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    Archive for the 'HYIP Due Diligence' Category




    Jun 1st 2007

    Posted by ePayDay (the SD-ROTH IRA owner):

    SD-ROTH IRA loan funded on 1-June-2007!!!

    I’m not a financial advisor or USA tax professional so any advice you use based on my written or spoken word, YOU DO AT YOUR OWN RISK. Only risk what you can afford.

    It took about two months to fund a loan with EBL using a Self Directed ROTH IRA (SD-ROTH IRA).


    Mar 27th 2007

    Erm, yea we have the other main trader from Infinity Shares, Steve’s face captured on webcam. It’s time to do some serious damage to their faces with photoshop!

    Well, so we’ve nothing left to kill apart from the monthly remote admin audit they promised since their last interview and review!

    Popularity: 2% [?]


    Mar 8th 2007

    When you approach us for a review, please be reminded thay you’ll have to let us know your investment tool to generate your ROI for the customers (Forex, Property, Casino Games) and you’ll be prepared to let us know your real identity with a reachable number so we can talk.


    Dec 7th 2006

    The DD of Life Holdings is 85% complete. The findings and reviews will be presented to readers within next week.

    We’ll start on Infinity Shares next.

    Popularity: 2% [?]


    Oct 14th 2006

     
    Takii’s Private Program

    My portfolio has actually included Takii’s Private Program in the consideration list a week or two ago. I added him to my IM as well to chat up with him then to see if I could do a possible due diligence to his offer and understand that the HYIPDiscussion team is on it as well.


    Aug 1st 2006

    Sorry for the long wait for this one. Let’s get our heads cracking whether MegaInvForum(MIF) is a worthy program for you.

    Site URL: http://www.megainvforum.net/
    Nature: Forex
    Returns: Monthly variable

    Personal Information

    José Gomes Junior, Brazilian, 23.


    Jul 24th 2006

    I haven’t plugged my blog for a while, so here it is - please go to Northern Calm and check out a quite long update on a new opportunity that I was asked to have a look at. It appears to be the real deal, and is great for the little guy, and for those looking for some easy diversification.


    Apr 1st 2006

    I’m an avid reader of blogs. Yesterday and today the blogs on DrunkOnLife and AndrewUnknown have posted information about PointShareGold’s DD information. If you’re interested, first read Leo’s blog, then read the two blog’s by Andrew Unknown. I have not personally verified any of the information in either blog. (I highly recommend reading both blogs regularly, because they are excellent.)


    Mar 18th 2006

    Maybe the topic sound too serious. I’ll take away the DD part just in case anyone flames me for this write up. Our goal here is to make money, and I would say hopefully for the long time to come. So to seek more transparent programs like NSFG, stumbled upon FX-Experts(FXE) thread on HYIP Discussion.


    Jan 14th 2006

    Just received the reply from theinvestmentplan. You can see it here. As usual, please comment so that I can improve my DD-ing skills. :D

    By the way, they are new but worthy new investment opportunities. Kept my eyes on this program.

    (I put this in program in a better class then those Ponzis style game. It’s C class (for now))


    Jan 13th 2006

    I have done my e-mail Due Diligence on SolidInvestment and I can assure you, you can put it on medium-higher risk category. You can view the DD I’ve done on them.

    Part 1

    Part 2

    Part 3

    :)

    Popularity: 2% [?]





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