PDA

View Full Version : What's this - an Australian HYIP using Skippy ??



littleroundman
09-23-2012, 09:32 PM
Well, well, an "autosurf" claiming to be Australian based, using a childrens' favourite in "Skippy" to promote its' grubby little game.

Then, to add insult to injury, claims to deal in Aboriginal art.

Silly little scammers website (http://skippycashmatrix.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skippywho2_zpscc42dc68.jpg

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skippywho_zps7379e2bd.jpg

Outraged Skippy watchers are urged to fill out an ACCC ScamWatch online complaint form:

Australian Competition and Consumer Commission ScamWatch complaint page (https://www.scamwatch.gov.au/content/maintain/create/index.phtml?contentTypeName=scamwatchComplaint&informationSpaceItemId=tag.ScamwatchReportAScam&inPop=1&returnUrl=.&type=Other)

Whip
09-23-2012, 10:03 PM
Skippy was cool. Used to watch him when I was a kid.

littleroundman
09-23-2012, 11:51 PM
Skippy was cool. Used to watch him when I was a kid.

Pssst, don't tell anyone, but "he" was a "she"

As a matter of fact, "he" was a whole pile of "shes"

Whip
09-24-2012, 06:32 AM
Hey......we don't know when we are kids... :RpS_smile:

littleroundman
09-24-2012, 06:58 AM
WHOOPS !!!

Who said any publicity is good publicity ??

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/patient_zps0a5a09a7.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/grigore_zps58fb0f03.jpg

littleroundman
09-24-2012, 07:25 AM
Persistent li'l fraudster, ain't he ???

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skip1_zpsb9590f46.jpghttp://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skipwhois_zpsb2e21204.jpg http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/trafwhois_zpsbc32e0b7.jpg

Skippy Traffic Hits Advertising (http://www.skippytraffic.com/)

surfer
09-24-2012, 09:23 AM
And of course, Greg Turcanu loves other ponzi scams like JSS Tripler/ProfitClicking:

Greg Turcanu | Is Just Been Paid Sustainable? (http://www.ibosocial.com/gregsqueeze/blog.aspx?blogid=97711)

Hi, Greg here, the purpose of this post is to address the issue of whether or not Just Been Paid is actually a sustainable program. According to Frederick Mann, the site owner, the Just Been Paid program is indefinitely sustainable. In order to understand why this is important you must first have a basic understanding of Just Been Paid. The Just Been Paid program is a high yield advertising exchange program. They pay out 2% per day for each advertising position that is purchased. These positions payout for 75 days. At the end of 75 days these positions mature and no longer payout any earnings. The positions are $10 each and multiple purchases are allowed. Daily purchases and daily withdrawals are also allowed. So far myself and everyone I have been in contact with has received exactly what they promised.
>>> To Get Your Free Just Been Paid Account Click Here <<<

You can understand with a program that promises such high returns it is important to know that this is sustainable and they won’t just disappear one day. Just Been Paid has the best support and FAQ’s of any program I have ever been a part of. These type of high returns programs are usually unsustainable because of the high liabilities that build up over time when you are paying 2% per day. These types of returns certainly can’t be sustained, can they?

Frederick Mann has developed a system that allows Just Been Paid to continue to pay out 2% per day and still sustain itself as a company. How did he do it? This is explained in 2 words… Restart Feature. The restart feature is unique to Just Been Paid and is the only program that I know of that has been able to overcome the inevitable problems of negative cash flow and certain collapse. With the restart feature Just Been Paid is able to convert a percentage of your advertising positions into JSS positions. Another portion of your earnings are paid out in cash and the remaining positions continue to payout 2% per day as they were before the restart. The program than restarts from there and all the liabilities have been paid and they are able to start over again. I have personally been through 2 restarts and I can honestly say that I am earning more today than before the restart. The current portion of advertising positions that are converted is on a sliding scale of 10% to 40%. The JSS positions that your receive are positions in a 2X2 forced matrix and each position will pay you $60 when it matures. The position matures when all 6 spots in your matrix position are filled by other Just Been Paid members. This actually gives you more assets than you would have if you only had the advertising positions.

I have earned a lot of money with Just Been Paid and I would suggest you join for free so you can see the excellent potential of this program. You can start by signing up and you will receive $10 of free money from Just Been Paid so you are able to try out the program and see how you will be paid 2% each day. In order to earn though you must take action. Your first step is only a click away!…

littleroundman
09-24-2012, 10:06 AM
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/griglinkedin4_zps320de1f1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/griglinkedin2_zps0e18bc1b.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/griglinkedin3_zps07e4192b.jpg

The Grigore Turcanu page on IBOSocial (http://au.linkedin.com/pub/grigore-turcanu/33/657/b01)

littleroundman
09-24-2012, 10:16 AM
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/grigorefacebook_zps0d8ef0fb.jpg

Grigore Turcanus' grigore.turcanu.5 page on Facebook (http://www.facebook.com/grigore.turcanu.5)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/gano_zpse9073788.jpg

Grigore Turcanus' My Ganovital page (http://anid.myganovital.com/)

littleroundman
09-25-2012, 12:18 AM
Maybe it's just me, and goodness knows I'm no expert on Traffic Exchanges like Mr Turcanu,

BUT

does anyone else think this is looks like the sort of HYIP ponzi "traffic exchange" astute advertisers would pay good money to join ???

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/maybe.jpg

littleroundman
09-25-2012, 06:20 AM
REALLY, GRIGOR ??

Domains By Proxy and a German webhost now ????

Tiny bit late there, isn't it mate ??

Horse = bolted

stable door = shut

and all that.

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/domain.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/domain2.jpg

littleroundman
09-25-2012, 06:24 AM
Gee, desperado much ???

It's like a HYIP ponzi bottom feeders' paradise over at the all new SkippyCashMatrix

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skipbot.jpg

littleroundman
09-28-2012, 06:26 AM
Hmmnn, 3 days have gone by, let's check in on this booming business, shall we ??

Here's Skippy Traffic hits on September 25:

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/maybe.jpg

and here it is today:

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skippytraffic.jpg

Hmmn,

2 new members

0 new paid members

0 new URLs

-3 average surf

0 new banners

0 new adverts

I guess there's no need to advise people to keep their money in their wallet, they already are.

littleroundman
09-29-2012, 11:46 AM
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skippyfree.jpg

Best advertising and promotional web site tool on the internet ????

Hmmnn, let's see how much "traffic" Skippy Traffic generated today compared to yesterday, shall we ??

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skippytoday.jpg http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skippytraffic.jpg

TODAY...................................YESTERDAY. ....................

WOW !!!!!!!!!!!!!!!!!!! Sign me up, Greg, sign me up

littleroundman
10-01-2012, 08:12 PM
Well, a few more days have passed and, WHAT'S THIS ???

Another member ??

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/turc.jpg

A signup every few days doesn't really inspire me to believe Gregs' claims on the website, though:


Your ads will be seen 24/7 by thousands of potential customers, clients, and future-partners!

littleroundman
10-01-2012, 08:22 PM
Well, well,

a name change to go along with the anonymous domain registration and new German webhost:

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skippy.jpg

Then hide the payplan and admit to being an endless chain recruiting scheme, Eh ??

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/plan.jpg

This just keeps getting better 'n better.

I wonder what a "reword"is in HYIPspeak

littleroundman
10-11-2012, 10:27 AM
Business is not exactly booming over at SkippyTraffic.com (http://skippytraffic.com/index.php?blogs_mode=last&blogs_mode=last&FeaturedMode=online&page=2&per_page=3)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skippy-1.jpg

One new member a week, Eh ???

No retirement for you this year, Greg.

littleroundman
10-22-2012, 04:56 AM
A quick check in on Greg and the boys over at Skippy, and what do we find:

http://imageshack.us/a/img32/8696/skiptoday.jpg

Hmmn,

I'm not completely certain, but Skippy appears to be going backwards, there, Mr Turcanu.

littleroundman
10-28-2012, 08:29 PM
http://img593.imageshack.us/img593/3031/skip.gif

Skippy HYIP website (http://skippyadvertising.com/content.php?p_id=11)

Yeah sure,

20,000 members before anyone gets to claim the big prize AND they have to bring in 3 other sucke............err.............new members.

littleroundman
11-16-2012, 02:55 AM
OH NO !!!!!

Not already, Mr Turcanu ??

Gee, and, only 16 days after we first reported it, too.

How surprising............NOT

http://img707.imageshack.us/img707/1234/skipp.jpg

Skippy Cash Matrix thread, MMG HYIP ponzi forum (http://www.moneymakergroup.com/Skippy-Cash-Matrix-Skip-t415854.html&st=15)

littleroundman
12-10-2012, 03:19 AM
Maybe it's just me, BUT,

wouldn't a "real" advertising company at least TRY and make sure it's own website didn't just show the same ad repeated over and over ??

http://img20.imageshack.us/img20/8291/skippyq.jpg

Skippy "Advertising" website (http://skippyadvertising.com/)

A HYIP ponzi scam, on the other hand.............................................. ...............................

activeone
12-11-2012, 02:22 PM
Go skippy :RpS_thumbdn: 54 members today, 8 paid-up ones. Yep, hardly a big money maker....

littleroundman
05-26-2013, 10:59 PM
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skippyfree.jpg

Best advertising and promotional web site tool on the internet ????

Hmmnn, let's see how much "traffic" Skippy Traffic generated today compared to yesterday, shall we ??

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skippytoday.jpg http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/skippytraffic.jpg

TODAY...................................YESTERDAY. ....................

WOW !!!!!!!!!!!!!!!!!!! Sign me up, Greg, sign me up

So, here we are 7 months later and I think it is safe to say Skippy has skipped

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/skippy_zps5343c90d.jpg

littleroundman
05-26-2013, 11:06 PM
It seems the good Mr Grigore Turcanu has abandoned ship and moved on to his next shady scheme, GMSeven (http://gmseven.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/sitelock_zpsec5cb6fb.jpg

kschang
05-26-2013, 11:27 PM
Sitelock is a real service, unlike one of those fake verifiers I found earlier.

okosh
05-27-2013, 12:32 AM
It seems the good Mr Grigore Turcanu has abandoned ship and moved on to his next shady scheme, GMSeven (http://gmseven.com/)

He killed Skippy??....This means WAR :pulling_hair_out: