Top Financial is Scam

Top Financial has been scam

WHOIS COMPARE DAILYFUND AND HYIFUND

REGISTRY WHOIS FOR DAILYFUND.INFO
Domain Name: dailyfund.info

Registrar: GoDaddy.com Inc. (R171-LRMS)
Status: CLIENT DELETE PROHIBITED, CLIENT RENEW PROHIBITED, CLIENT TRANSFER PROHIBITED, CLIENT UPDATE PROHIBITED, TRANSFER PROHIBITED

Expiration Date: 2011-03-30 13:28:58
Creation Date: 2010-03-30 13:28:58
Last Update Date: 2010-03-30 13:28:59

Name Servers:
ns07.domaincontrol.com
ns08.domaincontrol.com
See dailyfund.info DNS Records

Information Updated: Tue, 11 May 2010 07:57:29 UTC


REGISTRY WHOIS FOR HYIFUND.COM
Domain Name: hyifund.com

Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Status: clientTransferProhibited

Expiration Date: 2011-01-20
Creation Date: 2004-01-20
Last Update Date: 2008-07-11

Name Servers:
ns1.dnsgeo.com
ns2.dnsgeo.com
See hyifund.com DNS Records

Information Updated: Wed, 3 Feb 2010 07:31:48 UTC

DAILYFUND.INFO SITE INFORMATION
YFUND.INFO SITE INFORMATION
http://www.dailyfund.info Thumbnail
IP: 184.82.15.60
Website Status: active
Server Type: nginx
Alexa Trend/Rank: Up Arrow 1 Month: 2,568,208 3 Month: 5,526,694
Page Views per Visit: 1 Month: 6.0 3 Month: 6.0


HYIFUND.COM SITE INFORMATION
IP: 209.172.36.187
IP Location: Vancouver, Canada
Website Status: active
Server Type: Apache/2.0.63 (Unix) mod_ssl/2.0.63 OpenSSL/0.9.8e-fips-rhel5 mod_auth_passthrough/2.1 mod_bwlimited/1.4 FrontPage/5.0.2.2635 PHP/5.2.5
Alexa Trend/Rank: 1 Month: 11,521 3 Month: 18,704
Page Views per Visit: 1 Month: 2.1 3 Month: 2.2

DAILYFUND.INFO WHOIS
Updated: 1 hour ago
Registrant Contact Information:
Name: John Baughman
Address 1: 102 - 157 John St
City: Montreal
State: Quebec
Zip: H3G3V8
Country: CA
Phone: +1.5142952022
Email: Email Masking Image@hotmail.com

Administrative Contact Information:
Name: John Baughman
Address 1: 102 - 157 John St
City: Montreal
State: Quebec
Zip: H3G3V8
Country: CA
Phone: +1.5142952022
Email: Email Masking Image@hotmail.com

Technical Contact Information:
Name: John Baughman
Address 1: 102 - 157 John St
City: Montreal
State: Quebec
Zip: H3G3V8
Country: CA
Phone: +1.5142952022
Email: Email Masking Image@hotmail.com

Billing Contact Information:
Name: John Baughman
Address 1: 102 - 157 John St
City: Montreal
State: Quebec
Zip: H3G3V8
Country: CA
Phone: +1.5142952022
Email: Email Masking Image@hotmail.com


Information Updated: Tue, 11 May 2010 07:57:29 UTC

Join and Get $5


HYIFUND.COM WHOIS
Updated: 21 hours ago
Registration Service Provided By: AnonyName.com
Contact: Email Masking Image@anonyname.com
Visit: http://www.anonyname.com

Domain name: hyifund.com

Registrant Contact:
AnonyName.com
AnonyName.com AnonyName.com ()
Fax:
P.O. Box 374
Montreal, Quebec H3G2L1
CA

Administrative Contact:
AnonyName.com
AnonyName.com AnonyName.com (Email Masking Image@anonyname.com)
+1.4036680199
Fax:
P.O. Box 374
Montreal, Quebec H3G2L1
CA

Technical Contact:
AnonyName.com
AnonyName.com AnonyName.com (Email Masking Image@anonyname.com)
+1.4036680199
Fax:
P.O. Box 374
Montreal, Quebec H3G2L1
CA

Status: Locked

Name Servers:
ns1.dnsgeo.com
ns2.dnsgeo.com

Creation date: 20 Jan 2004 06:54:54
Expiration date: 20 Jan 2011 06:54:00

Information Updated: Wed, 3 Feb 2010 07:31:49 UTC

HYIP Besar Berguguran

Sejak bulan Maret sampai di penghujung April, cukup banyak HYIP yang cukup besar berguguran. Kenapa HYIP besar berguguran? yang pasti jawabannya tidak tahu. HYIP yang saya percayai saat itu adalah Genius Funds, harapan untuk selalu memperoleh keuntungan darinya musnah sudah ketika situsnya sulit diakses dan akhirnya tidak bisa sama sekali. Berikutnya adalah Verifield yang telah memberikan bonus yang cukup besar menurut saya $5 dan $33, dengan investasi hanya $5. Verifield di beberapa HYIP monitor sudah memvonis scam. Namun saya masih memberikan status PROBLEM, karena beberapa alasan. Untuk alasan bisa dibaca di artikel berikut Verifield Akan Kembali 8 Mei 2010

Ato bisa juga alasannya gara-gara pernah dikasih bonus! .....he.....he.....iya kali....

Selanjutnya adalah HYIFund yang memberikan bonus $2.5 bagi setiap akun baru secara langsung tanpa syarat. Gak masalah investnya kecil dan sudah balik modal atau bisa jadi sudah ada tambahannya. Gejala mau scam muncul saat mereka mengadakan lomba review ato apalah dengan hadiah sampai $250. Tapi kebetulan pas ikutan lomba tersebut gak sengaja lihat pengumuman lomba yang diadakan oleh Infinitifa. Wadow .... mulailah muncul rasa was-was soalnya bentar lagi mature kalo keburu scam, habislah...
Syukurnya waktu mature masih belum scam, sehingga segera WD semua dana dan sukses....Tetep sebagai imbalannya status untuk Infinitiva adalah PAYING dengan NOT INVEST.

Itulah beberapa HYIP Besar yang saya ikuti dan sudah tumbang. Selain HYIP Besar yang saya ikuti ada beberapa HYIP besar yang tidak diikuti tumbang pula seperti, NanoMoney, PTV Partner, Water Invest, dan yang lainnya

Beberapa Tipe HYIP SCAM

HYIP merupakan sebuah program dengan resiko yang sangat tinggi, yaitu hilangnya investasi. Dari beberapa pengalaman berinvestasi di HYIP yang akhirnya SCAM dapat dikategorikan menjadi beberapa kategori:

1. Beberapa HYIP yang SCAM website/situsnya langsung menghilang, kalo tipe ini sebenarnya kami masih menganggap wajar, mungkin mereka lost/rugi dalam trading atau mungkin yang lainnya. Biasa HYIP SCAM seperti ini masih sempat memberikan interest di awal=awal investasi. Contoh: Genius Fund sempat Profit, Giga Income baru 50%ROI.
   
2. HYIP yang SCAM yang jenis kedua, di awal investasi mereka memberikan interest sampai beberapa waktu. hingga akhirnya mereka tidak mau membayar. Tetapi situs mereka masih online. Contoh: Heeguan sempat profit, sampai sekarang situsnya bisa diakses tapi tidak bisa login.
3. Tipe HYIP yang SCAM ketiga, Mereka memberikan interest/bunga dalam akun kita sesuai dengan ketentuan, namun kita tidak bisa menarik dananya. Selalu Pending Withdrawal. Contohnya Luxe-Capital sampai sekarang request withdrawal masih pending
   
4. Tipe keempat HYIP yang SCAM ini sangat Ganas, Mereka memberikan interest/bunga sesuai dengan plan yang kita gunakan, Setelah kita request withdrawal, beberapa jam kemudian tidak sampai satu hari/24 jam mereka akan mengirim ke email kita menyatakan kalo sudah mengirimkan ke dalam akun e-currency kita. Tapi ketika dicek saldo e-currency jangan berharap nilainya bertambah. Contohnya adalah Instant Fund System mereka pembohong besar
   

Instant Fund System is SCAM, Big Deceiver

Here is email from Instant Fund System

admin@instantfundsystem.com to me
show details 6:55 AM (12 hours ago)
Hello Arum Wijayani.

$1.23 has been successfully sent to your LibertyReserve account n/a.
Transaction batch is n/a.

Instant Fund System
http://instantfundsystem.com

They tell has been successfully sent to my Liberty Reserve account, but actually my Liberty Reserve balance is not increase. So They are deceiver.

Instant Fund System is Lier

Below email from instant fund system, They tell has been succesfully sent to my Liberty Reserve account, but that is lie


admin@instantfundsystem.com to me
show details 6:55 AM (4 hours ago)
Hello Arum Wijayani.

$1.23 has been successfully sent to your LibertyReserve account n/a.
Transaction batch is n/a.

Instant Fund System
http://instantfundsystem.com

Withdrawal All Balance Instant Fund System

Ask for withdrawal


Withdrawal request saved.

Account Balance: $0.00

Pending Withdrawals: $1.23
Your LibertyReserve Account: U3544977
Your Perfectmoney Account: not set


You have no funds to withdraw.


Below my withdrawal History

Withdrawal request $ 1.23 [cancel] Mar-20-2010 02:38:59 PM
Your comment
Withdrawal $ 0.40 Mar-19-2010 07:20:53 AM
Withdrawal processed

For this period: $ 1.63
Total: $ 1.63

My history of Liberty Reserve same like 3/18/2010 02:26 Last payment is from TT

My withdrawal at Mar-19-2010 07:20:53 AM for $0.40 has been processed, They lie


Let's wait and see, they will pay or no

Our Status: Instant Fund System is Scam

Instant Fund System is HYIP which offer high interest daily, so i join. for several day. i reinvest fund, then March 19, I do request withdrawal from Instant Fund System. Their system send confirm to my email.

admin@instantfundsystem.com to me
show details Mar 19 (1 day ago)
Hello XXXXXXXXX,

You have requested to withdraw $0.40.
Request IP address is 202.152.172.4.

Thank you.
Instant Fund System
http://instantfundsystem.com


Then my email get confirm withdrawal gas been sent.


admin@instantfundsystem.com to me
show details Mar 19 (1 day ago)
Hello XXXXXXXXX

$0.40 has been successfully sent to your LibertyReserve account n/a.
Transaction batch is n/a.

Instant Fund System
http://instantfundsystem.com


When I check in my Liberty Reserve account, my balance is not added

So, I send email to ask about that. until i write, my balance is not added and they is not reply my email.

XXXXXXXX to admin
show details 11:18 PM (21 hours ago)
- Show quoted text -
Above is your mail to me. But when i check my LR account, the money is not added. Please check again!
i will wait until March 20 (Tomorrow).

Thank You
XXXXXXXX
http://addreview.blogspot.com

Instant Fund System is Scam

Heeguan is SCAM

Today is March 15, 2010. At March 8 (7 days ago), we have been send email to complain. Below are our email to Heeguan
Hello Heeguan
I have some problems, first i can't withdrawal, since yesterday until now i can't login to my account.
Please finished it!
I wait to repair the problems until March 10, If that condition can't repair, i'm sorry to change status to PROBLEM until March 14, March 15 i will change status to SCAM.
Thank You

However, thank you for your payment for several days ago. I'm very sorry must change our status about you in HYIP.

Because until we write it, we still can't login to our member area / account. so

HEEGUAN IS SCAM

Summary Our HYIP Monitor

Our HYIP Monitor

Genius Funds
Our STATUS : PAYING
until May 10th 2010
Our Investment :38.34 USD
Minimum deposit: $10
Profit: 1-1.9% daily or 6 - 9% weekly
Term: up to 180 days
Withdrawal: Instant

Verifield
Our STATUS : PAYING
Our Investment :5 USD
Minimum deposit: $5
Profit: 1-1.8% daily
Term: 3, 7, 30, 60 days
Withdrawal: Instant

HEEGUAN
Our STATUS : PROBLEM
Our Investment :1 USD
Minimum deposit: $1
Profit: 118%-270% 3 hours
Term: 3, 4, 8 hours 3, 5 days
Withdrawal: Instant

HYIFUND
Our STATUS : PAYING
Our Investment :1 USD
Minimum deposit: $1
Profit: 0.5-3% daily
Term: days
Withdrawal: Manual

TRANSACTION TRADE
Our STATUS : PAYING
Our Investment :1 USD
Minimum deposit: $1
Profit: % daily
Term: 1, 2, 3, 5, 7, 10 days
Withdrawal: Manual

XInvestGroup
Our STATUS : PAYING
Our Investment :1 USD
Minimum deposit: $1.01
Profit: % daily
Term: 1, 2, 4, 20 days
Withdrawal: Manual

Infinitiva
Our STATUS : WAITING
Our Investment :10 USD
Minimum deposit: $10
Profit: 0.8-2.6% daily
Term: 30 Starter Plan, 150 days Other Plan
Withdrawal: Manual

IncoForex
Our STATUS : WAITING
Our Investment :10 USD
Minimum deposit: $10
Profit: 0.7-2.2% daily
Term: 180 days
Withdrawal: Instant

NBCTRADE
Our STATUS : PAYING
Our Investment :1 USD
Minimum deposit: $1
Profit: 3-7% daily
Term: 50 days
Withdrawal: Manual

GIGA INCOME
Our STATUS : SCAM

LUXE-CAPITAL
Our STATUS : SCAM

Onis Group
Our STATUS : SCAM

Luxe-Capital SCAM

Luxe-Capital menawarkan interest yang tinggi dalam waktu pendek. Semua sistem di dalam berbagai prosesnya dapat berjalan dan nilai keuangan akan terus meningkat namun semuanya hanya berupa angka saja. Ketika mau di withdraw tidak bisa dilakukan, akan selalu pending terus.

Luxe-Capital walaupun sudah dinyatakan scam oleh beberapa pihak termasuk blog ini. Ternyata cukup kebal juga, situsnya masih tetap online juga.

Sekali lagi kami nyatakan Luxe-Capital.com SCAM (Tidak Membayar)
Luxe-Capital is SCAM

Kami sudah mencoba menghubungi melalui email kepada mereka ternyata mereka tidak merespon terhadap email kami.

Update Status of My Investment

I make decision to luxe-capital.com about status of investment become SCAM after i contact for several days ago to ask finish my request withdrawal. Yesterdey, I cannot open Giga Income site, Today, I Cannot Open HYI Fund Site. What happen?

Update Status: I Cannot Open Giga Income Site

Today, i want to check all condition of my investment. First i withdrawal from Heeguan, then open all sites which i join. Start from Heeguan to withdrawal and everything is OK, Genius Funds is Always OK, Verifield is OK, Transaction Trade is OK, HYIFund is OK, XInvestGroup is OK, NBC Trade is OK, Luxe-Capital site still appear but my request withdrawal still PENDING. Last, I try open Giga Income Site but I Cannot open Giga Income Site.
Some problem in my investment is :

1. Luxe-Capital site still appear but my request withdrawal still PENDING
2. I Cannot open Giga Income Site

Status of My Investment

Here some investment which i joined and paying until now:

1. Genius Funds to join click here
2. Heeguan Finance Investment Company to join click here
3. Verifield to Join click here
4. Transaction Trade to join click here
5. HYI Fund to join click here
6. Giga Income to join click here

Here investment which pending to withdrawal (if the fund has been paid, i will update soon):

1. Luxe-Capital
   

Here investment which scam:

1. Onis Group
   

Beberapa Tips Investasi di HYIP

Salah satu cara untuk mengembangkan pendapatan adalah dengan berinvestasi. Berbagai jenis investasi menunggu, untuk investor besar dapat berinvestasi di Forex/valas, Index dan Saham Lokal secara langsung dilantai bursa atau investasi lain yang dikelola oleh manager keuangan lokal, sedangkan untuk investor menengah mungkin bisa berinvestasi di reksadana dengan kontrak investasi kolektifnya dan saham, forex dengan berinvestasi di broker luar secara online dan untuk investor kecil yang menginginkan penghasilan besar mungkin bisa ikut berinvestasi di saham, forek di broker luar secara online atau bisa mengikuti HYIP. Namun HYIP memerlukan kejelian dalam memilih tempat berinvestas dikarenakan beberapa HYIP scam atau tidak membayar kepada investor setelah melakukan deposit.

Dalam berinvestasi di HYIP seorang investor harus sudah benar siap kehilangan uang investasinya. Walaupun begitu tidak seharusnya dalam berinvestasi di HYIP tanpa melakukan pengamatan terhadap manager fund yang akan diikuti (HYIP yang akan diikuti).
Berikut beberapa tips untuk berinvestasi di HYIP:

1. Pilihlah HYIP yang tidak pernah menunjukkan masalah. Hal ini dapat dilihat di Forum atau di HYIP monitor.
2. Pilihlah situs HYIP yang memiliki masa expired yang lama. Dapatkan informasi situs HYIP melalui who.is.
3. Dapatkan informasi melalui search engine tentang HYIP yang anda pilih dengan mengetikan kata kunci "nama HYIP + scam"
4. Dalam aturan HYIP-nya menyuruh untuk tidak menulis permasalah yang terjadi di vote atau forum tentang HYIP. Dari dua HYIP program yang di dalamnya tertulis aturan tersebut sampai tulisan ini di upload menunjukan scam. Sebelum menulis atau melakukan voting tunggu hingga 48 jam, tulislah terlebih dahulu kendala anda pada suport mereka. Setelah 48 jam belum ada konfirmasi. terserah anda.
   

Tips For Investment at HYIP

a way to growth the money with investment. HYIP is a investment program which offer high yield, usually every program which offer high yield have high risk too.
For investment in HYIP must use money which you ready to lose. Below tips for investment in HYIP:

1. Choose HYIP which never have problem with look on the HYIP monitor.
2. Get information about that HYIP with use who.is. The sites have expired date for long time.
3. Search with google.com about that HYIP with key "name HYIP + scam". If any record about scam about that HYIP you can choose other HYIP.
   
4. At that HYIP site have rules about enjoinment to vote or write if any problem with these site. But that did not show they are scam (may be they are new/small broker or their siystem is undercontruction). So, If you have been invested and have a problem you must contact their first and wait for 48 hours to making sure scam.
   

Withdrawal From Genius Funds Three Times

At August, i often read about a program can give high yield within short in time, that program also called High Yield Investment Program. After understand risk of HYIP, at august 30th, I try to invest at Onis Group and Genius Funds. First time, Onis Group monitored give yield more than Genius Funds. After a week Onis Group site cannot opened until now, I know ... I was lose money. So, That condition may be occur to Genius Funds. But, My mind was wrong until now I was withdrawal three times from Genius Funds and partly to be compounded. If you interest to join with Genius Funds click here, but this is not recommendation.

Withdraw dari Genius Funds

Tak terasa sudah sekitar dua bulan mengikuti High Yield Investment Program atau yang biasa dikenal dengan HYIP. Pengalaman pertama ikut di Onis Group, baru seminggu ikutan, eh...., websitenya udah gak bisa dibuka. Amblas deh!!!
Selain ikut di Onis Group ikut juga di Genius Funds, kalo lihat situsnya sih yakin bagus, soalnya didukung oleh berbagai bahasa termasuk bahasa indonesia. Tapi kembali lagi, konon katanya semua HYIP beresiko scam.
Hampir sampai dengan bulan kedua, saya sudah dua kali melakukan withdraw dan semuanya sukses, sisanya di-compounding-kan. Harapan sih Genius Funds gak scam lah. Walaupun saya sudah dua kali withdraw tapi bukan berarti saya mengajak untuk bergabung di Genius Funds, karena bagaimana pun tetap memiliki resiko yang besar. Jika anda sudah bulat atau mencoba dan siap kehilangan uang anda, silakan klik disini.

Genius Funds is Paying

Genius Funds is Paying, No Scam

Onis Goup is Back

Ha...ha... ha..., don't believe when you read the tittle, until September 30th, 2009, onisgroup.com cannot opened, so that is really scam.