Terça-feira, 15 de Abril de 2008

Another people that was scammed by Admin from EMF exchangemoneyforum

Check this posts they also have proofs.

http://investmentmedia.biz/forum/YaBB.pl?num=1207416881
http://www.talkgold.com/forum/showthread.php?t=211774&page=1
http://www.moneymakergroup.com/Http-wwwexchangemoneyf-t170017.html&p=4440228#entry4440228
Please help us bringing down those scammers, we already have the Name, adress, door number and City they are. Also have IP and Internet Provider.

We need all of you to help and prevent future damage.

Any help can be posted in the forum from investmedia we will use for now as our base, the admin from that forum is a honest men, and will not delete posts from us.

LIST OF PEOPLE/ORGANIZATIONS THAT WILL BE NOTIFY: ( if you have other ideias just post at the forum investmentmedia. )
Ministério Público Federal - denuncias Online
Policia Federal Brasileira
Embassy of Brasil
Embassy of Portugal
Interpol Internacional ( Money fraud and Laundry departement )
Interpol Brasil
The ISP internet Provider the admin is using
GoDaddy

Fraudwatchinternational.com

How they Operate:
They make real trades, normaly small amounts, so they win confidence from the forum and get ranking points,

Then they aim to a large amount, when they receive they just ignore the guy, after some time he starts to ask for the money, and they ban him and delete all the posts regarding the transaction.

Of corse the guy returns with a different username, and expose the scammers, but guess what!!!! The guys that they trade 5 dolars each time post saying they are good people, along with other VIP and and member of the EMF “ family “.

In this Blog you will find proof of the scam http://emfscam.blogspot.com/ .

You can see as time goes more people are exposing thos scammers.

Be carefull.

I m already exposing this blog, the forum, the name and address of the owner of the forum, the IP and the internet provider, in Brasil i find a lot of places to expose them online to police and governamental agencies.

Even if they dont get caught by scam, they will sure be for laundry money and ilegal transfer of funds from and outside Brasil without legal papers.

Segunda-feira, 14 de Abril de 2008

Here is an example of the post deleted by Admin of the forum.

Before...

Every post i put asking for the status of the transation were deleted, and just banned my username, they even ban my ip but they messed with the wrong guy this time.

and by magic....

No more my message appear...





HOW THEY HAVE ONLY GOOD RATES!!
THEY SIMPLE ERASE THE BAD ONES, HERE IS THE PROOF.
I GIVE -1 POINT, 1 DAY LATER I GO SEE AND ...
ITS MAGIC NO MORE BAD RATING....
CLEAN SHEET AGAIN













His first reply to my post, is offer ...

Proof of the deal i Made with EMF admin, later he just deleted this post.

Proof i send money to the EMF admin. 200€