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Thursday, November 5, 2015
Wednesday, November 4, 2015
04/11/2015. Daily News from the HYIP Industry
Hi guys! Welcome back to the MNO blog for the latest review of news and events from the HYIP industry and all the paying elite investment programs which you can find on the MNO monitor. Good news today sees some positive developments from GrandRialtoLimited, Cryptof, eCoinInvest, and PokerAutomatics. However, there were some unpleasant closures to report as well with confirmed delayed payouts and blocked accounts from Nuggetz, a fast scam after just seven days in AvaorgLimited, and the expected departure of one of the biggest programs in the HYIP industry recently HonorForTheBrave. Clearly that the collapse of Carbon7 had a negative impact on the industry as so many programs were affected by the resulting slowdown in cashflow and fell apart. This should not be underestimated as I’ll discuss in the results of the latest polls on the MNO TalkBack page later in the news issue. We will start though from the reports from the currently Paying programs from the MNO monitor.
GRANDRIALTOLIMITED – SOLIDTRUSTPAY ADDED!
GrandRialtoLimited which is the only entry in the MNO Sticky listing at the moment had some great news today – the program has started accepting deposits via SolidTrustPay. STP has seen a welcome resurgence in the HYIP industry with more and more programs now accepting it. The latest example is GrandRialtoLimited which announced the addition of SolidTrustPay just a few hours ago. You can already make deposits and place withdrawal requests via STP, as the account was fully verified by the admin which is no easy task compared to other payment processors that have been taken by GrandRialtoLimited for a while. You now have a wide choice of payment options for deposits starting from a $10 minimum as along with SolidTrustPay you have PerfectMoney, BitCoin, Payeer, NixMoney, and OkPay. Plans can be divided into two main categories though I would only recommend the daily paying plans myself due to the reduced risk – 2.25% for 25 days, 2.45% for 45 days, 2.95% for 65 days (all with principal returned on expiry) The “on expiry” plans are probably best avoided due to unjustifiably high risk – 600% after 30 days, 1500% after 60 days, 300% after 35 days, 1000% after 65 days, 3000% after 95 days, 5000% after 125 days. Anyway, you can always get more information about GrandRialtoLimited in the detailed review posted here and below you will see the exciting announcement from the program’s admin Gabriel on STP’s addition:
“SolidTrustPay is available now!
Dear investors.
The GrandRialtoLimited program announces that we finished the test mode and we added one more electronic payment SolidTrustPay system into investment process of our program. Now opportunities of investment into the GrandRialtoLimited program became even more attractive!
Watch our news.
WE GIVE PROSPERITY FOR YOU!
GrandRialtoLimited – We Give Prosperity for You!
Yours faithfully, Gabriel Jakes.”
CRYPTOF – SOLIDTRUSTPAY TAKEN AND AGENT SYSTEM INTRODUCED
If you are not aware about it yet, then Cryptof (reviewed here) is also now accepting SolidTrustPay as of a couple of days ago. An official announcement was posted in the latest news update which every member can see when accessing his account in the program. I should perhaps remind you that even before STP the members of Cryptof already had a great choice of payment options at their disposal including PerfectMoney, BitCoin, Payeer, AdvCash, Payeer, Neteller, Paxum, Qiwi, and YandexMoney to buy a $10 “package”. This is actually just a nice name for an investment priced at $10, $30, and $80 each per package and bring you a fixed daily return of 2.7%, 3.1%, or 3.3% on each respective purchase. The investment term is set at 60 calendar days after which your investment with Cryptof expires with no original principal return but nevertheless a decent chance to make up to 98% profit on your investment. In addition to the regular earnings you get a $2 sign-up bonus which will be available for withdrawal once you buy your first “package” with Cryptof. By the way, all the withdrawals are processed instantly and only in the very rare case of some technical issues with payment processors might they go to pending status. Despite branding itself as an advertising platform and running off a unique custom-made script investors of Cryptof have to do nothing in order to earn money which is credited to your account daily at midnight server time. However, both active investors and free members can also earn up to $0.03 every 24 hours by going through advertising websites with a timer to set at 10 seconds each, so there is some free money there if you want it. Maybe such originality and decent rewards even for its free members is what’s helping Cryptof to climb the Alexa ranks, already in the 25,000 most visited sites in the world. The growth of Cryptof can possibly be sustained in the near future as well thanks to its newly opened applications for agents who get an increased referral reward for promotional work. All the latest news from Cryptof and apologies for the downtime that happened earlier on Monday which affected many other websites (including MNO) is given below:
“1 Apology and 3 Good News
Apology for service outage
Our server was down for 4-5 hours yesterday due to optical fiber outage of our hosting provider OVH. You can check here for details. We are very sorry for the inconvenience. You can follow us on twitter to get instant update on such incidents in future.
3 Good News
1. SolidTrustPay has been added!
Finally we got approval from SolidTrustPay admin to use their processor as deposit and withdraw method. We invite our members to use STP in Cryptof.
2. Agent system has been implemented
We have implemented agent system. Apply to become an agent now.
Here are the benefits of an agent:
Higher referral commission for the agents: 8%, 4%, 2% (as opposed to 5%, 3%, 1% for normal members).
Agent’s name and contact details will be shown on a separate page. Members from that region will contact him. So, he will get extra opportunity to build his team.
To become an agent, you must satisfy ANY of the following conditions:
Your total deposit should be minimum $100
Total deposit of your direct referrals (L1) should be minimum $100
3. Cryptof ranks among top 25K sites!
We are happy to announce that we ranks among top 25K sites now. It is now among top 800 sites in Russia! Thank you for being a part of Cryptof family.”
ECOININVEST – LATEST WEEKLY TRADING RESULTS
Although eCoinInvest can boast over ten weeks online, the program has been listed on MNO for less than two of them, but already gained some attention, especially after adding SolidTrustPay earlier last week. I guess the weeks of stability under the radar made the admin decide it was a time to upgrade exposure of his program in the HYIP industry by taking listings on such elite monitors like MNO and taking advantage of an opportunity to get a professionally written review outlining all the major features of the program (click here to read it). The admin was also interviewed on MNO, answering some questions I had for him (click here to read that). Apart from SolidTrustPay, one can also join using PerfectMoney, Payeer, BitCoin, and OkPay. The minimum to deposit in eCoinInvest starts from a very affordable $10 and there are two categories of investment plans to choose from – 2.3%-3.2% for 90 days (with principal back on expiry) and 300%-400% after 75 days (with principal included in one single payment). By the way, in the latest newsletter posted below not only does Richard point out the profitable trading week stats, he also mentions in a couple of days the very first investors from the 75-day plan should receive their principals back. I imagine that there wouldn’t be many takers on that plan, especially when it comes to the first day when eCoinInvest was virtually unknown, but it would be still great to hear the first cheerful reports of such huge profits. I’m certainly looking forward to that, as well as when MNO readers get into the profit zone with the program. Below is the full version of the latest newsletter from eCoinInvest for your information:
“$106,661.27 trading profits last week
October has proven to be a very fruitful month with last weeks trading bringing profits of $106,661.27, making the total net profit for October $445,586.37.
Here is the trading statement for last week commencing 26.10.2015
eCoinInvest Limited is now 70 days old! For many of you who joined early and made a deposit into our mid-term investment plans will see your investments maturing as your plan term comes to an end. Please keep an eye on your email, as we will notify you as soon as your 300% – 400% interest is ready to withdraw.
We are glad to see some of you are already making use of our new payment processors, OKpay and SolidTrustPay. We are always looking to improve customer experience- if you have an feedback, suggestions, queries or even fancy a chat please feel free to submit a support ticket! Our customer support team are at the ready for you.
Login and check your account now!
Kind regards. Richard Villa CEO
eCoinInvest Limited”.
POKERAUTOMATICS – LATEST DAILY RESULTS, WEEKLY STATEMENT, NEW REPRESENTATIVES
PokerAutomatics (reviewed here) keeps breaking records with over fifteen months of stable payouts and a historical record that puts other HYIP admins to shame. Joining MNO’s Premium listing eight months ago just after being approved by SolidTrustPay, PokerAutomatics has finally achieved a well-deserved and long-anticipated #1 position on the MNO monitor. Thanks in part I’m sure to new and returning investors satisfied with their profits of approximately 0.4% to 0.8% variable daily returns for the duration of 30 to 180 calendar days with principal back on expiry. This daily return actually represents a 40% to 80% share of the company’s profits received allegedly from an extensive network of pokerbots. Just to give you an idea of the how the regularly published daily profits look like I’ll re-post the last five below along with the PokerAutomatics‘ latest weekly statement and the three representatives joining the support team to assist members in their native countries Hungary, Switzerland, and Paraguay. For many more representatives from dozens of countries please check the link provided in one of the latest updates posted below:
“PokerAutomatics Daily Results:
31.10.2015 – Total poker botnet Income: 1.09%
http://ift.tt/1GxATLM”
“PokerAutomatics Daily Results:
01.11.2015 – Total poker botnet Income: 0.92%
http://ift.tt/1GxATLM”
“PokerAutomatics Daily Results:
02.11.2015 – Total poker botnet Income: 1.03%
http://ift.tt/1GxATLM”
“PokerAutomatics Daily Results:
03.11.2015 – Total poker botnet Income: 1.05%
http://ift.tt/1GxATLM”
“PokerAutomatics Daily Results:
04.11.2015 – Total poker botnet Income: 0.84%
http://ift.tt/1GxATLM”
“We have a new Representative
Popov Aleksey – Hungary
You may contact him by email
http://ift.tt/1CK0TmB
220+ Representatives!”
“We have a new Representative
Udry – Switzerland
You may contact him by email
http://ift.tt/1CK0TmB
220+ Representatives!”
“We have a new Representative
Nino – Paraguay
You may contact him by email
http://ift.tt/1CK0TmB
220+ Representatives!”
“PokerAutomatics Weekly Statement:
http://ift.tt/1d2mUks
Paying Days: 1,647
Total investors: 48,216
Investment capital: $3,983,057
Own capital: $451,642
Total Income: $335,263 (7,56%)
Share of Expenses: $ 130,417 (2,94%)
Profit: $ 204,846 (4,62%)
Total withdraw: $ 5,971,033
TOP-1 Investor: $162,772
TOP-1 Affiliate: 2,011 referrals
Total pokerbot accounts: 1,092”.
NUGGETZ – MOVED TO SCAM STATUS, DO NOT INVEST
Not the only program undergoing problems right now but by some distance the most predictable, Nuggetz has now gone to Scam Status on the MNO monitor. The reasons why this was so predictable – thankfully a blessing in disguise if it at least helped anyone avoid joining and getting scammed – have already been documented elsewhere on my blog. But just in case you missed it, the first red flags were raised when some of my readers reported problems with BitCoin withdrawals. There was at the time a couple of technical problems with BlockChain. This resulted in a couple of Nuggetz members trying to make BitCoin withdrawals seeing their requests fail and the money returned to the Nuggetz BitCoin account. Ok, fair enough, this part can’t be blamed on the Nuggetz admin. The transaction failed, and the money was returned. But what happened next was pretty nasty if you ask me. Rather than try to make the payment again, the admin took the attitude that is the money was returned by BlockChain it now became his property. If his members didn’t like the fact that they weren’t going to be paid, well, that was their problem and they could go talk to BlockChain and ask them for it for all he cared.
The thing is we were only talking about $40 in missing payments here, and instead of just processing it again so the members got paid he preferred to sacrifice the good name of his program and see it go (originally) to Waiting Status on MNO. Seriously, for forty bucks? Obviously this was not right, and there was a lot more going on here than meets the eye. If a paltry $40 was all it took to cause this problem then I think even a blind man can see this was just an excuse to mask a bigger more serious problem. Granted payments did continue for a short while after this incident but I think we were very lucky that the admin was naive enough to “give the game away” as it were, and more or less inadvertently tipped us off to the fact that he was running out of money. MNO was therefore, (as usual!) the first monitor to warn you about the pending collapse of the program. As predicted the situation rapidly went from bad to worse as more and more problems were eventually reported, culminating in some members having their accounts deleted completely in Nuggetz.
Incidentally, there are still some reports of payments getting through to SolidTrustPay, but trust me, this is far more of a testament to the value of using STP than anything to do with Nuggetz. As you know STP will make it a lot more difficult for the admin to just up and empty the account, stealing everything he possibly can in one go like he can with PerfectMoney and the like. I expect payments to STP investors will continue until what ever funds are being held there are eventually drained. If you are lucky/smart enough to be able to use STP then don’t take this as some kind of green light that Nuggetz is still a safe place to invest. It isn’t. So please take this as the final warning – Nuggetz is on Scam Status on MNO now, and any further investments there will only result in you losing money.
AVAORGLIMITED – MOVED TO PROBLEM STATUS, DO NOT INVEST
All scams are disappointing of course, I mean no one likes to lose money even if we did know there’s a strong possibility of it happening at any time, but the worst are the ones who never allow anyone to profit. This was the case with short term HYIP AvaorgLimited who stopped paying not long after the principals were due to be returned on their shortest term plan. I won’t bother listing them all off again here, that would be pointless, the only ones you need to know about now are those that offered 2% per day for five business days (a week) or 115% on expiry of seven calendar days. Maybe a small few investors who joined at the beginning (assuming there was any, I really wouldn’t know) came out of it on top, but even if they did then that all stops today. Members who joined AvaorgLimited‘s shortest plans who were due to be paid today are reporting problems, and the admin expresses no wish or interest in fixing the situation. We can speculate all day whether AvaorgLimited was set up as a deliberate fast scam or was it just a case of everyone joining the same plan at the same time and then growth coming to an abrupt end. Either way the end result is exactly the same – members are not getting paid. To be honest I know a lot of people were expecting better from this one, and maybe in the hands of a better admin this may have been the case. It’s not going to happen now though, so if you haven’t joined AvaorgLimited yet then please don’t. The program is currently on Problem Status on MNO, and if the admin’t lack of action is anything to go by I’m not expecting it to move anywhere other than Scam Status after this. Recovery is a very unlikely event for AvaorgLimited, and getting less and less likely with each passing hour.
HONORFORTHEBRAVE – MOVED TO PROBLEM STATUS, DO NOT INVEST
In some ways the most disappointing collapse has to be HonorForTheBrave simply because it’s the one affecting the most people, being as it was one of the most popular and successful HYIPs following the end of Carbon7. This was more of an unusual case than either of the above two programs, as no one could possibly class HonorForTheBrave as a failure. In fact for many investors it was a really solid performer and one of the best of the year so far. But it all started to go wrong very quickly at the end when the admin decided to dump his older long term investment plans in favor of a 16% to 20% daily payment for ten calendar days.
I have to say I’m in two minds about this. On one hand there was absolutely no consultation with the HonorForTheBrave members as to whether anyone actually wanted this, and no warning that it might be coming. This coupled with the fact that such drastic changes made to any program that’s been online as long as HonorForTheBrave are rarely taken positively by investors anyway, and we begin to sense some danger. But then on the other hand there’s been some excellent examples of programs who very successfully changed otherwise popular long term investment plans to something shorter term, and re-invented themselves as almost completely new programs capable of running for a very long time after. Unfortunately HonorForTheBrave was never even given the chance to show if this would be the case or not, as the typical knee-jerk reaction from the usual low grade monitors was to jump to conclusions and try to prevent their users from making this choice for themselves. Ordinarily of course I wouldn’t object to moving HYIPs to Problem Status on any monitor if we can see a proven case of the admin failing to pay his members. This was not the case with HonorForTheBrave however, and at no point while the new plans were being added did anyone not get paid. There was no selective payments, no blocked accounts, no overdue or delayed withdrawals, all terms and conditions were adhered to, and yet some monitors still decided to move HonorForTheBrave to Scam Status. Oh well, I don’t know what chance they had of making the move from successful long term HYIP to successful short term one, and now I never will. The monitors got their wish and hurried the demise of HonorForTheBrave. OK, it had to happen some day, but with a bit more responsible behavior maybe it didn’t have to be now, we’ll never know. All water under the bridge now of course, HonorForTheBrave has indeed run into some serious problems, hence the Problem Status on my monitor, and a recovery is unlikely. So please note that any further investments in HonorForTheBrave are not recommended, though it was a great result and something I hope the admin can repeat with his next project whenever he gets around to it.
MNO TALKBACK – POLL RESULTS AND NEW POLL ADDED
As Carbon7 has stopped all the payouts a few days ago, we can safely conclude that the reign of this great program is a thing from the past, but will no doubt remain in many hearts as undoubtedly the best HYIP of 2015 which put so many members in profit. So let’s analyze the results of the two latest polls that ran on the MNO TalkBack for the last couple of weeks. According to the final results of the first poll only 3% of my readers didn’t invest there as they were not interested for some reason. From the rest, 67% of you were in profit with 40% reporting substantial profits and 27% decent profits. Of course as with all programs in the HYIP industry there were some losers too, and 30% of MNO readers reported losing money in the program either by joining too late (17%) or re-investing too much (13%). Well, I must say that just too many people had huge trust in Carbon7 and thought it would continue for at least a few more months, but when the selective payouts were reported by some readers MNO was the first monitor to react, thus hopefully saving money for other readers considering re-investing. As some small payouts continued for about a week, some investors had a reasonable amount of time to possibly reach the break-even point, but not everyone was so lucky, and that’s how the HYIP game is played. I hope all of you were aware of the risk when reading the review on MNO as I always warn of this for those unaware how the HYIP industry works.
Anyway, I’m pretty pleased that over two-thirds of my readers were in good profits from Carbon7, but the impact of such a collapse for a program holding a dominant share of the funds available for investing could be very harmful. So the second question of the poll asked your feelings about that. Now that Carbon7 processed the last payments a few days ago and judging by the amount of scams and the lack of serious new programs in the HYIP industry, we can clearly see that the impact is possibly worse than anticipated. According to the results of my poll though, equally about 39% think the negative impact of Carbon7 would be moderate or relatively little, and only 22% thought that it could be severe enough and remove lots of disillusioned investors from the HYIP industry. Anyway, I believe it’s way too early to be conclusive, but I’ll certainly be discussing this further as we go.
So, time now for a new poll. One topic of conversation in the HYIP industry recently has been Payza, specifically some “mainstream” media reports of them in a civil litigation court battle that sees them pursing one of their former service providers, a company called Obopay, for damages and compensation payments. I honestly struggle to get inside the mindset of such people, but there are various amateur bloggers, monitors, and assorted hacks who have managed to read an otherwise innocuous news story and interpret it as meaning there is some sort of criminal investigation going on against Payza in the US by state prosecutors. Don’t ask me to explain how such nonsense makes it into people’s heads, I can’t, though one or two of the biggest scare mongers have also held some very public grudges against Payza for while now, so in some cases it’s fair to expect deliberate dishonesty. People caught out making illegal currency exchanges for example, and didn’t find it funny (though I thought it hilarious!) when the scam they were planning for others came back and hit them in the face. Such people have their own agendas here, and the truth is not something they like to get in the way. As the old joke goes, “my mind is made up, don’t confuse me with the facts!”.
Anyway, I digress. I want to know what MNO readers genuinely think about Payza in light of the piece recently published on my blog here. Please read it, think about it, and share your own feelings on the matter. The exact question will be as follows:
How do you feel about Payza after reading this MNO article?
Possible answers include:
a) Positive, I see no reason to worry about this.
b) Neutral. I’m not worried about this incident, just cautious about every HYIP payment processor.
c) Negative, I believe the blogs that say Payza will close in January.
d) I am not a Payza user and have no strong feelings about them.
The poll will stay open as usual for around a week to ten days, enough to allow anyone interested in voting plenty of time to do do. Remember it’s completely anonymous and only takes a second, so please make your opinion count and share it with us. Remember also that despite anonymity if you want it, readers are at all times free to comment on this or other questions on the MNO ShoutBox. Thanks in advance to everyone who participates, it’s much appreciated.
PAYZA – INCREASED ROLE ON BANGLADESHI MARKET
Speaking of Payza, the payment processor seems to be totally unaffected by any level of panic that was (intentionally or not) aimed at it by some online “resources”. I can confirm that my latest withdrawals to both BitCoin and bank transfers were processed within a reasonable time, which is simply impossible to imagine were it on the verge of collapse as some would like you to think. In any case, I remind you that all your fears will be dispelled after reading the article on Payza posted here. It’s still a relatively safe choice compared to anonymous payment options like PerfectMoney, Payeer, and especially BitCoin whose fluctuating prices recently might create another bubble causing people to lose money there again. With Payza your account is as secure as it gets provided you keep it properly verified and abide by their rules. Being aware of the lucrative US and European markets customers from which can take advantage of Payza‘s multiple funding and withdrawal options including via BitCoin, Banks and Cards, various exchangers, etc., Payza is especially paying closer attention to the developing markets like Bangladesh where they occupy a 14% of the market according to the results of independent market research. A link to this was shared in the latest blog update from Payza included below which might help boost your confidence in Payza that certainly cannot disappear overnight like it happened to LibertyReserve and is a perfectly legitimate business licensed and regulated by all necessary authorities:
“New Study Shows Payza’s Role in Boosting Bangladesh’s E-Commerce Growth
Bangladesh may be the e-commerce world’s best kept secret, but not for much longer. This burgeoning economy with a population of over 150 million people is ready to take the next step in terms of e-commerce and online shopping, and Payza is a big part of this revolution.
The Boston consulting Group (BCG) recently released a study titled Bangladesh: The Surging Consumer Market Nobody Saw Coming, which highlights the impressive strides Bangladeshis have made recently. BCG is convinced that Bangladesh represents “one of the world’s next great growth opportunities for consumer product companies.”
If you have consumer goods for sale, Bangladesh is a market to focus on. And if you’re selling to Bangladeshis online, you’ll want to provide them with a secure and convenient online payment option: Payza. That’s right, more and more Bangladeshi consumers are turning to Payza to complete payment for online purchases. The chart below from BCG shows that Payza is currently the fourth most popular payment option for online shoppers in Bangladesh, with a market share of 14%. That number is expected to increase rapidly as Bangladeshi e-commerce sites move away from cash on delivery payments and focus on e-wallet and credit/debit card payments.
The full report is available online at: http://ift.tt/1NpjIgF”.
GET PAID REPORT FOR 04/11/2015
Here is the list of the programs from my monitor that paid me for the last 60 hours:
From MNO Sticky list: GrandRialtoLimited.
From MNO Premium list: PokerAutomatics, AtrexTrade, GarnetStock, AntsAssetsLimited, Cryptof, HaloInv, eCoinInvest.
From MNO Standard list: –
From MNO Basic list: –
That’s about it for tonight, guys. I’ll see you later in the week and knowing your anticipation about seeing new promising programs on the MNO monitor I hope I’ll have something new by then. In any case, please follow MNO on Facebook and Twitter where the links to the most important articles are always posted and subscribe to the daily news delivered in full to your mailbox within hours after my blog is updated. Thanks a lot for reading and supporting MNO, and see you all soon!
The post 04/11/2015. Daily News from the HYIP Industry appeared first on MNO Blog.
via MNO Blog http://ift.tt/1MdwWdV
Tuesday, November 3, 2015
Monday, November 2, 2015
02/11/2015. Daily News from the HYIP Industry
Hello everyone! I hope you’re all keeping well after the Halloween weekend, and that the zombies, vampires, and other HYIP admins didn’t crawl out from under your beds to eat you! Anyway, back to the working week again and there’s a couple of news stories to start us on our way. Some hugely positive and encouraging as with Cryptof and eCoinInvest, some negative as with FxIndependent, and one where the jury is still out as with HonorForTheBrave. The first thing I want to discuss with you however is the recent speculation and rumors surrounding Payza. This is nothing more than the usual hacks and gossip mongers preferring a sensational headline over the facts to get traffic for their blogs and assorted websites. Normally something I’d ignore but it’s getting to the point where it’s just being waved in people’s faces at every opportunity now and some folks are starting to a bit rattled.
So can I begin by asking you to forget every single word you’ve read about Payza being closed by US government law enforcement officers, any employees getting arrested, or any funds being seized. Most of this has been written by people harboring long term grudges against Payza anyway, and have never been known to allow the truth get in the way of their personal agendas. If you can put all the nonsense out of your mind for five minutes please continue to see what’s going on back in the real world.
PAYZA – FACTS AND ALLEGATIONS ABOUT CRIMINAL INVESTIGATION
It’s come to my attention in recent weeks that there seems to be a certain amount of confusion out there at the moment regarding some imaginary problem regarding Payza. I’ve actually been contacted by a number of people, mostly regular readers but a couple of HYIP admins have expressed some concern as well. For what ever reason the idea seems to have been planted in their heads that Payza are somehow on the verge of being shut down by the US federal law enforcement agencies, pursuing them in much the same way as they did LibertyReserve a couple of years ago. Nothing could be further from the truth.
It is true however that Payza have been involved with a civil lawsuit against another company. Civil litigation, in other words a business dispute between two companies, something only their lawyers deal with in the courts and not a matter for police investigation. The other company involved is Obopay, an agency employed by Payza for a fee for financial services. Google them and you’ll see that they are a big enough company, you’re just unlikely to have heard of them because a private individual won’t have much cause to. They deal more with corporate clients. Without getting into unnecessary technical detail, Obopay facilitate the online movement of money around the world. It’s in this capacity that they were hired by Payza, who later had reason to be dissatisfied with the service. Payza are now the plaintiffs, not the defendants, in a civil suit.
Meanwhile it’s Obopay (who don’t have any direct involvement with Payza other than once being hired by them) which has come under the scrutiny of the US financial authorities. As far as I can tell Obopay, without being physically located in the US, were still providing financial services to other companies within the US jurisdiction without a proper license. While this matter is investigated further, the state attorney’s office has made a request to the court that the civil case between Payza and Obopay be suspended until the new year. The exact reason why was not explained, I guess it’s not been deemed in the public interest enough for the authorities to expand on that, so I can only surmise that they believe a high profile litigation case is hindering or compromising their investigation. The request was put to the presiding judge, he agreed that the criminal case against Obopay take precedence over Payza‘s civil case against them.
The basis for this misguided hysteria seems to stem from the following statement, issued on the website of the US Department of Justice state attorney’s office for the Washington DC area. Click here see the original version:
http://ift.tt/20nSa2d
“The United States government, including Homeland Security Investigations and the Washington, D.C. Financial Crimes Task Force, is currently conducting a criminal investigation. As part of that investigation, the United States Attorney’s Office for the District of Columbia has requested a United States District Judge to pause current civil litigation relating to Payza and Obopay. The Judge has paused the litigation until January 22, 2016. Shortly after that date, additional information will be made available on this website about the status of this investigation.”
Now, I’ve just about lost count of how many times I’ve read this statement, but I still can’t see it. Nowhere is it said here that Payza are under investigation, and nowhere does it say there’s any accusations being made against them. And remember, this is the state attorney’s office we are talking about here and therefore the only source of information you should be taking seriously. So if they are not saying Payza have a case to answer then the conclusion is obvious – Payza don’t have a case to answer, simple as that, they’re not even being accused. The state attorney or the police are the only ones entitled to say whether a criminal investigation is taking place or not, and if they don’t say so then everything else you read on blogs, forums, chat rooms, etc is just nonsense. I don’t know and I don’t care if it’s just plain stupidity on behalf of the writers, or a deliberate attempt to discredit the good name of Payza, if the police say they are not investigating Payza then nobody else has any business telling you otherwise. The only thing that’s going to happen on January 22nd next year is that Payza will resume their court action against Obopay. Nobody is going to prison (not as a result of this action anyway), Payza are not closing down, and no one’s account is going to be blocked or frozen.
I admit the wording of the statement could be better for let’s say people whose English language skills aren’t that great (or perhaps it’s their attention span that’s lacking), but with respect that’s not really the concern of any of the parties involved here. The message is quite unambiguous. The investigation involves Obopay, not Payza who through an unfortunate series of events find their name brought into the case anyway.
I can only finish by adding that there has never been any cloud over Payza‘s legality. In fact if you’ve been in the industry a couple of years you’ll remember that Payza actually withdrew their services voluntarily for about a year or so while they underwent the laborious process of getting licensed and regulated in all 50 individual states of the USA. The only thing they’ve really done wrong here was make a bad choice in the third party service provider they hired, something of which they are the victim and not the perpetrator. A Payza representative had the following statement to make about the issue:
“It was an issue with Obopay and we are not at fault. The department of justice is investigating Obopay and we are co-operated with the department of justice.”
Short, not much information, but to be honest I can’t really see what else they are expected to say about a police matter which doesn’t really involve them. It’s just two sentences but I believe it sums up the situation as far as Payza and their members need be concerned in full. So how about we drop the subject now and move on to things actually newsworthy and deserving a lot more of our attention than malicious rumors spread by a couple of lazy hacks too stupid or incompetent to read and understand the facts that are on public record.
HONORFORTHEBRAVE – NEW INVESTMENT PLANS INTRODUCED
The biggest news from the HYIP industry since yesterday was quite a controversial decision the administration of the biggest program HonorForTheBrave to drastically change its investment plans. Nothing remains of the original plans paying 3% to 5% for 60 days (as described in my original review of HonorForTheBrave posted here) now replaced by 16% to 20% daily over a term of 10 calendar days, thus efficiently dragging the program into the shorter term higher risk category. This new plan will give you the opportunity to gain 60% to 100% pure profit (depending on the size of your deposit) which still starts from a $30 minimum and is accepted via literally every popular payment option including SolidTrustPay, Payza, Skrill, Neteller, OkPay, PerfectMoney, Payeer, and BitCoin.
I must say that such a sudden change after eleven weeks of stability in the old plans raised quite a few eyebrows and gave ground for some reasonable concerns as to why the plans were changed and how well (or if!) HonorForTheBrave can continue with the new plans. I guess there’s no point in denying that changes in HYIPs rarely take place if things are going well, and there is always a much deeper reason for that than the successful “trading” that was given in the latest newsletter sent from HonorForTheBrave last night. What really puzzles me is that in the newsletter the new investment plan is positioned like a limited offer with $30 units on offer while on the site it appears that the old plan has completely vanished given way to the new one which doesn’t seem to me to be replaced anytime soon. Of course, the old investors will still be paid according to the terms of what ever plan they originally joined, so do not worry about that, guys. What concerns me is that HonorForTheBrave not being able to sustain the payouts on the newly launched plans and collapsing as a result. But that’s just one negative option.
A brighter alternative is that the admin of HonorForTheBrave planned such a development right from the start and perhaps already did the same thing in his previous programs (there are after all some good examples of programs changing direction and staying successful despite some initial skepticism). The reaction of experienced investors to the plans being changed has been quite nervous so far, but despite some early warnings the fact is that HonorForTheBrave is still paying today and I haven’t heard about any delays with payments which continue uninterrupted within the promised 48-hour timeframe. What’s going to happen next only time will tell. To be honest I’m not sure even the admin can say how the new investment plans will be taken by the investors and whether they will mark the beginning of the end of HonorForTheBrave or will mark a surge in growth. Due to the uncertainty surrounding the program’s future right now I simply cannot say whether it’s safe to invest in the new set of plans or not. Yes, the potential profit may be 60% to 100% on your investments in just 10 days, but the risks that go with them are just as high. It’s your own decision whether to continue with HonorForTheBrave‘s new plan or stay away from it. The latest newsletter on that is re-posted below in its entirety, so it’s up to you to judge its honesty and sincerity:
“Trade result of past 2 months
Good day to all of you. I would like to express my sincere thanks for your patronage of our company. Our launch since 80 Days ago has been very successful so far and very fruitful. Let me take this opportunity to update you about what has happened and what has been updated this week.
Let me start by informing everyone that we have added Trade history page, There you can check our last 2 months result.
Click here http://ift.tt/1RJVQFz
We really appreciate your trust and we want to invite you to the next stage of profitable cooperation. As a bonus and sincere gratitude for your support of our project we have decided to offer new terms for investors, which will surely be attractive to anyone who already knows our company, and also for those who first came to our website to only acquainted with Honor Business Limited. Our proposal is limited, so we recommend you hurry to have time to get all its benefits.
In addition to traditional investment plans, now we offer the purchase of units (some kind of company’s shares, our tentative step towards the IPO that we are planning next year). Each unit costs only 30$ to 100000$ and will bring 16% to 20% daily profit within 10 calendar days. This is an excellent opportunity to earn 60% to 100% of profits in such a short period of time. All financial operations associated with the creation of deposits and withdrawals of profits are instant as usual. We recommend to pay attention to changing of investment terms: now they are much more advantageous.
Financial managers of Honor Business Limited project take care about that your cooperation with the company was as productive as possible. Register today and take full advantage of startup business. We will be glad to see you among our investors!
Regards, Honor Business Limited Team”.
ECOININVEST – SOLIDTRUSTPAY ADDED
eCoinInvest is another program where the admin is thinking about his investors and how to provide them with the best choice possible. You might be aware that some investors prefer to deal with verifiable payment options instead of anonymous like PerfectMoney, Payeer, and BitCoin (the advantages of using such payment systems like STP and Payza are given in this article on the MNO Info Center page). So, eCoinInvest listened to members requests and finally added SolidTrustPay to the list of accepted payment methods, joined another relatively new option OkPay which is still not especially popular in the HYIP industry. Now only Payza is missing from an otherwise perfect list, but maybe the admin will surprise us with that soon too. Anyway, in the recently posted interview with the admin of eCoinInvest Richard (click here to read it) he didn’t even mention STP, but instead just did it silently and with little fanfare, possibly the best way an admin should do such things. The account of SolidTrustPay is now fully approved, meaning that deposits and withdrawals from eCoinInvest should be processed instantly just as they are for every other processor. Here’s the official announcement regarding the STP addition:
“New payment system SolidTrustPay for card payments
We have been working hard over the weekend to integrate a new payment system SolidTrustPay. SolidTrustPay offers instant card payments for Visa and Mastercard as well as instant bank transfers. As usual no fees will be charged for using this processor.
Sign up for a SolidTrustPay account here.
Please be reminded that bitcoin transactions can take up to 24 hours to process due to the ongoing transaction malleability attack against the bitcoin network that is interfering with our bitcoin payment forwarding service. This is nothing to worry about as your funds are in no way effected by this delay, just allow a little longer for deposits to process.
Login and check your account now!
Kind regards. Richard Villa.
CEO eCoinInvest Limited”.
Before the interview with Richard was published on MNO I made a full review of eCoinInvest on my blog here. Among the other features of the program you might find appealing include instant payouts, and the choice of investment plans which is also quite well balanced with daily payouts and the initial principal return on expiry like 2.3%-3.2% for 90 days, or paying just once on expiry plans of 300%-400% after 75 days. If you decide to join eCoinInvest I would personally recommend avoiding the on expiry paying plans as they are way too risky. Stick with the daily paying ones as they are more sustainable and more likely to bring you a profit.
CRYPTOF – STP ADDED, PAYZA TO FOLLOW THIS WEEK
Like the previously discussed program, the admin of Cryptof also promised to add both SolidTrustPay and Payza to his list of accepted payment options. Actions speak much louder than words and in the case of STP the admin has already delivered. He’s still working on Payza, however given that he’s succeeded with STP then I have no reason to doubt he’s making every effort. The final decision isn’t his, obviously, but fingers crossed it will be completed soon enough. I belive this will make a huge difference to Cryptof and might just be the push they needed to take the program into the big time. For now investors can continue buying packages (the cheapest priced at just $10) via many other payment systems including SolidTrustPay as was just added today, PerfectMoney, Payeer, BitCoin, OkPay, Neteller, YandexMoney, Qiwi, Paxum, and AdvCash. With Cryptof you can even invest via one payment processor and withdraw your profits via another without any fees and (which is a good thing for investors as well!) the withdrawals are always processed instantly. The minimum to withdraw is quite low too, so even those free members who join the program just because of the $0.03 they can earn for simple manual surfing won’t be disappointed and will be able to withdraw their earnings daily. But of course only the real investors of Cryptof can discover the full potential of the program paying from 2.7% to 3.3% daily profit (depending on type of the purchased package) over a term of 60 calendar days. Plus, only active investors can withdraw the $2 free bonus that is automatically assigned to everyone on signup. All in all, as Cryptof is running off an original script you have lots of features to play with which are described in great detail in my full review posted here. Besides, the custom-made script gives the admin the full advantage of adding more new features at will. And one of the latest is the option for everyone who deposits at least $100 and, meeting some other requirements, to become Cryptof‘s agent and receive higher rewards for promotional work. The program is also growing quite well and is well known already outside of regular HYIP circles. In the latest newsletter the admin also shared some recent stats and praised the site’s growing Alexa rating clearly indicating Cryptof‘s growing popularity among worldwide visitors. For all the latest news from the program in more detail please take a look at the newsletter below:
“Payza and STP Coming:: Cryptof is Getting Hotter:: Serious Money Earning
Dear User,
Our cordial welcome to you all. We want to thank you all for making a very successive program. Everyone is making money. Even those who don’t have pennies to invest but making dimes from Cryptof.
We are working hard to give improved service to our users. we want to announce that SolidTrustPay and Payza is coming this week as per users demand. We believe this will take Cryptof to one step higher.
Sometimes, pople got upset when they see their withdraw goes pending. We want to assure you that, we do nothing on this issue. This totally happens due to payment processors’ server issue and users’ wrong information update.
We are collecting Agents for Cryptof from all over the world. Very soon Agent page will be live with some agents list. People can contact them and learn more to be successful.
Some new program like Matix is coming very soon to give users more profitable platforms. We hope our users will like the new plan of Cryptof.
We have already lowered our Corporate advertising. As we have just passed 1 month online of Cryptof, we also want to give some more discount to advertising. We will give $300 discount on the 6 month advertisement. Now advertisers can get 1 Million view in 6 month in a price of $3690 which was $3990. This offer is valid for next week.
Present Statistics of Cryptof:
Registered Members: 12384+
Deposits Crossing $678,100+ (in just 30 active days)
Withdraw Given $273,600+ (Passive Earning)
AdPayments $193,400+ (AdSurf Earning)
Alexa rank: 26,869
So overcome fear and start working hard. We guarantee you within very short time like 2-3 years you will be solvent enough.
Continuing success for everyone.
Regards. Cryptof Team”.
FXINDEPENDENT – SUSPICIOUS BONUSES LED TO INEVITABLE COLLAPSE
It appears that the admin of FxIndependent did everything in his power to bury his project last Saturday, as a couple of suspicious emails announcing weird 1% and 10% bonuses on all new deposits made until Monday. Unsurprisingly this had exactly the opposite effect on what the admin was hoping for and instead of new deposits FxIndependent got a flood of withdrawal requests. This may well have been a surprise to the admin, as the program obviously wasn’t prepared to handle the situation. A few hours later the usually instant withdrawals were all moved to pending status from which they never progressed. I myself can’t really understand how a seemingly experienced admin in FxIndependent can be so stupid and issue a newsletter which obviously caused nothing but panic, and, as the program allowed principal withdrawal requests to be done anytime after 24 hours the impact was just devastating as the shrewd investors got their money out as a priority. In the case of FxIndependent though we can’t say that the program was a complete disaster either, and though it has been on MNO only for eleven days, considering the perpetual nature of the plans with 3%-4% profits daily many investors were still able to earn some good money. Even the positive things reported in the last newsletters from FxIndependent like one hundred days online in total and the addition of Neteller and Skrill (something that can be manually set up by any HYIP admin within a few minutes) were eclipsed by a deposit bonus offer that was taken so negatively it put an end to the program and made me move it to Problem Status on my monitor. Note that at the time of writing the FxIndependent website has re-appeared after being totally inaccessible for about 24 hours, but it’s here not to pay the debts but to collect more funds, so please be very careful and do not spend any more money into that scam.
GET PAID REPORT FOR 02/11/2015
Here is the list of the programs from my monitor that paid me for the last 60 hours:
From MNO Sticky list: GrandRialtoLimited.
From MNO Premium list: HonorForTheBrave, PokerAutomatics, AtrexTrade, GarnetStock, Nano67, AntsAssetsLimited, Cryptof, HaloInv, AvaorgLimited, eCoinInvest.
From MNO Standard list: –
From MNO Basic list: –
That’s all the news for today, guys. I was going to draw the final results of the recent opinion polls on the MNO TalkBack page, but decided to postpone it until tomorrow as I’m busy with some ongoing technical work re-designing the MNO monitor. Things are making progress so hopefully my programmer will be able to continue on this over the next few weeks and we will see more improvements then. I’ll talk a bit more on this in the next news article which will probably be tomorrow, so stay tuned for that, and don’t forget to subscribe to the MNO daily newsletter if you wish to stay better informed on all the changes and additions of the biggest and highest budget investment programs in the HYIP industry. See you soon, everyone!
The post 02/11/2015. Daily News from the HYIP Industry appeared first on MNO Blog.
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Sunday, November 1, 2015
01/11/2015. Interview With The Admin of eCoinInvest
Happy Halloween, guys! Few places are more scary than the HYIP industry I guess, so maybe we’re all well adjusted to horror stories by now, eh? Anyway, it’s the end of the month now and overall despite a couple of setbacks October has still seen an improvement in the HYIP industry. Sure, there’s been a couple of scams, there always is, but try to look at it as “two steps up, one step back”, in other words if this month is better than last month, then we have a good result, right? Anyway, for today’s post I have an interview with Richard, the admin of eCoinInvest. To be blunt, and it’s not necessarily a bad thing here with longer term programs, growth in eCoinInvest so far has been slow.
I expected as much anyway, but hopefully the name eCoinInvest will get more popular soon. I say this in light of today’s announcement that SolidTrustPay has just been added to the list of payment options accepted by the program. This is good news both for eCoinInvest as a program but also for the wider HYIP industry I think as it will help bring the attention of a lot of the bigger spending players who simply refuse to join anything unless STP is in the picture, so well played to Richard for that. Meanwhile I can just remind you that the program has daily plans paying 2.3%-3.2% for 90 days (principal back), or 300% – 400% on expiry of 75 days (principal included). For more information please read the original review of eCoinInvest first published on MNO here, if you like the interview with Richard below.
“1. Hi Richard, please introduce yourself to the readers of MNO and tell us please about your own involvement in eCoinInvest. What is your role in the day to day running of the program?
My name is Richard Villa, I am the founder and general manager of eCoinInvest. I am also a major trader and market analyst with experience more than 30 years in the field of trust management and financial activities in international markets. In early 2010, I gathered a group of young professionals in the sphere of financial trading and fundamental analysis to trade Forex working with some select private investors. In August 2015, I decided to open eCoinInvest to allow the average investor to easily work with us.
Daily all trades for the company are done under my name, and most of my time is spent analyzing the markets with my team. I manage all withdrawals that are not processed automatically out of working hours and also on hand for queries or account changes that are not handled by one of our customer support assistants.
2. Can you give us some background information on eCoinInvest? How many others are involved with the program or are you operating alone? How long have you been online?
Currently we are a team of seven people all working in the UK, three of us work on the trading floor, two are dedicated to providing support to investors, one person manages promotion and advertising and one person manages the servers and design of the website.
3. Explain the investment plans in detail to us. What ROIs are on offer. What are the minimum and maximum amounts to invest?
We offer 2 different types of investment plans: daily investment plans, and mid-term investment plans. Daily plans are for people who want to withdraw their profit of 2.3% – 3.2% daily over 90 days, your principal investment is also returned after 90 days. Mid-term plans return 300% – 400% after slightly short term of 75 days. We feel that our plans are both profitable and very sustainable for a long term project such as ours.
4. In my review of your program I was, and remain, quite skeptical of your “payment on expiry” plans. As this is a view shared by most of the more experienced investors, what would you like to say about this?
With an example investment of $100 our daily and mid-term investment plans, the total interest percentage you receive on both plans is very similar- 307% for the daily plan or 300% for the mid-term plan. The advantage of the mid-term investment plans is that you will receive your full return in a shorter period than the daily plans.
5. How secure is the eCoinInvest website? What are you doing to protect it and members’ accounts from hackers? Are you on a dedicated server? Who is your host? What kind of anti-DDoS protection do you have?
Our website is secured with a green bar Comodo EV SLL certificate; this is the most secure SSL protection in the business. We actually run multiple dedicated servers in different data centers as a fail-safe. Our main front end server is hosted by DDoSGuard who offer up to 150 Tbps protection against attacks. CloudFlare business protection is also setup and can also be used as a fail-safe.
6. What kind of script is eCoinInvest off? Where did you get it, how safe is it, and why do you think this one is most beneficial for you as an admin and your members?
We run a fully licensed script from Gold Coders with a few customizations. Gold Coders offer the most secure and stable HYIP platform in the business.
7. Can we see any statistics regarding eCoinInvest? How many members have joined since the beginning and how many are active at the moment? Are you pleased with the support from the members so far? How important a role do they play in bringing in new members?
Yes, all live statistics are available on our homepage. Currently we have over 1000 members, where over 50% have made a deposit. Most members who have deposited have already gone ahead to make further deposits into the system. We have a nice referral system that offers investors 5% referral commission of all the deposits in your downline, many of our members are already taking advantage of this.
8. How can members contact you if they have any questions or support related issues?
Our email support is available 24/7, with most email replied to within the hour. We also offer live chat and Skype support during office opening hours 0900 – 1800, Monday to Friday. Members can also join our Skype group to talk amongst other investors, or make a post on our Facebook page.
9. What have been the most common questions and problems you’ve had to deal with so far? Is there anything you wish to say here so that members can avoid having to contact you later?
Our top 3 answers to questions are:
We charge no fees on deposits or withdrawals; however the payment gateway, bank or card issuer may charge their own fees.
There is no minimum withdrawal. Withdrawals are normally processed instantly during working hours Monday to Friday, outside of working hours withdrawals are processed within 24 hours.
BitCoin payments can take up to 24 hours to process.
10. How have you been promoting eCoinInvest so far? What advertising strategy have you been using? How are you getting new members to join?
eCoinInvest is now listed on most financial monitors and blogs. Advertisements are placed on popular investment monitors, Facebook advertising campaigns are running. We have just started advertising on Google and Yandex.
11. In relation to that, a lot of readers have been asking me why exactly you have only decided to list on MNO after all this time (two months online) instead of at the beginning. So why is this?
eCoinInvest already has thousands of reviews and payments proof on all of the big investment forums, also many of our monitors are already in substantial profit. We have left the best investment blog listings until now, as we wanted to build some reputation and trust into our company first before releasing the full details of our company to higher class investment blogs such as yourself.
12. I’ve become aware of a recent attempt at blackmailing/extortion against eCoinInvest. The perpetrator of this has already been named on at least one online forum warning website owners about dealing with him. Would you like to tell us anything about this and any ongoing consequences of the incident?
With any success comes jealousy. Unfortunately it is a given that with a company as successful as ours competitors or blackmailers will attempt to ruin our company’s reputation. Most recently a user has threatened us with fake reviews on our monitors trying to blackmail us into sending large amounts of money. We work very closely with our monitors and blogs and inform them of these problems so they can be rectified quickly.
13. And finally is there anything else you wish to say not covered in this interview? Also please feel free to comment on the review of your program published on MNO. If there was anything you felt was unfair, mistaken, or in any way in need of clarification then you are welcome to explain this in your own words here.
We have had feedback from several members saying that our design is not as functional as they would like it to be. We encourage user feedback of any kind, as this allows us to develop and improve the company and website. Hence we already have a team of designers completely re-designing the front end and user area of the website to make it more useable for members. The new design should be rolled out in the next week or two.”
Thanks a lot to Richard for taking the time and trouble to answer my questions there. Much appreciated and I sincerely wish the admin and everyone involved with eCoinInvest the best of luck with their involvement with the project and I hope it turns out to be as profitable as possible for all of you. That’s it for now, guys. Thanks for reading and I’ll see you all back here tomorrow with all the latest news from the HYIP industry’s biggest programs if there’s anything worth knowing about, plus an article that I hope will clear up once and for all the misleading and misinformed rumors about Payza currently being circulated by people not capable of doing any research of their own. Unfortunately I can tell you now that FxIndependent has been moved to Problem Status on the MNO monitor so please don’t make any investments there. Take this as a warning, and I’ll have further information on it tomorrow. See you all then!
The post 01/11/2015. Interview With The Admin of eCoinInvest appeared first on MNO Blog.
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