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.