This space is booked until 01-June-10.

This space is booked until 30-April-10.

This space is booked until 21-April-10.

This space is booked until 30-April-10.

This space is booked until 18-April-10.

This space is booked until 30-April-10.

Saturday, 15 May 2010

15/05 Todays Paying Programmes & Updates

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10/05/2010 : Total Withdrawn $99,756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15/05/2010 : Total Withdrawn $133,435.44 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


Staunch Finances have sent out an update:
Dear members,

Sorry I didn't get this out last night, been busy here in the 'Shack' household. Anyway, I promised you 3 huge news on my last update to celebrate our first month anniversary online, I think it's about time to give you 2 of them. The other one I will keep as a surprise for now.

First up, as you may know, a lot of new high-ROI HYI programs are opening up right now. I would just like to remind you that it is ok to play with them as long as you know your limitations. I myself used to play them but I would never ever put in more than I can manage to lose. Learn to diversify and play the low-risk smart and play the high-risk games even smarter. With that said, in keeping up with the current fast-pace trend, starting May 21st (our anniversary), both high-ROI and low-ROI plans will go from 'business' days to 'calendar' days meaning, earnings will be paid everyday for 56 days. We are going to do this for two months or until the hype of high-ROIs dies down. I believe that in doing so, we became a little more competitive (but not crazily competitive) and our rates are still highly sustainable.

Secondly, I know many of you want something unique for a contest. Well, since I wanted something that would bring out the competitive spirit within all of you, I decided to come up with 'STAUNCH'S BEST OF THE BEST!' contest. The rules are simple, to find the best member in the many different categories that I can come up with.

- BEST BLOG WRITE-UP/REVIEW
- BEST VIDEO EXPLAINING STAUNCH FINANCES (YOUTUBE OR FACEBOOK VIDEO)
- BEST STAUNCH FACEBOOK PROFILE
- BEST PROMOTER
- HIGHEST DEPOSIT TOTAL
- BEST FORUM POSTER
- MOST ACTIVE HELPER AT THE FORUMS
ETC.

There is a total of $1000 cash prizes allocated for this contest! The cash prize amount will be determined based on the professionalism of the entry. All winners will receive no less than $50 in cash prize and placed directly to the payment processor of his/her choice. Additional prize of course would be the honor and distinction of being one of the best.

I am telling you this now so you can plan ahead. The contest will end two weeks after our anniversary.

With that, I won't bore you anymore and end this update here. Wishing you all and your families a wonderful weekend ahead. Take care!

Brent

P.S. Continue posting your payment proofs at our different forums threads, it helps us tremendously! Thank you!




Rogerville have just completed their 1st round:
Hello Ian F. Cliffen 

I am so happy to announce that RogerVille.com is really doing great because of your support. After the first day deposits have expired already, the members who got paid are redepositing and new members daily are depositing nice sums. It wouldn't have been this way if not for your support.

RogerVille is yours and it is my duty to only manage it so let us make this a greater program by continuing all the hard work. Thanks and give yourself a pat on the back (if you can reach it lol) for doing a great job.

The crucial first day expirations passed by successfully and I couldnt be happier with the results. Thanks guys!

Regards,
Roger Miller


Here  is HYT Funds weekly newsletter:
Dear Hytfund.com members,
As usually at the end of the week I'm happy to contact you and inform you about what we've been up to during the last week.

As you know we finally integrated alertpay.com, and the feedback from you is really positive, we had more than a hundred alertpay deposits by now. Other payment systems (SP,STP) will be there soon too.  We also have plans to accept credit cards directly. Besides we're working on making bank wire transfer payments daily, as you know we process wires once a week now.

Trading-wise we had another successful week. We capitalized really well on the last week market meltdown, and the effects of it were visible throughout this week, and our profits were well above average all days of the week. In current market conditions you can make really a lot of money, so we're really down to trading now. Our trading strategy allows us to gain maximum profits in such market conditions of high volatility. Many new opportunities for making profit arise. So if you are thinking when is the right time to invest with us or increase your investment I think the right time is now, we're going really strong at the moment.

Now I'll answer some recurring questions, I answered them already but I think it is useful to repeat if once again.
 You often ask can you refer several people from the same IP. Yes, we have no problem with that. But please do not abuse it: the users should have different payment and contact information.
Another question which is asked often is  "Can I upgrade my plan to the next plan?"  Please remember that we offer this feature to our promoters only. I think that our payouts are quite good for all our plans. So please use your balance to upgrade to the next plan or think about becoming our promoter :)

I wish you a great week-end!
Stay with us and let us make money together!

Aisa Wong,
hytfund.com

The admin of Hydro Funds - Alzander has sent out the following update:
Dear Ian F. Cliffen,
Hi

Hydro-funds has been paying 25 days now as fast as i can. There comes a time that payouts just cant happens as fast as they have been. Mistakes are being made with double payments ect.

The time scale for LR payouts will need to be increased.
I shall still do my best to keep them coming as fast as i feel
that i can handle them.


Multiple requests to the same pp daily needs to be addressed.

If you have multiple upgrades via one pp please let all ur upgrades earn for that day then request.

You dont need to use all 3 withdrawals.

I know i allow 3 withdrawals daily but it was really for the members who use all 3 pp's to be fair all round.

Now if it continues in the manner it has over the last 3 days then 1 of 2 things will happen

#1 I will reduce the number of withdrawal ur allowed Or instead of payouts within 1 hour -12 hour time frame
It will resort in waiting the full 72 hours as stated in FAQ.

Think about it before you withdraw !!!!!!!!!!

Also withdrawals under $2.00 is making pament list huge . So as of now the min withdraw will be $2.00.

Dont worry if your upgrade expires and you dont have enough in ur account for the min withdraw either upgrade again or
send me a support mail and i will pay you and remove from your balance.

Hydro has a Alexa 81,752 and member base of 723 and thats down to you guys.

Lets all work together and grow together.

Alzander
Kev

These programmes have paid me since the last update:
West Finance, Ying Yang Investment, Hydro Funds, Private Investment Club, Funds Wide, HYT Fund,

Friday, 14 May 2010

Thursday, 13 May 2010

13/05 Todays Paying Programmes & Updates

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


Top Financial have sent out a newsletter:
Dear TopFinancial Customer, 

This is an official newsletter from TopFinancial.

There is a couple of important issues we would like to draw your attention to. 

First, from now on you can withdraw your Liberty Reserve and Perfect Money available balances directly into your bank account. Even in case you have not deposited using the bank wire transfer.  The same minimum withdrawal amount requirement of $400.00 applies, plus an extra $30.00 bank wire transfer fee will be charged on every withdrawal into your bank account. 

To place a bank wire transfer withdrawal request, you need to:

- Log into your TopFinancial account, 
- Enter your bank account details in the ‘Update Profile’ area of your TopFinancial account,
- Access the ‘Withdraw’ area, 
- Enter the amount you wish to withdraw (minimum $400.00 plus $30.00 bank wire transfer fee),
- Choose the preferred withdrawal method from the list of available withdrawal methods and click the ‘Withdraw’ button,
- Check and confirm that your bank account details listed in your account profile are correct.

Please be advised that we collect all withdrawal requests during the week and process them every Friday. Allow for up to 5 business days for the bank wire transfer to reach your bank account.

Second, in the light of recent closures of several major investment projects, we have been receiving numerous emails from our customers and site visitors asking whether TopFinancial is strong enough to continue its operation for many years from now. We can assure you that TopFinancial is in a very good financial condition and is doing absolutely fine. We plan to be around for many years to come and we do not plan to shut the doors for the new customers. Moreover, we plan to expand our operations further and are working on creating a network of regional representatives.

As always we welcome your thoughts and suggestions on how to make TopFinancial better. Feel free to contact us should you have any questions, comments or suggestions. 

Yours sincerely, 

TopFinancial Adminstration.



HYT Funds have sent out their weekly News Letter and have now added Alert Pay:
Dear members of Hytfund.com program,
I know very many of you were waiting eagerly when we have Alertpay
investment option, and now I have good news for you. I would like to
announce that we finished Alertpay integration in our website, and you can
invest now using Alertpay.
Happy investing!
Aisa Wong,
hytfund.com


Dear investors of hytfund.com program, I'm updating you on our latest
developments and projects as I do it usually at the end of the week.

We had an incredibly good trading day yesterday. Our software has
predicted the yesterday's market crash and we were able to make very
substantial profit on short positions.
Just take a look at this Dow Jones plot:
http://finance.yahoo.com/echarts?s=%5EDJI+Interactive#chart1:symbol=^dji;range=1d;indicator=volume;charttype=line;crosshair=on;ohlcvalues=0;logscale=on;source=undefined

You can see a huge fall yesterday which was somewhat compensated at
the end of the trading day. We managed to make money both on market
fall and following market consolidation. Such market events are very
rare, and most investors lost huge when something like this happens.
But we developed special techniques which predict market crashes and
help us get the best out of them. We profited hugely yesterday on
index options, oil futures, gold futures, currencies. It was a really
good day, looking forward to what happens today, we expect another day
of serious profits.

Please note that this is a really good time to start investing with us
or increase your current deposit. We're going really strong now.

Another good news. Finally we approved our Alertpay.com  account
finishing all the legal paperwork. At the moment our programmers
integrate it in our website. It should be finished on this week-end. I
plan to update you on that in separate email, since we receive very
many questions about when it is finally there.

So I go back to watching our traders doing there great job!
Have a nice week-end,
and let us make money together!

Aisa Wong,
Hytfund.com



Hydro Funds have completed their 1st Cycle:
Dear Ian F. Cliffen,

Hi
Ok guys almost at the 18th day mark for a lot of you.

1st upgrades are due to start to expire in about 1 hour.

Since the start i have not giving any bonuses ect except
the odd $3.00 prize and ptc,

I have not paid for any advertising, listings, reviews ect.

I believe that as little spent as possible is all the more for you guys
but yet 595 members have come and 394 members are getting paid.

1st 18 days have flown by not just for me but am sure you also.

I hope that you all know me by now.

I enjoy it and although its hard work at times i feel good inside.


Hydro is still healthy over 40 upgrades yesterday, 21 so far today and still 12 hours
server time left, in with the fact so many upgrades to expire soon what great outlook
hydro has.

The questions are ! Are you happy with ur profit you have ? or would you rather re upgrade
and make hydro the place to earn week after week ?

I have been a player for a long long time and know what my answer would be.

So here is my way of thanking you.

As each of ur upgrades expire if you upgrade the same amount or more i will
give you 3% of ur upgrade.

For example if you upgraded $100.00 on the 19th and upgraded $100.00 within 12 hours after it expired
you get 3%

If you upgraded twice on the 19th like a lot of you did then upgraded twice again within 12 hours from each expired upgrade for the same amounts
then i will give you 3%

This is not an offer for free members or a deposit bonus. read it carefully.

UPGRADE same amount or more as your last expired upgrade for the 3%.

I will place the 3% in ur accounts to withdraw straight away. This will not affect hydro in any way as its coming from my own pocket.

If any of you would like the 3% via AP i can arrange that also just let me know.

Ok guys thats it for now

Alzander


Recently Extra Return sent out the following scam e-mail. I would advise you to not send any documents to them as they are now in their SCAM phase.

Dear Valued Client ,

 

To help the government fight the funding of terrorism and money laundering activities,  As a registered company we are being asked by law to obtain, verify, and record information that identifies each person who opens an account with us . So in order to continue using our service you should send following documents by post to one of our addresses mentioned in below . Please be informed Failure to provide requested Documents may be caused your account to be blocked permanently .

 

Required Personal Documents :

    * A notarized copy of the valid passport (pages containing photo, signature and personal details)
    * A notarized copy of the drivers license or National Identity Card
    * Bank reference on official letterhead with name, address, telephone/fax numbers issued less than 6 months ago or professional reference letter from a banker, lawyer or accountant stating how long they have known you and the status of your accounts
    * Proof of physical address (original or notarized copy of utility bill, bank statement or credit card statement). YOU NEED TO SEND TWO DIFFERENT BILLS SHOWING YOUR ADDRESS. ( not older than 3 months ago )

NOTE: ALL PHOTOCOPIES MUST BE NOTARIZED BY A PUBLIC NOTARY OR A LAWYER OR A BANKER (there must be seal, signature phone (not mobile phone) number and address of authority, who notarizes your documents). Also you may send us the original documents . After verification, we will send them back to you via DHL (DHL charges are applicable)

 

Luxembourg

ExtraReturn LTD

BPM 195391
34, Parc d'Activité Syrdall
L-5365 Munsbach
Luxembourg
 

Germany

ExtraReturn LTD

BPM 195391
Zum Bürgerwehr 28
D-54516 Wittlich
Germany
 

France

ExtraReturn LTD

BPM 195391
RN 18 Les Maragolles
F-54720 Lexy
France

United States

ExtraReturn LTD

BPM 195391
8345 NW 66 th Street # 2000
FL 33166 Miami
United States
 

Belgium

ExtraReturn LTD

BPM 195391
3, Rue des Deux Luxembourg
B-6791 Athus
Belgium
 

United Kingdom

ExtraReturn LTD

BPM 195391
372 Old Street
EC1V 9AU London
United Kingdom

 

We apologize for any inconvenience this may cause , Your account will be fully activated again upon on receiving requested documents . If you need further assistance Please don’t hesitate to contact us .

 

Sincerely

ExtraReturn Group Security Department

These programmes have paid me since the last update:
Funds Wide, EuroNano Invest, Atox Financial, IncoForex, Crusader Fund, HYT Fund, Trident Venture, Hydro Funds, Ying Yang Invest, Arbs Team, Private Investment Club, Next Gen Profits, Staunch Finances, WBWSO,

Friday, 7 May 2010

07/05 Todays Paying Programmes & Updates

Panamoney seems to be back in business, the admin has sent out a newsletter and I have been able to make a withdrawal request. I will not change the status until the payment is received.
Dear PanaMoney Client,

We are happy to announce that the new trading system starts trading on May 6 as planned.
All transactions in the accounts are available in their normal way; however, we are still working on the new updates in the client account area as announced in the previous newsletter.

The technical updates we are developing will not anyhow affect the trades nor any other transactions, although can cause some delays. All bank transfer and other withdrawals will arrive in the nearest 2-4 days.

Looking forward to our increased profits and improved features,

PanaMoney Technologies, Inc.

These programmes have paid me since the last update:
Trident Venture, West Finance, Next Gen Profits, Ying Yang Investment, Funds Wide, EuroNano Invest, HYT Fund, Crusader Fund, Hydro Funds, Proxima Titan Funds, Diamond Trade, Private Investment Club,

Tuesday, 4 May 2010

04/05 Todays Paying Programmes & Updates

These programmes have paid me since the last update:
HYT Fund, EuroNano Invest, Trident Venture, Hydro Funds, MaxiMax Profits, Crusader Fund,