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This section houses closed, inactive, and offline programs.
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Inactive programs are programs whose thread on MMG has not had a single post for a period of 4+ weeks.
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Thomas Martin Investment Club - Tmiclub.com, 1,9% weekly, 10,25% monthly with eg,eb,bank |
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Oct 19 2007, 11:07 PM
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Hyips'R'Us Admin
         
Group: Member
Posts: 1,516
Joined: 12-January 06
Member No.: 19,205

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Hi all, after getting sick about the short living hyips, I found an rather save alternative for me. Thomas Martin Investment Clubhttp://tmiclub.com?ref=B39282-39they are offering realistic rates, in my opinion (1,9% per week,10,25% per month) and therefore I'm quite sure that they won't run with my money, at least before I'm well in profit  . I checked the given adresses with google map and some online indexes, they appear to be valid offices, also they provide their full bank details when you want to invest with bank transfer. Also, a nice feature for me, they charge no fee if you want to switch currencies. Meaning you can change from bank to egold or ebullion and vice versa! Will try that as soon as my first payment is due and report here! ok, so, let's make some profit together! Doogie
This post has been edited by doogie_at: Oct 19 2007, 11:08 PM
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Oct 19 2007, 11:25 PM
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MMG Member

Group: Banned
Posts: 1,206
Joined: 29-March 07
From: USA
Member No.: 100,663

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nice site
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Guest_tmiclub_*
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Oct 20 2007, 09:57 PM
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Guests

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Good morning or evening, Thank you to have invited me on this discussion board, I have to confess that I receive hundreds of invitations to boards, monitoring services, etc. As one Member of our Club invited me here, I give a priority for this one. First I would like to apologize for my English, it isn't my native language as you will see  Well, I am Stan Martin, and my father Thomas is the Club President. I am in charge of the PR of the Club, that includes now the online and phone support. The Thomas Martin Investment Club was opened in 1990 in Luxembourg where our family was living at this time. In 1990, internet was not so developed and we had of course no website! The Club was at this time more a Club of friends who wanted make money together. Luxembourg is a small (but great!) place and years after years friends of friends joined, then their friends, then their friends, etc. The TMI Club has now more than 800 Members, most of them are currently investing. I am not afraid to say that the TMI Club attracted what we can call the "elite", many of our Members are top-executives or well-known people, all financially "rock-solid". Last year we decided to think how we could open our Club to more "popular" people, simply to increase our potential. The rule is simple: Higher is the amount of our funds, more we invest and more we make profit. That is why we began to look closely at the internet, as it seemed to be the best support to be known worldwide and to attract new Members. After what we saw on the internet, my father was not very enthusiast to open a website. The danger for him was the Club to be mixed with all "ponzi" that are around. Of course we do not offer such ridiculous profit rates like 10% by day (and even not 1% by day!) that just show that the program is a simple scam. I talked a lot with him and finally he admitted that after all, the Club and his current Members have nothing to lose! So we decided to go online. We decided to offer online the same rates than we offer to our current Members. Our rates are re-e.valuated every year in May (In May because we opened the Club in May 1990!), but since 3 years they are the same. Investors like stability  An important point now: Never our Club Members will be allowed to check the Club financial plans or projects. Anyway since 17 years, only 2 times Members asked. We declined; one Member finally did not invest with us during 2 years, then joined. He is now more than happy. Why this secret? Luxembourg is a very special place for money, and the secret is a part of the "money philosophy" here! Just like, and maybe even more than Switzerland. So we keep our methods strictly confidential. That does not mean that my father and I hide! For example I agree to disclose a copy of my ID to Club Managers if they would like so, and I agree to talk with them by phone if they would feel more secure after. But I cannot do this with everybody, simply because time goes quickly and there are many things to do! So, what is our online offer? In short: ONE investment plan with either weekly payments (1.90%), either monthly payments (10.25%). The principal is never blocked, but there is a 20% penalty fee if you want to get it (your principal) back during the 60 first days. In fact we are just not interested by short term investments, so the logical would have to set this penalty fee during the first year. But we understood that online people can be afraid, so these only 60 days. We accept euro and usd, as we invest both in euro and in usd. The smallest investment is $100 or 100 euro. Here too, the logical would have been to setup the entry at $1000 or 1000 euro. But as our goal online is to become more "popular", we decided for 100. The general rule is that we use bank wires to receive funds and to send payments. But as we perfectly understand that people would begin by a 100 $/euro investment, we also accept to 2 electronic currencies (E-bullion and e-gold). I am myself an "old" user of e-bullion for my personal activities and I know how convenient it is. To simplify the payments, we also decided that all ways of payment can be mixed without fee: You may invest by sending a bank transfer and receive your weekly or monthly payments by e-bullion or e-gold. In both ways. Just note that we try to maintain a nul balance in our e-bullion and e-gold accounts, so payments over $1000 in these currencies may be delayed 1 or 2 days. Wires are sent the same day or the next day we receive the payment request. We hired a programmer to write the software. I know that most ponzi programs are completely automatic, our software has nothing automatic! We think that money is a serious matter whose management cannot be given to a computer! My father and I check all entries and payment requests before validating them. Well, what else? Meybe it will be better you ask questions if you have! I will do my best to reply quickly! We have a forum on our site, but I will understand that you prefer here in a neutral place. To finish for now, just look at our banner: It says quite all http://tmiclub.com/tmiclub-bn.gifIn other words, if you want 1% a day, or why not 10% or more every day, please do not join the TMI Club! Sincerely, Stan Martin TMI Club Support http://tmiclub.com
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Oct 20 2007, 10:46 PM
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Hyips'R'Us Admin
         
Group: Member
Posts: 1,516
Joined: 12-January 06
Member No.: 19,205

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Good morning Mr. Martin (can we call you Stan?) thx for following my invitation to come here and answer our questions. Also, a big thank you for taking the time to fill in my questionaire. I hope it's ok for you that I put it up here, too... QUOTE > Please tell us your name and your position in the invesmtent program.
Hello! My name is Stan Martin, my father Thomas Martin is the TMI Club President. I am in charge of the PR of the Club, that includes now the online support. > Can you name a company or person that is the legit owner of your Program?The program is owned by the Thomas Martin Investment Club, whose President is Mr. Thomas Martin. > Can you provide any insight in your documents like company or trading reports, or registration information?We are *not* a company but a private club. And sorry, no, we do not publish any financial report too. In Luxembourg, there is a tradition of secret with all money businesses, and we do share it. > Is there a office adress and/or telephone number where people could contact your company directly?"Directly" by snail mail? It would be faster by email  But yes of course there is an address. Also a fax number in the USA, and 2 phone numbers: One in the USA and one in Luxembourg where I reply myself when I have time. There will be some hours for calling soon. Please visit our site in the "Contacts" section to know all details. > How is the profit that you pay your investors achieved?
By investing on various markets. Not on financial markets! We do not invest on the forex, for example. We especially invest in * Real estate projects in emerging countries * Cutting-edge media technology groups * Betting-related companies * Sports media and leisure > How long is the company in business already?The Club was founded in 1990. > How long is it online?Just a month > Can you please share the historical record of profit with us?Well, our profit rate is revised every year in Spring, it varies between 8% and 12% a month. > What do you expect from the future profits?We currently offer 10.25% a month (or 1.90% by week if you ask weekly payments), and we expect to keep this rate +/- 0.50% in the next 24 months. > How many people are working directly on making profit in the company? (eg. traders...)Directly, one: Thomas Martin. > What is the past record/experience of that people?Thomas Martin is now in his sixtees. He manages the Club since 1990. Before he was teaching economy in a private Institute in Switzerland. > How much of your capital is used for trading at the moment?We invest 100% of our capital > Is there something like a reserve- or backup fund to cover losses?We have currently a reserve fund that is about 10% of our funds invested. It is not the Members interest to increase this reserve that just sits in a bank account at 5% a year. > How often are payouts done usually?Members receive profits every week or month, it depends of their investment plan. Every day, we update the accounts that need to be updated. > Are there months with losses instead of profit?No. > Where do you host your servers?In the United States > How frequently are backups done?Twice a day. > Do you have backup servers to deal with unexpected downtimes?For now no, we are not a so big service. Our hosting company guarantees a 99% uptime, we are renting a server there since a few months already and never noticed any problem. Anyway in case we need a second server, it can be ready in a few hours. > in case of downtime of the website, would payouts still continue?Yes of course! > Again, many thanks for your cooperation!Thank you to have asked us. I would like to add that - as we wrote on our banner - "We are not a HYIP"! HYIP have a very bad - but justified - reputation of scams, really how can people believe such ridiculous profit rates like 10% - or even 1%!- a day ! We are very careful to not be mixed with this kind of programs, we are going our way since 1990, quietly, honestly! And we will continue so! Sincerely, Stan Martin TMI Club very informative, thank you very much, your cooperation is much appreciated amongst us users here, rest asured! So guys, whoever wants to give it a try, please use my link to register: [edit]See 1st post for link[/edit] have a nice sunday! Doogie
This post has been edited by Yippee: Nov 30 2007, 08:15 AM
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