Trafficwavesurfing, big wave of scam into perspective in this test and notice

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traffic wave srufing scam ponzi scam thieves scam bad opinion

This is not a wave of money that is sweeping, but a big scam. Find out why this site is still a scam.

 

Sommaire

Presentation of trafficwavesrufing

How to earn money

packs of investments

New RevShare!
Adpacks:
$ 1 – mature 125%
Repurchase Rules: 50%
Gain daily: 5%
Minimum deposit: $ 5
Maximum deposit: $ 2500

Possible moment to withdraw his money: 7days/7
Minimum for withdraw: $ 10
Max to remove: $ 250 per day

Referral Commission:

1 lvl – 8%
2 lvl – 3%
3 lvl – 2%
4 lvl – 1%

Other info

Means of payment: Payza, STP, PM, Payeer, CoinPayments

Launch: 26.03.2016

-Downline recommended but not required
-Support group francophone FB to monitor proof of payment and you help
-Francophone forum

Site languages: English, French, Russian, German, Spanish, Portuguese

Director: Thomas Fuccenecco

trafficwavesurfing scam ponzi scam scam ponzi illegal 03

Why Traffic wave surfing is a scam, after the test, my opinion?

 




 

The company is the prototype of non-existent society

No registration, no address, nothing in the imprint… And if you have a problem you address that? You do a trial under what jurisdiction if you do not know in what country it is?

trafficwavesurfing scam ponzi scam scam ponzi illegal 04
TrafficWaveSurfing.com Terms and Conditions These Terms and Conditions exist for the benefit of TrafficWaveSurfing.com and its members. 1. Relationship: 1.01 By joining our site as a member, you automatically agree to these Terms of Service, Privacy and Refund Policy of TrafficWaveSurfing.com. Members that do not agree to any of these Terms of Service, Privacy and Refund Policy, should stop using our site/service and terminate their account immediately. 1.02 A member is neither an employee nor an independent contractor of TrafficWaveSurfing.com. 1.03 The member is totally responsible for the money he/she spends in our site TrafficWaveSurfing.com. 2. Illegal activity: 2.01 Members may not present TrafficWaveSurfing.com promotions on any page, newsgroup, email or any distribution method that is regarded objectionable by TrafficWaveSurfing.com, its Internet Service Providers, or otherwise considered unlawful according to any controlling legal authority. This includes, but is not limited to, pornography, computer viruses, obscenity or Spam. 2.02 Members of our site are not allowed to gain referrals by enticing them with gifts/rewards/any other incentives other than that mentioned in our site. 3. Third-Party Liability: 3.01 TrafficWaveSurfing.com will in no. way be liable for the actions of third parties that may in any way cause harm to members. 4. Payments: 4.01 We may manually verify each payment to prevent fraudulent activity. Therefore, it may take upto 24 hours for your account to be updated. 5. Refund Policy: 5.01 All purchased items (Upgrade fees for memberships (if any) / add funds/Purchase of Business Lisitng (Mini adpacks) or other ad package (s) /surf free plans including others) are non-refundable (No. REFUND). 5.02 if you make a dispute, Charge back or reverse transactions on your purchases, your account will be suspended immediately. On closure of dispute, we will re-evaluate the situation and may either reinstate your account or terminate your account. 6. For Advertisers: 6.01 Pornography / Adult / or any related ads are not allowed. 6.02 Ads that disgrace any Religion / Faiths / Beliefs / Culture / Race / person / animals or any other living creatures / our website / other sites / other programs are not allowed. 6.03 Ads with false / fake / misleading claims are not allowed. Your account will be terminated if these type of ads are posted. 7. Privacy Policy: 7.01 TrafficWaveSurfing.com will never provide personal information about its members to third parties without the consent of the member unless required by law. 7.02 Your information collected is used for communication of TrafficWaveSurfing.com with the members and will not be sold to any other company. 7.03 We use cookies to keep track of advertisements and Affiliates. Cookies are small files that a site or its service provider transfers to your computers hard drive through your Web browser (if you allow) that enables the sites or service providers systems to recognize your browser and capture and remember certain information. 8. Contact Information: 8.01 It is the responsibility of members to keep their personal records up to date at the members area. TrafficWaveSurfing.com will not be responsible for communication error due to incorrect or out of date contact information. Continued failed attempts to make contact with you may result in the termination of your membership. 9. Copyright Material: 9.01 All branding, logos and graphics contained within TrafficWaveSurfing.com are copyright use. distribution or copying of such content is expressly prohibited. TrafficWaveSurfing.com provides members with material approved for marketing within the members area. 10. Damaging Intent: 10.01 Any Member who engaged in chat, email, postings or any other medium, content that is deemed damaging to TrafficWaveSurfing.com and/or its members may result in the termination of your membership with TrafficWaveSurfing.com. Depending on seriousness, TrafficWaveSurfing.com may deem it appropriate to exercise legal action. 11. UCE/UBE or SPAM: 11.01 TrafficWaveSurfing.com strictly prohibits the use of UCE or SPAM. This enforcement is at the sole discretion of TrafficWaveSurfing.com and for the benefit of all its members. Members proven to be participating in such activities will result in the termination of your membership. 12. Tax: 12.01 You, the member, are responsible for any and all taxes payable in you country resident / home or jurisdiction, for any income you receive either from TrafficWaveSurfing.com or any program promoted via the TrafficWaveSurfing.com program. 13. Disputes. Agreements shall be interpreted under the laws. 14. TrafficWaveSurfing.com reserves the right to update, modify, add or change the terms and conditions without notice. Admin TrafficWaveSurfing.com

look for yourself in imprint there is nothing about the address of the company, the never seen watch yourself by any company on the internet there is always an address. The guy wanted to not even give his name, he has signed admin, to have his name (may be even a false or borrowed name it took the forums)

trafficwavesurfing scam ponzi scam scam ponzi illegal 03

If the admin is french and resident, you can make it a trial, missing many things.

trafficwavesurfing scam ponzi scam scam ponzi illegal 14

Yet an illegal trick, indeed in France it is mandatory imprint and in trafficwavesurfing there is nothing about the address of society, nor in the imprint that suddenly is not legal if the site in french (is known even not), neither in contact, nor FAQ etc

trafficwavesurfing scam ponzi scam scam ponzi illegal 05

I don't speak of course of incomplete entries there lacks everything!

They don't bother even not to translate the entries

trafficwavesurfing scam ponzi scam scam ponzi illegal 06

and you're not more likely in part contact us it n is even not a mail, only a form.

trafficwavesurfing scam ponzi scam scam ponzi illegal 09

THE remuneration is completely impossible in TrafficWaveSurfing.com

 

trafficwavesurfing scam ponzi scam scam ponzi illegal 10

With such remuneration, no model can hold, est a pure utopia.

A 5% daily interest is between 1825% annual, knowing that the best stock investments provide about 5% annual, that j´arrive up to 20% and not without risk… then 1825 c´est just impossible. Imagine place you € 10,000 and at the end of l´annee you * 18 c´est-IE € 180,000 and that seem you normal? And after 2 years, you are millionaire? And after 3 years, you are l´un of the richest men in the world? Even facebook is not gone as quickly. Not there is always a scam!

And the whole, pulling his money in compound on hand in delusions such as person can even believe.

5% day with 125% to redeem a pack — 5 days ago 365 days subscription is 73 times a cycle of 25% of profits. So the calculation of compound interest at 1 * 1, 25 power 73 = 11 869 459 in one year!

Place 10 €000 * 11 869 459 = 118 694 590 000 bravo the richest man in the world to 75 000 000 000 so a can more than half of this sum and he needed several years. Think really become you as rich without being the CEO and in a single year? Certainly it y a maximum possible but this is just for the calculation and demonstrate the absurdity of the thing, especially that put € 30,000 that awakens the authorities, that is why they put a maximum.

The American Bill Gates is once more in 2016 the richest man on the planet 75 billion. As such, the founder of the giant Microsoft it conquered it no less than 17 times during these 22 years. In 2016, his personal fortune however decreased 4.2 billion compared to last year, believes Forbes. This still allows him to get ahead in the order, Spanish Amancio Ortega (Zara), the American Warren Buffett

Yes it is not possible no one can make such profit. This single argument is enough to demonstrate the scam. Needed impossible performance + sponsorship = ponzi

Everything else is only frills and blabla

me I ask the amf which will certainly answer me as always c #est an arnque and you can report scams here https://www.internet-signalement.gouv.fr/

Template made by cheap minisite

trafficwavesurfing scam ponzi scam scam ponzi illegal 15

not very serious cheap = not expensive = low range it is even a slogan, not terrible level marketing, see downright hilarious.

And society, it also did not address super fishy

And worse yet proxcore (made by minisite), it is downright crime service

All amenities are just scams or at best stuff really very borderline.

trafficwavesurfing scam ponzi scam scam ponzi illegal 16

Investment Plans

You can use this module as a HYIP gold to run advertisements on your website and provide daily returns to your members. This modules consists of two types of plans: Regular Investment Plan and Dynamic Plan. The unique features of this module are: quickener, auto re-entry, plans dependent and membership based earnings. Now, stay ahead of your competitors by acquiring the regular earning module.

Quickener: Provide quick earnings to members upon repeat purchases
Dependent Plans: Required plans to make new purchases
Parallel Plans: New purchase will provide extra plans at free of cost
Supplementary Plan: Auto Repurchase once position is completed
Copy existing plans
Provision to hide any plan
Provide free advertisement plans and credits
Separate Commission rate for every plan
Enable/Disable coupon for every plan
Wide range of options for all plans – King Days, Membership Wise Earnings, Total Cycles, Earning & Credit Strategy, etc.
Earnings processor preference for priority processor gold purchase processor.
Maximum purchase limit spot for members
Enable/disable membership required to plan purchase
Allow selected wallets and processors to make purchase
Make groups for plans
Cost: $177

Matrix Cycler

This module is perfect for you if you wish to run a cycler matrix, whether it is company forced gold advanced forced matrix. A very good feature of this module is that you can set pay out and matching bonus on matrix completion at every level or when each spot is purchased. This module also supports auto re-entry, plans dependent and membership based earnings. Go ahead and mint money with our Matrix module.

Make groups for plans
Dependent Plans: Required plans to make new purchase
Parallel Plans: New purchase will provide extra plans free of cost
Supplementary Plan: Auto Repurchase once the position is completed
Copy existing plans
Provision to hide any plan
Provide free advertisement plans and credits
Separate commission rate for every plan
Enable/Disable coupon for every plan
Earnings processor preference for priority processor gold purchase processor.
Maximum purchase limit spot for members
Enable/disable membership required to plan purchase
Allow selected wallets and processors to make purchase
Payout & Matching Bonus on Matrix Completion, Level completion or fill up on every spot of matrix
Can set default spot for matrix
Cost: $157

Revenue Sharing

This is an advanced revenue sharing module where you can distribute earnings to your members equally. This module is packed with distinctive features that will give your site an edge over others. Some of the features of this module are you can set surfing requirements, minimum enable maximum and earning options. This module also supports auto re-entry, plans dependent and membership-based earnings.

Enable/Disable Surfing Ads Requirement
Admin profit on every share purchase
Dependent Plans: Required plans to make new purchase
Parallel Plans: New purchase will provide extra plans free of cost
Supplementary Plan: Auto Repurchase once the position is completed
Copy existing plans
Provision to hide any plan
Provide free advertisement plans and credits
Separate commission rate for every plan
Enable/Disable coupon for every plan
Wide options for plans all – Membership Wise Maturity Amount, Earning Credit Strategy, etc.
Earnings Processor Preference for priority processor gold purchase processor.
Maximum purchase limit spot for members
Enable/disable membership required to plan purchase
Allow selected wallets and processors to make purchase
Make groups for plans
Maximum Earning Limit and Reserve funds feature for next cronjob
Fixed Minimum Earning when there is no. shareable amount
Cost: $137

Straight Line Cycler

This is a special module for a straight line cycle. You can run plans like 1 x 3, 1 x 4, 1 x 5 etc. with this module. You can set pay out and matching bonus on matrix completion gold at every level gold spot purchased. This module also support auto re-entry, plans dependent and membership based earnings. This module is perfect if you want to make your website prominent.

Make groups for plans
Dependent Plans: Required plans to make new purchase
Parallel Plans: New purchase will provide extra plans at free of cost
Supplementary Plan: Auto Repurchase once the position is completed
Copy existing plans
Provision to hide any plan
Provide free advertisement plans and credits
Separate commission rate for every plan
Enable/Disable coupons for every plan
Earnings Processor Preference for priority processor gold purchase processor
Allow selected wallets and processors to make purchase
Payout & Matching Bonus on Matrix Completion or fill up on every spot of matrix
Can set default spot for matrix
You are not dreaming! translation please (google)

investment plans

You can use this module as a HYIP…

Ed note in the wikipedia of the HYIP definition: A program of high-yield investment (in English, High – Yield Investment Program or HYIP) is, as its name suggests, an investment programme that promises high performance, much higher than the usual investments can provide. Most of these programs are scams.

They are usually found on the Internet, but they are also offered by financial advisors. The financial advisors who offer these programs often are fraudsters who con bit informed and naive clients.

On the Internet, new high-yield investment programs bloom each day. These programs offer plans to invest the money over a period of time with a fixed-rate of interest which the most often rest. According to the program, the Subscriber receives every day, every week or every month interest it may withdraw at any time.

High yield investment programs do not have good reputation, because every day, scams are revealed regarding this kind of programs (which run most often in the form of Ponzi schemes). Nevertheless, a number of these programs are to last several months, or even several years. The most famous example of sustainable high-yield investment programme is that of Bernard Madoff, which was established in 1960 and last updated in 2008.

General information

The main characteristics of most of these programs are:

  • the promise of high yields (most often from 0.5% to 5% per day; on the Globalexmoney.com site, fraudsters even promised it a return of 900% for 8 days!);
  • the possibility to invest very small sums (sometimes even less);
  • the possibility to make transfers using electronic payment (often through an offshore financial institution) sites;
  • the domiciliation in a tax haven;
  • the assertion that the funds are invested more often on stock markets in the currency market (for example, Forex).

You can use this module as a HYIP or to disseminate advertisements on your Web site and to provide daily returns to your members. This module consists of two types of plans: regular investment plan and the dynamic plan. The unique features of this module are: vivifies, back auto, dependent plans and membership revenue base. Now, stay ahead of your competitors by acquiring regular gain module.
Vivifies: Provide quick wins on repeated purchases members
Support plans: plans needed to make new purchases
Parallel planes: New purchase will provide additional plans for free
Supplemental plan: redemption automatic completion of position
Copy existing plans
Provision to hide any plan
Provide free advertising plans and credits
Commission separately for each plan rates
Enable / disable coupon for each plan
A wide range of options for all plans – King days, members Wise gains, Total Cycles, earnings and credit strategy, etc.
Result processor preference for priority or a purchase processor processor.
Limit maximum spot of purchase for members
Enable / disable the membership needed to buy the plan
Allow selected portfolios and processors to purchase
Make groups for plans
Cost: $177


Matrix Cycler

This add-on is perfect for you if you want to run a cycler matrix, if it is undertaken forced or advanced forced matrix. A very good feature of this module is that you can set pay and bonuses corresponding to the matrix of completion, at all levels, or when each spot is bought. This module supports also automatic re-entry, dependent plans and membership revenue base. Go ahead and money to mint with our Matrix module.
Make groups for plans
Support plans: plans to make new purchase required
Parallel planes: New purchase will provide additional plans for free
Supplemental plan: Auto redemption when the position is complete
Copy existing plans
Provision to hide any plan
Provide free advertising plans and credits
commission separately for each plan rates
Enable / disable coupon for each plan
Result processor preference for priority or a purchase processor processor.
Limit maximum spot of purchase for members
Enable / disable the membership needed to buy the plan
Allow selected portfolios and processors to purchase
Payment & Matching Bonus on completion matrix, level completion or fill on each point of the matrix
Can set default location for the matrix
Cost: $157


The revenue sharing

This is an advanced module revenue sharing where you can evenly distribute the benefits to your members. This module is packed with distinctive features that will give your site one edge over others. Some of the features of this module are you can set the requirements of surf, select minimum and maximum gain options. This module supports also automatic re-entry, plans to load and profit per affiliate.
Enable / disable Surfing ads requirement
benefit of Directors on each purchase of shares
Support plans: plans to make new purchase required
Parallel planes: New purchase will provide additional plans for free
Supplemental plan: Auto redemption when the position is complete
Copy existing plans
Provision to hide any plan
Provide free advertising plans and credits
commission separately for each plan rates
Enable / disable coupon for each plan
broad options for all plans – membership maturity Wise amount, win strategy of credit, etc.
Result processor Preference for priority or a purchase processor processor.
Limit maximum spot of purchase for members
Enable / disable the membership needed to buy the plan
Allow selected portfolios and processors to purchase
Make groups for plans
Earning maximum limit and reserve fund have for the next cronjob
Earn fixed / minimum when there is no amount shareable
Cost: $137


Cycler straight

This is a special module for a cycler of straight line. You can run plans like 1 x 3, 1 x 4, 1 x 5, etc. with this module. You can set pay and bonuses corresponding matrix completion or at all levels or purchased Spot. This module also supports auto re-entry, dependent plans and membership revenue base. This add-on is perfect if you want to make your web site's foreground.
Make groups for plans
Support plans: plans to make new purchase required
Parallel planes: New purchase will provide additional plans for free
Supplemental plan: Auto redemption when the position is complete
Copy existing plans
Provision to hide any plan
Provide free advertising plans and credits
commission separately for each plan rates
Enable / disable coupons for each plan
Preference of the gains of the priority or a purchase processor processor CPU
Allow selected portfolios and processors to purchase
Payment & Matching Bonus on completion matrix or fill on each point of the matrix
Can set default location for the matrix

 

And society, ben she also did not address super fishy

An unstable model

trafficwavesurfing n´a not really economic model at hand sell packs obscure d´investissement. The said authority qu´elle buys advertising space on the internet (on Google for example) for more expensive resale to 2 big companies. (Mercedes, Coca-cola…). BOF, it seems to be the wind unless the big companies confirmed, but this is not the case.

An administrator who tries to hide his true identity maximum.

There are mainly dest breed of panana, a tax haven.

Email
Registrant Org WHOISGUARD, INC. was found in ~ 3,612,066 other domains
Registrar ENOM, INC.
Registrar Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Dates Created on 2016-02-12 – Expires on 2017-02-12 – Updated on 2016-02-12
Name Server (s) DNS1. ZAMAHOST.COM (has 410 domains)
DNS2. ZAMAHOST.COM (has 410 domains)
DNS3. ZAMAHOST.COM (has 410 domains)
SUPPORT4. ZAMAHOST.COM (has 410 domains)
IP Address 192.99.38.193 is hosted on a dedicated server
IP Location Canada -Quebec – Beauharnois – Ovh Hosting Inc.
ASN Canada AS16276 OVH OVH SAS, FR (registered Feb 15, 2001)
Domain Status Registered And Active Website
Whois History 22 records have been archived since 2016-02-12
IP History 4 changes on 3 unique IP addresses over 0 years
Registrar History 1 registrar
Hosting History 1 Exchange on 2 unique name servers over 0 year
Whois Server Whois.eNom.com
Website
Website Title   Index of /.
Server Type LiteSpeed
Response Code 200
SEO Score 62%
Terms 23 (unique: 23, Linked: 6)
Images 2 (Alt tags missing: 0)
Links 5 (internal: 5, Outbound: 0)
Whois Record (last updated on 2016-04-12)
Domain Name: TRAFFICWAVESURFING.COM
Registry Domain ID: 2002160378_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-02 – 12 T 02: 34:31.00Z
Creation Date: 2016-02 – 12 T 10: 34:00.00Z
Registrar Registration expiry Date: 2017-02 – 12 T 10: 34:00.00Z
Registrar: ENOM, Inc..
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State / Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: + 507.8365503
Registrant Phone Ext.:
Registrant Fax: + 51.17057182
Registrant Fax Ext:
Registrant Email: BD18117EC6DD4BE7BA3CA518ECBEF764. PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State / Province: PANAMA
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: + 507.8365503
Admin Phone Ext.: 
Admin Fax: + 51.17057182
Admin Fax Ext:
Admin Email: BD18117EC6DD4BE7BA3CA518ECBEF764. PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State / Province: PANAMA
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: + 507.8365503
Tech Phone Ext.:
Tech Fax: + 51.17057182
Tech Fax Ext.:
Tech Email: BD18117EC6DD4BE7BA3CA518ECBEF764. PROTECT@WHOISGUARD.COM
Name Server: DNS1. ZAMAHOST.COM
Name Server: DNS2. ZAMAHOST.COM
Name Server: DNS3. ZAMAHOST.COM
Name Server: support4. ZAMAHOST.COM
DNSSEC: unSigned
Registrar Abuse Contact Email: 
Registrar Abuse Contact Phone: + 1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
In short it smells very bad. see the case of the panamas papers

Inconsistency in the way to show partners

As suggests well the http://stopmensonges.com/beonpush-poule-aux-oeufs-dor-ou-grosse-arnaque/ site, when you ride a company, the first thing to do is to give credit by posting publicly partners and clients that you start to sign.

An advertising agency has one side of the partners (suppliers, such as coca shown on the site, insane coca work with traffic wave surfing) which are the websites with which you sign agreements to manage and sell their advertising, and on the other locations listed you have customers you sign (the advertisers).

It is especially important for a company that starts to post on its website the list of its partners and its biggest customers. Beonpush not published any of the two.

Inconsistencies in the funding system itself!

Still in the same site, but the point is important and relevant.

When you want to finance a company, you have several options…
Or, you call to private investors.
Either you use professional investors.
Either you are a credit to the Bank.

On average, a bank will take you between 5 and 9% interest rate.

A professional investor takes you your company shares, either request on average 10 to 15% interest, it can be also a mixed both with option of exit of the capital once a set amount has been repaid by the company to the investor.

The only reason that would cause a company to choose a system of participatory financing from individuals and at a rate of 150% of the capital invested + % on its affiliates is that this company has failed to convince a bank or a private investor or pro… Therefore, that society does not profit on its activity. Otherwise why choosing 150% refund rather than 5-15%. This makes no sense economically!

The site still shows where they bought graphics

trafficwavesurfing scam ponzi scam scam ponzi illegal 11

No pro.

No serious payment system.

As always l´utilisation systems doubtful for paying members. There is no bank transfer, because the leader was afraid d´etre discovered and monitored and having to justify the origin of the funds.

who is talking about trafficwavesurfing?

trafficwavesurfing scam ponzi scam scam ponzi illegal 12

Green sites that say it's a scam, grey neutral (with very strong risks) and Red sites interested (Note goldenweb is a site of crooks he made that sponsor for the ponzis, he did once profit 25, the beonpush and the direct boom). I have not tested the business shop but view it is placed to rate scams I think that's the same level.

bad advice and arnaqes goldenweb

Ditto on notice

trafficwavesurfing scam ponzi scam scam ponzi illegal 13

and still not a single newspaper as the world, the figaro, or even the républicain lorrain.

Members say even it looks like strong ad country (ponzi also)

trafficwavesurfing scam ponzi scam scam ponzi illegal 14

strong ad country ponzi scam

No accounting

As still young company of less than 1 year it n is not accounting. Formally quite normal, in in the Ponzis this precisely serves to hide them because if the accounts are audited, the deception is discovered.

 

The adpacks are not financial services according to them but still have financial services

trafficwavesurfing scam ponzi scam scam ponzi illegal 07 trafficwavesurfing scam ponzi scam scam ponzi illegal 08

Yeah they do not want to justify having to register with the authorities. But write in large put 1 dollar and earn 125% is pure financial service hard.

They are not registered with the AMF

see previous why AMF (financial markets, official institution authority) does not approve of a Ponzi scheme, not messing around.

Good as always I am certain that they are not registered to the AMF for financial services because they say not to be but the adpack are nothing else than financial investments (you give money in Exchange for clicks and earnings).

Many suspicious points

Time of 125%, it is even unclear, in fact I found the answer by a member.

.trafficwavesurfing scam ponzi scam scam ponzi illegal 10

so 125 with 5% day it's been less than a week, it's the same level as amazing 5 (scam)

It does not risk

It is still important.

Need to be justified to be legal

trafficwavesurfing scam ponzi scam scam illegal 01

It is that the company is not precisely. A legal business is not justified and gives its references point.

Other people who say that it is a scam:

http://netbusinessrating.com/FR/Fiche-16680-traffic-wave-surfing

What you may actually

True

In addition to losing your money there are much larger risks.

The attempt to gain money from abnormal and easy way, in particular leaving manipulate (social engineering), eventually lead to getting you ripped off (419 fraud…), does not make you a victim but an accomplice.

No person shall avail itself of his own depravity.

In a very good video documentary of the 05.02.2013 – facing the Internet mafia, there is, among other things, an interview of a woman sentenced for aiding and abetting active money laundering after being trapped in an engineering social operation.

But in addition, the pyramid (process says the "snowball" or the "silver chain") is prohibited in France since 1953 (Article L 122-6 of the Code of consumption 1 ° and 2 ° paragraphs). This text was supplemented by an act of 1 February 1995 (3 ° and 4 ° paragraphs) which specifies the prohibitions on sales channels. Since that date, a company which fails to comply with this regulation and allegedly illegal practices would be condemned.

Under French law, «it is forbidden to propose a person to collect memberships or to register on a list requiring her the payment of any consideration and in him doing hope financial gains resulting from a geometric progression in the number of persons registered or recruited» (art. L. 122-6 and art. L. 122-7 of the code of consumption) and "this prohibition is subject to penalties of fine or imprisonment. »

The correctional tribunal of Albertville for example sentenced to penalties of four to ten months in prison suspended 33 Savoyards who participated in a money game akin to a Ponzi pyramid, was learned from the Prosecutor's office.

These sentences for fraud, was accompanied by fines between 4,500 and € 20,000. Four other defendants were fined with simple fines.

Penalties for the offence of fraud

First of all, it should be recalled that the prescription of the scam is acquired after a period of three years from the day of the return of the coveted thing.

The maximum penalties for fraud are:

-For natural persons: 5 years ' imprisonment, €375,000 fine and ban or confiscation of certain rights.

-For legal persons: €1.875.000 fine as well as the penalties provided for in article 131-39 of the criminal code.

The attempt is punishable by the same penalties.

The penalties are raised to seven years in prison and €750,000 fine when the scam is carried out:

-By a person vested with public authority or a public service mission, in the exercise or on the occasion of the exercise of its functions or its mission (article 313-2 – 1 ° of the criminal code);

-By a person who unduly takes the quality of a person vested with public authority or responsible for a public service mission (article 313-2 – 2 ° of the criminal code);

-By a person who appealed to the public to the issue of securities or for fundraising purposes for humanitarian or social assistance (section 313-2 – 3 ° of the criminal code);

-To the detriment of a person whose particular vulnerability, due to his age, illness, infirmity, physical or mental disability or a State of pregnancy, is apparent or known perpetrator (article 313-2 – 3 ° of the criminal code).

The penalties are raised to ten years in prison and €1,000,000 fine where fraud is committed in organized band.

This want to say that if sponsor you what-qu´un you are liable of Delia d´escroquerie is organized band, if this bleaching is.

Money laundering

 

Money laundering is to conceal funds from illegal sources (drug trafficking, theft, fraud (including pyramid selling), selling weapons, robbery, tax evasion,…) by reinvesting them in legal activity (real estate, restoration, etc.). IT

The objective of the author of money laundering is to facilitate the false justification of the origin of these sums to the authorities. In practice, money-laundering "dirty money" may appear in the form of different mechanisms, as for example the establishment of false invoices between several companies.

Sanctions

In France, money laundering is punishable under article 324-1 of the penal Code which provides for a sentence of 5 years in prison and a fine of € 375 000. This sanction may be increased in some cases. For example, the penalty is increased to 10 years imprisonment and 750000 euro fine in two cases: when money laundering is committed habitually or by using the facilities provided by the exercise of a professional activity and when it is committed in organized gang. For a complete point on penalties, see articles of the penal Code concerning simple laundering and aggravated laundering.

Of more specifically to the pyramids:

French law, by article L122-6 of the Code of consumption, banned pyramid schemes because it prohibited: the violation of this prohibition is, at the end of article L122-7 of the same code, punishable criminally liable to a maximum fine of 4,500 euros and/or imprisonment for one year. The offender may be, in addition, sentenced to reimburse those clients that will not be met, the sums paid by them.

The most famous simple pyramid schemes, include chains of gifts (we invite you to make a donation and to rotate the chain), or even systems of Cavalry (financial montage in which the capital of the new entrants is used to pay interest to earlier investors).

Famous cases

Ponzi: died in misery

Madoff: sentenced to 150 years in prison

Get easy, 300 000 vistimes sponsors continued see http://geteasy-way.eu/#new50 also http://www.lefigaro.fr/argent/2015/04/22/05010-20150422ARTFIG00140-une-arnaque-aux-investisseurs-fait-plusieurs-dizaines-de-milliers-de-victimes-en-france.php and http://www.tahiti-infos.com/Arnaque-internationale-Get-Easy-une-centaine-de-victimes-en-Polynesie_a120868.html

Other pyramids: prison for participating http://www.liberation.fr/societe/2014/02/03/prison-avec-sursis-pour-avoir-participe-a-une-pyramide-de-ponzi_977529

The largest history 21/02/2016 nearly 1 million Chinese were victims of a financial scam on a platform of loans between individuals for 7.6 billion. http://www.latribune.fr/Economie/international/chine-une-chaine-de-Ponzi-a-7-6-milliards-de-dollars-Mise-au-jour-547524.html

and for those who have forgotten to declare earnings

: Tax evasion is to escape or attempt to escape the tax by any means. The author of tax evasion can be apply tax and criminal penalties. The fact of hiding income or taxable property exposes you to tax penalties. Answer the subsequent questions and answers will be displayed automatically you are the author of a tax fraud if you deliberately use some methods to escape or attempt to escape, partly or completely, to the tax. As such, are considered as fraudulent behaviour:

  • a deliberate Declaration, failure
  • a voluntary concealing of property or income subject to tax,
  • the Organization of insolvency,
  • more generally, any manoeuvre aimed at obstructing the recovery of tax.

If the IRS detects fraudulent behavior, it can initiate criminal proceedings after the opinion of the commission of tax offences. Regardless of the tax penalties, the author of tax evasion is liable:

  • €500,000 fine
  • and 5 years ' imprisonment.

These sentences are increased to €2 000 000 fine and 7 years ' imprisonment when the acts were committed in organized band or grace to:

  • the opening of accounts or the purchase of contracts with organizations established abroad.
  • the interposition of persons or bodies established abroad, screen
  • the use of a false identity from false documents (or any other false),
  • a direct debit or a fictitious or artificial act abroad.

An intermediary not authorised is subject to criminal penalties.

If the company does not have the permissions to sell financial products.

Other risks

You are also sure to lose your job (yeah your boss does not keep a known crook) and as there is a folder in the criminal records, many professions are prohibited.

With a hole of 10 year on the CV, it will be difficult to find a job.

Do not forget that it is the loser of the trial that pays lawyers of the winner (see http://www.cidj.com/frais-de-justice-qui-paie-quoi/fin-d-un-proces-qui-paie-les-avocats-et-autres-frais-non-compris-dans-les-depens)

  • If you want that your opponent will reimburse these costs, must be that your lawyer requested at the trial. Indeed, instead costs, for which the judge pronounces, it shall consider the question of justice fees if counsel requested expressly in respect of article 700 of the Code of civil procedure.
  • If you are prosecuted before the criminal judge, you may be ordered to pay the victim costs counsel or bailiff that she incurred to defend (art. 475-1 of the Code of criminal procedure).

Reminder of caution l´AMF published March 12, 2014

AMF cautions public against investment offers promising exceptional yields relying, visible or otherwise, on the establishment of a system of recruitment, membership or sponsorship. Very attractive appearance, these offers are dangling high gains that are unrealistic. They usually hide's actual scams for laundering money and in most cases, in some cases, loss of the placement of departure for the saver.

This type of installation can take various forms: trading on the Forex market (via an unauthorized FOREX platform), or mail order of goods or services. The goal for these companies is to continuously recruit new members added to existing members. The latter recruited bring new funds entering, which are partly donated to the former members to gain and maintain their confidence: this is what is called a pyramid. Media and internet in particular, neighbourhood, "word of mouth": recruitment may be done in various ways.

The device lasts as long as new recruitments are possible. When it collapses, sometimes quite rapidly, members typically lose the entirety of their bet in favour, often the single initiator and his accomplices.

The AMF calls savers to the utmost vigilance and invites them to:

  • Do not respond to this type of offers and do not relay them to third parties;
  • In the case of fraud, victims must file a complaint and provide all possible information to the competent judicial authorities (references for money transfers, identified contacts, addresses, emails or emails, etc.).

In General, the AMF advises investors to follow the following rules before any investment:

  • No commercial speech should make us forget that there is no investment offering high returns with no risk;
  • Learn about the legality of the financial intermediary that offers the product by consulting the list of the establishments authorized to operate in France (http://www.amf-france.org > high-speed access > savings products approved (GECO)). To ensure that the intermediary who offers products or financial services is allowed to operate in France, you can consult the list of service providers for eligible investment (https://www.regafi.fr) or the list of permitted in category Advisor investment financial (CIF) or equity investments (PAC) (https://www.orias.fr/search) Advisor.

An intermediary not authorised is subject to criminal penalties.

To answer the questions and queries of savers, the AMF provides its site internet http://www.amf-france.org or the savings Info service 01 53 45 62 00 from Monday to Friday from 9 h to 17 h.

Institute for the financial education of the public (IEFP) provides investors with a presentation of systems of pyramid selling on its Web site: www.lafinancepourtous.com/Decryptages/Articles/Systeme-de-vente-pyramidale

To denounce (sponsors, proof of payment, site touting live Ponzis): https://www.internet-signalement.gouv.fr/

 

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