Comments on: “Arbitrage trading” guy is back as “WebEx Investments”

By: admin

admin — Wed, 07 Dec 2011 15:19:45 +0000

After checking further i found this number embedded in his website, +3265-9856-789, doing a simple google search returns results from all his bogus websites, people take note of these scams.

By: admin

admin — Wed, 07 Dec 2011 15:04:28 +0000

I agree, but it generally takes a concerted effort to get rid of these guys. For info on gathering hosting details of domains, go to http://whois.co.za/whois.shtml and search for the domain name, contact the ISP on suspicious activity. Hope this helps

By: rivalblogger

rivalblogger — Sun, 04 Dec 2011 19:38:44 +0000

Sigh… Bloody irritating that this guy doesn’t just quit!

By: Dave

Dave — Tue, 29 Nov 2011 16:34:00 +0000

Seems the ‘arbitrage’ guy is back as http://www.themoneymaker.co.za.

By: Tally

Tally — Thu, 03 Nov 2011 11:55:07 +0000

Just received e-mail from MONEY MAKER, seems this guy is back. His website given as “themoneymaker.co.za and moneymaker4life.co.za”

By: ANOther

ANOther — Mon, 19 Apr 2010 06:27:47 +0000

Dynamity Solutions is now trying to sell an eCommerce solution for a once-off cost of R850. Yeah, right! Pull the other one. Pity is that someone will think this is legitimate and will be sucked into handing over good money to this crook. Email is sent by info@dynamitysolutions.co.za. No URL, no contact numbers, but if you’re interested you must send an email to clickandpayonline@gmail.com.

By: marcashton

marcashton — Mon, 22 Mar 2010 20:55:35 +0000

I see he says he banks with Nedbank so it should be easy enough to bring it up with them as the banker for this

By: marcashton

marcashton — Mon, 22 Mar 2010 20:54:42 +0000

I see that this guy is now back this week as “Dynamity Solutions” and offering

If you invest R1000, I will provide a minimum of 30% return the next day
If you invest R2500, I will provide a minimum of 75% return the next day
If you invest R5000, I will provide a minimum of 100% return the next day
If you invest R10 000, I will provide a minimum of 125% return the next day
If you invest R25 000, I will provide a minimum of 150% return the next day

By: mozart

mozart — Fri, 26 Feb 2010 21:26:08 +0000

Hi Marc

I read your posts here and the article on fin24. Thanks for your effort and well done!

By: Wendy

Wendy — Wed, 17 Feb 2010 19:14:03 +0000

Hi Rivalblogger
Have just read your input. How do we ‘take this guy down’???? I have alerted FNB and ABSA forensics. What else can we do. Very true what they say about a woman scorned. In that case, defrauded. Not much admitedly but I don’t like the fact that this guy just seems to get away with doing what he’s doing and keeps on doing it.