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MoneyMakerGroup » HYIPs, Autosurfs, & Other High-Risk Opportunities » HYIP (High Yield Investment Program) Discussion » Closed, Inactive & Offline HYIPs

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This section houses closed, inactive, and offline programs.

Closed programs are programs whose administrators have officially announced the end to their programs.

Inactive programs are programs whose thread on MMG has not had a single post for a period of 4+ weeks.

Offline programs are programs whose websites have been down for a minimum of 7 days.

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Casinvest - Casinvest.com, progressive Proft - 100% in 5 Weeks

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doogie_at View Member Profile	Mar 18 2008, 11:59 PM Post #31
Hyips'R'Us Admin Group: Member Posts: 1,515 Joined: 12-January 06 Member No.: 19,205	hi all, finished the first week, set to compounding, everything looks fine at the moment, profit was added as expected. Tomorrow is my other payday for the second plan, set to payout instead of compounding hope everything will work out fine, too, but I am very confident on that. thumbs up! Doogie

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doogie_at View Member Profile	Mar 20 2008, 07:24 AM Post #32
Hyips'R'Us Admin Group: Member Posts: 1,515 Joined: 12-January 06 Member No.: 19,205	just received my first real profit payment, was a little bit confused,because this morning I found it compounded, altough I had set it to "pay my weekly profit". Support said that that would be normal until 3 pm GMT, when the automatic calculation does the payouts and voila, there it is everything correct now, and free to withdraw Doogie

doogie_at View Member Profile	Mar 22 2008, 11:23 PM Post #33
Hyips'R'Us Admin Group: Member Posts: 1,515 Joined: 12-January 06 Member No.: 19,205	hello all, I set my second plan to "compounding", just to let it ride a little, had my payday yesterday and everything worked out fine, so I'm expecting 15% for this week Doogie

doogie_at View Member Profile	Mar 27 2008, 01:07 AM Post #34
Hyips'R'Us Admin Group: Member Posts: 1,515 Joined: 12-January 06 Member No.: 19,205	hi all! they now offer compensation to every investor that advertises Casinvest on their monitor sites Check out their offer at their website! Doogie

doogie_at View Member Profile	Mar 30 2008, 03:09 AM Post #35
Hyips'R'Us Admin Group: Member Posts: 1,515 Joined: 12-January 06 Member No.: 19,205	according to their last newsletter, they automated the voting commissions. You can now vote for them, and ask for payment through a special form in the message center nice move, well done An easy earned dollar each day Doogie This post has been edited by doogie_at: Mar 30 2008, 03:13 AM

Arhivarius View Member Profile	Mar 30 2008, 01:59 PM Post #36
MMG Member Group: Member Posts: 1,952 Joined: 17-October 07 From: http://www.monitorinvest.ru Member No.: 122,392	I received first paying!! QUOTE Date: 3/30/2008 20:36 Batch: 2276732 From Account: U5494771 Amount: $81.25 Memo: casinvest.com Thanks administrations. Good work. -------------------- MonitorInvest.ru - Best Russian Hyip Monitoring Services! MonitorInvest.info - Best Hyip Monitoring Services! Monitor online since 2007(100%-130% RCB.) We will support your program on more 25 forums. In zone RU more 50 forums!

doogie_at View Member Profile	Mar 31 2008, 07:54 AM Post #37
Hyips'R'Us Admin Group: Member Posts: 1,515 Joined: 12-January 06 Member No.: 19,205	QUOTE(Arhivarius @ Mar 30 2008, 01:59 PM) [snapback]4785402[/snapback] I received first paying!! Thanks administrations. Good work. hey, impressive number, I'm sure we'll see many more of them! just received a weekly payment, not that much as yours, but not bad either! regards Doogie

doogie_at View Member Profile	Apr 4 2008, 10:58 PM Post #38
Hyips'R'Us Admin Group: Member Posts: 1,515 Joined: 12-January 06 Member No.: 19,205	just came in: QUOTE Dear Casinvest Investors, I am happy to bring you some short news from Casinvest! First of all, we are still growing and growing: The total of invested funds is now about USD 102.000 and EURO 74.000. For those counting in USD, the total is about USD 220.000, and if you prefer count in EURO, the total is about 138.000 EURO! Not so bad after just a few weeks online Many of you are already voting for Casinvest on our selected monitoring sites. Don't forget that we pay you to vote, IF of course you invested into Casinvest! Our payment fees have been updated today, based on our observations of monitoring sites. Please carefully read the rules before submitting your payment for votes request, all requests that do not match with all our rules are just ignored. Going with our success, we already noticed a few attempts of cheating, especially by violating our sponsoring rules. In this case, we simply apply our rules: The accounts are canceled, we refund them after deduction of the already paid amounts and a 25% processing fee. Really guys, taking such risks for a 2% commission is not very serious assuming we pay a minimum 10% commission in one week! But if you want to take the risks... Just do it We already noticed a few attempts to cheat our software by registering investments that are never paid, and trying then to withdraw the funds that have never been sent! Some guys have a great imagination, but it doesn't work. In this case, the accounts are just deleted, and if some other funds were really sent before this cheating attempt, they are just lost for the Casinvest scammer. Risky, hey? But it is great to see that most of our Investors really love our program and invest in it "just to double in 5 weeks", as one of them told Roy some days ago! Yes, "JUST TO DOUBLE IN 5 WEEKS"! What should we ask more! I wish you a great week-end! Sincerely, Roy Angus Casinvest Manager I love the part talking about the scamming tries... risking all for just 2% commission, how sick is that? Doogie This post has been edited by doogie_at: Apr 4 2008, 10:58 PM

doogie_at View Member Profile	Apr 9 2008, 10:44 PM Post #39
Hyips'R'Us Admin Group: Member Posts: 1,515 Joined: 12-January 06 Member No.: 19,205	looks like they are cracking the 100.000€ today as well... I know, I know, for the overall investments you have to sum up $ and €, so the are at almost 300.000$ now, not bad. Doogie

doogie_at View Member Profile	Apr 10 2008, 12:13 AM Post #40
Hyips'R'Us Admin Group: Member Posts: 1,515 Joined: 12-January 06 Member No.: 19,205	Wow, THAT was really quick, only two hours gone and they gaines more than 5K€ !! things seem to take up speed here! good work Doogie

Dreamflysky View Member Profile	Apr 10 2008, 04:49 PM Post #41
MMG Member Group: Banned Posts: 104 Joined: 26-March 08 Member No.: 138,850	Batch: 244781* Got paid. Thanks honest admin. -------------------- This signature has been edited by MMG Staff. Please view our signature guidelines found here

Casinvest View Member Profile	Apr 11 2008, 11:41 AM Post #42
New MoneyMaker Group: Validating Posts: 5 Joined: 13-March 08 Member No.: 137,523	Sie finden die Deutsche Fassung weiter unten Dear Casinvest Investors, I want to bring to your attention the following: This early morning we have detected a violation of our sponsoring rules done between 2 people. One was the sponsor of the other one, and we noticed that all their payment requests were done at the same time with just a few seconds of interval, and from the SAME IP address. It shows clearly that ONE person managed BOTH accounts, that is a blatant violation of our sponsoring rules. The concerned accounts are: TRAVE-1586N and THOMA-7247A This morning I asked explanations to both people, saying that: 1- Both accounts will be canceled and refunded (Invested amount after deduction of funds already paid) 2- I am waiting their explanation to decide if we apply mthe 25% penalty fee as it is explicitely said on our website. (ADDENDUM: Our original email to the 2 persons, at the end) We received the reply from travel-planet@xxxxxxxxxxx (Account TRAVE-1586N) in German language, and here it is translated into English: Begin it's correct that aco** THOMA-7247A belongs to my brother in law. He was the one that introduced me to casinvest and is not living in the same household. After all, he has no internet access at the moment, that's why he accesses his account via my pc. I ask you to immediatly perform all pending egold transaction in the next 24 hours, otherwise I'll inform my whole downline. This downline is apparently not very small! I would inform them that my trust in casinvest has been heavily damaged and suggest to withdraw all deposits at once. In excess, they should inform their downlines as well. I expect both account fully operational by tomorrow, otherwise my newsletter will inform 350.000 adresses. We didn't do anything to harm Casinvest, we even helped you much! Is that how you thank someone who propably built the biggest downline in your company? Travel Planet Michael Pirmer End Our reply is clear and without doubt: 1- It seems hard to believe that THOMA-7247A really introduced his brother in law to Casinvest, as the "brother in law" TRAVEL-1586N seems to manage an investment club. The contrary would have been more credible. 2- We noticed all connections to manage both accounts, at the same time with a few minutes of interval, from the same IP address. So, the "has no internet access AT THE MOMENT" is not very credible. If the reply would have been "We didn't realize that we violated our rules", we could have reconsidered our decision. BUT as the reply is a clear attempt of blackmail, we cancel both accounts. Jan Loos, the General Director of Jan Loos SA who manages Casinvest will decide himself what to do with the balance, funds are blocked for the moment. And to "Is that how you thank someone who propably built the biggest downline in your company?" I will just reply that: 1- It is not the biggest downline 2- And even if it would be the biggest downline it doesn't allow him to violate the rules AND to try to blackmail us. The rules are the same for EVERYBODY, small or big investor, alone or inside am investment Club. No difference at all. Our position is clear: We will NEVER pay to ANY attempt of blackmail. The fact that one of the 2 people who violated our rules is a famous spammer specialized in "MLM marketing" based in Eppingen, Germany, does not change anything: Respect our rules, or do not join Casinvest! Best regards, Albert Angus, Program Manager Roy Amaron, Support ***************************************************************** ADDENDUM: My original email To: travel-planet@ To: thomasXXXXXX@ Hello, We noticed a violation of our SPONSORING rules with the accounts TRAVE-1586N and THOMA-7247A TRAVE-1586N is sponsored byTHOMA-7247A We had suspicion when we noticed that payment requests for both accounts are always done at the same day at the same time with only a few seconds interval: For example: TRAVE-1586N/E-gold/x/6006115/Thu Mar 20/5/Pay Comm [EG]/EUR 0.74 TRAVE-1586N/E-gold/x/1971221/Thu Mar 20/5/Pay Comm [EG]/USD 2.00 TRAVE-1586N/E-gold/x/3496410/Thu Mar 20/5/Pay Comm [EG]/EUR 1.44 TRAVE-1586N/E-gold/x/8644259/Thu Mar 20/5/Pay Comm [EG]/USD 2.22 THOMA-7247A/E-bullion/x/1276351/Thu Mar 20/5/Pay Comm [EB]/USD 20.00 TRAVE-1586N/E-gold/x/8495246/Thu Mar 20/5/Pay Comm [EG]/USD 10.00 TRAVE-1586N/E-gold/x/9153002/Fri Mar 21/5/Pay Comm [EG]/EUR 3.00 TRAVE-1586N/E-gold/x/1221156/Fri Mar 21/5/Pay Comm [EG]/USD 4.20 THOMA-7247A/E-bullion/x/6952366/Fri Mar 21/5/Pay Comm [EB]/USD 2.80 [etc] TRAVE-1586N/E-gold/x/2997476/Fri Apr 11/5/Pay Comm [EG]/EUR 11.98 TRAVE-1586N/E-gold/x/3679501/Fri Apr 11/5/Pay Comm [EG]/USD 5.16 TRAVE-1586N/E-gold/x/5708549/Fri Apr 11/5/Pay Profit [EG]/USD 450.00 TRAVE-1586N/E-gold/x/5241431/Fri Apr 11/5/Pay Principal [EG]/USD 1,000.00 THOMA-7247A/E-gold/x/9838559/Fri Apr 11/5/Pay Profit [EG]/USD 450.00 THOMA-7247A/E-gold/x/2053119/Fri Apr 11/5/Pay Principal [EG]/USD 1,000.00 The clear evidence came when we noticed that the same requests for payments have been done at the same time from the same IP address: TRAVE-1586N: terminate * 87.173.224.82 THOMA-7247A: terminate * 87.173.224.82 THOMA-7247A: compounded * 87.173.224.82 That shows clearly that both accounts are managed from the same person. According to our rules, both accounts are cancelled, refunded withour profit and with a 25% deduction fee. TRAVE-1586N: Invested: USD 1230 Paid: USD 0 Commissions paid USD: 63.68 Commissions paid EURO: 166.68 = USD 262.90 To Pay = 1230 - (63.68 + 262.90) = 903.42 THOMA-7247A: Invested: USD 5000 Already paid: USD 3300 Commissions paid USD: 22.80 To Pay = 5000 - 3300 - 22.80 = 1677.20 Both accounts are going to be canceled and refunded. Albert Angus, our program manager, is waiting your explanations to see if we apply the 25% penalty fee as told in our program. We offer a great opportunity to make money quickly, BUT there are rules and we have a NO tolerance for any violation. Best regards, Roy Amaron Casinvest Support https://casinvest.com Sehr gehrte Casinvest Investoren, Ich möchte Ihre Aufmerksamkeit auf folgende Gegebenheit lenken: Heute morgen haben wir einen Verstoss gegen unsere Sponsoren-Regelung durch zwei Mitglieder entdeckt. Ein Mitglied hatte das andere geworben und wir bemerkten dass alle Zahlungen die diese Mitglieder angefordert haben immer gleichzeitig bzw. mit wenigen Sekunden Verzögerung und von der selben IP Adresse aus getätigt wurden. Dies weisst eindeutig darauf hin, dass beide Accounts von der selben Person verwaltet worden sind, was ebenso eindeutig ein Verstoss gegen unsere Regeln darstellt. AUs diesem Grund habe ich heute morgen eine Erklärung von beiden Mitgliedern eingefordert, mit folgender Ankündigung 1- beide Accounts werden gelöscht und die Einzahlungen zurückerstattet (abzgl. aller geleisteten Auszahlungen) 2- ich erwarte ihre Erklärung um zu entscheiden ob die 25% Bearbeitungsgebühr hier schlagend werden wie in unseren Regeln hinterlegt die Accounts die betroffen sind lauten TRAVE-1586N und THOMA-7247A Wir haben folgende Antwort von travel-planet@xxxxxxxxxxx (Account TRAVE-1586N) erhalten: * Hallo, es ist richtig, THOMA-7247A ist mein Schwager. Von Ihm habe ich Ihre Internetadresse, er hat mich gesponsert. Mein Schwager wohnt nicht im gleichen Haushalt. Er hat jedoch derzeit keinen Internetzugang, weshalb er seinen Account von meinem PC aus verwaltet. Sollten nicht binnen 24 Stunden alle beantragten Auszahlungen ordnungsgemäß auf unseren Egoldkonten eingehen, werde ich meine gesamte Downline informieren. Diese Downline (TRAVE-1586N) ist nicht gerade klein! Ich werde mitteilen, dass mein Vertrauen nachhaltig gestört ist und empfehlen, sofort alle Investments zu kündigen und auszahlen zu lassen. Darüberhinaus werde ich empfehlen, weitere Invstoren ebenfalls darüber zu informieren. Ich erwarte den Fortbestand beider Accounts und pünktliche Auszahlungen, andernfalls wird der entsprechende Newsletter (Empfängerzahl: ca. 350.000) spätestens morgen versandt. Wir haben nichts getan, das Ihr Unternehmen schädigt, im Gegenteil! Ich vermute, dass ich die größte Downline in Ihrem Unternehmen aufgebaut habe, Ist das der Dank ?? Travel Planet Michael Pirmer *** Unsere Antwort ist klar und deutlich: 1- Es ist nur schwer glaubhaft dass THIMA-7247A wirklich seinen Schwager zu Casinvest geführt hat, da sein Schwager TRAVEL-1586N scheinbar einen Investmentclub führt. Das Gegenteil scheint uns wahrscheinlicher 2- Wir haben festgestellt dass alle Verbindungen die sich in beiden Accounts angemeldet haben zur fast der gleichen Zeit mit der gleichen IP stattgefunden haben. Damit ist die Theorie" hat ZUR ZEIT keinen Internetzugang nicht sehr glaubhaft Wäre die Antwort gewesen "wir waren uns nicht bewusst dass wir ihre Regeln verletzt haben" hätten wir unsere Entscheidung eventuell überdacht. ABER da die Antwort ein eindeutiger Versuch der Erpressung darstellt werden beide Accounts gelöscht!. Jan Loos, der Geschäftsführer von Jan Loos SA und somit auch von Casinvest wird persönlich über das weitere Vorgehen bzgl der verbleibenden Gelder dieser beiden Account, die bis auf weiteres geblockt sind, entscheiden. Und auf die Frage, ob das der Weg wäre wie wir denjenigen danke, die wohl die größte Downline errichtet hätten möchte ich nur folgendes antworten: 1- es ist NICHT die größte Downline! 2- und selbst WENN es die größte Downline gewesen wäre gibt das niemandem das Recht die Regeln zu missachten UND jemanden zu erpressen! Die Regeln gelten für ALLE, kleine oder große Investoren, alleine oder in einem Investment Club. Ohne Unterschied. Unsere Stellung ist eindeutig: wir werden uns NIEMALS einem Erpressungsversuch beugen! Die Tatsache, dass einer der beiden Mitglieder die die Regeln gebrochen haben ein bekannter Spammer im Bereich Multilevel Marketing aus Eppingen, Deutschland ist, ändert nichts daran: Respektiert unsere Regeln oder treten Casinvest bitte nicht bei mit den besten Grüßen Albert Angus, Program Manager Roy Amaron, Support

Naale View Member Profile	Apr 11 2008, 11:50 AM Post #43
MMG Addict Group: Lifetime Supporter Posts: 11,316 Joined: 12-October 06 Member No.: 75,883	QUOTE (Casinvest @ Apr 11 2008, 11:41 AM) Sie finden die Deutsche Fassung weiter unten Dear Casinvest Investors, I want to bring to your attention the following: This early morning we have detected a violation of our sponsoring rules done between 2 people. One was the sponsor of the other one, and we noticed that all their payment requests were done at the same time with just a few seconds of interval, and from the SAME IP address. It shows clearly that ONE person managed BOTH accounts, that is a blatant violation of our sponsoring rules. The concerned accounts are: TRAVE-1586N and THOMA-7247A This morning I asked explanations to both people, saying that: 1- Both accounts will be canceled and refunded (Invested amount after deduction of funds already paid) 2- I am waiting their explanation to decide if we apply mthe 25% penalty fee as it is explicitely said on our website. (ADDENDUM: Our original email to the 2 persons, at the end) We received the reply from travel-planet@xxxxxxxxxxx (Account TRAVE-1586N) in German language, and here it is translated into English: Begin it's correct that aco** THOMA-7247A belongs to my brother in law. He was the one that introduced me to casinvest and is not living in the same household. After all, he has no internet access at the moment, that's why he accesses his account via my pc. I ask you to immediatly perform all pending egold transaction in the next 24 hours, otherwise I'll inform my whole downline. This downline is apparently not very small! I would inform them that my trust in casinvest has been heavily damaged and suggest to withdraw all deposits at once. In excess, they should inform their downlines as well. I expect both account fully operational by tomorrow, otherwise my newsletter will inform 350.000 adresses. We didn't do anything to harm Casinvest, we even helped you much! Is that how you thank someone who propably built the biggest downline in your company? Travel Planet Michael Pirmer End Our reply is clear and without doubt: 1- It seems hard to believe that THOMA-7247A really introduced his brother in law to Casinvest, as the "brother in law" TRAVEL-1586N seems to manage an investment club. The contrary would have been more credible. 2- We noticed all connections to manage both accounts, at the same time with a few minutes of interval, from the same IP address. So, the "has no internet access AT THE MOMENT" is not very credible. If the reply would have been "We didn't realize that we violated our rules", we could have reconsidered our decision. BUT as the reply is a clear attempt of blackmail, we cancel both accounts. Jan Loos, the General Director of Jan Loos SA who manages Casinvest will decide himself what to do with the balance, funds are blocked for the moment. And to "Is that how you thank someone who propably built the biggest downline in your company?" I will just reply that: 1- It is not the biggest downline 2- And even if it would be the biggest downline it doesn't allow him to violate the rules AND to try to blackmail us. The rules are the same for EVERYBODY, small or big investor, alone or inside am investment Club. No difference at all. Our position is clear: We will NEVER pay to ANY attempt of blackmail. The fact that one of the 2 people who violated our rules is a famous spammer specialized in "MLM marketing" based in Eppingen, Germany, does not change anything: Respect our rules, or do not join Casinvest! Best regards, Albert Angus, Program Manager Roy Amaron, Support ***************************************************************** ADDENDUM: My original email To: travel-planet@ To: thomasXXXXXX@ Hello, We noticed a violation of our SPONSORING rules with the accounts TRAVE-1586N and THOMA-7247A TRAVE-1586N is sponsored byTHOMA-7247A We had suspicion when we noticed that payment requests for both accounts are always done at the same day at the same time with only a few seconds interval: For example: TRAVE-1586N/E-gold/x/6006115/Thu Mar 20/5/Pay Comm [EG]/EUR 0.74 TRAVE-1586N/E-gold/x/1971221/Thu Mar 20/5/Pay Comm [EG]/USD 2.00 TRAVE-1586N/E-gold/x/3496410/Thu Mar 20/5/Pay Comm [EG]/EUR 1.44 TRAVE-1586N/E-gold/x/8644259/Thu Mar 20/5/Pay Comm [EG]/USD 2.22 THOMA-7247A/E-bullion/x/1276351/Thu Mar 20/5/Pay Comm [EB]/USD 20.00 TRAVE-1586N/E-gold/x/8495246/Thu Mar 20/5/Pay Comm [EG]/USD 10.00 TRAVE-1586N/E-gold/x/9153002/Fri Mar 21/5/Pay Comm [EG]/EUR 3.00 TRAVE-1586N/E-gold/x/1221156/Fri Mar 21/5/Pay Comm [EG]/USD 4.20 THOMA-7247A/E-bullion/x/6952366/Fri Mar 21/5/Pay Comm [EB]/USD 2.80 [etc] TRAVE-1586N/E-gold/x/2997476/Fri Apr 11/5/Pay Comm [EG]/EUR 11.98 TRAVE-1586N/E-gold/x/3679501/Fri Apr 11/5/Pay Comm [EG]/USD 5.16 TRAVE-1586N/E-gold/x/5708549/Fri Apr 11/5/Pay Profit [EG]/USD 450.00 TRAVE-1586N/E-gold/x/5241431/Fri Apr 11/5/Pay Principal [EG]/USD 1,000.00 THOMA-7247A/E-gold/x/9838559/Fri Apr 11/5/Pay Profit [EG]/USD 450.00 THOMA-7247A/E-gold/x/2053119/Fri Apr 11/5/Pay Principal [EG]/USD 1,000.00 The clear evidence came when we noticed that the same requests for payments have been done at the same time from the same IP address: TRAVE-1586N: terminate * 87.173.224.82 THOMA-7247A: terminate * 87.173.224.82 THOMA-7247A: compounded * 87.173.224.82 That shows clearly that both accounts are managed from the same person. According to our rules, both accounts are cancelled, refunded withour profit and with a 25% deduction fee. TRAVE-1586N: Invested: USD 1230 Paid: USD 0 Commissions paid USD: 63.68 Commissions paid EURO: 166.68 = USD 262.90 To Pay = 1230 - (63.68 + 262.90) = 903.42 THOMA-7247A: Invested: USD 5000 Already paid: USD 3300 Commissions paid USD: 22.80 To Pay = 5000 - 3300 - 22.80 = 1677.20 Both accounts are going to be canceled and refunded. Albert Angus, our program manager, is waiting your explanations to see if we apply the 25% penalty fee as told in our program. We offer a great opportunity to make money quickly, BUT there are rules and we have a NO tolerance for any violation. Best regards, Roy Amaron Casinvest Support https://casinvest.com Sehr gehrte Casinvest Investoren, Ich möchte Ihre Aufmerksamkeit auf folgende Gegebenheit lenken: Heute morgen haben wir einen Verstoss gegen unsere Sponsoren-Regelung durch zwei Mitglieder entdeckt. Ein Mitglied hatte das andere geworben und wir bemerkten dass alle Zahlungen die diese Mitglieder angefordert haben immer gleichzeitig bzw. mit wenigen Sekunden Verzögerung und von der selben IP Adresse aus getätigt wurden. Dies weisst eindeutig darauf hin, dass beide Accounts von der selben Person verwaltet worden sind, was ebenso eindeutig ein Verstoss gegen unsere Regeln darstellt. AUs diesem Grund habe ich heute morgen eine Erklärung von beiden Mitgliedern eingefordert, mit folgender Ankündigung 1- beide Accounts werden gelöscht und die Einzahlungen zurückerstattet (abzgl. aller geleisteten Auszahlungen) 2- ich erwarte ihre Erklärung um zu entscheiden ob die 25% Bearbeitungsgebühr hier schlagend werden wie in unseren Regeln hinterlegt die Accounts die betroffen sind lauten TRAVE-1586N und THOMA-7247A Wir haben folgende Antwort von travel-planet@xxxxxxxxxxx (Account TRAVE-1586N) erhalten: * Hallo, es ist richtig, THOMA-7247A ist mein Schwager. Von Ihm habe ich Ihre Internetadresse, er hat mich gesponsert. Mein Schwager wohnt nicht im gleichen Haushalt. Er hat jedoch derzeit keinen Internetzugang, weshalb er seinen Account von meinem PC aus verwaltet. Sollten nicht binnen 24 Stunden alle beantragten Auszahlungen ordnungsgemäß auf unseren Egoldkonten eingehen, werde ich meine gesamte Downline informieren. Diese Downline (TRAVE-1586N) ist nicht gerade klein! Ich werde mitteilen, dass mein Vertrauen nachhaltig gestört ist und empfehlen, sofort alle Investments zu kündigen und auszahlen zu lassen. Darüberhinaus werde ich empfehlen, weitere Invstoren ebenfalls darüber zu informieren. Ich erwarte den Fortbestand beider Accounts und pünktliche Auszahlungen, andernfalls wird der entsprechende Newsletter (Empfängerzahl: ca. 350.000) spätestens morgen versandt. Wir haben nichts getan, das Ihr Unternehmen schädigt, im Gegenteil! Ich vermute, dass ich die größte Downline in Ihrem Unternehmen aufgebaut habe, Ist das der Dank ?? Travel Planet Michael Pirmer *** Unsere Antwort ist klar und deutlich: 1- Es ist nur schwer glaubhaft dass THIMA-7247A wirklich seinen Schwager zu Casinvest geführt hat, da sein Schwager TRAVEL-1586N scheinbar einen Investmentclub führt. Das Gegenteil scheint uns wahrscheinlicher 2- Wir haben festgestellt dass alle Verbindungen die sich in beiden Accounts angemeldet haben zur fast der gleichen Zeit mit der gleichen IP stattgefunden haben. Damit ist die Theorie" hat ZUR ZEIT keinen Internetzugang nicht sehr glaubhaft Wäre die Antwort gewesen "wir waren uns nicht bewusst dass wir ihre Regeln verletzt haben" hätten wir unsere Entscheidung eventuell überdacht. ABER da die Antwort ein eindeutiger Versuch der Erpressung darstellt werden beide Accounts gelöscht!. Jan Loos, der Geschäftsführer von Jan Loos SA und somit auch von Casinvest wird persönlich über das weitere Vorgehen bzgl der verbleibenden Gelder dieser beiden Account, die bis auf weiteres geblockt sind, entscheiden. Und auf die Frage, ob das der Weg wäre wie wir denjenigen danke, die wohl die größte Downline errichtet hätten möchte ich nur folgendes antworten: 1- es ist NICHT die größte Downline! 2- und selbst WENN es die größte Downline gewesen wäre gibt das niemandem das Recht die Regeln zu missachten UND jemanden zu erpressen! Die Regeln gelten für ALLE, kleine oder große Investoren, alleine oder in einem Investment Club. Ohne Unterschied. Unsere Stellung ist eindeutig: wir werden uns NIEMALS einem Erpressungsversuch beugen! Die Tatsache, dass einer der beiden Mitglieder die die Regeln gebrochen haben ein bekannter Spammer im Bereich Multilevel Marketing aus Eppingen, Deutschland ist, ändert nichts daran: Respektiert unsere Regeln oder treten Casinvest bitte nicht bei mit den besten Grüßen Albert Angus, Program Manager Roy Amaron, Support Hello, Admin Glad to see you support us on MMG Maybe you should add a new terms : Multiple accounts are disallowed on your FAQ page using large&bold front . -------------------- Infinitiva Up to 2.6% daily Invest-Tracing.com Online since 2006,120% Ref Back

Casinvest View Member Profile	Apr 11 2008, 09:20 PM Post #44
New MoneyMaker Group: Validating Posts: 5 Joined: 13-March 08 Member No.: 137,523	QUOTE (Naale @ Apr 11 2008, 11:50 AM) Hello, Admin Glad to see you support us on MMG Maybe you should add a new terms : Multiple accounts are disallowed on your FAQ page using large&bold front . Hello! Well, NO, because multiple accounts ARE allowed, what is not allowed is sponsoring his own multiple accounts You know, we have a few problems with sponsoring. Our reaction depends of the attitude of the guy, in the respect of our rules. Sure, when the guy decides to reply by threats and ultimatum, well... It helps us to take the hardest decision! Roy -------------------- Roy Amaron Casinvest Support http://casinvest.com Invest in Casino and Double in 5 weeks!

Casinvest View Member Profile	Apr 14 2008, 04:10 PM Post #45
New MoneyMaker Group: Validating Posts: 5 Joined: 13-March 08 Member No.: 137,523	******** https://casinvest.NET ****** Dear Casinvest Investors, As Albert Angus told you some hours ago, CASINVEST.com was stolen by the registrar ESTDOMAINS who tried to get money from us to give back the domain. We, Jan Patrick Loos and my team, never deal with crooks, and an official complaint has been posted to the ICANN, against EstDomains. Anyway, the most important is the Casinvest Project in which you are, dear Investors, directly involved. We are now online on https://casinvest.net ! Just update your bookmarks and visit your account, you will see that nothing has changed! All the Jan Loos S.A. team wants to say "Thank you for your patience and your support"! And now, show must go on: Welcome back to CASINVEST! Jan Patrik Loos General Director Jan Loos S.A. https://casinvest.net ****** https://casinvest.NET ******** Sehr geehrte Casinvest Investoren, Wie Albert Angus Ihnen bereits vor ein paar Stunden mitgeteilt hat, wurde die Domдne CASINVEST.COM von unserem ehemaligen Registrar ESTDOMAINS , der sie nur gegen Geld wieder freigeben wollte, gestolen. Wir, Jan Patrick Loos und mein Team verhandeln niemals mit Betrьgern weshalb bereits eine offizielle Beschwerde bei der ICANN gegen EstDomains eingereicht worden ist. Wie dem auch sei, die wichtigste Sache ist das Casinvest Projekt an dem Sie, liebe Investoren beteiligt sind. Wir sind ab sofort unter https://casinvest.net erreichbar! Bitte дndern Sie Ihre Bookmarks dahingehend und ьberprьfen Sie Ihre Konten, Sie werden sehen dass sich nichts verдndert hat! Das gesamte Jan Loos S.A. Team mцchte Ihnen herzlichst fьr Ihre Geduld und Unterstьtzung danken! The show must go on: Willkommen zurьck bei CASINVEST! Jan Patrik Loos General Director Jan Loos S.A. https://casinvest.net -------------------- Roy Amaron Casinvest Support http://casinvest.com Invest in Casino and Double in 5 weeks!