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Letter from a scammer (ITrade4U.biz)
June 26th, 2007 under Online investments, General. [ Comments: 2 ]

Xenia, from HYWD, has received this letter from “Liz” of ITrade4U.biz­.

My Dear Friends,

After reading all your cries in various boards, I would like to tell you a few things that you probably did not understand well

The basis is that all (I wrote ALL, A-L-L) hyip are scams. NO exception If it would be possible to do 1.20% (or even 1%) by day, EVERY day, why would people go to work at 8 AM every day? They would just sit and look at their growing account Moreover, ALL hyip are MADE TO SCAM, from the very beginning! When I read some idiots saying that HYIP turn into a scam for various reasons, I LAUGH Hyip are scams from the beginning, the GOAL IS TO SCAM!

After we closed e-bastion, I told you that we also run Troybank, remember? And that we will close it very soon! I invited, very kindly, you to withdraw your money, giving you a CHANCE to not lose too much Most of you said “bull****”! To make the things more fun, we posted a few days later a message signed by the “Troybank admin” saying that all was bull****, Troybank is online since 1996, a SERIOUS and HONEST bank, etc etc.

The result, you remember, hey? We closed Troybank a month later, and laughed reading at your messages

But we warned you, WHY didn’t you believe us?

Today, same thing: I KINDLY, VERY KINDLY tell you that we also run opentrade and that we are going to shut it down. Why do I tell you that? Because I don’t want you lose too much

Now ladies and gentlemen, do like you want, but be ready to cry sooner than expected

I would like to tell you something else: Every time some of you asked Liz (Liz was a GREAT invention, don’t you think so? A nice girl So every time you asked LIZ which guarantee we can give, we told you “NO guarantee”. So WHY ARE YOU CRYING NOW ?

Specialists began to look after us, we are very afraid You needed 5 months to discover that Liz address in London is a hotel ) We just pick up addresses on Google! Easy, hey? Anyway you may go to London and visit this place, please tell me if rooms are comfortable, maybe one day one of us will sleep there

Well, you already know I am a very kind guy, so here us a good recommendation: Don’t waste your time by looking after us, guys! it will cost you money, and better to keep your money (to give it to our next hyipscam

Addresses? False.
IP addresses? False.
ID for banks? False.
Photos on ID? One of us is a GREAT specialist of changing his face! So, his photos, well…
Video records in banks? See above about photos

So, good luck, Sherlock Holmes

I send this letter to a few of you KIND INVESTORS that allowed us to make more than USD 2,000,000 with Liz Waren! Don’t wate your time to reply, I won’t read your mails!

Be ready to our next program, it will open immediately after opentrade will close

As Liz told… AND NOW, LET’S MAKE MONEY TOGETHER

Shalom,
David

I send this letter to the following people, sure they will post it To make us identified (a little!!!!), I add their login/password in LIZ program

The programs ITrade4U.biz, E-Bastion, Troybank and OpenTrade are all from the same owner (David). He announced that OpenTrade will close soon.

You can read the latest official update from Liz to members on NoPonzi: http://www.noponzi.com/?p=135 and the message that was on the defunct domain a few hours after it has been taken down: http://noponzi.com/?p=134


Something to make you laugh
April 26th, 2007 under Online investments, General, High Risk - HYIPs. [ Comments: none ]

9200Percent.com - 9200% in 24 hours

From their homepage:

“9200Percent.com is run by a group of superb experienced traders. […] How can we pay such high interest? Our success is founded on the strength of investment research, in association with the depth of knowledge and experiences.”

Yeah right! ;-)

They bought the $379/month ad on TalkGold. Some admins are really dumb.

Have a good day! :-)


Agloco: Is it overrated?
March 21st, 2007 under Online investments, General. [ Comments: 1 ]

I’ve seen a lot of posts on my favorite blogs about Agloco. Most people know what Agloco is, but if you don’t know what it is, here’s the link: AGLOCO.

Everyone is saying that “it’s the next big thing”. I have my doubts on that, even if I joined (with no intention of getting referrals, I’m just curious) and I think it’s really overrated.

I just read a post on Kumiko’s Cash Quest about Agloco, even if she wrote it more than one month ago. In her opinion, Agloco is not so good and won’t make you earn the money it promises. You can read it here: http://kumikosuzuki.blogspot.com/[…]not-make-money-online-ever.html. Many people are outraged by her post, but I think she has some good arguments.

In conclusion, I think only time will tell if Agloco is the “next big thing”. For my part, I think it will probably be rewarding if you have many referrals, but for those of us who don’t like to cheerlead programs in order to get referrals, I don’t think it will make us earn much.


Free Money!
March 21st, 2007 under Online investments, General. [ Comments: none ]

Who likes free money? *raises hand*

TalkGold has opened his Cash Folder. There are different types of contests: First to post, Random Trivia, Math Problem Trivia, Guess a number, Scavenger Hunt, First to Guess, Random Giveaway, Sponsored HYIP, Vote…

Most of the time it only takes less than 10 seconds and you can win from $1 to $25. What do you have to lose?

Link: TalkGold Cash Folder


HYIP Signals Spreadsheet
March 11th, 2007 under Online investments, General. [ Comments: none ]

I have completed the spreadsheet I told you I’ll upload in my HYIP Signals Review. Please note that there are some programs that are still online as of now, so I put a “Expected Remaining Profit” column.

Click on it to view it or Right-Click, and choose “Save as…” to download it to your computer.

Here are the links:

Microsoft Excel Version

OpenOffice Version


Review: HYIP Signals service
March 8th, 2007 under Online investments, General. [ Comments: 6 ]

I have subscribed to HYIPSignals in January for a two months membership, and I paid with my credit card by 2CheckOut. I decided to put $400, and as of today, I lost more than $250. They send Newsletters and Signals. Here is my review:

Pre-signup support: I asked them how much I should invest in each program if I put, for example, $400. Their answer was quick but very vague. They only told me that I should diversify my investment… which is pretty obvious!

Service: Their service is AWFUL! They claim to send real time deposit/withdraw signals, when in fact they are Deposit/Do not deposit signals. About 90% of the signals are ” Do not deposit ” signals. What is the utility of that?

Clarity: Sometimes, their newsletter is clear, they will tell you something like “We think you should make a test spend” or “We do not think you should make a spend for now”, but many times they simply write “We think this company is credible” or something like this. Their signals are clearer, and they tell you when to deposit and when you should not deposit.

They never tell you how to use the newsletters and signals and it is written nowhere on their website. After a few days, I decided to invest based on the newsletters and follow the programs through the signals, and if a signal told me to invest, I invested. They also never tell in which plan you should invest. Many programs have 1 week/2 weeks/3 weeks plans, etc… I chose the shorter plans for every program.

Efficiency: Again, it is awful! Many times, they sent me a ” Do not deposit ” signal after a few days (sometimes the day after) they told me to deposit in their newsletter. It happened about 10-15 times in a two months period! Your money is already invested, so even if they told you not to invest there, your money is gone. Like I wrote before, I lost about $250 (approx. 63%) of my money. The performance on their homepage is NOT ACCURATE; they are making us LOSE money.

Support: This is another aspect of this program that is horrible. They answered my e-mails in 24 hours BEFORE I signed-up, but when I was a member they NEVER answered my e-mails. I sent about 10 e-mails in overall, with two e-mail addresses to be sure, and NEVER got an answer.

In conclusion, please, PLEASE stay away from this ” service “, it will make you lose a lot of money and time. They even had the nerves to bill my credit card again after my membership expired. Fortunately, the extra-efficient support service at 2CheckOut resolved the situation quickly.

I will post a spreadsheet with my investments based on the HyipSignals service soon so you can see the exact amount of money I lost.


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