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Team Money Maker
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!
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Re: Team Money Maker
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
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Re: Team Money Maker
http://youtu.be/tFLCm3TLpQM
Not sure who the guy that keeps popping up in the wife beater is, but it's entertaining....Enjoy
Last edited by Gina; 06-26-2014 at 11:52 PM.
Reason: mistake
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Re: Team Money Maker
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.
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Re: Team Money Maker
The only thing necessary for the triumph of evil is for good men to do nothing
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Re: Team Money Maker
Originally Posted by
ProfHenryHiggins
The only thing necessary for the triumph of evil is for good men to do nothing
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Re: Team Money Maker
The only thing necessary for the triumph of evil is for good men to do nothing
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Re: Team Money Maker
Originally Posted by
Gina
I wish I could just capture him but I don't know how.
Check out the "Snipping Tool" under Accessories if you are running Windows. Using Apple, check with one of your hippie friends. Then you can save the screen shots a JPEG or similar.
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.
scam cat.JPG
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Re: Team Money Maker
Originally Posted by
ProfHenryHiggins
Jennifer McFadden jennifermcf13 on Twitter
Jennifer McFaddens' jennifermcf13 profile on IBOSocial is full of disguised links to Team Money Maker
The only thing necessary for the triumph of evil is for good men to do nothing
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Re: Team Money Maker
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
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