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 Is this a scam?

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ronco
419Eater is my life


Joined: 24 Nov 2007
Posts: 265
Location: In strong opposition to sterilization laws


PostPosted: Sun May 11, 2008 1:22 am Reply with quoteBack to top

I assume it is and whenever something begins with "this is not a scam" it is always fishy. This was on a local msg board where most of the members are familiar with each other.

Quote:
yes it works and is is real not a scam and it is a secure FDIC bank I
already received my first check I know there are a lot of scams out
there but this is not one of them I did check it all out and made sure
it worked before I posted I am a real person not some computer
generating random emails I am from charlemont mass I have 2 children
and I run 2 online groups one is a freebie group all about freebies
and the second is a animal rescue group, I had a few people
who were still concerned about this being real Yes you do need to give
your social security number because it is a real bank and if you didnt
that would be illegal because you do get free money for referring
people and for joining if you have any questions about joining or
anything please dont hesitate to contact me .
here is the information...

Hi everyone I thought I would share this with you all,
There is a new online money exchange , They are competing with paypal
so from now until may 15th they are giving 25.00 to anyone who signs
up for the new account , It is totally free and it is very similar to
paypal plus for everyone who you refer they will add 10.00 to your
account and you can refer up to 50 people per calendar year , This
does work and they are a FDIC bank so it is legit I have done this ,
Here is what I did...
I signed up and then I invited my mother and her boyfriend to join so
I got 25.00 for signing up plus 10.00 for each one of them , so I had
a total of 45.00 in my account all within 10 minuets

Now you can add your bank account information if you want to but you
do not need to , If you chooses not to add your bank information and
you want to withdraw your money they can send you a check but it cost
2.50 every time thats what I did because I wanted to make sure
everything was legit and this was for real and it was so just be sure
to subtract 2.50 from your account when you withdraw money and you
want it sent VIA check
so when you get the 25.00 for signing up you can take it out right
away but take out 22.50 and not 25.00 and that will cover the cost of
the check fee, There is no monthly fee no yearly fee nothing at all
like that , here is some information I copied from the site ...
MoneyExchange is an easy, secure, and reliable way
to send and receive money online between accountholders for FREE.

* FREE to register for an account
* FREE to add money from your bank account
* FREE to send money
* FREE to receive money
* FREE to request money
* FREE to transfer money to your bank account
* A transaction fee applies for check withdrawals, check stop
payments, paper statements, ACH returns, and overdrafts.

Account issued by First Bank & Trust, Brookings, SD, Member FDIC and
part of the Fishback Financial Corporation.

COPY AND PASTE THE LINK BELOW TO GET YOUR 25.00


_________________
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"JUST COME OUT STRAIGHT AND STOP BEATING BY THE BUSH, I KNOW $8000 IS A LOT OF MONEY" - Kelly-The famous zebra scammer Easter Egg 2012
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thomas-the-tank
Elite Baiter


Joined: 18 Aug 2007
Posts: 1087
Location: Wherever I want the lads to think I am


PostPosted: Sun May 11, 2008 1:34 am Reply with quoteBack to top

Quote:
a total of 45.00 in my account all within 10 minuets

Wish my dancing paid so well Smile

If it sounds too good to be true, it probably is. Why not contact the sender using a baiter character name and address and check the IP of the reply?

_________________
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K[o]
Wannabe Baiter


Joined: 16 Apr 2008
Posts: 95
Location: Hiding in the bush at the heart of muguland


PostPosted: Sun May 11, 2008 1:44 am Reply with quoteBack to top

Looks kind of like a shady pyramid scheme but I dont think its illegal or a scamming site.

Quote:
Registrant:
Revolution LLC
Domain Administrator
PMB 249, 1718 M. St. NW.
Washington, DC 20036
US
********@revolution.com
+1.2024672060 Fax: +1.2024192003

Domain Name: REVOLUTIONMONEYEXCHANGE.COM
Registrar of Record: Corporate Domains, Inc.

Administrative Contact:
Revolution LLC
Domain Administrator
PMB 249, 1718 M. St. NW.
Washington, DC 20036
US
********@revolution.com
+1.2024672060 Fax: +1.2024192003
Technical Contact:
Revolution LLC
Domain Administrator
PMB 249, 1718 M. St. NW.
Washington, DC 20036
US
********@revolution.com
+1.2024672060 Fax: +1.2024192003

Domain servers in listed order:

PDNS1.CSCDNS.NET
PDNS2.CSCDNS.NET

Created on..............: 18-Jun-07
Expires on..............: 18-Jun-11
Record last updated on..: 24-Oct-07

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thomas-the-tank
Elite Baiter


Joined: 18 Aug 2007
Posts: 1087
Location: Wherever I want the lads to think I am


PostPosted: Sun May 11, 2008 1:46 am Reply with quoteBack to top

I did a little more digging, and you're right - it may well be a Ponzi scheme, but it's not a 419-type operation.

_________________
"You body parts will picked on the scene of a fatal accident that you will be involved in seven days time"
"I hate associating with men who are camelions"
"I have knowledge in goats since i learnt that in way back in secondary institution."
"I have come to learn the world is pregnant."
"Besides i am on a GLOBAL ASSIGNMENT WITH THE UN, so be reasonable and leave insults"
"suck your blood untill you resemble stockfish"


United Kingdom x 3 x 2 Ivory Coast Australia x 2 Benin
Safari Wole A x 4!! :
pony pony pony pony Goat <= don't ask about the goat! Inventor
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MAD
Master Baiter


Joined: 31 Mar 2008
Posts: 130


PostPosted: Sun May 11, 2008 1:52 am Reply with quoteBack to top

I thought Ponzi scheme were illegal.

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Pastor Frank
Moderator


Joined: 31 Jan 2007
Posts: 11582
Location: EN34ix


PostPosted: Sun May 11, 2008 2:14 am Reply with quoteBack to top

Quote:
Yes you do need to give your social security number


I wouldn't give my own mother my SSAN for $25. Any time someone says "This is real and not a scam" I will bet the farm that it is not real and is a scam. Wink

_________________
"Father Juan are sure that you are man of God,because your behaviors showed you as unbeliever" -Mary R
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SHIPPOU
Wannabe Baiter


Joined: 16 Apr 2008
Posts: 96
Location: Midevil Japan


PostPosted: Sun May 11, 2008 7:39 am Reply with quoteBack to top

Carefully worded Ponzi Scheme?

http://en.wikipedia.org/wiki/Ponzi_scheme

The more times I read over that, the more it looks like one Confused

_________________
"If it look like duck walk like duck and bark like duck it must be duck!!"
"You drive me crazy with all these questions."
"Dear Father, I pray for your soul to be safe on arrival."
Quote:
I will not fail to bring to your notice that this transaction is 100% hitch and risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
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sheboppe
The Sparkly Member


Joined: 10 Dec 2004
Posts: 5002
Location: United States


PostPosted: Sun May 11, 2008 8:08 am Reply with quoteBack to top

Moved here from Main. Smile

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star pony pony pony Pretty Rose Pretty Rose Mortar x22
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justjay
Baiting Guru


Joined: 22 Mar 2007
Posts: 2412
Location: ~Data Miner & Esoteric Trivia Collecter~


PostPosted: Sun May 11, 2008 1:55 pm Reply with quoteBack to top

Scam Investment Forums

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aa419.org member
Site Killing Mortar x uncounted numbers
Mugu Resellerpyramid Closed lad accountsAustraliaUnited StatesUnited KingdomNetherlandsSwitzerlandGhanaBelgiumChinaNigeriaSpain
Ivory CoastCanadaBurkina FasoSenegalHong KongSouth AfricaEuropean UnionBahamas, TheBeninMalaysiaGermanyItalyTogo|¿?|
Over 1000 - no longer counting since sometime in 2008 + #unknown# assists
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pony pony pony - just because...
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BobCat
Master of Master Baiters


Joined: 04 Mar 2005
Posts: 972
Location: on the 'net


PostPosted: Sun May 11, 2008 6:03 pm Reply with quoteBack to top

Since you don't pay to join, this is neither a ponzi or pyramid scam.

Seems legit to me so far.

http://geek-news.net/2008/02/revolution-money-exchange.html

_________________
--BobCat
"I AM SEEK AND TIRED OF THIS AND I DONT THINK I CAN CONTINUE ANYMORE" Jul13t [email protected]
"THANKS FOR MAKING FUN OF ME.." "I DIDNT GET ANY F***ING MONEY AND STOP MAKING FUN OF ME.. OK" Jul13t [email protected] (rebaited from another character)
" I THINK WE HAVE TO PUT END TO THIS GAME,AND REASON WHY I SAID THIS IS BECAUSE I CAN NOT CONTINUE WITH GOING TO WESTERN UNION" Dr Bens0n
"DO YOU KNOW WHAT IT TAKE TO GET A MAGA IS NOT EASY MAN, IF YOU KNOW WHAT YOU HAVE CAUSE ME FOR TWO WEEKS NOW I CAN PAY MY HOUSE RENT THEY ARE ABOUT TO SEND MY FAMILY OUT OF THE HOUSE WE LIVE" Dr @d3kun13 Bens0n
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