 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.
Luxor Alliance - Luxoralliance.com, Multiple Plans - LR,PM, BankWire, Western Union |
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Feb 20 2012, 01:06 PM
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MMG Addict

Group: Supporter
Posts: 22,913
Joined: 9-October 06
Member No.: 75,384

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Next payment received on time as usual: QUOTE Date : 2012-20-02 20:02:27 From/To Account : U6318987 (Luxor Alliance) Amount : 2.00 Currency : LRUSD Batch : 85766744 Memo : Withdraw to from Luxor Alliance
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Feb 20 2012, 01:41 PM
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MMG Member
         
Group: Member
Posts: 1,598
Joined: 28-July 08
Member No.: 146,876

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Some more information about this Ponzi you need to know.
In addition to their address being a house, the registered owner of the house is not their CEO Adam Grant. As for Luxor Trade LLP, the two partners are not humans but companies. One is Artona Holdings SA of Panama and the other is Management Innovations Limited of the Seychelles.
But even more interesting is that while the address is a house, the address is used for a massive list of limited companies (LLP's). Either the owner has no clue his address is being used, or he is selling his address for that purpose. The registered director for a large number of these LLP's using this address is a person claiming to be an attorney out of Prague, Czech Republic.
By the way, if you still have not figured it out yet, Adam Grant is a fictitious name. So let's recap: 1. Business address is a house, not a commercial building; 2. No FSA, CFTC, NFA registration; 3. CEO name is not real; 4. Partners are two companies from Panama and Seychelles; 5. Director is a "claimed" attorney from Prague, Czech Republic; 6. 'They claim to have been in business since 1999, but only have a Companies House registration number; 7. No-one has ever heard of them before the launch of this website; 8. Their "corporate office" address is usd by a massive list of LLP companies; and 9. The type of business they claim they did prior to going online sounds like the script out of PTVPartner. Remember them? The ones who claimed they made money by "exorbinant fees" (read loan sharks) from companies needing money to expand but could not get it from traditional sources; among other things they claimed. Just like PTVPartner, it is all a lie.
But my favorite line from their info on their website is this one, and I quote: "Some of our most frequent clients are casinos and booker's offices." Yeah, Casino's can't get a traditional bank loan or line of credit, and "bookies" need to borrow money at exhorbinant interest rates. So loan sharking is their game just like PTVPartner. Kind of makes you wonder if this is Garrett trying it again doesn't it; only this time claiming to be Adam Grant.
Now don't you feel safe investing with them knowing all of this. Now it is time for all the "I got paid" posts to try and bury my comments.
This post has been edited by Lynndel: Feb 20 2012, 01:45 PM
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President/Founder Eagle Research Associates; www.eagleresearchassociates.org; Author: Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It
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Feb 21 2012, 06:47 AM
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MMG Addict

Group: Lifetime Supporter
Posts: 76,270
Joined: 17-March 07
Member No.: 98,875

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Next payment Received on time as usual,
Date: 2012-02-20 20:05 Batch: 85766982 From Account: U6318987 (Luxor Alliance) Amount: $6.03 Memo: Withdraw to List4Hyip.com from Luxor Alliance
Thank you, admin!
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Feb 21 2012, 02:00 PM
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MMG Addict

Group: Supporter
Posts: 22,913
Joined: 9-October 06
Member No.: 75,384

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Next payment received on time as usual: QUOTE Date : 2012-21-02 17:34:02 From/To Account : U6318987 (Luxor Alliance) Amount : 2.08 Currency : LRUSD Batch : 85874325 Memo : Withdraw to from Luxor Alliance
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