I think this has scam written all over, but what do others think about it?
The main thread on the MMG forum can be found here: Board Message
Looks and feels like an obvious ponzi attempting to look legit!
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I think this has scam written all over, but what do others think about it?
The main thread on the MMG forum can be found here: Board Message
Looks and feels like an obvious ponzi attempting to look legit!
This is never a good sign.Quote:
Originally Posted by busttheblock
And what's the point of this, lol:Quote:
"PAYMENT METHOD:
Payza, STP, PM, Payeer, Paypal, Bitcoin, Skrill, Neteller, Western Union, Money Gram, Bankwire"
http://i1242.photobucket.com/albums/...pse7xmv2ms.jpg
BNB Trades Website registration as of December, 2014:
http://i1242.photobucket.com/albums/...psscg7nxyl.jpg
The hell is this? A bunch of meaningless letters and numbers. No barbers license, or jr deputy badge from the local PD?
Bulls and Bears LLC. is registered by the CS & CLB USA (Registered ID No. E5657Q)
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Bulls & Bears Traders Ltd. is listed in World’s top Stock Exchanges with a market value of over $3.2 Billion which is worthwhile and is the outcome of hard work of its dedicated team.
OF COURSE IT IS, MOST OF THAT VALUE IS FROM THE CURE THEY FOUND FOR CANCER AND ENDING WORLD HUNGER.
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In less than six months they did all that stuff, and convinced Bieber to grow up.
[Alert Result] The website appears to be less than six months old
Owner: Mckenzie J. Fuller
is bnbtrades.com a scam or legit | bnbtrades.com trust reviews |check bnbtrades.com for fraud and risk | is bnbtrades.com safe or fake
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If you add anybody on the website by sharing your link then he will become your direct referral. If he invests $1000 then you will get 10% of that investment. In this way, unlimited number of people can be added as your direct referral
What is a Ponzi scheme?
A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors.
SEC.gov | "Ponzi" Schemes
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Under Section 15 of the Securities Exchange Act of 1934, most "brokers" and "dealers" must register with the SEC and join a "self-regulatory organization
SEC.gov | Broker Dealer Registration
NO Mckenzie J. Fuller or Bulls & Bears Traders Ltd http://brokercheck.finra.org/Search/GenericSearch
NOPE http://www.sec.gov/foia/bdreports/bd040115.txt
NOPE Broker Dealer Firms
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PAYMENT METHOD:
Payza, STP, PM, Payeer, Paypal, Bitcoin, Skrill, Neteller, Western Union, Money Gram, Bankwire
Risk Associated with Third-Party Payment Processors
http://www.fincen.gov/statutes_regs/...-2012-A010.pdf
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Attachment 10008
Plans: 1% - 2.5% Daily For 12-24 Months (Earning on business days)
Attachment 10009
Attachment 10010
As long as it is an admin trusted by Ken Russo and a few people post payment proofs this strikes me a totally on the up and up. :RpS_wink: