Help - Search - Members - Calendar
Full Version: Sandel & Partners - Http://sandellandpartners.com
MoneyMakerGroup Forum > HYIPs, Autosurfs, & Other High-Risk Opportunities > Investment Programs (Non HYIP) > Closed, Inactive & Offline (Non-Hyip) Programs
Pages: 1, 2, 3, 4


caseyp
Wish to introduce a new apparently safe/legal (sic) program for your consideration!

The programme is currently in beta; they had their primary e-gold blocked early on too!; so you can only do ebullion or paypal

The daily ROI is 2% and compounding is allowed. Once you deposit your e-bullion, or paypal, go into your account settings and there you can turn on compounding.

Off course , use caution!. Deposit only what you can afford to lose; recoup your principal asap!

The money is then transferred into a betfair.com account for Laybetting ( which is apparently 100 % legit)

Daily earnings are currently done manually by the admin.

A crypto card like mechnism is also used; this is in addition to the login password you create. so that any updates to your accounts needs passcodes from this crypto card; so save it onto your computer!

Investment Plans:
Deposit Amount: 1 - 25,000
Daily Profit : 2 %
Total Profit : 180 %
caseyp
The Admin has received a response from the E-Gold Due Diligence Unit asking for notarized info. to unblock their e-gold accout.

Sandell Admin has earlier on stated that they would not be accepting e-gold anymore ( only ebullion & paypal )

I have done a small test deposit; wait and see.
caseyp
The whole text of the 'Terms of agreement' from the site is given below; ( the text indicates non-english origin and one of their whois checks out to a IP allocated to Telia Network Services in Sweden.

Highlights are:
1. Minimum deposit is $1 although the terms seem to say it is $20;
2. The term is for 90 days although premature withdrawls can be done at a penalty of 10% ; the deposit never expires and you are free to continue the deposit indefinitely!
3. Referral commission is 5%

[QUOTE]

The agreement

The given contract should be read, understood and accepted by the investor who wants to take part in investment activity of sandell and partners private investment group.
1. The basis of Sandell and partners activity.

1. According to the Law on investment activity of 1940, Sandell & Partners does not get under registration in SEC as actives of investment club do not exceed 25 million US dollars.
2. Sandell & Partners reserves the right to itself to be registered and submit documents contenting reports on investment activity only on the discretion to any private patent and certified agencies.
3. Sandell & Partners takes investments from everyone who has got a wish to deposit money. We do not have the right to show preference to some certain potential investors and our interest rates and other terms are one and the same for all our investors.

2. The agreement with Investors.

1. The agreement is published on the basis of the public offer. It means, that anyone who has familiarized with the present agreement, has the right to become an investor of Sandell & Partners .
2. The data specified by the investor at registration are not checked, and their conformity to true is left on conscience of investor.
3. The agreement is established the investment period, which lasts 90 days, however term of this agreement can be prolonged by the investor unilaterally. For this purpose the investor can not withdraw the means on expiry of the term in 90 day.
4. The investor has the right to terminate in the unilateral right the present agreement before expiry of the term (the date of the conclusion of the contract is considered to be the date of the first deposit from the investor), however, thus he is imposed the penalty at a rate of 10 % from the removed sums. On the expiration of 90 day from the date of the first deposit investor has an opportunity to take off means from the basic balance entirely.
5. Investor confirms that he/she is at least 18 years old or more, depending on the official legal age in any particular jurisdiction. The investor acknowledges that he/she acts as an individual and not on behalf of any other entity or authority.

3. Interest rates.

1. The interest rate is compounded to the investor depends on the sum which is at the moment of indexation of the profit on the basic balance of the investor.
2. In case on balance of the investor is from 20.00 up to 25000.00 USD he/she gets 2 % profit every day 7 days per week.

4. Compounding of the profit

1. The profit is compounded on the internal account of the investor every day. Thus by default the profit is in section "your profit".
2. To transfer profit from the internal account to his ecurrency account the investor should log in and execute transaction independently.
3. The client has an opportunity to include function of accumulation, and thus daily compounding profit will be automatically added in the section "Basic balance".
4. The system provides referral payments. A referral link is given out to each new investor, advertising which investor has an opportunity to involve new users. From each deposit of those investors, which have been involved by means of a referral link, 5 % will be deducted from each deposit which has been made by a new investor.

5. Withdrawal of the profit

1. Profit from the section "your profit" can be transferred to ecurreny account of investor at any moment or is added to the basic balance.
2. Profit from the section "The profit from your referrals" can be transferred on ecurrency account of investor at any moment or is added to the basic balance.

6. Deposits.

1. The minimal deposit which is necessary for opening of the account in system should be not less than 20 USD. The investor has an opportunity to make so much additional deposits, how many he considers to be necessary.

7. Restriction of the responsibility.

1. Sandell & Partners relieves from the responsibility for default of obligations taken on payments of the profit in case of occurrence of the force majeur circumstances, interfering realization by Sandell & Partners of its rights and duties under the present contract to which acts of nature concern, technological accidents, fires, mass disorders, strikes, military actions, illegal actions of the third parties. The Company.
2. In case client lost the password to log in , the new password can be created and sent to the e-mail address which client has specified at registration. In case the investor also lost access to his e-mail, Sandell & Partners removes from itself obligations on granting access to system.

8. Policy of safety

1. Sandell & Partners incurs the obligation on nondisclosure of the information which has been specified by investor at registration except the field "Nickname". Nickname is a name of the user which is accessible to other investors at viewing messages in the internal guest book.
2. Sandell & Partners reserves the right to delete messages from the guest book, left by investors in case if:
- Messages contain insults in relation to system managers or to other participants of the project.
- Messages contain obviously false data discrediting activity of Sandell & Partners.
- Messages comprise advertising of other projects without dependence on their character.
3. The administration of system welcomes only substantial and constructive dialogue in the guest book.
4. The administration of system neither responsible for the external forums devoted to activity of Sandell & Partners, nor incur the obligation to participate in all external discussions of its activity.

9. Disputable situations

1. In case of occurrence of disputable situations between investor and Sandell & Partners, the both sides undertake to come to the consent by negotiations.
2. If the sides don't reach the consent, disputes are left in the International commercial arbitration (Stockholm), which jurisdiction they consider to be obligatory for themselves (an applicable law - Swiss).

[ENDQUOTE]
ivaho
Their paypal will be blocked too. They do not accept online investments.
caseyp
QUOTE(ivaho @ Sep 28 2007, 05:41 PM) [snapback]4410011[/snapback]
Their paypal will be blocked too. They do not accept online investments.


I guess Paypal terms do exclude sports betting but there is a clause that you can get a prior approval if you/your customers are located in a country where sports betting is legal.

[QUOTE]
involve gambling and/or gaming activities, including, but not limited to casino games, sports betting, horse or greyhound racing, lottery tickets, certain games of skill, and other ventures that facilitate gambling unless the operator has obtained prior approval from PayPal and the operator and customers are located exclusively in jurisdictions where such gambling activities are permitted by law.
[ENDQUOTE]

My 2% interest for yesterday was credited to my account!
zleepan

Hi
i just found out that my site had a thread here
even if the site is in beta phase it is still nice to see that people have found out about me/us

according to terms , yes the minimum deposit will be 20 usd "because of stackingplan" but if you read the news i will accept deposits starting from 1$
this is because i have to e.valuate the site and get feedback from my members and to se if our exchangers ar behaving well.

and acording the paypal issue, yes we a have that approval.


andyes yes we are located in sweden and my isp is skanova"telia"


Jimmy sandell


nachalnik
QUOTE(caseyp @ Sep 27 2007, 04:25 PM) [snapback]4407986[/snapback]
Wish to introduce a new apparently safe/legal (sic) program for your consideration!

The programme is currently in beta; they had their primary e-gold blocked early on too!; so you can only do ebullion or paypal

The daily ROI is 2% and compounding is allowed. Once you deposit your e-bullion, or paypal, go into your account settings and there you can turn on compounding.

Off course , use caution!. Deposit only what you can afford to lose; recoup your principal asap!

The money is then transferred into a betfair.com account for Laybetting ( which is apparently 100 % legit)

Daily earnings are currently done manually by the admin.

A crypto card like mechnism is also used; this is in addition to the login password you create. so that any updates to your accounts needs passcodes from this crypto card; so save it onto your computer!

Investment Plans:
Deposit Amount: 1 - 25,000
Daily Profit : 2 %
Total Profit : 180 %

WAU, New scam! We sooouu happy! Who remenber "Liz Waren"-SCAM? This is same category!
zleepan
wow this is so awesome
there is 6 post in this thread and from that little info you call this a scam ?
to bad you don't seem to have any experience in laying horses, because if you would then you know that 5-10% daily is not uncommon.



Jimmy
HYIPDoctor2
QUOTE(caseyp @ Sep 27 2007, 11:25 PM) [snapback]4407986[/snapback]
Wish to introduce a new apparently safe/legal (sic) program for your consideration!

The programme is currently in beta; they had their primary e-gold blocked early on too!; so you can only do ebullion or paypal

The daily ROI is 2% and compounding is allowed. Once you deposit your e-bullion, or paypal, go into your account settings and there you can turn on compounding.

Off course , use caution!. Deposit only what you can afford to lose; recoup your principal asap!

The money is then transferred into a betfair.com account for Laybetting ( which is apparently 100 % legit)

Daily earnings are currently done manually by the admin.

A crypto card like mechnism is also used; this is in addition to the login password you create. so that any updates to your accounts needs passcodes from this crypto card; so save it onto your computer!

Investment Plans:
Deposit Amount: 1 - 25,000
Daily Profit : 2 %
Total Profit : 180 %


What made u say that its legal? Please support proof with ur statement.

Zed
zleepan
QUOTE(HYIPDoctor2 @ Sep 29 2007, 06:11 AM) [snapback]4411439[/snapback]
What made u say that its legal? Please support proof with ur statement.

Zed


Out side europe i can't comment because is donn't know the legal issue in syndicating "pooling"
but in europe it's 100% legal for people to pool their money and bet on horses or by lottery tickets or to bet on anygame.
it's like a couple of friends pooling their money to by a huge amount o lottery tickets "syndicating" or pooling to play on horses or any game"

if you want i can supply the legal terms of it..

Jimmy
kingfish
I'm gonna have to test the water here..set up an account days ago but havent had the time to throw some frog pelts in it...........TILL NOW peace.gif
caseyp
QUOTE(kingfish @ Sep 30 2007, 03:11 AM) [snapback]4412055[/snapback]
I'm gonna have to test the water here..set up an account days ago but havent had the time to throw some frog pelts in it...........TILL NOW peace.gif


I have a small deposit too! Hope things work out for us! and the admin is also here ! that is good!

thanks for showing up admin!

I remember you were a member in the micro-fund hyip that 'ran' for some time and then folded!

There are far too many outright scams these days!

It would be nice if you could show us some history of the bettings you have done and give us some insight into your expertise in the field!
thanks again for showing up!


QUOTE(zleepan @ Sep 29 2007, 08:58 AM) [snapback]4411069[/snapback]
wow this is so awesome
there is 6 post in this thread and from that little info you call this a scam ?
to bad you don't seem to have any experience in laying horses, because if you would then you know that 5-10% daily is not uncommon.
Jimmy


some of them seem to want rack up posting points no matter what!

although you cant blame them !, there ARE far too many scams out there!
davidjenkins
QUOTE(zleepan @ Sep 29 2007, 10:07 PM) [snapback]4411783[/snapback]
Out side europe i can't comment because is donn't know the legal issue in syndicating "pooling"
but in europe it's 100% legal for people to pool their money and bet on horses or by lottery tickets or to bet on anygame.
it's like a couple of friends pooling their money to by a huge amount o lottery tickets "syndicating" or pooling to play on horses or any game"

if you want i can supply the legal terms of it..

Jimmy


Hi Jimmy...nice to see you come to the forum but better when your own forum is up and running. wink.gif
caseyp
QUOTE(davidjenkins @ Sep 30 2007, 10:30 PM) [snapback]4413027[/snapback]
Hi Jimmy...nice to see you come to the forum but better when your own forum is up and running. wink.gif


They do have a forum!. but since it is in beta stage, they have not opened it/provided signup for members

My earnings have been updated upto 2007-09-30; the screen shot on the update seems to be from 2007-09-28

LATEST UPDATE!

[QUOTE]
THE ROBOT

Thought i would be nice for all to see what id do with your money:) here is a screenshot of the robot in acion earlier today. TODAY NO LOOSES 6.5% PROFIT...www.sandellandpartners.com/today/
Guaranty of your deposits safety

Besides we offer you a well-planed site software. Everything is done so that you can easily manage your account controls, it is so easy that even a child can do it. The level of your safety is also very high. For example, in order to withdraw or change account settings you will need your cryptocard codes, which due to our safety system is inaccessible for hackers, even if they manage to break open your password.

[ENDQUOTE]
caseyp
The site has updated contact information;

[QUOTE]

PHONE AND FAX

Our phone and fax have been connected so you may call or fax us Tel=+46 33 3231208 fax= +46 33 3231209.Please only call during office hours gmt 7-16,and fax is open 24h


Jimmy Sandell (head of trading operations)

Sandell And Partners -Trading House
Larsvag 6e
51535 viskafors
Sweden
Office +46 33 3231208
Fax +46 33 3231209

[ENDQUOTE]
bonnie1234
QUOTE(nachalnik @ Sep 28 2007, 09:53 PM) [snapback]4410881[/snapback]
WAU, New scam! We sooouu happy! Who remenber "Liz Waren"-SCAM? This is same category!




Nachalnik rolleyes.gif

You must be a NEWBIE here shocking.gif

How about doing your own DD on this before you go SHOUTING scam screwy.gif


Geez....

diablo.gif
frabi
Nice to know that for Paypal payments there shouldn't be any problems - it is very comfortable for me in Europe to use Paypal after the permanent problems with e-gold.
I know for sure that the activities of the site are legal in Germany and UK and of course Sweden where the site owner resides
ivaho

QUOTE
operator and customers


Worldwide customers are not acceptable.
I suggest to send a support ticket to paypal.
Stamp
I invested 10 dollars on sunday... will see what happens and i'll tell you my experiences!

Hey admin of sandell, does it show the referral amounts by referral ID? because that would be useful, because i actually plan on returning some of those funds back to the referrals if they generate enough cashola! Now THAT's an incentive to click on a referral link!

P.S. [edit]Hijacking[/edit]
caseyp
The built-in forum has been opened for postings!
Since it is part of the site itself, you dont need to set up another account specifically for the forum!
Looks good! And my earnings have been updated to 2007-10-02 @ 2%
caseyp
Latest update from the Admin; ( copied from the site forum )

[quote]
We are now over 160 members and rising abd the program will not go private.
But at some point i have to stop taking deposits,
its only because at betfair your exposure can only be a certain amount, at the moment i don't know if i can raise that limit,
at the moment we have 3 accounts at betfair so i can easy manage over 100k and get the bet matched, im also looking on other bet exchangers to be able to raise my exposure limit,

Im also working on a new strategy that gives decent roi.
at the moment im doing al the lays manual on the new system,but it needs more tweaking before i use it with members money.

And some updates on the script
Since im have so much todo i have hired a programmer to fix up the script bugs and ad a few features.
He is a pro within php5, mysql and security.
all data in the mysql will be encrypted with blowfish.
he is also adding all the payment processor you will ever need.
So if you want to use a specific e-currency let me know and i will add it.

I have also hired a company todo the template integration,it should be ready within a week.

And im happy to say that during the beta period all exchanges i have done with the swedish exchanger (e-bullion,e-gold) have been made within 1 hour (during office hours) that means if you deposited during office hours you deposit have reached betfair within 2 hours.

im expecting full launch next week.

Jimmy

[/endquote]
caseyp
My earnings have been updated to 10-05-2007; am on Compounding!

frabi
The Admin considers bank wire deposits too
would be great for Europeans because very cheap with online banking clapping7.gif
caseyp
Site is currently down for script changes and hosting provider change!
The new revamped site should be up in 24-48 hours; might take longer due to the script changes!
Stay tuned!
eddie01
QUOTE(caseyp @ Oct 7 2007, 05:34 AM) [snapback]4421712[/snapback]
Site is currently down for script changes and hosting provider change!
The new revamped site should be up in 24-48 hours; might take longer due to the script changes!
Stay tuned!



Hi Jimmy!
I havent invested yet but im about to do it.

I would suggest Pecunix and Solid Trust pay as a payment processor.

Charlotta
caseyp
QUOTE(eddie01 @ Oct 7 2007, 04:42 PM) [snapback]4421996[/snapback]
Hi Jimmy!
I havent invested yet but im about to do it.

I would suggest Pecunix and Solid Trust pay as a payment processor.

Charlotta

good to see you drop by!
After the site comes up later, ( it is currently down for maintenance) maybe you should register and then you could post at the forum about your choice of payment processors!
I have voted for solidtrustpay by the way!
hope to see you there!
zleepan
Hi Jimmy here
Yes bankwire would be the for europe members and also for national users because the fee is only approx 6$ if i pay the fee

And the site will be up and running tomorow altough no fancy design yet but a completely rewritten script


Also neteller and moneybooker are about to be added because betfair supports it and then i don't need to use my exchanger.

Jimmy
slb5
The website is up with a really nice design. clapping7.gif thumbup(1).gif
eddie01
QUOTE(bonnie1234 @ Oct 2 2007, 12:54 AM) [snapback]4414982[/snapback]
Nachalnik rolleyes.gif

You must be a NEWBIE here shocking.gif

How about doing your own DD on this before you go SHOUTING scam screwy.gif
Geez....

diablo.gif



Hi everyone!
I havnt invested yet since i got hacked on my e-gold BUT im from Sweden and its totally legal to bet on horses, footboll or whatever. This is not a scam.

Nice rules in Sweden? wink.gif
frabi
QUOTE(eddie01 @ Oct 10 2007, 10:39 PM) [snapback]4427216[/snapback]
Hi everyone!
I havnt invested yet since i got hacked on my e-gold BUT im from Sweden and its totally legal to bet on horses, footboll or whatever. This is not a scam.

Nice rules in Sweden? wink.gif

same in most other countries of the European Union. But the best thing that Sandell promised we can soon invest directly from our bank acct which means a low fee of less than $ 3 for a UE online transaction and no need for a payment processor if i understood right smile.gif
caseyp
Hi Admin,
good of you to drop in here sometime!
saw your email about the winning streak!; 30 times in a row is pretty amazing!
seems like you do have quite a good system ( like the doubling stocks !)
zleepan
2007-10-11
21:56 3807309221 2007-10-11
21:35 USA Belmont (US) 11th Oct / 21:36 R6 6f Mdn Claim
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 32,230.87
2007-10-11
21:56 3807309221 2007-10-11
21:35 USA Belmont (US) 11th Oct / 21:36 R6 6f Mdn Claim / 7. Loveable Lindsey
Lay 90.00 7.00 Won 90.00 32,235.28
2007-10-11
20:58 3807032118 2007-10-11
20:48 GB Kemp 11th Oct / 20:50 1m Claim Stks
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 32,145.28
2007-10-11
20:58 3807032118 2007-10-11
20:48 GB Kemp 11th Oct / 20:50 1m Claim Stks / Inside Story
Lay 90.00 5.80 Won 90.00 32,149.69
2007-10-11
20:40 3806946039 2007-10-11
20:33 USA Belmont (US) 11th Oct / 20:33 R4 1m Mdn
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 32,059.69
2007-10-11
20:40 3806946039 2007-10-11
20:33 USA Belmont (US) 11th Oct / 20:33 R4 1m Mdn / 4. Ofcr. Sheila T Rex
Lay 90.00 6.80 Won 90.00 32,064.10
2007-10-11
20:27 3806797313 2007-10-11
20:09 USA Laurel (US) 11th Oct / 20:10 R3 5f Mdn Claim
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,974.10
2007-10-11
20:27 3806797313 2007-10-11
20:09 USA Laurel (US) 11th Oct / 20:10 R3 5f Mdn Claim / 2. Sharma
Lay 90.00 5.44 Won 90.00 31,978.51
2007-10-11
19:49 3806621383 2007-10-11
19:35 USA FingL (US) 11th Oct / 19:37 R2 5f Mdn Claim
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,888.51
2007-10-11
19:49 3806621383 2007-10-11
19:35 USA FingL (US) 11th Oct / 19:37 R2 5f Mdn Claim / 6. Summer Ranjiz
Lay 90.00 6.80 Won 90.00 31,892.92
2007-10-11
18:24 3806306908 2007-10-11
18:13 GB Ling 11th Oct / 18:15 2m NHF
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,802.92
2007-10-11
18:24 3806306908 2007-10-11
18:13 GB Ling 11th Oct / 18:15 2m NHF / Flight Dream
Lay 90.00 6.80 Won 90.00 31,807.33
2007-10-11
17:53 3806088918 2007-10-11
17:45 GB Ling 11th Oct / 17:45 2m7f Hcap Hrd
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,717.33
2007-10-11
17:53 3806088918 2007-10-11
17:45 GB Ling 11th Oct / 17:45 2m7f Hcap Hrd / Cornish Orchid
Lay 90.00 7.40 Won 90.00 31,721.74
2007-10-11
17:19 3805797428 2007-10-11
17:08 Without Favourite Ling (W/O Fav) / 17:10 Without Fav
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,631.74
2007-10-11
17:19 3805797428 2007-10-11
17:08 Without Favourite Ling (W/O Fav) / 17:10 Without Fav / Jupon Vert
Lay 90.00 5.00 Won 90.00 31,636.15
2007-10-11
16:21 3805366726 2007-10-11
16:14 GB Newb 11th Oct / 16:15 1m2f Hcap
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,546.15
2007-10-11
16:21 3805366726 2007-10-11
16:14 GB Newb 11th Oct / 16:15 1m2f Hcap / Apply Dapply
Lay 90.00 5.80 Won 90.00 31,550.56
2007-10-11
15:58 3805160041 2007-10-11
15:48 GB Winc 11th Oct / 15:50 2m6f Hcap Hrd
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,460.56
2007-10-11
15:58 3805160041 2007-10-11
15:48 GB Winc 11th Oct / 15:50 2m6f Hcap Hrd / Seveneightsix
Lay


2007-10-11
15:17 3804808210 2007-10-11
15:11 GB Newb 11th Oct / 15:10 1m Mdn Stks
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,374.97
2007-10-11
15:17 3804808210 2007-10-11
15:11 GB Newb 11th Oct / 15:10 1m Mdn Stks / Changing Skies
Lay 90.00 7.40 Won 90.00 31,379.38
2007-10-11
14:48 3804568472 2007-10-11
14:38 GB Newb 11th Oct / 14:40 6f Mdn Stks
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,289.38
2007-10-11
14:48 3804568472 2007-10-11
14:38 GB Newb 11th Oct / 14:40 6f Mdn Stks / Copperwood
Lay 90.00 7.40 Won 90.00 31,293.79
2007-10-11
14:18 3804417905 2007-10-11
14:08 GB Newb 11th Oct / 14:10 6f Mdn Stks
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,203.79
2007-10-11
14:18 3804417905 2007-10-11
14:08 GB Newb 11th Oct / 14:10 6f Mdn Stks / Fly In Johnny
Lay 90.00 5.30 Won 90.00 31,208.20
2007-10-11
02:59 3803415843 2007-10-11
02:40 USA Meadow (US) 10th Oct / 02:41 R4 6f Claim
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,118.20
2007-10-11
02:59 3803415843 2007-10-11
02:40 USA Meadow (US) 10th Oct / 02:41 R4 6f Claim / 1. Call Option
Lay 90.00 7.16 Won 90.00 31,122.61
2007-10-11
02:13 3803381679 2007-10-11
02:07 USA Penn (US) 10th Oct / 02:06 R4 1m Mdn Claim
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,032.61
2007-10-11
02:13 3803381679 2007-10-11
02:07 USA Penn (US) 10th Oct / 02:06 R4 1m Mdn Claim / 4. Lilrinkie
Lay 90.00 7.20 Won 90.00 31,037.02
2007-10-11
01:35 3803328505 2007-10-11
01:28 USA T Para (US) 10th Oct / 01:30 R9 6f Claim
Comm Charged 4.91% On Net winnings of SEK26.46 - - - (1.30) 30,947.02
2007-10-11
01:35 3803328505 2007-10-11
01:28 USA T Para (US) 10th Oct / 01:30 R9 6f Claim / 5. Power Coffee
Lay 26.46 6.20 Won 26.46 30,948.32
2007-10-11
01:15 3803287705 2007-10-11
01:00 USA T Para (US) 10th Oct / 01:00 R8 4f Claim
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 30,921.86
2007-10-11
01:15 3803287705 2007-10-11
01:00 USA T Para (US) 10th Oct / 01:00 R8 4f Claim / 2. Delineatorsvictory
Lay 90.00 5.50 Won 90.00 30,926.27
2007-10-11
00:12 3803157882 2007-10-10
23:57 USA T Para (US) 10th Oct / 23:58 R6 7f Mdn Claim
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 30,836.27
2007-10-11
00:12 3803157882 2007-10-10
23:57 USA T Para (US) 10th Oct / 23:58 R6 7f Mdn Claim / 1. Zielonko
Lay 90.00 6.00 Won 90.00 30,840.68
2007-10-10
23:14 3803028924 2007-10-10
23:00 USA Santa (US) 10th Oct / 23:02 R3 1m Claim / 8. Plan for Fun
Lay 90.00 7.40 Lost (576.00) 30,750.68
2007-10-10
22:52 3802985690 2007-10-10
22:43 USA Keenl (US) 10th Oct / 22:45 R8 7f Allw
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,326.68
2007-10-10
22:52 3802985690 2007-10-10
22:43 USA Keenl (US) 10th Oct / 22:45 R8 7f Allw / 7. Justa Streak
Lay 90.00 7.40 Won 90.00 31,331.09
2007-10-10
22:31 3802885641 2007-10-10
22:13 USA Keenl (US) 10th Oct / 22:15 R7 1m1f Allw
Comm Charged 4.9% On Net winnings of SEK63.51


2007-10-10
22:31 3802885641 2007-10-10
22:13 USA Keenl (US) 10th Oct / 22:15 R7 1m1f Allw / 11. Bobbys Babe
Lay 63.51 7.40 Won 63.51 31,244.20
2007-10-10
22:03 3802794992 2007-10-10
21:50 GB Kemp 10th Oct / 21:50 6f Hcap
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,180.69
2007-10-10
22:03 3802794992 2007-10-10
21:50 GB Kemp 10th Oct / 21:50 6f Hcap / Anfield Dream
Lay 90.00 7.40 Won 90.00 31,185.10
2007-10-10
20:27 3802276716 2007-10-10
20:15 USA Keenl (US) 10th Oct / 20:15 R3 1m1f Claim
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,095.10
2007-10-10
20:27 3802276716 2007-10-10
20:15 USA Keenl (US) 10th Oct / 20:15 R3 1m1f Claim / 2. Whole Nine Yards
Lay 90.00 6.76 Won 90.00 31,099.51
2007-10-10
19:54 3802121441 2007-10-10
19:43 USA Keenl (US) 10th Oct / 19:45 R2 1m Claim
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 31,009.51
2007-10-10
19:54 3802121441 2007-10-10
19:43 USA Keenl (US) 10th Oct / 19:45 R2 1m Claim / 7. Miss Stack
Lay 90.00 7.40 Won 90.00 31,013.92
2007-10-10
19:31 3802030666 2007-10-10
19:22 GB Kemp 10th Oct / 19:20 1m2f Hcap
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 30,923.92
2007-10-10
19:31 3802030666 2007-10-10
19:22 GB Kemp 10th Oct / 19:20 1m2f Hcap / Moyoko
Lay 90.00 5.60 Won 90.00 30,928.33
2007-10-10
18:15 3801685644 2007-10-10
18:08 GB Nott 10th Oct / 18:10 1m2f Hcap
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 30,838.33
2007-10-10
18:15 3801685644 2007-10-10
18:08 GB Nott 10th Oct / 18:10 1m2f Hcap / Forroger
Lay 90.00 7.00 Won 90.00 30,842.74
2007-10-10
17:45 3801352287 2007-10-10
17:28 GB Towc 10th Oct / 17:30 2m Beg Chs
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 30,752.74
2007-10-10
17:45 3801352287 2007-10-10
17:28 GB Towc 10th Oct / 17:30 2m Beg Chs / Shanahan
Lay 90.00 5.40 Won 90.00 30,757.15
2007-10-10
17:14 3801076409 2007-10-10
16:58 GB Towc 10th Oct / 17:00 2m Hcap Hrd
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 30,667.15
2007-10-10
17:14 3801076409 2007-10-10
16:58 GB Towc 10th Oct / 17:00 2m Hcap Hrd / Thenameescapesme
Lay 90.00 7.00 Won 90.00 30,671.56
2007-10-10
16:41 3800785442 2007-10-10
16:28 GB Towc 10th Oct / 16:30 3m Hcap Chs
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 30,581.56
2007-10-10
16:41 3800785442 2007-10-10
16:28 GB Towc 10th Oct / 16:30 3m Hcap Chs / The Wexford Man
Lay 90.00 7.40 Won 90.00 30,585.97
2007-10-10
16:13 3800503642 2007-10-10
15:58 GB Towc 10th Oct / 16:00 2m Nov Hrd
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 30,495.97
2007-10-10
16:13 3800503642 2007-10-10
15:58 GB Towc 10th Oct / 16:00 2m Nov Hrd / High Tech Made
Lay 90.00 7.00 Won 90.00 30,500.38
2007-10-10
15:42 3800234758 2007-10-10
15:29 GB Towc 10th Oct / 15:30 2m3f Sell Hrd
Comm Charged 4.9% On Net winnings of SEK90
2007-10-10
15:42 3800234758 2007-10-10
15:29 GB Towc 10th Oct / 15:30 2m3f Sell Hrd / Earlsfield Raider
Lay 90.00 6.60 Won 90.00 30,414.79
2007-10-10
15:22 3800050599 2007-10-10
15:08 GB Nott 10th Oct / 15:10 5f Mdn Stks
Comm Charged 4.9% On Net winnings of SEK90 - - - (4.41) 30,324.79
2007-10-10
15:22 3800050599 2007-10-10
15:08 GB Nott 10th Oct / 15:10 5f Mdn Stks / Faber Hall Flyer
Lay 90.00 6.80 Won 90.00 30,329.20
2007-10-10
02:38 3798663385 2007-10-10
02:31 USA Penn (US) 9th Oct / 02:33 R5 1m Claim / 6. Royal Quartorze
Lay 36.00 7.80 Lost (244.80) 30,239.20
2007-10-10
02:26 3798643163 2007-10-10
02:13 USA MountP (US) 9th Oct / 02:15 R4 5f Claim
Comm Charged 4.9% On Net winnings of SEK132 - - - (6.47) 30,484.00
2007-10-10
02:26 3798643163 2007-10-10
02:13 USA MountP (US) 9th Oct / 02:15 R4 5f Claim / 3. Windsor Dickens
Lay 42.00 6.80 Won 42.00 30,490.47
2007-10-10
02:26 3798643100 2007-10-10
02:13 USA MountP (US) 9th Oct / 02:15 R4 5f Claim / 3. Windsor Dickens
Lay 60.00 6.80 Won 60.00 30,448.47
2007-10-10
02:26 3798643068 2007-10-10
02:13 USA MountP (US) 9th Oct / 02:15 R4 5f Claim / 3. Windsor Dickens
Lay 30.00 6.80 Won 30.00 30,388.47
2007-10-10
02:13 3798632808 2007-10-10
02:04 USA Penn (US) 9th Oct / 02:06 R4 6f Claim
Comm Charged 4.9% On Net winnings of SEK138 - - - (6.76) 30,358.47
2007-10-10
02:13 3798632808 2007-10-10
02:04 USA Penn (US) 9th Oct / 02:06 R4 6f Claim / 4. Maximum Numerous
Lay 30.00 7.00 Won 30.00 30,365.23
2007-10-10
02:13 3798632779 2007-10-10
02:04 USA Penn (US) 9th Oct / 02:06 R4 6f Claim / 4. Maximum Numerous
Lay 48.00 7.00 Won 48.00 30,335.23
2007-10-10
02:13 3798632689 2007-10-10
02:04 USA Penn (US) 9th Oct / 02:06 R4 6f Claim / 4. Maximum Numerous
Lay 60.00 7.00 Won 60.00 30,287.23
2007-10-09
23:40 3798386895 2007-10-09
23:27 USA ZiaP (US) 9th Oct / 23:25 R6 6f Mdn
Comm Charged 4.9% On Net winnings of SEK144 - - - (7.06) 30,227.23
2007-10-09
23:40 3798386895 2007-10-09
23:27 USA ZiaP (US) 9th Oct / 23:25 R6 6f Mdn / 2. Jick Jack Joker
Lay 30.00 7.00 Won 30.00 30,234.29
2007-10-09
23:40 3798386737 2007-10-09
23:27 USA ZiaP (US) 9th Oct / 23:25 R6 6f Mdn / 2. Jick Jack Joker
Lay 60.00 7.20 Won 60.00 30,204.29
2007-10-09
23:40 3798378361 2007-10-09
23:23 USA ZiaP (US) 9th Oct / 23:25 R6 6f Mdn / 2. Jick Jack Joker
Lay 54.00 8.60 Won 54.00 30,144.29
2007-10-09
22:41 3798269533 2007-10-09
22:32 USA ZiaP (US) 9th Oct / 22:33 R4 4f Claim
Comm Charged 4.9% On Net winnings of SEK60 - - - (2.94) 30,090.29
2007-10-09
22:41 3798269533 2007-10-09
22:32 USA ZiaP (US) 9th Oct / 22:33 R4 4f Claim / 5. Coup de Gail
Lay 60.00 8.33 Won 60.00 30,093.23
2007-10-09
22:21 3798181273 2007-10-09
22:08 USA ZiaP (US) 9th Oct / 22:07 R3 2f Allw / 8. Moon Bars Dasher
Lay 30.00 8.40 Lost (222.00) 30,033.23
2007-10-09
21:57 3798073770 2007-10-09
21:41 USA ZiaP (US) 9th Oct / 21:41 R2 1f Claim
Comm Charged 4.9% On Net winnings of SEK90



smile.gif


this is from one of our betfair accounts

Jimmy
zamans98
just joined..

this is with new script. Nice.

BTW, what e-currency this site accepting at the moment?
davidjenkins
Hi Zleepan..... biggrin.gif
frabi
After around one week of work the new site is fully functional and transferred to the new provider

I forgot to put the compound % button when the site opeened again on 10/10 , wrote a support ticket and my balance and earnings were immediately corrected !

I would say this site is worth to consider seriously because the owner is a good Admin. If besides that he is able to win a decent profit with his gamble techniques then the site can become really interesting for investors smile.gif
caseyp
the new site is almost done! sans the forum; which would come later , I think!
the updates are also not fully complete and the admin is wrestling with the payment processor integration!
hope the bets are going smooth!
ganeshnh
I made a small second deposit from e-gold today..

I am unable to withdraw profit from my first deposit (E-Bullion) or to re-invest. There is no place to update both e-currency accounts in my Profile. Script still needs some corrections.

Looks to be a promising site otherwise...
frabi
QUOTE(ganeshnh @ Oct 13 2007, 10:04 PM) [snapback]4431467[/snapback]
I made a small second deposit from e-gold today..

I am unable to withdraw profit from my first deposit (E-Bullion) or to re-invest. There is no place to update both e-currency accounts in my Profile. Script still needs some corrections.

Looks to be a promising site otherwise...


The site is not yet complete, there is missing also the Site Forum and some deposit options, i am a bit sceptical about e-bullion and e-gold, about e-bullion I read this on the site of e-currency association:

QUOTE
E-BULLION WARNING (JULY 2007)
Due to numerous unanswered complaints, the Global Digital Currencies Association would like consumers and merchants to be aware that E-bullion.com closes and/or freezes accounts without any court order or reasonable justification, sometimes freezing customer funds forever.

This unscrupulous policy makes E-bullion an unfavorable system for online commerce and for the safe and secure storage and transfer of funds.


anyway my investment compounded grows permanently, very impresssive smile.gif
eddie01
QUOTE(ganeshnh @ Oct 13 2007, 11:04 PM) [snapback]4431467[/snapback]
I made a small second deposit from e-gold today..

I am unable to withdraw profit from my first deposit (E-Bullion) or to re-invest. There is no place to update both e-currency accounts in my Profile. Script still needs some corrections.

Looks to be a promising site otherwise...



I made a deposit $428 and i hope i will recover from my losses from different hyips. smile.gif
Baci
QUOTE(eddie01 @ Oct 15 2007, 01:34 PM) [snapback]4432630[/snapback]
I made a deposit $428 and i hope i will recover from my losses from different hyips. smile.gif


Hi Eddie, yes we need that after CEP, Deal-2-Join, I trade for you and many others.
I have not done any DD as yet however started with a small test amount yesterda and all looks good so far, received my first little interest today.
Do have a good feeling with this opportunity though, as it is transparent how the money is made and no S.E.C hanging directly over this operation.

I don't know if it is legal for US citizens to join, here in Australia for sport-betting it certainly should be, as we are the No 1 betting nation.

Greetings to all
Baci
n)cko(yd
will look into this
gosh.. sites just keep coming up
and its so hard to keep up with it
slb5
QUOTE(Baci @ Oct 15 2007, 01:28 AM) [snapback]4432833[/snapback]
Do have a good feeling with this opportunity though, as it is transparent how the money is made and no S.E.C hanging directly over this operation.

I don't know if it is legal for US citizens to join, here in Australia for sport-betting it certainly should be, as we are the No 1 betting nation.

Greetings to all
Baci



Does anyone know if this is legal for US citizens? I would like to join this one but not sure if I could get in trouble some how. dry.gif
zleepan
It's ilegal for us people to todo online gamble
but since you are not doing the gamble there is no problem

Jimmy
slb5
QUOTE(zleepan @ Oct 15 2007, 02:39 PM) [snapback]4433784[/snapback]
It's ilegal for us people to todo online gamble
but since you are not doing the gamble there is no problem

Jimmy


Nice! biggrin.gif Thanks Jimmy.........
frabi
QUOTE(slb5 @ Oct 16 2007, 08:35 AM) [snapback]4435161[/snapback]
Nice! biggrin.gif Thanks Jimmy.........

Sandell could also not say where he invests or gambles and declare the site a business investment site in Sweden, so no1 would care rolleyes.gif
kingfish
I've invested a C-note and compounding and everything looks in order so far peace.gif looks good
Baci
Hello Jimmy,
thank you coming here and replying to some questions and concerns.
I have just looked up the Whois record of your site.
There are 7 more sites hosted from your IP.
I only looked at three of them so far, all Hyips first one in the list "not paying".
Any explanation?

Also I had requested your bank details for international remittances via e-mail and have not yet received an answer. As I recall you stated that this was a payment option?
Do I have to use the ticket system?

Thank you for your time
Baci
P.S. Other user ID in your program




boyaks
anybody paid using paypal already?
zleepan
QUOTE(Baci @ Oct 17 2007, 07:43 PM) [snapback]4437375[/snapback]
Hello Jimmy,
thank you coming here and replying to some questions and concerns.
I have just looked up the Whois record of your site.
There are 7 more sites hosted from your IP.
I only looked at three of them so far, all Hyips first one in the list "not paying".
Any explanation?

Also I had requested your bank details for international remittances via e-mail and have not yet received an answer. As I recall you stated that this was a payment option?
Do I have to use the ticket system?

Thank you for your time
Baci
P.S. Other user ID in your program


I use zydusnetwork as a hosting provider
it's because they where cheap and had everything i needed
after i ordered my hosting i found out that this was scammers paradise hosting provider

i must of mist your email about bankwire
Send me an email and i will set you up for bankwire

Jimmy
zleepan
QUOTE(boyaks @ Oct 17 2007, 07:58 PM) [snapback]4437389[/snapback]
anybody paid using paypal already?


al that request a paypal withdrawal has of course been paid

jimmy
This is a "lo-fi" version of our main content. To view the full version with more information, formatting and images, please click here.