Investing Online

[nickster64]

Hello all,

I would of posted this as a reply on my original thread, "Fraud or Opportunity?" but it appears that thread has been deleted

Oh well, ill make this quick:

20 days ago I had $28 worth of e-gold in my e-gold account which was burning a hole in my online wallet so I decided to be ballsy and ''invest'' it with "Referral link removed" who claim to give you a 200% return on your original investment in 20 calendar days. Mind you that link I just posted is my own referral link, the actual website is www.ascfin.com!

Anyways, I am not trying to get you all to invest through my referral link but I figured I'd post it for poops n' giggles.

Back to my original point: I deposited $28 worth of e-gold with ASCfin 20 days ago not expecting to ever see it again. Well ASCfin actually pulled through and I checked my e-gold account today and was surprised to find $55.98 worth of e-gold, which I promptly gave back to ASCfin (I figured why not, I had expected to get it stolen from me anyways).

So there ya have it. Are they a fraud? Probably. I bet later down the road they will pull out and take everyone's cash w/ them, but until then I believe they are building up a large client base first.

I wanted to let you know, especially esology because I recall him having negative feelings towards HYIP's (which is rightly justified!).

Cheers all,

-N

[capt_nemo]

Originally Posted by nickster64

Hello all,

I would of posted this as a reply on my original thread, "Fraud or Opportunity?" but it appears that thread has been deleted

Oh well, ill make this quick:

20 days ago I had $28 worth of e-gold in my e-gold account which was burning a hole in my online wallet so I decided to be ballsy and ''invest'' it with REMOVED who claim to give you a 200% return on your original investment in 20 calendar days. Mind you that link I just posted is my own referral link, the actual website is www.ascfin.com!

Anyways, I am not trying to get you all to invest through my referral link but I figured I'd post it for poops n' giggles.

Back to my original point: I deposited $28 worth of e-gold with ASCfin 20 days ago not expecting to ever see it again. Well ASCfin actually pulled through and I checked my e-gold account today and was surprised to find $55.98 worth of e-gold, which I promptly gave back to ASCfin (I figured why not, I had expected to get it stolen from me anyways).

So there ya have it. Are they a fraud? Probably. I bet later down the road they will pull out and take everyone's cash w/ them, but until then I believe they are building up a large client base first.

I wanted to let you know, especially esology because I recall him having negative feelings towards HYIP's (which is rightly justified!).

Cheers all,

-N

Offshore investing????? RUNNNNNNNNNNNNNNNNNN for da hills, I can't even bring up their site right now!!! hmmmmmmmmm

[eSology]

nick, against my better judgment I tested the HYIP market. The upline for me guaranteed that if anything went wrong he would "wire" the money to my bank. Haven't seen that wire yet. You guessed it...the deal blew chunks.

These deals may pay for a while but THEY WILL at some point run with the money. After numerous hours of research I have concluded that I would never ever count on getting your money back after sending in a payment.

People, please be cautious with anything you see that promises unrealistic returns. Chances are they are getting the money from Peter to pay Paul.

[capt_nemo]

Originally Posted by esology

nick, against my better judgment I tested the HYIP market. The upline for me guaranteed that if anything went wrong he would "wire" the money to my bank. Haven't seen that wire yet. You guessed it...the deal blew chunks.

These deals may pay for a while but THEY WILL at some point run with the money. After numerous hours of research I have concluded that I would never ever count on getting your money back after sending in a payment.

People, please be cautious with anything you see that promises unrealistic returns. Chances are they are getting the money from Peter to pay Paul.

Is it sounds too good to be true, it prolly is!!! BUYER BEWARE!!!!!!!!!

These crooks want your $$$$$$$$$$$$$$$$$$$$$$$

[nickster64]

Point well taken guys. I was planning on re-investing those $58 back into ASCfin today but I will take your word and stop while I am ahead!

Cheers all,

Nick

[capt_nemo]

Originally Posted by nickster64

Hello all,

I would of posted this as a reply on my original thread, "Fraud or Opportunity?" but it appears that thread has been deleted

Oh well, ill make this quick:

20 days ago I had $28 worth of e-gold in my e-gold account which was burning a hole in my online wallet so I decided to be ballsy and ''invest'' it with "Referral link removed" who claim to give you a 200% return on your original investment in 20 calendar days. Mind you that link I just posted is my own referral link, the actual website is www.ascfin.com!

Anyways, I am not trying to get you all to invest through my referral link but I figured I'd post it for poops n' giggles.

Back to my original point: I deposited $28 worth of e-gold with ASCfin 20 days ago not expecting to ever see it again. Well ASCfin actually pulled through and I checked my e-gold account today and was surprised to find $55.98 worth of e-gold, which I promptly gave back to ASCfin (I figured why not, I had expected to get it stolen from me anyways).

So there ya have it. Are they a fraud? Probably. I bet later down the road they will pull out and take everyone's cash w/ them, but until then I believe they are building up a large client base first.

I wanted to let you know, especially esology because I recall him having negative feelings towards HYIP's (which is rightly justified!).

Cheers all,

-N

Anything offshore I shy away from, That's just ne though!!

[capt_nemo]

Originally Posted by nickster64

Point well taken guys. I was planning on re-investing those $58 back into ASCfin today but I will take your word and stop while I am ahead!

Cheers all,

Nick

, This is from a post I just made on ma scam board about this issue,

6. Prime bank schemes
Promising high-yield, tax-free returns from offshore trading of "bank debentures," this is a flat-out rip-off. The debentures don't exist and the yields are illusory. These are sold as being only for high-net-worth investors.
Again, ask why you're so lucky to be offered a deal you've never qualified for before.