February
17

Source: http://dollarsblog.com/blog/?p=75

The HYIP Swisscash’s domain Swisscash.biz has been reported on the forums to have been hacked and contain the virus: 9129837. I don’t know if it actually contains the virus but thats what they said in the forums. So please avoid the old domain. The new domain is at Swisscash.net

Be carefull and do your own investigation. Perhaps this new website is not the real one, as you know there are many scammers in forums.

If you are into this HYIP email them to know the truth.

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February
17

A new card to fund from e-gold. It only works with STAR and PLUS network.

STAR is only used in USA and PLUS in any Visa/PLUS ATMs. You can find the Visa/PLUS ATM nearest you here: http://visa.via.infonow.net/locator/global/

Cost: $29

Validity: 2 years

Fees: Chronocash’s Fees Page

You can fund this card from the Chronocash’s website. This card is issued by Monterey County Bank.

More information in NobullShit Blog.

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February
17

Hi everyone!

I can say this was a very good week, only returns were slightly lower
because of the way I played. On Friday I got scared out of the game and
I closed the second session at a loss. So I’ve called it a day with just
0.10% net profit in the pocket. This week my approach was aimed towards
early small & safe profit taking. Just as easily next week can be over
3.00% - 3.50% net profit, so I’ll see what I can make after a small
brake this weekend.

Protecting our profit sounds better then taking more risk for further
gains, when we were already in nice profit. I spotted the negative
sessions coming up yesterday and today trying to balance my very good
session winning rate for February; My hunch to play it safe this week
was right.

Meanwhile, Life Holdings web site http://www.life-holdings.com design
was revamped. While you check it out, make sure you drop by at our forum
http://www.life-holdings.com/forum/index.php to say Hello. I promise
we won’t bite :)

2.20% net profit was made this week!
All E-Gold and e-Bullion profit and referral payments have been
executed; check your e-currency account to verify yours!

Regards,
Dan

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February
16

What do you think about this confession?:

Source: Ponziscams website:

Ok guys I made an error, you see even the best ones can commit a mistake sometimes!

Well all has been said: e-bastion, EBPC and Troybank (and 3 other big programs :D are managed by my team. Our plan was to try a private program with Bastion, it has been a small, very small success, with only $450k got.

Troybank of course is our better plan, just had to purchase a domain name that was created in 1996 to make idiots believe we were online since 1996 LOL! A clever guy had the idea to look at webarchive.org and saw the truth :( And a stupid boy living in Tallinn investigated and saw that our address is false; he asked us money to not reveal the truth, we sent $10k to him and he agreed to close his mouth.

Anyway time is now to turn off the light for Troybank too. Our last run offering shares hasn’t been a so big success as we expected, maybe people aren’t so stupid now? What a shame!

Our site will stay online a small time to attract the last bucks we can! Don’t lose your time to investigate anyway, guys! We already run away from a lot of big programs, people promise to find us, and just kiss their ass!

Hey… Don’t forget to buy one or two Troybank shares :D :D :D

Alan Forestier
Markus Laatsarus
etc etc

Shalom,

David Smile

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February
16

Microsoft payment system?

Posted In: News by Jose

Bill Gates talked up his vision for a micropayments strategy during the World Economic Forum in Davos. I hope that it is true :D

You can read more information here.

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February
16

Be carefull with these HYIPs (as you know Eutradelt dissapeared yet).

I recommend you to read the investigation from Ponziscams website about them:

http://www.ponziscams.com/opentrade-is-ran-by-eutradeltd/

http://www.ponziscams.com/troybank-eutradeltd-and-opentrade-same-server-host/

And you can also read here what they have discovered about Troybank using the waybackmachine tool/website:They have not been running online for over 10 years :D

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February
16

Tracing ponzis

Posted In: Security by Jose

As you know there are many tools to check hyips and other programs to see if they are as reliable as they claim to be.

Many people know alexa, whois, waybackmachine… but few people use what I consider the best: domain history. Perhaps it is because you must pay some amount of money monthly.

I am subscribed to this service in domaintools website. You can find there this option: Domain History. But if you try to use this function it will ask for your username and password.

It’s about $15 monthly and using this tool you can find useful information from any website almost from the beginning in its database. So, you will know if they have changed the name, DNS, the real owner of the website and some other information.

That’s how many bloggers and websites can inform you about suspicious hyips. Sometimes the owners of some websites forget that they are from the beginning in this database.

Of course this method doesn’t work perfectly but it’s a great help.

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February
16

Debit cards and e-gold

Posted In: Debit Cards by Jose

A member of my forum posted a solution to withdraw e-gold through revocash with a debit card.

First you must sign up with Revocash and then you can order your card with Permaworld (less fees than Virtualmoney).

Virtualmoney does not commercialize directly these cards, they use intermediaries and these intermediaries fix the commissions, and Permaworld is one of the cheaper cards. The problem is that this card is associated with a bank account in USA (Southwest Bank).

Although this card is not sold by Revocash, they let you buy and sell e-gold to the cards supported by VM.

So you only have to load your funds from e-gold to Revocash (it is free) and then you will be able to transfer these funds to Permaworld card:

You can read in https://revocash.com/faq.php:

What is the cost to load ATM Cards by e-gold?

The cost is only 3% with a minimum fee of $5, however you MUST first transfer e-gold to your RevoCash account and then withdraw RevoCash to your ATM card.

We will check this information and if this card is available to withdraw e-gold yet.

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February
15

E-golddailypro problems

Posted In: HYIPs by Jose

I think that this program is clearly a ponzi (1% to 1,5% daily in forex??) :D
Now they are telling all members that their money is frozen in banks, e-gold, forex platform, moneygram, western union… it seems the old story :D

They claim to solve the program through another company and telling members to wait until the situation is finished.

Does somebody believe that?. Has some member checked all that information?.

All members deserve many more information, and of course they should ask for bank details, forex statements, screenshots… and a proof that all that they say is true.

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February
15

Agloco?

Posted In: Opportunities by Jose

Many people are tallking about this new method to gain some money. I have some doubts about agloco and the sidebar is delaying so much.
Is agloco a great opportunity or simply “social engineering”?.

What is your opinion?.

An interview with the founders:

Interview video

Another point of view: here


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