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admin 发表于 2009-4-25 02:51

HUGE SCAMMERS NETWORK REVEALED - ecommerce journal + Dragonara + Panamoney + PM

Ecommerce-journal.com
Dragonara.net
Perfectmoney.com
Panamoney.net
Stoic-Capital.com

There is a huge scammers network, which are trying to conquer all the hyip and ecurrency market.
Everything started with these scammers previous hyips, when they stole a lot of money and started Ecommerce-journal project. there was a first of this kind of website and it was very easy to attract and put bullshit in investors head about writing articles on other hyip websites.
their own hyip was not mentioned with a bad word on their website at all. only placed banners to advertise it.

also with the scammed money they started perfectmoney.com ecurrency project.

next step was ddos protection. they are also ddosers and collected zombies computers from previous hyip when they went to the end. now they use these zombies to ddos their competitors. also it is very easy to pretend that you are protecting website (which use dragonara) to start/cancel flood when you totally manage it. ddos protection is expensive business, and some websites pay up to $10,000 monthly for it.

now these scammers own panamoney.net and they are trying to make money gathering machine. when they saw that LibertyReserve website had problems, they are trying to use the situation and promote their own ecurrenty Perfectmoney.com , they also use this ecurrency in their hyip, and promotes it. ecommerce-journal writes only subjective articles regarding LR.

their system works pefrectly:
1. they have exchanger which accept Bank Wire for Perfectmoney
2. they collect all money to offshore bank account of exchanges.
3. people invest Perfectmoney to hyip. first ones gets withdrawals. Biggest depositors gets withdrawals to PM, and people keep money there, then these scammers suspends PM account and money does not go anywhere. other option is that hyip closes and PM account does not have to be suspended. Until hyip is alive and paying, they attract additional deposits-money to their scam network.

DO NOT INVEST in any of these hyips:
www.panamoney.net
www.stoic-capital.com
www.geniusfunds.com

if you get scammed a lot by these hyips, i guarantee that you will not find people who stood behind them, but you can easily find them by taking actions against Perfectmoney and Ecurrency-journal.

TG看到的很震惊啊

http://www.talkgold.com/forum/r251873-.html

1个跟帖者的回复:

Mr. reykjavikk,

I found very interesting your post.

By the way

Panamoney company address is the same as Perfect Money.

赚赚赚赚 发表于 2009-4-25 03:07

轻寒 发表于 2009-4-25 08:19

HYIP本来就是这样啊
谁也没规定网银就不能开站啊

find1way 发表于 2009-4-25 09:18

这么说来 这几个都是同一团队开的？》

wo不再胡来L 发表于 2009-4-25 11:38

现在这些东西真的有点看不懂了，好像，是不是，可能是 说PM这个网银开了几个HYIP站卷钱啊，想垄断HYIP市场？？？？{:3_77:}

admin 发表于 2009-4-25 12:38

5# wo不再胡来L
:lol 英文还不错 大致意思看懂了

hill888 发表于 2009-4-25 14:03

{:3_67:}我靠  真恐怖啊！

轻寒 发表于 2009-4-25 15:55

具体看完了整篇
只能说是发这个英文贴的人 有点吃不到葡萄说葡萄是酸的
很佩服这个团伙
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