Tag: AdhitProfits
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BULLETIN: Utah Division of Securities Rejects Claims In Traffic Monsoon Promo That Scheme Had Been Given Clean Bill Of Health
BULLETIN: The Utah Division of Securities — the state-level regulator — has rejected online claims that the agency had investigated Traffic Monsoon and had given it a clean bill of health. Federal regulators sued Traffic Monsoon and alleged operator Charles Scoville last week, alleging Ponzi fraud, securities fraud and the sale of unregistered securities to…
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HYIP Spammer Hits Profitable Sunrise Facebook Site With Drive-By Offers For ‘AdHitProfits,’ A Ponzi-Board ‘Program’ Whose Thread-Opener Bragged, ‘Payza, STP & Liberty Reserve Accepted !!’
UPDATED 5:41 P.M. EDT (U.S.A.) A spammer hit a Profitable Sunrise Facebook site yesterday with five drive-by offers for “AdHitProfits.” All five of the machine-gunned theft bids claimed the same thing: “make money every half an hour…100% commission let your money grow for you at high speed.” The AHP “program” also is being pitched on…
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URGENT >> BULLETIN >> MOVING: Liberty Reserve Payment Processor Offline Amid Reports Of Arrest Of Operator In Spain On Money-Laundering Charges
URGENT >> BULLETIN >> MOVING: Costa Rica-based Liberty Reserve, a payment processor favored by HYIP scammers and other criminals, is offline — and there are reports that its operator is under arrest in Spain on money-laundering charges. “We lost Huge $$$,” a poster on the MoneyMakerGroup Ponzi forum complained. The poster’s forum signature was advertising…