Moneytrip’s scammer uses your money for his next trip

April 14, 2008 - 10:41am | Investment industry | News |
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The admin of moneytrip just simply scammed people’s money to fund his next trip by closing down the program with short notice. Moneytrip was started on February 17th and offers 10% daily for 13 days. This program has stopped paying since end of March and according to his last update as on March 29th, the admin stated the problems that the program’s e-gold, AlertPay, and SolidTrustPay accounts have been blocked and he was not going to make payout or even refund to members. The update as below:

“Hello Members,

First of all, I'll apology for what happened over this week, MoneyTrip project is NOT over, we are going to continue this project, we are not going to give up, so please, just be a little patient.

Our e-gold, AlertPay and SolidTrustPay accounts are blocked, LivertyReserve is fine, I am not thinking about refunds right now, at least not until I'm able to use at least 50% of the frozen money. SolidTrustPay has frozen my account, with over 21.000 dollars in there, they did not even let me withdraw that, so that I could generate the profit in some other e-currency. I have been using my own personal money to invest during this time, I was not stopped.

I didn't come online or update you because of all the hacking problems, we are not going to give up like any other program, we are standing strong. The first thing that needs to be done is get the STP account back, a lot of people complained, and now the biggest part of the funds are stuck in there.

The hacking problem is no longer something we have to worry about, no money was stolen, the database is fine, everything is now fine. The main reason we are going to face some problems is because I do not access to the funds, and without the money, there isn't anything I can do, I'm doing my best in order to get those funds, and get back on track.

All big programs faced problems, it's a part of the industry, we are going to get through this soon!

Stay strong, I'll be here updating you very often,

David.”

Now when members want to log in into account, they only see this message:

"Project is stopped. Waiting for banks decision. Please be patient, more information later today."

Members also noticed that this scammer has brought down all the monitors from the rating page.




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