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揭露一个专门欺骗华人的骗局
送交者: hebeiman 2009年11月28日07:56:46 于 [股市财经] 发送悄悄话

揭露一个专门欺骗华人的骗局

睁大眼睛看清楚, 这是个骗局! 别再上当了, 同胞们!

!!!!!!!!!!!!骗局! 最近几个朋友同时说起一个:INETGLOBAL的公司, 说可以靠点广告赚钱.请看详细内容, 让少点人上当受骗!!!!!!!!!!!!!!!!


说是投资2000元,每天点击公司指定的广告就有钱收,每天就用10分钟点击,十个月就能赚回2000元.如果介绍下线,一个就有200元的佣金,你的下线点击广告,你就有回扣.总之,据他们说,你能尽多地拉下线,就能赚很多钱.明摆着就是一个老鼠会!我去听了他们在一个酒店里的介绍会, 在网上做了些SEARCH,一个非常非常典型的"老鼠会骗局".网络是一个虚拟空间,利用网站作为传销平台,比传统传销更具欺骗性和隐蔽性。不要轻信所谓的高回报、低风险的投资。它的主要业务“广告”是光明正大的,没错!但是,谁会把网络广告当成是日常生活用品一样卖给身边的朋友? 你和我需要在网络上做广告吗? 只是极少数的生意人才需要靠网络广告来作宣传. 点击网页这一人人都会干的傻瓜式动作,被某些人发展到要2000美金的入会费(购买广告套餐费)就已经变质了,发展下线,层层抽成。点击网页赚钱,有很多网站,只是收入微薄。每人每点一次广告, INETGLOBAL向广告人收取$1作为广告费用, 可这$1不但要发给你作为点击的费用,还要发给你N级以上的上线作为提成, 你想凭什么美国环网就愿意亏钱给你点击费?还不是羊毛出在羊身上?国人不可太贪!! 你的奖励几乎全部都来之你的下线,所谓的公司70%的利润拿来分配给客户,不过是拿客户的钱来个二次分配而已,公司还是拿大头,底层的会员就完全成了“肉鸡”。傻瓜式的每天上网点击广告(很多国家的网站你都不知道写的是什么,产品为何东西,和你没有关系的东西!),带来微薄的收入,慰藉你末落的心灵。 简单的道理:你需要花费半年的时间来挣会属于你自己的钱,还要义务给网站打工半年。想明白这个道理,你就什么都明白了在推荐会里大部分都是讲国语的同胞, 据说做的最成功的也是一个将ANNIE ZHANG的中国女人, 她和她的女儿每个月收入超过$10万, 下面已经有好几千人, 一个说广东话的香港人很自豪地跟我说, 在全世界我们中国人这条线是发展得最好的, 已经出了好几个的USD十万富翁.......,你如果能跟着这条线做肯定能发财, 我几乎想给他母亲一个问候!
以下是我在网上找到的相关资料:


***********************这家公司在介绍里有如下说明:
“Founded in 1998, iNetGlobal has grown from it's humble beginnings as a small local ISP to one of the a top Internet Service Provider for Business in the world today specializing in Online Advertising.
With over 50,000 active customers, "Members" from around the world, and growing iNetGlobal is one of the fastest growing Internet Companies.”
而在百度上搜美国环网,会看到以下内容:
“iNetGlobal环球在线广告建立于1986年,已有12年历史。是一家国际互联网服务公司,在全球范围内有25万客户。08年有近30亿美金的在线广告额。inetglobal涉及方面比较广,从网络广告服务到域名,网站设计等很多,大家也可以参考其它资料。”
根据这个网站的网址,用whois查了一下,是2003年6月29号注册的,一个号称成立于1998年的在线广告公司的网站居然是2003年注册的,似乎有点说不过去,当然,仅凭这点也说明不了什么,那我们继续往下看。
在这家网站的about us里有这么一段话:
“iNetGlobal is a division of Inter-Mark Corporation 5348Vegas Dr Las Vegas NV 89108”
中文是iNetGlobal是Inter-Mark集团的一部分,OK,让我们来看看这家inter-mark集团的网站,在whois上可以查到创建的时间是2006年8月30号,你也许可以说是inter-mark收购了iNetGlobal。
但是在该公司的网站上可以看到这个logo,居然还会拼错英文……
在www.manta.com(一个查询美国公司的网站)上,也根本查不到在Las Vegas的inter-mark corporation。

***********************这家公司的OWNER还欠美国政府30多万的税,政府发出的通告: http://www.state.mn.us/portal/mn/jsp/content.do?id=536882793&contentid=536916901&contenttype=EDITORIAL&programid=536912014&agency=Commerce

Minneapolis musician charged with tax evasion

For immediate release: September 18, 2008
Contact: David Anderson 612-664-5684
United States Attorney's Office

A 53-year-old Minneapolis man was indicted today in federal court with four counts of tax evasion. Steven Mark Renner was indicted for willfully attempting to evade and defeat a large part of his income tax due and owing by him to the United States for the tax years 2002-2005.

The total tax due and owing is allegedly $332,162.

From 2001 through 2006, Renner owned and operated Cash Cards International (CCI), an Internet-based stored-value card and money transmission business with locations in Minnesota, South Dakota and Hawaii. CCI also operated a multi-level sales distributorship business opportunity for the sale of the cash cards.

The indictment alleges that Renner diverted substantial funds from CCI during 2002-2005, and alleges that he used those funds to pay his personal living expenses, as well as to make personal investments in coins, oil wells, art, stamps and vintage musical instruments. Renner also used CCI funds to fund and promote his musical band, "Stevie Renner and the Renegades."

Although he was required to do so, Renner did not timely file federal income tax returns with the Internal Revenue Service, and did not pay the approximately $332,162 in tax due and owing for those years, the indictment alleges.

In April 2002, Renner submitted an application to the Minnesota Department of Commerce to license CCI as a money transmitting business, but did not provide tax returns as required by the department. The department, in May 2002, issued a Cease and Desist Order directing CCI to cease operations, in part because Renner did not complete the application.

In 2004, the U.S. Securities and Exchange Commission (SEC) directed Renner and CCI to provide tax returns for CCI, and on March 5, 2006, after Renner became aware of another federal investigation into CCI and himself, he filed the tax returns for tax years 2002-2005. According to the indictment, Renner included CCI's tax return information on his personal tax returns, and those returns falsely and substantially understated his income and the tax due and owing for each year.

If convicted, Renner faces a potential maximum penalty of five years on each tax evasion count. All sentences are determined by a federal district court judge. This case is the result of an investigation by the IRS-Criminal Investigation Division, the SEC and the Minnesota Department of Commerce. It is being prosecuted by Assistant U.S. Attorney John R. Marti.



***********************这个OWNER还拥有另外一个类似的老鼠会: http://forum.hyipinvestment.com/showthread.php?p=47095




************************一个美国人专门设立关于这个骗局的BLOG:http://hospitalera.com/inetglobal-scam/

For the superficial readers: Yes, Inetglobal is a scam and a really bad one. Stay away from them and save your money! For the ones that want to have some more background information, here you go:

As I surfed today around the blogosphere (a lot of my posts start lately like this ) I came across a blog comment with a “last blog post” headline reading “Make $$,$$$ Per Month”. The blog itself was called something ridiculous like “I want to become a billionaire in less than 5 years.” OK, OK, I hear you saying, why did I even waste time to look closer at something that is so obviously spammy? Very easy, I am naturally curious So, I took a closer look and found out how it works.

BTW, the system described is not restricted to Inetglobal, the same system to scam people is used by many other web sites. It is also known as a Ponzi scam or pyramid scheme. The sales pitch goes like this:

You sign up for a free account. (That is the only free thing in the whole process!)
You spend 8 minutes a day to earn a six figure income by looking at 24 websites a day for 20 seconds each, for a total of 8 minutes a day. (That is a the scam part)
The reality / scam goes like this:

You sign up for a free account.
You buy a “Consultant Kit” for “only” $59.95.
You buy an advertising package for hundreds, up to thousands, of dollars which “allows you” to upload your own site into the system.
You start to look at / surf web sites, for this “looking at / surfing of web sites” you get paid.
You refer others to do the same and get a share of what they pay to Inetglobal. That is where the pyramid scheme becomes really obvious.
Do you see it now? It is nothing else then a Ponzi or pyramid scheme. Inetglobal, and similar web sites, make money only by selling their kits and packages, NOT by selling advertising. You only earn, if you ever get paid, if enough people after you buy into the scam.

Be also aware that your account will be set to a “daily re-purchase”, means your credit card will get continuously charged and drained until you are in deep debts.

See it from the other side, the site of a potential advertiser. If you would want to advertise your web site, would you choose a service that pays people just to stare at your web site? What would be the benefit for you, the web site owner? Empty, non-buying traffic and a huge waste of money and a lesser waste of bandwidth.

The only way to actually make money from this program, if you ever get to cash it out, is to sell it on to your family, friends and blog readers. But who would do that? Would you really try to convince people to buy into something what you know to be a scam just to make a buck or two?

And the biggest joke to close up this blog post about the Inetglobal scam, they don’t allow other Ponzi Scheme, and similar, being uploaded to their advertising program. Seems they are afraid of the competition! Directly from their TOS:

Prohibited Sites include:
* Illegal business schemes
* Get Rich Quick
* Ponzi Scheme
* Pay To Surf
* Scam Sites

I would LMAO if it wouldn’t be so sad! Please save your money and stay far, far away from the Inetglobal scam and similar sites.

Blog Posts you might be also interested in:
Backlinkedge Scam
Is the Niche Devil Affiliate Program working?
Niche Devil Now the Fun starts


为什么上当受骗的大部分是中国人,请把这个贴子顶起来, 并转发到各个不同的网站吧, 别让再多的人上当受骗了.


什么是"老鼠会"和传统直销的区别,一句简单说就是:传统直销不会因为有下线加入而有提成或奖励, "老鼠会"是大部分的收入来自拉下线入会的提成. “金字塔销售计划”,塔尖上的人负责发展下线,从中抽取奖金,例如发展一个下线可获得10美元的奖金,发展10个下线就会得到100美元的奖金。下面的人也照这种方式抽取奖金,下线越多,挣的钱越多,这种销售方式也就是通常所说的“老鼠会”,利用这种形式敛财,从事违法活动。

“金字塔”销售和多层次直销鱼龙混杂,扰乱了正常的市场秩序,损害了很多个人和商业组织的经济利益。于是,美国各州就多层次直销及“金字塔”销售开始制定法规。美国联邦贸易委员会肯定了多层次直销是合法的,并提供了一些判别多层次直销与“金字塔”销售的标准,也成为日后美国各州和世界各国规范直销的蓝本。目前区别直销和非法传销主要参考以下四个标准。

1.产品。合法的直销公司产品是优质的,消费者不满意的话,可以退货退款;
INETGLOBAL你花$2000元买的所谓广告套装不能退!

2.合法的直销公司极不鼓励囤积过量的产品,并提供加入者退出直销计划的机会;
INETGLABAL你花$2000加入了以后, 要花最起码十个月,天天点广告才能把本给收回来,更别说能推出了.

3.合法的直销机会可以只需最低的创业成本,而非法传销则要求缴纳高额资金;
$2000对一般人来说不算一个很低的数目了吧.
4.直销公司的行销计划和系列制度是长期的,直销人员业务的发展和稳定取决于客户满意度和奖酬是否公平。而非法传销则以“快速致富之道”为饵,诱使加入者购买“最有利可图”或“领导人”的职位。在非法传销架构中,没有实际可行的长期营业机会。
这个你去接触他们的人就知道了, 每个都说能让你日进斗金, 问他们买到的广告套装该怎么用了, 没有一个人能说的清查, 也就是说他们着眼的都是拉你入会而已, 而且拿出来的材料里大部分是他们的帐户里每天上百上千的收入, 可那钱现在都还不能兑现, 据说是加入的人太多,公司现在处理不过来, 需要三个月左右才能把提款的信用卡办好,每次兑换钱还有很多限制及另外要付手续费,
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