Weekly overview week 12 (22/03/10 - 28/03/10)

This week was a much better week than the last few weeks. This week there was only XAGA Investments who turned to scam after a long time online. There where some issues with Maximax profits and Investaward but they both solved the problems and started paying again.

I started with 6 new programs this week:

Onedailypro $250
BJ-investment $100
Atlant Investments $250
Proxima Titan Funds $200
Greenstar Investment $200
Perella investments $200

Alertpay Issues - Proxima Titan Funds

Dear Friends,

One of the payment processors which Proxima Titan Funds accepts, Alertpay
has recently restricted our Alertpay's account access on 24th March 2010.
We had opened a ticket immediately on 12:30 pm 24th March 2010 (as per
Alertpay's office time) and ticket was answered next day, 25th March 2010
at 5 pm.

We expect the issue to be resolved no earlier than Wednesday 2010.
Alertpay funds invested by clients of the Proxima Titan Funds are now held
in restricted account and in control of Alertpay.

However, as always Proxima Titan Funds has been considerate with its
clients, we have worked out following alternatives -

a) Clients who had invested via Alertpay can withdraw their daily profits
via Perfect Money and Liberty Reserve today onwards. Since we will be
using company's fund to pay off your withdrawal requests during this
period, and therefore the AP to PM exchange fees will be directly born.
All withdrawals via PM will carry 5% fees and all withdrawals via Liberty
Reserve will carry 10% fees. I would like to clarify that this fees is
only applicable on all Alertpay withdrawals carried out via PM or LR.

OR

b) Clients can wait for the issue to be resolved and subsequently request
for withdrawal via Alertpay. We expect this to happen by Wednesday.


If the clients opt for option b, they shouldn't request for withdrawal at
this moment, but wait for our email on Wednesday.

I apologize for any inconvenience caused and hope you all will support us
during the period of minor hick-up.

Please do not hesitate to contact us if you have any further questions or
comments. Thank you for your continued trust with Proxima Titan Funds.

Best Regards,
Shelly Adams,
Finance Department,
Proxima Titan Funds

Invest Award Inc Newsletter

We apologize for recently problems about website that caused some inconvenience. We had to move the website to better and stronger server for security reasons. Everything is great now but only the SSL certificate has not been updated yet. Please be patient, it takes time for a few days. But our trades are working and you can work with your account with earning.

Kindly Regards
Invest Award Inc.

News from Xaga Enterprise

Today is suppose to be the Day! However, our programmer is doing the final touch. Sealing all backdoors. Just give him couple of days and he will ready to install the script.

Tonight I will use the masspayment system. However, not all of you will receive the money because the total withdrawal surprises me. 70K. I already ordered money few days ago from 3 exchangers and they said they need couple of days to complete the order because of the huge amount. So, the delay is on them not me.

Everything is doing okay. I repeat, some of you will receive your withdrawal tonight. To those who still have pending withdrawals, please be patient.

Kev

Topfinancial has new bankwire payment

Dear TopFinancial Member,

This is an official news update from TopFinancial.

First and foremost, we would like to apologize for the delay in introducing bank wire transfer as a payment method. It has taken us much longer than we initially expected to properly test and implement this new payment method in our system. It will take us a couple of days more to finalize everything and add the bank wire facility to all TopFinancial accounts. It will be available for both deposits and withdrawals. For the bank wire transfer, the minimum deposit amount is $400.00 plus the fees charged by your bank. No additional fees will be charged at our end when you make a deposit using the bank wire transfer.

As a matter of fact, you can send your deposit using the bank wire transfer rightaway. Before the detailed bank wire instructions are added to all TopFinancial account, they are available upon request. Just send us an email at support@topfinancial.com and we will provide you with the instructions for funding your TopFinancial account using the bank wire transfer facility.

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

Yours sincerely,

TopFinancial Adminstration.

Afon Business start new investment plan

Dear Members,

Afon Business is celebrating the 3rd Birthday! We are offering Merchant processing service already for 3 years.
For this reason we decided to sweeten up our customers, clients and investors with NEW LIMITED investment plan and reduced processing fees!

We initiated a new Investment plan which pays 2.5% daily interest and is only for 500 members. Deposit amount is limited to $500,000.

Do not miss the opportunity to join NEW plan! More information about the plan in Investment Products page.

Kind Regards,
Afon Business Management

New automated Trading System from Panamoney

Dear Client,

PanaMoney Technologies, Inc. is continuing its development and the improvement of its automated trading system. Our investments into the research and studies of Forex trading strategies and techniques enabled our specialists to develop unique trading algorithms. Currently, the company is testing a new automated trading system to increase the effectiveness of our trades and, consequently, the possibility of earning better profits and achieving stable and positive results.

The launch of the new system is planed by the fall 2010.

Sincerely yours,


Customer Support,
PanaMoney Technologies, Inc.

Weekly overview week 11 (15/03/10 - 21/03/10)

This week was again a bad week. One of the favorit programs Genius funds stopped paying last week and this week the site disappeared. I had to set them to Not paying. I am afraid they are gone. After Nanomoney and GNI this is the third old robust program who disappeared in a few weeks time. The programs Dragadox, Clockworkinvestment and Weeklydividend stopped also paying the investors this week.

But again I started some very nice programs this week:

Nasmos $401
Investaward $100
FinanceNova $100
Smart-traders-inv $100
Waterinvestment $100
Ameriland $100

GNI will pay refunds between May 15th and June 15th

Topics to be Addressed:

1. Refund Status and Tentative Repayment Date

2. Refunds for the Deposit Repurchase Program

3. The "New" GNI

4. Smear Campaign

*****

News update about the refund from GNI

Greetings GNI Customers:

This mini-update will attempt to address some of the current issues and concerns you may have about the refund requests....

I have been working with Debbie to try to set this up properly over the last few days and now think its getting close to being correct.

News update from XAGA

Listen folks,

The reason I switch to goldcoders because I was hacked when using neversay masspayment long time ago. I was hacked around 2K at that moment. After that, I never use masspayment again. You can clarify this with neversay himself or koddos. They know precisely what happened long time ago.
So, the best choice at this moment is to switch to GC as this will give me more time to generate money for you. GC has automatic payment system and masspayment. I promise all pending withdrawal will be paid in March 24.

CSM switches to five-day interest payments (Monday-Friday)

CSM - Important Announcement!

Dear members! Since March 13th CSM switches to five-day interest payments (Monday-Friday). Changes are not applied to investment period and it will keep containing 200 calendar days in spite of interest payments will be done five days a week. This decision doesn't mean we have some losses in trading or problems in business. As everyone knows, we have dozens of competitors that's why our marketing director offered an idea to provide investors with Monday-Sunday interest payments until we have at least 10000 active members. The funds we save on switching to five-day interest payments will be forwarded to exploration of new investment opportunities. Most likely we will present the new investment plan within a month. It really gave us dynamical growth of popularity on the market. Withdrawals will be instant as before. Recent trade report confirms our professionalism in intraday stock trading on Nasdaq market. We will keep improving CSM every week to make everyone happy. First of all, we have added Chinese and Portugese languages today. We are a bit late with CSM Planet launch, but it's almost done and will be started within a few days. As we said before, CSM planet is a unique and innovatively styled regional representative portal. Every member will be able to participate in CSM Planet by promoting CSM in his country, in the blog and in major social networks like Facebook. Each CSM Planet member will receive 20% bonus to our basic referral commission which will increase it to 6%.

Xaga disables withdraw button until March 24

The majority has chosen automatic payouts. But I try to satisfy both sides. So I will delete the fee. 0 fee!

Xaga is converting the database right now to goldcoders. Give me 10 days as my programmer will seal all backdoors and modify the script.

The cashout button has been disable for temporary. 10 days. After that you can cashout and all pending withdrawals will be paid.

The new script will be scheduled to run in March 24, 2010.

Regarding our new script :
- Min. cash out is $1 ( Automatic )
- Withdrawal less than $1 can be requested manually. Will be paid upto 48 hours.

As you can see, I try to satisfy all members. Please support me.

Thank you.
Regards,
Kevin

Weekly overview week 10 (08/03/10 - 14/03/10)

This week was very bad. My alltime favorit Nanomoneycorp stopped paying. They didnt recover from the ddos attack they had last week. I am glad I was in good profit from this program to compensate the loss off two other programs. Starkfund and Celexprofit stopped paying also and I wasnt in profit with them. GNI decided to close the shop and promised to payback the investors who are not in profit. This was definitely the worst week since I started in Hyips and this month I will make for the first time in 10 months a loss on my invested money.

To compensate for all the ending of programs I started this week in no less then 8 new programs:

Moneyplus $200
CredexFinance $500
Dragadox $200
Smartfxtrade $250
Whitefund $100
Plents $100
Biotechinvfund $100
Maximaxprofits $100

I hope that most of them will be winners who will be around long enough to make some nice profits.

Refund from GNI

Greetings to the GNI Community:

Topics to be Addressed in this Newsletter

1. Robert and the GNI Response(s) to the Forum Community

2. Timelines for the Liquidation of GNI

3. New Dedicated Refund Support System.

4. Request for Refund Form and Guidelines

5. What will the Future Hold for GNI

Enviro Ventures Update

Please, read this brief update about the current state of affairs.

Our system is still under audit. We check member's accounts for irregularities, and if you found one with your account, please, don't hesitate to contact us.

We need time to recover from February mess-up that has prevented normal program operation and affected investment process. We have not made the returns required, and were forced to hold your funds for another cycle to make up for last month underperformance.

We are regrouping our finances and rebuilding our fund reserves so that normal operation can be restored. To this effect we kindly ask you to cancel your withdrawal requests and re-invest funds from your account balance.

During this month we shall pay only interest on your funds, you will be able to withdraw your principal in April. Unfortunately it is the only solution for the gradual program recovery.

We beg your pardon for any inconveniences this situation might have caused you.

Thank you for your patience and continued support.

Malcolm Witenberg
Enviro Ventures Inc.

Goldnuggetinvest is closed!

Greetings to the Most Loyal GNI Friends, Family & Associates and; Nemesis:

As I have mentioned in the forum, I have spent the last few days in Northern Cyprus trying desperately to obtain those funds which belong to us - members and principals of Goldnuggetinvest.com.

Besides myself, I have been privileged to be assisted by Counsel (one of our attorneys) to not just make a strong presence on behalf of some faceless arbitrage project; indeed, but to help me place a face on the thousands of loyal GNI Customers who have (rightfully or not) depended on our presence and weekly payments to:

Weekly overview week 9 (01/03/10 - 07/03/10)

This week was not an easy week for a lot of programs. My number one Nanomoneycorp was attacked the week before but struggled to survive this attack. They started to pay some small amounts but not the bigger amounts. And now it looks like they are gone. Clockworkinvestment was already gone but is trying to pay back their investors. They had the most of their money invested in Nanomoneycorp with the plan to payback their investors with this profit. So I had to put both programs to On Hold, but my expectations are quite low. Asiainv stopped paying this week.

But it wasnt all problems this week! I invested some nice amounts this week. There was one new program this week called DiamondTrade where I invested $1000. Beside of that I added the following amounts to existing programs:

Euronanoinvest I added $1000 to a total of $2000
Infinitiva I added $1000 to a total of $1245
Topfinancial I added $600 to a total of $1200
Scootfx I added $500 to a total of $1000
Starkfund I added $500 to a total of $1000

I hope next week will be more easy on us.

Februari was a month with a lot of attacks but also growth

February started off very nice. But in the second half of the month a lot of programs had problems. Long time working programs like Enviro Ventures, Saza Investments an Investment Forge disappeared. Also a fairly new one of which I had high expextations Fxstar stopped paying. But the last days of this month ended with ddos attacks everywhere. Good old programs like Nanomoneycorp, Genius Funds and Infinitiva all suffered from agressive attacks. And all three aren't recovered from it yet.