HYIP Needed Info

2007-01-11T00:42:00.000+03:00

Long time passed since my last post in this blog.
I want to show you My new blog about Poker Videos as some of you already know I switched to online poker about half a year ago and what can I say you, I made much more money in this six months then in about a year of playing with HYIPs. The most beautiful thing is I made this money risk free, I never invested a single penny in my poker hobby. Maybe Later I will tell you about how I did it.

2006-03-15T19:31:00.000+03:00

investmentrankings.com (new window)

You should visit it and join it, it costs 1 USD for yearly membership but their rewies worth much more.

2006-03-14T20:35:00.000+03:00

WiredSurf. (new window)

Minimum 10 USD.

Positive opinion:
This autosurf represent what autosurf must be in my opinion, their primary objective is selling traffic.
Good business plan, supporting businesess.

Negative opinion:
Too high price for visitors.
It costs 10 USD to get 500 visitors. 2 cents for one visit.
Good? Bad?
We will see, as we can remember Stormclix cost was at least one cent for one visit
and advertizers buy this traffic.
Will advertisers buy this traffic or they will buy it only becouse of revenue?

Classification:
High Risk.
High Profit.
Short Term.

2006-03-08T13:00:00.000+03:00

Excelent article by AndrewUnknown.
What is A Scam?

2006-03-08T12:27:00.000+03:00

Hello everybody.
Day after day I moving my funds from risk ones to low risk... I'm looking in to the management accounts, but I'm understand that the lesser is the risk the lesser is profit, so what I gonna do?
I'm gonna reveal one risk-free source of income for you.
It will not cost you a dime, it will worth some reading, some practice, but it will give you money to fund your low risk investments.
Stay tuned I gonna tell you how you can make money without spending a cent.

2006-02-21T15:26:00.000+03:00

2 months portfolio measures.
Portfolio worth increase 67,02%
Returned percentage 57%
Monthly incoming cashflow growth 13%
Not all of programs that I vested in, anounced here, becouse some of them are very very risky, and I playing with fire when give my money to them.
If you are a newbie, you must spend at least a couple of months reading forums before you can first time hit "Spend" button.

Don't forget, that I'm using method of taking out my principle as soon as possible, and after that particualy compound, but with main reason to increase incoming casflow.

Right now, I'm concentrating on increasing overall portfolio worth.

My funds doesn't afford me to live only on HYIPs income, I'm increasing my worth using quite risky vehicles and move my fund to more stable, until my monthly cashflow from stable ones will cover at least double times my monthly expenses.

After that I will particually move my funds to more stable investments, I'm researching a lot of business opportunities now and creating my own business, becouse my own business is best investment that I can get.

2006-01-20T12:54:00.000+03:00

NSFG Interview at HYIAG. (new window)
NSFG Interview at Tony's MyHYIPworld.com. (new window)

This program confirms my honor opinion, that real investment program does not need site at all.

Positive opinion:
Full transparency for investors.

Negative opinion:
As it is Real trading it is Market risk there.

Classification:
Medium Risk.
Long Term.
Low Profit.

2005-12-31T00:55:00.000+03:00

I hope that we will not find scams in new year, let them stay in 2005.
Happy new year!

2005-12-27T17:47:00.000+03:00

Tired of scams floating around....

Found one article, can't find author...

****
STOP BLEEDING

Hi, you don't know me, but I know something about you if you are reading
this. Like I used to do, you have been losing money on the internet HYIP
programs and even most of the private programs.
Well, I will tell you one thing, I am not really bleeding physically. I am
ok. My health has never been better. And what I refer to as "stop
bleeding? pertains to my bank account. It also means YOUR bank account. All
of us need to STOP LOSING MONEY.
Programs just like the ones you are in now, CAN BE PROFITABLE FOR
YOU. But there are some things you have to learn and choose to do or not do
if you want to STOP BLEEDING. I know from the hard way - it took me
almost 4 years to get to the point of profits.
I am now in really good profits, the kind that HYIP was advertised
to be. So yes, it is possible. I started investing with HYIP programs on the
internet going back four years. Some people might call me a veteran of
sorts since there are many newcomers to this area of interest.
But I can tell you with all honesty that I lost a bunch of money.
I was not very smart. With all those years of losing money, you might want
to forget about reading any more of this story since you might think I don't
have anything to say. That would be a mistake in my humble opinion.
You see, about 2 years ago I began to do my own research and began
to think for myself, and that is what the key to my success has been. I
have been making profits for a little more than a year now. NO LOSSES. How I
came to this place I hope to share with you. So follow my story if you
will and let? see if you can learn from my mistakes - - - - - - - - It all
started, with Eric (no specific names please).
I was helping him set up some banking offshore when he introduced me to the
concept of HYIP. It was fascinating to me that these so-called "trades?Eeven
existed. But I quickly learned (I thought) that they did indeed exist.
Within a few weeks I was in touch with a man in one of the southern states
who had been doing these HYIP's for years. He owned a ranch and
was very wealthy. Another friend of mine visited him personally.

We received a lot of valuable information from him, then he died
suddenly at a relatively young age from a heart attack. Our information source
was suddenly GONE!!! I was a rookie without a clue as to where to go
from this point on. Within a few weeks I had located another person who also
knew about HYIP programs. He told me about the internet. BIG MISTAKE!!!

There I was without any kind of guidance and without a clue about
fraud, and the big internet was ripe with information. It was not a mistake
to be on the internet, but it was a big mistake to be on the internet IN MY
STATE OF MIND without a clue to what I was doing. (Like some of you.) Let
me make the story short concerning the first year I was on the internet.
There were lots of programs. This was before the days of TriWest if any of
you know that name. But the programs paid for awhile and then when it
seemed I reinvested to build up my portfolio, they were suddenly gone.
I lost the money I had made and I lost the money I started with
also! Not good! The bank account was bleeding!!! BUT I KNEW THESE KINDS OF
PROGRAMS EXISTED. I had been taught by that man who had died of a heart
attack. I was confident about these programs. I just thought that I had come
across some programs that did not manage their money correctly and
therefore went out of business. I fell for all of their excuses as being "truth?E
That was year one. (A very short version.) YEAR TWO: I started to
become wiser, or less dumb maybe.

I entered programs after I had emailed back and forth to other
people to get a feel for their experiences. This was kind of the predecessor to
a loose "club?E I built up good relationships with some of the people.
This was a beginning in the right direction (I call it step #1). But I found
that my friends were losing money also. And the ones that were not losing
money did one thing different than we were doing: THEY PULLED OUT THEIR
ORIGINAL PRINCIPLE AS SOON AS POSSIBLE.
That was step number 2 in the right direction. But I was not
satisfied with that solution. WHY? Because I knew these programs were real, and
there had to be one program that would last a long time. I knew these
programs were valid and they should last a long, long time.
I did not have the big money ($10 million) to try to go direct to
one of these programs. But I would not settle for just pulling my
principle as soon as possible and then letting the rest of the money build up.
Because in all the cases I did this, I didn't make any profits anyway when
the program folded up.

I might have not lost my principle but I lost time and had no
profits. I was just wasting time if that was all there was to it. There had to be
a better way! SO I BEGAN MY OWN RESEARCH ON THIS SUBJECT. A few years
before I ever knew about HYIP's, I was in the position to help a group of 5
businessmen. They were people who wanted to start their own offshore bank, and
I just happened to be in position to help them a little bit. (I won't get
into the details.)

The thing that really came out of all of this is that I could pick
up the phone and call them to ask questions. We had become friends. So I
picked up the phone and asked questions like: Have you ever heard of
HYIP's? What and where and how? I really probed the resources I had. To my
surprise they knew about HYIP's and in fact they were doing them! One of
the people who had just become part of their contact group had been doing HYI
programs for 20-30 years. Great news yes? No, his minimum was $500million,
a half a billion dollars. Ha!

And he did not know of anything less than $100million. I was oh so
close, but yet so far !!! I was depressed. This group of men basically
told me that the minimum I needed was $100million. They knew of some
programs that were less than that, but did not have a direct contact for such
programs. So I returned to the internet. BIG MISTAKE! Not because the
internet was the wrong place to be, but it was the wrong place FOR ME TO BE
when I was in the mind-frame I was in. What resulted was more of the same type
of losses. I was going backwards!!! Then there was a short period of time
where I seemed to do nothing.

I did not know where to go. The nagging question in the back of my
mind was that I knew these programs (and the high rates of return) existed.
My first contact had been the guy in the southern part of the USA with a
ranch and all kinds of information, but he died before I could get his
contacts or any other information. His wife was of no help, and that source was
now closed. Then at the end of about year 2, I met a group of people who were
collecting funds to reach $10million to place them in a private HYIP.

I participated, and in fact, I bullied my way into the center of
their program. To make a long story short, we had representatives from
our group going back and forth to Europe for about 6 months. Lots of
expenses were racked up. We visited attorneys? Eoffices, bank meeting rooms, and
we waited. NOTHING HAPPENED!!!

And nothing EVER happened until we finally gave up. During this
time I made contact with many other people who purportedly had paying HYIP
programs. And to make along story short which covers part of year 3, one USA
attorney is now in hiding from his clients for taking money on a deal that
did not pay out, one source is in jail in Costa Rica, one "source?
Eof "real?E programs is now broke and no one listens to her any more, one NY
source cannot be found but I never had the opportunity to try them, 2
sources in Florida are now in jail, one source in California who was "a
trader with a Fed number?Eand one of only 22 actual traders in the world has
disappeared, and on and on. Getting the picture of my year #3 ??? IS THERE A
HAPPY ENDING TO THIS STORY??? Yes, and I am almost there.

What I want to impress upon you, the reader, is that I have tried
many things on many levels. I did not leave any possibility unturned
that I thought might be of REAL value. I was on a mission! But I was not
getting anywhere. I turned back to a friend of mine who deals with common
stuff on Wall Street. He gave me some of the best advice I have ever
received. He was extremely successful on Wall Street, not from finding some
incredible deals and riding it to the stars. Rather he was successful because
he NEVER LOST MONEY. Not one of his deals went bad! Now wait a minute!!!
Listen closely.

He did not have super success in finding lots of mind-boggling big
deals. He did not have deals every day. In fact some of the time there
was a lot of space between deals he found that he wanted to invest in. He
had to learn patience. He had to learn to choose correctly. He had to become
disciplined. BUT HE NEVER LOST MONEY!!! And his bottom line could
stack up to most anyone. He was extremely successful. He told me that in
order to make money IN ANYTHING, I had to first figure out how to STOP
LOSING MONEY,
and he called it STOP BLEEDING. Now as simple as that sounds, it
was new to me. It might be new to you.

But it is one of the basic truths about successful people (except
things that happen by luck). And if you are one of those people who are
lucky, then try the lottery ?EHa! But for the rest of us who have to work
our way into making some decent money then this piece of advise would rank
way up there in the top five. STOP BLEEDING first - before you can get
well. So how did I STOP BLEEDING? How did I put this one piece of terrific
advice to work for me? Was it easy? Here are the answers and the
beginning of the happy ending to my story. But it will take me awhile to explain it
all.

Keep reading and if you are WISE you will learn from every step I
did and not just one or two things. I want you to think about what I did.
NOTE: I am interrupting right here to say that my motive for sharing this
with you, the reader, is an educational motive. I am not going to mention
names or refer you to programs I know are good. I just sincerely want you
to THINK and to evaluate what I did versus what you are doing now. We can
all learn from each other and that is my motive. During the first part of
year 3, I learned several things that affect the first rule of STOP BLEEDING.

I learned for instance that owners of lists and the club owners who talk
about HYIP's didn't know how to stop bleeding (this is quite some
time ago now but it still pertains to many club owners today). Some of them
have learned and some of them are still learning, and yes, many of them
do not have a clue how to stop the bleeding. So one of the first things I
learned was not to put a whole lot of weight into the due diligence of
club and list owners. Now I am not saying anything bad here about clubs and list
owners who make referrals.

What I am telling you, the reader, is that YOU have got to decide
if that club or list owner is WORTH listening to. Some of them are worth
it!!! But ask yourself: "Have these club owners and list owners learned how
to STOP BLEEDING?? Only you can answer that question and I will show you
how to determine that. I can also tell you that SOME of them have, in
fact, learned how to stop bleeding, or they are in the process of doing that.
The next thing I learned was that some club owners were collecting money
from their members and just putting the collected funds back into other
internet deals, acting as blindly as any one of their own members could have done.
These club owners were TAKING A PIECE OF THE ACTION without any further
due diligence on their part. Now THAT was a shame!!!

That really made me angry at the time I learned about it. It still
is happening today to a very large extent. So folks, you need to wise
up on what your club or list owner or pooled funds owner is doing!!!
Another thing I learned was that I needed a set of standards that I could
use to evaluate ANY program. I needed to be able to hold up a program "to
the light"(my set of rules) and see if it was something I could trust
in. So I went back to the guys who were going to start their own offshore
bank and who knew real people in the big, big circles to ask their advice
on what kinds of characteristics a real program would have.

I was amazed at what I discovered. Let me give you the excess
information before I get to the real GEMS of the rules. First I learned that
no one has a real HYIP of buying and selling MTN's or BG's or CD's etc.
unless they are in the $100million and up range. I trust my sources when they say
this to me. One man has been in this arena for 30+ years and is a
billionaire, and in his words, the $10m people are either aggregating to $100m or
they are not real. In other words, when people say they have a HYIP and
dealing in MTN's they are lying to you unless they have $100m or they are
part of someone else's $100m. Period. There were no exceptions.

Remember when we waited for 6 months back and forth to Europe with
$10m sitting in their bank? We were never in a position to lose our
money, but I will bet you that they USED OUR MONEY and made a nice profit while
us rookies made NOTHING! Now I have also come to learn (very
recently) that there MIGHT be ways to leverage to $100m, but the fact still
remains that somehow $100m must be attained whether directly or by leveraging.
And one more thing, I have yet to see ANY LEVERAGE DEAL WORK!!! Does that
tell you something? It should. It says that when people say the
word "leverage?Eas in attaining $100m or more, then beware.

I am not saying the deal is a scam, but I am telling you that I
have never heard of one working YET. It is possible I am told, but it is not
the most reliable method. So if some private program or internet deal tells
you this kind of story, then they are in the small tiny minority of chances
that it will work. Enough said about this one fact. Next I learned that
there are lots of things that people call HYIP's, meaning that there are
opportunities to make a decent return on your money in venture capital deals,
stocks, commodities, currencies, and all sorts of wild deals including
real estate.
These are not the true HYIP's I learned about, and they are not in
the same category as the $100m programs.

Yet there is a lot of merit about SOME of these programs. And this
is where my attention turned for awhile. But before long, I was back to the
internet with more and more people recommending one program after another.
And I soon learned to develop a set of rules that my banker friends
helped me with.

Here they are: 1. You don't need to know everything about any
given program like charts and examples of how they make their money. But you
MUST know:

2. WHO is behind the program. Someone like a club owner who has
checked the program out must have positive proof of the identity of the people
who operate the program.

3. Along with the who, is WHERE are the people located, and what
is the direct communication PHONE number. This does not mean cellphone.
It means a real address and a real phone number and real people.

4. There must also be a trusted bank involved with all programs.
With a real and trusted big bank, anyone can track the movement of money. With
real banks involved there is much less chance of a scam.

5. Someone (YOU or the club owner) must get verifiable references,
such as character references from the program owners. These must be called
and checked out. Anyone can provide references that are fake, but any
savvy person can smell these references out pretty quickly. Now let me
expand on the above set of rules. Obviously if someone from Turkey has an
office in Cypress with references in Moscow it would not pass my test. Maybe
yours if you live in Moscow but not mine.

If someone was from the USA, he/she would be easier to check out
(for me). If the bank was one of the top 100 banks in the world, it would be
easier for me to trust the program because the opening of the bank
account alone requires ID that passes the bank, and all the funds can be traced
if need be. If the bank was in Kenya, then it would not pass my test.
Maybe yours if you lived in Kenya, but not mine. Get the picture? Use your
common sense and don't jump for the first program that comes around the
corner.

Make sure it makes sense! The use of the e-currencies on the
internet was OK by me, but somewhere down the line ALL PROGRAMS must convert the
e-currencies (like e-gold) to real currency in a real bank IF THEY
ARE IN A REAL PROGRAM. There is no real estate or venture capital deal I
know of that can use anything but real currency (dollars) from a real bank. If
someone had positive banking references then it would go a long way in
supporting the claim that the program was real. On the other hand, if all you
know about a program is that it uses e-currencies (no one has a real
banking reference) then it does NOT pass my test. Maybe yours, but NO WAY
does it pass mine. Anyone can disappear using e-currencies, but there is
ALWAYS a traceable record through a bank. OK, LET ME STOP HERE FOR A MINUTE.

All of you who are reading this can obviously take these rules and
apply them. WHO are the people behind the program with REAL addresses
and REAL phone numbers who operate with a REAL bank. But you would never
guess what happened to me when I applied these rules ????????????? Not one of
the programs I was in could pass the rules!!! Not one! Zero, nada,
zilch, nothing! Look back on the list of scams that e-told has or some of
the other clubs have listed, and NOT ONE of them exists where all of
the above rules was ever applied and researched. Not one would have passed
the test. WOW! So here is what I did. I emailed to all prospective programs
and asked the above questions (rules).

Or I emailed to the club owners or list owners who were
recommending programs to me and asked if they had the answers to the above
questions. GET THIS STRAIGHT ?Eif I was talking to a club or list owner I did
not need to know this information directly myself ?Eall I wanted to know is
IF the club or list owner had this information. Not one program gave it
to me. Not one club or list owner had this information. Does that tell you
something? It should!!!

THAT IS, not one of them had this kind of information UNTIL toward
the end of year 3. Then some of them started to get wiser. And a few
opportunities began to surface where the above information was available.

END OF YEAR 3 and beginning YEAR 4: I stopped putting my money
into anything that could not satisfy the above rules. OR if I did want to
venture into a new program where I could not get the above info (the greedy part
of me wants to invest all the time) then I would get my principle out
ASAP and also take as much profit out ASAP. It didn't matter that I was not
optimizing my long term returns. To me there were no "long term?
Epositions without the information on the above rules. In other words, I
treated every program that did not pass the test of rules as a short term
venture AT BEST.
I knew they would fold.

Today, there are a number of people who make a living out of every
new program that comes down the line. They refer people to them by the
dozens. I see lists of the Top 17 BEST HYIP's This Week. Seventeen? Are you
crazy??? There probably is not ONE on that list that will last 6 months!
But the people who refer others to these kinds of program make a
commission for referring others and they eventually do not have any of their own
money at risk. In these types of cases, you either need to adopt that very
same technique of not having your money at risk or you need to get your
principle out ASAP and your profits out ASAP and treat them as temporary
programs AT BEST. For me, I chose to not refer anyone. I got in and got out
quickly. I made some money, but not a whole lot.

Then I stopped doing this kind of thing altogether. It did not
make me feel good inside when I saw all of these programs fold and I knew lots
of people were losing a ton of money. Nearing the end of the 3rd year, I
began to educate some club owners with some emails to them. I don't know if
it began to do any good. Some of them have really tightened down on what
they will recommend. Some of them still are making a few mistakes, but
trying. Others seem to just recommend anything that is paying. Which leads
to another fact you need to know: ALL PROGRAMS PAYOUT IN THE
BEGINNING, EVEN THE BLATANT SCAMS.

Just because programs are paying means NOTHING!!! Don't even ask
this question. It is worthless! BUT LET ME ASK YOU SOME QUESTIONS NOW --
------
1. Will you apply those rules to all programs you are in now? Just
to see which ones pass or don't pass? If they cannot pass the test of
these rules, will you get out or at least take out your principle?

2. Will you apply these rules to all programs you are thinking
about getting into in the future? Will you ask the programs themselves to
satisfy the above rules? Or will you ask your list owner or club owner to get
the answers to the above rules BEFORE you participate with your hard
earned money?
3. Will you run away when people say we are in a big HYIP where we
are ? leveraging?Eup to $100m? Or at least know that you have a very
small chance of success with that program?
4. Will you do everything to put pressure on your club owner to
STOP BLEEDING? If you will do the things I suggest above, then you are
well on your way to making some serious money. The first thing you have to
do is STOP BLEEDING. Then you need to find one good program. I can
guarantee that you will find a good program if you search. And all you need
is ONE !!! That's right. All you need is one good program, because all
those people who advised everyone to diversify (without following the
STOP BLEEDING RULES 1st) only diversified their losses!!!

That's right, they all just lost money in a lot of programs and
not just a few. They are all broke. My advice is to forget big
diversification; all you need is ONE good program!!! After you have that one program
then go find another if you want, but don't diversify with a whole bunch of
losers, it will just mean that a diverse group of programs will get your
money and you will still be broke. AT THE END OF MY 3rd YEAR, I found my ONE
program that satisfied all the rules above. It was a private program that I am
still in today. I have 6-figures invested with them. It is compounding
daily. Do you know what that means? Compounding is a very powerful tool.

It means that I earn profits on my profits on my profits etc. It
builds really quickly. No, I am not here to tell everyone about the
program I am in. I am here to educate all of you to THINK and to put pressure
on those club owners and list owners to THINK. It does no one any good to
trust the judgement of someone who has no rules and no standards. I can
throw my own money away without the help and advice of anyone else!!! What we
need is some common sense and to do what the Wall Street guy does ?Ehe
does not invest unless his "rules?Eare satisfied, and many times he does
not invest at all. We all need the DISCIPLINE to not invest at some times
when the rules say "NO?E

But in any case, my Wall Street guy learned a long time ago to
STOP BLEEDING and he always makes profits and is extremely successful. Before I
say good-by to you, I also want to tell you that you can apply the
STOP BLEEDING rule to even the programs that satisfy the rules above. What I
mean by that is?when you find a good program that will satisfy all of the
rules, you might also ask them about their RISK MANAGEMENT and see if they
have a Risk Policy to STOP BLEEDING in their own investment strategies. See if
they have little or no loss in the engine that generates their profits. If
they have very little loss because they have discipline to know when to
say "NO?E then you really have found a winner! Last of all, but really first for
me, is that I have asked Jesus to rid me of the greed inside of me.

It was a force that propelled me to keep putting my money into
programs I had no sense in being in, rules or no rules. It was like a
compulsion to maximize my earnings, to win at the impossible odds, to use my
lunch money to buy a lottery ticket. That was a force that I could not deal
with without help. So in conclusion my ways of STOP BLEEDING were: 1.
Christ 2. Think and research 3. Develop a set of rules 4. Use the rules. And
if I am not sure? Then don't do it.

***** STOP BLEEDING *****
Yes, I found my good program, and I know
all of you will find yours if you set yourself on the same journey I went
on. I hope this little story will help you and save you much of the
grief and time it took for me to learn. I might have been a slow learner, but I
am getting on to being where I want to be. I can sleep at night! I am making
great profits. I have STOPPED BLEEDING!
- - - Bless you! - - -
The Little HYIP Bird
******

2005-12-22T03:09:00.000+03:00

Vaol Investments. (new window) search

Update: December 22.
Still does not believe in power of DD?
****
Defaced and Hacked by K@zAkA's Team
Well, admins - fix your website bugs if you can do it now...
What we have done: lol, in fact we got the full access to the server and got nice payment for our genuine work - Thank you guys!!!
Message to admins: Sorry for all inconveniences caused, stupid cows, and change your server admin.
RUSSIA FOREVER!
K@zAkA's Team
Catch us...
****
Looks like some of my "neibourhoods" got a new year present...

Forex money manager. Provide free analisis of market situation.

Positive opinion:

FXSTREET.COM, in collaboration with foreign exchange partners from across the globe, has created an extensive forex directory; a fully comprehensive database which gives direct and immediate access to the main players operating in foreign exchange.

Vaol-Investments Status: Listed (new window)
Minimum 50 USD.
Closed to new members.

Negative opinion:

****

International Financial Services Commission,
New Administration Building,
Belmopan,
Belize, C.A.

16 November 2005

WARNING NOTICE

VAOL TRADING LTD

It is notified for general information that VAOL TRADING LTD is not licensed by the International Financial Services Commission of Belize (IFSC) to engage in the business of ‘investment management’ or for providing any other international financial services in and from Belize.

All persons are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

****
Source: International Financial Services Commission

But according to information provided on Vaol site they were registred in Belize.
Oops.

Classification:
DD not passed.

Last news: Vaol moves private. Hope members at least get there principle back.

2005-12-21T17:45:00.000+03:00

CG Financial Ltd.. (new window)
DNS Report (new window)
whois (new window)
Forex market money-manager.

FAQ:
***
3- Where is CG Financial located?
CG Financial is a Nevis registered international business corporation. Our website is hosted in a Panama based server with a SSL certificate to provide our client's a complete offshore safe environment.
***
Nevis
****
Financial Services
New banking legislation has been designed to allow companies to set up shop easily, but with sufficient controls to guard against money laundering. Most banks maintain full international departments, offering U.S. dollar-denominated accounts with attractive interest rates.

The offshore business sector continues to expand, both on St. Kitts and Nevis. During 1997, the Government announced plans to promote banking and offshore incorporation even more aggressively, with packaged legislation providing for a wider range of international business and positioning the federation competitively.

Investment Incentives
Under the Fiscal Incentives Act, generous incentives are available:

1. Tax holiday of up to 15 years
2. Additional tax rebates of up to five years
3. Exemption from custom duties on material and equipment deemed necessary to establish update an enterprise
4. Repatriation of profits, dividends, royalties, and imported capital by arrangement with the Ministry of Finance;
5. Protection of investment through government agreement between St. Kitts and Nevis and the U.S.- and
6. No personal income tax

Nevis Offshore Business
Nevis offers a wide range of offshore business attractions, and its financial services sector has flourished, firmly anchored on the island's stability, financial integrity, well-planned modern legislation and the implementation of protective regulations, Relevant legislation includes the Nevis Limited Liability Company (LLQ Ordinance (1995), the Nevis International Exempt Trust Ordinance (1-994), and the Nevis Business Corporation Ordinance (1984). For detailed information on the offshore financial sector in Nevis, contact: The Register, Offshore Companies, Springate Building, Government Road, Charlestown, Nevis, W.I. Tel: (869) 469-1469; Fax: (869) 469-1081
****
Source: Nevis

Positive opinion:
directory.fxstreet.com (new window)
I've got confirmation from independent party that CG Financial Ltd. offshore incorporated.

Negative opinion:
Market Risk.

Classification:
Low Risk.
Long Term.
Medium Profit.

Update March 11th 2006:
Payment Delay.

Don't forget, even if program is considered as Low risk, it does't mean it is Risk Free.

2005-12-19T12:53:00.000+03:00

ProfitSharingClub.. (new window) search
DNS Report (new window)
whois (new window)

Positive opinion:
Invitation only.
Can't disclose due to NDA.
You can contact Rick through support ticket and ask of proove of investments, he will show them.

Negative opinion:
No.

Classification:
Medium Risk.
Long Term.
Low Profit.

DD Results:
5/14 - highest mark for today.

Brief Summary:
Pools money. A lot of aditional income sources.
Recomended.

Comments:
Do not forget to take your principle out first.
Will be moved to Low Risk after I will be in profit.

Update:
Additional research in progress.
Will stay here until problem resolves.

2005-12-19T01:28:00.000+03:00

I've just made very interesting experiment.
Go Google and ask "HYIP" after that try to find at least one program that worth investing from Ads or from links on the first page.
I've spent a Hour but can't do it.
What does this experiment proves about HYIP?
90% of HYIP investors loosing their money...
Invest your Time in education and research before you invest your Money even if it is only a couple of bucks!

2005-12-17T13:55:00.000+03:00

Short information regarding our new service:

1. What we will do?
We will review and investigate online investment opportunities (HYIPs, AutoSurfers).
Programs that will pass our Due Diligence process will be accessible to paid subscribers only.
Programs that does not pass my DD process will be accessible for everyone.
We will not collect referral fees, except for programs that is invitation only.
We will not recommend you to invest in any program we will provide only facts, that can be accessible via online and offline communication channels.

Every new member that will join our community will be able to get free lifetime access to service, if He or She introduce to us a program that is not reviewed by me and will pass our strict Due Diligence process.

2. What our main mission?
Create Team where we will learn and research real Online Investments opportunities.

3. Where are we now?
We are in progress of creating member area.

4. When we plan to start?
In the middle of January.

5. How I can get access?
It will be announced when service will be ready.

Meanwhile, I suggest you not to rush with new investments right now.
Christmas time is not the best time for investing.

2005-12-17T12:26:00.000+03:00

Don't you think this strange?
StormPay reducing fees.
Right after that e-gold is under DDOS....
Hm smells fishy to me...

2005-12-16T20:19:00.000+03:00

Stay tuned, new website work in progres I hope we will start in the middle of January. Meanwhile, hold your money in your pocket or better buy some presents for your relatives.
This is not good time for new investments.

2005-12-13T14:14:00.000+03:00

I've just realised that one of most stable programs moves in private mode now.
New membership signup closed.
What I can say?
Wow! I've removed it from Low Risk Section.
Now I'm in 3 private programs with closed membership.

What does it mean?
They are not ponzi.

Is there any risk?
Yes.

What this risk is?
It is market or business risk.

My strategy and rules looks like winning strategy.
You can do this also.

Create your own plan and follow it.
I'll try to help you.

2005-12-12T13:03:00.000+03:00

HYIP Timing. (new window)
search

DNS Report (new window)
whois (new window)

According to site:
****
HYIPTiming Corporation was founded by five partners in spring of 2002. Two of them reside in Bermuda, the remaining live in Australia, Singapore, and England. It was strictly a hotline (telephone/fax) service from 2002-2003. Those five partners handled most of the work until summer of 2003 when the company underwent expansion, which led to its current size of 39 employees in three offices. It is now a subsidiary of an offline investment company called Alternative Investments Group Inc. Before it was bought by Alternative Investments Group Inc, the name of the company was HYIPT Corporation.
****

Positive opinion:
No.

Negative opinion:
HYI-Center

Classification:
Be aware.

2005-12-12T12:56:00.000+03:00

Sorry for silence.
I'm in progress of moving to paid hosting.
It will be announced when will be avialible.

2005-12-10T12:47:00.000+03:00

E-Grantz. (new window) search
DNS Report (new window)
whois (new window)

Last update from Admin:
****
GREETINGS TO ALL

E-GRANTZ.COM IS CLOSING AND REFUNDING

WE SPENT FAR TOO MUCH TIME WITH E-GOLD
THIS WEEK AND WE REALIZED THAT WE ARE ONLY PREPARED TO DEAL WITH PRIVATE INVESTORS

REFUNDS WILL COMMENCE ONCE E-GOLD GETS
THEIR WEBSITE BACK IN ORDER
****

According to site:
****
Our staff is made up of professional investors dealing in several markets and private placement ventures.
****

****Contact Information****
Our voicemail and postal information is below.
More detailed information is available upon request once you have become a private member and agreed to our policies and terms.

email= egrantz@safe-mail.net
Megadial Corp. - Suite #2424
9 Tanbark Circuit
Werrington Downs NSW 2747
Australia

Australian Voicemail/Fax Number is:
Local: (02) 9475-0699
International: +61-2-9475-0699
(Caller MUST include Suite Number as first words of message)

UK Voicemail/Fax Number is:
Local: (087) 0737-9075
International: +44-870-737-9075
(Caller MUST include Suite Number as first words of message)

US Voicemail/Fax Number is:
Local: (309) 276-1122 ..or.. (435) 203-5870
International: + 1 -309-276-1122 ..or.. + 1 -435-203-5870
(Caller MUST include Suite Number as first words of message)
****

****Addres Research****
Werrington Downs, New South Wales Australia, is located within the City of Penrith. This residential suburb north of Cambridge Park is centrally located within the City. Werrington Downs butts up to the vast bushland of the ADI site on its northern border. The small suburbs of Werrington County and Cambridge Gardens are located on the eastern and western boundary, respectively, of Werrington Downs. It is a modern urban area with easy assess to Penrith and St Marys via Dunheved Road. The suburb enjoys a quiet and peaceful atmosphere away from high traffic thoroughfares.
Postcode: 2747
Population: 3570 (2001 Census)
Distance from Sydney:52 klms NW
Phone Number Area Check - Confirmed.
Map of Penrith, New South Wales AU

****Admin Research****
Admin Search
****

****Company Research****
Megadial Corp. search - no results.
****

Minimum 20 USD.

Positive opinion:
Undicided yet.

Negative opinion:
Undicided yet.

Classification:
DD not passed.

2005-12-09T16:45:00.000+03:00

Secure Land Invest. (new window) search
Looks like this company buy and sell land and take profit from this operation. They need financial margin and ready to loan money from investors.
Not sure yet, triyng to get some proves.

Positive opinion:
Contact Information

Negative opinion:
Tried to contact admin or support 3 times. No answers.
If so, how I can give them my money?

Classification:
DD not passed.

2005-12-07T00:06:00.000+03:00

New Year is comming. I'm quite a newbie in this area, but let's learn from professionals.
From December 10th to February 10th all new investments stoped.
I will continiue research on HYIP area, but there will be no more investments till February 10th.
Even if program will pass my DD process it will be moved on "DD passed. On Hold." section.

Meanwhile I'm learning autoserfs.
Some of them allow free signup bonus.
I will try to create diversified portfolio of autoserfers without investing.
Advertising credits from porfolio will be used to promote portfolio.
I plan to create one more blog that will be used to orginize my porfolio of autoserfers.
I plan to implement strict rules:

1. Participate only in autoserfers that offer free bonus.
2. Reinvest only until I reach afforded minimum.
3. After first withdraw will be done add only afforded minimum.

Money from autoserfers will be used to Domain Name and Hosting purchase.
After this all information will be restructurised and compiled to new site.

My Forex trading activity allow me to archieve average results of 10% per month.
With maximum drawdown of 5,7% for the last 7 months.

I plan to know more about arbitrage betting and even try some.

Current plan:
1. Autoserfers portfolio.
2. Forex trading.
3. HYIP reasearch, investing, education.
4. Stand alone site.
5. Arbitrage betting.

2005-12-06T10:25:00.000+03:00

Max-Yield. (new window) search
(Invitation only in the field "Referred by" you must input 21323)
DNS Report (new window)
whois (new window)

According to site:
****
Realistic short term investment strategies
Solid investor benefit packages
Professional wealth management
Principal guaranteed
You determine your risk level and profit potential
Maximize your returns with the unique
Max-Yield investment structure
****
Minimum 20 USD.

Positive opinion:
Undicided yet.

Negative opinion:
Undicided yet.

Classification:
DD in progress.

2005-12-06T09:30:00.000+03:00

Learn DD.

****
Why I'm creating it?
This blog is created for one purpose I will describe methods of doing Due Dilligence for online High Yield Investment Programs also known as HYIP.

Why I'm doing so?
I want to orginise my knowledge in this area.

Can it be usefull for you?
No if you want to think about HYIPs like games.
Yes if you want to think about HYIP like investments.
Yes if you want to manage risk.

How often it will be updated?
One or two times a week.
****

2005-12-05T18:29:00.000+03:00

Forex Proxy. (new window) search

DNS Report (new window)
whois (new window)

According to site:
****
ForexProxy is a site where investors can find good FOREX-traders and invest them. It is no secret that it is possible to make good profits speculating for foreign currency on FOREX market. But most investors know that it is impossible to invest into FOREX directly.

We find FOREX-trader and analyze his trading. If he has good profits during last years then we offer him to work with our money.
If he successes with our money then we add him to our list of traders and suggest other investors to work with him. We unite money and act like a proxy between investors and trader.

We accept E-Gold from investors. But traders can deal only using Forex account based on a real bank account.
We use OmniPay service to transmit money from E-Gold to our bank account and back.
****

Minimum 25 USD.

Positive opinion:
Admin Details
Trying to orginize personal meeting or phone conference with admin.

Negative opinion:
Undicided yet.

Classification:
DD in progress.

2005-12-05T18:05:00.000+03:00

Digiwex. (new window) search

DNS Report (new window)
whois (new window)

Positive opinion:
Undicided yet.

Negative opinion:
Digiwex "Partners" have no idea what is Digiwex.

Classification:
DD not passed.

2005-12-01T16:48:00.000+03:00

I decided to remove all ref links from this blog.
There is no referall policy here this is mean that I will not recieve incentive for inviting you to spend money. Maybe it is not right, but i think it is honest.
Refferal links will stay only in programs that allow new members by invitations only.
If any of my researches will help you to save your money you can locate "In Profit With Me?" section and make a litlle spend, even 0,01 would be great, or you can just send me a letter and say thank you.

2005-12-01T14:26:00.000+03:00

Golden Futures. (new window) search

Positive opinion:
Additional information available after registration.
Minimum 50 USD.

Negative opinion:
Undicided yet.

Classification:
DD in progress.

2005-11-30T04:25:00.000+03:00

Global Opportunity. (new window) search

Positive opinion:
Undicided yet.

Negative opinion:
Undicided yet.

Classification:
DD in progress.

2005-11-29T16:12:00.000+03:00

Fair Share Investing. (new window) search

Positive opinion:
Alberta Securities Commission Transaction Details

Negative opinion:
Undicided yet.

Classification:
Closed to new members now.

2005-11-29T11:19:00.000+03:00

Sustained Returns. (new window) search

Positive opinion:
Q&A

Negative opinion:
Some questions

Classification:
DD Paused.

2005-11-28T14:00:00.000+03:00

Global-Mutual. (new window) search

Positive opinion:
Review

Negative opinion:
Undicided yet.

Classification:
DD in progress.

2005-11-26T12:41:00.000+03:00

PrivateOpps. (new window) search

Positive opinion:
Program Forum

Negative opinion:
The HYIP Forum

Classification:
DD in progress, contacting Robert, trying to get some proves.
According to information provided it looks like Private Opps pools ammount to some forex currency trading companies and other money management organizations.
Not sure yet.
Check both positive and negative opinions.

2005-11-25T09:18:00.000+03:00

J. Lo. Trading Corp.

After contacting persons that sign under certificates I've got information that jlotrader.com is scam.
J. Lo. Trader. Corp. is scam.
*******
Signatures and certificate template is correct, it is the template we use for approval of steel works, foundries etc. But the text is fraud. We do not certify "Financial and Investment services
*******

Positive opinion:
DNV Certificate
Lloyd's Register Certificate
Jack Lawrence Passport

Negative opinion:
Scam.

Classification:
DD not passed.

2005-11-24T12:13:00.000+03:00

SolidInvestment.
Not passed quick search before contacting admin.
Web Archive
Talkgold
No answer from TrustX.

Positive opinion:
Undiceded yet.

Negative opinion:
DD request declined, I must be VIP and Invest at least 20 000 USD to get their docments.... ough well... not now %)

Classification:
DD not passed.

2005-11-23T13:30:00.000+03:00

Globes4You. (new window) search

Positive opinion:
Realistic return percentage.

Negative opinion:
Undicided yet.

Classification:
Undicided yet.

DD in progress.
It's look like this company does not trade on forex, or stocks, but just pools money there. Not sure yet DD in progress.

2005-11-22T13:01:00.000+03:00

MaxPaya

Positive opinion:
Contact Adresses

Negative opinion:
Undicided yet.

Classification:
Unknown risk.
Long term.
Low profit.

DD not Passed.
It's looks like they do online trading on forex but all my e-mail's bounces.
According to my own money management and DD rules i will pass it.

2005-11-21T14:47:00.000+03:00

HYIP-Daily-Returns
Stop. Do not invest there.
Read This
This
And This
Brr...

Positive opinion:
Hopefull return percentage.
NetIBA certification.

Negative opinion:
Modified Gold-Coders script (standart scam template).

Classification:
High Risk.
Medium Term.
High Profit.

2005-11-20T15:36:00.000+03:00

www.projectpcf.com
Join it.

2005-11-19T09:53:00.000+03:00

CLIXsurf
10% per day. Quite interesting conception. Check it.

Positive opinion:
Interesting original conception.
Instant payouts. You may withdraw profit in a first day of investing.

Negative opinion:
There must be a lot of advertisers only to cover member fees.

Classification:
High Risk.
Medium Term.
High Profit.

*********************
This system has been hacked. They got all the money from our E-gold Account.
Almost $46,000+ was taken by account number 2592832
The following user accounts were used to get all the money (we are not sure if these people are really related to the hackers):
name email
ye lroy leoyzp@yahoo.com.cn
sonia sonkaur@yahoo.com
ravindranath.v vrn75@yahoo.co.in
M S mishas@safe-mail.net
Frans daddygonewild@safe-mail.net
Please take note that we are not sure if the above people has any relation to the hackers. As for now, the only persons who have access to the servers should have been only us. But it turns out that a backdoor has been placed in the server so they were able to get all the data they needed. We are being hosted by spyderzwebz.com. The other access to the server can come from them or from the data center.
******

2005-11-16T00:01:00.000+03:00

Safe-Holdings.

Positive opinion:
Trades

Negative opinion:
DD request declined.

Classification:
Unknown risk.
Medium term.
Medium profit.

This HYIP declined my DD request for now. Ok I will wait, I'd better keep my money in my pocket than in somebody's else... especially if i does not know for sure his real name.
This does not mean that this program is ponzi or you can't be in profit with them.
According to new avialible information I decided to move this program in paused status.
According to provided information they do online trading on forex with different online brokers.
Additionall DD wil be done in March - April 2006.

2005-11-15T11:59:00.000+03:00

Some reorganisation in my DD section, and my mind.

I understand that implemented rules for doing DD on HYIP s are quite strict, but I want to have not so much %)

1. Proof of identity, address etc.
2. Direct access link via real land lines
3. Backup contact
4. Written agreements
5. Risk Management Statements
6. Character references
7. A tracking record of all funds for recourse
8. A history of trading experience (where applicable)
9. A history of trading activity in question (where applicable)
10. A detailed business plan (where applicable)
11. Telephone meeting
12. Personal meeting
13. Paying History
14. Other support materials

I'm not trying to get all information about any HYIP that is under my DD process, but if I have enough answers I will invest and recomend you - my reader to invest, otherwise it is not online investing it is just a gamble without Martingeil method %)

2005-11-14T14:08:00.000+03:00

FX Shares
Real forex currency trading with screenshots and comments.
Trying to find some performance management reports and money management statements.

Positive opinion:
Trades (here was a link)

Negative opinion:
I need to wait a couple of month before this program will worth investing.

Classification:
Medium Risk.
Medium Term.
Medium Profit.

This program declined my DD request for now. I need to wait a couple of month before i can get my information. Ok if so, i will wait, I'm not hurry to spend my money anywhere, but I want to be pretty shure about program before investing my money.

Update: It died before completing my DD request.

2005-11-10T17:20:00.000+03:00

Extra bank.
There are a lot of scam sites that is similar to this one.
Sometimes they have problems with their site, but they are still paying.
Meanwhile i suggest you not to get in there.
I get in this pro

Positive opinion:
They offer realistic return on your investments.

Negative opinion:
They use standart HYIP script.

Classification:
High Risk
Medium Term
Low Profit.

Update:
Program gone, this investment was made in early stages of my HYIP path, so no DD was implemented here.

2005-11-10T00:55:00.000+03:00

Redesign complete.
HYIP Needed Info

2005-11-08T00:53:00.000+03:00

Private Program 1. (new window)
Can't post here due to NDA.

Positive opinion:
Real return.

Negative opinion:
Does not pass my DD process.

Classification:
Medium Risk.
Medium Term.
Medium Profit.

This program declined my request for DD according to their privacy, so according to my own rules of investing i will pass this program, but this does not mean that you can't be in profit there. That does not mean that it is ponzi.
I will not recieve incentive for inviting you there, so if you want to get more information about this program - feel free to contact me.

2005-11-03T13:07:00.000+03:00

PayChex ETrade

Our program is a little more complex than some other online investment programs, we have a variable % interest rate that can change hourly, our unit cost can also change depending on how well we are doing. You may earn less with our investment program than with some others, but our program has been designed, using automated background calculations linked to our earnings, to be stable and long term. Our program has been designed to make a profit for both our members and ourselves.

Positive opinion:
Hopeful, variable return percentage.
Sometimes they do not allow new members sign up.
Direct payments.

Negative opinion:
Renewal Date: 29-Dec-2005
Registered until renewal date.
You can find this information on the whois link.
Becouse I jumped in this program before I implement rules for investing, I suggest to pass it right now.

Classification:
Medium Risk.
Long Term.
Low Profit.

2005-11-03T12:36:00.000+03:00

A.J.'s Private Club

Positive opinion:
Hopeful return percentage.
No referral commissions.

Negative opinion:
I'm just have bad feeling about script.

Classification:
High Risk.
Medium Term.
Medium Profit.

!!! Stop !!!
Do not invest there.
According to my blog statistic, owner of A.J.'s Private club is from Ukraine.
I've catch his visit from CPanel of his site. I'm personally do not trust program administrators that lie about his nationality.

Note. This information will stay here until i will have comments from A.J.
Here is stat from Tracksy.
Last Visit (PST): Nov 03 2005 21:40:36
IP Address: 62.64.108.35
Pages Viewed: 5
ISP: sovam.net.ua
OS: Win XP
Browser: Explorer
Screen Size: 1024x768
Language: English
Location: UNKNOWN
Referrer: ajsprivateclub.com:2082

Update:
I have several attempts to contacting the admin, but does not recieve answer from HIM, so.. information will stay unchanged here.

2005-11-02T10:19:00.000+03:00

e-hyip.us
Daily payouts, variable percentage.

Positive opinion:
Quiet site, no additional information, but paying.

Negative opinion:
Quiet site, no additional information.

Classification:
High Risk.
Medium Term.
Medium Profit.

!!!STOP!!!
Do not invest, payment was stopped.
I invest in this program in my early stages, so no DD was implemented here.

2005-10-30T12:42:00.000+03:00

Trustful sources:

Xpert(hit)s by Wilma.
I am reassured as I don't see any negative posts yet concerning this program, most likely because payouts are not due for another few days yet. I am investor No. 49, and the admin of this program and I have been members of the same Yahoo group surrounding HYIP investments/DD for 1 year, and now moderate same. I come to you today with information and an urgent plea of tolerance and patience. I also urge you to pass this along to any other forums you can have the time to make such effort, as I'm just about spent for the day. I will post the same message on many other forums tomorrow.

This person and her daughter took a direct hit from Wilma. She is sitting at home burning candles and eating pbj's, and is told it will be three weeks until her power is back on. We're all hoping, for her sake, that is not the case. The group I spoke of is also banding together to either purchase a generator in Texas to be hand delivered, or have someone get her and move her further to a better place. She is somewhat against the generator because a lot of people are looting just that; generators. Therefore, it appears someone will be trying to fetch her out if she feels comfortable leaving her home. The disk passwords crashed in her computer and she cannot get it out until the power is restored, or temporarily generated.

Please all, I know this person, and she has her hands full at the moment. She will do everything she can to get everything back up and running in short order. There are others in the group I spoke of them will also try to assist her. This is a program that is safe and will run for a very long time it you simply give it a chance to get itself back on its feet. I speak for not only myself as an investor, but for those whose cooler heads might not prevail if not for verifiable information. I will keep track of this thread for now, and if anyone demands verification, I will try to get advice from a higher authority on how we can get that done for you. For those demanding immediate satisfaction, you can triangulate a search between domainwhitepages, mapquest, and the Weather Channel archives as proof of exactly where she was located when the storm hit.

Thank you all for your patience.
Kindest regards, Tom

2005-10-28T12:38:00.000+04:00

Portfolio Classification.
I want to implement portfolio classification on my investment values.
Every program from this moment will have 3 params.
Risk:

Low
Medium
High

Term:

Short
Medium
Long

Profit:

Low
Medium
High

For ex.
Feeder Fund: Low Risk, Long Term, Medium Profit.
DxInOne: Medium Risk, Long Term, Low Profit.

They will be classified in posts and Links Section.

2005-10-28T12:14:00.000+04:00

Luxorian Holdings
I found information about this program on Gold Horizons forum.

Positive opinion:
Direct payment - this means that even if site is under DDOS or unavailable, you will be paid directly in your e-gold account.
Hopefull return percentage.

Negative opinion:
In my honor opinion it is quite difficult for the admin to make daily payments.

Classification:
High Risk.
Medium Term.
Medium Profit.

Update:
This program pays, but it considered as HIGH risk, becouse I invest in this program at early stages and does not do almoust any DD on it.
DD in progress.

2005-10-27T13:04:00.000+04:00

Fast and Easy Money?
Are you looking for Fast and Easy Money?
Forget about it. You will not find them here or anywhere else.

Are you looking for Fast money?
Hmm... Gamble...
Are you looking for Easy money?
Hmm... Gamble...

There is no Fast and Easy Money.
Read this again.

There is a lot of online investment opportunities, there are a lot of off-line investment opportunities. There are a lot of opportunities.

Are you new to HYIP arena?
Hold your money in your pocket.
Read, read, read.
Think, think, think.
Read, read, read.
Think, think, think.
Make your own decisions, when you are ready to make it and when it is clear to you.
No more rules.

Need some light?
Check this site, I'll post here my thoughts and ideas.

Need roadmap?
You should create it by yourself.
I can show you a direction, but you must go there by yourself, if you want it.

Need online payment system?
www.e-gold.com (new window)

Think twice before making a spend. Think four times about risk.
Do not trust me or anybody else. Make your own decision.

2005-10-26T18:04:00.000+04:00

DXInOne. (new window)
If you have a bit of knowledge of on-line or offline currency exchange, than you can understand that it can be source of income.

Think about this huge interface - it is a software in your browser, it is not a standard HYIP script. You can get information and learn how to manage your portfolio on very useful site dx4dummies.com (new window)

With current rules of DXInOne system you can easily expect return of about 0.15% daily. But return of your investment is variable, one day it can be 1% one day it can be 0.1%.

Positive opinion:
Very huge and professional interface.
A lot of additional opportunities to earn - such as adsExposed (check bottom of this site.)
Real return of your investments.

Negative opinion:
It take some time, to withdraw(outXchange) your money.

Classification:
Low Risk.
Long Term.
Low Profit.

I found interesting article about DXInOne at www.quatloos.com.
I have knowledge about merchants, but merchant's view allow to take me a deep view in this system.
Now DXInOne considered as Low Risk.
*********************************************************************
I work with the console in DXgold, just some things:

Digotgold.com has been online since 2001.

http://web.archive.org/web/*/http://www.digotgold.com

It has been discussed before from where cames the profits. There isn't clears answers about that. Inside DXgold there is a lot of Fees, to put outexchanges, buy digots, the OA fee in your portfolio, etc. But you can always cover the fees with your profits.

From my point of view, I can't said DXgold isn't a ponzi, and I can't confirm it's a ponzi, there is a lot of missing information.

Quoting one of the previous post, "right up to the point when you have to send your money into their "Sytem,"". The DXgold system is very complex, one of the first things you need to know is that you NEVER send your money to DXgold itself, you'll not find "send the money to this DXgold bank account, or this DXgold e-gold account, INTgold, etc..." No. Behind DXgold there is a network of "DXmerchants" or console operators. When you start spending your money in DXgold, you'll need to do a "Inxchange" from your Bank or e-currency account, to get DXG money. Such funds will go to a DXmerchant bank or e-currency account, it can be me or any other selected by the system (you'll need to have enough funds in your console IRL balance to cover the inxchange).

So the point I want to focus, is that DXgold itself never have the funds from all members working as DXmerchants or working with the portfolio.

So how will DXgold scam all the money? they can't do it. When you work in the console you transfer to and get money from a LOT of members e-currencies. DXgold can't take all the money and scam us all, REALLY they can't. If in some point DXgold is gone or disappear overnight, I'll lost the money I have as DXG(inside the system) in that momment, but I'll not lost the money in my e-currency accounts. And the money that I have as DXG (inside the system) is into others members e-currency accounts.

Some people said that DXgold gets his profits from the Fees, and from their own work with the console as DXmerchants, processing exchanges and building portfolios as me and many other members.

As I state before, it can be a ponzi, but being a scam is a different thing if you know how the system works, it's a complex system with 4 years history. Simply DXgold can't run with all the money and scam us all... It's very different from all these hyip scams around.

Regards.
******************************************************************************

2005-10-16T00:21:00.000+04:00

Short information about myself.
My name is Dmitriy Loktionov.
I'm from Sankt-Peterburg, Russia.
I'm 23 years old.

Short history about my online investment expirience.
In the middle of summer 2005 I found new interesting area for me in the internet.
Yeah you are right, HYIP.
I was in pink glasses about this area and of course there were loses.
Now I'm implementing strict rules for online investment, I put off pink glasses.
Finding HYIP in the internet is just a begining, as for now I will never give away my money to unknown person who can create a site called HYIP.
I want to take risk of investing in HYIP, but i must know for sure that it is market or real business risk, not standart ponzi scheme.
So I will look for new programs I will do my Due Dilligence.
I will build my road to financial freedom.
And post my investigations here.
If you have any questions, suggestion or comments, feel free to contact me dmitriy.loktionov#at#gmail.com or post your comment here.

2005-09-16T00:46:00.000+04:00

It is me %)

Same person.

2005-09-05T00:53:00.000+04:00

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