Please help! YOU can help stop this scam!
<HR style="COLOR: #d1d1e1" SIZE=1><!-- / icon and title --><!-- message -->Do you live in the US? Please take a moment to learn how you can help save thousands of people from being scammed.
Please help stop a scam that, by it's own admission, has over 40,000 members and is currently pulling in 500 new victims every day; all of whom are likely to lose thousands! Let me explain how
you can help to stop it!
This is a "Ponzi" scam, i.e. where Peter is robbed to pay Paul. These scams always collapse, and thousands lose everything. Anyone who has found this forum probably knows what I'm talking about - some of you might even have been a victim of something similar yourselves.
So - how can
I help you are probably wondering? I'll explain...
Like so many of these Ponzi schemes, this is an internet-based scam. These things are notorious for being difficult to locate, often based in countries with somewhat 'shady' legal systems. Unusually, though, this particular one is based in the USA (North Carolina in fact).
Another problem is that law enforcement agencies are usually reluctant to investigate these schemes before anyone has actually lost money, by which time maximal damage has been done, and the perpetrator(s) have usually fled the scene.
However, I believe, in this case, there's a good chance that the police
can be persuaded to investigate, and take action, before it's too late. If successful, this will save literally
thousands of future victims from being pulled into the scam!
In researching the website, I have discovered evidence which gives me reasonable suspicion that the perpetrator has a
previous conviction for credit-card fraud. This is the main reason why I think the police can be persuaded to take an interest.
How YOU can help
I'd like you to report your suspicions that a crime is being committed to your local police, especially if you are in the USA (and
especially if you are in North Carolina!). The more people who do this the better - it will maximise the chance that action will be taken.
You can do this in any of a number of ways, but probably the most effective, if you have time, would be to walk down to your local police station and report it! Make sure you get a crime reference number, and do chase them up after a few days or so to ask for an update.
If you have a printer, maybe print out some of the evidence which I'll present below to take with you...
The website is called 12daily Pro. You should get a pretty clear idea of the nature of this scam by searching on their main domain 12dailypro.com. I just typed that into Goolge; the "Sponsored Links" are a dead give away:
- "Solve All Your Financial Problems!"
"You Must Pay To Gain Big"
"144% Return"
"Earn $2640+ in 12 Days Web Surfing"
Sound too good to be true? You can be sure it is! As soon as it stops doubling in size every month it has to fold, and everyone paid in at that point will lose everything. That's 40,000 people if it folds now, 80 thousand next month, 160 thousand if it's November, or
320 thousand people if it goes down
just in time for Christmas!.
I'll give you a link to a very helpful article explaining exactly how these things operate in detail later. However, before that, here's the crucial evidence of criminal involvement which I am hoping will get the police interested enough to take action...
The 12dailypro.com domain itself is registered by a company called Domains by Proxy, Inc., design to make it difficult to trace the true owners of the website. However, fortunately, 12daily Pro have another domain which they use for their discussion forum...
Please take a moment or two to check this out for yourself:
1. Go to the 12daily Pro website...
http://www.12dailypro.com/
...click on the "Forum" tab (top right) and you'll notice you are redirected to mylifeclicks.net:
http://mylifeclicks.net/smf/index.php
Do a "whois" on mylifeclicks.net...
http://www.betterwhois.com/bwhois.c...s.net&x=53&y=18
...which refers us...
"For complete domain details go to:
http://whois.godaddy.com"