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    Archive for October, 2005




    Oct 31st 2005

    My website is well underway. Being the perfectionist that I am, I can tell you now that I will be fine tuning that bad boy for a while. I will provide basic info about a set of safe to moderately risky HYIPs and investment programs. In addition I will list quality exchanges. I will run some pretty hardcore dd on each site in my program. I would hope that we can compliment each other with info we glean on various sites. Any DD that people want to share, would be most welcome. I will be running a free site on the most part, but I am going to offer a VIP room later. A bit of advertising when the thing gets going will hopefully help to cover costs.


    Oct 30th 2005

    I must admit my first hyipmonitor was german, in a sense. It was aug. 2004 when I came accross HyipInvestment and -Discussion, my introduction into HyiP. I was impressed and for reason kept it close to my heart until I really started investing, some months later. I always imagined Steve, being handicapped, maybe polically handicapped and or motivated, as so many young americans are in Europe. So believe it or not, for me HyipIn- et all was established in a cellar underneath Cologne cathedral. It was a time they sended out a bi-weekly report from some austrian email-adress. Nevertheless, for me now Steve and team fell through, except I guess for Texan Loretta modding, because of the way they handled both PiPs and Plexplay. I somehow felt offended, by their secrecy, a thing I notice all along the hyipscene: very little openness. So the arrest of Thorsten CEO Plexplay because of too many millions in cash, in social controlled Norway, europe’s richest country, a thing one shouldn’t do anyway, triggered my depart from Steve and Hyipdiscussion.


    Oct 29th 2005

    Living about an hour’s drive away from Germany, country of origin of sunflowerseed that went down this summer and dornstetten deutsche kredit GmbH, I figured it’s about time what germans think themselves about these activities. So we first came by www.hyip.de, a small monitoring site that just closed down reviewing hyips. They are sick to the bone or so they say over all these hyips that come and go before you switch from the left to the right eye. And consquently this very small place now starts only monitoring what they call offline investments.
    www.tradingtrust.com is the only proof for that and what follows is a mere promotional text, where is explained that a 500$ minimal investment is needed to enjoy a 3 to 4% monthly return. It’s legal allright, none of the off shore stuff that is so usual to hyips, but here is striking the conclusion of the text. One can trust it because there is a german speaking admin, and what follows is an email link with an exclamation mark. I am not so sure what else they did in the past but the hyip.de is not a very exciting place.


    Oct 29th 2005

    From http://www.rolclub.com/showthread.php?t=3411

    This was in answer to a question on whether the restructured program will go private.

    Bryan may not publicly comment on suggestions made, but he does take note of them. For those who were here at the changeover from GW to PIPS there was a very long thread which contained suggestions and comments from members, this helped to structure the PIPS format.


    Oct 27th 2005

    Until now, uniclear was one of the better value DCs on the market. I think a lot of people are concerned, since they haven’t funded accounts for a while. I myself was about to fund my uniclear account when I caught the news… lucky!!!


    Oct 26th 2005

    GCISurf Update from email

    Hello,

    As a member of GCISurf you are able to watch and take part as the GCI
    network grows. We want to thank you all for the upgrades you have made
    and the support you have showed us.l
    We are growing very well since the last payment period when we sent
    over 2000+ payments. Members from everywhere are showing more and more
    support and that makes us happy.

    We are in the process of opening our own payment processor (you will
    still be able to cashout the same way as you upgrade) GCIPay. You can
    view the website to get a feel for the look of the site.
    http://www.gcipay.com . We plan to open GCIPay no later than in 2
    months.

    NEW!! Now we allow you to withdraw your earnings to gcard. Login your
    account and click the button : gCard withdraw in the main menu.
    http://www.gcisurf.com/members/gcard.php
    There you will find all need details.

    (more…)

    Popularity: 1% [?]


    Oct 26th 2005

    Rolclub.com from liar Bryan Marsden,

    Reading some of the threads and posts here, it is starting to look a little like some of the other forums with accusations, speculation, supposition and the like.

    The truth is that none of this gets anyone anywhere and certainly does not enhance the forum or the situation.

    I do not comment or condone actions of others.


    Oct 26th 2005

    We constantly get asked the same questions over and over, unfortunately for the User, it is not productive for us to answer them over and over, and it is not fair to other Users who need their Inquiries answered. From another Company, we have adopted the idea of using a YahooGroup Forum. We think it’s a good idea because it is easy to use, readily available, and separate from our System in case our System ever went off-line for any reason. So please, stay current by checking http://finance.groups.yahoo.com/group/eeecurrency to find Answers to common Questions.

    Answers to Questions such as:

    Question 1) Why has my Support Question not been answered?
    Answer 1:
    Read the Statement before this Question. Your Answer is more than likely there. You may also have sent your Question to wrong Department. A list of Support Addresses can be found inside the Member’s Area under “Help and Support”.
    (more…)

    Popularity: 1% [?]


    Oct 26th 2005

    Seems like there’s alot of news with regards to Intgold. A moment Dxinone is happy to announce that IG out/inexchanges is welcomed again.

    intgold

    On the other hand,
    London Gold Exchange(LGE) & Emocorp is dumping Intgold as they have too much complication with their verification system.

    LGE official reply on INTGold (Talkgold Forum)

    Hype on Intgold being sucky


    Oct 26th 2005

    Oceanic Financial is in RED.

    Have not been paying for the past 3 days. Reports from around as well that some do get paid and some doesnt. Any comments is appreciated.

    Popularity: 1% [?]


    Oct 24th 2005

    A few minutes of work can save you from a clever scam. These days, scam HYIPs are using all kinds of tricks to get our money. A classic is the “real” address. That is post an address that appears to be legitimate. You can find one in a street directory or White Pages. Next the real phone number. If you have found the number in the street directory, you already know all the information you need for a phony number registered to the area. These techniques stand up to cursory examination, but a trip to the white pages.


    Oct 24th 2005


    Please do not invest in any of the programs stated here or click more for the past scams or current ones that might still be around!

    Private Fund Manager (http://www.privatefundmanagers.com/) - Not paying, alot of victims here.

    Previous Bullshit HYIP Programs
    (more…)

    Popularity: 1% [?]


    Oct 24th 2005

    I’ve tabulated the list of sites that I always refer to for HYIP updates. Users can also update me by emailing me or leaving any latest comment so that I can inform everyone of the latest news available. I’ll keep this on sticky as well on the side bar.

    Any addons, feel free to comment!


    Oct 22nd 2005

    From http://www.sec-com.govt.nz/new/releases/2005/211005.shtml

    Ponzi Scams on the Internet
    The Securities Commission is warning New Zealanders against the overwhelming number of investment scams being hawked on the internet as High Yield Investment Programmes (HYIP’s).

    Pureinvestor and People in Profit Systems (PIPS) is one such scheme identified by the Commission and other regulators around the world. One of its companies, PIC Trust is incorporated in New Zealand but appears to have no presence here.

    PIPS is being investigated by the Central Bank of Malaysia, where its founders are based. Also, it has been subject to scrutiny by regulators in Australia, United States of America and the United Kingdom.

    (more…)

    Popularity: 1% [?]


    Oct 22nd 2005

    Came across http://www.quatloos.com/scams/nigerian.htm

    The scam starts with a bulk mailing or bulk faxing of a bunch of identical letters to businessmen, professionals, and other persons who tend to be of greater-than-average wealth.

    More on Nigerian Scam

    Popularity: 1% [?]





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