22 PM
mcf mcf is offline
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Default Re: fake/PAID POSTERS and their SCAM PROGRAMS *revised* 12-14-2006

Their posts almost look like bot traffic.
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  #6  
Old 01-06-2007, 06:01 PM
f1rm f1rm is offline
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Default Re: fake/PAID POSTERS and their SCAM PROGRAMS *revised* 12-14-2006

Quote:
Originally Posted by shipdit
WARNING

The SCAM ring of fake/PAID POSTERS has signed up a large number of new usernames on January 3rd, January 4th and January 5th and are using them to heavily promote the following SCAMS:

Europe Trade LTD - eutradeltd - eutradeltd.com

Nice2invest - Nice2invest.com

Alfa-Invest - alfa-invest.org

PeopleProfit - PeopleProfit.biz


The fake/PAID POSTER usernames (WARNING: I have NOT had time to search for them all. This is just the beginning, I am sure):


Bibigone - Join Date: 01-03-2007

sabrosy - Join Date: 01-03-2007

Linger - Join Date: 01-03-2007

timponi - Join Date: 01-03-2007

Freid - Join Date: 01-04-2007

asmelia - Join Date: 01-04-2007

JoBoy - Join Date: 01-04-2007

torber - Join Date: 01-05-2007


They were also heavily promoting Mexprofits - Mexprofits.com, but that one is already in the "SCAMMED" folder. Don't let this organized ring of petty thief punks take your money, folks....

SD

.
All of the users have been found ot be obvious paid posters for the programs:

Europe Trade/Alfa-Invest/Nice2invest/PeopleProfit (only 2 users, bibigone and asmelia have posted in the thread for the last program, since it has already scammed)

The users have been banned and a warning message has been posted.

Shipdit, be sure to post here or drop me a PM whenever you suspect other paid posting attempts, and action will be taken asap.

Thanking you for your contribution to the TG community,

F1RM
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  #7  
Old 12-24-2006, 11:10 PM
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Default Re: fake/PAID POSTERS and their SCAM PROGRAMS *revised* 12-14-2006

There are alot of them out there and i only noticed them recently, mainly all over the eutrade.. And it has me worried..

Also, excelent work on getting them.. with them here there really is not much use for the forum.. Can they not be charged legally in some way for the missleading information ?

Thanks again guys, great job as always!
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  #8  
Old 12-28-2006, 12:22 PM
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Accontant Accontant is offline
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Default Re: fake/PAID POSTERS and their SCAM PROGRAMS *revised* 12-14-2006

I used to read a site that was honestly for crazy people. It was called Godlikeproductions.com and is still up, check it out.
Anyhow, at one time the main characteristic of GLP was total and complete privacy and no moderation whatsoever. A lot of just inane posting and good arguments of nutty theories. Then one day, the admin started putting the IP address of the poster in the little block that shows stats etc on the post, and did it RETROACTIVELY, so you could go back and see who was either pimping themselves or arguing with themselves (this was both very common and hilarious). I've often wiched they would do that here, asign each IP a "number", (don't use the actual IP, it does create some problems) and let everyone at least see who is pimping whatever they are.
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  #9  
Old 01-04-2007, 05:14 PM
shipdit shipdit is offline
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Default Re: fake/PAID POSTERS and their SCAM PROGRAMS *revised* 12-14-2006

They are still at it, of course. Please see this post for an update:

http://talkgold.com/forum/showthread...83#post1543183

SD

.
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  #10  
Old 01-05-2007, 03:32 AM
talkgold talkgold is offline
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Default Re: fake/PAID POSTERS and their SCAM PROGRAMS *revised* 12-14-2006

I really appreciated your help shipdit. We are working hard to ban any of these cheerleader accounts and will not tolerate any of it. If anyone suspects an account is involved in cheerleading post bumping please post here or pm me and I will personally make sure its stopped.

thanks
Brian
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