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 Business / Scam Sites Exposed ;www.make-million.com by akasima: 4:07pm On Apr 01, 2013 |
SCAM SITE EXPOSED ;www.make-million.com Victims include ;INVESTORS TOP 10 Username Reg. Date Deposit luanagos Feb-9-2013 10:48:25 AM $290,869.00 KUSUMA Jan-28-2013 11:08:30 AM $91,753.03 ABU AL-FADL Jan-31-2013 11:00:57 AM $90,500.00 Villis Jan-26-2013 07:30:53 PM $85,060.00 Ayu Merpatee Mar-4-2013 08:35:07 PM $82,250.00 OLUWAKANYINSOLA Feb-10-2013 10:08:03 PM $71,500.00 TFLINK Mar-8-2013 12:12:32 AM $58,214.06 jbhoopsingh Feb-26-2013 11:25:01 PM $46,052.00 msanchez2003 Feb-24-2013 06:43:42 AM $36,552.00 Julia Jalvin Mar-8-2013 06:10:54 PM $34,615.00 I am sure some nigerians are victims also. Please tell others not to fall prey to them . Thanks Naija Sort by: [All123456789ABCDEFGHIJKLMNOPQRSTUVWXYZ] Program name Blacklisted ROI Domain Reason MedioPay 2 years ago 0.00% mediopay.com Pending withdrawal MoneyPulse 2 years ago 0.00% money-pulse.net no updates, server suspended MGFunds 2 years ago 0.00% mgfunds.com Selective payments MirexGroup 2 years ago 0.00% mirexgroup.com scam Maxi Earnings 2 years ago 0.00% maxi-earnings.com scam Macro Trade 2 years ago 0.00% macrotrade.com selective payments Magnetic Wallet 12 months ago 0.00% magneticwallet.com scam My Diamond Share 12 months ago 0.00% www.mydiamondshare.com scam Money-Trend 8 months ago 0.00% money-trend.net scam Money Era 8 months ago 0.00% moneyera.com scam Metal ROI 8 months ago 0.00% metalroi.com scam MINT 7 months ago 0.00% www.mint.bz scam makedreamsolid 6 months ago 0.00% makedreamsolid.net scam Mart Finance 4 months ago 0.00% martfinance.com scam Mini-Invest 3 months ago 0.00% mini-invest.com scam Marico Trade 2 weeks ago 0.00% www.maricotrade.com scam Make-Million 7 days ago 0.00% make-million.com scam Brotherly. |
| Business / Re: Step-by-step Guide To Own And Verify A Paypal Account yourself Here In Nigeria. by akasima: 4:02pm On Apr 01, 2013 |
SCAM SITE EXPOSED ;www.make-million.com Victims include ;INVESTORS TOP 10 Username Reg. Date Deposit luanagos Feb-9-2013 10:48:25 AM $290,869.00 KUSUMA Jan-28-2013 11:08:30 AM $91,753.03 ABU AL-FADL Jan-31-2013 11:00:57 AM $90,500.00 Villis Jan-26-2013 07:30:53 PM $85,060.00 Ayu Merpatee Mar-4-2013 08:35:07 PM $82,250.00 OLUWAKANYINSOLA Feb-10-2013 10:08:03 PM $71,500.00 TFLINK Mar-8-2013 12:12:32 AM $58,214.06 jbhoopsingh Feb-26-2013 11:25:01 PM $46,052.00 msanchez2003 Feb-24-2013 06:43:42 AM $36,552.00 Julia Jalvin Mar-8-2013 06:10:54 PM $34,615.00 I am sure some nigerians are victims also. Please tell others not to fall prey to them . Thanks Naija Sort by: [All123456789ABCDEFGHIJKLMNOPQRSTUVWXYZ] Program name Blacklisted ROI Domain Reason MedioPay 2 years ago 0.00% mediopay.com Pending withdrawal MoneyPulse 2 years ago 0.00% money-pulse.net no updates, server suspended MGFunds 2 years ago 0.00% mgfunds.com Selective payments MirexGroup 2 years ago 0.00% mirexgroup.com scam Maxi Earnings 2 years ago 0.00% maxi-earnings.com scam Macro Trade 2 years ago 0.00% macrotrade.com selective payments Magnetic Wallet 12 months ago 0.00% magneticwallet.com scam My Diamond Share 12 months ago 0.00% www.mydiamondshare.com scam Money-Trend 8 months ago 0.00% money-trend.net scam Money Era 8 months ago 0.00% moneyera.com scam Metal ROI 8 months ago 0.00% metalroi.com scam MINT 7 months ago 0.00% www.mint.bz scam makedreamsolid 6 months ago 0.00% makedreamsolid.net scam Mart Finance 4 months ago 0.00% martfinance.com scam Mini-Invest 3 months ago 0.00% mini-invest.com scam Marico Trade 2 weeks ago 0.00% www.maricotrade.com scam Make-Million 7 days ago 0.00% make-million.com scam Brotherly. |
| Business / Re: Step-by-step Guide To Own And Verify A Paypal Account yourself Here In Nigeria. by akasima: 2:00pm On Jan 23, 2013 |
how do i get VPN |
| Business / Re: Step-by-step Guide To Own And Verify A Paypal Account yourself Here In Nigeria. by akasima: 1:57pm On Jan 23, 2013 |
i need VBA |
| Business / Vba Needed by akasima: 2:55am On Jan 23, 2013 |
How do i get a VBA pls how much |
| Business / Paypal WAHALA by akasima: 1:07am On Jan 23, 2013 |
i got this message from www.whatismyip.com ip adress; 65.255.37.132 isp; chinacache north america organisation: ucweb technologies sevices : confirmed proxy service Type: corporate Assignment: static IP country : Satellite provider. My question is am i safe to open paypal? Please i need answer seriously |
| Business / Re: Step-by-step Guide To Own And Verify A Paypal Account yourself Here In Nigeria. by akasima: 1:04am On Jan 23, 2013 |
i got this message from www.whatismyip.com ip adress; 65.255.37.132 isp; chinacache north america organisation: ucweb technologies sevices : confirmed proxy service Type: corporate Assignment: static IP country : Satellite provider. My question is am i safe to open paypal? Please i need answer seriously |
| Business / Re: Step-by-step Guide To Own And Verify A Paypal Account yourself Here In Nigeria. by akasima: 12:43am On Jan 23, 2013 |
i used my nokia phone and i got IP address;65.255.37.132. can i open paypal account with the phone ? |
| Business / Re: Have scammers run down Google Trader Nigeria? by akasima: 4:45pm On Jul 22, 2012 |
Let MTN use the phone numbers to trace that criminal . |
| Business / Re: Have scammers run down Google Trader Nigeria? by akasima: 4:40pm On Jul 22, 2012 |
Beware of google trader agents. They are all scammers . One of them is Mr Okomayin John, with phone numbers 08031517433 , 08161370488 . He is from Akoko edo . He scammed so many people through Ecobank account . |
| Business / Re: Why Is It So Hard To Make Money Online? by akasima: 9:27pm On Jul 19, 2012 |
Try easy way to make money http://www.metachin.gnbo.com.ng |
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