Scammer Charles Scoville - Trafficmonsoon likes to win only time now

by Rudolf Faix 28. January 2016 08:24

Each bank and each payment processor has a risk management department. Depending on the effectiveness of the risk management department the fees for their reinsurance is rising or falling. Don't forget you cannot buy money for a discount price.

As soon the behavior of an account differs too much from the standard behavior from the other accounts of the same kind (private accounts, merchant accounts, bank to bank accounts, etc.) the system gives an alarm and the account needs to get manual verified from the risk management department. If you are running a real business than such a verification is not really a problem. You explain your business, show the proves, that you are running a real and trustful business and you get immediately access to your account and funds again. Other is it if you are ignoring the call for documentation from the risk management of your bank. In this case your account will get suspended and you'll get not any access to your funds until you transmit the necessary documentation and your explanation get accepted from the bank or payment processor.

Additional are all your transaction getting scored in an internal scoring system. This scoring system is getting used for calculating your credit risk depending on the funds of the company, her behavior by doing transactions, the upcoming disputes and some other parameters. A good example for this scoring system is the spending limit from the credit cards.

As soon the risk management of one bank terminates your account you need even not try to open an account at another bank because your data are getting shared between the banks. At least in Europe is this the case. It does not make any difference if the risk are a few thousand Euros over the insurance limit from your scoring value or if you are trading in millions of Euros. As soon as you are customer with a high risk you can only use cash.

That Charles Scoville with his business called Trafficmonsoon is a very high risk can get shown in the screenshot below where Paypal has canceled his account. The important information is not the yellow marked part. The most important information is getting found in the first sentence where is written: "... the balance will be available 180 days after the information that no longer allows you to process payments ...". The reason for this limitation is that the dispute time is three months. Paypal does not like to take the risk to lose money if a dispute is arriving in the last minute. Click on the screenshot to enlarge it in the case you are not able to read it:

Paypal account termination notice

The above screenshot shows that the funds from Trafficmonsoon are not enough for Paypal for securing their transactions. For this reason the account from Charles Scoville - Trafficmonsoon got terminated.

Charles Scoville has even invented a new fairy tale for getting less disputes for the remaining funds at Paypal and for getting more money paid out after the end of the opposition period. He has published this new fairy tale at his blog on January 12, 2016:

Thank you for being a valued Traffic Monsoon member.
 
Video Message From Dubai:
 
As you already know from the video, I'm currently in Dubai. One reason for that is to setup an office in the World Trade Center Dubai. Part of this process is also setting up a bank here, and having an additional business registration here in the UAE.
 
We're transitioning from using PayPal to opening our own TM World Bank.
 
VIDEO: Processor Account Balances For Transition:
 
Our goal with opening our bank is to send you TM MasterCards for easier access to your earnings! We'll also have complete control over the funds received by the company for revenue sharing, without any worry about the payment processors taking control of funds.
 
This will also increase quality of our services and reduce risk of click cheating, because with the bank we'll need to verify "Know Your Customer" documents to ensure that each member getting paid is uniquely different from all other members.
 
What this means for you if you use PayPal:
 
For the next 30 days you'll be able to still make purchases with PayPal. We're unable to process withdrawals through PayPal because funds will begin moving into Payza and our own TM World bank account to support withdrawal requests.
 
We do recommend that you start using Payza for purchases for now until we get the TM World Bank completed.
 
If you used PayPal for withdrawals, you'll be able to gain access to your funds with Payza instead during this transition.
 
There will be a space provided for you to enter your payza email address and begin making withdrawals of your earnings through Payza.
 
If you don't have a Payza account, get signed up for FREE here:
 
We'll be moving funds from PayPal to Payza, then our own TM Worldwide Bank.
 
Until the bank is finished getting setup, if you wish to make larger purchases unable to be processed through Payza or SolidTrustPay, you're welcomed to wire the funds to the following bank details:
 
SWIFT CODE: CHASUS33
NAME OF BANK: JP Morgan Chase Bank
ADDRESS:
2610 S STATE ST
SALT LAKE CITY, UT 84115
BANK ROUTING: 124001545
ACCOUNT #: 734785868
 
Charles Scoville
My Address:
4927 Murray Blvd
Apt Z9
Murray, UT
84123

The problem on this story is that even a bank need to have accounts on other banks and at this accounts have to be funds. Charles Scoville does not have some funds and other available values. Would he have some funds than he would have shown it to Paypal and his account would not get terminated. A company, which is running into problems with a bank, would not say it in public for avoiding negative publicity. Such a company will use the available funds for securing their transactions. The same way nobody is able to open a bank anywhere on the world without having some money. You need to have money or properties for securing all of your transactions. There is no difference if you are a private person, a company or a bank.

With the rejection from the risk management department of Paypal Charles Scoville's data will get found at the secret high risk customer list which gets exchanged between the payment processors and banks. For this reason he will not get any new account at another bank or payment processor.

The offered payment method from Trafficmonsoon with Payza is very risky too, because Payza is already subject of investigations of the U.S. Department of Justice. There is written at https://www.justice.gov/usao-dc/victim-witness-assistance/obopay-payza:

Obopay/Payza

"The United States government, including Homeland Security Investigations and the Washington, D.C. Financial Crimes Task Force, is currently conducting a criminal investigation. As part of that investigation, the United States Attorney's Office for the District of Columbia has requested a United States District Judge to pause current civil litigation relating to Payza and Obopay. The Judge has paused the litigation until January 22, 2016. Shortly after that date, additional information will be made available on this website about the status of this investigation.

If you have questions or concerns about your Obopay or Payza account, please email USADC.OBOPAYZA@usdoj.gov or call 202-252-1903. Please include your name, email address, and contact information in your message. Someone will respond to your email or call within 3 business days.

Updated October 21, 2015

How much in need of money Charles Scoville is, gets shown in his blog posting, where he is even using for the Payza promotion his referral link https://secure.payza.com/?ZtQ4708%2f1zX1PKE5FlvQlA%3d%3d. By opening this link appears at the signup page "Referred By AdPageViews". The system from adpageviews.com collapsed last year between July and September. The Alexa statistics from adpageviews.com is showing this:

Alexa statistics from adpageviews.com

The same way will take now Trafficmonsoon. The referral program from Payza:

With our referral program, you can earn money by referring others to Payza. You will be paid $5 USD for the first 10 people you refer to Payza. After the tenth person, you will receive $10 USD for each referral. You will receive your reward money if your referral signs up for a Personal or Business account through your referral link and transacts at least $250 USD. When they fulfill these qualifications, you will be paid through your Payza account within 30 business days.

If you are comparing the system from Trafficmonsoon and AdPageViews with the system from AdSurfDaily than you will not find big differences. One fact about AdSurfDaily can get found:

Ad Surf Daily | USAO-DC | Department of Justice

www.justice.gov/usao-dc/victim-witness-assistance/ad-surf-daily

This website has been established by the United States Department of Justice to assist victims of the Ad Surf Daily Autosurf Ponzi schemes.

That Trafficmonsoon is nothing else than a Ponzi scheme gets shown by the fact that you have to buy AdPacks, click on it and shall get for a $50 AdPack $55 in return. The problem is only that not one advertiser is so stupid and buys advertisements from such a system. For this reason you'll find only the advertisements from the traffic exchange and from a few scammer in the system from Trafficmonsoon. How you'll get the additional $5 earnings in this case? These earnings are coming from new members. As soon not enough new members are buying AdPacks the system will collapse.

Think about it why Charles Scoville hides his identity at the domain registration for all his domains and is now publishing in his blog his address and his bank account? For the domain registration he needs to publish even less information as he has published now. Does such a behavior is making any sense? Maybe the state attorney is now happy because he needs one signature less from a judge for his investigations.

That even the scammers are not so stupid and invest into a collapsing system is getting shown at the screenshot from the Cash Links taken on December 6, 2015:

Screenshot Paying ads from December 6, 2015

Compare it with the screenshot from the Cash Links taken on January 27, 2016:

Screenshot paying ads January 27, 2015

For all this reasons shown above you can be sure that Charles Scoville with his Ponzi scheme Trafficmonsoon tries to win time for maximizing his own earnings. As less people are filing a dispute at their payment processor as more money Charles Scoville will get paid out. Trafficmonsoon will never return because the people will not trust again. All excuses and fairy tales Charles Scoville is publishing have the only purpose to win time and to reduce the amount of people filing a dispute.

Everybody, which has made a payment during the last two month and did get nothing in return, should file a dispute. These ones, which have reinvested all their money, have now lost their amounts.

 

 

Tags: , , , , , , , , , , , , ,

Fraud & Scam

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 <<<

 

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: virtualassistantscash.com - Tibet Emran - CDN MEDIA LTD

by Rudolf Faix 16. July 2015 10:47

iWork Virtual AssistantCDN Media LTD. - Tibet Emran tries to sell work by using a "Get Rich Quick"-scheme at the domain virtualassistantcash.com. The only one which gets rich in this case would be CDN Media LTD.

During promoting all the about the possible earning amounts ("Make as much as much as $100 - $320 a day", "It is reasonable to make $100 an hour", etc.) they have completely forgotten to describe or to show which kind of work they are offering. Normally as more difficult, dangerous, unwanted a work is as higher is the payment. The same is opposite round valid too.

Additional they have forgotten that they have written at their page "No hidden fees or hidden costs". If you click at the "Click here to Register Online"-button then the site secure-ssl-payout.com opens and likes to bill you with "Special Discount Today Only: $12". Nowhere is written for what you have to pay it and what you get for it. Such a behavior is in many countries illegal.

At the website of virtualassistantscash.com we see on top a button "24/7 SUPPORT":

iWork Virtual Assistant

If we push this button we find the following contact addresses and possibilities:

Contact us page without any information how

That is not really that what I'm understanding about a 24/7 support. If you have problems you have to send them a snail mail. Maybe the get so many letters from their "happy customers" that need to work 24/7 for answering them and have written for this reason 24/7 support at their homepage. Maybe they like to reduce the gratulations from their happy customers because not everybody will search their address from the domain registration data. As Gibraltar is a well-known tax paradise and there are more companies than people living can it be, that the company is only a post box and the mails get forwarded to the real destination.

Such a stupid construction and unbelievable promotion destroys the reputation of the best company. We can see it at Web of Trust:

WOT rating of virtualassistantscash.com

The Alexa global ranking shows a not really impressing result. Mostly people from India are believing there is a way available to get rich fast. If we compare the Alexa global ranking data of the domain virtualassistantscash.com with the ranking data of the payment processor then we see that not a lot of people are so stupid and signing-up. Here the ranking data from virtualassistantscash.com:

Alexa ranking of virtualassistantscash.com

 

The domain registration data from virtualassistantscash.com:

Domain Name: virtualassistantscash.com
Registry Domain ID:
Registrar WHOIS Server: whois.domainthenet.com
Registrar URL: http://www.domainthenet.com
Update Date: 2015-02-24 13:00:00
Creation Date: 2015-02-24 12:08:00
Registrar Registration Expiration Date: 2016-02-24 12:08:00
Registrar: DomainTheNet.com
Registrar IANA ID: 10007
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientRenewProhibited
Registry Registrant ID:
Registrant Name:Tibet Emran
Registrant Organization:CDN MEDIA LTD
Registrant Street:Watergardens 6
Registrant City:Gibraltar
Registrant State/Province:
Registrant Postal Code:11300
Registrant Country:ES
Registrant Phone:34-915-679011
Registrant Fax:
Registrant Email:
Registry Admin ID:
Admin Name:Tibet Emran
Admin Organization:CDN MEDIA LTD
Admin Street:Watergardens 6
Admin City:Gibraltar
Admin State/Province:
Admin Postal Code:11300
Admin Country:ES
Admin Phone:34-915-679011
Admin Fax:
Admin Email:
Registry Tech ID:
Tech Name:Tibet Emran
Tech Organization:CDN MEDIA LTD
Tech Street:Watergardens 6
Tech City:Gibraltar
Tech State/Province:
Tech Postal Code:11300
Tech Country:ES
Tech Phone:34-915-679011
Tech Fax:
Tech Email:
Name Server:ray.ns.cloudflare.com
Name Server:ruth.ns.cloudflare.com
DNSSEC: NotApplicable
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

 

Interesting are the domains which Tibet Emeran is owning. The most of this names have for me the smell of scam.

Some domains related to Tibet Emeran
auto-incomegenerator.com
auto-money-app.com
binary-account.com
cashminisitesystem.com
clickxo.com
easy-survey-supplier.com
easyclickclonecash.com
email-homebiz.com
emails-4-cash.com
get-paychecks-now.com
gripoptions.com
ibinarymoney.com
iclickcash-commissions.com
iposting-4-income.com
make-cash-monthly.com
money20x.com
my-free-moneysystem.com
myautomobilecode.com
myeasybizonline.com
mylarryscashmachine.com
mysafe-traderapp.com
online-pcf.com
orgckl.com
post-ads-cash.com
profitico.net
really-good-commissions.com
sevenminutepaycheck.com
ssa-offers.com
the-1-percentclub.com
the-billionairemethod.com
the-insiderconfessions.com
the-mobilegamemoney.com
thewealthcashsystem.com
twokcashsystem.com
virtualassistantscash.com

Summary: Use the traditional and free services if you are searching for a possibilty to earn money. With such sites like Tibet Emeran has it, you'll only buy dreams and lose time and money. Everywhere where you need to pay for getting work you'll get only scammed. Serious companies will pay you for your work.

 

Tags: , , , , , , ,

Fraud & Scam

secure-ssl-payout.com - a payment processor with a bad reputation

by Rudolf Faix 15. July 2015 11:40

From a payment processor you'll expect that he has a good reputation and does not hide himself in anonymity. It would even don't make any sense to hide the domain registration data by using an anonymizing service and publish afterwards the company name including the address on the homepage. The published company name, OZ Payments LLC. 610 9th St NW Washington, DC, United States, is wrong too. OZ Payments LLC is not a registered company in the United States.

At the address 610 9th St NW Washington, DC, United States gets found the Gallup building - a formerly Masonic temple. You'll find at the same address in Google only the pizza restaurant, which you can see at Google streetview too, and the parking company. No other companies are getting found at the same address.

You'll not find an email address at their homepage and no contact form. If you press the button

 24/7 Support

you'll see at the next screen shot what they are understanding about a 24/7 support:

Contact us page without any information hw

If you have problems you have to send them a snail mail. Maybe the get so many letters from their "happy customers" that need to work 24/7 for answering them and have written for this reason 24/7 support at their homepage.

If you are entering a bank and the staff is hiding themselves behind masks you'll think more about a bank robbery than about a trusted business partner. The same is valid for making business over the Internet. Serious companies are proud about their name and their reputation. They will not hide themselves as good as possible.

The reputation from Web of Trust shows that their reputation got already destroyed:

WOT reputation of secure-ssl-payout.com

 The Alexa global ranking shows us that the page is not very well visited:

 Alexa ranking of secure-ssl-payout.com

 

Other not trusted sites hosted at the same server (the percentage is the trust rate):

60kin60sec.com....0%
binarygoldsystem.com....0%
bitorder.info....0%
email-homebiz.com....0%
ewww.my-simple-data-entry.com....0%
financexo.com....0%
free-exclusive-bonus.com....0%
free-offer-2013.com....0%
freesuccessapp.com....0%
getmy-commissions.com....0%
ibinarymoney.com....0%
make-cash-monthly.com....0%
my-best-data-team.com....0%
my-full-money-system.com....0%
my-simple-data-entry.com....0%
myautomobilecode.com....0%
mysafe-traderapp.com....0%
opportunity-digest.biz....0%
orgckl.com....0%
rebate-processors.info....0%
sevenminutepaycheck.com....0%
smartbinarysystem.com....0%
stock.comwww.my-home-income-system.com....0%
takesurveys-for-cash.com....0%
the-secret-moneysystem.com....0%
thebinarymillionaire.info....0%
tradesnipersoftware.com....0%
warrenbuffettsecrets.com....0%
ww.therebateprocessorjob.com....0%
your-member-area.info....0%
your-offer-free.com....0%

 

Domain registration data from secure-ssl-payout.com:

Domain Name: secure-ssl-payout.com
Registry Domain ID:
Registrar WHOIS Server: whois.domainthenet.com
Registrar URL: http://www.domainthenet.com
Update Date: 2015-06-30 09:47:00
Creation Date: 2014-06-25 07:05:00
Registrar Registration Expiration Date: 2016-06-25 07:05:00
Registrar: DomainTheNet.com
Registrar IANA ID: 10007
Registrar Abuse Contact Email: abuse@dtnt.com
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Domain Status: clientDeleteProhibited https://www.icann.org/epp#clientRenewProhibited
Registry Registrant ID:
Registrant Name:Domain Admin
Registrant Organization:Domain Services Ltd
Registrant Street:2nd Floor 145-147 St.John Street
Registrant City:London
Registrant State/Province:
Registrant Postal Code:EC1V 4PY
Registrant Country:UK
Registrant Phone:44-870-0229870
Registrant Fax:
Registrant Email:support@domainservicesltd.co.uk
Registry Admin ID:
Admin Name:Domain Admin
Admin Organization:Domain Services Ltd
Admin Street:2nd Floor 145-147 St.John Street
Admin City:London
Admin State/Province:
Admin Postal Code:EC1V 4PY
Admin Country:UK
Admin Phone:44-870-0229870
Admin Fax:
Admin Email:support@domainservicesltd.co.uk
Registry Tech ID:
Tech Name:Domain Admin
Tech Organization:Domain Services Ltd
Tech Street:2nd Floor 145-147 St.John Street
Tech City:London
Tech State/Province:
Tech Postal Code:EC1V 4PY
Tech Country:UK
Tech Phone:44-870-0229870
Tech Fax:
Tech Email:support@domainservicesltd.co.uk
Name Server:ray.ns.cloudflare.com
Name Server:ruth.ns.cloudflare.com
DNSSEC: NotApplicable
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-07-15 08:18:53 <<<

 

Tags: , , , , , , ,

Fraud & Scam

Follow me

AboutMe

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.

Disclaimer

All data and information provided on this site is for informational purposes only. I make no representations as to accuracy, completeness, currentness, suitability, or validity of any information on this site and will not be liable for any errors, omissions, or delays in this information or any losses, injuries, or damages arising from its display or use. All information is provided on an as-is basis. By browsing or using content from this site you accept the full legal disclaimer of this website.



hit counters