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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 well. Personally I wouldn’t be interested in any of his ventures because of past experiences with TheFinerThings (None with XLO for me) with the abrupt ending.


    May 12th 2007

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

    Popularity: 3% [?]


    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 the TriStar crap of the day…

    First, I’d like to point out that some of the places with TriStar news and viewpoints are Dolphin’s Wink (multiple), PonziScams (multiple), DrunksWorld, the Safelist and iBiOBiz. All are worth reading, but the most notable are Dolphin’s articles “Good Friday” and “Ads On Command.” Dolphin expressed her views, which mirror my own, very eloquently. Chris coined the term “TriStar Money Holders” and I think it’s appropriate.

    I am so fed up with Bobby’s bullcrap! Have we learned nothing from history? Let’s review what he’s up to now, which are ALL things that happened right before the closing of several huge HYIPs, Autosurfs and Payment Processors in the past:
    (more…)

    Popularity: 8% [?]


    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 really appreciated! - And that’s the only way we can grow!

    Popularity: 3% [?]


    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!


    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 is widely used by both HYIPs and Autosurfs, the others aren’t and with good reason. The others do not accept Autosurfs. Here are excerpts from their Terms of Service (TOS):
    (more…)

    Popularity: 3% [?]


    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 account for reporting his updates and my opinion of them! I’m sorry folks, I don’t care how big the TriStar conglomerate is, I just can’t get behind an egotistical tyrant. And he won’t even discuss the legality issue!


    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. We apologize for the short notice, however we got an email a few hours ago from TSMC saying the following:

    All auto surfs and HYIP programs must remove Tri-Star Money Changers from their websites as a payment option.

    Any TSMC Ad Pack Purchase previous to the 13th will be honored. We apologize for any inconvenience, however the issue is out of our hands. We encourage people to use AlertPay! Its a VERY secure processor, that excels in member support! http://www.alertpay.com. They have many great features to come in the future so they are our recommendation. Just wanted to say again, THANK YOU to all of the members who have been supporting us! We would not be here if it wasn’t for you.

    Add that to withdrawal delays and it looks like the beginning of the end for Bob Krimm. He doesn’t care, though. He’s got his new $349K house in Naples, FL (check out SuccessTalkOnline.com’s whois plus the listing for the house) and yacht!

    JMO,
    Sharon

    EDITED TO ADD:
    (more…)

    Popularity: 5% [?]


    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 she spell baboon?” Baboons are what they looked like on the transcript, so I can just imagine what they looked like on the video. (B.K. = Baboon King?) To get an idea of what I mean, I’m going to pull some comments out of context (with my own comments after each):

    Bob: “Money Changers is a registered money transmitter with the IRS.” ROFL! All the IRS does is register a new EIN, which is similar to the SSN for individuals. ANY business can get one. The sole purpose is so that they can pay taxes under a business name, rather than individual. It has nothing to do with the nature of the business. In fact, the IRS isn’t even a government entity! Warning: Money Changers is still running as an UNLICENSED money transmitter!
    (more…)

    Popularity: 5% [?]


    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.

    Popularity: 2% [?]


    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.

    Popularity: 2% [?]





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