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Search: Posts Made By: Thanetman
Forum: General Discussion 01-09-2014, 08:31 AM
Replies: 0
Views: 1,956
Posted By Thanetman
Lightbulb Got Paid Reports

Hi,
I notice on quite a few programs, no-one posts their PM or other e-currency proof of payment screenshots.
Is there a technical reason for this?
Forum: Silver Pair 01-06-2014, 09:42 AM
Replies: 20
Views: 1,319
Posted By Thanetman
OH ! Seems I was wrong! Forex Bulls Ltd is also...

OH ! Seems I was wrong! Forex Bulls Ltd is also monitored by HYIPexplorer.
This might be a good sign as it places the onus (of truth) on one monitor.
Forum: Silver Pair 01-06-2014, 08:49 AM
Replies: 20
Views: 1,319
Posted By Thanetman
Hi, well, hopefully eurosfree will resolve his...

Hi, well, hopefully eurosfree will resolve his problem soon.
Silverpair is unusual in that it has only Hyipexplorer listed as a monitor.
Forum: Catena Finance 01-06-2014, 07:28 AM
Replies: 81
Views: 3,141
Posted By Thanetman
Hi, Did you make a profit before the scam? ...

Hi,
Did you make a profit before the scam?
Holidays are popular scam times for the bigger or longer lasting hyips. I noticed that Catena Finance had the same type of company registration document...
Forum: Silver Pair 01-06-2014, 06:02 AM
Replies: 20
Views: 1,319
Posted By Thanetman
@ Marrylinda, Hi, I see your problem re my post...

@ Marrylinda,
Hi, I see your problem re my post about PerfectMoney. Well I hope the situation is OK and you manage to get your profit OK without an e-currency issue. The closure of LR and then the...
Forum: HYIPs Scam Warnings 01-06-2014, 04:25 AM
Replies: 1
Views: 660
Posted By Thanetman
Yes, absolutely disgraceful. I bet there is no...

Yes, absolutely disgraceful. I bet there is no such person as Peter Kim.
Those websites that have spelling mistakes, strange text characters etc, are also suspect.
Forum: Silver Pair 01-05-2014, 11:31 AM
Replies: 20
Views: 1,319
Posted By Thanetman
Hi, I looked at Silverpair and can't understand...

Hi, I looked at Silverpair and can't understand their investment schemes. Why allow the same $10 minimum on several different ones? ... weird.

Please visit my profile by clicking on my member...
Forum: FAQ & Help on using HYIPexplorer.com 01-05-2014, 03:10 AM
Replies: 3
Views: 1,484
Posted By Thanetman
Well, before Xmas, Catena's paying details looked...

Well, before Xmas, Catena's paying details looked impeccable on the hyip.biz panel, NOW it's showing several problem, waiting and not paid tags...
Forum: Catena Finance 01-04-2014, 07:18 AM
Replies: 3
Views: 1,155
Posted By Thanetman
I suggest it is not a good idea to invest in...

I suggest it is not a good idea to invest in hyips. Their sites are often VERY IMPRESSIVE but if you don't know for sure who you are giving your money to, don't.
Forum: Catena Finance 01-04-2014, 07:07 AM
Replies: 3
Views: 1,155
Posted By Thanetman
Hello "Creshna", I can tell you are under their...

Hello "Creshna", I can tell you are under their spell.
Most hyips will scam sooner or later and holiday times are popular for them to close. Very often your "investment" returns are nothing more...
Forum: General Discussion 01-03-2014, 03:20 AM
Replies: 4
Views: 474
Posted By Thanetman
HYIPs will only become reliable when they are...

HYIPs will only become reliable when they are internationally recognised by law-enforcement institutions. Integral to that recognition will be full details of who runs them.
Forum: FAQ & Help on using HYIPexplorer.com 12-29-2013, 03:42 AM
Replies: 3
Views: 1,484
Posted By Thanetman
@ IOULYX Just been looking at Catena's "about...

@ IOULYX
Just been looking at Catena's "about us" page. There is a mysterious group of characters in the text: €™ . What is that???

The certificate of incorporation is identical to the type...
Forum: FAQ & Help on using HYIPexplorer.com 12-29-2013, 12:53 AM
Replies: 3
Views: 1,484
Posted By Thanetman
"Compounding" is were the user selects a...

"Compounding" is were the user selects a percentage of a given days profit to be re-invested in the following day investment.

That's what they say. However, I recommend you don't ever invest...
Forum: General Discussion 12-28-2013, 04:03 AM
Replies: 4
Views: 474
Posted By Thanetman
@ marrylinda: just google "perfect money...

@ marrylinda:

just google "perfect money fraud"
Forum: General Discussion 12-23-2013, 03:37 AM
Replies: 4
Views: 474
Posted By Thanetman
One problem in HYIPexplorer is the presence of...

One problem in HYIPexplorer is the presence of spammers. That one about soap has clearly nothing to do with hyips, but it displaced this thread from the discussions list. Hyipexplorer admin take...
Forum: General Discussion 12-21-2013, 01:40 AM
Replies: 4
Views: 474
Posted By Thanetman
HYIPs - Perfect Money

Perfect Money has been reported online as the next money laundering operator

I recommend that people should think hard before investing in online schemes.
I no longer have any investments - the...
Forum: Benson Union 06-03-2013, 02:41 AM
Replies: 68
Views: 14,140
Posted By Thanetman
Well, it's Monday 3rd June. I can't access the...

Well, it's Monday 3rd June. I can't access the site now and a message from "Cloudflare" appears. I wonder if BU knew about an imminent shut down of LR?

I remember ,many months ago, I posted a...
Forum: Benson Union 05-29-2013, 10:08 AM
Replies: 68
Views: 14,140
Posted By Thanetman
I wonder if Benson Union was a victim of...

I wonder if Benson Union was a victim of circumstances?
I notice that it did not spend very long on the latest scam list before relegation to the blacklist.
Their site is still accessible, but i...
Forum: General Discussion 05-28-2013, 12:50 PM
Replies: 0
Views: 1,370
Posted By Thanetman
Exclamation Liberty Reserve Halted!!!

Wow !!! If you try to log on to Liberty Reserve, you'll find something serious has happened. There should be something interesting in the news in a while. How long this saga will go on i don't know,...
Forum: Benson Union 05-14-2013, 03:41 AM
Replies: 68
Views: 14,140
Posted By Thanetman
In their presentation video is "proprietary...

In their presentation video is "proprietary signals costing $100k per month.. that the banks and other financial institutions use" ... how did they fail with these special signals, or were they...
Forum: General Discussion 05-12-2013, 04:19 AM
Replies: 0
Views: 477
Posted By Thanetman
Benson Union Collapse

This is repeated in the Benson Union thread. It seems inevitable now that the collapse will happen, but i thought non BU members could benefit from the posting....

Think of it folks.
You buy...
Forum: Benson Union 05-12-2013, 03:53 AM
Replies: 68
Views: 14,140
Posted By Thanetman
Thumbs down Benson Union collapse.

Think of it folks.
You buy e-currency and have to pay a fee to the e-currency exchange merchant.
Then you invest in a company where the CEO appears online and they still
run away with your money...
Forum: Benson Union 05-10-2013, 08:56 AM
Replies: 68
Views: 14,140
Posted By Thanetman
Someone on Facebook said they withdrew...

Someone on Facebook said they withdrew instant...are they kidding?
BU's rating have sunk like a submarine.
Where is Ragnar?
I must admit that, in the Webinar, he seemed to struggle a bit with the...
Forum: Benson Union 05-08-2013, 12:58 AM
Replies: 68
Views: 14,140
Posted By Thanetman
Well, no improvement in BU ratings (in fact, they...

Well, no improvement in BU ratings (in fact, they are decidedly worse).
Given that BU migrated to Vistnet well over a week ago and payments are now being high-jacked, the following questions arise:...
Forum: Benson Union 05-07-2013, 12:45 AM
Replies: 68
Views: 14,140
Posted By Thanetman
Now, the issue of payments being hijacked at the...

Now, the issue of payments being hijacked at the payout phase is a loophole that not even Benson Union has cracked . I doubt they ever tried.
What is to stop someone substituting their e-currency...
Showing results 1 to 25 of 148
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