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揭露一個專門欺騙華人的騙局
送交者: hebeiman 2009年11月28日07:56:46 於 [股市財經] 發送悄悄話

揭露一個專門欺騙華人的騙局

睜大眼睛看清楚, 這是個騙局! 別再上當了, 同胞們!

!!!!!!!!!!!!騙局! 最近幾個朋友同時說起一個:INETGLOBAL的公司, 說可以靠點廣告賺錢.請看詳細內容, 讓少點人上當受騙!!!!!!!!!!!!!!!!


說是投資2000元,每天點擊公司指定的廣告就有錢收,每天就用10分鐘點擊,十個月就能賺回2000元.如果介紹下線,一個就有200元的佣金,你的下線點擊廣告,你就有回扣.總之,據他們說,你能盡多地拉下線,就能賺很多錢.明擺着就是一個老鼠會!我去聽了他們在一個酒店裡的介紹會, 在網上做了些SEARCH,一個非常非常典型的"老鼠會騙局".網絡是一個虛擬空間,利用網站作為傳銷平台,比傳統傳銷更具欺騙性和隱蔽性。不要輕信所謂的高回報、低風險的投資。它的主要業務“廣告”是光明正大的,沒錯!但是,誰會把網絡廣告當成是日常生活用品一樣賣給身邊的朋友? 你和我需要在網絡上做廣告嗎? 只是極少數的生意人才需要靠網絡廣告來作宣傳. 點擊網頁這一人人都會幹的傻瓜式動作,被某些人發展到要2000美金的入會費(購買廣告套餐費)就已經變質了,發展下線,層層抽成。點擊網頁賺錢,有很多網站,只是收入微薄。每人每點一次廣告, INETGLOBAL向廣告人收取$1作為廣告費用, 可這$1不但要發給你作為點擊的費用,還要發給你N級以上的上線作為提成, 你想憑什麼美國環網就願意虧錢給你點擊費?還不是羊毛出在羊身上?國人不可太貪!! 你的獎勵幾乎全部都來之你的下線,所謂的公司70%的利潤拿來分配給客戶,不過是拿客戶的錢來個二次分配而已,公司還是拿大頭,底層的會員就完全成了“肉雞”。傻瓜式的每天上網點擊廣告(很多國家的網站你都不知道寫的是什麼,產品為何東西,和你沒有關係的東西!),帶來微薄的收入,慰藉你末落的心靈。 簡單的道理:你需要花費半年的時間來掙會屬於你自己的錢,還要義務給網站打工半年。想明白這個道理,你就什麼都明白了在推薦會裡大部分都是講國語的同胞, 據說做的最成功的也是一個將ANNIE ZHANG的中國女人, 她和她的女兒每個月收入超過$10萬, 下面已經有好幾千人, 一個說廣東話的香港人很自豪地跟我說, 在全世界我們中國人這條線是發展得最好的, 已經出了好幾個的USD十萬富翁.......,你如果能跟着這條線做肯定能發財, 我幾乎想給他母親一個問候!
以下是我在網上找到的相關資料:


***********************這家公司在介紹里有如下說明:
“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.”
而在百度上搜美國環網,會看到以下內容:
“iNetGlobal環球在線廣告建立於1986年,已有12年歷史。是一家國際互聯網服務公司,在全球範圍內有25萬客戶。08年有近30億美金的在線廣告額。inetglobal涉及方面比較廣,從網絡廣告服務到域名,網站設計等很多,大家也可以參考其它資料。”
根據這個網站的網址,用whois查了一下,是2003年6月29號註冊的,一個號稱成立於1998年的在線廣告公司的網站居然是2003年註冊的,似乎有點說不過去,當然,僅憑這點也說明不了什麼,那我們繼續往下看。
在這家網站的about us里有這麼一段話:
“iNetGlobal is a division of Inter-Mark Corporation 5348Vegas Dr Las Vegas NV 89108”
中文是iNetGlobal是Inter-Mark集團的一部分,OK,讓我們來看看這家inter-mark集團的網站,在whois上可以查到創建的時間是2006年8月30號,你也許可以說是inter-mark收購了iNetGlobal。
但是在該公司的網站上可以看到這個logo,居然還會拼錯英文……
在www.manta.com(一個查詢美國公司的網站)上,也根本查不到在Las Vegas的inter-mark corporation。

***********************這家公司的OWNER還欠美國政府30多萬的稅,政府發出的通告: 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.



***********************這個OWNER還擁有另外一個類似的老鼠會: http://forum.hyipinvestment.com/showthread.php?p=47095




************************一個美國人專門設立關於這個騙局的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


為什麼上當受騙的大部分是中國人,請把這個貼子頂起來, 並轉發到各個不同的網站吧, 別讓再多的人上當受騙了.


什麼是"老鼠會"和傳統直銷的區別,一句簡單說就是:傳統直銷不會因為有下線加入而有提成或獎勵, "老鼠會"是大部分的收入來自拉下線入會的提成. “金字塔銷售計劃”,塔尖上的人負責發展下線,從中抽取獎金,例如發展一個下線可獲得10美元的獎金,發展10個下線就會得到100美元的獎金。下面的人也照這種方式抽取獎金,下線越多,掙的錢越多,這種銷售方式也就是通常所說的“老鼠會”,利用這種形式斂財,從事違法活動。

“金字塔”銷售和多層次直銷魚龍混雜,擾亂了正常的市場秩序,損害了很多個人和商業組織的經濟利益。於是,美國各州就多層次直銷及“金字塔”銷售開始制定法規。美國聯邦貿易委員會肯定了多層次直銷是合法的,並提供了一些判別多層次直銷與“金字塔”銷售的標準,也成為日後美國各州和世界各國規範直銷的藍本。目前區別直銷和非法傳銷主要參考以下四個標準。

1.產品。合法的直銷公司產品是優質的,消費者不滿意的話,可以退貨退款;
INETGLOBAL你花$2000元買的所謂廣告套裝不能退!

2.合法的直銷公司極不鼓勵囤積過量的產品,並提供加入者退出直銷計劃的機會;
INETGLABAL你花$2000加入了以後, 要花最起碼十個月,天天點廣告才能把本給收回來,更別說能推出了.

3.合法的直銷機會可以只需最低的創業成本,而非法傳銷則要求繳納高額資金;
$2000對一般人來說不算一個很低的數目了吧.
4.直銷公司的行銷計劃和系列制度是長期的,直銷人員業務的發展和穩定取決於客戶滿意度和獎酬是否公平。而非法傳銷則以“快速致富之道”為餌,誘使加入者購買“最有利可圖”或“領導人”的職位。在非法傳銷架構中,沒有實際可行的長期營業機會。
這個你去接觸他們的人就知道了, 每個都說能讓你日進斗金, 問他們買到的廣告套裝該怎麼用了, 沒有一個人能說的清查, 也就是說他們着眼的都是拉你入會而已, 而且拿出來的材料里大部分是他們的帳戶里每天上百上千的收入, 可那錢現在都還不能兌現, 據說是加入的人太多,公司現在處理不過來, 需要三個月左右才能把提款的信用卡辦好,每次兌換錢還有很多限制及另外要付手續費,
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