Scams Sites To Avoid

Merry Christmas and Happy New Year! Hopefully we can get less scam sites when the new year begins. There are more scam sites popped up every year when the holidays came.

Scam Sites to be Avoided:
Here is the warning from an user of GoldenTalk:

Attention!
HYIP-December.Com, a new HYIP created 9 december and included in the latest GoldPoll newsletter, might be a scam!

When you try to make a spend, it is taking you to page https://www.e-gold.com-c.in/sci_asp/payments.asp instead of https://www.e-gold.com/sci_asp/payments.asp.

I have Microsoft phishing filter on, so I am glad I got the warning that it is a reported phishing website.

bigbigearn.com, (ip: 70.84.199.114). Payment problem reported.
fundofgrowth.com, (ip: 89.108.64.172). Payment problem reported.

The AsianPay Investors Corner Is Back

The AsianPay Investors Corner is back. If you are planning to invest to the program, now it is the time now. This program has been consisting paying me since it opened business over 1 year. See news:

Dear xxxxx,

We are opening again the Investors Corners.
New subscriptions are allowed!
Please let us remind one more time the last news:

1. The fee to purchase plans of The Investors Corner is lowered to 1.5% via egold and to 2% via ebullion

2. The fee to purchase plans of The Investors Corner via available balance is now 5%.

3. The fee to purchase plans of The Investors Corner via AsianPay Payments is 3.5%.

We have suspended the withdraw via egold at the present time; no changes regarding all the others withdraw methods.

The egold withdrawals will be re-opened as soon as our cash flow will be rebalanced between cash available in our banks and egold value.

Best Regards – The Investors Corner Admin

Payment Delayed By 12by12daily Admin

I beleive 12by12daily is dying now. It has so much problem lately. If you can read thru it, then you know what I meant by it is a dying auto-surfer. I would not invest more into the program now. See news from the admin

UPDATE ON THE 50/50 RULE December 13th 12.30am

Hi Everybody,
I have read most of your emails, and as already stated I am unable to respond personally. I am able to take on board what is being said, and that is the reason for this update. The problem with most of the people who sent emails, appears to be that they do not realise the gravity of the cashflow situation, and think that their own particular circumstance is unique, and then provide me with a reason why they should be paid before anybody else.. Please do not waste your time and mine with these emails, your situation is not unique, and if I were able to pay everyone who sent an email like this, there would be no need for any 50/50 rule, or any other changes to the terms.

As explained in the previous update, cashflow has been severely dented. The situation in the last few days with the phoney upgrades has further exacerbated this situation. I am faced with two options. I can either generate more cashflow, or I can close the site down. My choice was to introduce a 50/50 rule in the hope of generating more cashflow. In the first 2 days after announcing this rule, cashflow did increase significantly, and I was able to make payments to many more members than would have otherwise been the case. Unfortunately we were then hit with this bogus upgrade situation, and our cashflow took another beating. I am pleased to announce that we have now beaten this thing, the bogus upgrades have all been removed, and we have put steps in place to ensure that they will not happen again.

We know that payouts are late, and payouts will continue to be late until we are able to get through this difficult time. We are doing all we can to get them back to a reasonable time frame, but we are unable to make any specific promises as to when that may happen.

I have decided that the 50/50 rule will not be compulsory, but priority in payments will be given to those members who do have upgrades equal to half of their expected payout or more. For example, if your pending cashout is for $400, your member level would need to be at $200 or more. Once we have those members back into a reasonable time frame, we can start closing the gap for the other members.


The membership of 12by12daily currently falls into five categories. These are the categories, and this is the order in which they will be prioritised.

Category 1. Members who comply with the 50/50 rule. These members will be given the highest priority, and will always be the first paid. If these members continue to upgrade within the 50/50 rule, then they will always remain in category 1.

Category 2. Upgraded members who have 2 or more pending cashouts. These members will be given the 2nd priority. They will be paid for their first pending cashout, ( or first and second in some cases) but, as previously they will need to upgrade again to be paid for their last pending. The size of their upgrades will determine whether they stay in category 2, or are promoted to category 1. These members also have the
option of upgrading now, and being promoted directly to category 1.

Category 3. Members who have reverted to Free and have 2 or more pending cashouts. These members will be given 3rd priority. Once again, they will be paid for their first pending cashout (or first and second in some cases), and once again, they will need to upgrade again in order to be paid for their last pending. These members have the option of upgrading now, and immediately being promoted to category 2 or 1, or
waiting until they receive their payment and then upgrading to a higher category.

Category 4. Upgraded members who have one pending cashout. These members will be given the 4th priority. If their second upgrade expires, and they revert to free, they will then be moved to category 3, or, if they remain upgraded and their second upgrade expires they will move to category 2. They also have the option of upgrading according to the 50/50 rule, and being promoted straight up to category 1.

Category 5. Free members, who have only upgraded once, and their upgrade has expired. As has always been the case, these members will not be paid, until they make a further upgrade.

As you can see, whichever category you fall into, you are given the opportunity to help yourselves be paid quicker, and also to help 12by12daily return to a positive cashflow situation quicker, by making further upgrades. If you are unable or unwilling to make further upgrades, then you will stay in a lower category, and will need to be patient.

Unfortunately we are unable to make any referral commission payouts until such time, as we return to positive cashflow. You will be advised when this happens.

Thank you for listening, and your understanding during this difficult
time.

David

AsianPay The Investors Corner Updates

AsianPay has paid me again via its Investor Corner program. It is the tenth time paid by them to my e-gold account within 24 hours after request. This is the money making program with its main source of revenue from e-currency exchanger. It is the Paypal of Asia. If you need to invest on the online world with confidence, then is AsianPay for you. It is temporarily stopping its investment to the Investor Corner for the coming week starting 12/11, see news:

Dear xxxx,

We would like to remind to all of you that on the 11-12-2006 at 12 P.M. Thailand Time we will SUSPEND to accept new subscriptions for The Investors Corner.

Will be possible open new subscriptions again starting on 18-12-2006 at 0.00 Thailand Time.

Please note that all the plans purchased before the 11-12 will be approved also if the wire transfer will be cleared by our bank after the 11-12.
The plan must be anyway purchased before 11-12

The active plans will run as always and the payouts will be credited regularly, same thing for the principal return.

Regarding the principal return we would like to clarify that the expiration dates of the purchased plans are not exact dates. All the plans will expire ONLY after the due number of payments. Example a 3 weeks plan will pay 5 days x 3 weeks = 15 payments that will be released in 15 business days. The 72 weeks plan will pay 360 payments to be released in 360 business days and will expire ONLY after the payment number 360.

The first daily payback that will run in our system after the last payment will return the due principal.

My best regards
The Investors Corner Administrator

HYIP Scam Warnings

http://www.janusfinancesolutions.com, (IP: 203.121.73.11) "is a phishing SCAM. Very Dangerous. Avoid it." Quoted from my of my blog reader. Thanks for the tips, Federico.

Kaonline.biz, (ip: 209.249.221.35). The once popular HYIP is dead now. I still having been paid for over 3 days of payment request. The site is down and admin is gone without email reply.

Asianpay's Investor Corner Update

Asianpay's Investor Corner will suspends its program for a brief period, this has been on and off to ensure the profitability of the AsianPay program. If you want to participate, do it before the deadline. AsianPay has been around for over 1 year now. It is the Paypal of Asia. See news.

Dear xxxx,

We announce that we will temporarily SUSPEND new subscription plans in www.theinvestorscorner.com starting from 11 Decembers 2006 at 12.00 PM (Thailand Time)
New subscriptions will be allowed again starting on 18 December 2006 0.00 A.M (Thailand Time)

During this suspension period, as usual, all the existing plans will continue regularly. Please do not forget that we do not provide profits payments during the holiday day listed in our previous emails and in the website.

We also take the opportunity to kindly remind to all of you that this is a financial business, we do always our best to help and anticipate the requests but we have strict rules in place that we must follow:

- For our customers in Thailand we process the withdraw request 'next' business day. This means that if the request has been made on Saturday or Sunday it should be processed on Tuesday even if usually we always try to provide it faster.

- For International Withdrawals requests we clearly state in our Terms & Conditions a '3 to 7 days timeframe'.
All the transaction are done manually, in case of a wire international transfer it could take for our bank up to 3 days to process the request and it is possible that it takes from 1 to 4 days (so will be up to 7 days) for the money to be cleared in your bank account.

Our past business history, as all of you know very well, is a clear proof of much faster timeframes for any of the thousands of payments we have provided.
However, we feel the need to underline the above rules one more time, just to avoid any confusion and to answer in advance to some 'very quick' ticket asking after only a few hours from the withdraw request 'where are my moneys ?'.

And stay tuned, because, due to our next future business development plan, after 18 December 2006, there will be many news regarding The Investors Corner. New plans will be available and new opportunities will be there for all of you.

Our best regards
The Investors Corner Team.

HYIP Updates

Kaonline, the popular HYIP program has paid me again. It took less than 24 hours after the request was made.

GHPI, the recently turned semi-private investment program, has paid me again today.

HYIP Warnings:
http://www.goldunited.com, (ip: 203.142.29.139). Host in Hong Kong, the scam artist's heaven. It having problem paying. A word of caution. Stay away from the HYIP site hosted from Hong Kong.

instant-pay-hyip, (ip: 67.18.157.98). Problem with payment reported.

HYIP Warnings

MegaSEprofits.com, (ip: 69.50.168.124). Problem with payment reported.
http://golden-infinity.net/, (ip: 69.16.212.84). Problem with payment reported.
http://www.e-i-u.com/, (ip: 194.67.28.94) IP from Russia. Problem with payment reported.
http://www.gic2007.com/, (ip: 203.142.1.227). Problem with payment reported.
http://trusted-fund.com/, (ip: 203.142.1.227) IP from Indonesia. Problem with payment reported.

12by12daily Updates

Here is the news from 12by12daily:

Hi Everybody,

We have not had an update for a while, so I thought it was time to let you know where we are at, and where we are going.

Firstly, a warm welcome to all the new members (and there are plenty of you). Many of you will not have seen an update like this before so, please take the time to click on the link on your members page and check back through a couple of the back issues. You will probably find some info there that is not explained clearly in the faqs or terms. Also take the time to visit the forum. There are many helpful people in there who can answer any questions you may have, and any important updates are also posted there.

The Good News.

12by12daily continues to grow, and is now the undisputed number 1 in the autosurf industry. Despite a few trying times in the beginning, and a few script glitches that we are still working on, we continue to pay, and pay, ontime, everytime. Our membership is growing everyday, and currently stands at 35000. Our alexa rating has gone through the roof, and we are currently among the top 2500 visited websites on the internet. Btw, it is nice to see some of the earlier members who jumped ship in the beginning, returning to the fold, and receiving payouts. If you follow the transaction id numbers in your account, you will see that we will very soon make our 100,000th cashout. You should all feel very proud of our achievements, and feel confident in promoting 12by12daily as the very best there is.

Improvements. We are constantly working behind the scenes making improvements to the website. If you have had to use the contact link recently you will notice a dropdown with a list of subject headings. This has been in place for about a week now, and has dramatically improved the response times for email replies. It has also enabled me to prioritise the emails, and process the important ones, such as missing payments, or hacked egold accounts, much quicker than I previously did. Please choose the correct heading when contacting us to ensure the most efficient processing of your request.

We are working very hard to complete the process of fixing the problems relating to incorrect cash balances, and pending payout amounts. Most of these problems stem back to the early times when we had a lot of server issues and many members were not able to surf everyday as required. In my generosity, I stated then, that all members would be paid for all 12 days whether they surfed or not. This created further problems in that area, as we corrected the pending payouts we messed up the rest of the info. I fear a lot of members have been taking advantage of this situation, and not bothering to surf. In order to get the database fixed we need to stop that practise, or we will never get it fixed. From now on you must surf everyday, as per the faqs, to be paid for that day. We should then be able to have the database totally fixed sometime within the next three weeks. (One full cycle)

Many members have asked me about the possibility of owning more than one account. I will look at this in certain circumstances, subject to strict conditions, however there is an easier solution. As of now, the maximum account level permitted will be lifted from $6,000 to $12,000. In most cases that will alleviate the need for multiple accounts. Now we can truly be called 12by12by12daily.


Referral commissions are continuing to be paid daily. Ok, I admit, I might miss a day here or there, but most days we pay referral commissions. For the new members who may not have read the previous updates, we pay referral commission approximately once per month. This has 3 benefits.

1. When you get yours it is a nice surprise and a larger amount than if we paid it with your upgrades.
2. It does not corrupt the database by confusing with your upgrades. This was particularly a problem when members have more than one upgrade running at the same time.
3. It also enables me to protect your money by catching the cheaters before they get paid.

If you visit the forum and go to the "Post here when you have been paid referral commision" thread, you will be able to see where we are up to at any given time.

The Bad News

There is not too much bad news. As you know, we were the subject of a failed hacker attempt about ten days ago. This, in itself is not bad news, because it highlighted the ability of the security we have in place to foil such attempts. The bad news is that when we tried to restore those members egold account numbers to the correct numbers, we found too many members with upgrades coming from two or more egold accounts. We also found too many egold numbers linked to more than one 12by12daily account. This has resulted in much more checking needed prior to, and during payouts. The members concerned will have had their payouts delayed while we sort out the issues, and unfortunately a few innocent members have been caught in the crossfire and had their payouts delayed by a few hours as well. I apologise to the members who were affected in this way. Please read the terms and faqs. Each account must have its own unique egold account. If you are tempted to use your account to upgrade your wife/brother/friend etc, then don't. I believe I am the only autosurf that allows members to refer their family members, but it is clearly stated in the terms and faqs, that each account must have its own egold account and email address. Upgrading with a different egold account is a breach of the terms, and could result in you losing any referral commission earned. Lets be fair here, you cannot earn referral commission from your own money.

The other bad news does not concern 12by12daily directly, but I am totally disappointed at the number of members who have allowed their egold accounts to be robbed. I won't use the word hacked, here, because it is impossible to hack an egold account. Egold accounts are accessed by third parties, by the owner of those accounts inadvertently giving away their login details. This may happen by having your email account hacked, it may happen by clicking on a link in an email pretending to be from egold, or it may happen by allowing a trojan onto your pc, which will empty your egold account as soon as you login. For goodness sakes, people, protect your money. Make sure you use the highest security settings on your egold account, and always request a pin by email to login. Make sure your computer is protected by using antivirus and antispyware software, and by keeping it up to date. If you haven't got ewido (Now known as AVG antispyware), then get it, and run it before everytime you open your egold account. If this has happened to you, I do feel for you, but I am amazed that with the amount of information available, people will not protect their own money.

I am sorry to end on such a sombre note, but as you can see from the above news 12by12daily has provided a wonderful opportunity for many people, and it saddens me to see the benefits being stolen from under our noses.

Happy surfing

David

HYIP Updates

- 12by12daily finally Pays Referral Now. I just received my first referral pay after I posted on its forum a couple weeks ago. So it does pay to refer this program to others. Even though you can't refer other people, you can still making by surfing. It is win-win situation. I hope this surfer will last.
- http://rangehyip.com/, (ip: 66.197.198.246). Problem with payment. It is expected that the high rate of return (120% per day). It is an obvious scam site. I would be surprise that they even pay. Maybe they paid you for $1 deposit to attract you, and took your $5 or more. Watch out for these kinds of high rate of return HYIPs.
- http://surf2prosperity.com/, (ip: 65.98.113.194). Rumors on various forum indicating it is not paying to its members.

HOW THE REAL HYIP SHOULD LOOK LIKE by HypiNews

I found this interesting article from the newsletter of HyipNews. Here is the article in vertbatim:

HOW THE REAL HYIP SHOULD LOOK LIKE

A ‘real’ high-yield program became a topic for discussion on one of the most popular forums. Its inherent features and requirements it should satisfy were discussed. In general, this discussion didn’t come to a definite result, and some exact image of an ideal infinite HYIP wasn’t created, because most investors treated it like a joke, but this topic seemed us interesting.

We decided to carry out our own independent investigation to find out what HYIP features seem investors necessary for a real program. As the result, we have found an image of a “real” HYIP, rather than an “ideal” HYIP. In general, results didn’t become a surprise, and we confirmed our initial assumptions.

Initially, the answer to this question seemed quite concrete, once investors evaluated and discussed only outward parameters. And it is fair, because such aspects as, for instance, authenticity of registration or discharge of tax are quite difficult to estimate adequately.

We will mean and discuss a real program and real conditions in which this concrete site is evaluated, when investors has just come to the site of the program, having heard nothing about it before. It seems to us, observing the problem from such angle of vision is correct, because it includes those factors that can be estimated with a relative probability.

In spite of impossibility to check out registration authenticity, investors suppose that the site of the real program should display copies of registration documents, with addresses and company location included. Most probably, investors find this feature necessary to satisfy their subconscious strive for patience.

People are ready to believe what they want to believe, and they sometimes even don’t try to check out if they are told the truth, because their main purpose is achieved, as if they shift responsibility on someone else.

Very few of them reflect upon the real importance of this feature. Experience shows that availability or deficiency of registration documents and other information related to the company location and its physical functioning do not influence program`s success at all. Moreover, administrators of a few programs insist that hiding such information is not only preferable but also necessary to keep up protection and security on a high level.

Another desired feature is the possibility to contact administration at any time of the day and night, or, at least, timely support. As far as this item is concerned, we fully agree to investors` opinion. This feature is inherent and necessary for any project of a high quality. The most respected and popular programs offer various types of contacting them, usually by phone\\fax, forums, e-mail etc.

Experienced investors advise, and we’d like to repeat it again here, to check out the work of support service before investing in this or that program. This should be a necessary second step before making a deposit after you have evaluated the site of the program and its terms.

The most advanced programs reply you at once, reporting that your request has been received. But in general, receiving reply within 24 hours means that support service is good enough to try this program.

A possibility of visiting a physical program`s office is discussed separately. Usually such visit is desired to check out if the company really exists or if it provides an adequate information, rather than to seek for additional information or help.

It seems to us that this possibility doesn’t play a really significant role, because all of us know a successful company, which doesn’t hide that it exists online only. It is important that the program pays, and such details seems us to be less significant in comparison to other features.

Interest rates are a special point of discussion. Of course, all of us want to receive the highest possible profit, but all of us also realize that the higher interest rates are, the higher risk level is. Of course, payout period is also important, and I hope, all investors will agree that an hourly program, offering high interests, is less likely to become a real long-living HYIP, than, for instance, the one that pays 2% daily.

So a real (or ideal) HYIP should represent a system keeping its balance between risk level and interest rates paid to investors. Of course, the sphere of making profit, declared by the company, is significant for this aspect. Some conditions that are natural for one investment sphere, won’t go for some another variant.

Thus, you may assume that the program is real, if it states in makes profit on Forex market, setting a high amount of minimum deposit in comparison to other popular types of HYIP programs, and paying you about 10% monthly. In case with a real estate the program will be forced to make a minimum sum much more higher, and you will receive about 30% yearly.

Thus, we conclude that the terms of the program should correlate to its sphere of making a profit, and this aspect is no less significant than the amount of ROI or payout period. Of course, you may occasionally earn on an hourly program, promising to pay 800% every hour, but this program cannot be regarded as a real HYIP, primarily because such type of program closes within a few days from the start.

Of course, each investor has his own viewpoint and his priorities. But those items described above are the most frequently mentioned and mostly discussed by investors. Of course, there are secondary features that also comprise an image of the real HYIP, but all of us should remember that fortune is also important for all of us in this business, and we wish you to be lucky in everything you try!

Brett Sherpan.
"HYIP News" journalist, reporter, news line editor, analyst.
Contact e-mail: sherpan@hyipnews.com

HYIP Updates

GHPi Network semi-private investment program Invitation:

If you ever want to join the GHPi Network semi-private investment program, here is info:
Invitations:
https://ghpi.org/?ref=sigup

Your Invitation Code: HKPHYHGH876T8

Every new account will be checked, when there is no Invitation code and/or no investment within 72 hours the account will be deleted!
I also received another payment from GHPi today after less than 24 hours of request.

Kaonline Update: Another payment received after less than 24 hours of request.

AsiaPay's Investors Corner has paid me again yesterday, again it took less than 24 hours of request. This is most legit investment programs on the web today. It is highly recommended. The only restriction is that I have to be certified in order to join the program. This certification process is used to protect AsianPay as well as other investors.

12by12daily paid my previous upgrade after 9 days of expiration. The days are kept on pushing further and further away from the expiration. No commission is ever been paid to me yet. Is this a bad sign to come? One thing bad about "autosurfer" is that if you forgot to surf or internet connection is gone for the day, you lost the return for the day. That is why I prefer out HYIPs over auto-surfers like 12by12daily.

News from 12by12daily

Payment problem news from 12by12daily.net, see news. Let's hope this will e resolved soon:

Hi Everybody,

Today was the day I was gonna catch up on all my emails. I am doing the best I can despite people continuing to email me about incorrect pending payouts when you have been asked repeatedly not to. In 99.99% of cases the incorrect figure has already been fixed by the time I read your email, so please stop! We cannot fix the problem if we have to continue reading emails about it, and it does delay the response time for the members who have real problems that need addressing.

Now, to the reason for this update. I awoke this morning to the news that many members were seeing an entry in their cashout history "Mass Payout" and had not received any funds in their egold. This was a mistake, we do not use Mass Payout, we use Autopay. All those entries have now been deleted, and if your cash balance is wrong, there is no need to panic. When payout time comes around you will be paid the correct amount.

After spending most of the day sorting that problem, we were then the victims of a hacker attempt this afternoon. (Around midnight server time) I am happy to say that all the extra security measures we have in place alerted us to this problem mmediately. Some members had their egold account numbers changed, and we are working through the night to make sure they are restored correctly. There was also an attempt made to change the 12by12daily egold account number you upgrade to, but once
again our security was alert and changed it back almost immediately. Despite a number of attempts we were able to thwart him, and nobody lost any money. We are also very close to tracking him down, and retribution will be swift and severe.

Everything is fine now, if you see any funny things happening in your account over the next few hours, don't panic. We are on top of it. On a sad note, todays payouts will be delayed, but only for a few hours. We cannot make any payouts until we have all the egold numbers corrected.

Happy surfing
David

Compounding Freeze Within KA ONLINE

Compounding Freeze Announcement from KaOnline, is this a bad sign for the program? We should see more news coming from them soon. See news:

At the end of last month we initiated a new compounding freeze period on all active G.O. Funds. This freeze is needed because we do all our accounting 4 days prior to the 1st of each month and on Wednesdays for the IDF Fund. If we make our calculations, move the required funds into eGold and eBullion to cover withdrawals, and then on the 30th 100 clients decide to change their compounding percentages we are then left with eCurrency shortages and we cannot cover withdrawals.

The freeze period is as follows;

Monthly G.O. Funds (AA, MXMB, RD); 4 days prior to the first. This means changes can be made from the 1st till the 25th or 26th of the month.

Weekly G.O. Funds (IDF); No changes are allowed after 12:00 AM GMT Wednesday. Changes can be made from Friday till Tuesday 11:59PM GMT.


This change was mentioned in a previous newsletter following the short delays on withdrawals that occured between October 1st and 2nd.

Our FAQ will be updated shortly to reflect these changes.



KA ONLINE INC.

Forex-United Gone For Good?

If you ever go to the Forex-United (ip: 72.20.16.178) site today, you will see this message.

We are sorry for inconveniences, the site's protection must be fully prepared before getting the site UP.

The Forex-United.com Owner is asked to contact BlockDos.Net to fully finalise the site's anti-DDoS Protection setup.

thank you for understanding.

As a side note, I did not receive my normal payment for the week usually arrived on Saturday. One thing I did notice last week is that I did not receive my normal email update which I normally get every week, but I still get paid. At that time, I was wondering what happen to the email update. Now we know what happen. Not more communication between the admin program to the program investors. It does not look good at this point. The assumption is that it maybe a goner now. That is why it pays to diversify.

GHPi Announcement

GHPi's recent announcement:

Dear xxxxx,

Our Live support is on the way, as well as our Real Estate website. Please update your Members Account, with your Name address, and all other informations, we ask for.

I would also like to inform you that we are getting great feedbacks about our new
design and that we have made GHPi a private community. Many of you were already in our private pool which has been running since Jan 2004 and are happy that we go back this way and make GHPi into one of the best and safest Investment opportunities in the Internet.

We are looking for Members who would like to represent GHPi around the Globe. Someone who is willing to Travel a little (on company expense), who would like to meet us, but also who would be able to represent us for Real Estate or Investment opportunities as well as advertising for us in our Real Estate division.

If you are someone with too much free or spare time, someone who would like to make extra cash, someone who know about Real Estate and Investments, you could be our Man or Lady in any part of the world, please send us a email to opportunity@ghpi.org including a C.V

We would like to take this opportunity to inform you that by the end of the week, we will be introducing GHPi Cash, this is a website which enables you to load (if you
have it already) our GHPi Visa Debit Card, but also be able to use your GHPCash as a Virtual Credit Card everywhere in the Internet.

GHPi is getting better and better and this is why we was going private, you are part of making GHPi, which made us what we are today, this is why we see you as part of our GHPi family!

Regards
Frank

News From GHPi

GHPi updates its members with the old and new investment plans issues:

Dear xxx,

I get so many emails, where people ask, will my money be just transfered into the new Plans?
No it will not!

You earn for whatever Plan you invest the full time the Plan promise, meaning even when you invest today in the "old" Daily Plan you will earn 150 working days 1.8% per day!

If you invest in the NEW Daily Plan you will earn 0.8%, 7 days a week and after 180 days you will get your principle Back.

Its easy, no one must choose with the money they invest a new Plan, its for new spends only!

So GHPi is private and we was saying, also how we change it, including that we will close some Plan (but everyone who is in, will get paid the full time) a few month ago.

So short and easy, because I work to much right now, I make the last few weeks nearly 20 hours days on daily basis, nothing on your money you invested is changed, and nothing will be changed, we just being private now, and we do not allow new members, coming from some forums, signing up, and never invest, we have 35% of the database full of Parking people, we are an Investment Club not a waiting zone. Sorry to say this way, but we can only pay people who invest with us.

So have a nice private club day, 7 more days you can invest in the existing Plans, but you can already choose the new Plans, in 7 days we closing this Plans "for NEW INVESTMENTS".

Frank

GHPi Network Has Changed Its Signup Procedure Now

GHPi Network has become semi-private now. New signup needs to have an invitation to join the netwrok. I joined since early September. It has been paying since then. The min. spend is $25. It has various investment plans. Here is the quote from the site.

GHPi specializes in certain stock exchange markets all over the world, particularly concentrating on countries which have a booming stock markets such as Hong Kong- Hang Seng and Panamas Bolsa stock market. Both have been increasing steadily over the last few years but most western countries are unaware or unsure how to make investments in these type of comprehensive markets.
Since its creation in 1990, the Panama Stock Exchange has been an important part of the development of Panama's role as a regional financial centre since 1990. Most transactions centre on government bonds. The exchange is the only dollar-based securities market in the region. The main corporate candidates for listing are the many companies of Central America and the northern countries of South America as well as New York.

This off shore Stock exchange nearly matches its brother’’ Wall Street’’ and has increased an amazing 19.25% over the last few years.
Hong Kong has a history of securities trading date back to 1866 but the first formal stock market, the Association of Stockbrokers in Hong Kong, was established in 1891. It was renamed the Hong Kong Stock Exchange in 1914.
The rapid growth of the Hong Kong economy up until today has led to the establishment of many other exchanges. Hang Seng is among the leading stock exchanges in the world. As at the end of June, 2004, it was the eighth largest territorial stock market in the world in terms of market capitalization and one of largest territorial in Asia. Hong Kong's securities market has been increasingly internationalized. A recent Stock Exchange survey indicated that trading by overseas investors, mostly institutions, contributed about one third of the total turnover and is sure to increase.

We have been following these markets very closely and have formed a strong, professional executive management team, to safeguard the interests of all participants and to operate GHPi carefully, effectively and with one goal in mind- to make correct investments and profits.
You can now invest with us to make the correct choices with your money in these increasingly growing Globalised markets.

We offer 1.8% daily payments from Monday –Friday.
The minimum investment is 25USD.

We are offering you our expertise and knowledge to invest your money in the strongest and most steady stock exchanges in the present time.

My HYIP Status Update

Although I did not receive any status report from United-Forex this week, I still has gotten paid this Friday into my e-gold account. The rate of return was still very good at 8%. The payment is kept on rolling into my e-gold every week. Another HYIP program so far.

GHPi, I requested payment yesterday, it deposited into my e-gold this morning. Another solid performer as well.

KaOnline is rolling along very well also. I got my payment into my e-gold within 24-hour again yesterday.

On the other hand, 12by12daily.net, is pushing its payment time a bit longer than usual. I used to gotten paid within 2-3 days. But now it is longer than 5 days. My last upgrade expired on Ootober 22, I have yet to receive my payment as off October 28. No referral payments were ever paid out at all. I would not continue with this one. Personally I think auto-surf program does not perform as well as other non auto-surfer programs.

Interesting News From GHPi

I got this interesting new from GHPi.org. Is this program going to be private soon? It looks rather interesting at this point. It is still paying me so far. See news:

Dear xxxx,

a small preview about our New site!

GHPi.org will be the site where you can invest until 01.11.2006. After that day, current investors will still be using ghpi.org as the back office for their existing investments, which I will pay on a daily basis until the last person's plan has expired

I will give you a second domain, which has an amazing and uniquely designed script - including a fully automatic back office - for every new investment. We have spent a lot of time and effort on this project.

In the new domain, new people can only become members by invitation.If you have invested with us in the past you will be entitled to bring one (1) new member into the new site, for every 100 USD you personally have invested with us.

All investors may then contact us via live chat 1 hour a day or over a ticket service 24/7.
Every investor who has invested at least 500 USD will be able to reach us on Live Chat 12 hours a day, and will also receive a telephone number to do the same.

Every VIP Investor who has invested at least 2000 USD with us will get a 24/7 Mobile number to contact me at any time.

Also we will now be happy to accept Visa Card payments on the new site, as well Western Union, Money Gram and Bank Transfers. E-gold, E-bullion and IOP will be still accepted.

I want to reiterate my invitation to everyone to come to Fort Bonifacio in May, and hope to see many of our valued members there.

Frank

HYIP Scams to Avoid

EasyGoldShares, (ip: 69.50.168.126). Payment problem reported. See a post by member from GoldenTalk:

It is beginning to look like EasyGoldShares has joined the league of scams.

The home page declares:
Quote:
Withdrawal/Deposit/Compound Proc: Instant/Automatic 24 hours a day, 7 days a week.
The reality is that I haven’t been paid after claiming on the 20th and sending a contact message on the 22nd.

The site stats show that deposits and payments are still being made and my stats declare that my withdrawal request has been added to Batch.

long-surf.com, (ip: 66.45.234.210), Payment problem reported.

GHPi Invitation

GHPi Invitation to see how ghpi operates. See news:

Dear xxxxx,

I would like to invite anyone who has the time - perhaps for a vacation, or for business - to our opening in Fort Bonifacio (Philippines) on the 23 May 2007.
If you would like to come, please let me know and I can arrange hotel
accommodation and pick up at the airport.

Our overall 5 Top Investors will be personally invited, with free airfares and hotel accommodation provided.
I look forward to meeting each of you and having a drink and a chat. This is your opportunity to meet the GHPi Team, and this will allow you time to make early arrangements to see us in Fort Bonifacio in May 2007.

Best regards, Frank

Another Successful Week for Forex-United

As usual, Forex United had another good successful payout week. The profit is keeping piling into e-gold again. See news:

Hi all.

We closed this Friday with 1.5% and the week with 8%. We could maintain the stability and good trading starting on Monday and Tuesday but we could not get such high results for Wed until today because the market moved against us, considering that we assumed a sentiment of growth for the USD, but we were wrong. Anyway, we could close Wed, Thu and this Friday with a good result, covering the previous losses with a perfect strategy. All payments were processed without any problem and compounded balances were credited. All pending withdrawals from compounded balances were processed.

Blocked e-gold Accounts
==================
We have seen an increase in the number of e-gold accounts being blocked lately. A block is imposed by e-gold for many reasons and it stops us making payments to the account. If you've missed any payments check your e-gold account before contacting us. Try making a spend from the same account. If your account is blocked contact e-gold or open a new account. Once you have your account working contact us so we can process the missed payments.

Withdrawals on Weekends
====================
A reminder that withdrawals from compounded balances are not processed on weekends. All withdrawals requested on weekends are processed on Monday as soon as we pull the funds back from the brokerage accounts.

Have a good weekend.

Administration
Forex-United.com

News from ghpi

News from ghpi:

Dear xxxx,
Here a few updates I would like to share with you. I am working right now on a Real Estate Database, where investors can see, rent and buy condominiums and also see in which project we would like to invest in the near future. We are still trading on the Panama Bolsa and in HK, but we are moving our main income to Real Estate as it is safer and I like to see what we have.

We'll also have a new game - or better contest.
For the 3 highest Investors starting from today until November 15, we will be offering very nice prizes :
1st Price is a Top up of the VIP account with additional 2000 USD
2nd Price is a Top up of the VIP account with additional 1000 USD
3rd price is a Sony Ericsson P990i Mobile phone

There will be a link in the members area, which will be updated every 24 hours, indicating the present TOP 5 HIGHEST INVESTORS.

Have a great day, everybody!
Frank

My HYIP Status Update

I got another payment from ghpi today. It has been paying since I joined last month. You have to request payment after the profit is deposited into your account. So far so good.


KaOnline is another consistent payer for over many months now. I requested payment today. It arrived to my e-gold within hours. Payout request usually takes less than 24 hours. Another program worth considering.

Clarification From AsianPay

News from Asianpay to clarify its operations:

Dear xxxxx,

This is to clarify a couple of situations that are still confusing our members.

1. Investors Corner Balances

Do not look for them in Asianpay main Account balances. Since October 1st, there are 2 new balances in the Investors Corner Sections. All daily profits and principal returns are credited to these balances since October 1st.

If you wish to withdraw these balances, do not search for them in AsianPay.

Instead, use the WITHDRAW LINK present in The Investors Corner section and choose the method you prefer.

AsianPay Balances and Investors Corner balances can not be merged directly.

But you can choose to deposit to the Investors Corner subscribing a new plan using your AsianPay Payments balance, or to withdraw from The Investors Corner to your AsianPay payments account

2. Changes to your Account Level.

It is possible that in the last 48 hours your account has been moved to Basic Level even if you were verified.
This is a practical consequence to a full application of our Terms.

In particular this is related to members that previously were certified after registering a Credit card but never
registered a Bank Account and is due to a full clean of the database we applied to prepare all the accounts
for the reopening of Credit cards operations.

You can not be a VERIFIED member if you do not register a regular Bank Account and you do not comply
in full with the verification rules sending to us also a Copy of a recent (NOT OLDER THEN 2 MONTHS) bank
statement related to the Bank you registered in the system

Due to the above , all the members downgraded to basic, to get back to verified have to follow these 2 simple steps.

- Login in https://asianpay.com
- From the inside of the left Box named Registered Accounts click on the link "Add" near Bank Accounts
- Follow the easy step to register your bank Account
- Click on "verification"
- Click on the big banner UPLOAD and upload your scanned copy of The Bank Statement

You do not need to send again Paspport and utility Bill. Being a Basic Member means that we have already
that documents from you.

Back to our businesses:

Please, just consider our business now like 3 separated business.
You want to buy or sell online, work on AsianPay payments
You want to buy, sell or exchange gold, use the Gold Exchange section
You want to subscribe to The Investors Corner, use the investors corner section

All the business are interactive, but each one now includes all the features that before where on a single
web site.

E.g.: DO NOT DEPOSIT TO YOUR ASIANPAY PAYMENTS ACCOUNT IF YOU ARE PLANNING TO
SUBSCRIBE A NEW PLAN IN THE INVESTORS. JUST GO TO THE INVESTORS, CHOOSE THE PLAN
AND DEPOSIT FROM THERE.

DO NOT SEARCH FOR THE DEPOSIT EGOLD OPTION IN ASIANPAY PAYMENTS. JUST GO TO THE GOLD
EXCHANGE SECTION AND BUY, SELL OR EXCHANGE GOLD THERE.

We apologize for capitalizing the above sentences, but it is just to remark and underline them.

We hope this definetely clarifies everything.

Kind regards

AsianPay Support Team

Updates from 12by12daily

12by12daily got an important update if you ever logon the site. I am somewhat disappointing at the speed of payment. My second payment is still pending after several days of expiration. I hope it will resolve the payment issue as well as the referral commisions soon. See news:

This is a long update, but the issues are important, so please take the time to read it thoroughly.

Hi everybody,
Are we all enjoying our super smooth surfing? Our long awaited server upgrade took place earlier this week, and apart from a few little bugs, everything seems to be working fine. I know you have all been frustrated with the slow surfing, but you can only imagine the frustration from my end. Everything we do relies on the server, from payouts, to receiving and answering emails, to ref commissions, to database updates, so you can probably understand how frustrated I have been and why things have not been happening as soon as they should. Basically the server was only able to cope for about half of each day, which meant that we have only been able to cope with half our workload. Daily payouts are and always have been my number one priority, so I apologise if some of the other things have not been happening. I am happy to report, however that despite all the problems, we have managed to keep our 100% on time payout record intact.

The Issues.

Referral Commission. As mentioned in the previous update we are working our way through referral commissions in order of member number. When we get to the end of the list, we start again. We are currently in the 4 thousands, and things should start to flow a lot quicker now, with the new server. If your member number is less than 4000, and you have not been paid your referral commissions, there are 2 probable reasons for this. Firstly, you may not have earnt any at the time I processed your number, or secondly you were a free member when I processed your number. If you fall into those categories, you will be paid on the next cycle. As mentioned in the previous update, I am unable to give an accurate timeframe for payment of referral commissions, but I now estimate that each cycle should take approximately one month.

Incorrect or Negative Cash Balance. As mentioned previously, if you have an incorrect or negative cash balance, there is no need to worry, and definitely no need to email us. You will always be paid for the full 12 days on each upgrade regardless of what your cash balance says. This does not mean that you don't have to surf however, as there is a mechanism in the surfing which triggers the expiry of your upgrade.

Free Members Requesting Cashout. I have to bring this up in every update, but I still get free members emailing me asking about their payout. When you joined, you ticked a box to say that you have read and understood the terms of 12by12daily, and the terms clearly state Only advertisers who hold current Ad Packs will be permitted to cashout. and the FAQ carries the same information in at least 3 places. The only exception to this rule is if you have 2 expired upgrades, and that was covered in the previous update. For those of you who may not have seen it, I will reprint it here.
Free Member with Two Pending Cashouts? We have a bit of a problem with members whose 2nd upgrade expires while waiting to be paid for their first one. What happens in this case is that your account reverts to free, and your payout disappears off the list. I had promised to pay the first cashout in this instance, and will honour this promise. However sometimes it is difficult to find them, once they have disappeared from the list. If you are in this situation, you can email us, and we will fix. Bear in mind that it may take a couple of days for us to see your email. The quickest way is to make another upgrade, (You will need to anyway to get your 2nd cashout). As soon as you do this your payout will reappear on the payout list, and jump to the head of the queue. Some members who have done this have been paid in minutes, but the most you should have to wait is 24 hours. (The 24 hours only applies to payouts that are already overdue. If they are not overdue they will reappear!
on the list in their rightful place in the queue)

Contact Requests. Unhappily, since my last update, the number of unnecessary email has once again increased. Most of these refer to the 3 issues mentioned above. I get really annoyed, when I have to take an hour or two out of my busy schedule to write these updates, and it appears only a minority of members actually read them. After we mail these emails out we also post them on your members page, with the note, WE WILL NOT RESPOND TO ANY EMAILS THAT ARE ANSWERED IN THIS UPDATE. Also before you send us a contact request, there is a big red STOP!! and a list of subjects not to email us about. Guess what is on that list? Yep, the same 3 subjects listed above, and people still email us with questions on these subjects. If you have emailed me about any of these subjects I have probably deleted it. Apart from the fact that it is an unnecessary drain on our resources, it is also totally unfair to the members who have genuine problems that need to be attended to. On a happ!
ier note, I have been able to catch up with a lot of the emails since the server upgrade, and response times should continue to improve.

Egold. When you joined 12by12daily you had the option of entering your egold accoun number in your payout details. If you have entered this incorrectly we will not be responsible for any payments that go astray. Please make sure that the egold number in your account is exactly the same as the one you upgraded with.
Egold 2. Too many members are having their egold accounts compromised and/or having funds stolen from their accounts. The number of members in this situation is not high, but lets face it, 1 is too many. Pleeeeaase, pleeeaaase, protect your e-gold, and protect your pc. The most common ways for money to be stolen from your egold account are for you to give your login details to somebody. You may not even know that you have done this, but the most common way this happens is for the hacker to access your email account first. Yahoo accounts seem to be particularly vulnerable to this. The second most common way is a trojan called goldun.exe is downloaded onto your pc. Most antivirus programs will not pick up this trojan. I use and recommend ewido which you can download for free at ewido.com This, and I believe Kaspersky are the only antivirus programs that will pick up and remove this trojan. I recommend you also visit the forum for a wealth of valuable information on h!
ow to keep your egold safe. We have a whole section there devoted entirely to egold issues.

Forum. We announced in the last update that the forum is now up and running. We currently have about 2000 forum members which is great, but I would suggest that you should all join up and have a look around. Even if you are not a forum person, many questions that you may have will be answered in there. There is a great community spirit in the forum, and we are now getting people from all over the world joining in. We already have little communities springing up from many different countries, and members can post in their own language. We will be moving all these communities to their own section over the weekend.

Free Upgrades. There is some clown doing the rounds of various chat rooms sprouting that he has software for sale that will allow you to make free upgrades of any amount you wish in autosurf programs. Don't buy it, it does not work on 12by12daily. His asking price is $300, and I would suggest you would be better off buying upgrades with your $300 rather than giving it to him. I might also mention that if he can make upgrades of up to $6k on 12by12daily, and $10k on some other sites, why would he sell it for $300? For the record I catch about 3 of these crooks nearly every day.

Thank You for taking the time to read this. 12by12daily continues to grow, and things are looking really bright for the future.
Happy surfing
David

Another Paid Week for Forex-United

Like the previous weeks, Forex United has another good payout week. The profit is keeping rolling into e-gold. See news:

Hi all.

We closed this Friday with 1.9% and the week with 9%. Very good trading this week specially yesterday and today when we took advantage of the dollar fall against the other majors. As we stated last week we expected this fall because of negative
announcements made by Fed since last week. All payments were processed and
compounded balances were credited.

Blocked e-gold Accounts
==================
We have seen an increase in the number of e-gold accounts being blocked lately. A block is imposed by e-gold for many reasons and it stops us making payments to the account. If you've missed any payments check your e-gold account before contacting us. Try making a spend from the same account. If your account is blocked contact e-gold or open a new account. Once you have your account working contact us so we can process the missed payments.


Withdrawals on Weekends
====================
A reminder that withdrawals from compounded balances are not processed on weekends. All withdrawals requested on weekends are processed on Monday as soon as we pull the funds back from the brokerage accounts.

Have a good weekend.

Administration
Forex-United.com

AsianPay Temporarily Closing Investor Corner Soon

In order to keep Asianpay profitable, Asianpay is temporarily closing its investment program, Investor Corner, for a short period of time. If you want to invest into its program do it before October 18, 2006. See news:

Dear xxxxx,

As many of you know already The Investors Corner profits are paid sharing our profit on the e-gold exchange business. In order to keep control of the Investors Corner system in line with our cashflow, as we have already done in the past, we are going to stop to accept new subscriptions.

We are closing the new subscriptions from 0.00 AM 18-10-2006 (Monday) until 0.00 AM 30-10-2006 (Wednesday) Thailand Time.

All our customers will be allowed to subscribe the plans until that date and time, but please consider the time that it takes to get a wire transfer deposit cleared by the international bank system. For this reason, in order to avoid any kind of administrative inconveniences, we are closing the wire deposit option today
Friday 13-9-2006 at 0.00 AM Thailand time.

We would like to remind you once more that this is a temporary suspension, all the running plans will go head without any changes. Profits and Principals Return will be credited in The Investor Corner balance regularly as per normal.

Our best regards
AsianPay - Administrator

HYIP Warnings

Holly-hyip, (ip: 68.178.211.87). Payment problem reported.
Goadhyip, (ip: 83.98.192.38). Payment problem reported.
http://foremostfund.com/, (ip: 205.234.105.90). Payment problem reported.
http://trade-ally.com/, (ip: 82.140.42.21). Payment problem reported and disappeared if you ever go there.
http://ringinvest.com/, (ip: 64.92.162.162). Payment problem reported.
http://egold-solution.com/, (ip: 75.126.16.194). Payment problem reported.

HYIP Updates

The Goods:
I got another payment from KaOnline sent to my e-gold again today after less than 24 hours of request. I joined the program since early June. It has never missed a payment. It has many investment vehicles available. The minimum deposit to any program is $50. The rate of return varies. Inter-Diversification Feeder Fund I have pays anywhere from 7% to 11% weekly since early June. Since I am in profit now. I am compounding 50% right now to maximize my profit and collecting profit at the same time each week.

I got paid again by AsianPay today. AsianPay is paying via its Investor Corner program. The rate of return also varies depending on inbvestment amount and deposit time for the investment. It is a legitimate e-currency exchanger. It could be the Paypal of Asia in the not too distance future. In order to join its Investor Corner program, investor needs to be verified in order to protect AsianPay as well as its legitimatecy of the business.


The Bads
http://global-car.com, (ip: 72.52.8.12). Selected payment reported. Avoid this one.
http://http://goldirect.net/, (ip: 203.142.29.171). Payment problem reported. It is hosted in HK.
http://true-double.com/, (ip: 58.65.233.9). Payment problem reported. It is hosted in HK.

Forex-United Paid Again

Again, like the previous weeks, Forex United has another good ontime payout week. The profit is keeping rolling into e-gold. The referral payment is done when your referral invested the money. So far this program has been paying none stop it started a few months ago. See news:

Hi all.

1.5% for this Friday and closing the week with 8% again. The USD started the week mixed until the job report of yesterday, which came to pull the USD back against the EUR and JPY. The EUR fell against the major pairs since yesterday and we closed good positions on these pairs. We had very good performance, specially on Monday and Thursday, with more stability along the week. All payments of interests were processed without problems and compounded balances were credited.

Blocked e-gold Accounts
==================
We noticed the growth number of e-gold accounts which are being blocked lately. For those who don´t know, the block is imposed by e-gold for many reasons and it does not allow the account to receive new spends. So, we are unable to transfer funds to blocked accounts. If you missed some payment from us, kindly check if your e-gold account is not blocked before contacting us(just try to make a spend from the same account). If your account is blocked, try contact the e-gold company in order to correct the problem or open a new account. In both cases, contact us providing the
proper solution so we can process the missed payments.

FAQ section Updated
================
Once we are responsible today for the investments of almost 10,000 happy customers, we process thousands of transfers daily and referral comissionsare being paid all the time. Forex market, compounded or non compounded investments, comissions, multiple investments, etc... There are a lot of information to be understood and it´s normal that people do not understand some point of the operation. So, we have updated the FAQ section with a few more commom questions which are made daily and we considered that´s important to clarify some points.
You can check this here: http://forex-united.com/frequentquestions.php

Don´t forget to send us your questions, suggestions and testimonials about Forex United. Your opinion is very important and help us to make it better day after day.

Administration
Forex-United.com

Settlement for the Old 12DailyPro Coming Soon?

I recently received this e-mail on the case against the former famous 12dailyPro. Is this the case coming to the end?Are the investors getting paid soon? See the quote from the email:

NOTICE OF HEARING ON FIRST INTERIM FEE APPLICATIONS OF RECEIVER AND HIS PROFESSIONALS

PLEASE TAKE NOTICE that on October 23, 2006, at 10:00 a.m., before the Honorable Stephen G. Larson, in Courtroom No. 1 of the United States District Court for the Central District of California, Eastern Division, located at 3470 Twelfth Street, Riverside, California 92501, Thomas F. Lennon ("Receiver") will move the Court for an Order approving the first interim fee applications of the Receiver and his professionals, Allen Matkins Leck Gamble Mallory & Natsis LLP ("Allen Matkins"), counsel to the Receiver; William H. Ling, CPA ("Ling"), accountant to the Receiver; Poyner & Spruill, LLP, local counsel to the Receiver, and Investigative Technologies LLC ("ITL"), information and technology consultant to the Receiver. Detailed fee applications are on file with the Court. If you were served only with a copy of this Notice of Hearing, you may obtain copies of the applications and supporting papers from the Clerk of the Court, or by requesting them in writing from counsel for the Receiver, or by accessing the Receiver's website at www.tlennonfor12dailypro.com. The Receiver and his professionals request approval of the following fees and expenses:

APPLICANT	FEES	EXPENSES	TOTAL
Thomas F. Lennon	$213,154.50	$871.29	$214,025.79
Allen Matkins	$154,927.50	$4,714.55	$159,642.05
William H. Ling, CPA	$8,692.50	$124.81	$8,817.31
Poyner & Spruill, LLP	$11,362.00	$79.42	$11,441.42
Investigative Technologies LLC	$222,787.50	$20,559.08	$243,346.58
Total	$610,924.00	$26,349.15	$637,273.15

The Receiver and his professionals are requesting that an interim payment of 80% of the requested fees and 100% of the requested expenses be authorized on the current applications. The fees and expenses are requested pursuant to the order appointing the Receiver, which provides that the Receiver may employ professionals and that the Receiver's expenses and those of his professionals are to be paid from the assets of the defendants upon application to the Court. The fees and expenses of the Receiver and his professionals are requested only on an interim basis; the final determination of the ultimate allowable amount of fees and expenses to be paid to the Receiver and his professionals will take place at a final fee application hearing at the end of the case.

Procedural Requirements. If you oppose the application, you should consult, among other authorities, the Local district Court Rules for the applicable procedural requirements. Your opposition papers must be filed with the Clerk of the United States District Court for the Central District of California, Eastern Division, 3470 Twelfth Street , Riverside , California 92501 , and served on the undersigned not later than fourteen (14) days before the hearing.

This application is based upon the Notice of Hearing, the first Interim Fee Application of Thomas F. Lennon, the First Interim Fee Application of Allen Matkins, the First Interim Fee Application of Ling, the First Interim Fee Application of Poyner & Spruill, LLP, the First Interim Fee Application of ITL, the Declaration of Thomas F. Lennon in Support of the Applications, and the pleadings and filings previously made in this case.

Dated: September 28, 2006

Loraine L. Pedowitz, Esq.

Allen Matkins Leck Gamble Mallory & Natsis LLP

501 West Broadway, 15th Floor

San Diego, California 92101-3541

Attorneys for Receiver Thomas F. Lennon

News Updates From Asianpay

https://asianpay.com

https://www.thailandgoldexchange.com

https://www.theinvestorscorner.com

The first web site is already well known to all of you. We are sure you will become used to the other 2 also very soon.

The 3 web sites above are the result of our next step toward the implementation of a global set of services managed from our Companies to offer the most comprehensive range of World wide Business Solutions.

We are running on the new platform after yesterday maintenance and the first 10 hours
have presented just a few technical problems that we are already solving.

We want to clearly explain here the most important changes in the system trying to help you to friendly get used to the new platform.

1. AsianPay Payments ( https://asianpay.com )

It is now completely under AsianPay (SINGAPORE) Pte. Ltd.a management.
These are just administrative changes ( The Singapore Company is a Subsidiary of
AsianPay Co. Ltd.) that have not involved particular changes to the offered services.

AsianPay Payments stay as the most innovative payment processor system offering
AsianPay custom-branded debit cards solution, a full set of Payment Buttons to enable
merchants to accept payments on their web sites and will offer again also Credit cards payments.

When you login in your account area you still will see the 2 links at the top to our 2 complementary businesses: The Gold Exchange Services and The Investors Corner
Of course these businesses have been moved to 2 brand new web sites and all the
members can access these web sites from the links mentioned above or directly
from the web sites URL's.

YOUR USERNAME AND PASSWORD OR MEMBER CARD CODES ARE THE SAME AS PER YOUR ASIANPAY PAYMENTS LOGIN

2. Gold Exchange ( https://www.thailandgoldexchange.com )

It stays under Asianpay Co. Ltd. direct ownership

No changes in the options offered , no changes to the fees or special fees, no changes to our policy and Terms & Conditions but just some adjustment in the options offered.

All the options listed here below have been already implemented or will be implemented completely in the next 48 hours

Our members will be allowed the following actions:

- Buy e-gold or e-bullion (gold or e-currency USD) from:

Thailand ATM deposits
Thailand Counter Deposits
Thailand Bill Payment deposits
International WIRE transfers
AsianPay Payments (if they have money in their AsianPay balance).

- Sell e-gold value or e-bullion (gold or e-currency USD) value requesting any of the followings:
Thailand Domestic deposit
International WIRE transfer
Deposit to their AsianPay Payments Account.

- Exchange e-gold to e-bullion (gold or e-currency USD) or e-bullion (gold or e-currency USD) to e-gold.

We do not plan to add more e-currencies at the present time.

3. The Investors Corner ( https://www.theinvestorscorner.com )

It stays under Asianpay Co. Ltd. direct ownership.

Our members will be allowed to subscribe new plans directly depositing from:
Thailand Bank
Thailand ATM
Thailand Bill payment online system
International WIRE
( in these cases the subscribed plan will be activated when we have confirmation from the bank the money has been received)

e-gold, e-bullion or AsianPay Payment deposits
( plan activated in real time)

Available balance in the new Investors Corner web site
( plan activated in real time)

Starting the new web site, daily profts and principals will be credited to a new balance in the new web site and members will have the following withdrawal options:

- to Thailand Banks by Direct deposit
- to International Banks by WIRE
- to their AsianPay Payments Account
- to e-gold
- to e-bullion

We strive to offer always the best support that is possible so for any problem, please do not hesitate to use our Helpdesk support that is unqiue for all the above web sites and can be easily found by clicking on the link "Help" at the right top of any web sites' page or going directly to

http://www.asianpaysupport.com/support

Some possible small glitches in the new system have to be expected as per any new implementation and we will truly appreciate your help in discovering and correcting them.

Kind regards

Asianpay Team

Forex United Has Paid It Again

Like the previous weeks, Forex United has another good ontime payout week. The profit is keeping rolling into e-gold. See news:

Hi all.

Closing this Friday with 1.5% and the week with 8%. The USD was mixed this week, specially yesterday, when we faced a fall against the EUR, then raised against the JPY. We must expect a good scenario for the next week with the fall of USD. All payments were processed with no problems and compounded balances were credited. All pending withdrawals from compounded balances were also processed with no problems.

Remember to send us your questions, suggestions and testimonials about Forex United. You opinion is very important an help us to make it better day after day.

Have all a good weekend.

Administration
Forex-United.com

HYIP Updates

12by12daily, (ip: 72.32.76.178). To my surprise, after reading some posts on the 12by12daily forum. I did the upgrade to see if I do indeed get paid. Finally I got paid after 3 months non-payment on September 29, 2006. After I upgraded my account, I got paid. So if you have an old account with pending payment, it is wise to upgrade with minimum, and surf, you will get paid in a few days.

I got spammed by the HYIP admin for the following programs, I believe 99.999% of the time, these programs are scams, avoid them.

http://triphyip.com/, (ip: 83.98.175.169)

Payment Problem HYIPs:
http://surfjunky.com/, (ip: 216.139.208.217). Payment problem reported.
http://goldndaily.com/, (ip: 216.127.95.19). Payment problem reported.

Asianpay More Dedicated Servers

Asianpay is upgrading its servers, more dedicated services are coming, see news from its scheduled maintenance news:

Dear xxxxx,

Asianpay Payments services will be closed for a 12 hours maintenance on Saturday, September 30th, 2006.

Maintenance will start at 12.00 PM (Noon) and will end at 00.00 AM on October 1st, 2006, of course Thailand Time.

Like we advertised before this maintenance is due to complete the opening of our 2 new web sites dedicated to our 2 collateral businesses that until now were included in AsianPay Payments.

In particular we will take the following actions:

1. Asianpay Payments will be definetely operated from our Subsidiary Company AsianPay (SINGAPORE) Pte. Ltd. Slight changes will be a consequence of this as for example the deposits by bank that will have to be directed to our Singapore Bank Account ( full information will be provided in the email confirmation you receive after you complete your deposit request) and other simple changes that will not influence the system in any way. From your main account area you will find the same link as before to The Gold Exchange Services and to The Investors Corner Section but these links will redirect you to the new web sites dedicated to these businesses. All the features actually offered in the above 2 services will be maintained including all the different deposit options. The 2 above businesses will stay under Asianpay Co. Ltd. ownership so no changes will apply to these systems.

2. Moving of the Gold Exchange Services to our New Dedicated Server. The new Web Site URL will be published after maintenance and a link to the new Gold Exchange Services will be available as always from the Members Account Area.

3. Moving of The Investors Corner Services to our New Dedicated Server. The new Web Site URL will be published after maintenance and a link to The Investors Corner Services will be available as always from the Members Account Area.

The above changes will not include any changes in our rules and regulations.

The Gold Exchange Services and The Investors Corner will continue to be operated from Asianpay Co. Ltd. accordingly to the already known Terms & Conditions

All the related benefits, like affiliates commissions, bonuses, rebates and special fees will continue to apply but will be credited to new Balances specifically created for this reason in the new web sites.

Instead, The Investors Corner daily Profits and Prinicpals Pay Back will be credited to a new balance available in your member Area at the new Investors Corner Web Site.

Our members will have anyway the same options of opening new subscriptions and withdrawing profits and principals as before.

We kindly ask to all our members to not wonder about these changes. These are just technical and security changes that will not change the system.

By logging into the new web sites you will understand that everything is the same and will work as you are used to.

Also both the new web sites will have the same login as per your main account in Asianpay Payments.

No new registrations are needed for all the existing members while new members will be automatically registered for all the services unless they request to exclude one
or more of the services at registration time.

We apologize for any inconvenience this long 12 hours maintenance will bring to you but we consider it a very important step towards the implementation of better services to all
our Valued Members.

Kind regards

AsianPay Team

AsianPay Is Pre-Launching its Debit Cards

AsianPay is expanding into the debit cards business now. It is getting into more new types of business everyday. It can be the Paypal of Asia in the near future. See news:

Dear xxxxx,

We are glad to inform all of you that the debit cards of AsianPay™ are already in pre-launch.

Our first stock is limited; the first delivery will be done at the end of October.
You can order your own debit card NOW!!!
Do not waste this opportunity.
Using the debit card you will be able to withdraw your money from your own AsianPay™ account using over 1,000,000 ATM machines worldwide displaying Maestro®, Cirrus® and Interac® brands.
The debit cards can be also used with over 5 million Point-of-Sale Terminals worldwide.

We are selling our cards at a very interesting discounted price INCLUDING DELIVERY

1) debit card = $29.95
2) member secure card = $19.95
3) package debit card + member secure cards = $39.95
4) If you have already purchased a member secure card and paid for it, the price of your debit card will be only $10.00.

Please note that on the debit cards usage will apply some fees charged by the card issuing bank:

- Card deposit (load funds onto card) = $3.00
- USA ATM Cash Withdrawal = $3.50
- Canada ATM Cash Withdrawal = $2.50
- International ATM Cash Withdrawal = $3.50
- Monthly Maintenance (only if money is on the card) = $3.50
- ATM Balance Inquiry = $1.00
- ATM/POS Reject = $0.75
- Canada POS Purchase = $1.75
- USA and International POS Purchase = $3.00

We strive every day to give the best service and the best support to all our members; we do hope that this new features will be really appreciated by all of you.

Before to close this email we would like to thank you very much all of you on behalf of New Life Foundation for all your donations.
We are really proud to say that we are not pursuing only business here but we are trying to help. The new fundraising for a foundation that has requested our help is already opened.
Thailand over the years has not been known for its kindness to homeless dogs and animals. With the help of The Foundation of Stray Dogs this in now changing quickly.
Dogs are man's best friend. Let us be the dog's best friend as well.

Our best regards
AsianPay Team