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    Archive for the 'Autosurf Scam Warnings' Category




    Jul 5th 2007

    Things are heating up between Andy and our bunch of regular members at NN on the legitimacy of CSATM as well as his new modelled surf XLOTwo. Though I would like to seperate the two entity when it comes to discussion, but it sem XLOTwo only accepts CSATM, which is a baby of Andy’s as [...]


    May 12th 2007

    Wired Surf has stalled payments. Check out this Nobsnetwork thread.


    Apr 8th 2007

    I was away from the computer for close to 48 hours and apparently I picked the wrong time to take a break! The TriStar and CEP news broke all over the place. I had planned to write one article for both giants, but now feel that it would be an injustice to CEP. So, here’s [...]


    Apr 6th 2007

    Though “Richard” has joined us at Nobs Network for some fun, our sharp Leo, Drunksworld has posted something on the thread. My advice is for old members, never to deposit again and for existing interested people, to seek other ventures. Join us at Nobs Network now and say hi! Your support to the forum is [...]


    Mar 18th 2007

    Curt, PonziScams, has two new interesting articles plus another from a couple of days ago. Curt is very good at sniffing out scams. It’s well worth visiting PonziScams.com regularly! OpenTrade-Moved-To-Scam-on-TalkGold – 03/18/2007 (Update: OpenTrade Moved Back To Current On TalkGold – 03/19/2007) ASA Member Thinks TSMC Is Worthless – 03/17/2007 18hitsdaily.com – 03/15/2007 Don’t forget [...]


    Mar 17th 2007

    12DP Market is 9 days old and a knock-off on the old giant, 12DailyPro. The terms are very similar. One big difference is the payment processors/ecurrencies that 12DP Market is using. They are accepting E-Gold, e-Bullion, MoneyBookers and PayPal. I’m sure that they didn’t get their “business plan” approved before opening up accounts. While E-Gold [...]


    Mar 15th 2007

    This post has been edited to add the latest update at the bottom. 3/15/2007. I can’t believe the nazi-like behavior over at TriStar. Tow the party line or you will be eliminated!! Sheesh, I am really glad none of my money is with them. If it was, it would be stolen when they deleted my [...]


    Mar 12th 2007

    I was evaluating a site, when I came across their news bulletin today about TriStar Money Changers (TSMC). The site’s name and information are excluded, because I didn’t obtain permission from them. Hello Members! Just wanted to let everyone know that we longer will be able to accept “Tri-Star Money Changers” on our web site. [...]


    Mar 10th 2007

    I wasn’t able to watch the Bob Krimm video, but thanks to Dolphin and an anonymous transcriber, anyone can read the transcript of the video. From what I understand it’s a very accurate transcript. My first thought as I read through all of the babble was, “Tristar’s withdrawal person, Maria, can spell investment, but can [...]


    Feb 14th 2007

    I don’t think 11by11Daily is a David Cannard production. The whois from 12by12 and Dad&Daves doesn’t match with this. Probably a spoof off trying to ride David’s early success of 12by12Daily, and I remember he did sign off that he will never run any of such programs again. Avoid it.


    Feb 1st 2007

    Here’s another program to avoid. Check out Curt’s findings of 12DailyViews. I’d say he’s sharp, and for those people who knows that, check out his blog daily for his forensic findings of scams in the HYI/ Surf arena.





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