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Saturday, April 18, 2009

Money Mule Scammer, Tournaments Pro Makes Me Glad! And Hey! This Scammer Hits United States This Time

TournamentsPro or Tournaments Pro dot net or dot com or dot info or however and whatever that scammer change to, the fact that it is a scam company does not change. A month or two back, I got a visit from a German forum to my blog entry on the original post regarding this scam company or website. The post was made in 2008 and only in the first months of 2009 I got visits from Google and from that German forum. As you can see, I use the feedjit widget seen in my right sidebar to trace my traffic so I was able to click them back and see what site it was: that’s where I ended up in a German website.

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The screenshots of my feedjit live indicating the source and the landing page. The Rijswijk Zuid Holland visits were mine though.

I discovered by then that someone was so glad about a work-at-home or online job or “be paid-to-boss-yourself” job that he got into-from TournamentsPro. Some concerned members of that forum got a bit alarmed and searched about the credibility of the company and they ended up in my site here with this post. I got repeat visits from that forum thereafter and I knew what was happening: the money-mule website is back! It hit the German target. However, they changed the [dot]com to a [dot]net,making the http://www.tournamnetspro.com to http://www.tournamnetspro.net.

I made a plan to really expose this website or group of scammers. I composed another post, which you can find here, with emails, sample contracts and other proofs that this scammer TournamentsPro or Tournaments Pro, is not new to me. I knew it by heart that it is a scammer as we even ended up in a police office in Italy only to report it.

After a week or two that I wrote the second post about scamming by TournamnetsPro, it was last Tuesday that I got the breakthrough. I got hits from Google searches, at least 250 of them last Tuesday, all landing in any of my tournaments pro post on scammers. What does this mean? The scammer hit the United States of America! Again, thanks to feedjit! I took a lot of screenshots and I also went to feedjit live to see how it was: I got a visit in matter of two minutes for the same search keywords: tournaments pro, tournaments pro scam, “work at home with tournaments pro”etcetera. By then, I realized that at least people are careful enough to search what online transactions offer them.

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View completely the information about the place, browser, time and search keywords used concered surfers online in arriving at my posts about Tournamnets Pro, the scammer.


I am thinking that these people who searched are lucky as there is already something written for them to warn them of the possibilities if they continue contacting or communicating with Tournamnets Pro scammer: they’ll be scammed surely or the more probable event would be that they would be used by the scammer to scam others without them knowing that they are used!. I am glad for them. Can you imagine 100 or two people get scammed or swindled simply because there is no available information online? Just like for the victim of the same money mule scamming site TournamnetsTournaments pro here?

Today I got a visit from India and another from Maldives. I believe this scammer is trying to penetrate every nation, but thanks to Google! Now people can be warned about their (scammers) activities. I still have to post here again the emails’ sources and codes pointing the IP of tournaments pro email to some place in Central or South America but that would come next. I just want to express my contentment that my effort in writing the post before about the same scammer, TournamnetsPro, almost a year ago has paid up; it has served its purpose. I am very glad for it. Also I am very thankful for the traffic it gave me.

The following Anonymous comment I got from here really makes me feel satisfied. Although others did not leave a comment, I capture the prints they left when they visited here as shown in the screenshots.
Anonymous said...
Thanks for this page. I got their email too, and looking at the site you can tell it's fake. Look at the stock photo of those 2 people that appear on every page.
April 14, 2009 3:48 PM

Anonymous said...
Thank you for posting the warning about TournamentsPro. I was sent an email from those scammers because I have registered my Resume with job banks.
April 14, 2009 5:39 PM
Do you really want to know what this money-mule scammer is up to? Read the related posts. Actually, since they require documents, I think it is not far ahead before they shift from money mule to identity theft! Or maybe they are doing it already, stealing identities of others to gain money! Pretending who thay are not! With their courageous move to swindle people all over the world, they’d be bold enough to steal people’s identity! Be careful everyone, search about anything and if you discover something, don’t hesitate to share it to everyone. Use the power of the Internet!

Prevent more scamming, help your fellow individuals not to be scammed or worse, help them not to be a victim of identity theft.

9 comments:

  1. that's really scary, but i make sure that i won't joining someone's page or contest once i don't know them... even if they offer me million and ask me for some deposit? even if its 20 dollars. i bet that's a scam...

    thanks for the tips rogue, every helpful


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    ReplyDelete
  2. I really hate scammers. There are a lot of ways to make money online, but there are so many scams out there that it can be difficult for those that are new to it to sort it all out. I have never heard of TournamentsPro, so I thank you for that information.

    ReplyDelete
  3. that's really bad, but i make sure that i won't joining someone's page or contest once i don't know them... even if they offer me million and ask me for some deposit? even if its 20 dollars. i bet that's a scam...
    the most important thing that i HATE HATE Spams
    thanks for the tips rogue, every helpful

    ReplyDelete
  4. Glad that people are now more savvy and they actually doing checks online to verify the validity of the information they are getting. And thanks to you, they were saved from being possible victims to these scammers. Something I always wonder, these scammers are smart in coming up with such scams to cheat people of their money. Why not use their brains in better ways.

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  5. @Nova,
    Indeed. better be careful these days. Even in churches now rampant thefts happen.

    @Suburban Survivalist,
    Yes, the newbies actually fell victims... so sad, i fell to some frauds when I was a kiddo, i thought they were true but they're only ads... whattashame!

    @BK,
    There are still others who are quite vaive and innocent and they becom victims still. Sad reality.

    @Manoy,
    You're welcome. ^^

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  6. Thank you for the warning/info. From now on I will be very careful. There are so many scammers nowadays.

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  7. Sheesh,
    Some people will stop at nothing to scam people. Thanks for the info. I'll be looking out for this.

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  8. Hi,
    I'm so glad I found your site!! I just got scammed big time.. by Spam Arrest.. they now have access to my computer and all my confidential files & ino... They also have access to over 500,000 other customer's systems.

    Please, please, read my blogs about it on: http://www.politicallyincorrectandproudofit.net

    I am going to order Fidget Pro.. today.

    ReplyDelete

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