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Newsletter: SilverOz, 40daysForex, AdroCapital, VictorTransport, Finsteel adds RSS - comments

Hola mis amigos!

I have so much to tell you today with regard to the newest addition to our lovely list of programs, that without further ado... Here we go!

NEW PROGRAMS: SILVEROZ, 40DAYSFOREX, ADRO CAPITAL, VICTOR TRANSPORT, FINSTEEL GMI

To start with, SilverOz which, according to its website, “holds strong positions on the world market of silver production and trading” and was named so that we’d remember that ounce (or “oz”) is “a common measure of precious and semi-precious metals and bullion coins”, at the time being holds a waiting status on money-monitor’s list. With a domain created in March 2013 that expires within 5 years, it may seem that SilverOz plans on staying here for a while. The SLL certificate issued by Thawte on April 10, 2013, however, expires within a year, so you never know.

What we do know is that the rules are simple: you invest $1-$25000 for 150 days and you get 2% daily. Compounding is available and so is a returnable principal. Payouts should not take more than 24 hours and start at $0.01. You can use all the most commonly recognized payment processors, that is STP, PM, LR, EgoPay and the payments are done instantly.

Another new “waiting” addition, 40DaysForex, does not seem as optimistic about its longevity as the previous one. I mean, naming a program “40 days” does not boost one’s confidence, right? 40DaysForex domain was created just recently, on May 14, 2013, and expires within a year. With what looks like a partially implemented Comodo Positive SSL certificate also issued on May 14 and which expires within a year as well, 40DaysForex sends a very concise message. This “international investment company” offers 3.5%-4% daily payouts for 40 calendar days or 1.4%-2% daily for 40 days. It takes at least $20 to start investing, but only $0.1 to start withdrawing (shouldn’t take more than 12 hours) the money using all the major players (STP, PM, LR, EgoPay). The principal can be withdrawn afterwards.

The first thus far paying program on today’s list, ADRO Capital Ltd., provides one with “solutions [...] to generate returns without any need to have the ability, experience or knowledge in Forex trading”. The minimum investment is set at an unusual number, $9, and there is no maximum. ADRO Capital can pride itself in having an extremely well-developed and user-friendly website secured with a one-year valid Comodo High-Assurance Secure Server certificate issued on April 19, 2013.

Newsletter: Uinvest conference, Amazing6, ProfitUnion, Roulette Guru new adds RSS - comments

Hola mis amigos!

Unfortunately, perhaps due to the lovely weather circumstances, it has been a week full of drama and troubles. I mean three programs have been awarded with the PROBLEM award and one got the prestigious NOT PAYING statuette.

Congrats, you guys, thanks to you my faith in humanity is, well, disappearing at a quicker rate. So, let’s start with some good news, amigos.

 

NEW PROGRAMS ADDED: AMAZING6, PROFIT UNION, ROULETTE GURU

I don’t know if Amazing6 is trying to join the most popular trend right now, that is the superhero mania, but if so, then they’re right on the money. I mean, reportedly the newest Iron Man franchise is just killing it everywhere. While it’s hard to say what’s so amazing about Amazing6 since it has been online no more than a couple of weeks, what one can say that it managed to achieve the PAYING status on our list within just 20 hours. Let’s dish out some more facts: Amazing6 accepts all the major players: STP, EgoPay, LR, PM, a whois search leaves you not only with a date (domain was created in 2012 and expires in 2015), but also with an actual contact (Milan Glista, Janackova 52, Ostrava, Czech Republic).

In addition to this, the website is extremely well-secured with an actual and real, one-year valid Extended Validation SSL certificate issued by DigiCert Inc. on April 19, 2013, DigiCertHigh Assurance EV CA-1. What’s more, the company indulges us with a legal address: 286 Euston Road, London, as well as a phone number: +448448028557. However, while the reading materials that can be found on the website are thoroughly enjoyable and well-written, the gist is rather hard to find: “with many specialized tools at hands we provide all interested investors with a wide variety of opportunities. The new investments platform developed and promoted by our financial managers does integrate perfectly in the world of online trading”. Still, the rules of the program are pretty straightforward: 106% after 6 days or 6% daily for 24 days. The interest is paid every calendar day, the minimum investment is $10 (non-returnable) and minimum to withdraw is $0.01. According to the well-developed FAQ section, “most of the transactions are instant, but in some cases it may take up to 24 hours”. The affiliate program pays 3-6% commission, “depending on plan”, and is paid “from every amount your referral has deposited with Amazing6”.

 

ProfitUnion, another new addition, is also somewhat generous as far as the referral commission is concerned: you get 5% for recommending the service to others. To add to this, ProfitUnion is also rather charitable when it comes to sharing information: “ProfitUnion company history dates back to 2010, it was founded by a group of prospective traders”, “today ProfitUnion operates 10 branches in 3 regions”, its headquarters are in New Zealand (8 Haultain St, Mt Eden, Auckland 1024) and is in the Forex business. The domain was created on April 24, 2013 and is valid for a year. The website is secured with a four-year-valid GlobalSign Organization Validation certificate issued by GlobalSign on May 7, 2013.

Gruesome news for the scam lovers RSS - comments

According to internetcybercrime.com, on April 30, a man who was reportedly connected to the online Ponzi scheme ASFN/Evolution Ra (www.evolution-ra.com) was killed in downtown Kiev.

Naturally, speculations have been mounting that the reason for this crime was the scam itself and that his death is directly related to the fact that people lost money because of the scam. What’s more, it is now somewhat confirmed that the victim was one of the top promoters working for ASFN/Evolution Ra, which went down not even two months ago.

One may venture a guess that the ASFN/Evolution Ra’s policy of “stopping the growing global epidemic of insecurity and fear of the future”, did not go as planned...

Newsletter: EuroStar, InvestSuccess adds, ponzi promoter killed on thestreet! RSS - comments

Hola mis amigos!

I sincerely hope that you’re as happy with this lovely time of year as I am, going for long walks and enjoying the sun. I even hope that you don’t have the time to read the newsletter, amigos, or that you are just skimming the text to get the gist and go out again.

Let’s get down to the point, then, shall we?

 

NEW PROGRAMS: INVESTSUCCESS, EUROSTAR

Investsuccess, a company that – according to its website – is located in the United Kingdom and is a “registered trademark of Success Investments Limited, Global House, 299-303 Ballards Lane, London, N12 8NP” deal with the Forex market. The Certificate of Incorporation that has been made available online records the company’s 10 year existence. The domain, however, was created in February 2013 and expires on February 2, 2015. The website was soon after secured with a one-year RapidSSL certificate issued by GeoTrust.

There are seven plans to choose from: starting with 105% after 1 day up to 12000% after 60 days. The principal, at least $10, is returnable, but the compounding option is not available. There is no minimum “payable” amount since it depends on the payment processor that you have chosen. Transactions are handled manually and the time frame for payouts is 24 hours. For those interested in affiliate programs, “the affiliate fee rate is set at 5%”. Investsuccess accepts Liberty Reserve and Perfect Money.

EuroStar (reviewed here), another new addition, is “a private investment group operating in the world securities and financial markets”. According to its “Questions” section, the company was founded in 2006, first “as a small investment group” that was operating “only in the UK stock market” and that has “gradually” expanded to “all major financial markets of the world”. Since that’s not very specific, we can guess that these markets include: the US, Brazil, Russia, Nigeria, Kenya, Pakistan, UAE, Indonesia, Algeria, India, Japan, Philippines, Hungary, Malaysia, Germany. Or at least that’s what one can deduce judging by the well-organized “Representatives” portion of the website. Speaking of the website, EuroStar managed to create a pleasant design, combine it with some well-written and informative content and secure the page with EssentialSSL certificate issued by Comodo. However, what’s rather unusual, the certificate has been issued for three months only (from 26 April to 26 July, 2013). The short-term thing is kind of true for the domain as well since it expires on February 23, 2014. Luckily, the BlackDos hosting is in place which may make one feel a little bit better. As I mentioned before, the page is one of those that you’re actually happy to peruse. What I find a little disconcerting is – you might have guessed it by now – all the European Union visual references, especially since the company is reportedly global-oriented. Still, as promised, no actual politics will take place here, amigos.

What does EuroStar actually do? To paraphrase the home page slogans, “makes you financially independent” and gives one “a unique chance to climb the financial freedom ladder”. I know, I know, that doesn’t sound like anything, but let’s not get discouraged, it’s honestly all in the “Questions” section: “your money is being traded on Forex & commodities markets”. Provided that the company has been online less than two months, the number of representatives all around the globe seems impressive. Perhaps that is because the affiliates not only get an “increased affiliate rate” (the regular commission is 4% for level one and 2% for level two), but also certain bonuses. However, that’s all I could find regarding the representatives program, so if you speak English and enjoy helping others and you want to become one you should use EuroStar’s support system to get all the details. It shouldn’t be a problem since EuroStar implemented a truly cute online chat in the form of speech balloon that, according to the support team, “is available most of the time”, as well as a ticket system. Bear in mind, though, that in order to get the position of a EuroStar representative you need to fill in an application, contact the customer service “to inquire about open positions” and wait for a decision.

Newsletter: ClickPaid, AgroInv, BetWinn365 adds, two new Uinvest projects RSS - comments

Hola mis amigos!

It’s been one of those weeks when, on one hand, so much has happened, but on the other hand, things have been moving slowly. Is it summer already or what? Anyway, due to the fact that there’s a lot to read this time, I’ll keep my personal ramblings short and to the point.

 

NEW PROGRAMS: FX INV BIZ, BETWINN365, AGROINV, MORE PROFIT, AG FENIX, CLICKPAID

Let’s start with Fx Inv Biz, “a company of private capital investment [...] created by a group of professionals engaged in the daily trading of EUR/USA and Gold”. There is not much to write about the website other that it’s secured with one-year-valid Comodo PositiveSLL certificate and that the domain was registered on April 18, 2013 and, also, expires within a year. Fx Inv Biz accepts STP, EgoPay, LR, PM and offers plans that vary from 2% daily for 10 business days (minimum $20) to 3% daily for 40 business days (investing starts at $3,001). The principal is always returned upon maturity, compounding is available in every plan, but the minimum – as you may see – is quite high, $20. Luckily, the minimum to withdraw remains your standard $0.1 and payouts shouldn’t take more than 24 hours.

Another program, BetWinn365, has a much more exciting website which evokes all the right imagery that you would normally connect to bookmaking: bulls, games, sport, and so on. If the name of the program did not direct you as to what they do, the visual aids should help. BetWinn365 is, naturally, “an investment fund specializing in sport events through bookmaker” that offers two investment plans: Plan A (1.5% daily for 45 calendar days, minimum $25, maximum $499) and Plan B (2.5% daily for 60 calendar days, min $500, max $25,000). The program accepts Liberty Reserve and Perfect Money, payouts take no more than the usual 24 hours, compounding is available and the principal is returnable. When it comes to security, BetWinn365’s page holds a one-year RapidSSL certificate issued by GeoTrust on April 12, 2013.

Newsletter: BankOnTraffic, IFCapitalGroup, RaceInv adds, Stravia turned to scam! RSS - comments

 

BankOnTrafficHola mis amigos!

Those of you who follow all the financial news closely know that it has been a whirlwind of a week. If your friends know about your extra-curricular activities with the Forex market, online earning and such, you are probably getting all sorts of questions about Bitcoin. My condolences, amigos.

Or, perhaps, congratulations? After years of being those sad little geeks who stay at home instead of going out and seeing the light of day, it finally paid off to be in any way acquainted with even the sole concept of cybermoney and what-not. Kudos for having our social statuses restored!

In other news, we usually do not brag about our age and, obviously, esteem, because talking about age can be a delicate subject, but it has been 8 years, and 8 years is sure something to brag about. Let's face it, money-monitor is no longer an Internet toddler, we have fully grown and we are stronger than ever. Our celebrating will take form of upgrading the design and some of the popular functions (such as the listing or the chat) and, basically, making money-monitor an ever greater version of itself.

 

NEW PROGRAMS: BANK ON TRAFFIC, IF CAPITAL GROUP, RACEINV, FINANCIAL FREEDOM

Internet Traffic Management may not tell you much at first, but it will become rather clear after a second. Bank On Traffic, one of our today's protagonists, is an internet advertising company specializing in "unique visitor" (UV) website traffic. Now it's obvious, right? BOT's traffic comes from associated high traffic website networks using the latest 'soft pop-under' technology along with thousands of niche domain names and search engines that redirects traffic to your site. With BOT you can make money by promoting the business model and products. What should be pointed out is that becoming a BOT member is all that easy. First, you must be able to provide some form of acceptable identification such as a Driver's License or Passport.

Without an ID, you will not be able to receive your withdrawals, which start at $50 and are handled via Payza or Solid Trust Pay. Another reason is that BOT only accepts individual membership you must be able to identify yourself as a real Human being per our Terms and Conditions. Sorry Cylons, you'll have to pick another program. Secondly, the membership will have to be confirmed and you might do it by logging into your account within 24 hours of sign up. If you fail to do so, the account will be removed. As far as the investment process is concerned, you must spend at least $50 (non-returnable) and you may go as high as $4,050. Payouts take place every Wednesday and are handled manually. When it comes to the website, it is nice to look at, but the security is non-existent. However, the contact information is decent (9630 Bruceville Road, Suite 106, Unit 316, Elk Grove, CA 95757, phone: 1-415-625-0022). The domain was created on February 22, 2012 and expires in 2014.

Newsletter:S&PForex, FreedomTrade, AHLAdvisers, Fabulous Fund, SecureAssets adds RSS - comments

Hola mis amigos!

It’s sunny, beautiful and the spring has entered my world. Thus, I don’t feel the urge to complain anymore and I can get straight to the point. Let’s welcome our newcomers, amigos!

 

NEW PROGRAMS: S&P FOREX, FREEDOM TRADE, AHL ADVISERS, FABULOUS FUND, SECURE ASSETS

The first of the programs introduced to our list last week, S&P Forex, is a hyip that supposedly “has been gaining really big profit on international FOREX Market”. Other than that, not many solid facts may be found regarding S&P Forex besides the creation date of the domain, that is March 23, 2013 and the fact that it expires within a year. Also, the page has been secured with Comodo’s PositiveSSL certificate valid from 4/5/2013 to 4/6/2014. What we read in the About Us portion, is that S&P Forex is “a private investment company found in February”.

When it comes to the plans, there are three options: Gold, Platinum and Diamond. The principal is always returned and compounding is always available. The plans differ as far as the duration (30, 60, 90 business days) and the minimum and maximum spend ($10-$500, $500-$2000, $2000-$10000) are concerned. Also, you can gain 2.5%, 3% or 3.5% daily depending on the plan chosen. You can fund your wallet via EgoPay, LR, PM, STP, the minimum to withdraw is $0.1 and “funds are usually instantly payout”.

Another program, Freedom Trade Finance, is a company “in the business of building businesses”. With a domain created on April 6, 2013 (which is valid for a year), Freedom Trade Finance “offers [...] an opportunity to invest in Forex Market”. FTF’s website, while not that developed, is secured with GeoTrust DV SLL certificate issued on 4/6/2013 and valid until 4/9/2014. Freedom Trade Finance has three investment plans: Standard ($10-$1000), Premium ($1001-$5000) and VIP plan ($5001-$20000). None of the plans offers the principal back, but the compounding is possible every time.

The daily profit is set at 13.5%, 14.5% and 15.5% for 10 days. The profit is calculated from Monday to Friday only. FTF allows LR, PM, EgoPay, STP, and the minimal withdraw is set at $1 for EgoPay, $0.5 for STP and there are no fees for LR and PM withdrawals. Soon, Freedom Trade Finance will introduce OkPay and PexPay to the list of acceptable processors. According to the FAQ section, “funds are usually available within 24 hours, each day”.

One of the cutest website ever to grace our list, ahke.com, belongs to AHL ADVISERS, “specialists in financial markets”, or “weather risk management” company which, reportedly, has been in business “for more than five years”. What is the weather risk management? According to ahke.com, it consists of “forecasting weather impact and weather risk”, “modeling and managing energy use and production”, “scoring and mapping risk exposure”, “creating environmental safety measures”, and “discovering energy-efficient engineering solutions”.

As far as the technical details go, the domain was registered in 2005 and expires in 2014, but the Thawte DV SLL certificate was issued for 4 years on October 23, 2012. The minimum investment is set at an unusual $2.2 and the maximum is $58000. While extremely funny, the website is not as user-friendly and transparent as one would wish. However, the “Knowledge” section of the website is actually truly helpful and amusing. The “Seven Fundamental Rules” provide one with all the basic information. For instance, in order to become a member one must be at least 21 years old. Depending on the investment options you choose (from Fund A to Fund E, or Fund V, Fund VIP and Fund EX), you may gain more from 2.2% for 92 days to 15% for 8 days.

Newsletter: EarningAlliance, DioMetal, InvestiField, Allientus, NeoBarter addons RSS - comments

Hola mis amigos!

Or should I say: “ho, ho, ho”? Did you have a North Pole inspired Easter as well? I still hope that somewhere, not necessarily over the rainbow, there is a land of sand and sun.

Please, let me know if I’m delusional. However, it certainly feels like Christmas with the abundance of snow and presents taking the form of new programs added to our list.

 

NEW PROGRAMS: EARNINGALLIANCE, DIOMETAL, INVESTIFIELD, ALLIENTUS, NEOBARTER, MONEYLAB

All of the programs described in today’s newsletter have so far earned the PAYING status. Let’s start with EarningAlliance, a program with a server located in the US, domain created on March 05, 2013 (and valid for three years) and Positive SSL Comodo secured website (valid from 3/28/2013 to 3/29/2014). It’s a long-term offer, with the compounding option available and payouts ranging from 1.25% to 2.15% daily for 180 business days.

In order to start you need at least $10, the principal is returnable and you can withdraw as little as $0.01 or $0.5 when it comes to STP and $1 in EgoPay’s case. Payouts shouldn’t take more than 24 hours, you can use STP, LR, PM, EgoPay and bank wires.

Next in line, DioMetal a.k.a. DMi Inc., “a precious metals trading company based in Hong Kong with a significant market share domestically in the Hong Kong precious metals market and [...] international business linkages with the UAE, Russia, the UK, Belgium and more”. According to its website, “DioMetal stands for ‘God’s Metal in Italian” and this god-evoking program offers payouts ranging from 1.6% to 3% for 120 to 140 days. With a domain created on February 19, 2013 (which expires within two years) and a one-year EssentialSSL Comodo certificate issued on February 27, 2014.

DioMetal is all about the precious metals indeed: the page itself is enough to convince one. To become an investor you need at least $10, the first profits are paid “the next day after the investment is purchased, unless this days is a Saturday or Sunday”, but beware that every withdrawal is being verified before processing – as such, the payment will take up to 12 hours. There is no compounding, the minimum to withdraw is set at $0.50 and the principal is returned “at the expiry of your investment period” in case of Palladium and Gold plans, or will be “mixed in daily profit” when you choose the Platinum plan. DioMetal accepts EgoPay, LR and PM.

Solar energy technology oriented InvestiField has the most secure website of all today’s protagonists: with the Extended Validation Secure Server Certificate issued by Comodo (valid from 3/20/2013 to 2/31/2014) and the domain expiring in January 2018, this “investment platform that combines simplicity to invest and maximum security of funds and personal data” is reportedly an “international investment company operating in around two hundred countries around the world”.

Newsletter: OilOfAsia stopped paying! ForexInvest, Nvesta, 4pfi, EaglesInv adds RSS - comments

Hola mis amigos!

Finally! It’s time to rest, relax and do nothing, amigos! We have waited and waited ever since Christmas and we have survived. I’d like to congratulate you and me for making it through the worst, gloomy and snowy days and nights when the final escape to the Caribbean doesn’t seem that silly. Let’s dive into the news, amigos, before we start our lovely time of overeating.

 

NEW PROGRAMS: FOREX INVEST, NVESTA, 4PROFOREXINVESTMENT, EAGLES INVESTMENT

The only one with a WAITING status so far, Forex Invest was founded in 2006 and supposedly “provides provides everyone interested with a professional Forex asset management and enlarges the number of satisfied customers throughout the world“. The domain was created just recently, on March 20, and it expires within a year. Despite the young age, the page is secured with GlobalSign SLL Server Certificate issued on March 27 and valid until 10/13/2016. You can have only one account, but – to balance it, I guess – you may use STP, EgoPay, PM or LR to transfer money.

The minimum to invest is set rather high, at $20, and you can choose between three plans: EUR/USD 2-2.5% daily for 10 business days. GBP/USD 2.5-3% daily for 20 business days or AUD/USD 3-3.5% for 30 business days. All plans offer the compounding option and the principal is returnable. Fortunately, you don’t need much to withdraw as it starts at $0.1 and payouts take up to 24 hours but, according to the Q&A section, “[f]unds are usually available within 12 hours”.

nVesta is a little older, with the domain being created on February 11 this year (which expires within a year) and perhaps that is the reason that the website is so cool. This currently PAYING program invested in a GoldCoders licensed script, decent DDoS protection and GeoTrust DV SLL Certificate which is valid from 2/11/2013-2/14/2014. The website itself, although lacking certain information, is rather appealing and easy to navigate. When it comes to the money, you can fund your wallet using STP, PM, LR or EgoPay and the minimum to spend is $1.

Newsletter: new adds: VegaInvestment, Forex4Inv, GigaInv, MakeMillions is a scam RSS - comments

Hola mis amigos!

What a week! Lots of good news, lots of bad news, lots of new news. I know, it’s tautology, but I couldn’t help myself. What I meant by that is that we have some new programs to introduce to you this week, as well as some rather interesting pieces of information and a couple of bad deeds committed by more than a few programs to report. Fasten your seat belts, amigos!

 

NEW PROGRAMS: VEGA INVESTMENT, FOREX 4 INV, GIGA INV

Since I have proven to be somewhat shallow so many times, I’m no longer afraid to say/write this: let’s start with the pretty one! Vega Investment has actually the most interesting and appealing websites out of the three new programs, so it’s a no-brainer to begin with this new player. The word player is no coincidence since its website evokes the images of horse racing and is as complicated as the intricate systems of betting may seem to a newbie. Despite the imagery, the program has little to do with actual horses, although the investment plans’ names are all references to that sport.

However, the program’s strategy is “pair trading or statistical arbitrage”. While the website and the logo and the whole design is interesting, the website is anything but user-friendly or intuitive. It is, however, well-secured with a four-year-valid Thawthe DV SLL Certificate bought on February 28, 2013. The domain itself was registered 10 years ago, on March 16 and updated just recently, on February 27, 2013. As far as the investment options go, you need at least $15 to start (it’s possible to withdraw the principal afterward) and you can choose your investment plan depending on how long you want to stay with Vega Investment: there are Daily-Income, Weekly Income, Short-term Investing and Mid-term Investing options; low-level and high-level risk options; you can get your profit Monday to Friday or weekly, etc. The minimum to withdraw (using EgoPay, LR or PM) is $0.01 and payouts take up to 25 hours.

Next in line, Forex 4 INV, may not have the flashiest of pages, but at least it’s easy to comprehend. What’s more, the investment plans are really straightforward and nicely explained in a neat little chart available on the main page. Secured with Comodo PositiveSLL certificate, www.forex4inv.com has been running little over 10 days with a domain created on January 25, 2013, which expires within a year, and a rather weak support system consisting of a basic support form.

Forex 4 INV’s line of business is more than obvious, and the offered plans all last 40 days during which you may earn 3.5%-7% by investing the minimum of $10-$8,001 using SolidTrustPay, Perfect Money, Liberty Reserve or EgoPay. According to the FAQ section, “[f]unds are usually available within 12 business hours” and you can start withdrawing at $0.01. However, neither compounding, nor returnable principal are available.

 

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