SCAM SITE EXPOSED ;www.make-million.com

Victims include ;INVESTORS TOP 10

Username Reg. Date Deposit
luanagos Feb-9-2013 10:48:25 AM $290,869.00
KUSUMA Jan-28-2013 11:08:30 AM $91,753.03
ABU AL-FADL Jan-31-2013 11:00:57 AM $90,500.00
Villis Jan-26-2013 07:30:53 PM $85,060.00
Ayu Merpatee Mar-4-2013 08:35:07 PM $82,250.00
OLUWAKANYINSOLA Feb-10-2013 10:08:03 PM $71,500.00
TFLINK Mar-8-2013 12:12:32 AM $58,214.06
jbhoopsingh Feb-26-2013 11:25:01 PM $46,052.00
msanchez2003 Feb-24-2013 06:43:42 AM $36,552.00
Julia Jalvin Mar-8-2013 06:10:54 PM $34,615.00

I am sure some nigerians are victims also.
Please tell others not to fall prey to them .

Thanks Naija


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Program name Blacklisted ROI Domain Reason
MedioPay 2 years ago 0.00% mediopay.com Pending withdrawal
MoneyPulse 2 years ago 0.00% money-pulse.net no updates, server suspended
MGFunds 2 years ago 0.00% mgfunds.com Selective payments
MirexGroup 2 years ago 0.00% mirexgroup.com scam
Maxi Earnings 2 years ago 0.00% maxi-earnings.com scam
Macro Trade 2 years ago 0.00% macrotrade.com selective payments
Magnetic Wallet 12 months ago 0.00% magneticwallet.com scam
My Diamond Share 12 months ago 0.00% www.mydiamondshare.com scam
Money-Trend 8 months ago 0.00% money-trend.net scam
Money Era 8 months ago 0.00% moneyera.com scam
Metal ROI 8 months ago 0.00% metalroi.com scam
MINT 7 months ago 0.00% www.mint.bz scam
makedreamsolid 6 months ago 0.00% makedreamsolid.net scam
Mart Finance 4 months ago 0.00% martfinance.com scam
Mini-Invest 3 months ago 0.00% mini-invest.com scam
Marico Trade 2 weeks ago 0.00% www.maricotrade.com scam
Make-Million 7 days ago 0.00% make-million.com scam

Brotherly.