View Full Version : TureProfit.com HYIP PONZI SCAM
NikSam
12-01-2014, 08:00 PM
TureProfit.com is an unusual HYIP, which already scammed its victims totally 2 times beginning in 2011 and after small pause restarted again with the new investment plans.
So, the new iteration started on Aug 12, 2014 which was indicated on MMG hyip forum:
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URL: Board Message (http://www.moneymakergroup.com/Tureprofit-Tureprofitc-t444960.html&view=findpost&p=1108919004#entry1108919004)
This ponzi was also promoted on Talkgold HYIP forum.
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NikSam
12-01-2014, 08:05 PM
Today Italian CONSOB issued an alert on this ponzi and a temporary Cease & Desist order:
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URL: Consob (http://www.consob.it/mainen/documenti/english/entutela/cns/2014/enct20141201.htm)
shipdit
12-01-2014, 08:54 PM
That August 2nd Truprofit.com announcement reads like a textbook example of Russian/East European scammers trying to use English
Wouldn't it be nice if we lived in a world where no one needed to be warned when crooks started offering 300% returns in 50 days and 1-week "specials" that doubled your money in one day?
SD
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NikSam
12-01-2014, 10:46 PM
Hosted by linode.com in Dallas, TX Datacenter.
Domain registered by :
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Probably fake name/addr.
the phone number +1 (603) 542-8734 is in fact registered at 78 Hanover St. apt 2 ,Claremont NH 3743 links not to Julian Lester but to several people:
John W. Hagen,
Jill Hagen,
Melinda Smith,
Alicia Wentzell
NikSam
03-02-2015, 10:18 PM
Italian CONSOB on Feb 25th ruled for the permanent ban on TureProfit HYIP offering:
Commissione Nazionale per le Società e la Borsa (http://www.consob.it/main/documenti/hide/interdittivi/divieto/2015/d19119.htm)
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