Sunday, May 8, 2011

Scammer Excuses Analyzer: How to smell the aroma of SCAM

How to know if a BUX / PTC site is about to turn into a scam site?

These are the possiblities:

1. Paypal is Limited (Paypal hates Virutal Fund selling and most bux are turning into scam because of Paypal limiting their account and closing it afterwards). According to my source, once Paypal limits a bux owner paypal account, Paypal will ask few information regarding some of the previous transactions (invoice, tracking # etc.) Paypal will also ask you to send some documents that proves the item and website is really yours. Even if you can provide the right and legal documents the chances to lift your account is 10%. 90% they will close it because of security reason as they say.  (Source: Roland Alonzo, a multi-bux owner who experienced this Paypal nightmare)

2. Delayed Payments. Next thing you'll experience are the below reasons.

3. For Sale. There are only few possible reason I can think of; A. Want to escape because he already made a lot money and scared that soon people will start to file a dispute because he knows that 98% of bux site will turn to scam soon. B. To make his members think that there will be a new management soon. C. Losing money. D. Want some more money.
 note: It's almost impossble to sell a PTC site, why? it's a lot cheaper to purchased/start your own PTC with license, domain/host. And it's not that hard to get 10,000 to 50,000 members.

4. New Management. Believe it or not, most bux sites that says they have a new management or someone took over the site IS NOT TRUE, like I said, who in the world would buy a site for about $400-$2000 with bad reputation (Most bux for sale have a bad reputation, delayed payments, lots of bugs, lots of disputes, forum is full of spam etc.) What will happen when there's a new management? A. The new admin is taking care of the payment gateways which probably takes about 20-60 minutes (they will say it will be available about 24-72hrs which equivalent to 4-20 days on a PTC time) The fake new Admin is taking his time to deceive its members to avoid disputes and to decrease the 45 days (Days allowed to file a dispute on paypal)

5. Bad Forum Topics/ Forum is full of SPAM/ Full of complaints/The admin is missing/and worst the forum is no longer available.

Will add some more later...
Sorry for my bad English

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