Jump to content

Exchange Blog Cryptocurrency Blog


All Pips



yogeshwartyagi

Member
  • Posts

    3,996
  • Joined

  • Last visited

  • Days Won

    17

Everything posted by yogeshwartyagi

  1. You have received a payment to your account U7552528: Date: 2011-01-08 16:29:34 Batch: 66838029 From Account: U9693639 Amount: $0.05 Memo: Withdrawal Thank you.
  2. You have received a payment to your account U7552528: Date: 2011-01-08 16:29:34 Batch: 66838029 From Account: U9693639 Amount: $0.05 Memo: Withdrawal Thank you.
  3. You have received a payment to your account U7552528: Date: 2011-02-08 09:47:30 Batch: 66893541 From Account: U4616068 Amount: $0.18 Memo: Basebucks auto-payment for $0.18 Thank you.
  4. Got paid The amount of 0.25 USD has been deposited to your Perfect Money account. Date: 23:46 01.08.11. Batch: 5940683. Memo: Shopping Cart Payment. Withdraw to yogesh tyagi from Frost Investment Fund..
  5. Yeah still dont know what is the truth - but recently not only admin of earngroups.com and their members suffered of Alertpay but goldgain members depsoits were also reversed and it raised a panic in their investors though the problem was rectified later and now everything is normal. Well whatever the terms alertpay has there should be no reason to freeze account while it has funds for forever. Most important question is why they included hyips and investments sites in their terms and if they included there is no reason to raise problems time to time and that is ultimate investor who suffers finally. And at least 1 point is true that is mentioned in newsletter that not many who raise dispute get the funds back to their account but as we saw they freeze the account and dont allow the account holder to withdraw then where these funds goes. Whatever, we should be alert about the alertpay.
  6. You have received a payment to your account U7552528: Date: 2011-30-07 10:47:00 Batch: 66702333 From Account: U7210265 Amount: $0.24 Memo: Withdrawal Thank you.
  7. You have received a payment to your account U7552528: Date: 2011-30-07 15:16:20 Batch: 66718169 From Account: U4616068 Amount: $0.18 Memo: Basebucks auto-payment for $0.18 Thank you.
  8. Admin informed thru email newsletter the reason behind not able to process payout is that Liberty Reserved Server was down and expressed apology about this. date Sat, Jul 30, 2011 at 10:27 PM subject Liberty Reserve Server Down
  9. The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 21:19 28.07.11. Batch: 5899273. Memo: EeZor.com Payout.
  10. Recevied newsletter from admin of CPX24 informing about enhanced rates date Fri, Jul 29, 2011 at 12:06 AM subject CPX24 New advertisers
  11. Admin has gifted a new feature today, we shall be allowed to deposit using multiple e-currencies, i guess it is some thing like we want to deposit 10$, we may deposit 3$ using 1 e-curencies and 7 using another, this is gong to help a lot. I shall check the site and find out more how we can benefit of these features. date Fri, Jul 29, 2011 at 9:59 AM subject Powerful Strategy script update
  12. Made a desposit of 2$ in one week plan: Funds sent from account number: G0916010 ----------------- Date: 07/29/2011 03:3 Receiver: G0918057 (Opulentia) Amount Sent: 2.00 Currency: USD Transaction Number: 105170 Merchant Comment: Deposit to Opulentia User yogeshwartyagi
  13. Recent email from admin bears a sad news, despite providing additional documents for verification, alertpay did not regularise their account and they are not allowed to send funds to anyone. I believe admin do not want to scam if he wanted so he would have not paid even thru other payment processors, this really threatens that how can alertpay stop some one to use their own funds - if admin is right by saying that alertpay want to scam their 40,000$ it is really threatening and we should be careful while using AP at least do not have big funds in it. date Fri, Jul 29, 2011 at 2:55 PM subject AlertPay DisContinued
  14. Got an email from admin informing about that they introduced 1 day and 3 days new plan. It is good in my view as so far it had only long term plans, and there are many investors who prefer those of short term. date Tue, Jul 26, 2011 at 7:51 AM subject Good news,please read!
  15. I am not admin The AVS Carter Asset Management is a premier investment and brokerage firm serving a variety of institutional and individual clients around the world. Our principal products and services include brokerage and clearing of futures and options of all currencies, commodities, and financial indices. We also offer equity and index contracts for difference (CFDs*), inter-bank foreign exchange (FX) trading, asset management, trading advisory and more. Our proprietary trading technology and customized client and institutional services have elevated us to be among the top leading financial institutions. We have a prime vision to provide a cutting-edge platform to our retail and institutional clients, empowering them to counter industry challenges efficiently while raising their bottom line. Our global presence and reach gives us direct access to all major markets around the world from the United States to Europe and Asia 24/7. WHY AVS CARTER? Services and Benefits Commission free and swapfree Forex Trading Multiple Leverage Systems up to 200:1, personalized and tailored to each clients risk management strategy Unique all-in-one account facility for speculators and hedgers, empowering them to trade all spot, CFD futures, and CFD shares in one trading account Diversified range of world indices and global derivatives in one online platform Standard and Mini accounts (1/10) for corporate and individual investors Introducing Micro-forex accounts (1/100) for beginners Introducing Options CFD's using online trading platform Discretionary Trading Accounts for non-professional traders to benefit from the largest and fastest growing market in the world State of the art online trading platform featuring direct executions using windows based, web based, and mobile/PDA based trading facilities Free DEMO practice accounts with live prices, menus, and charts. Multiple Account funding options including standard bank wires/swift and credit/debit card transactions, and more. Multiple exclusive facilities for Investment Banks, Fund Managers, and long term investors including Bank Guarantee solutions, collateral arrangements, reduced spreads and commissions A very warm welcome to our highly respected global Introducing Broker Program; offering a personalized solution to help establish an IB's business for a sound and long lasting career in this fast growing industry. Please email IB@avscarter.com for details. Free training and Education arrangements for career seeking potential investors and brokers Licensed by the International Financial Services Commission (IFSC) for forex, stocks, CFDs Registered Commodity Trading Advisor (CTA) Licensed Asset Management Company AVS Carter is a global group with worldwide offices, presence, and expertise Funding Via - Standard bank wires, swift and credit/debit card http://www.avscarter.com/
  16. I am not admin Welcome to the world of investment. Established in 2001, AM Financials is a leading financial institution that offers Online Trading (Forex, Equities, Options, and Futures) besides personalized services in Investment Advisory, Portfolio Management, Custody, Trade Execution, Credit Facilities and Banking Services. AM Financials s.a.l. is a sister company for Al-Mawarid Bank s.a.l. which was established in 1980. The company was established with the goal of providing a wide array of investment and trading tools and products to individuals, money managers and institutional customers, and to offer the advantages and opportunities to invest and trade on the global financial markets with cutting-edge technology and tools. It is important to note that AM Financials is not an ordinary financial company. We are uniquely placed and differentiate ourselves from other Financial Companies and brokers with a diverse array of services and features including, but not limited to, our bullet proof “no dealing desk” model. We believe that our powerful online trading platforms provide unparalleled connection to the financial markets, supplemented by sophisticated trading tools and unmatched domain expertise. We believe our ability to integrate world-class technology with innovation will enable superior and quick customer service in a way never experienced before. AM Financials is a dynamically evolving company and is rapidly expanding in the region. We have regional partners and affiliates in the major areas of the country, uniquely positioning AM Financials to provide exceptional service to clients around the nation. AM Financials is driven by a highly qualified team of investment professionals who have extensive experience in delivering a professional and efficient investment and trading experience for a wide range of clients. Regulations AM Financials s.a.l. is a Lebanese Financial Institution regulated and licensed by the Lebanese Central Bank known as Banque du Liban (BDL). AM Financials is on BDL’s list of Operating Financial Institutions #31 (http://www.bdl.gov.lb/bfs/FI/index.htm ). Affiliations AM Financials is an authorized broker at the Beirut Stock Exchange and belongs to the Association of Stock Exchange Brokers. We are a member of The Association of Financial Institutions in Lebanon. AM Financials is audited by Grant Thornton. Ten reasons make AM Financials your ultimate choice for Investing and Trading. Leaders: We are highly rated regionally in several services. This recognition reflects our commitment to delivering an outstanding service, innovation, as well as our continuous efforts to extend and improve our range of products and educational resources for our clients. Full Range of Services: With AM Financials you get instant access to financial markets, from stocks to forex instruments, mutual funds plus commodities, futures, options and others. At AM Financials all your wealth management needs are answered. From investment advisory services to portfolio management, credit facilities, banking services and even more. Safety of Funds: When you open an account with us we will hold your money on a segregated basis, in accordance with the Lebanese Central Bank (Banque Du Liban) client money rules. Under these rules, clients accounts are treated off balance sheet and cannot be used by us, so the security of our clients' money will not be affected by our financial situation. 24 hours Trading Desk Our trading desk strives to provide its clients with some of the fairest and highest quality order execution in the market. Our dealing desk offers both online as well as phone based execution. Our dealing support team is available 24 hours a day to handle dealing related issues and disputes. Technology: Our online trading platforms combine reliability and super-fast execution with a range of vital resources, including charting packages. Low Deposits: AM Financials offers low deposit rates, whether you’re trading on indices, shares, futures, forex or commodities. And with our risk management tools you can increase your leverage much further. Risk Management: Online Trading offers the chance to make substantial profits, though there is also the risk of incurring losses should the market move against you. With AM Financials’ technology and our controlled risk trading, however, you can put an absolute limit on potential losses while enjoying unlimited profits. No Dealing Desk: AM Financials ‘no dealing desk’ model aims to provide transparent and fair execution. All our trades are executed back to back with one of the world's premier banks or financial institutions. Financial Education: Through our online and on-location trading seminars, AM Financials offers numerous ways in which you, as a new client, can build your knowledge and improve your trading skills. Low Spreads: Our online trading platforms offer permanently low spreads across all our markets, including forex, stock indices, shares and commodities. As low as 1 pip spread on EUR/USD and USD/JPY. Trading via: MT4, Amforesight, Jtrader, AMFinancialPro http://www.amfinancials.com/
  17. Even though site look is good as few images and colorful buttons are placed but script used is cheap one. Minimum 2$ is affordable as almost everyone can afford this and good choice of payment processor offered including alertpay. Also it has hourly plans but the roi offered in this plan too is inline with that of daily plan. Though profit promised is a bit high but with these plans program may do good in very short term say around a month. I can see several monitors in rate-us page but only one is in paying status yet while others are waiting... program been launched today itself.
  18. Lucky Star S.r.l. sent you $3.00 USD Transaction ID: 996941504G414054F Dear Yogesh Tyagi, Just thought you'd like to know Lucky Star S.r.l. sent you $3.00 USD. Note from Lucky Star S.r.l.: GEV.com Forum Posts GEV.com promotional campaign Get the details Once you've received payment you can: Withdraw it to your bank account or request for a cheque (takes about 4-6 working days). Don't see the money in your account? Don't worry - sometimes it just takes a few minutes for it to show up. Sender Information Lucky Star S.r.l. info@luckystar.me Yours sincerely, PayPal
  19. Good news I just got an email from the admin with the Title "Globalearntalk is BACK" date Sun, Jul 24, 2011 at 3:32 PM subject Globalearntalk is BACK.
  20. This has really good plans offering nice roi of 1.7-2.3% daily and as these plans were for 7 days a week these look more attractive. ROI looked reasonable and people were expecting this to stay for failry long period. But it is less than 2 month old now and monitors marked this scam already as it has not paid since around 2 weeks. Cannot understand why the thread is still sticked - it should better moved to scammed/closed hyips now.
  21. I am happy to see that at least this program is not using same script and design that many other programs are coming with these days. Distinct design and i feel script is unique too and good protection mentioned on the site. High roi in plans though make me suspect the sustainability initially, but looking at the level admin is promoting this site aggressively i have no doubt that this can do well for few weeks though it is still not possible to continue with such huge roi for long. Even though 10$ is affordable and not excessive but a lower minimum would have attracted more investors.
  22. @rage35 you are lucky to reach payout level which is set at 20$ and is quite big minimum withdrawal. Btw I would like to know how much time it took for you to earn this much amount in this program and did you recruited/referred or is it just earning share. Program look quite interesting and already members posted payment proof so it is easy to trust the program. 15$ to begin is also not a big amount and is affordable enough.
  23. I dont see people using PW nor they look interested in it any more. It was the bonus what make people interested in it for some time - but as now the bonus story is closed so is the chapter of Payweb I feel. even though if we can get some extra in our payout from forums it again not look so attractive as we have to pay quite big amount in fee to exchange it to LR as they charge at least 1$ per exchange.
  24. You said it right @bdado HD has got all the features that of LR but there are some additional facilities, yeah it is right to say LR + withdrawal. I find it more interesting as they have exchanger who exchange HD to LR for as low as 1% - i dont find any other e-currency which can be exchanged at so little fee. Archu is right to that frequent maintenance causes inconveniece for users but maintenance is some thing that all are doing and these days we have seen LR was facing frequent problems even without a maintenance.
  25. These days due to frequent problems with LR and rising risk of LR hacks - I am trying to invest in hyips using PM and i am happy to see that i am saving in FEE compare to LR. But i did not find any local exchanger where i can sell excess PM though i found some exchanger to exchanger PM to LR but they charge 9%. Do you guys know any trusted exchanger where i can exchange my PM to LR for little fee like 5% or less.
×
×
  • Create New...