Contents
Investing in the programs listed in this section can be very
rewarding due to the high returns. But keep in mind that programs
listed bellow should be considered as money games. So if you invest in
the program bellow be ready to loose. We will watch these programs very
closely and will inform you if any red
flags will appear. For almost any program listed bellow the probability
to be in profit can be estimated as much as 70% if you will invest during the first
cycle.
Paying
Whois:
Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Expiration Date: 2011-08-25
Creation Date: 2008-08-25
Last Update Date: 2008-12-02
Name Servers:
ns1.bhvfund.com
ns2.bhvfund.com
Official Description:
We are in the business of building businesses. To that end,
we make our best efforts to bring together drivers of success
that include the right set of entrepreneurial ideas, product
and market strategies, business leaders, business alliances and
capital. We have achieved success by staying out of the crowd.
Monitor:
High quality website based on custom script. SSL server
certificate is used to secure the connection. Taking in
consideration the website design and scripts there is a good
possibility to be in profit.
Contact details: e-mail, support form, office address
Join BHV Fund
Whois:
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Expiration Date: 2018-04-23
Creation Date: 2008-04-23
Last Update Date: 2008-09-21
Name Servers:
ns2.blockdos.net
ns3.blockdos.net
ns5.blockdos.net
Official Description:
PanaMoney Technologies, Inc. has its principle place of
business in Panama City, Panama where it is legally registered.
Its business includes automated trading in Forex.
Monitor:
Design is simple but professional. The site is DDoS protected.
SSL certificate from Comodo. The texts are original and the script is
custom. They pretend to be a real company registered in Panama.
Considering the reasonable ROI, massive advertasing campaign, they
are going to stay for months, not less.
Contact details: e-mail, phones, office address
Interview:
Interview with Allan Frank, Marketing Director of
PanaMoney.
Join PanaMoney
Whois:
Domain Name: geniusfunds.com
Status: clientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited
Registrar: INTERCOSMOS MEDIA GROUP, INC. D/B/A DIRECTNIC.COM
Whois Server: whois.directnic.com
Referral URL: http://www.directnic.com
Expiration Date: 2010-03-16
Creation Date: 2004-03-16
Last Update Date: 2008-08-20
Name Servers:
ns2.blockdos.net
ns3.blockdos.net
ns5.blockdos.net
Official Description:
Our funds are investing mainly in highly lucrative equities and bonds, focusing
on emerging economies. We offer investment products that provide flexibility,
keeping pace with the individual demands of our investors.
Monitor:
An attractive website with original design and original texts. The custom script developed
for their website is quite compex and has a lot of functions. An expensive SSL certificate
from Verisign ensures the website identify. The site seems to be hosted on a
dedicated server and uses DDoS protection from BlockDOS. Company seems to be officialy
registered at Limassol, Cyprus. So conclusion is quite simple here: GeniusFunds has all
the chances to be a star in the HYIP world!
Contact details: e-mail, phones, office address
Join Genius Funds
Official Description:
Olympex Group IBC is a global investment management company with approximately $5 million
under management as at 31st of March, 2008. We provide a premier range of products to
institutional and individual investors. The company is focused on stock market, forex,
property and other infrastructure assets. Established in 2003, Olympex Group IBC is now in
a position where we proudly serve a growing international client base from the Americas,
Europe, Asia the Middle East and Africa. We employ 25 investment professionals.
Monitor: This is a well looking program, discussed in a lot of
forums. There is incorporation document on the website. All the chances to survive long
are still there.
Interview:
Interview with Sophia Harrison, financial director
of Olympex Group IBC.
News:
website works in normal mode. Payments processed without delays.
Join Olympex Group
Red Flags
Traders Capital
Whois:
Registrar: ENOM, INC.
Expiration Date: 2011-08-06 23:59:59
Creation Date: 2008-08-07 02:31:36
Last Update Date: 2008-09-07 22:23:48
Name Servers:
sdns3.blockdos.net
sdns4.blockdos.net
Official Description:
Traders Capital Inc, is an investment company uniting
professional stock, forex traders, oil and gold trade. Complex
world of markets is our daily concern. Our mission is to
obtain funds for further management. Three years of successful
development for money management in private section ensured us
that we are ready to open our service to the whole world.
Monitor:
DDOS protected website with nice overal look. The program is
getting fairly popular so there is a good chance to be in
profit here.
Contact details: e-mail, phones, office address
News:
Program works fine for us, but some investors have reported the payment delays.
Not Paying
Tradelite
Official Description:
Tradelite Finance Corp. registered in file #478913 since March 13, 2005 in the Public Registry of Panama is an offshore investment company operating since 2005, when it was first established as a private company by two former JPMorgan derivatives traders. The decision to
expand the operations online was taken during the Annual General Meeting of the shareholders in June 2007 which became reality only a
few months later.
Monitor:
A professional looking website based on custom script. Taking in consideration the website
design, scripts and investement plans there is a good possibility to be in profit.
Contact details: E-mail, phone number, office address
Interview:
Interview with Martin Mitchell, the project coordinator of Tradelite.
News:
Latest news and last official newletter from 9/23/2008.
Official Description:
Investment 96 is a high yielding, alternative investment, opportunity that
uses professional online poker play, combined with a powerful daily hedging
system, to generate your daily returns on investment.
Monitor: The admin who's name is Richard has been running other
programs before. Do you remember GG-Investments or JP-Daily? Those programs were on the
HYIP arena for 2-5 months. The programs have been closed. Admin refunded some of the
investors.
News: The next round has started but
accourding to the information we have, program does not pay (again).
Official Description: We have been working on HYIP market for a few years already and over this time we have gained the reputation of being one of the most stable, honest and responsible projects. We are good aware of all the advantages the mutually beneficial cooperation can bring. That is why we consider our clients to be not some sources of money but sound business partners. There is no sense in cheating the clients for us - mutually advantageous cooperation brings very good profits to our clients and us.
Monitor: This low profile HYIP is one of the oldest programs around. HYIP.COM is a HYIP monitor so owners know which program will stay here for long and which one worths to invest.
Official news: In order to continue receiving payments, you must
login to your account and select a new payment processor. We now offer LibertyReserve and E-Bullion as
available options. Your current deposit and all unpaid interests for previous periods will be automatically
allocated on your new account. All further payments will be made to your new LibertyReserve or E-Bullion account.
Status: Payments have been suspended again. I have contacted the Admin of HYIP.COM and he responded that currently they have to fix a lot of script errors. A lot of time passed after that and pool is still not paying.