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    • Scammer




      Carbon scams to be monitored by scammer
      I now feel much better that a company that has driven and is fuelled by the "carbon scams and greenwashing" marketers now: "aims to end 'greenwash' by launching company standard"....   Very comforting, I am sure this will end global warming as did "live earth" ;-(     from: guardian   ...the Carbon Trust. Backed by business groups and environmental campaigners, the new st

      Written by: Environmental, Health & Safety


      SMS Scammer -Petronas
      Attention all readers!Did you received any sms like this?Congratulation ! Sim Card Anda Telah berjaya memenangi BONUS Cek Bertuah RM 15.000,00 Dari PETRONAS Sila Tlp/Call 006281318308737 Terima KasihORDari +628151814707...pada 28-01-2008 23:47:57..."Pengumuman dari PETRONAS MAS, TAHNIAH SimCard anda bertuah me~menangi undian hadiah cek RM 14000.Sila hubungi esok pagi 006285885958965 Terima kasih."

      Written by: What's Up


      California Mortgage Scammer Sentenced to 24 Years in Prison
      Social BookmarkingTechnorati Tags:real estate, mortgage, loans, refi, refinance, foreclosure, loan, broker, mortgage broker, lender, subprime, alt-a, residential, appraisal report, sales price, realtor, appraisal, escrow, single family, purchase, comps, comparable, real estate investment, land, lots, commercial loan, rehad, flipper, economy, mortgage crunch, deal, value, property value, loan closi

      Written by: Owen Gets Real


      I Heard from My Scammer the Other Day
      Trying to convince me that she was an honest person. If it wasn't so sad, I would have died laughing. Some people are just really really mentally disturbed. If you can look at that dog and say it wasn't abused, I don't know if I should laugh because your are conning me or if I should cry because you really can't see how disturbed you are. And also I should let you know I also had a c

      Written by: Online Home Loans


      Scammer - milandolukeman@yahoo.com
      Information provided by Oil Offshore Marine Oil & Gas Portal - Information Center Scammer - milandolukeman@yahoo.com milandolukeman@yahoo.com - email address used in countless scams, registration of fake domains, and other forms of fraud … Read Full Details

      Written by: Oil Offshore Marine Blog - Oil & Gas Jobs


      Lady scammer or soulmate
      Well, other situation with the scammers – you came to meet your girl and to propose marriage for her. You are happy, you had great correspondence for a long time and now you are ready to build the family with your love. You meet with her, waiting for romantic evening and warm words. addthis_url [...]

      Written by: Dating advice blog


      Judge Judy Rips eBay Scammer A New One!
      This really despicable chick posted an eBay auction for two cellphones, with a complete, detailed description of the items, except at the bottom she added in fine print “For photo only.” A woman and her daughter won the auction for about $450 and were mailed two printer copy images of the phones the phones [...]

      Written by: Los Cuatro Ojos


      The Story of a Scammer - part two -
      Yesterday, I've started to tell you the story of a scammer who I have personally met myself and talked to. Today, I will continue with the second part of this short story, so please read on..[...] Then I thought it is better not to talk to loud about what this guy was doing online. So, I've decided that I shouldn't talk about his "dirty businesses" while we were in public places, but rather to do it only when no one was listening. From that day on, this was like our little secret.I was wondering how much money he is making, by extorting people online? So, I asked him who much he manages to rake in for a successful scam. He answered that the amount of money may be different, depending on what he was "selling" on EBay. But he usually got between 200 and 500 dollars per transaction. And he was able to complete about 2 or 3 transactions per month. Not bad for him, right? I mean, are you able to make this money in a month, let's say, as an average blogger? Maybe not.. But what was he ac

      Written by: My PPC Advertising


      The Story of a Scammer - part one -
      I was talking about some types of scams that you may encounter, as an active Internet user, a couple of posts ago. I think that some of you will going to ask me if I actually encountered a real scammer, face to face..Yes, I did. And I will tell you his story immediately.. Now, I'm not promoting any types of scams nor I'm going to praise this guy for what he was doing. I'm just going to tell you his story and how he ended not to scam people anymore. So, let's start..I first met this guy about 1 year and half ago, when I've started my first year at the University where I'm currently studying, in my hometown called Pitesti ( located in Arges District, Romania ). He was in the same group of students with me, at Marketing. I didn't knew who he was, or what he was doing for a living, because I haven't met him before.But soon, we started to talk to each other and to be more friendly than we were until then. He seemed to be a nice guy, with no intentions to harm anyone or to show off t

      Written by: My PPC Advertising


      “Most Wanted” Nigerian Scammer Arrested in Florida
      A man believed to be part of a group of identity scammers was arrested in Florida Tuesday during a routine traffic stop. Rilwan Soetan, one of the U.S. Secret Service’s “Most Wanted”, was stopped by State Department Agriculture agents, with other people’s personal documents,...

      Written by: Hammer Uncut


      Scammer Using Patric Chan name..
      I just check on of my personal email.Guest what? Its also been targeted for spammer.I don’t know how the manage to get that email.I never use that email for anything.Just personal use. What the interesting is one of that email that spam to me using Patric Chan name. Patric Chan is one of famous Malaysian Internet [...]

      Written by: Google Adsense Secrets,Tips,Teories and Tricks


      White Feather Group: a Scammer in the Making?
      White Feather Group is a new HYIP, just five days of age. The HYIP is self introducing as HYIP that 'paying 10% daily forever with a twist'. This is the plan:The PlanThe plan is simple and easy to follow. You will be paid 10% daily forever until you withdraw your earnings, but there is a twist. After you make a deposit, your White Feather Group account will be credited with 10% daily. For each deposit under your account you will have two options. The first option is that you can withdraw all (100%) of your earnings at once, but that will expire your deposit. The second option is that you can withdraw 20% of your earnings balance daily which will be debited from your earnings balance and this option will not expire your account. Your account will remain active if you choose the second option.Let's do the math. If someone makes deposit and takes 20% of the earning everyday then (s)he will get the initial deposit back after 21 days with the balance has more than four times of the initi

      Written by: Daily HYIP Chronicle


      Phishing Attacks Soar as Scammer Nets Widen
      Some of the Web’s most prolific organized online criminals are starting to step up the frequency and sophistication of phishing attacks, targeting commercial banks, job hunting sites and data brokers, Security Fix has learned. Typically, phishing scams involve phony e-mails and counterfeit bank Web sites that try to lure unsuspecting users into disclosing [...]

      Written by: Internet Security and Programming


      Product Test Panel.com - Scammer Alert!
      Have you ever gotten uncontrollable spam sent to your personal email and you don't know why? I never sign up for anything using my personal email, nor do I give it out to anyone other than family, close friends and for business use with places like Google and Associated Content. But for some reason this company found my email and will not leave me alone. You know how on all those spam-mails

      Written by: Paid Opportunities


      How To Detect A Scammer On a Forum Before They Even Scam
      The latest trend in scammer admins is to create a account on a forum, and build its reputation for several weeks probably while the programs being built. It is the cheapest way to get a lot of initial interest and trust by investors. It has been done before but the amount of people doing it has picked up recently. Then when their reputation and post count has reached a certain point, they launch their program, scam everyone and make a nice big profit. The members of forums doing this are writing so fast on every thread possible, they often make mistakes and contradict themselves. It is very easy to pickup on these mistakes. Someone may say they are new to investing and the industry etc on their introduction post, then later make a odd comment about when they were in 12dailypro or write about themselves investing a few months ago.. I have mainly noticed this in scammers paradise; MoneyMakerGroup.com, and during the last week people aren’t holding back on our thoughts. You can star

      Written by: ChrisMono Earning Blog


      How To Detect A Scammer On a Forum Before They Even Scam
      The latest trend in scammer admins is to create a account on a forum, and build its reputation for several weeks probably while the programs being built. It is the cheapest way to get a lot of initial interest and trust by investors. It has been done before but the amount of people doing it has picked up recently. Then when their reputation and post count has reached a certain point, they launch their program, scam everyone and make a nice big profit. The members of forums doing this are writing so fast on every thread possible, they often make mistakes and contradict themselves. It is very easy to pickup on these mistakes. Someone may say they are new to investing and the industry etc on their introduction post, then later make a odd comment about when they were in 12dailypro or write about themselves investing a few months ago.. I have mainly noticed this in scammers paradise; MoneyMakerGroup.com, and during the last week people aren’t holding back on our thoughts. You can star

      Written by: ChrisMono Earning Blog


      Follow up: Mortgage Fraud Arrest of Mortgage Scammer!
      Jail Time for Mortgage Scammer! This is a follow up to a post I talked about last week in The Bonnie and Clyde of Real Estate . Well it looks like Clyde will now join Bonnie in prison. Matthew... [[ This is a content summary only. Visit my website for full links, other content, and more! ]]

      Written by: Doctor Housing Bubble - How I Learned to Love Southern California and Forget the Housing Bubble!


      General Scammer Alert
      Just a heads up. Looks like a serial scammer is back on the loose and threatening the already chaotic neighbourhood with yet another one of his fly by night schemes.Click here to read more about this scammer.The program in question : www.mfppro.com (My Financial Planner)I'm not entirely certain this one is run by the same scammer, but whatever the case is, the program itself looks dodgy and filled with lies. Doesn't help that the mastermind behind it seems to be a charlatan, roping in some of the best referral whores out there in the forums to do his cheerleading.However if you think you can play this game and get away with some profits, then by all means go ahead and do it. Afterall, one needs to take calculated risks in this arena.

      Written by: Common Cents


      Ebay scammer owned!
      The Ebay scammer was really annoying, with a dumb tactic. They must have thought that no one would sue over their scam. Judge Judy reminds me of my elementary teacher, as she scolded students :P The daughter looks damn hot! :D

      Written by: A's Asylum


      Beware Not Only Scammer But Also Cracker
      Hi all,I think all of us have online payment account like e-gold, liberty reserve, paypal, etc. Since we want to make money online, the online payment account is must have.I think many people would choose e-gold as their payment account. Why?? Because the simplicity and accept world wide. This better than Paypal I think. Paypal have strict rules that we must follow if we want to make a account. About Liberty Reserve, I think this one pretty new and not many site using this one. Another extra credit for e-gold is they accept HYIP site or other Paid to post site.If you only scare with scammer not paying your investment then I think you should care about this now, the safety of your online payment account. I have read a lot of people lose their money in their account.I think E-gold also have a great security. E-gold have SRK. That is like virtual keyboard but more secure than normal one. Use SRK when you want to input your password. This help you prevent keylogger. Keylogger is software

      Written by: Make Money Online


      MacRumors Forums Members Unite to Bring a Scammer to Justice
      A Milton Keynes, UK resident thought he could fill his pockets by scamming US residents online through the MacRumors.com forums, but he was wrong. Forums.Macrumors.com members teamed up with each other across several continents, and with the UK police to bring another internet scammer to justice.read more | digg story

      Written by: Steeners Tech


      Eco-Energizer Scammer Free to Scam Another Day
      How would you like to invest in a fuel-additive that helps cars get better mileage? If so, don't give your money to Bennie Robert Moore. Moore's phantom "Eco-Energizer" additive business has bilked hundreds of thousands if not millions of dollars from unsuspecting investors. DNRonline.com reports that a Virgina court has ordered "Bob" Moore to repay $200k-- out of a $450k "investment"-- to local businessman David Garber. Moore was also given a ten-year suspended jail sentence. "He is a businessman and he’s starting from scratch," Moore's lawyer Andrew Harding said. "He’ll start a business up again, and when he does he will try to pay [Garber] back." Strangely, both Assistant Commonwealth Attorney Louis Nagy and Harding claimed they knew nothing of any charges against Moore in other jurisdictions. A quick web search reveals that the Georgia Attorney General served Legal Notice by way of Subpoena on EcoEnergizer in January.

      Written by: Car Reviews at The Truth About Cars


      Beware of eBay scammer “hockeynutzz”
      I don't go anywhere near eBay. Last time I did I ended up spending more than what the Pay Pal balance was and Tatiana's bank account ended up in the red. It was a fun week sleeping on the sofa, let me tell you. Well, since locking me out of ...

      Written by: Wax Heaven


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