Results 1 to 11 of 11
Like Tree4Likes
  • 1 Post By ProfHenryHiggins
  • 1 Post By littleroundman
  • 1 Post By ribshaw
  • 1 Post By littleroundman

Thread: Team Money Maker

  1. #1
    Gina's Avatar
    Gina is offline Senior Scambuster
    Join Date
    Jun 2014
    Posts
    686

    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!

  2. #2
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    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
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  3. #3
    Gina's Avatar
    Gina is offline Senior Scambuster
    Join Date
    Jun 2014
    Posts
    686

    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

  4. #4
    Gina's Avatar
    Gina is offline Senior Scambuster
    Join Date
    Jun 2014
    Posts
    686

    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.

  5. #5
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,967

    Re: Team Money Maker



    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: Team Money Maker

    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.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  7. #7
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,967

    Re: Team Money Maker

    Quote Originally Posted by ProfHenryHiggins
    Update:
    Bernadette Culp is actually Bernadette Hieke Culp
    https://www.facebook.com/bernadette.hiekeculp
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #8
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,967

  9. #9
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    4,983

    Re: Team Money Maker

    Quote Originally Posted by Gina View Post
    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
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  10. #10
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,967

  11. #11
    busttheblock is offline Senior Member
    Join Date
    Oct 2012
    Posts
    410

    Re: Team Money Maker

    Quote Originally Posted by littleroundman View Post

    This scamming ponzi queen is now running a pure ponzi called getpaidyourway.com

    Here is the thread on the MMG forum: Board Message

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Disclaimer: Opinions expressed on this website are solely those of their respective authors.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42