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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 01-05-2009, 06:58 PM
buxmen buxmen is offline
Newbie Amateur
Join Date: Jan 2009
Posts: 1
Angry topnotchtraffic scam

This promises many autosurf income, but everything is a lie.
You have to want to invest $ 6 and $ 25 in 3 days, but when you ask the collection:
Active members will receive 25% more money on their investment on or before the expiry, which is growing faster in cash of $ 25 = 30 percent to 20 percent and the bottom of the members of 12.50-25 U.S. dollars = admin -= $ 3.00-$ 7.50 for games and prizes = $ 4.50
If you pay only $ 4.5 lords and not $ 25
if you ask the manager replied:

Abuse payment idiot

----- Original Message -----
From: Admin
A: tamber@eastlink.ca
- Show quoted text --

The demand for replicas of their money and told him:

you are a funny kind
lol
bye
----- Original Message -----
From: Admin
A: tamber@eastlink.ca
- Show quoted text --

If you want to invest your money but lose.
change the rules at his convenience every day.
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  #2  
Old 02-05-2009, 05:37 AM
Aldog Aldog is offline
Amateur Investor
Join Date: Jun 2008
Posts: 90
Default Re: topnotchtraffic scam

Stay away from Topnotchtraffic!!! I was an upgraded member and today he changed their policies AGAIN. He changed the surfing bonus from .10 cents per 10 sites surfed to .001 cents per 10 sites surfed. When I asked why this is the reply that I got:

tamber@eastlink.ca to me
show details 10:31 PM (52 minutes ago) Reply


aldog@gmail.com
deleted
threats of adbanndment your account has been deleted
Have a great day!

Admin



This admin is a theif and the site is a scam. The minimum cashout is $50 for an upgraded member. When you cashout the admin keeps 50%. So if you cashout at $50 you acually get $25. He boasts a lot of cash prizes and bonuses but if you do actually recieve one of these bonuses they take 50% right off of the top. So if you get a $5 bonus you only get $2.50 in your account and still then when you cashout they take another 50% so you actually get $1.25.

THE ADMIN IS CHANGING THE POLICIES TO HIS ADVANTAGE SO THAT HE CAN WALK AWAY WITH PEOPLES MONEY. IF YOU QUESTION THE CHANGES OR THE POLICES YOUR ACCOUNT GETS DELETED AND HE TAKES YOUR MONEY.

STAY AWAY FROM THIS SITE. IT IS GOING DOWN IN FLAMES BECAUSE THAT IS WHAT THE ADMIN WANTS TO HAPPEN.

----- Original Message -----
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  #3  
Old 02-05-2009, 05:21 PM
Aldog Aldog is offline
Amateur Investor
Join Date: Jun 2008
Posts: 90
Default Re: topnotchtraffic scam

New development!!! Yesterday I went to Capitalinvestmentmonitor and placed a bad vote for Topnotchtraffic a few hours later I saw that someone else had also placed a bad vote for them. By this morning both of those bad votes had been erased, (deleted) from the votes listing. Both of the votes were placed on the 4th of Febuary. Go look, they are gone. I have sent a message to the admin of Capitalinvestmentmonitor asking why they have done this. I will update if they send me an answer. CAPITALINVESTMENTMONITOR IS COVERING UP BAD VOTES FOR A FAUDULENT SITE. DO NOT TRUST INFORMATION FROM CAPITALINVESTMENTMONITOR!!
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  #4  
Old 06-12-2009, 02:28 PM
boosey boosey is offline
Amateur Investor
Join Date: Feb 2009
Posts: 69
Default Re: topnotchtraffic scam

[quote=Aldog]New development!!! Yesterday I went to topnotchtraffic and the rules are published clearly
Top Notch Traffic Wizard News
2009-05-26
$1=1Million credit membership
Regular member upgrade for life
$1 =1Million credit membership
Pay one dollar have a lifetime mebership
Get 1 Million credits one free banner ad
One free ptc ad and one e-mail to all
Pay your one time $1.00 for 1 Million credits today!
Pay one dollar to be a member for life
One million and 2 million credits can not be traded
Members can purchase up to 2 million credits
Account restart to 1 million credits
Cash out $1.00 on 1 Million credit membership for life

Also get 1 ptc ad of guaranteed 10 second 1000 visits
Cash out member gets $1.00 for life
Free members that dont upgrade $1 adpack
Gets 1000 ptc ads for $100.00 cash out



2009-05-17
Buying,trading topnotch cash for adpacks
Buying,trading topnotch cash for adpacks
Upgraded Members may trade their cash
for upgrade units they have earned too!
just contact admin and we will do it manually
$75 topnotch cash equals one adpack

Trading points for cash or units
2000,000 credits equals $10 topnotch cash
200,000 credits for one unit on trade
All trades are good for 15 days on upgrades




2009-05-30
WIZARD GOLD LIFETIME MEMBERSHIP
(Be a gold member for life!)
Be in an upgraded position for life!
Play trivia and have the chance to win for life
Lifetime pros gets paid upgraded status for life
At the rate of upgraded surfing status 2-1
Free banner service of 1 banner for life!
Gold members, phase 2 and lifetime upgrade members only!
Gold members are the same as phase 2
Cash out $2 if member has no adpacks
Cash out at $5 to $25 with adpacks on account
Depending on account upgrades
All members buying the Gold memberships
Will always make more then invested
Only $25 for gold membership
Members adpacks runs out not the upgrade
Account restart to upgraded for life!
100,000 credits awarded
After 2 months no adpacks bought
Member must then buy adpacks to get cash
Or get ads for cash out one ptc 500 views
One banner ad for life
33 Mega Blasters software to millions
Free mailing ads to all members Free for life!
Limited to one per week
Once purchased one ad pack again
member will get $5 to $25 on cash out
All upgraded for life stay upgraded for life
All account restart back to zero
When re-upgrading with no adpacks on account
If member has adpcks on account cash remains there
This is for fairness of the system and members alike



2009-03-12
Deductions
Members showing bad sites will lose $5
Framebrakers,sex,pop ups, re-direct
Foul launguage,dirty words
We run a clean site so please beware
Any sex sites member will be deleted
With no refunds on any adpacks or advertising
We wish to incourage all to surf free
without the worries of sex sites
members here have kids and do work
as they watch thier children
and so we do not tolerate any such sites
Members are fully responcable for thier own sites
Any members putting sex sites up will be deleted
Members get $5 cash for reporting sex sites
If they can find them on the rotor to remove
Hit abuse report when you see one for $5 cash
Members sending sites to the rotor,
mush have credits on them or
the site will be deleted
Repeated sendings can disqualify members account



2009-06-08
Daily surfing limit
surf 100 max a day and earn faster in less time
Surfing ratio changes everyday no set ratio
How much paid in investments,
is based on participation on the site
Members that makes thier investment before 30 days
Members account is then revised back to free membership
Also thier account is revised back to zero
When they first upgrade for fairness to the system
Regular members makes $6 on cash out
At which time they must buy another adpack,
to earn more money from topnotchtraffic wizard
Lifetime memberships, phase 2 memberships
and Gold memberships earn for life
For a lifetime upgraded position
All accounts upgrading to higher levels
Are started back to zero for fairness of the system
Adpacks expire but not the pro position
When any account upgrades with no units
Account is revised back to zero for fairness,
of the system, If member upgrades with adpack already on account
The money will remain on account

If regular members dont earn their money
Investment in 30 days, member will be given
a free unit untill cash out is made
All account not upgraded on 2 months restart over
Surf 100 maximum sites per day,
Collecting surfing bonus credits and cash
and up to $2.50 per day cash or more.
We have instant winnings,
For upgraded members to earm more faster
Trivia surfing bonuses, Instant cash,Supprise cash
and a lucky draw prize of $10 per day for a draw
Anyone upgrading thier name will go in a draw
for the next day for $10.00 cash prize every day




2009-05-24
Making money and getting traffic is Easy on topnotchtraffic

(How to make money on topnotchtraffic below)
MAKE MONEY ON P.T.C LINKS
IN YOUR ADMIN AREA
(Hidden Cash)
Find cash while surfing,or in your e-mail
Real cash winners everyday
(Free /Upgraded)
Paid to join sites
(Upgraded)
PAID CLICKING CASH BONUS LINKS
Upgraded members only
Instant wins can be cash or credit to account holders
(Free/Upgraded)
PAID SURFING PAGES
COLLECTING CREDITS AND CASH SURFING
Free/ Upgraded)
PAID REFERRALS PROGRAM
(Free/Upgraded)
PAID HOLIDAYS SURFING
(Free/Upgraded)
PAID COMMISIONS
(Udgraded only)
Paid for abuase reports 0.20 cents per day
INSTANT CASH CAUGHT SURFING PIZES
(UPGRADED MEMBERS ONLY)
WIN UP TO $10.00 CASH! INSTANT PAYMENTS
TO YOUR ALERTPAY/PAYPAL New Pick a number

All members
Free members can make money on surfing ptc ect
Payout can be traded for advertising only or
Free members gets $1.00 on cash out
Buying,trading topnotch cash for adpacks
All Members may trade their cash for upgrade units
Members have earned too! just contact admin
We do it manually $75 topnotch cash equals one adpack
Members must be upgraded
to purchase adpacks with topnotch money
If members purchased adpacks run out
Members account will go back to zero.
Including any free adpacks that are good for 15 days
at such time the free upgrade member must send in a ticket
to remove the free unit
or be deducted for overpayment of that free unit

Only Upgraded members can play Trivia games
Runs 6 days per week (closed sunday)
Win credits and solo ads money and much more
Members with one unit is considered upgraded
Only if it is a purchased unit
Free units are considered a free unit for 15 days
Members must send a support ticket of thier expiry
Of free upgrades or they will be deducted for the overpayment of such winnings or free upgrades

Regular Upgrades are $10 per unit, maximum of 100 units.
Members can upgrade one unit at a time or more anytime.
Members may trade thier cash for advertising also
Free winning of units and trades of units
Are good for 15 days
You must be an active surfer.
Surf atleast 50 sites everyday and click on ptc
play games be an active member
to get paid full investments
If member dont want to play Trivia be in events ect
Must warn staff before buying adpacks so to get
Into a special upgrade, that suites the member needs

Members will receive game rewards and special rewards
to reflect a better and faster payout on our site



2009-05-24
LEVEL STATS
Membership Entitlements Title: 0.50 per surfed 10 pages
Description: FREE ACCOUNT
After one month member pay a members fee
of $1 per lifetime membership and get
1000000 CREDITS AFTER PAYING ONLY $1
After 30 days member may lose thier account
For unpaid membership, We use this for games
Minimized rate: 0.5
Free members gets $1.50 at cash out
Equals cash out for free members

Maximized rate: 0.8
Cashout: $100
Commissions ratio: 5%
Maximum Sites: 5
Monthly credit bonus: 1000
Refer page credit bonus: 1 1 = 1 credit
Referring bonuses*: 100,50,30,20,10
Referral levels**: 20.10.5.5.5
Referral PTC CASH levels**: 20,10,5,5,5
Free members that upgrades the account goes back to zero
Also if an upgraded member downgrades
Account reverts back to zero on account
Keep your accounts in check!


Upgraded Member (#2): Title:
REGULAR UPGRADED MEMBER STATUS
Cost: $10 PER UNIT/ UP TO 100 UNITS MAX
Minimized rate: 0.8
Maximized rate: 2
Cashout: $75= reg/member/=$6.00 cash out
Commissions ratio: 10%
Maximum Sites: 50
Monthly credit bonus: 5000
Refer page credit bonus: 3 1 = 1 credit
Referring bonuses*: 100.50.30.20.10
Referral levels**: 30,20,10,5,5
Referral PTC CASH levels**: 20,10,5,5,5
Days upgrade lasts: 30
2:1 Upgraded Membership
2:1 Surf Ratio! Purchase 1 Upgrade Credit and
automatically upgrade to 2:1 Upgraded Status!
Any Frame breakers and bad sites
Members constantallly put up bad sites
Will lose all funds from topnotchtraffic they aquired
free and won adpacks lasts two weeks

http://www.topnotchtrafficwizard.com/allnews.php
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  #5  
Old 11-04-2009, 12:13 PM
boosey boosey is offline
Amateur Investor
Join Date: Feb 2009
Posts: 69
Default Re: topnotchtraffic scam

[quote=Aldog]50% PAYMENT FOR ANY SITE IS AWESOME
WHAT SITE DO YOU KNOW PAYS 50% OF TOTAL CASH OUT
NONE
MOST DONT PAY ATALL TOPNOTCH PAY WELL AND EVERYTIME


Admin
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  #6  
Old 02-07-2009, 03:41 AM
Aldog Aldog is offline
Amateur Investor
Join Date: Jun 2008
Posts: 90
Default Re: topnotchtraffic scam

Update!! I have not recieved an answer to the email that I sent to the Admin of Capitalinvestmentmonitor asking them why they deleted the bad votes against Topnotchtraffic. Also, I tried to place a bad vote on Topnotchtraffic again using another computer and another email and I never recieved a conformation link for the vote to be posted. So now Capitalinvestmentmonitor is BLOCKING bad votes against Topnotchtraffic. How interesting is that?
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  #7  
Old 02-09-2009, 08:47 PM
Aldog Aldog is offline
Amateur Investor
Join Date: Jun 2008
Posts: 90
Default Re: topnotchtraffic scam

Here are a few interesting facts that I thought I would share with everyone reading this post.

At this time the only monitor to list Topnotchtraffic is Capitalinvestmentmonitor.

Out of 57 total votes, (of which the bad ones have been deleted of course), only 8 even mention payouts. Out of those 8 only 5 actualy say they have been paid.

Out of those 5 here is what one of the voters added as his or her comment:
Cash out at 51.96 - received 5.50 - 40% to Admin, 50% to Members Fund. Rec'd today!

So, out of a $51.96 cashout this person recieved $5.50.

This is a line from Topnotchtraffic's terms:
payments are done when member reaches $50 as upgraded member and $75 as a free member all cash is considerd topnotch cash moneys spent and made on the site is all of but topnotchtraffic but do pay its member a sum that is of fairness and this sum is 17% of $50 or untill account has been downgraded by way of adpack expiry Anyone caught putting sites that have spyware, trogens,other offensive material to other members or our site, will be banned from our site, without notice.

I know, it reads like a foreign language, all of his terms and policies do but it's the only refferece to a payout in his terms of service. So, according to this, from a $50 cashout you actualy recieve $8.50

I will keep posting the facts so that you folks can make an informed decision as to where you place your hard earned money.

--------------------------------------------------------------------------------
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  #8  
Old 02-21-2009, 03:29 PM
Aldog Aldog is offline
Amateur Investor
Join Date: Jun 2008
Posts: 90
Default Re: topnotchtraffic scam

Good grief Global7! Okay lets take a look, does anyone see any "false complaints" in this post?



Quote:
Originally Posted by Aldog
Here are a few interesting facts that I thought I would share with everyone reading this post.

At this time the only monitor to list Topnotchtraffic is Capitalinvestmentmonitor.

Out of 57 total votes, (of which the bad ones have been deleted of course), only 8 even mention payouts. Out of those 8 only 5 actualy say they have been paid.

Out of those 5 here is what one of the voters added as his or her comment:
Cash out at 51.96 - received 5.50 - 40% to Admin, 50% to Members Fund. Rec'd today!

So, out of a $51.96 cashout this person recieved $5.50.

This is a line from Topnotchtraffic's terms:
payments are done when member reaches $50 as upgraded member and $75 as a free member all cash is considerd topnotch cash moneys spent and made on the site is all of but topnotchtraffic but do pay its member a sum that is of fairness and this sum is 17% of $50 or untill account has been downgraded by way of adpack expiry Anyone caught putting sites that have spyware, trogens,other offensive material to other members or our site, will be banned from our site, without notice.

I know, it reads like a foreign language, all of his terms and policies do but it's the only refferece to a payout in his terms of service. So, according to this, from a $50 cashout you actualy recieve $8.50

I will keep posting the facts so that you folks can make an informed decision as to where you place your hard earned money.

--------------------------------------------------------------------------------
No? All I see is DOCUMENTED FACT that anyone can go to Capitalinvestmentmonitor and look up Topnotchtraffic and see for themselves. I went and looked today and this information is still in the votes listing. When I checked Topnotchtraffic the site has moved to a new server. So here is the link so that anyone can read it for themselves: http://www.topnotchtrafficwizard.com...php?show=terms

Global7 had another post in this thread but it appears that the admin has deleted it. Is it just me, or does it seem that the more he posts the more he sounds like a cheerleader for Topnotchtraffic?

Last edited by Aldog : 02-21-2009 at 03:56 PM.
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  #9  
Old 02-21-2009, 04:11 PM
Aldog Aldog is offline
Amateur Investor
Join Date: Jun 2008
Posts: 90
Default Re: topnotchtraffic scam

Everyone should go check out the posts at Topnotchtraffic's own forum. Here is a link: http://topnotchtrafficnews.zoomshare...aa3.writeback/ You all should read through these so that you have all the information.

There are a lot of posts relating to the excessive changes in the program as I have described.

There are also many posts that say good things about the admin. Make no mistake, I do not question the fact that this man may be doing some good things in the real world. I do however question his practices and policies regarding Topnotchtraffic. I imagin that if you folks just wanted a place to donate your money you could find a worthy charity in your own neighborhood.
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  #10  
Old 02-21-2009, 04:55 PM
TMAGlobal7's Avatar
TMAGlobal7 TMAGlobal7 is offline
Temporarily Banned
Join Date: Jan 2009
Location: USVI, NJ, S. Africa, GA, BR, KY
Posts: 131
Default Re: topnotchtraffic scam

Quote:
Originally Posted by Aldog
Global7 had another post in this thread but it appears that the admin has deleted it. Is it just me, or does it seem that the more he posts the more he sounds like a cheerleader for Topnotchtraffic?
Cheerleader? Don't you have anything better to say? I just like the program as it is working for me as an investment & as advertising for my sites.
Thats it. So when ever I post I only post the true facts about the program I am in. If I like a program then I will say I do in different posts to keep current members, new members & possible signups for that program in the know.

I did not have a post here deleted!? If I did, then I would have 2 warnings on my account for violating terms, which I do not. 1st one was for having my signiture too long when I 1st joined TG. So yet another lie from Aldog about me to make himself look good.

Its a funny thing is that the only points you can make about me are false decredits.
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