Who is a real man behind this fake Twitter profile with 56.7K Followers + 26K Followers from his second Twitter profile @sugardadsteven!
He says :
I was young and broke once, why not share the wealth I now have?
Few of scammers fake stories :
HUGE GIVEAWAY!
I am GIVING AWAY $10,000
RT this to be entered
Download the Dosh App and use my referral code and *YOU MUST LINK YOUR CARD*
Referral code: STEVENR70
TEN TIMES THE CHANCES
Or...
Paypal only all of this week. $34,500 is available for the people who retweet within 10,000 (Split to a select few). Follow so I can DM.
For 10 EXTRA ENTRIES INTO ANY & ALL GIVEAWAYS:
Download Dosh App and use my referral code (STEVENR70)
*MUST link card*
Each tweet is similar.
Money, money and more... Money!
The man who paid millions of dollars for those who needs, it must be a good man, he helps those who need the money, we should say thanks to him, right?
Unfortunately not, behind all this hides a fraud that sells smoke to poor people and diserves to go to jail for everything he has done!
He is earning money by promoting Dosh App, very good money.
Refer a friend to Dosh and you'll earn $5 (after he links his card). Occasionally they offer promotions where each referral will earn you $15 instead of $5.
Reading his comments I see hundreds of people register every day, let us take an example of 100, even there are more.
100 x $5 = $500
$500 x 30 days in a month
$15,000 for selling the fog!
Yup! This man should go to jail for what he is doing!
But who really is this man?
The real name of the man was Dan Rochkind.
Click on his name for 1,000's articles!
Dan has appeared in many famous magazines, like
huffpost, nypost, Thecute and many others ...
This is how an innocent story can become fatal for someone.
I would ask that all of you report both of his profiles on Twitter, people like this fraudster does not deserve to be where they are!
HYIP Investments Scams, Twitter Scams, Instagram Scams, FaceBook Scams, and private investigations.
Showing posts with label investment. Show all posts
Showing posts with label investment. Show all posts
Roboton.org Investigation Scam Or Not?
Roboton.org is another attempt in a series of scammers from the shadows trying to steal your money!
Unfortunately for them I really hope their small business close down soon after this investigation and that fewer people, I hope that after this no one will pay their money to scam artist!
Roboton.org is nothing but fraud and deceit.
On their website on the question, does the Roboton LTD company act legally?
He or they say Yes, it does.
We generate profit through the real activity in robotics sphere.
Our company is officially registered in the territory of the UK and Australia.
We have all the required documents and pay taxes to both the UK and Australia governments.
Oh do you, Let's see if you are indeed a company registered in the UK and Australia ...
As you can see the owner of the company that was shown in the documentation on Roboton.org is Dissolved in 2018 and the owner name is JONES Brody born 1987!
The first penalty notice for compulsory strike-off 06 Nov 2018,
Final Gazette dissolved via compulsory strike-off 21 Aug 2018!
What does Company Dissolved means?
Dissolving a company means to officially and formally close the business.
While ceasing operations is part of this process, there's more to dissolving a business than just locking the front door.
Assets and liabilities must be dealt with properly, in much the same way that an executor would settle all assets, debts and affairs when someone dies.
Company dissolution is when a company is struck off Companies House which is the public register on which official company information is displayed.
Continue reading...
From 21 August 2018 the company no longer exists, and it is not registered in Australia as well.
If we look at the address shown on Roboton.org we see two addresses, one from England and one from Australia.
Let's see where exactly is Roboton.org so we might finally get some answers?
As you can see that ROBOTON.ORG is inexistent organization using false papers to be presented as a legitimate business!
Please do not enter this business because you will lose your money!
No other way to describe this!
Like every other HYIP companies, and this has its own refferal program for which of course you do not need to pay any deposit, but you are so free to call people to throw away and lose money!
Do not do it, run away from such a system because they are nothing but pure crime!
Roboton.org is nothing but fraud and deceit.
On their website on the question, does the Roboton LTD company act legally?
He or they say Yes, it does.
We generate profit through the real activity in robotics sphere.
Our company is officially registered in the territory of the UK and Australia.
We have all the required documents and pay taxes to both the UK and Australia governments.
Oh do you, Let's see if you are indeed a company registered in the UK and Australia ...
As you can see the owner of the company that was shown in the documentation on Roboton.org is Dissolved in 2018 and the owner name is JONES Brody born 1987!
The first penalty notice for compulsory strike-off 06 Nov 2018,
Final Gazette dissolved via compulsory strike-off 21 Aug 2018!
What does Company Dissolved means?
Dissolving a company means to officially and formally close the business.
While ceasing operations is part of this process, there's more to dissolving a business than just locking the front door.
Assets and liabilities must be dealt with properly, in much the same way that an executor would settle all assets, debts and affairs when someone dies.
Company dissolution is when a company is struck off Companies House which is the public register on which official company information is displayed.
Continue reading...
From 21 August 2018 the company no longer exists, and it is not registered in Australia as well.
If we look at the address shown on Roboton.org we see two addresses, one from England and one from Australia.
Let's see where exactly is Roboton.org so we might finally get some answers?
As you can see that ROBOTON.ORG is inexistent organization using false papers to be presented as a legitimate business!
Please do not enter this business because you will lose your money!
No other way to describe this!
Like every other HYIP companies, and this has its own refferal program for which of course you do not need to pay any deposit, but you are so free to call people to throw away and lose money!
Do not do it, run away from such a system because they are nothing but pure crime!
HOW (NOT) TO EARN MONEY IN 2020 - Money Traps
We would all like to maximaze our investment but before you decide to invest please inform yourself as much as you can!
Pay attention to Scam Artists, they are everywhere spreading unrealistic returns of your investement!
The most important thing about investing on internet everyone should know is that no one can guarantee you will receive your money back!
HYIP system is an investment that provides returns to investors from new deposits, remember this part, from new made deposits and not from investing in oil, gold etc.
Typical HYIP will promise you high return of your investment and most of these systems do not work more than a few weeks to a month, they very quickly shut down whole operation and open up new systems with money that people lose.
HOW HYIP SYSTEMS OPERATES?
HIYP systems operates very simply, they pay you with other people's money, if you first come into the system and you are let's say 1st in system position you are getting paid with money from last person.
Example, you will be paid with money that I deposit, but that's only part of the system.
This is pure insolence and crime!
These systems will offer you additional income in the form of a referral program!
Referral system play big part in HYIP's, it's crucial because people promote the site so that they can earn 5% or 10% or even 20% and more of total deposits of certain persons.
To better understand, for example, we have a person A and person B!
A person familiar with the owners in collaboration with him come to an agreement that if person A get many people below him as referrals, he will get the benefits in the form of better pay outs, quick payouts, more earnings in general and thus bring more people under him.
Person A very quickly pull out a slightly greater share of the money, take pictures and share on social networks in demand for new potential people who will lose their money so person A can still make huge sums of money!
Person B contact person A, person A sends a special link (refferal link) to person B and person B becomes only one person in a row to lose their money, and person A knows that all the time!
Person A doesn't want to say the truth because at the moment everything is nice and he earns big money.
After 2 to 3 weeks the number of new people with new deposits gradually decreases, there is less and less money to pay out other people, the site is shuting down and money that has been invested by 1,000's is... GONE!!!
What's even worse is actually that these people like I gave example of "person A", they take money out of people pocket and everyone knows that but anyway, they quickly become the favorite characters in a vast circle of people around them!
We are people, we are emotional and money means a lot to us, it is a normal thing, but when we see someone who so easily earn huge money, everyone wants to be found in such a place! Right?
The problem is that while we understand that it is a pure crime, it's too late because we already have lost tens of thousands of dollars!
An even bigger problem is that people do not want to listen and they do not want to see the truth, at least not until all this is still going on, and while the owner did not run off with their money.
Anyway, please inform well before you even think to invest anywhere, feel free to ask me whatever you want because I am here to help YOU and open your eyes!
Believe me, I'll do anything to stand in the way of these criminals, I have too many reasons for this and I will never stop!
The most important thing about investing on internet everyone should know is that no one can guarantee you will receive your money back!
HYIP system is an investment that provides returns to investors from new deposits, remember this part, from new made deposits and not from investing in oil, gold etc.
Typical HYIP will promise you high return of your investment and most of these systems do not work more than a few weeks to a month, they very quickly shut down whole operation and open up new systems with money that people lose.
HOW HYIP SYSTEMS OPERATES?
HIYP systems operates very simply, they pay you with other people's money, if you first come into the system and you are let's say 1st in system position you are getting paid with money from last person.
Example, you will be paid with money that I deposit, but that's only part of the system.
This is pure insolence and crime!
These systems will offer you additional income in the form of a referral program!
Referral system play big part in HYIP's, it's crucial because people promote the site so that they can earn 5% or 10% or even 20% and more of total deposits of certain persons.
To better understand, for example, we have a person A and person B!
A person familiar with the owners in collaboration with him come to an agreement that if person A get many people below him as referrals, he will get the benefits in the form of better pay outs, quick payouts, more earnings in general and thus bring more people under him.
Person A very quickly pull out a slightly greater share of the money, take pictures and share on social networks in demand for new potential people who will lose their money so person A can still make huge sums of money!
Person B contact person A, person A sends a special link (refferal link) to person B and person B becomes only one person in a row to lose their money, and person A knows that all the time!
Person A doesn't want to say the truth because at the moment everything is nice and he earns big money.
After 2 to 3 weeks the number of new people with new deposits gradually decreases, there is less and less money to pay out other people, the site is shuting down and money that has been invested by 1,000's is... GONE!!!
What's even worse is actually that these people like I gave example of "person A", they take money out of people pocket and everyone knows that but anyway, they quickly become the favorite characters in a vast circle of people around them!
We are people, we are emotional and money means a lot to us, it is a normal thing, but when we see someone who so easily earn huge money, everyone wants to be found in such a place! Right?
The problem is that while we understand that it is a pure crime, it's too late because we already have lost tens of thousands of dollars!
An even bigger problem is that people do not want to listen and they do not want to see the truth, at least not until all this is still going on, and while the owner did not run off with their money.
Anyway, please inform well before you even think to invest anywhere, feel free to ask me whatever you want because I am here to help YOU and open your eyes!
Believe me, I'll do anything to stand in the way of these criminals, I have too many reasons for this and I will never stop!
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