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I'm not sure this is the correct category to post this in, but this looks like a Ponzi. They are calling it "money cycler" or whatever. I've tried to find out who it's registered under but all the information on Godaddy is listed as private. Their name is Team Money Maker but they go by "Teamoneymaker.com." I keep getting spam e-mails saying people have made 2 grand plus in 2 days.
Excuse my newness if this isn't in the right section.
Thank you!
Looks like somebody re-invented the Cow Frinzi Club and On Wings Of Angels. Same flavor of scamming here, with both Ponzi and pyramid elements.
The admin:
Gennaro / Paolo Tarzani
SolidTrustPay: alenpowa
PayPal: alenpowa@hotmail.it
Payza: avitabile@mail.com
EgoPay: gennahouse@hotmail.it
Skype ID: teamoneymaker
+39 327 6245661
http://www.moneymakergroup.com/gennahouse-m509002.html
http://www.moneymakergroup.com/Title...o-t473649.html
A failed pizza maker, going by his jobseeking adverts.
And some of the members:
"superplan1"
Hosea Shannon
http://www.talkgold.com/forum/r418882-.html
http://www.moneymakergroup.com/superplan-m546056.html
"bernadette"
SolidTrustPay: bernadetteculp
PayPal: bernadette_culp@yahoo.com
EgoPay: bernadette
"krunkit"
Craig Secombe
+61.458018088
SolidTrustPay: PersWealth4U
PayPal: secombec@iprimus.com.au
"xparts"
Christian Zirwes
PayPal: FX.Christian@gmail.com
Payza: FX.Christian@gmail.com
EgoPay: FX.Christian@gmail.com
"freespirit"
Bev Franklin
SolidTrustPay: Bev2Win
PayPal: minniesvoice@gmail.com
Career tax fraud and gifting scammer.
"dmgr88"
Diego Garcia
PayPal: nuevo.inicio.mlm@gmail.com
EgoPay: dmgr88
"proteam"
Lyle Alexander
Probably the man in msg #348 of http://www.realscam.com/f42/yet-anot...ting-fool-1101
"freelunch"
Kia Thomas
I think all of the long-time scambusters know who this is.
"meshbizz"
Keatile Sebinang
"superfast"
John Jeffrey
"maker12"
Sunny Shaik
Suspected (but not confirmed) to be sundeepreshu@gmail.com
"fortune101"
Suzi Kosher
SolidTrustPay: WorldChampMktg
PayPal: dbsvegas@earthlink.net
May be a dual account with Chuck Thomas
"jilly"
Diana Weszely
SolidTrustPay: morrison78
PayPal: grafijill1106@gmail.com
http://youtu.be/tFLCm3TLpQM
Not sure who the guy that keeps popping up in the wife beater is, but it's entertaining....Enjoy
Just fast-forwarded it a bit and wife-beater guy is apparently the owner!!! (With Eastern European accent)....but it's just a still shot of him holding up a cell phone. I wish I could just capture him but I don't know how.
Update:
Bernadette Culp is actually Bernadette Hieke Culp
https://www.facebook.com/bernadette.hiekeculp
---------------------
Update:
"superfast"
John Jeffrey
SolidTrustPay: johnjeffrey
PayPal: scottyjjohn@gmail.com
http://www.youtube.com/channel/UCXcaeuKrc8h0lPjH3ZyM2Yg
https://plus.google.com/100987943386779650369/posts
http://www.profitadshare.com/?ref=client
http://p2geg1.globalearningsgroup.com/61.php
http://www.person2personprofits.com/?superfast
http://www.freelunchmoneyclub.com/in...erid=superfast
http://www.sokule.com/postit/ezcash
http://www.twobitmatrix.com/?johnny
http://www.andthanks2u.com/?johnny
http://www.apsense.com/user/johnny
http://www.tenbuck2x2.com/client
What sort of a hobby is "trafficking?" Does he mean drugs or human?
http://listvolta.com/groupvolta/client
---------------------
Jennifer Germanotta McFadden ("moneymakinmom")
202 Lindsey Drive,
Hackettstown, NJ 07840
jennifermcf13@gmail.com
moneymakinmom13@gmail.com
609-948-4668
862-432-1858
https://www.facebook.com/dreambigandbelieveinU
http://www.ultimateprofitsnetwork.com/?jennifermcf13
http://www.infinitydownline.com/?id=jennifermcf13
https://twitter.com/jennifermcf13
http://andthanks2u.com/?moneymaknmom
http://www.infinity100.com/?id=moneymakinmom
http://www.dailydigitalclub.com/webi...=jennifermcf13
http://www.ibosocial.com/jennifermcf13
https://plus.google.com/116307847164029070478/about
https://www.youtube.com/user/jennifermcf101103/videos
https://www.feedermatrix.com/?ref=moneymakinmom
https://www.fourcornersalliancegroup...=moneymakinmom
https://plus.google.com/+JenniferMcFadden/posts
http://jmcfadden.scentsy.us
http://jmcfadden.lgnint.com
http://www.ezcashcycler.com/?ref=moneymaknmom
http://eammoneymaid.com/members/moneymakinmom
http://theteamworkproject.org/?ref=moneymaknmom
-----------------
"lisaw"
SolidTrustPay: LisaW13
PayPal: lisa_k_wolfe@yahoo.com
---------------
"gsimmons"
PayPal: gsimmons1953@gmail.com
--------------
"ezmoola"
SolidTrustPay: drpepper
PayPal: kevaldridge2@gmail.com
kevaldridge1@gmail.com
385-229-5991
801-427-0688
801-756-2355
http://platinumadway.com/?ref=ezmoola
http://my1hundreddollarprogram.com
http://my1thousanddollarprogram.com
http://teambuild3500needed.yolasite....linereport.php
http://www.pandahi.com/1011022769.html
http://1weektosuccess.yolasite.com/o...ady-to-pay.php
He appears to have been a member of the Cash Gifting Angels Ning site.
http://imageshack.com/a/img855/1398/td8b.jpgQuote:
Originally Posted by ProfHenryHiggins
http://imageshack.com/a/img856/87/jpfk.jpgQuote:
Originally Posted by ProfHenryHiggins
The John Jeffrey channel on You Tube
http://imageshack.com/a/img823/1853/ci7t.jpg
The John Jeffrey page on Google+
http://imageshack.com/a/img834/1143/3v1k0.jpg
John Jeffreys' ezcash page on Sokule
Check out the "Snipping Tool" under Accessories if you are running Windows. Using Apple, check with one of your hippie friends.:RpS_wink: Then you can save the screen shots a JPEG or similar.Quote:
Originally Posted by Gina
If the situation warrants it, which is always if a cute kitty is involved. Go here Memecrunch: The best meme generator | Meme Generator - Hot and add some text.
Attachment 7868
http://imageshack.com/a/img829/2537/rnhp.jpgQuote:
Originally Posted by ProfHenryHiggins
Jennifer McFadden jennifermcf13 on Twitter
http://imageshack.com/a/img849/6350/c0e5.jpg
Jennifer McFaddens' jennifermcf13 profile on IBOSocial is full of disguised links to Team Money Maker
Quote:
Originally Posted by littleroundman
This scamming ponzi queen is now running a pure ponzi called getpaidyourway.com
Here is the thread on the MMG forum: Board Message