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 What kind of scam is this

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Argo
Hello I'm New here!


Joined: 26 Apr 2007
Posts: 2


PostPosted: Fri Apr 27, 2007 4:33 pm Reply with quoteBack to top

I am currently waiting for a very large payout on a rather small investment I made a few months ago. The deal was through some German men that a good friend of my wife recommended. The deal goes something like this:
I gave them 30,000.00 Euro and in 4 months I was supposed to receive a loan of 3,6 million minus half for interest and keep the rest. It matured a month ago and no money contact with the manager of this investment revealed problems transfering such a large amount which required a visit to Aulstralia to sign documents. More contact revealed that funds were "supposedly" wired today. The funds are supposed to be invested in the stock market and forex. The excuse for calling it a loan is legalaly they cannot call such a high yeild an "Investment".....Do I need to go further?

Second I found this web site I was going to put a portion of said investment in and would like to know for shits and giggles if it is real or not see the link http://cogroup.co.uk/ if not I would like to personally take out some anger and they make a good target right now.

Third: I know I was a dumb ass already!
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Tsnerd
Not quite a Newb


Joined: 14 Jul 2005
Posts: 41


PostPosted: Fri Apr 27, 2007 4:46 pm Reply with quoteBack to top

Looks like a HYIP/Ponzi scheme site.

I would steer you towards the good folks at cattyshaq.com- they specialize in dealing with these types of scams and should be able to give you some good advice and also help in taking this site down.

I am sorry that you got taken, though.

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Fakers: many, many, lots; an SSL and a couple of Resellers.
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Afferbecklauder
Master of Master Baiters


Joined: 08 Jan 2007
Posts: 923
Location: Wide open spaces


PostPosted: Sat Apr 28, 2007 10:54 am Reply with quoteBack to top

Here is a list of investment options from the website mentioned

Amount: $ 1000


Investment plans:



Minimal (from $50 to $499 period 30 days; 1.1% per day)

Standard (from $500 to $9999 period 70 days; 1.6% per day)

Premium (from $10000 to $1000000 period 120 days; 2.1% per day)


Someone is certainly paying some vigorish! 2.1% per Day ????

_________________
DEVIL NA E GO KILL YOU THIEF Williams J Spillboard
I will send a photo copy of your draft to your state security agent with all your information that you are using the money to finance TERRORIST in America that you have received one already, and you also involved in the slept 11 attack.
NA BABA GOD GO PUNISH INA LIVES ANY WHERE INA DEY PLUS
UR BASTARD GOMER COS IN NO BE MISTER ATALL U SILLY
SCOMBERGS U NA DEY CUTT MY JOBS ABI.NO WORRY I NO GO
TELL UNA AGAIN,BUT IF UNA TRY AGAIN UNA NO GO WAKE
FROM SLEEP THE VERY NEXT MORNING I MEAN U WILL BE
MURDERED WITHOUT WARNING THE VERY NEXT MORNING NINFO . Walter Savvidez

pony
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