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Thread: payoneer.com - WorldWide Scam

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  1. #14
    Join Date
    Dec 2012
    Posts
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    Re: payoneer.com - WorldWide Scam

    Glad to see you are cleaning up your act.
    Would also recommend you to explicitly add to the list of forbidden use:
    * Sale of unregistered securities / investments.
    * HYIP, passive income, work-at-home and get-rich-quick schemes.
    * MLM, network marketing, pyramid–selling schemes.

    And you should also investigate when a person or some "company" is requesting a bulk of Master cards
    as they claim for their "employees", if such company is offering investments somewhere online.
    Last edited by NikSam; 06-05-2014 at 12:30 PM.

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