Trident Ventures have just announced their closure:
&Dear privateinfo, It saddens me greatly to send out this email, but unlike what some other people have been shouting already on the forums, I do not intend on scamming anyone, and never did. In the past couple of days I have been away due to very personal reasons and I would have thought that after 43 days of running a legitimate and constantly paying investment program, then there would be a certain level of trust between us. I mean due to Investors wishes, and getting close to $100,000 I decided to post the total Deposited, keeping these values hidden for most of the program’s life. But now I would like to show you the total amount of Withdrawals from 5 days ago and from this morning: 10/05/2010 : Total Withdrawn $99,756 And from this morning: 15/05/2010 : Total Withdrawn $133,435.44 That is a total withdrawal of nearly $34,000 in 5 days! For this matter TridentVenture will be going into liquidation, on the basis that there is not enough liquid capital to sustain withdrawals and maintain Trading. For this reason we shall be refunding our investors to the greatest capacity possible. Therefore we ask you to act orderly and not to report to payment processors because that will only lock accounts and make this process even harder and will only make less people receive refunds. This is not what I wished for trident venture, and I’m sure it is not what any one of you wished for either, although I would like to point out that for the past 3 weeks, TridentVenture has been the target of a massive DDOS and hacking attempt, and it's best for all if TridentVenture does the respectable thing, and starts refunding. Therefore this will be my last email to you as admin of TridentVenture as I cordially retire from my position, and will be aiding the financing department in the processing of refunds. Till we have the pleasure to meet again, Kiko
Dear privateinfo, The procedure to refund is going to be as follows: 1) Refunding shall begin when all assets are liquidated: this means that all external investments are being redrawn to the company accounts, which will take anywhere between 6hours to 3 days, seeing as its a saturday, and most transfers will be delayed till Monday 2) To be put on the refund list, you must send an email to tridentventurerefund@gmail.com this email MUST ONLY INCLUDE: as a subject : your USER ID as a body: a copy and paste of your current investments, including total amount that has been paid to you. Nothing else should be included in the emails. Any email found in violation of this will be discarded immediately and without warning. 3) The list will be sorted as follows: you will be alloted a number of points, depending on Number of Investments, Total Paid out, Support of TV, and any posts done on the major forum. once the list is compiled, then each person will be given an adequate ratio of the available funds. 4) In the case that any reports are filed with Payment Processors, then TridentVenture are then no longer reliable for refunds, and will be left to the adequate Payment Processor, thus we shall not be held liable for any losses that any investor might sustain due to this procedure. 5) TridentVenture will not respond to any form of BlackMailing or threating, as stated in the Terms & Conditions, we do not guarantee a profit, and cannot rule out a loss. These T&C have been digitally signed by you when creating your account, and therefore you have accepted this term. Thank you for you time. TridentVenture
13/05/10
Trident Venures have sent out a newsletter:
Dear privateinfo, It has come to my attention that we are now getting close to the first $100,000 that have been deposited into TridentVenture. I am very very happy by the response and growth that we have experienced in the past couple of days to reach this milestone in tridentventure. For this special occasion, i shall be issuing a special $100 bonus to the person whose deposits makes trident venture hit $100,000. Also, i will be giving out $25 to the referrer of every 100th member... that is, if your referral is member number 400, 500, 600, 1100 etc... you will be given a $25 dollar bonus. This ONLY counts if the member is ACTIVE! free members do not count towards this. I would like to thank you all again for the great support you have given tridentventure and for making this the first milestone set that we are about to achieve together! So lets make this a great day for TridentVenture, for yourself and for everyone who has show confidence, and support in our hard working team! On behalf of the Tridentventure Team, Kiko
02/05/10
Trident Venture have sent out 2 newsletters:
Dear privateinfo, To celebrate TridentVenture's upcoming birthday... FULL 28day CYCLE in 2 days... WE are offering a Promotional Package, as well as the new FOREX injection Fund! Promotional Package: ==> 35% daily for 3 days <== Through Popular request we have added a short term package, 3 days offering 35% return daily, for a total profit of 5%. The minimum deposit for this fund is $10 due to its promotional nature. FOREX injection fund: ==> 14% Daily for 8 days <== This plan is offered to inject more funds into the FOREX fund and help in the daily trading volumes. For this matter, we offer you a shortened plan with a remuneration of 16% daily for a week, therefore a total profit of 12%. The minimum deposit is $50 due to the amount of volume required. Happy Birthday From TridentVenture, On behalf of the TridentVenture team,
and
Dear privateinfo, I would like to invite you to join in Trident Venture’s First of MANY Cycle Newsletters. It has been 28 days since the launch of Trident Venture, and in these turbulent times, we have been growing on a daily basis, celebrating over 1000 pageviews per day. I’m sure all of you know that just like any new investment opportunity, for the first week or so, we experienced a few difficulties in the script, as well as with the payment processors, but I am very happy to report that 28 days on and the script is secure and payment processors working perfectly. Also, on the 19th of April, TridentVenture was the victim of a DDOS attack, but thanks to quick support from BlackLotus, our hosting company, site went down for only a couple of minutes. After this, we decided to optimize all the databases, as well as using the opportunity to add some extra functions to the back office. Perfect Money was also added to the request of a number of investors. Here at TridentVenture, we are all about being dynamic and giving the investors the opportunities they desire. For this matter, in the past couple of days two new plans were added, specifically targeted to the short term investors. This gave a new flair to TridentVenture, and apart from the competitions and the involvement on some of the major forums, we at TridentVenture are always looking for new ways to promote OUR investment opportunity. Investment Portfolio ------------------------------ Advertising Fund – 126% after 14 days The Advertising Fund was set up as a financial backing to the main advertising of TridentVenture. This fund was only used to promote TridentVenture across many streams, including Blogs, Banner Ads, Impressions etc... And obviously it does not stop there. The advertising team are constantly delving into new mediums to advertise TridentVenture and with your support, our market share will increase considerably. Gold Fund – Discontinued The Gold Fund was intended to be a gateway for the members to experience the rush of precious metal trading. This enthusiasm was only shared with a handful of members, and so it has been decided that this plan shall be put on hold for the time being, and replaced by two new funds as stated further along the newsletter. FOREX Fund – 5% Daily for 28 days This is by far TridentVenture’s bread and butter, enjoying the bulk share of investment attention. This fund has also been given top priority, as it is the top revenue machine for TridentVenture. For this matter we have launched a subdomain to TridentVenture, specifically detailing the tradings of each month. This can be found at www.documents.tridentventure.com in the coming days. Promotional Fund – 35% Daily for 3 days As a bonus to our members, especially those that are not enthusiasts in the long term plans, we have added a short term plan, specifically lasting only 3 days, and gaining a total of 5% Profit on investment. If you were to visit the sub-domain it would remove any doubts as regards TridentVenture’s ability to support this plan. This promotion will last for a limited time only, and has been put up due to investors demand. FOREX Injection Fund – 14% Daily for 8 days Finally, due to large investment in the FOREX fund, we have decided to bonus our investors by offering the FOREX injection fund. This fund is primarily used as a very high risk high gain fund in increasing the volume of trade, completely supported by profits gained through the FOREX fund. Conclusion -------------------- Finally, I would like to thank all of you, the investors, for showing your faith in TridentVenture, even though we were relatively unknown. We are in the process of launching our own BLOG and FORUM specifically for TridentVenture investors, and their potential referrals, and will keep you informed on its progress. I would like to assure everyone that we at TridentVenture are here TO STAY. We are hard working individuals that come together as a team to provide a service for you, our investor. Three phrases best describes what we are all about: HONEST HARD WORKING REAL PROFIT TRIDENT VENTURE
Keith (Advertising Department)
20/04/10
Trident Venture have sent out their first newsletter:
Dear privateinfo, With 121 members we should be able to at least have 80 posts a day on all the major forums and some good votes. I really believe that for this to work out perfectly and for us to grow, it must be a JOINT VENTURE, as we have said, this is OUR venture, and without your support, we cannot prove to the hyip world that we are here to stay, and we are able to offer a great investment opportunity. Therefore, i ask from you yet again to support us with your friends, on your forums, and by showing the banners that can be found from the member referral page, or from www.tridentventure.com/banners.php And for this matter also, we will be launching yet another referral incentive to all those that manage to reach certain goals that have been set by the advertising team. So here is the new referral competition layers: Level -------- Minimum Deposits ------Bonus to ref commission 1 $ 10 10% 2 $ 50 20% 3 $ 100 30% 4 $ 250 50% 5 $ 500 75% 6 $ 1000 100% Therefor if you manage to get $1000 in referral deposits from your downlines, then for this example you will recieve your usual 5% of $50 and we will bonus you a 100% ... therefore total referral commission will be of $100. I hope that this manages to attract your attention, and you will help to make Trident Venture the investment opportunity WE want it to be. On behalf of the Trident Venture team, Kiko
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PLANS | |||
9% Daily for 14 Days Min $1 Principal Included ROI : 126% Including Principal Breakeven = 12 Days | 35% Weekly for 4 Weeks Min $1 Principal Included ROI : 140% Including Principal Breakeven = 3 Weeks | 5% Daily for 28 Days Min $1 Principal included ROI : 140% Including Principal Breakeven = 20 Days | 1% Daily forever Min $10 Principal included ROI : Unlimited Breakeven = 100 Days |
Site Registered : 19/11/09 | Site Expiry : 19/11/10 | Online Since : 02/04/10 | Date Joined : 15/04/10 |
Here at Trident Venture we offer you an opportunity to form part of a fresh and innovative approach to Fund Management. Hedge Funds have suffered at the hands of the Credit Crunch, FOREX Funds have had too much swing with the instability in the market, and the Prices of Commodities are beginning to rise yet again. That is where we come in. Here at Trident Venture our goal is to offset potential losses against gains in other sectors, that is why our organisation has three main sources of Income. The first source is that of Advertising, the backbone of our Venture. The rising Price of Gold has helped many keep a steady income coming, and we see that opportunity also. And finally, we look into the extreme fluctuation of the FOREX Market to achieve high gains in as little time. | |||
My analysis:The choice of plans appeals to me as it is possible to get into profit very quickly. The admin is well know on the MMG Forum and has many years of active HYIP investing. I have invested $40 in the 5% Daily plan. I will increase this as I get into profit. | |||
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