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Luxor Alliance - Luxoralliance.com, Multiple Plans - LR,PM, BankWire, Western Union
FMonitorru
post Feb 20 2012, 09:55 AM
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02/20/2012 11:55 85715682 U6318987 (Luxor Alliance) + $4.00


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HYIPs-Analysis
post Feb 20 2012, 10:51 AM
Post #512


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The next payment on "Liberty Reserve" is received:
02/20/2012 11:57 85715900
Memo: Withdraw to analysis from Luxor Alliance


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italia75
post Feb 20 2012, 11:29 AM
Post #513


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Paid quickly!

Date: 2012-20-02 11:55:42
Batch: 85715650
From Account: U6318987
Amount: $1.00
Memo: Withdraw to *** from Luxor Alliance

Thanks Admin! yahoo.gif


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MY HYIP PORTFOLIO: Here you find all the hyips where I invest and which I freely supervise.
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SQMonitor
post Feb 20 2012, 11:33 AM
Post #514


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Payment received:
Date : 2012-20-02 20:12:29
From/To Account : U6318987 (Luxor Alliance)
Amount : 1.36
Currency : LRUSD
Batch : 85767527
Memo : Withdraw to sqmonitor from Luxor Alliance


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RFJuSt
post Feb 20 2012, 01:06 PM
Post #515


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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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uHYIPs.com - Unique HYIP Monitoring System
Ref.Commission Back up to 1300%
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Lynndel
post Feb 20 2012, 01:41 PM
Post #516


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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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shumonitor
post Feb 20 2012, 05:37 PM
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Next payment received again

02/20/2012 11:57 85715852 U6318987 (Luxor Alliance) + $6.72

Thanks Admin


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FMonitorru
post Feb 21 2012, 02:30 AM
Post #518


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02/21/2012 09:43 85817764 U6318987 (Luxor Alliance) + $4.01


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TheProHyip
post Feb 21 2012, 03:49 AM
Post #519


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Date : 2012-21-02 09:43:47
From/To Account : U6318987 (Luxor Alliance)
Amount : 4.80
Currency : LRUSD
Batch : 85817850
Memo : Withdraw to pro-hyip.com from Luxor Alliance
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connor
post Feb 21 2012, 04:54 AM
Post #520


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From: Brazil
Member No.: 126,606



paid fast

02/20/2012 20:02 85766780 U6318987 (Luxor Alliance) + $1.18


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NikolaDiger
post Feb 21 2012, 05:58 AM
Post #521


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Member No.: 249,155



21:38 20.02.12 Receive 7565855 U1202918 +0.22 Received Payment 0.22 USD from account U1202918. Memo: API Payment. Withdraw from Luxor Alliance.


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supperwinner
post Feb 21 2012, 06:47 AM
Post #522


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Member No.: 98,875



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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HYIPs-Analysis
post Feb 21 2012, 08:43 AM
Post #523


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Posts: 63,874
Joined: 23-March 05
Member No.: 3,828



The next payment on "Liberty Reserve" is received:
02/21/2012 09:45 85818038
Memo: Withdraw to analysis from Luxor Alliance


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italia75
post Feb 21 2012, 12:02 PM
Post #524


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Posts: 10,623
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Member No.: 183,301



Paid quickly!

Date: 2012-21-02 13:01:13
Batch: 85838683
From Account: U6318987
Amount: $1.00
Memo: Withdraw to *** from Luxor Alliance

Thanks Admin! yahoo.gif


--------------------
MY HYIP PORTFOLIO: Here you find all the hyips where I invest and which I freely supervise.
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RFJuSt
post Feb 21 2012, 02:00 PM
Post #525


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Posts: 22,913
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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


--------------------
uHYIPs.com - Unique HYIP Monitoring System
Ref.Commission Back up to 1300%
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