easy-money-systemz.com declares themselves to be a scam and Ponzi scheme

by Rudolf Faix 28. November 2015 06:44

Easy Money Systemz LogoWith their email from November 27, 2015 are declaring the owner of the domain easy-money-systemz.com themselves to run a Ponzi sheme and to be scammer. As easy-money-systemz.com is not able to sell advertisings they try now to earn money with membership fees. I wish them in any case a happy bankruptcy party.

The fact is that they have changed their terms and conditions without a prior notice for every member. This is against the European Cosumer Protection Law. In such a case where a company is changing their terms and conditions they have to announce it within an acceptable timeframe and for the case that someone does not accept the changed term and condition they are allowed to terminate the contract with an compensation for the consumer if he loses something. In the case of easy-money-systemz.com would it be to pay the actual balance to the user. It even does not matter in such a case if the users are under the minimum payout or not. The consumer protection law does not make any difference between a paid and a free member from a site. As Easy Money Systemz (EMS) does not care about the law makes them already not trustworthy and shows that EMS is even no company. It seems that only script kiddies are running the site.

Let us take first a look at the changes which EMS has announced:

Easy Money Systemz Admin <system-admin@easy-money-systemz.com> Fri, Nov 27, 2015 at 11:19 AM
Reply-To: Easy Money Systemz Admin <system-admin@easy-money-systemz.com>
To: "rudolffaix@gmail.com" <rudolffaix@gmail.com>
Hello Everyone,

Mike and I would like to announce that will have changed the payment processor withdraw amounts up to satisfy all our happy and successful members and to make it more rewarding for you the members of our every growing PTC Site..

We are glad to say we are heading in the right direction within EMS.. upward and onward to better outcomes for for everyone :)

So what does that mean for you...The members:
Withdrawal time frame is set at 7 day(s) between each withdraw.
And money limits have increased as follows:

FREE-you will need to upgrade to BRONZE to make your first withdrawal from EMS

Bronze-$3.75 is the withdraw minimum also the maximum withdraw is now $10. You can do this every 7 days.

Silver, Gold, Platinum - $3.75 is the withdraw minimum also the maximum withdraw is now $25. You can do this every 7 days.

Emerald-$3.00 is the withdraw minimum also the maximum withdraw is now $50. You can do this every 7 days.

Sapphire-$3.00 is the withdraw minimum also the maximum withdraw is now $50. You can do this every 7 days.

Elite-$3.00 is the withdraw minimum also the maximum withdraw is now $75. You can do this every 7 days.

Premium-$3.00 is the withdraw minimum also the maximum withdraw is now $75. You can do this every 7 days.

Ultimate-$2.50 is the withdraw minimum, also the maximum withdraw is now $100. You can do this every 7 days

Ultimate Pro-$2.00 is the withdraw minimum ...also the maximum withdraw is now $100 every 7 days



To your on going happiness and success within EMS

Mike and John EMS Owners


P.S Remember there is only a few hours left to grab some crazy Black Friday 28th deals until Midnight tonight!!

Special Packs all at a 50% discount....Grab them now before they are all gone...


Check out the EMS Revenue Shares right here.. REVENUE SHARES is now a whopping 4.75% on all levels until midnight tonight Black Friday 28Th
http://easy-money-systemz.com/revenue_shares.php

EMS Special Mega Packages It's all found RIGHT HERE..
http://easy-money-systemz.com/index.php?view=advertise

If you are taking a look at the above statements you'll get it easily that EMS (Earn Money Systems) shall only generate money for the owners. This fact would not be bad because everybody likes to earn money. The problem is only the way they have chosen with misleading promotion and the selling of memberships for giving nothing in return to their members. They even like to earn with their paid to click system from their members.

Advertising agencies are not taking advantage from Paid To Click (PTC) offers. For this reason the PTC providers are advertising themselves and other providers. This is a zero sum game in this kind of industry. For the advertising agencies is it important that users with interest on the product and with enough money to buy the product are clicking on their advertisements. Users which getting paid for watching their promotion have no interest in the product. Such PTC users are only watching the advertisement for the reason that they get paid and will not buy the product. This fact can get easily seen in the Alexa statistics by looking at the part from the countries where the visitors are coming to the site easy-money-systemz.com:

Alexa Visitor by Country statistics about easy-money-systemsz.com

The only country with a little better income situation listed above is Croatia. All other countries from the above list are called "low wage" countries. Not one member from all the listed countries will buy a product which he does not really need from an advertising over the Internet.

The fact that their visitors are coming from other PTC sites and from their stupid members, which are thinking that they can get rich by using their system gets shown if we take a look at the Alexa statistics "Upstream Sites":

Alexa Statistics Upstream Sites easy-money-systemz.com

The above statistics shows that at least 11.6% of senseless traffic is coming from other traffic exchange sites like neobux.com, trafficmonsoon.com and hqbux.com. Only 3% of their traffic is getting generated from the misleading promotion on Facebook from their members and from themselves. This fact shows only that the Facebook users are not so stupid as they are thinking.

From all of their traffic are 4% traffic from Google, but only 1.5% is traffic from the Google search. In the Alexa Search Traffic statistics get shown that even at least 29.14% from the search traffic gets generated from bots. Or does someone believe that one user is searching for "ems ptc", "easy money systemz" or their website name?

Alexa statistics Search traffic for easy-money-systemz.com

As not one advertising agency or any real company is advertising at their site are they not able to trade with regular advertisings. They are only exchanging in exchange some other PTC (Paid To Click) sites. This is a zero sum game and does not generate an income for the owner of the site. The only income for them is the membership fees, rented referrals, bought referrals and maybe some other scam offers.

I have been a free member from November 2 until November 27 because I liked to try such offers and report afterwards about it. I'm not investing any money in such systems. I'm only testing the free membership and not more in such a case. During my membership time EMS has even reduced the highest Paid To Click rate from $0.01 to $0.007. During these 26 days I have been able to collect a sum of $1.8490 (nearly one dollar and ninety cents). More has been not possible because there did not got more advertisements got shown. If we calculate it for 30 days then the possible earnings for 30 days are around $2.10.

With the changes of their terms and conditions you'll make in any case a loss as a free member because you need to buy a membership for at least $2.75 for 30 days that you can get paid. Remember the sentence "FREE-you will need to upgrade to BRONZE to make your first withdrawal from EMS" from their email. As you get only 5% from your direct referrals earnings you'll need at least 8 referrals for working for free for Easy Money Systemz. You are even not able to use your earnings for buying the membership, to rent or to buy referrals. That makes the complete system not trustworthy and to a scam. As they are not able to earn something by selling advertisements are they in need of money for paying earlier investors, which got cought by dream ROI and earning rates. This is called to be a Ponzi scheme.

As scammer are too lazy to use their brain this scammer is even promoting his statistics:

Easy Money Systemz statistics

I think that his members are not really happy as show in the following calculation:

$16,448.34 paid money divided by 60,574 unhappy members gives in average a payout of $0.27 per user since one years the domain is active. There can get nothing found which can make members happy!

I replied to their change in the rules and conditions like seen below:

Rudolf Faix <rudolffaix@gmail.com> Fri, Nov 27, 2015 at 12:35 PM
To: Easy Money Systemz Admin <system-admin@easy-money-systemz.com>
Thanks that you are declaring yourself as a Ponzi scheme and a scam site: "FREE-you will need to upgrade to BRONZE to make your first withdrawal from EMS"
 
Bottom line: If there is a fee, it is a SCAM

The only response I got is shown at the following screenshot:

For the case someone has been so stupid and invested in this scam system he should stop as soon as possibe and shall try to get his money back.

Such a good service needs to hide their domain ownership by a Identity Protection service. The overwhelming users can kill the domainowner and for this he needs to hide himself in anonymity:

Domain Name: EASY-MONEY-SYSTEMZ.COM
Registry Domain ID: 1880178273_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.meshdigital.com
Registrar URL: http://www.domainbox.com
Updated Date: 2015-10-23T00:00:00Z
Creation Date: 2014-10-13T00:00:00Z
Registrar Registration Expiration Date: 2016-10-13T00:00:00Z
Registrar: WEBFUSION LIMITED
Registrar IANA ID: 1515
Registrar Abuse Contact Email: support@domainbox.com
Registrar Abuse Contact Phone: +1.8779770099
Reseller: 123Reg/Webfusion
Domain Status: ok
Registry Registrant ID:
Registrant Name: Identity Protection Service
Registrant Organization: Identity Protect Limited
Registrant Street: PO Box 795
Registrant City: Godalming
Registrant State/Province: Surrey
Registrant Postal Code: GU7 9GA
Registrant Country: GB
Registrant Phone: +44.1483307527
Registrant Phone Ext:
Registrant Fax: +44.1483304031
Registrant Fax Ext:
Registrant Email: easy-money-systemz.com@identity-protect.org
Registry Admin ID:
Admin Name: Identity Protection Service
Admin Organization: Identity Protect Limited
Admin Street: PO Box 795
Admin City: Godalming
Admin State/Province: Surrey
Admin Postal Code: GU7 9GA
Admin Country: GB
Admin Phone: +44.1483307527
Admin Phone Ext:
Admin Fax: +44.1483304031
Admin Fax Ext:
Admin Email: easy-money-systemz.com@identity-protect.org
Registry Tech ID:
Tech Name: Identity Protection Service
Tech Organization: Identity Protect Limited
Tech Street: PO Box 795
Tech City: Godalming
Tech State/Province: Surrey
Tech Postal Code: GU7 9GA
Tech Country: GB
Tech Phone: +44.1483307527
Tech Phone Ext:
Tech Fax: +44.1483304031
Tech Fax Ext:
Tech Email: easy-money-systemz.com@identity-protect.org
Name Server: cory.ns.cloudflare.com
Name Server: val.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-11-28T00:16:53Z <<<

As I have written before already are scammer even too lazy to think and so this scammer has forgotten that he has registered the domain before hiring the Identity protection service the domain easy-money-systemz.com under the name Mike Sherratt and he likes to be successful to build his dreams. The dreams from others are not really important:

Whois Lookup Date: 10-21-14
Domain Name: EASY-MONEY-SYSTEMZ.COM
Registry Domain ID:
Registrar WHOIS Server: whois.meshdigital.com
Registrar URL: http://www.domainbox.com
Updated Date: 2014-10-13T00:00:00Z
Creation Date: 2014-10-13T00:00:00Z
Registrar Registration Expiration Date: 2016-10-13T00:00:00Z
Registrar: WEBFUSION LIMITED
Registrar IANA ID: 1515
Registrar Abuse Contact Email: support@domainbox.com
Registrar Abuse Contact Phone: +1.8779770099
Reseller: 123Reg/Webfusion
Domain Status: ok
Registry Registrant ID:
Registrant Name: Mike Sherratt
Registrant Organization: Success Dream Builders
Registrant Street: 166
Registrant City: warrington
Registrant State/Province: cheshire
Registrant Postal Code: WA1 3SP
Registrant Country: GB
Registrant Phone: +44.7814245199
Registrant Phone Ext:
Registrant Fax Ext:
Registrant Email: easy10steps2success@gmail.com
Registry Admin ID:
Admin Name: Mike Sherratt
Admin Organization: Success Dream Builders
Admin Street: 166
Admin City: warrington
Admin State/Province: cheshire
Admin Postal Code: WA1 3SP
Admin Country: GB
Admin Phone: +44.7814245199
Admin Phone Ext:
Admin Fax Ext:
Admin Email: easy10steps2success@gmail.com
Registry Tech ID:
Tech Name: Webfusion Limited
Tech Organization:
Tech Street: 5 Roundwood Avenue
Tech City: Stockley Park
Tech State/Province: Uxbridge
Tech Postal Code: UB11 1FF
Tech Country: GB
Tech Phone: +44.3454502310
Tech Phone Ext:
Tech Fax Ext:
Tech Email: yoursupportrequest@123-reg.co.uk
Name Server: ns2.vclvision.com
Name Server: ns1.vclvision.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-10-22T02:09:15Z <<<

 

Scammer: Gerardas Norkus - paid-to-read-email.com

by Rudolf Faix 9. November 2015 12:01

It seems that the scammer Gerardas Norkus is running with his domain paid-to-read-email.com a lead generation system for other scam and malware sites. The scam gets already found at the faq's of the website paid-to-read-email.com. In these FAQ and his terms and conditions he thinks that he can stand over the law of the European Union. The site paid-to-read-email.com is registered in Lithuania and Lithuania is a member of the European Union. For this the scammer Gerardas Norkus has to respect the ecommerce law and the consumer protection law of the European Union. Maybe the scammer thinks that Lithuania still belongs to the formerly USSR. It would be time for him to wake up from this dream.

The scam from Gerardas Norkus on the site paid-to-read-email.com can get easily identified. He declares in the FAQ that the minimum payout is $15. You'll get for each email you'll read between $0.01 and $0.05. The scam gets found in that what he calls "garanteed paid emails (GPE)". That are only 100, which have in sum a value of $1. Together with the $3 sign-up bonus and the paid emails you'll reach only a maximum value of $4, which is far under the minimum payout of $15. You can increase your GPE factor by completing some surveys or offers. The problem is only that there are no offers on the site and the survey links are leading to scam, phishing, virus and malware sites. As it is a requirement in his offer to complete such surveys is he in front of law liable for the content of the sites including the scam, phishing, viruses and malware! This responsibility cannot get excluded by writing some statements on a website because it is a part of his business.

Here are the FAQ of the page paid-to-read-email.com. If you read them with an open mind then you'll get it that you get guaranteed NOT PAID

What is Paid To Read Email®?
Paid To Read Email® is an online rewards community where you can earn money for reading emails, taking surveys, completing offers, referring friends and more! You can also choose to earn points that are redeemable for gift cards, guaranteed™ paid emails (GPE) and more.

Here gets already the first part of the scam found. You have to buy the "guaranteed paid emails" with your work. With other words you are paying with your workforce the scam.

 

How does Paid To Read Email® pay me to read email?
Paid To Read Email® will pay you $0.01 - $0.05 for every paid email that you confirm. Simply follow the instructions in the paid email you receive, and your account will be credited! Note that you won't be credited for reading paid emails if your guaranteed™ paid emails (GPE) are expired.

In this case the scammer Gerardas Norkus likes to burden his duties to the consumer. The problem is only that this is against the consumer protection law of the European Union. As soon as the the customer of his site - it does not make any difference if the offer is free of charge or not - does a job, in this case reading of an email as offered, the customer has to get paid.

 

How and when will I be paid?
Member commissions shall be paid by PayPal. Payments are processed within three (3) business days upon request, however your first time payment is processed on a net-15 basis. This means that your first payment will be processed 15 days from the end of the month in which you requested payment. This waiting period is necessary in order to prevent online fraud. Member commissions must exceed $15 in order to receive payment. Commissions earned during any month less than $15 will be carried over into the following month.

In the above statement the stupid scammer Gerardas Norkus does not know that he has to pay by law in any case as soon as the consumer has seen the counter. A printout of the page where the amount is written is enough evidence for the law court.

You are able to calculate how long it will take until you get a payout by the fact, that I have gotten exactly 0 (zero) paid emails within 24 hours after signing up for the service. The scammer hopes that the people will take the trap with his malware sites if they are not able to earn something.

 

Why was I not credited for reading paid emails?
You won't get credited for confirming paid emails if your guaranteed™ paid emails (GPE) are expired. You can see your current GPE amount when you login to your account and go to Earnings page. You can increase your GPE by taking surveys and offers, or by earning points and redeeming them for GPE.

Note that the higher paid email rate you have selected in your profile the faster your GPE will expire.

Like it is written before already, the customer has to get paid as it offered. The idea that the scammer can let the customer working free of charge confirms the scam!

 

Why was I not credited for surveys and offers that I completed?
There are several possible reasons for not getting credited in your account. Note that Paid To Read Email® does not credit member accounts for completing surveys and offers. This process is handled by the advertiser companies who hosts and maintains all of the surveys and offers. The company who credits the surveys and offers has the final say in whether or not you are credited, and reserves the right to refuse a member credit for a survey or offer for a variety of reasons, including, but not limited to, lack of appropriate information, improper sign-up, improper browser settings, and/or a history of manual credits. If you do not see the credit in your account, that means that Paid To Read Email® did not receive credit either, and we therefore cannot pay you.

Even here is the scammer Gerardas Norkus wrong. As the surveys from other companies are a part of his offer is he liable for the payment of his customers. It does not matter if he gets some money for the work of his customers for another company or not. He is even liable for the promises of the other sites! 

Scamadviser reports about the site paid-to-read-email.com:

Technical contact email address is a free one
Administrative contact email address is a free one
This website is associated with a risk site
This website setup involves countries known to be high risk
This website is likely to be operating from a high risk country

This site has a high risk country associated with it. This may be as you expect but care should be taken if purchasing an item from a site that you didn't expect to be associated with the countries listed above. Certain countries are listed as being high risk because of the high percentage of online fraud or tendency to send fake/replica items.

Free email addresses have been used in the setup of this website. This is not necesarily worrying, depending on the site. For online shops, this can be a sign that the site has some risk

 

In the following list you'll see for which sites the scammer Gerardas Norkus makes lead generation. Each of the survey sites from his member section generates an Adguard and a security warning from 360 Total Security. As the Adguard warning come first on my computer and to keep the list short I have copied here only the Adguard warnings: 

Adguard has blocked access to this page

This web page at survey.saysoforgood.com, has been reported as a phishing page and has been blocked based on your security preferences.

Adguard has found that this page may be a forgery or imitation of another website, designed to trick users into sharing personal or financial information. Entering any personal information on this page may result in identity theft or other abuse.

I'll recommend everybody to use some protection like Adguard and a good virus scanner like 360 Total Security for visiting a website the first time. It shows you not only the danger of site it protects your computer against malicious software.

 

Adguard has blocked access to this page

This web page at www.paid-surveys-at-home.com, has been reported as a phishing page and has been blocked based on your security preferences.

Adguard has found that this page may be a forgery or imitation of another website, designed to trick users into sharing personal or financial information. Entering any personal information on this page may result in identity theft or other abuse.

Scamadvisor says about paid-surveys-at-home.com:

This website has been reported as being untrustworthy
This website/business has been given a low reliability rating by other websites
This website is deemed to be popular by Alexa with a ranking of 45904

Scamadviser has detected negative online feedback associated with this company so you may want to do further checks

Additional user information about paid-surveys-at-home.com and their use about fake news sites can get found at Web Of Trust (WOT).

 

Adguard has blocked access to this page

This web page at www.freelotto.com, has been reported as a malware page and has been blocked based on your security preferences.

Adguard has found that malicious software may be installed onto your computer if you proceed. If you've visited this site in the past or you trust this site, it is possible that it has just recently been compromised by a hacker. We recommend you to not proceed or try again later.

Scamadvisor reports about freelotto.com:

This website has been reported as being untrustworthy
This website/business has been given a low reliability rating by other websites
This website is deemed to be popular by Alexa with a ranking of 3233

Although this website appears to be based in United States there are other countries involved and you should review this information carefully and decide if it is as you expect.
Scamadviser has detected negative online feedback associated with this company so you may want to do further checks.

You'll find at Web Of Trust (WOT) actual 26 pages from users about the scam, phishing and virus/malware distribution from freelotto.com.

Other domains with negative reputation from the scammer Gerardas Norkus are:

  • adnetmarket.com
  • cash4offers.com
  • mooladays.com
  • paid-to-read-email.com
  • paidemailbusiness.com
  • quickpaysurvey.com
  • surveysemail.com
  • typistjobs.net

How Gerardas Norkus is scamming you if you are signing up can get shown on a complaint at RippOffReport about his domain cash4offers.com:

Cash4offers - Gerardas Norkus this guy is ripping people off and must be stopped ripoff Lithuania Internet

this guy is ripping people off and must be stopped. after i signed up and completed offers using my credit card i had over 50 dollars in my account (which you need before you can request a check to be sent to you). now i cant logg on my account is blocked. after l search this guy he has his fingers in alot of scams. fake cds how-to-get rich scams. im taking this action further! also more paid survey sites, which im guessing all these sites belong to him after i searched them and found his name behind most of them.

dont sign up for nothing. dont give credit card info, search bb because this is where im going next to report him. one thing to this scum> stay in your own country and hide behind your dark corner!! all good things come to a end!

angel
very mad and taking it further, District of Columbia
U.S.A.

That the above complaint is not a revenge from an unhappy user gets shown on the report and rating of cash4offers.com from the U.S. Better Business Bureau. This report shows too that it does not help against the authorities to hide the domain ownership behind some privacy services.

Domain registration data from paid-to-read-email.com:

Domain Name: PAID-TO-READ-EMAIL.COM
Registry Domain ID: 143620425_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-12-30T11:30:38Z
Creation Date: 2005-02-23T16:15:45Z
Registrar Registration Expiration Date: 2016-02-23T16:15:45Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Gerardas Norkus
Registrant Organization:
Registrant Street: Kvieciu g. 4 - 23
Registrant City: Vilnius
Registrant State/Province: Aukstaitija
Registrant Postal Code: 08438
Registrant Country: Lithuania
Registrant Phone: +370.60009470
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: gndomains@gmail.com
Registry Admin ID:
Admin Name: Gerardas Norkus
Admin Organization:
Admin Street: Kvieciu g. 4 - 23
Admin City: Vilnius
Admin State/Province: Aukstaitija
Admin Postal Code: 08438
Admin Country: Lithuania
Admin Phone: +370.60009470
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: gndomains@gmail.com
Registry Tech ID:
Tech Name: Gerardas Norkus
Tech Organization:
Tech Street: Kvieciu g. 4 - 23
Tech City: Vilnius
Tech State/Province: Aukstaitija
Tech Postal Code: 08438
Tech Country: Lithuania
Tech Phone: +370.60009470
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: gndomains@gmail.com
Name Server: NS1.ADNETMARKET.COM
Name Server: NS2.ADNETMARKET.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-11-08T12:00:00Z <<<

 

 

Paid to Click (PTC) provider hqbux.com after 2 months already bankrupt

by Rudolf Faix 6. November 2015 10:59

For the case that hqbux.com has not been created for scamming people they are after two months already bankrupt. I think more that all the PTC sites, which are selling adpacks or giving referrals for rent, are running only a Ponzi scheme. With other words the members, which signed up earlier are getting paid from the membership fees of the new joining members. Such a system breaks down as soon as not enough new paid members are signing up. In the case of hqbux.com has been coming the breakdown very early. It shows that they even did not know how to make a marketing of their own site.

Advertising companies are not investing into PTC, because they don't like to trash money. They like to get as much as possible return for their advertisements. A PTC user is only looking at the advertisements because he gets paid for it. Such a user will not come a customer. If you are looking at some PTC providers then you'll see only the advertisements from other PTC sites and from some sites, which are getting some free impressions. If you are looking at the domain creation dates, then you'll find very seldom a PTC site, which is older than one year and all of them are using a domain privacy service for hiding the domain ownership. If someone is investing money into such a shame business then he is guilty by himself if he is losing money. Nobody should be so stupid and trust only to the promotion of the site where ROI's (Return of Investment) in a short time and earnings of 150% and more offered. Would it be true then nobody would do some normal work and the manhood will die from hunger.

That the investment promises are even not worth the time to read gets shown if we take a look at the promotion of another and olcer PTC site with the name Buxvertise. Buxvertise has written on their page that they have 240,674 members which earned $420,047.15. The sum is nice, but if we take a closer look then have in average each member until now earned $1.7453 - less than one dollar and seventyfive cents! The domain buxvertise.com is 1 year and 200 days old.

A similar result we'll get if we are looking at the promotion from ultimateclix.com. At their own promotion is written that they have 161,081 members and have paid $267,367.44 to them. That is in average $1.6598 for each member since February 2014!

If someone invests money into such a business then he should go first into a madhouse for a check-up. I think they will keep him there.

We'll find a post at the forum of hqbux.com (http://www.hqbux.com/forum.php?topic=56033&orderby=date&sortby=ASC&p=15) October 27, 2015 10:01 followed from a lot of flames of their members:

Dear HQBux Members,

It is with an upset and discouraged heart that I announce to you all that as of yesterday, my PayPal accounts became limited. I missed their call, but I received their email and it stated:

Quote:
As part of our commitment to providing the best possible experience for buyers and sellers, we perform routine reviews of merchant accounts.
Your account has recently been reviewed by our merchant team due to the following:
- Increase in volumes processed
- Increase in buyer claims/chargebacks/refunds
- Change in business activity
- New processing activity
We tried to call you on 25/10/2015, but we couldn't reach you. To allow time to review this in more detail, we've temporarily limited what you can do with your account until you submit the information you need to provide and take the actions listed.

PayPal is limiting accounts only if there is something suspicious happening. Each payment processor and each bank has a fraud detection system to protect their own service. As more problems with one account are coming up as earlier the alarm bells are ringing. In the case of hqbux.com is even the above statement only an excuse and not really the reason as we see from the posting from other members:

Posted 2015-10-27 at 10:23 by decogen002:

Because admin delay payment should they haven't the patience. TOS up to 7 days payment but you don't processing, delay more 7 days. Since Oct 1 I not receive any payment, payza payment cancel twice, paypal payment delay. Yesterday instantly payza payment but only 1 day, i can't cashout because i must waiting more 1 day. I invested 430$, received 9$. I very disappointed. Sorry for my english.

That the PayPal problems are only a put-off shows us the next posting. There is a member, which got paid each time from a different PayPal account. For the case if PayPal has really limited one account of hqbux.com remains the question: Why they are not using another account for paying the members? Each trusted businessman will try to keep up his reputation by doing everything to have happy members. As soon as the promised service (payment) will not come to the members the members will destroy the reputation of the business.

Posted 2015-10-30 at 02:55 by bearbux

I agree that many sites has been destroyed by members.
But in your case it is only your fault.
I have received 5 payments, and all 5 from different PayPal accounts. It absolutely against all PayPal rules. This what are you doing is ridiculous. They will not restore your account. Say goodbye.

How stupid the users of the Internet are is shown by the posts from the user Falkonety. He has invested into an anonymous site, which is less than two months old $800. He is guilty by himself for his loss, because he has nothing where he can make a claim. He even does not know with whom he has made a business and in which country the scammer is to find. He knows that "a lot of PTC sites are SCAM" and invests $800 into an anonymous service:

Posted 2015-10-27 at 15:25 by Falkonety

In the last time a lot of PTC sites transform in to SCAM . you can't tell anyoane to close dispute with Paypal if you don't payd them. for example with buxept i was invested $800 and now is a scam site , if i was closing all the claims to paypal now $800 will be gone from my pocket. nomebody can't trust nomebody. it's hard time , and i hope nowone will close paypal claims because we don't know if you will run with money like others.

I hope you will resolve by yourself and protect your own site. disable instant payments and review all your next payments

And the last thing PAY US , SINCE 2 OR 3 WEEKS AGO WE TRY TO CASHOUT WITHOUT RESULTS.

I HOPE YOU WILL NOT DISSAPOINTING US LIKE OTHERS ptc SITES

Posted 2015-10-27 at 18:40 by Falkonety

ADMIN THE LAST QUESTION BECAUSE I LOST ALREADY A LOT OF MONEY TO PROMOTE YOUR SITE , EVEN YOU DON'T PAY US FOR REFERRAL CONTEST , I CAN'T MAKE ANY CASHOUT ..... WHEN YOU WILL PAY US , BECAUSE IF YOU DON'T PAY IN THE NEXT 4 DAYS I WILL MAKE A CLAIM TO PAYPAL.

I'M SEEK AND TIRED FOR ADMIN COMPLAINS , BUXEPT NOW SCAM , CLIXMANSION NOW SCAM AND MORE AND MORE AND MORE ....

I HAVE TICKET SUPPORT , NO ANSWER AND IS NOT ABOUT PAYMENTS , WHEN WE RECEIVE OUR MONEY FROM YOUR CONTEST AND WHEN YOU WILL PAY US

Here are the domain registration data. The domain got created on August 2, 2015 and from the above postings we know that they could not pay their members since the begin of October:

Domain Name: HQBUX.COM
Registry Domain ID: 1950622184_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-08-02T08:40:42Z
Creation Date: 2015-08-02T08:40:42Z
Registrar Registration Expiration Date: 2020-08-02T08:40:42Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14747 N Northsight Blvd Suite 111, PMB 309
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: United States
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: HQBUX.COM@domainsbyproxy.com
Registry Admin ID:
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14747 N Northsight Blvd Suite 111, PMB 309
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: United States
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: HQBUX.COM@domainsbyproxy.com
Registry Tech ID:
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14747 N Northsight Blvd Suite 111, PMB 309
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: United States
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: HQBUX.COM@domainsbyproxy.com
Name Server: ARYA.NS.CLOUDFLARE.COM
Name Server: WEST.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-11-02T23:00:00Z <<<

Update November 12, 2015: hqbux.com is now a confirmed scammer site. They have turned now off their forum that you are not able to read their own warning. With other words they are now scamming intentionally. The public prosecutor will be happy about this action!

If you click at the link "Please read up on HQBux's Latest News and Updates!! (Updated 10/27/2015)" you'll get redirected to the startpage of hqbux.com (http://www.hqbux.com/index.php).

It seems that the scammer does not believe that his game with this site is already over! That the cheated users cannot find him he uses a privacy protection service for the domain hqbux.com.

 

Scammer: 0daybux.com - Matteo Melandri - contradicts himself

by Rudolf Faix 27. October 2015 07:11

Alexa global ranking of 0daybux.comThe scammer Matteo Melandri invests a lot into the Clixsense program to show some traffic to his scammer site 0daybux.com. It seems that he believes that members of paid to click programs are so stupid and believe into his unbelievable promotions.

The only purpose of paid to click sites is only to get traffic for showing at the Alexa global ranking and similar sites that the site gets visited and is not a big secret in the world wide web. The result of such a paid to click program gets shown on the screen shot at the right site. To see the full details simple visit the Alexa site.

The offer is for free members:

Earn 0.10€ per click
Earn 0.05€ per referral's click
Instant payout
0€ to cashout
Many advertisement
And much more...

For paid members is it even more unbelievable:

Earn 0.25€ per click
Earn 0.20€ per referral's click
Instant payout
0€ to cashout
Many advertisement
And much more...

Normally is a payout for visting sites between US$ 0.001 and US$ 0.01. Not one advertising company will pay at least € 0.45 per visitor (earnings for paid members € 0.25 + € 0.20 for the upline). That is a dream of the paid to click providers, but it will never come true. If you take a look inside the program of Clixsense or Trafficmonsoon then you see that there is not one real company advertising their products. They are promoting themselves and each others with the paid clicks.

Anyway, the contradiction from the scammer 0daybux.com - Matteo Melandri gets already found at the homepage of 0daybux.com. It seems that the words "0€ to cashout" are the reality from the offer if we take a look at the homepage and the FAQ's.

At www.0daybux.com/pages/clickads is written that you don't get paid as a free member if you are not upgrading your membership:

How I get instant cash?
For cashout the earnings please upgrade your account. Ascertain that your earnings € are more than the upgrade price. For example if you earned 20€ you can upgrade your account to Ultimate membership so you're sure that you can receive the money for upgrade instantly after the purchase.

With other words is the promotion "0€ to cashout" for free members true. They are getting exactly € 0.00 for clicking on the advertisements. The only problem is that the paid members have the same description in the offer. So they are getting nothing too. For what should someone upgrade in this case? Only for supporting a scammer? As you don't get something for it makes a free membership or a paid membership not any sense,

We'll find some more contradictions at the FAQ page http://www.0daybux.com/pages/contact - link removed as it already returns error 404 - not found Jan. 18, 2017):

What is the minimum payout?
Zero. Payout is instantly and you can request it when you want.

Click at least 50 advertisement (for free members)
Become a upgraded member or add funds

Here already we see that free members don't get paid and the promotion is nothing else than a bad joke. As we see in the next point of the facts is there no way that free members are getting paid. So free members have only the possibility to work for nothing. That is nothing else than a big deception. Probably the scammer is hoping that someone still pays for him for the fraud!

Why my payout request is refused?
If you receive this error: "Based on your membership and investment(s), the payout maximum for your account is €0.00." is because you don't have upgraded membership or added funds. Please upgrade your account or add funds for request the first cashout.

In the sentence above is already the payout maximum declared as € 0.00! As the site is hosted in the Netherlands and registered in Italy and both countries are members of the European Union is the site already breaking the consumer protection law of the European Union because the free membership is already a misleading offer.

With other words the "free members" have no minimum payout but a maximum payout of ZERO Euro.

The next point in the FAQ's shows the plain scam. You have to buy your work. Even this point is against the European consumer protection law because you have to pay first for getting your earnings:

Can I upgrade my account or add funds with Account Balance?
Is not possible upgrade your account or add funds with Account balance for now. You can use PayPal, EgoPay, OKPay and Bitcoin.

Sure, in a scam you cannot upgrade your membership with the funds of your account. In this case the scammer would not get some money!

One point of the European Data protection law is that the consumer has the right to get his data deleted as soon as he requests it. It does not make any difference if the consumer is a free or a paid member of a service. The provider of the service has to delete the data and to confirm the deletion of the data on the request of the consumer.

Can I delete my account?
Only upgraded members can delete their account. Upgrade your account and contact the support if you want to delete it.

My opinion about the site 0daybux.com is that Matteo Melandri likes to build up a legal scamming site. The problem is only that this is not possible without breaking the consumer protection law.

Screenshot of 0daybux.com:
Screenshot of 0daybux.com

 

On the same server where 0daybux.com is hosted we'll find the additional suspicious sites:
7hillsbux.com
barnbux.com
businessstarbux.com
buxcashout.com
clicksandwin.com
crasymouse.com
cristal-bux.com
cronachemedievali.com
emiratesbux.com
everytimebux.com
futurehyipbux.com
getpaybux.net
jojoclick.com
make-bux.com
moneymakingbux.com
moscowbux.com
moveinmoney.com
music-brokerbux.com
onibux.com
partenersite.com
pearlsbux.com
reallybux.com
stillbux.com
svgodbux.com
task4pay.com
xonclix.com

Domain registry data of 0daybux.com:

Registry Domain ID: 1890658878_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://www.transip.nl
Updated Date: 2015-10-23T11:47:01.0Z
Creation Date: 2014-12-16T12:53:38.0Z
Registrar Registration Expiration Date: 2015-12-16T12:53:38.0Z
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registrar Abuse Contact Phone: +49.68949396850
Domain Status: ok http://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Matteo Melandri
Registrant Organization:
Registrant Street: Via delle castagne 1939 0
Registrant City: Roma
Registrant State/Province: RM
Registrant Postal Code: 00138
Registrant Country: IT
Registrant Phone: +39.3489199414
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Matteo Melandri
Admin Organization:
Admin Street: Via delle castagne 1939 0
Admin City: Roma
Admin State/Province: RM
Admin Postal Code: 00138
Admin Country: IT
Admin Phone: +39.3489199414
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Matteo Melandri
Tech Organization:
Tech Street: Via delle castagne 1939 0
Tech City: Roma
Tech Postal Code: 00138
Tech State/Province: RM
Tech Country: IT
Tech Phone: +39.3489199414
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: ns0.transip.net
Name Server: ns1.transip.nl
Name Server: ns2.transip.eu
DNSSEC: signedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-10-27T00:49:21.0Z <<<

 

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Suspicious Sites

Scammer: ShoeMoney - Jeremy Shoemaker - cheats already for US$1, what will happen with higher sums?

by Rudolf Faix 20. August 2015 10:29

ShowMoneyShoeMoney needed 10 days for answering a complaint that their software has a bug and their Facebook share detection and their promised payout is not working. Their answer shows that they are not interested in it. We know that scammer are lazy for this they are inventing some advertisements with promises of high earnings for selling you something useless. They are even not interested in fulfilling their misleading promotions. For this they lie all the time.

I can only recommend to everybody: Don't trust any advertisement. If someone promises you something than don't continue to spend some money before you got the promises fulfilled.

The fraud of the advertisement is already planned in the system. I don't know any other reason why they lie already in their support answer. I have no reason to sign-up many times at their system. I have seen already enough by the one time I signed up for writing my report found at "ShoeMoney - Jeremy Shoemaker: misleading promotion for getting access to Paypal accounts?". The answer from Amanda Hutch from shoemoney.com confirms only the fraud in their system. If I would have more accounts at their site, then they needed to have paid at least the first time, but my Paypal account received during the last 3 years only the payments from Uento!

This shows the poor situation of the affiliate/MLM marketing. This market is already down and some people are trying with unbelievable advertisings to find a few stupid people, which are believing into their promotion. The same gets found here at ShoeMoney. To promote their own system they are promising you the heaven on earth but they are even not able to fulfill their US$1 promise for a Facebook and/or Twittershare. I think that the Facebook share detection is working, but they even like to get more promotion for their US$1. I'll recomment everybody to delete the sharing from ShoeMoney from your timeline and Twitter pages.

The misleading promotion from the ShoeMoney website:

Screenshot of the misleading promotion from the ShoeMoney website


They like to sell you only some hosting and systems as we can read at my previous report about ShoeMoney. With this action they have destroyed the little bit of their reputation they had until now. My opinion is that they are nothing else than fraudster and scammer. I don't believe them anything what is coming from their site!

The email from ShoeMoney:

ShoeMoney Network <amanda@shoemoney.com>

20:35 (vor 10 Stunden)
 
an mich
 
 
Rudolf,

Good afternoon.

The reason you have not received your rewards in your account is because I show you have multiple accounts with the network.

This is against our Terms of Service to have two accounts.

Thanks!

--
Amanda Hutch
Client Specialist
amanda@shoemoney.com

On Mon, Aug 10, 2015 at 9:33 PM CDT, Rudolf Faix <rudolffaix@gmail.com> wrote:

The announced $1 did not arrive at my Paypal account until now. Are you only collecting Paypal addresses?


On Mon, Aug 10, 2015 at 9:03 PM CDT, Rudolf Faix <rudolffaix@gmail.com> wrote:

The Facebook share detection is not working


File Attached: Screenshot 2015-08-11 04.01.02.png

 

(458 KB)  

 

Tags: , , , , , , ,

Fraud & Scam

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I'm since more then 35 years in the computer business (programming and technical support) and using the Internet since it has started. Since 2002 I'm programming solutions for Asterisk and since 2004 I'm in the call center industry.

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