Newsletter: million dollar account of Avo.net, Diamond Benefit and TrackInv adds RSS - comments

Hola mis amigos!

There comes a time in life when you feel like you’re just waiting for something. And I’m waiting, amigos. Waiting for something exciting to happen. Exciting in a good way, like a really interesting new program, not like a major market crash. I’m really not into major crashes, or any crashes for that matter, amigos, believe me. Unfortunately, it seems that I’ll just have to keep waiting and then wait some more.

 

NEW PROGRAMS: DIAMOND BENEFIT AND TRACKINV

When I say “interesting program” I mean sparkly, fresh and innovative. I really don’t mean a program that has a problem status almost from the very beginning, vide camboura. I may settle for regular programs with some regular investment plans. And this week we have two of those: Diamond Benefit and TrackInv.

Actually, one may think that it’s just one and the same program since the FAQ section is practically identical. Are Diamond Benefit and TrackInv twins? One may only wonder, but the answer to this question seems to be hidden in the following answer: “Can I lose money? There is a risk involved with investing in all high yield investment programs. However, there are a few simple ways that can help you to reduce the risk of losing more than you can afford to. First, align your investments with your financial goals, in other words, keep the money you may need for the short-term out of more aggressive investments, reserving those investment funds for the money you intend to raise over the long-term. It's very important for you to know that we are real traders and that we invest members' funds on major investments”. You know what, amigos? I can’t even give you a direct link to that, because this quotation can come from either of the programs.

Diamond Benefit domain was registered on November 28, 2012. TrackInv was registered on November 10, 2012. Both IP numbers can be traced back to the US, either Los Angeles or Chicago. Both websites have COMODO SSL certificates implemented (Diamond Benefit: PositiveSSL, TrackInv: EssentialSSL). Neither of the programs offer compounding, the payouts take up to 20 hours (Diamond Benefit) or 24 hours (TrackInv). Both programs offer four investment plans, but the identicalness basically ends there. Diamond Benefit gives you the possibility to earn 120%, 350%, 800%, or 2200% after 1, 6, 10, or 20 days. The minimum investment is always set at $10, the principal included. TrackInv has similar options: 3.5%, 4%, 4.5%, or 5% daily for 15, 30, 35, or 60 days. The minimum is also set at $10 and the principal is also included. When it comes to payment processors, Diamond Benefit accepts SolidTrustPay, Perfect Money, Liberty Reserve and TrackInv Liberty Reserve, EgoPay and Perfect Money.

 

LIBERTY RESERVE BLOCKED A MILLION DOLLAR ACCOUNT: THE REASON OF AVO.NET’S DEATH

It has been a couple of days since the last time Avo.net was online and the investors got a hold of their money. According to Avo.net’s Facebook page, all of the problems are a direct result of Liberty Reserve’s account blockage. What’s more, Avo.net’s administrator has issued a statement in which he declared that Libert Reserve “put a limit on [their] funds” without any notice and because of that Avo.net has been struggling with “paying any withdrawals to their clients”.

If you were wondering why Avo.net is in so much trouble since they also have a Perfect Money account, the administrator has come up with an explanation for that as well: “even though we have a Perfect Money account we do not keep funds in it and we deposit/transfer all our money from PM into our LR account every time. When we need to pay PM withdrawals we transfer money from LR to PM but all money is kept in LR”. Although this policy may sound somewhat controversial, it is not even closely as controversial as the following announcement: “[w]e get very huge DDoS attack on our name servers from Liberty Reserve [...] after publishing that news in our website”. One may have thought that all the explanation is nothing we haven’t heard before from all the failed programs trying to justify their actions. However, upon a closer examination (https://www.libertyreserve.com/en/services/info), it turns out that Avo.net’s Liberty Reserve account has over a million dollar balance. As shocking as it may seem, you can see that amount for yourselves.

Liberty Reserve Blocked a Million Dollar Account: the Reason of Avo.net’s Death? RSS - comments

avo.net problemIt has been a couple of days since the last time Avo.net was online and the investors got a hold of their money.

According to Avo.net’s Facebook page, all of the problems are a direct result of Liberty Reserve’s account blockage.

What’s more, Avo.net’s administrator has issued a statement in which he declared that Libert Reserve “put a limit on their funds” without any notice and because of that Avo.net has been struggling with “paying any withdrawals to their clients”.

If you were wondering why Avo.net is in so much trouble since they also have a Perfect Money account, the administrator has come up with an explanation for that as well: “even though we have a Perfect Money account we do not keep funds in it and we deposit/transfer all our money from PM into our LR account every time.

 When we need to pay PM withdrawals we transfer money from LR to PM but all money is kept in LR”. Although this policy may sound somewhat controversial, it is not even closely as controversial as the following announcement:

“we get very huge DDoS attack on our name servers from Liberty Reserve [...] after publishing that news in our website”.

One may have thought that all the explanation is nothing we haven’t heard before from all the failed programs trying to justify their actions. However, upon a closer examination (https://www.libertyreserve.com/en/services/info), it turns out that Avo.net’s Liberty Reserve account has over a million dollar balance (!). As shocking as it may seem, you can see that amount for yourselves:

 What does it prove exactly? First of all, since avo.net has published its account’s balance, it may seem that such an amount was in fact blocked by Liberty Reserve. 

To add to this, it proves Avo.net’s popularity seeing that the program has actually accumulated such an amount of money. Still, despite the obvious acclaim, the level of investments, not to mention previous withdrawals, resulting in a one million dollar account remains truly fascinating. Naturally, the first reaction to such a piece of information is the suspicion of manipulation, but the screen above comes directly from Liberty Reserve’s website and can be checked by anyone, all you need to do is enter the following account number: U5699172.

What remains to be examined is the future of Avo.net’s money and that is what money-monitor.com is going to investigate. For the time being, Avo.net’s administrator asks all interested parties to contact Liberty Reserve “by all means possible emails, support tickets, chat etc. requesting that they release the limits on AVO funds so we can pay withdrawal requests”. In case this does not happen, Avo.net asks you to “request your initial investment back directly from Liberty Reserve”.

 

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