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DreamTeamMoney Forum _ Announcement, Rules, FAQ & Newsletter Forums _ [ Scam Alert] Do Not Trust Any Email That Looks Like It Is Coming From Dtm

Posted by: John Raven (Admin) Jul 14 2010, 04:57 AM

Important notes: Our one and only PerfectMoney account is U1015387. Any transfer of funds to other PM account would not be entertained.

Hi all,

Recently we have got scammed by scammers that is using spoof mail from [email protected] and [email protected] (less one "m") to scam our client Agnesco and Instaforex. They are using the Liberty reserve account: U8996593 and PefectMoney account: U1281055

Please be aware of this issue and never send any advertising dollar to any LR account other than U3127325 which is our real Libertyreserve account. You can always check here for the most updated one:
http://www.dreamteammoney.com/index.php?autocom=pages&do=show&id=1

Dreamteammoney will not be responsible for any money sent to the wrong LR account and please do not trust any email that looks like it is coming from DTM because scammers are trying to spoof our mail.

Thank you for your kind attention.

Regards,
John Raven

* Please always refer to this page: http://www.dreamteammoney.com/banner_advertising We update our payment gateway regularly there and that's the only payment gateway you should send your advertising money to us should you want to advertise with DTM.

Latest scam attempt reported by one of our client octafx:

Reduced Size Image

Posted by: Royston Jul 14 2010, 04:59 AM

this is a very serious issue and i hope program admin could take extra care here.

Posted by: Debbie Johnson Sep 11 2010, 06:35 AM

That is why it is always good to pay directly from here:
http://www.dreamteammoney.com/index.php?autocom=pages&do=show&id=1

Never trust any emails or support ticket that looks like it is coming from DTM.
Be safe than sorry wink.gif

Posted by: Sickster Sep 13 2010, 02:06 PM

Ehrm how did they get the [email protected] email?

Posted by: Celine Sep 15 2010, 07:03 PM

QUOTE(Sickster @ Sep 13 2010, 09:06 AM) *

Ehrm how did they get the [email protected] email?


It was fake email that looks like sending out from our domain but actually it is not. It called phishing email. You can get more information about this method here:

http://en.wikipedia.org/wiki/Phishing

Posted by: whitebeach32 Sep 18 2010, 11:06 AM

That's the reason that direct deposit is a always best way then to trap in scam.

Posted by: taroka120 Oct 23 2010, 12:53 PM

hello all how are you ?

Posted by: Robert Laquer Nov 9 2010, 08:29 PM

can you stop them???

Posted by: John Raven (Admin) Jan 11 2011, 03:22 AM

We are trying our best to get the words out.
Our one and only LR account is U3127325 and we do not accept AP.

Do not trust any email that looks like it is coming from us.

Posted by: Allhyipzone Mar 26 2012, 05:47 AM

thanks for report about this issue before because some scammer are also tried to do this with some hyip admin to advertise on DTM.

Posted by: Mukhlesur Rahman Apr 19 2012, 11:58 AM

Can't you stop them? Then it will be safe for us.

Posted by: Celine Apr 23 2012, 07:21 AM

Hi Mukhlesur Rahman,

It is impossible to stop them. Because they can make use of our name and send email from anywhere. Some of them even use online messenger to scam. Same case to those fake bank email, even those reputable bank also can't stop them from doing it.

To those who wish to advertise with DTM forum please ensure that you only communicate to the correct email address and messenger published on http://www.dreamteammoney.com/banner_advertising only.

Best regards,
Miss Celine
DTM Forum Administrator

Posted by: vector Sep 11 2012, 06:30 AM

well that's a serious issue I don't know why people starting earning this way. but what can I say Illegal and Scam issues are everywhere!

Hope this resolve soon!

Posted by: Mike Sparkes Dec 2 2012, 03:24 PM

Great, thanks for the update. I was looking to buy some ads, so this would probably have caught me out :/

Where do i go to do this genuinely then? I'd hate to get caught by this.

Posted by: Heather H Dec 3 2012, 12:43 AM

QUOTE(Mike Sparkes @ Dec 2 2012, 03:24 PM) *

Great, thanks for the update. I was looking to buy some ads, so this would probably have caught me out :/

Where do i go to do this genuinely then? I'd hate to get caught by this.



Thanks. If you're an affiliate do NOT promote MyBinaryInfo...the guy TJ La'Roque (not a real name, a pen name) does NOT pay affiliates.

They are in cahoots with Blake Matthews (Commission Cash Codes).

The BinaryInfo guys Do NOT pay commissions.

Fair warning, they are SCAMMERS!


Posted by: Jack Abby Jun 16 2013, 07:07 PM

It is very important topic to be careful.

Posted by: Celine Jul 15 2015, 06:24 PM

These scam artists come back in action again. Please be ware when you buy any advertising package, must always refer to this page: http://www.dreamteammoney.com/banner_advertising

Remember! Our one and only email address to contact for advertising is: [email protected]

Posted by: novita Aug 12 2015, 05:08 AM

saya sangat suka gambar gamabr yang anih

Posted by: Nikkom Yokanya Sep 2 2015, 11:05 AM

I am dr.Nick . a member of mmmglobal.org http://www.dreamteammoney.com/banner_advertising

Posted by: adong123 Sep 3 2015, 02:50 PM

大家好!我是3M会员,非常高兴又一次在这里同家人们分享我进入3M这个金融互助平台的感受。 在这里,我呼吁所有3M社区的的家人们都能诚实、诚信、高效的按系统规则来操作,珍惜这个独一无二的优秀平台。 我感谢我的推荐老师,更感激伟大的天才创始人马夫罗迪先生未我们提供一个这么好的平台。

IPB Image

Posted by: lujin Oct 11 2015, 10:20 PM

QUOTE(Royston @ Jul 14 2010, 04:59 AM) *

this is a very serious issue and i hope program admin could take extra care here.

Comment a top on the forum dreamteammoney.com http:[email protected]

Posted by: lujin Oct 11 2015, 10:37 PM

QUOTE(Royston @ Jul 14 2010, 04:59 AM) *

this is a very serious issue and i hope program admin could take extra care here.

Comm diespam.gif ent a top on the forum dreamteammoney.com http:[email protected]

Posted by: weimingxiao Oct 17 2015, 03:11 PM

3M/目前是个很好的项目,大家都来关注看看啊

Posted by: yeguozhou Feb 20 2016, 04:49 AM

QUOTE(John Raven (Admin) @ Jul 14 2010, 04:57 AM) *

Important notes: Our one and only PerfectMoney account is U1015387. Any transfer of funds to other PM account would not be entertained.

Hi all,

Recently we have got scammed by scammers that is using spoof mail from [email protected] and [email protected] (less one "m") to scam our client Agnesco and Instaforex. They are using the Liberty reserve account: U8996593 and PefectMoney account: U1281055

Please be aware of this issue and never send any advertising dollar to any LR account other than U3127325 which is our real Libertyreserve account. You can always check here for the most updated one:
http://www.dreamteammoney.com/index.php?autocom=pages&do=show&id=1

Dreamteammoney will not be responsible for any money sent to the wrong LR account and please do not trust any email that looks like it is coming from DTM because scammers are trying to spoof our mail.

Thank you for your kind attention.

Regards,
John Raven

* Please always refer to this page: http://www.dreamteammoney.com/banner_advertising We update our payment gateway regularly there and that's the only payment gateway you should send your advertising money to us should you want to advertise with DTM.

Latest scam attempt reported by one of our client octafx:

Reduced Size Image


Posted by: dongxuehui Mar 7 2016, 05:50 AM

大家好!我是超级3m的新会员。虽然我加入这个大家庭的时间不长,但是在这里我收获了很多,这里充满了诚信互助的正能量。在这里每天只需要很少的时间,就能在帮助别人的同时获得百分百的利润。快加入到这个大家庭里来吧,让我们一起努力去改变世界!Reduced Size Image

Posted by: Strans Mar 14 2016, 09:22 PM

Hello,

Thank you for the information Admin!

Posted by: mojocraft Jul 26 2016, 01:09 AM

thanks for sharing admin! big help for us.