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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 01-26-2006, 09:54 PM
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xmb xmb is offline
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Default Re: Latest Scammer Tactic

yes y right
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  #2  
Old 01-26-2006, 09:54 PM
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Ubikk Ubikk is offline
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Posts: 194
Default Re: Latest Scammer Tactic

Yup... Rule number one guys:

Every investment program you're in is a ponzi scheme

No exceptions allowed
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  #3  
Old 01-26-2006, 10:49 PM
4rc4ne 4rc4ne is offline
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Join Date: Jan 2006
Posts: 119
Default Re: Latest Scammer Tactic

Quote:
Originally Posted by zamans98
LOL,

most of the new breed of scammer will be active in popular Forums.
TG,MMG

Then use that as a "platform" to get member sign-up under them.

..."ADMIN is a repsected member of xxx forum, admin is honest...."



BEWARE NEWBIE, TRUST NO ONE
People are so gullible and it's extremely rampant over at mmg that so nausiating to read certain threads.
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  #4  
Old 01-28-2006, 12:19 AM
banzai banzai is offline
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Join Date: Dec 2005
Posts: 71
Default Re: Latest Scammer Tactic

I hate the scams where they say my partner died or my mentor died. B.S. to me.
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  #5  
Old 01-28-2006, 12:22 AM
yakuza yakuza is offline
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Default Re: Latest Scammer Tactic

I don't believe in anyone...just myself and some older members here..sometimes the one who gives good idea is the one who got new idea..LOL
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  #6  
Old 01-29-2006, 10:39 AM
Twigonometry Twigonometry is offline
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Join Date: Jan 2006
Location: California
Posts: 125
Default Re: Latest Scammer Tactic

Quote:
Originally Posted by zamans98
LOL,

most of the new breed of scammer will be active in popular Forums.
TG,MMG

Then use that as a "platform" to get member sign-up under them.

..."ADMIN is a repsected member of xxx forum, admin is honest...."

Next you know, many member join and the HYIP/Autosurf shut down and run away with member fund.



BEWARE NEWBIE, TRUST NO ONE
Conversely, I do not think every admin who earns a rep for being respected and honest is a scammer.

The term "scam" is used so loosely here. If someone runs off with money at some point, this is a "scam", even in light of the fact that *many* people may have gotten paid. Top this off the with the fact that these programs are doomed to fail at some point, and everyone here *knows* this, and you have to have a more atypical concept of what it means to be honest.

Even someone who ultimately has the intent to scam must realize that it is more profitable in the long run to build rep by actually paying people... across multiple programs, even. Unfortunately, some scammers seem to ignore the obvious numbers, and focus on the immediate only.

But I think it is safe to say that there will be admins who enjoy a good rep and don't put it to waste. A good case in point currently seems to be the admin of Bustabank. If he was a scammer focusing on only the immediate, he would not have brought his site back up in my opinion. It is a very bad move in the immediate sense.

But long term, what he's done is very smart. Now, I have no way to verify whether he is actually a great guy or a great liar when it comes to who he really is. Furthermore, I don't care. He is being consistent with his program. If someday he goes insane and runs off with everyone's money, I'll have already profitted enough to not mind one bit. Always another program.
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I'm thinking of making my own HYIP. See for details: http://talkgold.com/forum/r73932-.html
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  #7  
Old 01-30-2006, 04:11 AM
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kawul kawul is offline
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Location: hyip world
Posts: 99
Default Re: Latest Scammer Tactic

For everyone....
Choose any program which always made payment, even small profit. At list your money return back. And dont too much trust with nice design of site, high profit in few days. Lets find program with good admin.
__________________
" nothing "
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  #8  
Old 01-30-2006, 05:28 AM
lukejian lukejian is offline
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Join Date: Oct 2005
Posts: 52
Default Re: Latest Scammer Tactic

hate scammer!
i have been scam by a loser!
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  #9  
Old 02-24-2006, 02:49 AM
siouxcrow siouxcrow is offline
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Join Date: Feb 2006
Location: Red Neck Country
Posts: 7
Cool Re: Latest Scammer Tactic

It is said the scammer from Fastmarket lives in Spain...........he also has a Florida address although I cannot put my hands on it at the moment..a telephone number I have for him ....it is always full..........also under Crown International, Milton Fl.... P. O. Box 3829; when in Aruba it is said he plays the Hold em High Poker.....a man about 54, grayish hair, good build and o.k. to look at....one would never suspect I have been advised;

A new tactic........they make up their own pats on the back for posting and rating!!! Look out!

Last edited by siouxcrow : 02-24-2006 at 02:54 AM. Reason: Had another related correspondence that I received from a scammed individual
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  #10  
Old 02-24-2006, 08:47 AM
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liquidmetal liquidmetal is offline
Senior Investor
Join Date: Feb 2006
Posts: 461
Default Re: Latest Scammer Tactic

Latest tactic-------- open a game that promise to pay out up to 90% the deposit then the game will close down but in fact nowadays they are gone faster, usually when the payout reach 50% (some are close less than that)
Just beware the so called "honest" "respected" "active MMG"---- they are actually "bull****".
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