This is not a thought or a comment but a report of a cyber CRIME that has unfolded right in front of my eyes! I will try to make the story short! And for the sake of simplicity, I will use “he” to refer to that character in question.

A poster named thinkdifferent had been posting at MNO shout box aggressively until the day his TRUE IDENTITY was being exposed on August 21. And he literally STOPPED posting right there from that point on!

His true ID is a BLOGGER named leagao who runs a blog called flaxtalk.

This leagao character (alias thinkdifferent) is giving WEEKLY ADVICE and recommendation as what programs to invest quite specifically. The LIST of programs is changing every week.

He is telling his readers that if they join the programs under him, instead of getting referral commission back (as many other bloggers and non bloggers are doing), he is going to INVEST and make big money for them with the commissions.

Then he also invited people to invest in that PONZI of his with their fresh money. He even created a fancy name for his ponzi: Hyper-compounding to MISLEAD the inexperienced readers. He also boldly told people that he was building an empire for everyone.

I don't know what his agenda was for creating that thinkdifferent character and sending him to MNO shout box.

Thinkdifferent was even featured in leagao’s blog and they TALKED to each other complimenting each other.

The only reason for this leagao character to do that that I could think of is to promote himself via the third character. And I wonder how many thinkdifferent characters he has created for the purpose of making up his own story!

Anyway here is the EXCERPTS from thinkdifferent’s posts on August 21 in MNO shout box that led me to the conclusion that thinkdifferent = leagao.

Compare thinkdifferent’s writing with that of leagao in his blog.

They both use exactly the same improper English writings. I am sorry to use the word “improper” to describe their English but that is what it was that led to this incredible DISCOVERY.

“…..I not understand what your problem with these "experts" is. …..she not recommend anything…….. it not looked good…….I not trust all of them…… a program what fix interests can't be real. ……. better looking programs what gain trust of investors stay longer……but it not helps when you speak bad about some good programs……. I not say you are wrong……”

We can truly say that the proof is right in the writing or he was caught red-handed.

The matter of fact is that the proof is in the IDENTICAL writings. It is no rocket science and no analysis is needed here. NO 2 persons can write exactly the same way, whether they are of the same nationality or 2 different nationalities. Not to mention this is already a very small HYIP circle.

OK let’s go on with more interesting FURTHER DEVELOPMENT.

2 days later, after thinkdifferent’s true ID was being exposed on August 21 and disappeared from MNO shout box, suddenly he was hinting at people in one blogger’s shout box that he was from Thailand and he even wrote Thai words.

Obviously it was an act of creating an ALIBI to cover his crime (I was quite amused by that.) by hinting at people that “he was in another place (away from leagao who was supposed to be in Hong Kong) at the time of the crime.

This only adds more evidence to my belief that this is a well-organized GROUP of SCAMMERS in Asia. I have reasons to believe that this leagao character does NOT work alone but is assisted by a few others to run a BLOG and a PONZI scheme and to build an empire as they say and will run away with people’s money when their empire gets BIG enough.

I have no proof in this statement, but one of the programs that they now heavily promote as real business (LOL!!) and are closely associated with called AMF1989 could be their major plot. Beware of that as well!!

As I always despise and hate dishonest people and liars, I want more people to know about it! Please beware of this on-going SCAMMER leagao a.k.a thinkdifferent.

This information served as a warning to our community is a bit long but I hope you find it interesting and helpful!

Peter

P.S. Please feel free to post this in other major forums so that we can together stop the crime.