|
|
Re: Pathway-2-Prosperity - Pathway-2-Poverty - Pathway-2-Ponzi
Quote:
Originally Posted by Unregistered
Nick trusted this guy enough to give him passwords so he could help out but the guy turned on him. So Nick does all the payouts himself now.
|
You mean after Nick wouldn't pay him. He was the programmer in Europe that Nick always talked about. actually Slovenia I think
From Skuta's old site available still avaliable on the web archive. Pictures no longer linked.
Quote:
12 Nov 2007 02:05:07 am
P2P Professional Scam Network Disclosure
Prolog
If you are reading this blog, then you probably have already invested with so-called P2P Network or it's owner Nicholas Smirnow. If not, well... must be you are a lucky person. Anyway, I will show you some things many people have been waiting for some time.
P2P has become a large investment program, a lot of people participate in it, large amounts of investors' money loaded into it. Everything was good for a long period of time - investors were happy and the program grew like a snow ball involving more and more people. But what do we see now? A lot of pending payments, slow payout processing and some other strange things that make us unhappy. Why is this guy waiting? The real reason is not his fake business or his timetable. The answer is simpler - he wants more people to join and/or invest while he does not pay the previous ones. THIS IS A REGULAR HYIP SCAM!!!
You should probably ask me how do I know that. Well, I know too much and will show you the proof. I was very close to Nick and P2P, had an access to some of P2P funds and more. I programmed the script, administrated the website and managed users' activity online. Read further, we will get back to this later.
The Myth
The whole Nick's public profile is myth. The whole his business is myth. And, of course, P2P Network, based on myths, is myth too. He is a very good psychologist. Has anybody seen any proof that he really runs the business? I mean any kind of proof. No? Me too. Only words, words and words... He make people trust him, masses of people trust his fake online profile, even though they will never see him face-to-face. How does he do this? I do not know, I think he is a very talented scammer. We can provide an explanation for it only from the point of view of science.
Also, there is really no such business on the planet Earth that will guarantee you 150% in profit every two month. Think about it, 150% IN PROFIT GURANTEED...
DO NOT BE A FOOL!!! Just take a pen or open your notepad and calculator. Do the math yourself, you will be surprised with what you get.
Let's assume that Nick would not open his HYIP, but, instead, just took $10,000 and put it into his plan for 2-3 years. Let's see what he will earn:
1. First Year Income Table
-----------------------------------------------
1st 2-month period:
invest $10,000
receive $15,000 in profit + $10,000 principal return = $25,000
2nd 2-month period:
invest $25,000
receive $37,500 in profit + $25,000 principal return = $62,500
3rd 2-month period:
invest $62,500
receive $93,750 in profit + $62,500 principal return = $156,250
(editted to shorten long series of calculations............)
5th 2-month period:
invest $23,283,064,365.38
receive $34,924,596,548.08 in profit + $23,283,064,365.38 principal return = $58,207,660,913.46
6th 2-month period:
invest $58,207,660,913.46
receive $87,311,491,370.2 in profit + $58,207,660,913.46 principal return = $145,519,152,283.66
-----------------------------------------------
WOW!!! ONLY 3 YEARS. NICK MUST BE A MULTIBILLIONAIRE!!! AND THAT'S ONLY $10,000.
When was the last time you opened the Forbes magazine? Nick's name may be there on the first line... lol...
Now, just for fun, take a look at these screenshots, made on MMG forum.
Now try to imagine a BILLIONAIRE, who is so busy that has no time to provide personal support for his members, making investments of 5-10 bucks just before he opened a HYIP... lol...
The Truth
The truth is that THERE IS NO LEGITIMATE BUSINESS to cover investors' profits or put a hedge around the funds at least.
I had been working with Nick since August. Everything was fine, I thought. The program was too good to be true, I was happy like a child too making huge profits with P2P. But once Nick asked me if I would like to take part in payment processing. I agreed, of course, and in the next 15 minutes he gave me his login and password to his STP account. I was surprised with what I have seen there. There were almost $300k.
I wonder why Stella from STP is still silent. But I can understand her, RDDIRECT is one of the most profitable members for STP.
The most strange thing that amazed me from the beginning was the amount of $$ and that there were NO WITHDRAWALS from his account. I asked how could this be possible - earning revenues for 6 months without extracting the money from his account. He answered: "It is not your business, do your thing and earn money. I know the way to do it." I said OK and started doing my job.
Everything went pretty good. It was a nice hard workout, I made a lot of payments to investors and earned some profits too. But recently I was told that Nick is going to fly to another country to work there. I asked him what will be with the funds. He answered that he will cash the money abroad. Then I understood... NICK PLANS TO RUN ABROAD WITH THE MONEY!!! That is why he has disconnected his phone number, that is why he opened a business account and stopped receiving wires and money orders on his name. That is why he does not withdraw any amounts from Payment Processors (SolidTrust Pay and AlertPay, I don't know anything about e-gold). I have browsed STP's transaction history and found that only one withdrawal has been made since the first payment in FEBRUARY!!! It was an ACH transfer in amount of 10000. That is when I started being nervous. I told him that I will tell everyone that he is a SCAMMER. He answered: "Go ahead, you have no proof". Then my STP account access got blocked, but I have made some screenshots of his account. See the next part of this blog for the proof.
The Proof
Let's see what we got here...
Nick claims on his site that P2P is not any kind of H.Y.I.P. See the screenshot of the main page below and read carefully trough the context.
Then, if you browse the FAQ page of his site you will see:
Got it? Let's go further and see one of the latest screenshots of his account:
WOW!!! HOW COULD THIS BE? It's simple - P2P IS A SCAM!
Nick claims that he hate scammers that use this simple scheme - paying the next investors' commission using the funds from the previous ones. But we can see that he is the one managing the program that way.
WHAT A SHAME, MR SMIRNOW!!! YOU ARE A LIAR!
Please see the collection of screenshots below in the order they were created, some of you can easily find your STP username on them:
HOW DOES THIS GUY MANAGE TO PAY INVESTORS MONEY FROM HIS ACCOUNT WITH $700k WHEN HIS LIABILITY TO HIS MEMBERS IS MORE THAN 1,5 MILLION DOLLARS? AND THIS IS ONLY FOR STP.
THE SAME SITUATION OR EVEN WORSE WITH ALERTPAY AND HIS BANK ACCOUNT. NO DOUBT HERE.
Look at this interesting screenshot also:
Now you know why Kent from mycashforum.com is so active promoting Nick's new scam. All these interviews, newscasts and other activity are being actively paid by Nick.
Please notice that the last screenshots show no Nick's activity in the account. There are some preferential payments were made. THINK ABOUT IT. Also, I am out of the game and do not want to take part in this international scam.
(continues...................)
|
|
Sep 28th, 2008, 09:33 PM
Re: Pathway-2-Prosperity - Pathway-2-Poverty - Pathway-2-Ponzi
Similar Threads
Linear Mode
