Money-Monitor Newsletter - Finnari INC., BitcoinTrader, ProfitFund, LaxoTrade RSS - comments

Hola mis amigos!

I don't know about you, but all the labour-related celebrations make me… Not want to work.

What's that all about? Shouldn't it be the other way round? Shouldn't I feel energetic and joyful or something? And how are you spending you free time? Barbecuing? Fishing? Yes, I'm fishing for information, amigos. See what I did?

 

NEW PROGRAMS: FINARRI INC., BITCOIN TRADER, PROFIT FUND, TARGET INCOME, LAXOTRADE

Five programs have joined our ranking since I last imposed my writing upon you. I'd especially like to direct your attention to the first two: Finarri Inc. and Bitcoin Trader, because they simply stand out.

Finarri Inc. is your typical Forex program, but with a decent website and well-written materials. Registered in the Seychelles (02 Aarti Chambers, Mont Fleuri Victoria, Mahe, Seychelles), the company boasts being able to handle "the investment needs of over 2,000 offline customers". The domain was created on April 18, 2013 and is valid for 5 more years. The program as such was launched just a week later and has managed to attract almost 200 members so far. Unfortunately, not much more can be found when it comes to Finarri's background or whereabouts and there aren't many ways to enquire since what we are given is just basically three e-mail addresses: info@finarri.com, support@finarri.com and promo@finarri.com), but what we do know is that the website has been secured with a year-valid RapidSSL certificate issued by GeoTrust on April 20, 2014.

Also, if the Facebook (facebook.com/finarri) and Twitter (twitter.com/finarriinc) pages evolve, they may become additional sources of information. When registering, you do need to give them your full name, but not much more than that. Funding your wallet is easy, you just need a PM, Payeer, EgoPay account or a Bitcoin wallet address. Investing is just as straight-forward with three plans from which you can choose: Finarri Basic (daily profit: 0.80-1.20% if you invest $10-$999.99), Finarri Advanced (daily profit: 1.20-1.80%, investments range from $1000 to $9999.99) and Finarri Premium (1.80-2.60% if you invest $10000-$99999.99). All plans last 90 "trading" days, which means that you won't get paid on "both US and British Virgin Islands official holidays", and you need at least $10 to start. Compounding is always available and you can choose 10%, 20%, 30%, 40%, 50%, 60%, 70%, 80%, 90% or 100% of your daily interest to be "credited to the balance available for withdrawal", according to the rather extensive FAQ section. Another way to profit from Finarri Inc. is the affiliate program which pays 7% commission.

 

JustBeenPaid/JustbeenScammed ProfitClicking/ScamClicking through investor's eyes RSS - comments

 

Hola mis amigos! Today I am publishing the history which has been sent by one of our readers. Sit back and read this!
 
"Was member of Just Been Paid=JBP. Was working really well,No Sponsoring required & a Shift every 90 days,where ad packs not yet expired are taken back to reduce DSC ,but every 4 converted to Ad Panels,which you could upgrade 2 postions of 6 for $10 maximum,& when filled received $60 per Ad Panel,plus a refund of $5 per $10 upgrade.

We were building,so sadly began to w/d just a few weeks before suddenly sold to ProfitClicking = PC,with ZERO notice!The JBP w/d had no restriction on limit of w/d & also paid within approx. 24 hrs.or sooner.The bad move,was giving members no warning of the sale which was in the works for a year!So no time to make a decent w/d to carry one through initial changes.PC did not have initial changes.They were one permanent disaster! Could not make a single w/d for as long as they were in.The daily limits always reached,yet nobody could EVER w/d,so we started saving & not repurchasing & built up a substantial amount in our JBP/PC wallets.One thing that always remained the same,was that you got a free $10 test drive with an ad pack & each ad pack paid 20 cents a day,7 days a week.NO Sponsoring required to earn DSC from each ad pack.They never got around to doing a single Shift,which was the ONLY way that the program had sustainability.Even although you initially lost DSC,you would in JBP have a few weeks warning of pending shift,so you stop purchasing ad packs & save all DSC,so that after the shift,you have sufficient in your wallet to purchase a whole lot of ad packs & immediately,up went your DSC.Also you ended up earning far more than from all ad packs expiring,due to the free ad panels for every 4 ad packs lost,which earned $60 as opposed to $15 after an ad pack expired.

In came ACX.At first it looked as though they were going back to the extremely successful JBP strategy.We had our ad pack wallet for DSC.Also JBP/PC wallet was carried over,but never clear acknowledgement,that without the JBP/PC members,there would be no business to purchase.It ONLY existed,due to JBP/PC members.So always as if doing us a favor by carrying over money paid for,worked fr,earned & owed.Initially all was going in a great direction.W/Ds made after about a year of ZERO access to our money earned in PC.

Slowly things started to change.First you could not transfer funds from one wallet to another.We had our ad pack wallet,DSC earnings,Shift Wallet,money received after a shift,JBP/PC wallet,now Only available to use 20-30% when purchasing a new ad pack.Next came an ACX wallet.This was for new money for purchasing.So you would have odd amounts in each wallet,not enough to purchase an ad pack or ad panel,but not able to transfer from any one to another.Next came that we were next on the agenda,going to receive an offer of a % payout for our JBP/PC wallet.This was a great relief,as for over a year it's just been numbers of money we own,but have only 20-30% access to it,in purchasing an ad pack.That offer NEVER arrived,yet Several new options came out daily.When asked about the offer,by submitting a ticket,you would receive a list of links of how to earn money with ACX.NEW Money EVERY week,Listen to ALL promotion training & referrals are rewarded,by being put at the top of the w/d list,oh yes,from w/d from Referral Wallet.No Sponsoring required,is now 100% about Sponsoring,rewarded for quicker w/ds,and the 20 cents per ad pack a day,was now changed.You could ONLY use the 20-40% of your JBP/PC wallet,IF purchased from ACX Wallet,that's purchased with new money.Also,now when purchasing from DSC,ad pack wallet,you only earn 10 cents on weekdays & 5 cents on weekends from this wallet.Even when purchasing with new money,20 cents weekdays,10 cents weekends.Shift wallet,.50 cents weekdays & .025 on weekends.So no longer 20 cents per ad pack 7 days a week,from ANY wallet.No more access to owed JBP/PC wallet,unless using New Money with it.Also the % gauged according to "in profit"
or "out of profit".We,my son,brother & me,were Always "out of profit",as our funding of JBP/PC,far outweighed our w/ds.That was always correct on my record,until the last Shift.Suddenly they had an error,my w/ds suddenly far outweighing my funding.Submitted a ticket to ask to look at my account records & please correct,as it effected my % I could use when purchasing ad packs with new money.Response,"sorry for the error".NEVER Re-adjusted to correct status!Also those JBP 90 day shifts,were suddenly happening Every 2 - 3 weeks,so money goes into Shift wallet & when you purchase ad packs with the ONLY money that you now have,except for JBP/PC which cannot use with Shift wallet,your DSC is .50 cents weekdays & .025 on weekends,so no possible way to EVER get ahead,unless you put in new money!My JBP/PC wallet has about $26,000+.My brother about $28,000+ & my son about $15,000.We have NO NEW MONEY,they have all of our money!We funded JBP/PC & have NO NEW MONEY .For Dec. they ha a special Xmas promotion.If you purchased with new money,you would receive 30% per ad pack purchased through the promotion,7 days a week.I Don't Ever put in new money to ACX anymore,but for the promotion,30% 7 days a week,I took every dime I had to purchase promo ad packs via STP,for my son,brother & me.Error.They never paid me the 30%.A "Glitch" caused us to receive 20% on weekdays & 10% on weekends.Submitted a ticket immediately.What happened to our 30% 7 days a week for ad packs purchased via STP.All in their records & mine & STP.Response,"don't worry,you will still eventually earn $15 per ad pack! It's an Xmas PROMOTION,to have money for XMAS.We need our 30% promised NOW.Never got it & anyway,they had a SHIFT & took ALL the promo ad packs back,turned to ad panels per every 4.

Ad Panels....used to upgrade 1st 2 positions,to max. $10 each position.When filled,receive $5 per upgrade refund & receive $60.Now they have introduced a WARP accelerator.You choose to upgrade each 2 positions per ad panel to between WARP $11-$60,to fill & get paid $60??????? Now ad panels fill at a speed according to the highest WARP positions.So I have accelerated 3 ad panels $32 each to receive $60....really $28 after putting in $32 WARP,but not one of those ad panels have filled.Used to be,you could purchase a $2.50-$10 to fill a panel.Now,after to fill the empty position with your WARP,somebody has to fill your WARP position at a speed of Max. Warp paid! What's the point of paying $120 to receive $60?????

My 1st w/d with ACX I received in 12 hrs.After they started all this Promote,Promote,Promote,Pay,pay,pay....plus all these non transferable wallets,I decided,that each time I would reach $30,I would w/d to repurchase with New Money & earn the original 20% on weekday & 10% now on weekends.This time,my son & I had a w/d in for 244hrs.It was canceled due to ANOTHER shift.The money was NOT replaced back to our ad pack wallet where it came from,but put into the Shift wallet which can be used for ZERO other than to purchase ad packs ,NEVER w/d from this wallet & get paid $0.50 on weekdays & 0.025 on weekends.

Emails EVERYDAY.Training for promoting links.Training for purchasing highest warp for ad panels to cycle."NEVER MISS ONE MINUTE OF PROMOTING,EVERY MINUTE OF EVERY HOUR THAT U ARE AWAKE!"

The list goes on & on! I am now earning nothing,due to plan to w/d & purchase with New Money,as Every time a w/d came in from a referral wallet,it was placed ahead of us,so we would never actually receive a w/d.My $34 w/d to purchase ad packs with only 20% of my JBP/PC wallet,due to their IN Profit Error,never corrected,placed in the Shift wallet,not ad pack wallet where it came from.At least we would have earned 10/5 a week,instead of 05/025 & the ONLY reason that we are still there,is the STUPID hope that their Next on Agenda,long buried offer for % of JBP/PC wallet!

90 days per shift,approx.45-70% depending on cash flow.Now become every few weeks.The 1st shift they took 45%.I was SO impressed.Suddenly 2 weeks later,they took 90% & said that they were So Sorry,but Payza had frozen their funds & it was their main source of funds,so due to this temporary obstacle,they had no choice.They at that time were still paying 20/10 from all wallets.I felt ad for them,until this not only became the norm,but each wallet was paying lower & lower DSC & All money would end up in lowest Shift wallet,as they were doing them 2 x a month.Could NEVER any longer get in a w/d as all my referrals long time left.So All money would end up in Shift wallet.Ad Panels will NEVER cycle,unless you accelerate double of what you will earn & JBP/PC wallets sit there.Funded,Worked for,Earned,Owed & ZERO access without New Money & then just 20-30% towards purchases.NEVER to w/d from.

I could write a book.Support NEVER addresses the issue.Never correct an Error & like robots just send you all the links to learn to earn! Promote & Fund Weekly with at least $100 new money & No talk of payout offer for JBP/PC wallets.I would love to forward you one of the daily emails.Perhaps I will.

Forgive the length.Tip of the iceberg."

Love & gratitude & pray that members of your newsletter are warned,
Sincerely,

Nadine Sirota

 

Newsletter: StampPool new listing, WealthGroups Limited turned to scam RSS - comments

Hola mis amigos!

I think you'll welcome this with true pleasure: I have nothing but some solid news. Just one new program to learn about, no major tragedies, no soul-sucking information. Go ahead and read, amigos. I promise there won't be any need for pulling your hair out.

 

NEW PROGRAM ADDED: STAMP POOL

Freshly added – I would say hot off the press, but it's not this kind of business – Stamp Pool makes a really good first impression. A well-developed website with bright colors and plenty of reading material, Stamp Pool seems prepared to conquer the online world. The domain was created just recently, on January 14, 2014 and will be valid for a year. The site is secured with GlobalSign SSL certificate valid from February 2, 2014 to January 28, 2019.

According to a whois search, the program was registered by Lucas Wilson from Nicosia, Cyprus. What is Stamp Pool? In short: "the first and leading virtual mining contracts provider in the bitcoin mining industries". The longer answer includes explaining that they take care of the "technical" and "technological" part of "bitcoin mining industries". This "cloud mining technology" promises 0.5% to 2.5% daily dividend when you invest at least $10 for 30 days. In fact, the "minimum purchase amount is 1 Ghs" and that's how you get the $10 for 30 days result. You can buy as many "contracts" as you want, but remember that you cannot open more than one account.

The principal is technically non-refundable, but after your contract expires Stamp Pool "will buy back your contracts and give back your initial funds". At least according to the FAQ section. For those who choose the affiliate option, you get $0.01 "incentive bonus" just for referring, "1% funding bonus" for referrals who deposit money and "6% loyalty bonus", meaning that "3% of the purchasing amount on the level-1 of your referrals, 2% of the purchasing amount on the level-2 of your referrals, and 1% of the purchasing amount on the level-3 of your referrals". If you have questions, be sure to contact Stamp Pool: you can send them a message using a contact form, e-mail (support@stamppool.com), or Facebook (http://www.facebook.com/stamppool) or try the live support chat online. Also, the contacts page informs us that the company is located in London, as well as the Republic of Cyprus.

 

 

UINVEST: MORE ON TOP PROJECTS, MOBILE VERSION, AND MANAGMENT CHATS

UInvest has chosen to make the conversion more accessible: it's now easier to "separate UIbalance from earnings received from TOPs' projects". Also, soon an improved mobile version of the site will be available. Thanks to the new app, you will be able to buy obligations via your mobile. What's more, "a section for purchasing obligations with Bid and Retail", "a tool for receiving shares from an obligation" and "a section for managing transactions related to obligations sale" will be introduced.

 

Moreover, let's sum up two recent management chats. During the most recent one, with Alex PR, which took place on February 12, the switch from "80/30" to the "70/30" rule, the creation TOP funds and its consequences, etc. In the course of that, issues like liquidity, commission also came up. The most interesting part about the "happy hour", was also touched upon: during next Tuesday's happy hours there will be "no limits for commission fees for FPs". It also means that those who wish to withdraw "not by installments, but immediately, are welcome to submit their offers next Tuesday from 4-5pm" and all FPs, "who are ready to give withdrawals, but with their own commission, are welcome to buy UIbalance from customers next Tu from 4-5pm". The previous chat, held on February 5, saw a guest called TOP Murg, who talked about the project on his Murg Invest Platform.

Scams, traps and money: an exclusive interview with ex-admin RSS - comments

hyip admin scamAn exclusive interview with ex-admin of hyips,  the owner and founder of ex-admin.com blog.

Money-Monitor: First of all, let’s talk about your past: once upon a time you held the prized position of an administrator of your own program. What’s you best memory of that time?

Ex-Admin: My best memories are for when the investors were happy with my performance and were sending me emails of appreciation. I have had programs lasting for one year or more so you should know what I mean...


Money-Monitor: Do you miss that kind of feedback? Or is the blog-appreciation enough for the time being?

Ex-Admin: I miss those days, but I'm really too busy with my offline work and with my life. I don't have time to make my hands dirty again. And regarding the blog, I really didn't expect to receive that much response. I'm amazed honestly.


Money-Monitor: From what you write on your blog, one may gather that being an administrator was only a semi-positive experience. Would you say that it was all worth it?

Ex-Admin: Being an HYIP admin was not that positive at all. You have to do a lot of tricks, a lot of scams around, you have to lie... And honestly this was one of the reasons I left it.


Money-Monitor: I understand. But, still, many people wonder: is it profitable?

Ex-Admin: Of course it is, money wise it is one of the best businesses online if you know how to do it.


Money-Monitor: Could you lift the veil of mystery surrounding the earnings of a HYIP creator?

Ex-Admin: A HYIP admin like R7, has surely earned at least a few millions. Or newGNi is earning the same. A fast scam will make quite a few thousands close to hundred thousands, e.g. something like TheBig5.


Money-Monitor: OK, since we’re talking about the money and we all know that in order to make money you have to spend money I'm going to ask: is it just as true when it comes to HYIP programs? Did you need any seed money to begin with? And how do you legally spend money that you earn in this particular way?

Ex-Admin: You have to spend near one to two thousand dollars if you want to do it right and with some good promotions. But when you want to exchange the funds, it becomes a bit tricky: you have to know the right people, the right rate, and the right way... For LR and PM, the easiest ones, you just sell them for WU or BW of an offshore account or a fake ID to get the funds yourself. For STP and AP (until a few months ago), there are some HYIP monitors who do the exchange, and you may have to pay as high as 20-25% exchange fee to exchange to LR/PM. And, of course, holding for 3-5 business days till they can withdraw their funds.


Money-Monitor: It really doesn't sound all that simple...

Ex-Admin: As I said: it is tricky here.


Money-Monitor: We're talking about the very beginnings, so let’s talk about your background. Why did you start the HYIP adventure in the first place?

Ex-Admin: Honestly speaking, I was in financial trouble and I had no other way! Even in the first one, I lost some money as I wasn't aware of the environment enough. I had borrowed the money to start the second one and then I knew how to do it.


Money-Monitor: So while you were an administrator it probably wasn't the only thing you were doing at that time? Did you go to regular work as well?

Ex-Admin: Yes, and I still do.


Money-Monitor: Many people have some bad experiences with HYIPs and they often feel like they were taken advantage of – do you feel responsible for deceiving people?

Ex-Admin: Actually I'm going to write about it soon, but in short, sometimes yes, sometimes no. If my HYIP has run for more than a year and most of my investors are in profit, then: no I wouldn't! If the majority were in loss, yes I would.

 

Money-Monitor: Any major regrets?

Ex-Admin: Yes, I regret coming into this business and I wish I started something else in the first place. But it becomes like an addiction and when you make money, you like it. But after some time, when you're free to think about it and look in the past, you regret a lot of it.


Money-Monitor: Do you know of any HYIP that was/is not a Ponzi scheme? Do you think that it’s even possible?

Ex-Admin: No, it is NOT possible. ALL are Ponzi!


Money-Monitor: In the good old/bad days, did you invest in your own programs?

Ex-Admin: Why would I do that? (laughs) I never even invested in any other HYIP despite all you may think. I trade in Forex (for real) to make the profit. I just started investing in HYIPs since I started the blog, or very very seldom, like in newGNi when it started.


Money-Monitor: So if you were to advise somebody who is about to create his/her own HYIP what would you say?

Ex-Admin: I have received many emails from the prospective admins or even current admins and I always try to give reliable and honest pieces of advice. I wouldn't say "yes it is good, go for it". I say that if you're planning for it, do your best. And you MUST feel responsible for what you're doing.


Money-Monitor: And what does a person need in order to create a HYIP?

Ex-Admin: Money, and experience if it's the first time. Also, they would definitely need some advice from an experienced admin. Otherwise it will be a total failure.


Money-Monitor: Is it a “one may show” or do you need a lot of help from others - besides a sensei, namely somebody experienced like you.

Ex-Admin: Every step of the way needs experience! When you start an HYIP, when you are processing withdrawals, how to manage your funds, how to make sure you would last for long, how to generate some income, when you want to promote, when you want to exchange, when you want to respond to emails, when you want to close, when you should close... I can go on and on.


Money-Monitor: How about cooperating with monitor administrators, exchangers, people that you meet on different fora? Did they help you in any way?

Ex-Admin: Almost all of them care about their business first and I only found one or two honest people among them. I got scammed by some exchangers and working with greedy HYIP-monitors (no offense, I didn't work with you) is also neither easy, nor pleasant.


Money-Monitor: What can a person do to avoid that?

Ex-Admin: To avoid being scammed: searching in forums, google... And at least a word of advice from someone who has done it all before.

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