Archive for March, 2007

Global Online Depository Scam ?

I’m not member of this HYIP since I saw and made little investigation about this HYIP. You can read this investigation here

Yesterday I saw people talking about this HYIP at MMG’s thread and I surprised if Global Online Depository on problem until now. Here what people says about that :

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Neo-Yield Scam Warning

Warning !, Neo-Yield which offer 7-11% daily reported as not paid since March 12

About Neo-Yield
Neo-Yield is originated from an offline investment group which was founded in the year 2005.This group is comprised of some experienced investors who are dedicated to making
investment and business all over the world. It has come to the top in the year 2006. We have made a huge success in many investment industries. There are programs of stocks, Forex and other profitable programs. And all these programs have brought us huge profits. In 2007, we have just made a decision to set up an online investment program to collect more funds for further investment and share our great success with many online investors. Meanwhile we will set foot in many online investment programs. To realize this significative plan, we have founded a special department for dealing all the business activities on this online program. We hope that this good news will be well-known by a majority of online investors.
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BANK GUARANTEES IN A 7 MINUTE

Banks guarantees are written obligations of the issuing bank to pay a sum on to a beneficiary on behalf of their customer in the event that the customer himself does not pay the beneficiary.

It is important to note that these bank guarantees apply only whenever the issuing bank’s guarantee is not contingent on the existence, validity and enforceability of its customer’s obligation; this is called an “abstract” guarantee (i.e. the bank’s obligation is to pay regardless of any disputes between its customer and the beneficiary).

The issuance of bank guarantees is a private transaction and does not result in the issuance of any publicly tradable instruments.
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Effective Way to Success and Win at HYIP Investment

Knowing the budget of the HYIP admin is very important to win at HYIP arena.This is an effective way to success and win at HYIP investment. A HYIP with a lot of budget tend to last longer.

Here are strategies used to determine HYIP admin’s budget

Website Script and Design
Not standard script, template and design is important to know their seriousness in the HYIP world and intention to last for awhile.

Script and design with more feature and superiorly maded script like Swisscash (paying), Fast Market, IT4Us, PIPS, and privateopps (gone and scam) tend to last very long.

Of course those sites created with a lot of budget


Hosting Service
Is that HYIP hosted at shared or dedicated server of hosting ? Sure dedicated server costly than shared hosting, especially if SSL Certificate and DDOS protection included at their hosting plan.

Security
SSL and DDOS protection. The price of SSL certificate is about :

  • $189/year for QuickSSL at GeoTrust
  • $399/year for 40-bit SSL Encryption at Verisign
  • $995 - $1,499/year for 128-bit SSL Encryption at verisign
  • $1,499/year for 256 bit Wildcard SSL Certificates at GeoTrust

The price of DDOS protection starting about $400/month and $200 for setup
Please check.
Is their SSL and DDOS protection right or not.
Is that SSL certificate valid for that HYIP or not and becareful with shared SSL at some hosting services.

Certificate
Although real company or fake company can buy certificate and register their company name as incorporate or certificated company, we can know their budget from that.

Advertising
Is the HYIP admin buying advertising text or banners?. How long a HYIP admin has bought the banner space for. If a HYIP admin is not advertise their program, he is either low on budget and more advertising = higher budget

Listing on HYIP monitoring sites
As many as possible. Of cos at the big, popular and costly monitoring sites not at some of free listing/cheap listing. Be careful…many other hyip monitoring site’s admin like to be part of the cheerleaders to scamming newbie investors.

So……Do you want success in HYIP Investment ?
Sure…….
OK here is the secret (lol)……Just invest at the first week of costly HYIP created with a lot of budget.

Egoldtrust Down

Another “big” scammer of the month is Egoldtrust. They disabling instant withdraw without any reasonable reason, and they didn’t make any single payment in the past 4 days. Actually there was a sign that show they would be gone soon, it was last week they made annoucement that they made a draw with Motorolla V3 as a price to member who invested 50$ or more.

That draw is only their trick to take more money before they gone. It’s an ordinary symptom for HYIP program to take more money before they gone. It’s remembering me to hyip.us, the biggest scammer of the January 2006.
Their site is still there, but they already stop making any payment. With their rate 4,5-5% per day, they open and paying for exactly for 25 days.