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

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admin 发表于 2009-4-25 02:51 |只看该作者 |倒序浏览
Ecommerce-journal.com
8 _. z3 u7 i- E  @Dragonara.net% l# T; M& e3 C
Perfectmoney.com4 n- ~( m6 j; s  y( R7 k8 \7 y+ G
Panamoney.net$ |) d9 c3 A4 L) T' ~! U$ Y* m
Stoic-Capital.com: l. D# S& c0 [3 V# E
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There is a huge scammers network, which are trying to conquer all the hyip and ecurrency market./ T  B: u- Z0 C6 F% N9 O
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.
" O1 h$ U# \) a$ G0 ]8 \their own hyip was not mentioned with a bad word on their website at all. only placed banners to advertise it.
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also with the scammed money they started perfectmoney.com ecurrency project.
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4 d  N$ X3 u1 R5 G; v# q. K: qnext 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.+ \# u; C3 k: |% K

9 z6 l2 C" I$ D& cnow 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.
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their system works pefrectly:. @2 F% X, r! T
1. they have exchanger which accept Bank Wire for Perfectmoney
5 m/ W2 d  R8 n6 d5 f& ^) K2. they collect all money to offshore bank account of exchanges.$ n/ n7 r7 e$ Y
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.
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( e, ^) p4 ~0 b- V0 h; nDO NOT INVEST in any of these hyips:
. [' u: G* _) P" Y" Bwww.panamoney.net* K& K- |4 x4 t- i0 R% O  {/ k
www.stoic-capital.com
! f9 K3 @9 r: E% A# _* z( x6 A1 ?5 V  M0 Qwww.geniusfunds.com# X% M) O' v8 D6 g* K: \+ Z5 u

& E0 K2 w# W1 {+ W1 {3 p5 ~- Fif 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.
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TG看到的很震惊啊
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3 K2 y' |- C+ K% V- m1 h5 y7 ^http://www.talkgold.com/forum/r251873-.html
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1个跟帖者的回复:+ {6 i% D( F2 d- W) {

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Mr. reykjavikk,& E2 @+ B. W  q7 J

9 F1 T: M9 H0 \8 }' t0 ~: p  {I found very interesting your post.
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By the way
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Panamoney company address is the same as Perfect Money.
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赚赚赚赚 发表于 2009-4-25 03:07 |只看该作者
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轻寒 发表于 2009-4-25 08:19 |只看该作者
HYIP本来就是这样啊
( @9 X. k' m2 T3 M谁也没规定网银就不能开站啊
PM U7513938
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find1way 发表于 2009-4-25 09:18 |只看该作者
这么说来 这几个都是同一团队开的?》
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wo不再胡来L 发表于 2009-4-25 11:38 |只看该作者
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????

PM:U5252707

ADV:[email protected]
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admin 发表于 2009-4-25 12:38 |只看该作者
5# wo不再胡来L ( Z7 i# D# l1 ]. H) Z/ E: D
英文还不错 大致意思看懂了
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hill888 发表于 2009-4-25 14:03 |只看该作者
  1. {:3_67:}我靠  真恐怖啊!
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PM: U2707978        ZFB:[email protected]
  请大家有时间多多支持啊!
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轻寒 发表于 2009-4-25 15:55 |只看该作者
具体看完了整篇
0 B% B% H& d) A* j4 U+ p" \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
2 a; \& A6 P8 W2 k8 ]0 O- F" O很佩服这个团伙
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