Sotic-Capital.com [Scam]

Sotic-capital.com is finally SCAM.
the new addition to my scam list. It's a very sad news for the investors, because many people had more than $10,000 deposit here, A very disappointing situation just like we faced with safeatom.
Site is still up, but don't invest there. It's a scam site.

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PanaMoney.net [Review]

Hello friends, Today I want to introduce a very old investment program panamoney.net .Very good & professional looking website DDos procted by BlackDos.net. Also a very good customer support is available for 24/7 basis. And COMODO authentic ssl security. The site script is very totally customised and consists a very good security system. An SRK keyboard is installed to prevent keylogger activity.Isn't that impressive!!
Panamoney also have a good advertising budget, which can ensure that the company must have a good initial fund. You can see a header banner in most of the HYIP monitor sites, and paid sticky thread in Talkgold.
So lets focus on other details.

Click here to visit the site.
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General Details : (as found on whois search and stated in the site)
Domain Registrant:
Panamoney Technologies, Inc.
Banking District, 50th Street,
Global Plaza Tower, 19th Floor, Suite H
Panama City
Panama

Domain Name: PANAMONEY.NET
Created on: 23-Apr-08
Expires on: 24-Apr-18
Last Updated on: 21-Sep-08

Contact Details :
Phone: +507 202-1597
Fax: +507 263-4975
E-mail: contact@panamoney.net

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The company earns it's revenue from managed forex trading.That means, you open a forex account which is managed by the professional traders,and you get the profit from it.

Investment Plans :
They are offering three types of plans to investors.

Trial Plan >
Min deposit : $30
Max deposit : $49
Term : 16 trading days
0.5% maximum daily interest.
Initial deposit returns after maturity.

Beginner >
Min deposit : $50
Max deposit : $99
Term : 100 trading days
1% maximum daily interest
Initial deposit returns after maturity.

Standard >
Min deposit : $100
Max deposit : $999
Term : 180 trading days
1.3% maximum daily interest
Initial deposit returns after maturity.

Intermediate >
Min deposit : $1,000
Max deposit : $4,999
Term : 180 trading days
1.6% maximum daily interest
Initial deposit returns after maturity.

Advanced >
Min Deposit : $5,000
Max deposit : $9,999
Term : 180 trading days
1.9% maximum daily interest
Initial deposit returns after maturity.

Professional >
Min deposit : $10,000
Max deposit : $14,999 USD
Term : 180 trading days
2.2% maximum daily interest
Initial deposit returns after maturity.

Expert >
Min deposit : $15,000
Max deposit : $19,999
Term : 180 trading days
2.5% maximum daily interest
Initial deposit returns after maturity.

VIP >
Min deposit : $20,000
Term : 180 trading days
2.8% maximum daily interest.
Initial deposit returns after maturity.

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Find out what others are saying about panamoney :
TalkGold Forum
MoneyMakersGroup
HYIPs Talk
ROI Club Forum

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MajorBarter.com [Review]

Hi friends,How r u? Right now a cyclone "AYLA" is hopping around my state. And i am planning for my next investment in another longest paying site "Majorbarter". Many of my forum friends recommended it to me for my next investment. So it's necessary to review the site for you guys.
A real professional looking site with live chat support 12 hours a day. It consists a very good security system.


Click on the banner to visit the site

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Contact Details : (as stated in the site)

Major Barter
Plaza Neptuno Oficina 7 Avendia Ricardo J Alfaro,
Tumba Muerto Panama city, Panama
Telephone :
(+507) 832-6676
Fax: (+507) 910-0324
Support mail :
Admin@majorbarter.com , Info@majorbarter.com
China Support: china@majorbarter.com - Croatia, Serbia.
Bosnia and Herzegovina Support : balkan@majorbarter.com
Peru South Ameica,Spanish Support : spanish@majorbarter.com

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Investment Plans :
Only three investment plans are available for investors at this moment.

E Currency accepted :




Plan one :
2.0% daily for 150 days
Principle included.
Min deposit : $7
Max deposit : $700
That means, if you invest $7 in plan one,then you will get $0.14 daily payment for 150 days.
($0.14 x 150) = $21 (300% of initial deposit)

Plan Two :
2.2% daily for 150 days
Principle included.
Min deposit : $701
Max deposit : $7000
If you invest $7 in plan two, then you will get $0.15 daily interest and total return of 330% of initial deposit after 150 days.
($0.15 x 150) = $23.10 (330% of Initial deposit)

Plan Three :
2.4% daily for 150 days.
Principle included.
Min deposit : $7001
Max deposit : unlimited.
If you invest $7 in plan three then $0.17 will be your daily interest and you will get total of 360% of your initial deposit.
($0.17 x 150) = $25.5 (360% of initial deposit)

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Find out what others are saying about the site :
TalkGold Forum
MoneyMakersGroup
HYIPs Talk
MoneyFanClub
ROI Club Forum
MoneyTalkClub
MoneyEarningForum


disclaimer : This review is just an overview of the actual site with my personal opinion, I do not endorse or forcing members to invest here, Invest at your own risk.


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Brics Forex [Review]

Hello investors, I am taking update about BricksForex from last couple of days from many HYIP forums. It is one rare kind of HYIP that you will love it as first sight. Looks very Professional and genuine. When you enter the site the first thing you notice is their C-O-M-O-D-O SSL & ID Authority seal. And the site is also available in many other languages like German, French, Spanish, Chinese & Russian.

Click here to visit the site :

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General description: (As stated in the site)
Company: Brics Forex Ltd.
Address: Savanoriu Ave. Vilnius, Lithuania, 3116, Lithuania

Address of their financial Department : (as stated in the site)
Avenida Cuba No. 33a,
Panama City ;
P.O. Box 74,
Panama

Phone Contact :
INTERNATIONAL : +4.420.328.69048
TOLL FREE : +1.252.654.9084

And this site is also available at these domains :
bricsforex.org bricsforex.info bricsforex.biz
brics-forex.org brics-forex.info brics-forex.biz
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Investment Plans :
There are only 3 investment plans available for investors at this moment.
Minimalistic
Profit : 1.6% Daily
Minimal Amount : 20 USD
Investment Period : 180 Days
Principal Return : 70% after maturity

Standard
Profit : 2% Daily
Minimal Amount : 2,000 USD
Investment Period : 180 Days
Principal Return : 70% after maturity

Senior
Profit : 2.4% Daily
Minimal Amount : 10,000 USD
Investment Period : 180 Days
Principal Return : 70% after maturity

E Currency accepted :
LibertyReserve, Perfect Money, AlertPay, Pecunix, V Money, Web Money, C Gold

If you invest $1000 in Minimalistic plan then you will get $16 daily interest for 180 days and after maturity you will be able to withdraw $700 of principle. That means,
Initial Investment : $1000
(1.6% daily Profit x Days of term) + 70% Principle amount
($16 x 180) = $2880 + $700 = $3580

For Standard plan the calculation would be :
(2% daily Profits x Days of term) + 70% Principle amount
Initial Investment : $1000
($20 x 180) + $700 = $4300

For Senior Plan,the calculation would be :
(2.4% daily Profits x Days of term) + 70% Principle amount
Initial Investment : $1000
($24 x 180) + $700 = $5020

disclaimer : This review is just an overview of the actual site with my personal opinion, I do not endorse or forcing members to invest here, Invest at your own risk. Read more...

Great Inv.com [Scam]

GreatInv.com

It is another scam site with short term investment plan, Generally I don't invest in these type of programs but since my EvoWallet money is good for nothing ,I invested $1.90 here. And the result is expected. It became scam very fast.

Here is the screenshot of my pending withdraw :

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Genius Funds [Review]

Hello friends,How are you guys doing!!!!
let me write something about my favourite investment program GeniusFunds. Really Professional Design, Full DDos protected dedicated server by BlackDos.net & 24/7 live chat support is available for everybody. They Claimed as registered in Cyprus.
Click here to visit the site.
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Their Domain name registered to :
Genius Investments
6 Karaiskakis Street
Limassol, Cyprus 3032
CY
Phone Contact :
44 200 222 7598
Fax:44 207 855 0844
(click here for Complete Whois Record)
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Investment Plans :
GeniusFunds is offering Three Types of investment plan to investors.
Daily payout (EMGF¹)
Weekly Payout(WBMF²)
Monthly Payout(Genius CD account)
Investment process of GeniusFuns Is a bit complicated for new investors, First create an account and Deposit cash(atleast $10), then choose your plan and transfar that money to buy shares for that plan. A single unit share costs $1 and you have to buy atleast 10 unit share to start an investment.
Minimum Initial investment for all plans :
Common Shares: USD 10 (A)
Preferred Shares: USD 500 (B)
Premium Shares: USD 5000 (C)

Daily payout (EMGF¹)
A B C
1.0% 1.4% 1.7%
If you invest $10 in common shares then your daily interest will be $0.10 (1.0% daily). The investment duration is 150 business days..after that you will get back 100% of intial investment.
Share class : Common shares
(1.0% daily Profit x Days of term) + 100% Principle amount
($0.10 x 150) + $10 = $25

Weekly Payout(WBMF²)
A B C
6.0% 6.9% 8.5%
For $10 investment in common share in weekly plan your weekly profit will be $0.60. This investment term is for 180 days(approx 25 weeks).
Share class : Common shares
(6.0% weekly Profit x No of weeks) + 100% Principle amount
($0.60 x 25) + $10 = $25

Monthly Payout(Genius CD account)
Genius CD account is a fixed interest deposit account. The term of deposit is three months. The interest rate is 6% per month and is payable on maturity. At the end of the deposit term the investment together with accrued interest will be credited to your account and will immediately become available for withdrawal. That means you will get back your money with interest after the term expires. Min Deposit is $10.

Find out what others are saying about the site :
TalkGold Forum
MoneyMakersGroup
DTM Forum
HYIPs Talk
MoneyFanClub
ROI Club Forum
MoneyTalkClub

disclaimer : This review is just an overview of the actual site with my personal opinion, I do not endorse or forcing members to invest here, Invest at your own risk. Read more...