 What is this section?
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.
Itrade4u - Itrade4u.biz, 1.2% Daily - E-Gold |
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  Jun 21 2007, 09:20 AM
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MMG Member
Group: Member
Posts: 1,188
Joined: 27-January 06
From: Arizona...USA
Member No.: 24,915
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QUOTE(sirjethro @ Jun 21 2007, 10:09 AM) [snapback]4203928[/snapback] One stupid question: How late is it no in Costa Rica? Not a stupid question... I'm not sure even after finding this site on google... Central time zone...??? http://www.timeanddate.com/worldclock/city.html?n=225I know what it should be for my time here in Arizona, but with all the members trying to get on the site, it may be slow for a few hours... skylady Just an added note... Liz's Investment program is like investing in the Stock Market... This is not a HYIP... ...so it is well worth the wait for a secure and well working site...
This post has been edited by skylady: Jun 21 2007, 09:30 AM
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Jun 21 2007, 10:23 AM
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MMG Member
Group: Member
Posts: 45
Joined: 1-May 07
Member No.: 105,698
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QUOTE(ntah @ Jun 21 2007, 09:54 AM) [snapback]4204039[/snapback] From http://itrade4u.biz:This Domain is for Sale FAPIC INVEX E-BASTION TROYBANK ITRADE4U OPENTRADE are our most famous projects! Thank you to have helped us to achieve them, and see you soon for the next one! Shalom, David. SCAM. FROM THE INVEX GROUP "Dear Invex Ltd. Players, This is a long message and will be the last news you will hear from us... until we open our next HYIP We want, kindly, recommend you stop losing your time by looking after us. Anyway, for the cyber detectives, here is how we worked. 1- The basis is having 100% false ID documents. For $200 you get a really nice looking pack of documents, even nicer than legal ones 2- We rented a nice apartment with fast internet in a nice city near the sea, with false documents. We then bought a new desktop computer and a new laptop, installed some fresh programs. 3- We opened a bank account with false documents, put some cash on the account, and got a nice true debit card. 4- We opened e-gold accounts and funded them from the bank account above. 5- A bit later we opened e-bullion accounts, funded by... you, idiots who "invested" OK? Now we have e-gold, internet, a place to sleep, eat etc, all without possibility to track us. A major question was "Must we open a real company". We decided that NO, as people are so stupid that they believe all what they read. And you know what? It is true Invex Ltd. and Lomax Group Corp. are pure fantasy Okay, let's go to work now! 1- Opening a domain name and booking a server at the katzglobal scammers' best place, paying with e-gold. 2- Later, booking a dedicated server and paying with... the debit card coming from the bank account above 3- Renting Prolexic, and paying them by bank transfers from.... an e-gold exchanger The gold came from YOU idiots who "invested" ! To specialists who want to track us by the IP addresses, we kindly recommend you to use Google and look at JAP, Freenet, I2P, TORR, etc. You will understand that our IP come from anywhere in the world, beeing chained between servers who cannot track them. And even if so, the last IP address, the place where we lived, was this nice appartment near the sea, that we left some weeks ago Oh, the computers were given to a charity, after the hard disks were physically deleted Other pros say "Let's track the money"! Great idea, but don't forget that even the ******* muslim terrorists cannot be tracked by the special services How did we withdraw all your nice donations? That's easy, thanks to mygcard who supplied us hundreds of anonymous debit cards that our friedns and us used in various countries! Alain Vignard from mygcard received $20.000 cash in hands for helping us to find the ATM with no "$800/day limits", and telling us how to use the cards at the best. Well, Alain tried to scam us later, but that is another story We also used bank transfers from the best exchangers, who have no problem at all sending $100,000 or $200,000 every 3 days to bank accounts in Panama, the BVI, etc Nice offshore places outside the EU and the US Track the money there, dear friends! Oh, about exchangers, we worked with one of them from Australia, and where a bit afraid at the beginning, as he wrote on his website that he "verifies ALL data" from his clients. LOL ! His fee is 2%, we kindly offered him 2% more "to preserve our privacy" Look at our dialogue by email: - HIM: 2% more is a good offer, but is your gold clean? We don't want to work with scammers. - US: Of course, what are you thinking? We are honest businessmen and just want to keep a low profile. - HIM: OK, i can see you are not scammers, just send me the gold and 4% fee instead of the regular 2%. Thank you mister G. )) As I am in a very good mood, I will also explain you something: Most of the biggest HYIP are run by us, a professional team. And when other scammers try to enter our market, BING! If they are interesting people we try to buy them, if not DDOS attacks make them shutdown To be sure our rating is the best one, we also pay the admins of a few monitoring programs, including the biggest and "most reliable" (LOOOOL) one! Our business is to make money. We use 20% of the money we get to help poor and disabled people around each of us, 20% other is given to some "political" associations that fight against ISLAM (Hey guys from the Emirates, Bahrein, Kuwait, etc etc, did you read this? THANK YOU , and the balance is for us. We have currently a dozen of HYIP running, are going to close some of them, and of course to open new ones! We are working like this since a few years, and all is working fine! But you know, it IS possible to make profit from HYIP: Just do it QUICKLY! Look: teamaaronshara@bellsouth.net made $6,580 profit with us, including the commissions they got by sending YOU IDIOTS, to Invex. These people are really scumbags: They are making profit by making you lose! As a clever guy told in some forum, "there were no guarantees, so no need to cry". YEP! We NEVER gave any guarantee to ANYBODY (unless Titanium plans, and you should notice that THESE guys do NOT cry on your forum, try to guess why...!), we even recommended those who ask for guarantees to go to their local bank They didn't? THEIR CHOICE! When reading your forum and others, we really laugh! So, most of you were already scammed by other HYIP? By our HYIP maybe Anyway, it seems that you don't understand what a teenager is able to understand! So, you continue to "invest" here and there, and that is good... FOR US! For you, I am not sure When I see a GREAT SPECIALIST, the "Andrewunknown", proudly saying that he lost $40,000 into Invex but that he will recover from other HYIP, WE ARE LAUGHING, FALLING FROM OUR CHAIRS )))) Moreover in his list of "no ponzi", LOL, some of them are from us ))))
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Jun 21 2007, 11:38 AM
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New MoneyMaker
Group: Member
Posts: 1
Joined: 21-June 07
Member No.: 111,002
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QUOTE(REBELLE @ Jun 21 2007, 10:23 AM) [snapback]4204084[/snapback] FROM THE INVEX GROUP
"Dear Invex Ltd. Players,
This is a long message and will be the last news you will hear from us... until we open our next HYIP
We want, kindly, recommend you stop losing your time by looking after us. Anyway, for the cyber detectives, here is how we worked.
1- The basis is having 100% false ID documents. For $200 you get a really nice looking pack of documents, even nicer than legal ones
2- We rented a nice apartment with fast internet in a nice city near the sea, with false documents. We then bought a new desktop computer and a new laptop, installed some fresh programs.
3- We opened a bank account with false documents, put some cash on the account, and got a nice true debit card.
4- We opened e-gold accounts and funded them from the bank account above.
5- A bit later we opened e-bullion accounts, funded by... you, idiots who "invested"
OK? Now we have e-gold, internet, a place to sleep, eat etc, all without possibility to track us. A major question was "Must we open a real company". We decided that NO, as people are so stupid that they believe all what they read. And you know what? It is true Invex Ltd. and Lomax Group Corp. are pure fantasy
Okay, let's go to work now!
1- Opening a domain name and booking a server at the katzglobal scammers' best place, paying with e-gold.
2- Later, booking a dedicated server and paying with... the debit card coming from the bank account above
3- Renting Prolexic, and paying them by bank transfers from.... an e-gold exchanger The gold came from YOU idiots who "invested" !
To specialists who want to track us by the IP addresses, we kindly recommend you to use Google and look at JAP, Freenet, I2P, TORR, etc.
You will understand that our IP come from anywhere in the world, beeing chained between servers who cannot track them.
And even if so, the last IP address, the place where we lived, was this nice appartment near the sea, that we left some weeks ago Oh, the computers were given to a charity, after the hard disks were physically deleted
Other pros say "Let's track the money"! Great idea, but don't forget that even the ******* muslim terrorists cannot be tracked by the special services
How did we withdraw all your nice donations? That's easy, thanks to mygcard who supplied us hundreds of anonymous debit cards that our friedns and us used in various countries! Alain Vignard from mygcard received $20.000 cash in hands for helping us to find the ATM with no "$800/day limits", and telling us how to use the cards at the best. Well, Alain tried to scam us later, but that is another story
We also used bank transfers from the best exchangers, who have no problem at all sending $100,000 or $200,000 every 3 days to bank accounts in Panama, the BVI, etc Nice offshore places outside the EU and the US Track the money there, dear friends!
Oh, about exchangers, we worked with one of them from Australia, and where a bit afraid at the beginning, as he wrote on his website that he "verifies ALL data" from his clients. LOL ! His fee is 2%, we kindly offered him 2% more "to preserve our privacy" Look at our dialogue by email:
- HIM: 2% more is a good offer, but is your gold clean? We don't want to work with scammers.
- US: Of course, what are you thinking? We are honest businessmen and just want to keep a low profile.
- HIM: OK, i can see you are not scammers, just send me the gold and 4% fee instead of the regular 2%.
Thank you mister G. ))
As I am in a very good mood, I will also explain you something: Most of the biggest HYIP are run by us, a professional team. And when other scammers try to enter our market, BING! If they are interesting people we try to buy them, if not DDOS attacks make them shutdown To be sure our rating is the best one, we also pay the admins of a few monitoring programs, including the biggest and "most reliable" (LOOOOL) one!
Our business is to make money. We use 20% of the money we get to help poor and disabled people around each of us, 20% other is given to some "political" associations that fight against ISLAM (Hey guys from the Emirates, Bahrein, Kuwait, etc etc, did you read this? THANK YOU , and the balance is for us.
We have currently a dozen of HYIP running, are going to close some of them, and of course to open new ones! We are working like this since a few years, and all is working fine!
But you know, it IS possible to make profit from HYIP: Just do it QUICKLY! Look: teamaaronshara@bellsouth.net made $6,580 profit with us, including the commissions they got by sending YOU IDIOTS, to Invex. These people are really scumbags: They are making profit by making you lose!
As a clever guy told in some forum, "there were no guarantees, so no need to cry". YEP! We NEVER gave any guarantee to ANYBODY (unless Titanium plans, and you should notice that THESE guys do NOT cry on your forum, try to guess why...!), we even recommended those who ask for guarantees to go to their local bank They didn't? THEIR CHOICE!
When reading your forum and others, we really laugh! So, most of you were already scammed by other HYIP? By our HYIP maybe Anyway, it seems that you don't understand what a teenager is able to understand! So, you continue to "invest" here and there, and that is good... FOR US! For you, I am not sure When I see a GREAT SPECIALIST, the "Andrewunknown", proudly saying that he lost $40,000 into Invex but that he will recover from other HYIP, WE ARE LAUGHING, FALLING FROM OUR CHAIRS )))) Moreover in his list of "no ponzi", LOL, some of them are from us )))) I should have known you weren't "LIZ" because your english grammer is so bad. I just figured you just spent most of your time in europe. You talk about using the money for poor people. You also said you may lose our money in the stock market because you were really investing. However, you did not say you would run and steal it. You think you are helping the poor? Well I am a poor school teacher with a daughter whom I am living for and trying to make comfortable before I get too old. I lost a wife a few years ago. I can afford to lose this. I won't starve. But you stole a dream from someone who has already had some hard hits in life. I spend my time trying to help kids everyday. So if you are trying to justify stealing money from people who trusted you and thought you were really investing, don't bother. You will get your reward on the "other side" someday. You are scum and have no real value or reason for living. jhinck1nc
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Jun 21 2007, 12:00 PM
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MMG Member
Group: Member
Posts: 875
Joined: 1-May 06
From: usa
Member No.: 50,453
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..still waiting for a resolution, (sigh) ...here is a recent WHO IS, ..oh, here is itrade4u.biz IP: 216.98.141.250 ...and firefox just gives: The connection has timed out The server at itrade4u.biz is taking too long to respond....asti7  Domain Name: ITRADE4U.BIZ Domain ID: D15825016-BIZ Sponsoring Registrar: INNERWISE, INC. D.B.A. ITSYOURDOMAIN.COM Sponsoring Registrar IANA ID: 142 Domain Status: clientTransferProhibited Registrant ID: 459A2EB05260B Registrant Name: Domain Administrator Registrant Organization: CyberFrontier Registry Registrant Address1: Cyfro Associates Sdn Bhd3a-4-07 BJ Complex Registrant City: Bayan Baru Registrant State/Province: Penang Registrant Postal Code: 11900 Registrant Country: Malaysia Registrant Country Code: MY Registrant Phone Number: +1.6046462019 Registrant Email: registry@cyberica.net Administrative Contact ID: 459A302FB4794 Administrative Contact Name: Liz Waren Administrative Contact Address1: 38 Argyle Street, Kings Cross Administrative Contact City: London Administrative Contact State/Province: London Administrative Contact Postal Code: WC1H8EP Administrative Contact Country: Great Britain (UK) Administrative Contact Country Code: GB Administrative Contact Phone Number: +44.8712641686 Administrative Contact Email: liz.waren@yahoo.co.uk Billing Contact ID: 459A2EB0C554F Billing Contact Name: Domain Administrator Billing Contact Organization: CyberFrontier Registry Billing Contact Address1: Cyfro Associates Sdn Bhd3a-4-07 BJ Complex Billing Contact City: Bayan Baru Billing Contact State/Province: Penang Billing Contact Postal Code: 11900 Billing Contact Country: Malaysia Billing Contact Country Code: MY Billing Contact Phone Number: +10.6046462019 Billing Contact Email: registry@cyberica.net Technical Contact ID: 459A302FB4794 Technical Contact Name: Liz Waren Technical Contact Address1: 38 Argyle Street, Kings Cross Technical Contact City: London Technical Contact State/Province: London Technical Contact Postal Code: WC1H8EP Technical Contact Country: Great Britain (UK) Technical Contact Country Code: GB Technical Contact Phone Number: +44.8712641686 Technical Contact Email: liz.waren@yahoo.co.uk Name Server: NS7.ZONEEDIT.COM Name Server: NS14.ZONEEDIT.COM Created by Registrar: INNERWISE, INC. D.B.A. ITSYOURDOMAIN.COM Last Updated by Registrar: INNERWISE, INC. D.B.A. ITSYOURDOMAIN.COM Domain Registration Date: Tue Jan 02 10:06:41 GMT 2007 Domain Expiration Date: Tue Jan 01 23:59:59 GMT 2008 Domain Last Updated Date: Tue Jan 02 10:13:05 GMT 2007 >>>> Whois database was last updated on: Thu Jun 21 19:43:34 GMT 2007 <<<<
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Jun 21 2007, 12:20 PM
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New MoneyMaker
Group: Member
Posts: 8
Joined: 18-May 07
Member No.: 107,528
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I had send an email to Liz and i have recived this:
FAPIC INVEX E-BASTION TROYBANK ITRADE4U OPENTRADE are our most famous projects!
Thank you to have helped us to achieve them, and see you soon for the next one!
Shalom,
David.
And after I send other email to Liz and the aswer was:
Don't waste your time, nobody won't read your mails!
Shalom!
David
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