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Assignment for BBA Program

Session 2012-2013

Destiny 2000 Limited

Submitted toMd. Masukujjaman

Senior LecturerBachelor of Business Administration

Northern University Bangladesh

Submitted by

Md. Nure AlamID No: BBA090250550Semester 10th, summer

Bachelor of Business AdministrationNorthern University Bangladesh

Bachelor of Business AdministrationNorthern University Bangladesh

Date of Submission

23th July, 2012

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Assignment on

Fraudulent Activities of Destiny 2000 Limited

Bank ManagementCourse Code: FIN4207

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About Destiny-2000 Ltd.About Destiny-2000 Ltd.Destiny-2000 Ltd. is one of the largest multi-level marketing companies of the world.

About 3.6 million Distributors have joined the company since its inception in December

2000. Having its corporate office in Dhaka Bangladesh, it has branches all over the

country.

With the goal to create self-employment opportunities for millions of educated-

unemployed youths of Bangladesh, the company started its journey on a very rough

road. Since the marketing concept was new in Bangladesh, the company started to face

with many difficulties from the beginning. The concept was misunderstood by many

people, even by some of the government agencies.

However, under the dynamic leadership of its Managing Director, Mr. Mohammed

Rafiqul Amin, the company could overcome those, and made a remarkable progress

down the road.

During this period, the company has made significant contributions to the economy of

Bangladesh, by paying not only huge amount of taxes to the government, but also

enlisted a large number of new taxpayers. With 1800 employees at present, the

company has 26 sister concerns.

To bring a real change in the society as a whole, the company has been contributing a

lot from the agricultural to the cultural sectors. Its contribution to fight against the

sufferings of the humanity is remarkable. Always it stood with the people who weredevastated with the natural calamities. And thus it translates its slogan into reality:

Together we build our dream.

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Story of the Company:

Destinies Tree Plantation Ltd. celebrates World Environment Day every year which

include distribute free sapling, arrange awareness rally, human chain, participate

poribesh mela, contribute and participate Govt. CSR events.

Engage rural, poor and unemployed population in commercial plantation to

generate income and employment for them. Help in developing security for

energy and timber.

Contribute in different Govt. public, private events on plantation and

environmental awareness program.

Arrange TV talk show on commercial plantation and Environmental benefits.

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Overview of the Company:

Name of the Company DESTINY-2000 LTD.

Nature of Business Direct selling.

Date of Registration 14 December 2000. Registered with the Joint

stock companies & Firms, under the Ministry

of Commerce.

Registration Number C-42075 (1434)/2000.

Trade License No. 1227, Dhaka City Corporation, Area-36, Date

of issue: 03/01/2001.

Tax Identification Number (TIN) 1412009196, Tax area: 04, Dhaka (South).VAT Registration No. 9021057474.

Membership Dhaka Chamber 0f Commerce & Industries

(DCCI). Registration No- 10756, Date:

11/11/2001.

Chairman Mohammad Hossain

Managing Director Mohammad Rafiqul Amin

Total Number of Employees 2800

Consumer-Distributors 4.3 Million

Yearly Turn over US$ 70 million

E-mail info@destiny-2000.comWeb www.destiny-2000.com

Mission of Destiny 2000 Ltd

The Mission of Destiny Group is to make Bangladesh free from unemployment. It is needless

to mention here that, unemployment is the biggest obstacle on the way to our advancement.

And it is the main cause of all sorts of social and family unrest. To get rid of this curse, and to

salvage our youths from the nightmare of financial crisis, Destiny Group has established 26

companies with millions of employment opportunities. The curse of unemployment is not

confined within the urban areas only rather it is deep rooted in the rural areas. Most of our

agriculture farmers remain unemployed for months from harvesting one crop to the other. So,

to provide them with employment, Destiny Group has been implementing some unique

programs as tree plantation, cultivation and crop sharing, agro industries etc.

Vision of Destiny 2000 Ltd

Bangladesh: a country, free from unemployment is the vision of Destiny Group. To get

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rid of the curse of unemployment, Destiny Group believes in creating the self

employment opportunities throughout the country. And of course, the group has

already marked an epoch-making task in the history of our employment.

Vision-2012

Goals to be achieved by December 2012 is called Vision-2012

Creating self employment opportunities for 10 Million youths

Countrywide Tree plantation of 16 million saplings

Crop sharing with 2 million farmers

Establishing Destiny Sales Training Centre-the DSTC in all the districts.

Establishing 7 Destiny International Business Center (The DIBC) towers for regional

business development.

Establishing 7 Medical College Hospitals in all 7 Divisional Head Quarters.

Destiny-2000 Ltd has drawn an ambitious program underscoring emphasis on the

following:

The number of Distributors to reach 10 million by Dec. 2012.

6 Regional Offices to be setup in addition to the existing 7 Divisional Offices.

Number of Branch Offices to be enhanced to 500

480 Training Sales Centers and 6800 Regional Distribution centers (RDC) to

be set up.

500 more IRDC-one in each District to be set up.

The main business activities of the company include, inter-alia; Direct sales, Network

Marketing, Manufacturing, Import and Export.

Destiny-2000 Ltd. has also taken steps to expand marketing areas outside the country. To this

end, joint venture arrangements have been made with the following international Companies:

Videocon, India,

Nature Perfect, Thailand,

Skin Code, Switzerland

Hair Again, China (Joint Venture)

AIM Food, Manufacturing SDN Malaysia

Destiny-2000 Ltd. has adopted latest IT Technology of Advance ERP system to enrichenterprise resourcing planning system, expedite online products distribution system and the

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real time online commission payout system to ensuring proper track recording and

maintaining the business information of its Distributors day to day sales. Destiny has appliedand adopted modern Hybrid Binary matrix sales system (which is the combination of binary

matrix and single unit uni-level sales system) and commission payout system which is known

as geometric sales system of direct selling. This system is consisting of Balance Binary

Matrix for weekly payout and HPD retail sales commission, which is suitable and easily

understandable for mass people of Bangladesh. The High performance distributor (HPD)

payout system is used for giving retail profit to direct seller distributor only for their single

effort, and royalties to their respective up line sales leaders weekly basis as well.

Destiny-2000 Ltd. is interested in constant contacting with world leading direct selling

Companies of USA, Canada, Europe, Asias well-known companies, such as in Malaysia,Japan, Korea, Thailand, Indonesia, China, India and many other Countries.

Marketing Commitments:

A. Producing locally health care products, natural Food supplements, personal

care, home care, kitchen care, home appliances and any other essential products and

to make it available to its valued customers is Destiny-2000 Ltd. is main concern and

objectives too.

B. Destinys sister concern, Air Destiny Ltd started operation on 29th April ,2004

initially with the objective of providing service to travelers and tourists.

Negotiations are underway with various Aircraft leasing companies for taking lease

of Aircrafts to introduce domestic Air Line operation and Cargo Services.

C. Destiny Multi-purpose Co-operative Society Ltd. (DMCSL) a communitybanking system started operation on 23/04/05 with the objective of developing small

/ medium entrepreneurs providing then micro credit facilities for easy accessibility

of the Sponsors to such financing. By now, over 600,000 distributors of Destiny-

2000 Ltd have become shareholders of DMCSL and operating their saving accounts

with it.

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Destiny 2000 Ltd as group of companies:

1. Destiny-2000 Ltd.

2. Destiny Shopping Center Ltd.

3. Air Destiny Ltd.

4. Destiny Electric & Electronics Industries Ltd.

5. Destiny Multipurpose Co-operative Society Ltd.

6. Destiny Foundation Ltd

7. Destiny Tree Plantation Ltd.

8. Destiny Transport System Ltd.

9. Destiny-Diamond Builders Ltd.

10. Destiny Media & Publication Ltd.

11. Configure Housing Ltd

12. Destiny Hitachi Electric Industries Ltd.

13. Boishakhi Media Ltd.14. Destiny Medical College & Hospital Ltd.

15. Destiny Agro Industries Ltd.

16. Destiny Printing & Packaging Ltd.

17. Destiny Developers Ltd.

18. Destiny Printing Press

19. Destiny SASSCO Properties Ltd.

20. Destiny Environment & Savings Energy Ltd.

21. Destiny Airways System Ltd.

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22. Destiny Life Insurance Ltd. [Proposed]

23. Destiny Consumer products Ltd.

24. Destiny Nihaj Jute Spinners Ltd.

25. Destiny Printing Press.26. Best Aviation Ltd.

27. Diamond Consortium Ltd (DCL) And many more is coming

What is Tree PlantationTree planting is the process of transplanting tree seedlings, generally for forestry, land

reclamation, or landscaping purposes. It differs from the transplantation of larger trees in

arboriculture, and from the lower cost but slower and less reliable distribution of tree seeds.

About Destiny 2000 Ltd Tree Plantation:

Destiny CARE for the millions of trees we grow from seed, planting them in the best

locations, tending them in order that they will grow to sizes where they will be harvested to

provide the timber and its products demanded by the world.

Destiny CARE for the millions of trees we grow from seed, planting them in the bestlocations, tending them in order that they will grow to sizes where they will be harvested to

provide the timber and its products demanded by the world.

Destiny CARE for our environment. After all, only industrial tree plantations are considered

by the Kyoto Protocol to absorb and store some of the carbon dioxide we emit in abundance,

resulting in global warming. Our plantations also provide a habitat for many species of

wildlife.

http://en.wikipedia.org/wiki/Transplantinghttp://en.wikipedia.org/wiki/Seedlinghttp://en.wikipedia.org/wiki/Forestryhttp://en.wikipedia.org/wiki/Land_reclamationhttp://en.wikipedia.org/wiki/Land_reclamationhttp://en.wikipedia.org/wiki/Landscapinghttp://en.wikipedia.org/wiki/Treeshttp://en.wikipedia.org/wiki/Arboriculturehttp://en.wikipedia.org/wiki/Seedhttp://en.wikipedia.org/wiki/Transplantinghttp://en.wikipedia.org/wiki/Seedlinghttp://en.wikipedia.org/wiki/Forestryhttp://en.wikipedia.org/wiki/Land_reclamationhttp://en.wikipedia.org/wiki/Land_reclamationhttp://en.wikipedia.org/wiki/Landscapinghttp://en.wikipedia.org/wiki/Treeshttp://en.wikipedia.org/wiki/Arboriculturehttp://en.wikipedia.org/wiki/Seed

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; ,

Fraudulent Destiny Tree Plantation:

Bangladesh government has already instructed various intelligence agencies in the country to

gather comprehensive information on the alleged fraudulent activities as well as financial

irregularities of the Multi Level Marketing Companies. Bangladesh Bank, at the directives of

the Governor has also started investigation into the case of Destiny Multi Purpose

Cooperative Society Limited, which claims to be registered as Financial Institution and is

operating since 2005. There are specific allegations against Destiny Multi Purpose

Cooperative Society for openly operating as a bank, without any permission of license issued

by the Bangladesh government.

Cheating millions with fake tree plantation:

Destiny 2000 Limiteds cheating style possibly will even cross all previous fairytales in the

world, when the company is selling non-existing trees to the innocent people by offering

them high profit. Destiny 2000 Limited has already collected an amount equivalent to US$ 7

billion [nearly 50 thousand crore Taka] from the public by selling fictitious shares of their so-

called plantation projects in Bangladesh. According to information, Destiny 2000 Limited

sold Tree Package to their clients at the rate of TK. 5,000 with promise of giving TK.30,000 after five years. Major collection of money by offering such alluring profit amount of

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Tree Plantation started in 2007. So, the first phase of refunding the money will start from

2012. It is learnt that, through their 3.5 million agents in Bangladesh, Destiny 2000 Limitedsold more than 1.1 million packages to the customers at the rate of TK. 5,000 each thus

collecting nearly 50 thousand crore of Taka. All such transactions were conducted through

Destiny Tree Plantation Limited. At their website, Destiny 2000 Limited claims to be planted

9.4 million trees on 6,293 acres of land and claims to be planting 60 million trees by 2012. It

may be mentioned here that for planting 60 million trees, Destiny Tree Plantation Limited or

Destiny 2000 Limited need more than 70,000 acres of land. The claim of planting 9.4 million

trees on 6,293 is doubtful enough and the company fails to give details on the location of

such plantation etc. It is learnt that Destiny 2000 Limited is targeting to sell 60 million trees

to local people by offering them the above mentioned huge profit package, which is nothingbut a alluring trap to befool people and visibly rob-off their money.

Destiny 2000 Limited has no property for Tree Plantation:

Though the 70 lakh [7 million] members of Destiny Group, comprising Destiny 2000

Limited, Destiny Tree Plantation Limited, Destiny Multipurpose Cooperative Society

Limited etc know that the multi level marketing [MLM] company own land and properties

worth crores [millions] of Taka, on scrutiny of the purchase deeds it was already revealed that

ninety percent of such properties are purchased in the personal name of Mohammad Rafiqul

Amin, while a portion are purchased in the names of three other directors. As the fate of

Destiny Group, comprising Destiny 2000 Limited, Destiny Tree Plantation Limited, Destiny

Multipurpose Cooperative Society Limited etc are gradually becoming clear to the people, it

is now evidently proved that none of the 7 million members of Destiny Group, comprising

Destiny 2000 Limited, Destiny Tree Plantation Limited, Destiny Multipurpose Cooperative

Society Limited etc will get even a portion of the money they invested in the fake and

fraudulent projects of the largest ever MLM fraudsters in the world. Sensing possible demise

of Destiny Group, comprising Destiny 2000 Limited, Destiny Tree Plantation Limited,Destiny Multipurpose Cooperative Society Limited etc, original documents of purchase of

lands and properties were already shifted from the office of Destiny Group to unknown

places at the instruction of Mohammad Rafiqul Amin. On Sunday [April 1, 2012], few of the

most trusted employees of Mohammad Rafiqul Amin were seen busy shifting property

documents to unknown places. It was also learnt that Mohammad Rafiqul Amin and at least

two other directors of the MLM fraudster had purchased airline tickets from at least give

airline companies for various destinations, which indicates that these masterminds of the

biggest MLM scam will leave Bangladesh at any time, thus leaving the 7 million members

into total uncertainty.

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It may be mentioned here that, Destiny Group, comprising Destiny 2000 Limited, Destiny

Tree Plantation Limited, and Destiny Multipurpose Cooperative Society Limited etc. haspurchased some lands at various parts of Bangladesh as well as valuable properties such as

Ananda Cinema Hall. Though the seven million members know these properties to be

belonging to Destiny Group, comprising Destiny 2000 Limited, Destiny Tree Plantation

Limited, Destiny Multipurpose Cooperative Society Limited etc., it would be a huge shock

for them knowing none of these properties belong to Destiny Group, comprising Destiny

2000 Limited, Destiny Tree Plantation Limited, and Destiny Multipurpose Cooperative

Society Limited etc. Under such circumstances, the cheated members of the biggest MLM

scam will not even be able to get any legal remedy as Mohammad Rafiqul Amin and the

chairman of Destiny Tree Plantation Limited; Lt. Gen [Retired] Harun Ur Rashid are secretlynegotiating with influential quarters in getting 'safe exit' for Mohammad Rafiqul Amin and

other members of the board of directors of this fraudulent MLM racket.

Fraudulent Destiny 2000 behind Malaysian investment proposal:

Over of TK. 2335, collected by Destiny Tree Plantation Limited, major segment of the

money were already transferred to various account by keeping only TK. 180 in the account of

Destiny Tree Plantation Limited, which is one of the biggest fake ventures of the fraudulent

multi level marketing company.

Destiny 2000 MLM Real Estate Scam, Fraud in Bangladesh. Destiny Tree

Plantation Limited Fraud Complaint, Dhaka

Destiny -2000 was running illegal tree plantation business.

Destiny Tree Plantation Limited collected more than Tk. 65 thousand crore from the people

by selling \"packages\" of the Destiny Tree Plantation Limited, though Destiny 2000 Limited

or Destiny Tree Plantation Limited do not possess even a fraction of the claimed land in the

country.

Beware of Destiny 2000 Limited

- Following publication of a number of reports and editorials, fraudulent Multi-LevelMarketing [MLM] company, Destiny 2000 has come under closest monitoring of the

Bangladesh government. Home minister Advocate Sahara Khatun told the Bangladesh

Parliament that the government will take actions against the misdeeds of the MLM

Company Destiny 2000 Limited. Intelligence agencies in the country are already

http://www.complaints-india.com/complaints/43977/Destiny-2000-MLM-Real-Estate-Scam-Fraud-in-Bangladesh_-Destiny-Tree-Plantation-Limited-Fraud.htmlhttp://www.complaints-india.com/complaints/43977/Destiny-2000-MLM-Real-Estate-Scam-Fraud-in-Bangladesh_-Destiny-Tree-Plantation-Limited-Fraud.htmlhttp://www.complaints-india.com/complaints/43977/Destiny-2000-MLM-Real-Estate-Scam-Fraud-in-Bangladesh_-Destiny-Tree-Plantation-Limited-Fraud.htmlhttp://www.complaints-india.com/complaints/43977/Destiny-2000-MLM-Real-Estate-Scam-Fraud-in-Bangladesh_-Destiny-Tree-Plantation-Limited-Fraud.html

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investigating various complaints of the cheated customers of this fraudulent MLM

Company.- Shahara Khatun told parliament on 24th October, 2011 in response to a public

importance notice put forward by Bagmara MP Enamul Haque, "The way Destiny is

operating, a mess can happen any day."

- Enamul Haque, MP in the notice said Destiny is operating without any proper

documents and a victim has already filed a case against the company.

- "The company has already collected TK 200 million from 10,000 people in my

constituency," he said.

- The home minister said in recent times some institutions had been seen alluring

people by giving them high profits in the short run and ultimately cheating them.- "A victim has already filed a case against Destiny and investigation is going on," she

said.

- She said the home ministry would provide all out assistance if any government

agency wished to investigate the company. Advocate Shahara Khatun urged the

people not to fall into trap.

- Enamul in the notice said that Destiny 2000 was conducting 'heinous' acts taking

advantage of the innocent commoners.

- "The MLM with the help of skilled employees coaxes innocent people into doing

business with them," he said.

- Influential people and retired government officials are also working for them and they

are getting financial benefit from Destiny, he alleged. Destiny-2000 Limited on its

website claims it is one of the largest multi-level marketing companies in the world.

About 3.6 million distributors have joined the company since its inception in

December 2000 and its corporate office is located in Dhaka. The company has 26

sister concerns.

Protests against fraud of Destiny 2000 Limited:

Just within 3 days of lodging criminal cases against Destiny 2000 Limited at country's

southern district of Rajshahi [Bagmara Police Station], cheated clients of Destiny 2000

Limited at Panchagarh district [northern part of Bangladesh] have demonstrated on October

25, 2011 demanding refund of their invested money and legal action against the fraudsters at

Destiny 2000 Limited. The cheated clients of Destiny 2000 Limited are expected to submit

memorandum with the deputy commissioner of Panchagarh district today.

The cheated clients of Destiny 2000 Limited said, the MLM Company is extracting money

from the people with various alluring offers or high profit. It is alleged that Destiny 2000

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Limited is continuing to collect millions of Taka from the rural population with numerous

alluring profit offers, and in most cases, the agents of Destiny 2000 Limited even do not issueany money receipt for such financial transaction.

The latest case of fraud by Destiny 2000 Limited at Panchagarh district came into public

attention through a news item published in vernacular daily Manabzamin on October 27,

2011

Expertises View about Destiny 2000 Ltd.

The investigation team has already identified series of irregularities and financial crimes

within Destiny 2000 Limited and its sister concerns. Though Destiny Tree Plantation

Limited, which is chaired by former chief of Bangladesh Army, Lt. Gen. Harun Ur Rashid

has already collected few thousand crore Taka from the small investors by selling 50 million

trees under package of high profit. Though the masterminds of Destiny Tree Plantation

Limited, under the leadership of ex-chief of Bangladesh Army have already collected moneyfrom the small investors by selling non-existent trees under its fictitious plantation project,

the company does not have even a fraction of the land it requires for such huge plantation

scheme. It is learnt from dependable sources that small investors are be fooled by Destiny

Tree Plantation Limited, who are shown pictures of trees, which are actually taken from

Sundarban mangrove forest.

Agriculturalists say, for plantation of 50 plus million trees, Destiny Tree Plantation Limited

requires at least two hundred thousand acres of land. But according to available documents,

Destiny Tree Plantation Limited does not own even few thousand acres of land till date,

which means, the company though has been collecting money from the people for some

years, there isn't any real existence of the trees or such huge plantation projects of the

company. Moreover, it was already reported in the media as well as documented in the

investigation of high-powered teams of the government that, most of the lands for the tree

plantation projects are being purchased in the name of the directors of Destiny 2000 Limited

and destiny Tree Plantation Limited, though such properties should have been bought in the

name of the company. The team also found that the fraudulent MLM enterprise is paying

bribes to government offices as well as political figures in different parts of Bangladesh for

the sake of expediting purchase of lands in the names of the directors of the company.

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Daily News Paper Published report on Destiny 2000 Ltd.

The leading Bangle daily newspapers have started publishing investigative and exposing

Reports on Destiny 2000 ltd. and its sister concerns. The Daily Jugantor published lead News

Titled ' ' [Destiny may disappear]. Daily Naya DigantaPublished a report titled

Conclusion:

Destiny Tree Plantation Limited has already collected more than Tk. 65 thousand crore from

the people by selling "packages" of the Destiny Tree Plantation Limited, though Destiny

2000 Limited or Destiny Tree Plantation Limited do not possess even a fraction of the

claimed land in the country. According to a number of sources inside Destiny 2000 Limited

and Destiny Tree Plantation Limited, the company has already sold more than 120 million

"tree packages" to the people, by giving false and fabricated information. In some cases, fake

pictures of tree plantation were taken from Chittagong Hill Tract and Sundarban mangrove

forest areas, to befool the prospective buyers of the "Tree Package".

"Muhammed Rafiqul Amin knows that the 'Tree Package' is a total fraud and he is continuing

this trap to collect millions and billions of Taka from the innocent people. General Harun [the

ex chief of army] will be ultimately made a scapegoat in this huge financial scam, when the

Destiny 2000 Limited and Destiny Tree Plantation Limited will bust by end 2012", said a

Destiny source.

Bibliography:

http://destiny-2000.info/

http://destinytree.com/

http://jugantor.us/enews/issue/2012/03/29/news0224.htmhttp://jugantor.us/enews/issue/2012/03/29/news0224.htmhttp://jugantor.us/enews/issue/2012/03/29/news0224.htmhttp://jugantor.us/enews/issue/2012/03/29/news0224.htmhttp://jugantor.us/enews/issue/2012/03/29/news0224.htmhttp://jugantor.us/enews/issue/2012/03/29/news0224.htmhttp://jugantor.us/enews/issue/2012/03/29/news0224.htmhttp://jugantor.us/enews/issue/2012/03/29/news0224.htmhttp://jugantor.us/enews/issue/2012/03/29/news0224.htmhttp://jugantor.us/enews/issue/2012/03/29/news0224.htmhttp://jugantor.us/enews/issue/2012/03/29/news0224.htmhttp://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://www.dailynayadiganta.com/details/37942http://destiny-2000.info/http://destinytree.com/http://jugantor.us/enews/issue/2012/03/29/news0224.htmhttp://www.dailynayadiganta.com/details/37942http://destiny-2000.info/http://destinytree.com/

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http://www.destiny2000.net/

http://www.weeklyblitz.net/2084/destiny-2000-limited-tree-plantation-scam-being

http://www.weeklyblitz.net/2432/action-against-destiny-group-fraudsters-imminent

https://www.facebook.com/pages/Destiny-Tree-Plantation/212620118763051

Wikipedia and Google

Different Newspaper and Journal

http://www.destiny2000.net/http://www.weeklyblitz.net/2432/action-against-destiny-group-fraudsters-imminenthttp://www.destiny2000.net/http://www.weeklyblitz.net/2432/action-against-destiny-group-fraudsters-imminent