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Information about investigation of 12dailypro at FBI web site

FBI Seal

U.S. Department of Justice

Federal Bureau of Investigation
Press Release

400 South Tryon Street
Charlotte, North Carolina 28285

February 15, 2006

FBI INITIATES ASSESSMENT INTO ONLINE COMPANY

Charlotte, NC – Kevin B. Kendrick, Special Agent in Charge of the Federal Bureau of Investigation (FBI) in North Carolina here, announced the FBI has initiated an assessment into the alleged allegations surrounding 12dailypro.com, an internet marketing company.

The FBI, in concert with the United States Attorney’s Office of the Western District here, is conducting this assessment to determine if further federal investigation into this matter is warranted. The FBI routinely assesses these types of allegations due to the potential for wide-spread victims and to determine if federal violations have occurred.

The FBI encourages anyone with information or who suspect being a victim, please contact the National Fraud Information Center at 1-800-876-7060 or the Internet Crime Complaint Center at www.ic3.gov.

To see actual transcript from FBI web site , so you know I am not editing any information provided.

Stormpay doesn't Believe in Freedom of Speech

I recently wrote a message in the Stormpay forum about messages being deleted. I don't beleive in slander, which happens to be illegal in the United States. But in telling the truth through my own perspective. Anyways check out the unedited message I left, compared to the edited version that appeared a few hours later. We all have to join in and fight against this evil corrupt corporation. I let you be the judge, please make up your own mind and don't let others do it for you. My user name is listed under machesked.

Unedited Version

Edited Version

Stormpay Affiliate Commission lost during suppose 12dailypro chargeback.

All I did was simply suggest to use their own system against themself. Sorry I am not going to shut my mouth, while this company has stolen millions of dollars from people all across the world. Please join in the fight against Stormpay, if you believe it is right.

Update about Stormpay Forum

It took a total of about 12 hours for Stormpay to ban my ip address. I was still able to access my account by turning off my router (Changed my ip address). But once inside my account, I realized that StormClix and the forum links were no longer there, oh well! I guess they didn't like my idea about using StormClix to finance a web site, that told the truth about Stormpay really being a scam. If anything, you might realize on how Stormpay really treats their members.

Stormpay vs Auto surf - Fighting Scams or the Scam Artist

As you all know, Stormpay recently decided that auto surf was a ponzi scam, and that they would no longer allow these autosurf companies use multiple payment processors on their web site. The reason they for this change in policy was because Stormpay believes that people are laundering money through these autosurf companies. After 12dailypro removed EMO from their web site, as Stormpay requested. Stormpay decided to freeze the accounts of all the major autosurf companies. I myself really don't know what to believe. I have been with Stormpay and 12dailypro for about the same amount of time. I tend to put more of my trust into 12dailypro however, since the admin always keeps me up to date. And most importantly never had to worry about a payment to my payment processor (Stormpay). I always figured that the "guy" on the other end would scam me, not the guy right in the middle.

The Sad Thing

I much rather it be 12dailypro scamming me then Stormpay. I know what you are think, "Why would I much rather loss the 144% I made on my money." I'll tell you why, if 12dailypro is scamming us, we just lose a couple of great autosurf companies. If Stormpay is the scam artist, then were all screwed, unless you have upgraded with some other payment processor.

If we lost Stormpay, many people wouldn't be just losing their autosurf money. Did anyone ever think about your affiliate programs that happened to pay you with Stormpay. What about the nice residual income stream I earned with Stormpay's affiliate program, Is it all gone? What about Net IBA, which happened to be a part of Stormpay. I am suppose to be paid tomorrow from NetIBA, but I don't know if I will get paid or not. Maybe I will get another charge back from 12dailypro. WHO IN THE HELL KNOW'S? TELL ME! Speaking of NetIBA, some of my commission seems to be missing, are they just another pawn in the game. See actual pictures from my NetIBA account where my affiliate commission is missing below.

How they Laundered the Money

Say a scam artist received funds to a fraudulent Pay Pal account, by way of a phishing scam. All this scam artist has to do is upgrade at a paying autosurf company with the fraudulent Pay Pal account. Then right before this person is to get paid from the autosurf company, the scam artist will then switch their payment processor to say Stormpay or Egold. Hmm, gets you wondering now.

Just yesterday I received a email from the admin at 12dailypro tell me not to file a charge back with my bank, and that 12dailypro is under investigation by the FBI. So who am I suppose to believe? I have decided not to promote either of these affiliate programs, until this shit is settled. I will be updating you when I receive more information.

NetIBA Affiliate Program Scam

As you can see below I have earned $25 in affiliate commission from NetIBA. But when you look at my current balance, you will see that I some how only have $20 now. Just a few days ago, my current balnce said 25 dollars. I am suppose to be paid on March 10th 2006. Since Stormpay is a scam, why can't NetIBA be a scam also. The ironic thing about this situation is that NetIBA is suppose to protect the internet from scam artists.

WPI Friends VIP and iPower Web started charging my bank account

Over the period of a few months, I noticed payments of $6.95 and $3.99 were taken from my bank account..Then I found out that money was being taken from It all started when I signed up for a hosting package for my site Ebook-resell.com , which is suppose to be mine until 01-16-06. After paying iPower Web my fee and trying to get my site onto their server for about a week, I tried email them to see how to get my site up. No response, I so emailed them 3 other times but still no response. So I figures screw, I lost a few dollars, this was back in January of 2005.

Another thing I noticed after you join iPower Web, is that they want to charge to for individual option for $7.95 for each, most hosting services provide these options as part of service (Front Page, etc) Now come May, I noticed they were still taking my money, but not providing any service. This is when I noticed WPI Ifriends starting to take 6.95 and other charges about 2-3 times a month. After shutting my bank account down, I did a little bit of research. First I went to Ebook-resell.com the site that I am suppose to own for the next six months, and found somebody else web site on my domain name. How can iPower Web sell me a domain name, but have someone else site under my name? I believe that iPower Web is a smaller scam, under WPI iFriends VIP, and they Illegally took money from my account!