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Thread: TureProfit.com HYIP PONZI SCAM

  1. #1
    NikSam is offline AntiCon Artist
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    TureProfit.com HYIP PONZI SCAM

    TureProfit.com is an unusual HYIP, which already scammed its victims totally 2 times beginning in 2011 and after small pause restarted again with the new investment plans.

    So, the new iteration started on Aug 12, 2014 which was indicated on MMG hyip forum:
    TP_mmg_restart.jpg

    URL: Board Message

    This ponzi was also promoted on Talkgold HYIP forum.

    TP_main.jpg

  2. #2
    NikSam is offline AntiCon Artist
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    Re: TureProfit.com HYIP PONZI SCAM

    Today Italian CONSOB issued an alert on this ponzi and a temporary Cease & Desist order:

    TP_consob_CD.jpg

    URL: Consob

  3. #3
    shipdit's Avatar
    shipdit is offline Senior Member
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    Re: TureProfit.com HYIP PONZI SCAM

    That August 2nd Truprofit.com announcement reads like a textbook example of Russian/East European scammers trying to use English

    Wouldn't it be nice if we lived in a world where no one needed to be warned when crooks started offering 300% returns in 50 days and 1-week "specials" that doubled your money in one day?

    SD

    .

  4. #4
    NikSam is offline AntiCon Artist
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    Re: TureProfit.com HYIP PONZI SCAM

    Hosted by linode.com in Dallas, TX Datacenter.

    Domain registered by :

    TP_whois.jpg

    Probably fake name/addr.

    the phone number +1 (603) 542-8734 is in fact registered at 78 Hanover St. apt 2 ,Claremont NH 3743 links not to Julian Lester but to several people:
    John W. Hagen,
    Jill Hagen,
    Melinda Smith,
    Alicia Wentzell
    Last edited by NikSam; 12-01-2014 at 11:06 PM.

  5. #5
    NikSam is offline AntiCon Artist
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    Re: TureProfit.com HYIP PONZI SCAM

    Italian CONSOB on Feb 25th ruled for the permanent ban on TureProfit HYIP offering:
    Commissione Nazionale per le SocietÓ e la Borsa

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