Trafficnetplus: traffic and money laundering?

traffic net more scam

Traffic net plus is a new program which has launched January 30, 2016. still a scam more.

Description of net more Traffic

The admin is Velly Duverny is an experienced member of the other revshares.
Best site sponsor is Jean Duclerne, so we can think of the good relations between the two.

trafficnetplus scam

Trafficnetplus a new program which will begin January 30, 2016
The admin is Velly Duverny is a member of several group Revshare network marketing and decided to create a group of marketing TrafficNetPlus as a Revshare totally different and very solid model.
and the operation is as follows:

How to make l´argent

purchase of packs

A pack costs $ 10 and you give a return of $ 12 or 120% roi

  •  Buy 10 shares can earn up to $4 per day
  • Buy 50 shares, and then earn $20 per day
  • Get 200 shares and earn up to $80 per day
  • Get 500 shares and earn up to $200 per day
  • Paid monthly membership costs $ 5
  • 10 clicks to do per day to be paid
  • the gains are shared each time
  • 40% repurchasse balance
 At TRAFFICNETPLUS, our mission is to get the most profit and share the maximum of it among our members. However, the result is guaranteed, only if the company to generate revenue.


You earn $ 2 on each member you sponsored to monthly l´adhesion.

[sociallocker id=2002]

I find that the coup de l´adhesion c´est not terrible but it allows to add the cash to al company.



• Members may withdraw a minimum of $20 and a maximum of $140 per day from Wednesday to Sunday.
• No claim Monday and Tuesday
• No payment will be made on Monday and Tuesday.
• Payment will be made only by the processor used for make deposits

Why c´est a scam? After testing my opinion.

Analyze point by point what made this company a real scam and a company may serious.

Look at the difference with the good sites of my investment as item: finsquare, Lendix, crowdimo, pretup

A remuneration impossible,

With such remuneration no model can hold, est a pure utopia.

An interest of 20 months, knowing that the best stock investments provide about 5% annual, that j´arrive to the maximum to offer 20% and not without risks… then there just in a few months just impossible c´est. Not there is always a scam!

It smells like l´escroquerie

An unstable model

TRAFFICNETPLUS n´a not really economic model at hand sell obscure d´investissement packs. The said authority qu´elle buys (trading) of advertising spaces on the internet (on Google for example) for more expensive resale to 2 big companies. (Mercedes, Coca-cola…). BOF, it seems to be the wind unless the big companies confirmed, but this is not the case.

No serious payment system.

As always l´utilisation systems doubtful for paying members. Not transfer Bank because fear of d´etre discovered and monitored and duty officer justify the origin of the funds.

Look at the difference with the good sites of my investment as item: finsquare, Lendix, crowdimo, pretup



What you may actually

In addition to losing your money there are much larger risks.

The attempt to gain money from abnormal and easy way, in particular leaving manipulate (social engineering), eventually lead to getting you ripped off (419 fraud…), does not make you a victim but an accomplice.

No person shall avail itself of his own depravity.

In a very good video documentary of the 05.02.2013 – facing the Internet mafia, there is, among other things, an interview of a woman sentenced for aiding and abetting active money laundering after being trapped in an engineering social operation.

But in addition, the pyramid (process says the "snowball" or the "silver chain") is prohibited in France since 1953 (Article L 122-6 of the Code of consumption 1 ° and 2 ° paragraphs). This text was supplemented by an act of 1 February 1995 (3 ° and 4 ° paragraphs) which specifies the prohibitions on sales channels. Since that date, a company which fails to comply with this regulation and allegedly illegal practices would be condemned.

Under French law, «it is forbidden to propose a person to collect memberships or to register on a list requiring her the payment of any consideration and in him doing hope financial gains resulting from a geometric progression in the number of persons registered or recruited» (art. L. 122-6 and art. L. 122-7 of the code of consumption) and "this prohibition is subject to penalties of fine or imprisonment. »

The correctional tribunal of Albertville for example sentenced to penalties of four to ten months in prison suspended 33 Savoyards who participated in a money game akin to a Ponzi pyramid, was learned from the Prosecutor's office.

These sentences for fraud, was accompanied by fines between 4,500 and € 20,000. Four other defendants were fined with simple fines.

Penalties for the offence of fraud

First of all, it should be recalled that the prescription of the scam is acquired after a period of three years from the day of the return of the coveted thing.

The maximum penalties for fraud are:

-For natural persons: 5 years ' imprisonment, €375,000 fine and ban or confiscation of certain rights.

-For legal persons: €1.875.000 fine as well as the penalties provided for in article 131-39 of the criminal code.

The attempt is punishable by the same penalties.

The penalties are raised to seven years in prison and €750,000 fine when the scam is carried out:

-By a person vested with public authority or a public service mission, in the exercise or on the occasion of the exercise of its functions or its mission (article 313-2 – 1 ° of the criminal code);

-By a person who unduly takes the quality of a person vested with public authority or responsible for a public service mission (article 313-2 – 2 ° of the criminal code);

-By a person who appealed to the public to the issue of securities or for fundraising purposes for humanitarian or social assistance (section 313-2 – 3 ° of the criminal code);

-To the detriment of a person whose particular vulnerability, due to his age, illness, infirmity, physical or mental disability or a State of pregnancy, is apparent or known perpetrator (article 313-2 – 3 ° of the criminal code).

The penalties are raised to ten years in prison and €1,000,000 fine where fraud is committed in organized band.

This want to say that if sponsor you what-qu´un you are liable of Delia d´escroquerie is organized band, if this bleaching is.

Money laundering


Money laundering is to conceal funds from illegal sources (drug trafficking, theft, fraud (including pyramid selling), selling weapons, robbery, tax evasion,…) by reinvesting them in legal activity (real estate, restoration, etc.). IT

The objective of the author of money laundering is to facilitate the false justification of the origin of these sums to the authorities. In practice, money-laundering "dirty money" may appear in the form of different mechanisms, as for example the establishment of false invoices between several companies.


In France, money laundering is punishable under article 324-1 of the penal Code which provides for a sentence of 5 years in prison and a fine of € 375 000. This sanction may be increased in some cases. For example, the penalty is increased to 10 years imprisonment and 750000 euro fine in two cases: when money laundering is committed habitually or by using the facilities provided by the exercise of a professional activity and when it is committed in organized gang. For a complete point on penalties, see articles of the penal Code concerning simple laundering and aggravated laundering.

Recall of l´AMF published March 12, 2014

AMF cautions public against investment offers promising exceptional yields relying, visible or otherwise, on the establishment of a system of recruitment, membership or sponsorship. Very attractive appearance, these offers are dangling high gains that are unrealistic. They usually hide's actual scams for laundering money and in most cases, in some cases, loss of the placement of departure for the saver.

This type of installation can take various forms: trading on the Forex market (via an unauthorized FOREX platform), or mail order of goods or services. The goal for these companies is to continuously recruit new members added to existing members. The latter recruited bring new funds entering, which are partly donated to the former members to gain and maintain their confidence: this is what is called a pyramid. Media and internet in particular, neighbourhood, "word of mouth": recruitment may be done in various ways.

The device lasts as long as new recruitments are possible. When it collapses, sometimes quite rapidly, members typically lose the entirety of their bet in favour, often the single initiator and his accomplices.

The AMF calls savers to the utmost vigilance and invites them to:

  • Do not respond to this type of offers and do not relay them to third parties;
  • In the case of fraud, victims must file a complaint and provide all possible information to the competent judicial authorities (references for money transfers, identified contacts, addresses, emails or emails, etc.).

In General, the AMF advises investors to follow the following rules before any investment:

  • No commercial speech should make us forget that there is no investment offering high returns with no risk;
  • Learn about the legality of the financial intermediary that offers the product by consulting the list of the establishments authorized to operate in France ( > high-speed access > savings products approved (GECO)).

An intermediary not authorised is subject to criminal penalties.

To answer the questions and queries of savers, the AMF provides its site internet or the savings Info service 01 53 45 62 00 from Monday to Friday from 9 h to 17 h.
Institute for the financial education of the public (IEFP) provides investors with a presentation of systems of pyramid selling on its Web site:

Press contact:
Directorate of communication of the AMF – Caroline Zoutleeuw – Tel : + 33 (0) 1 53 45 60 39 or + 33 (0) 1 53 45 60 28

Look at the difference with the good sites of my investment as item: finsquare, Lendix, crowdimo, pretup, bolden

or invest directly:

finsquare, lendix, crowdimo, bolden, pretup code 0JWN5CH1, dividom

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