Sunday, September 30, 2012

Perfect Finance - New HYIP Launched

Update as of December 5, 2012 (Wed) - Website of Perfect Finance was finally offline.


Update as of December 1, 2012 (Sat) - No Principal Returns received after 24 hours of waiting. I have sent an email to the admin 12 hours ago but no response.


Update as of November 26, 2012 (Mon) - Perfect Finance is now Scam.
Few days ago, they are only paying at STP, all LR withdrawal are pending.

Perfect Finance turns to scam after 56 days online.

Luckily, I gained before it turned to scam.
My last payment received was on Nov 26.
My total invested in Perfect Finance is $22 (since Sept 30, 2012)
My total payments received was $38.65 (PP fees included).
Profit Gained = $16.65 (75.68%) @ 56 calendar days

Check out my payments received
http://moneyworksforyou.webs.com/payment-processors



Update as of November 22, 2012 (Thu) - Perfect Finance for me is now on Red Flag, near to end or scam. Don't invest anymore.






========
My previous blog post about Perfect Finance.


There's a newly launched HYIP, Perfect Finance Ltd.




















URL is https://perfectfinance.biz
For website details, see below post.

PERFECT FINANCE LIMITED for me seems like a combined Avo.net and Finvance. There's a Principal Return after the term and a Compounding option.













Investment Plan:

Fixed 2.70%  Daily for 60 Calendar Days
Principal Return : Yes
Option to Compound: up to 100%
Minimum Investment : $10
Minimum Withdrawal is $0.01 for LibertyReserve and PerfectMoney,
                                    $0.50 for SolidTrustPay,
                                    $1.00 for EgoPay.
3 Referral Bonuses: 5%, 2% and 1%
Payment Processor: Liberty ReserveLiberty Reserve, SolidTrust PaySolid Trust Pay, Perfect MoneyPerfect Money, and EgoPayEgoPay.

Website Security Features:
DDoS protectionDDoS protection
SSL with extended validationSSL with extended validation
         Verified by COMODO CA Limited
         High-grade Encryption (AES-256, 256bit keys)


Register here
http://perfectfinance.biz/?ref=moneyworkforyou

====================
News Letter Nov 19, 2012

Dear investors and website promoters of Perfect Finance Limited,

With this announcement we would like to take a chance and express our gratitude to all of our current members, who have chosen Perfect Finance Limited for their ultimate business partner online. This is our fourth newsletter addressed to all registered clients of our website. As always, you can read our newsletters and important updates at our official news page here: https://perfectfinance.biz/news and our official blog here: http://perfectfinance.info


1) Great Achievements for Perfect Finance Limited.
As of today, Monday the 19th November, we are proud to serve over 15,000 active investors worldwide. It is only the beginning of our online investment program (we're accepting investments for less than two months) but our clients already invested over $1,500,000 (One Million Five Hundred Thousand United States Dollars). Our clients are not only private individuals; many small and medium sized business corporations also chosen Perfect Finance Limited for their online asset management. We feel it is important to mention that we are here to stay despite the fact that recently many other online investment programs shut down their business. Perfect Finance Limited CEO and employees look forward for a long-lasting relationship and continuous growth and improvement in our investment service.

2) E-Currency Account Edit Feature is Enabled now!
We are receiving tons of support requests on daily basis to change or add the missing e-currency account from our customers. For your comfort and convenience you are now able to add or edit the e-currency account directly trough your members panel. Kindly login to your Perfect Finance personal cabinet and go to "Edit Account" page for further steps. Your account change will be updated instantly and you may continue to perform new investments and withdrawals. Please never use same passwords for different websites; especially for your e-mail address and Perfect Finance account. For maximum safety we suggest to open an email account with Gmail.com and enable the 2-Step-Verification option that they offer.

3) Reminder About Minimum Withdrawal Amounts.
Although it's already written in our FAQ page, we would like to remind that all withdrawal requests below the minimum will be canceled. You may request no less than $0.50 for SolidTrustPay withdrawals and no less than $1.00 for EgoPay withdrawals. This is the policy of respective e-currency and it is simply not possible to send amounts below the mentioned ones.

4) Regional Representative Program to be Launched Soon!
We already introduced the ongoing planning of the representative program we prepare. Soon we will add a new page in our website with further instructions and requirements for the representative program of Perfect Finance. Please stay tuned and wait for further newsletters regarding this subject.

Thank you for your attention! We're looking forward for another great business week at Perfect Finance. Have a fortunate one!

--
Best Regards,

Christopher Walters








Company Details:

Name & Registered Office:
PERFECT FINANCE LIMITED
OFFICE 36
88-90 HATTON GARDENS
LONDON
UNITED KINGDOM
EC1N 8PN
Company No. 07499339

Status: Active
Date of Incorporation: 20/01/2011
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
64999 - Financial intermediation not elsewhere classified
Accounting Reference Date: 31/07
Last Accounts Made Up To:  (NO ACCOUNTS FILED)
Next Accounts Due: 20/10/2012
Last Return Made Up To: 20/01/2012
Next Return Due: 17/02/2013
Last Members List: 20/01/2012

source: http://wck2.companieshouse.gov.uk/d0a958e951786f61a1224390acc34fa6/compdetails



Site info of https://perfectfinance.biz

Domain name: perfectfinance.biz
Domain Title: PerfectFinance.biz
Domain Age: 0 Years, 60 Days
Website Speed: Slow
Owner: WhoisGuard Protected
Address: 11400 W. Olympic Blvd. Suite 200
City: Los Angeles
Country:
Postcode: 90064
Phone Number: +1.6613102107
Email:
Website Location: Ukraine

Name: WhoisGuard Protected
Street: 11400 W. Olympic Blvd. Suite 200
City: Los Angeles
State: CA
Postalcode: 90064
Telephone: +1.6613102107
Email: 
Registrar: ENOM, INC.

Ip Address: 91.223.77.109
Hosting Service: "Antiddos Protections Ltd"
Hosting City:
Hosting Region:
Hosting Postal:
Hosting Country: Ukraine
Domain Created: Wed Aug 01 17:37:39
Domain Expires: Fri Jul 31 23:59:59
Domain Life: 2.2655092592593
Other Domains:
Ping: 1652
Speed: Slow
Network Name:
Network Country: Netherlands

Nameserver IP: 91.220.101.48
Target : ns3.1000dns.net
Country: Netherlands

Nameserver IP: 212.113.36.21
Target : ns1.1000dns.net
Country: Ukraine


Monitors:

Monitored by HyipSCOPE.org  Monitored by http://money-news-online.com/monitoring/mno/















Disclamer:
I'm not encouraging everyone to invest in HYIP.

It’s your choice.

Where to Invest?
When to Invest?
How much you will invest?
What Strategy you will use?
When you will get out?
What will you do to your Profit Gained?
What you can contribute to your fellow Investor?

It’s your money, not mine.
If you’ve gained from your investment, I will not gain from you.
If you’ve loose because the HYIP turned to scam, I will not lose from your investment.

But, don't quit.
There are many investment instruments which may suits you.
Keep in mind that never accept a return below inflation.
Study first before investing, an Investment in Knowledge pays the best interest.
And don't just work for money, let the money work for you.





Note: Visit again this blog post for updates. 


Wednesday, September 26, 2012

RicanAdFunds - IsmMagic second feeder program launched

Update as of July 2, 2013

Non EU Members
written by Russell ISMmagic, July 02, 2013


Non EU residents may no longer purchase ad units in RAF. You may earn referral commissions and existing members will earn from any units they have following the restructure.

You should contact your RAF sponsor and join ismAdsIncome using their ismAI referral url. If they are not a member of ismAI then join it via the ismMagic downline builder. From the main menu above select MyAccount : Downline Builder.

You can transfer referral earnings in RAF to the e-wallet and then use it to purchase ad units in ismAI. Earnings from any restructured units in RAF may be withdrawn via STP.
Russell ISMmagic

=====================

Support Tickets
written by Russell ISMmagic, July 02, 2013

1. Restructured Balance. Please note these figures have all been checked and the units you now have are all new and will earn profit share for the full 100 days. Do NOT send in support tickets regarding your restructured balance and units it is what it is.

2. Support tickets must be posted in the appropriate support group.

2a. RAF support tickets http://www.ismmagic.com/groups...ckets.html

2b ismAIm support tickets http://www.ismmagic.com/groups...ckets.html

2c Support Tickest regarding Magic Code may be submitted in either of the above groups.

2d. Support tickets posted elsewhere will be deleted.

3. You may only submit your own support tickets. If you send in tickets on behalf of someone else they will be deleted.

4. This week & next support tickets regarding generation of Magic Code are being prioritized.

4a. Do not send in support tickets asking for your docs to be approved as a priority they are being dealt with by our approval team. Visit the upload docs page daily to check progress.

4b. If you are unable to open the "Upload Security Docs" page then use this link (must be logged in). http://www.ismmagic.com/ewallet/ew-documents.html
Russell ISMmagic


E-Wallet Disabled
written by Russell ISMmagic, July 01, 2013
There is a minor issue with e-wallet that we will fix in the morning so it will be disabled until then
Russell ISMmagic
Restructured Balances
written by Russell ISMmagic, July 01, 2013
The restructured balances are what they are, everyone has suffered a set-back but all have come out with an overall profit. Please do not ask me to review them they have already been double checked.

This does not include the odd member or two who have been banned for threatening or abusive behavior.

Russell ISMmagic

RAF is LIVE
written by Russell ISMmagic, July 01, 2013

RAF is now LIVEsmilies/smiley.gif

================================
Update
written by Russell ISMmagic, April 15, 2013
RAF is essentially ready to go live and we could do that now, so as to meet our target of the 15th April.

We also appreciate with so many members needing to activate their E-Wallet and Magic Code that a large number of support calls may arise.

Our team need a good night's rest before facing this challenge so we will do one final round of testing tomorrow morning and them make the system live at 2pm (UK time).
Russell ISMmagic


------------------------------------------------------
Update
written by Russell ISMmagic, April 15, 2013
We are still working on RAF.

1. All essential code is tested.
2. Team is taking a sensible break.
3. We have to update the live database structure.
4. Carry out final testing.
5. If all the above goes OK we can still have site live today.

In view of the number of members who will be activating their e-wallets, withdrawal to and purchases from the e-wallet will be disabled for the 1st 24 hours.
Russell ISMmagic


Withdrawals
written by Russell ISMmagic, April 15, 2013
To reduce workload on Admin and enable us to deal with a range of issues including support tickets:

Withdrawal requests made Friday to Monday will be paid on Tuesday.

Withdrawal requests made Tuesday to Thursday will be paid on Friday.

UK time will apply.
Russell ISMmagic




-----------------------------
Return of RAF & ismAI
written by Russell ISMmagic, April 15, 2013
We are still working and doing final testing on RAF, it should be live sometime today (UK time).

RAF has been moved to a new dedicated server.

When RAF is live its members need to do the following, once their documents are approved on ismMagic.

1. From ismMagic activate the e-wallet for RAF(select MyAccount + E-Wallet form the menu and follow the instructions)
2. Create your Magic (security) Code in RAF (new menu option in RAF). You will need the "ID/Document Number" from your approved submitted "Proof of ID".

Please be careful when creating your Magic Code.
a) You can do this only once.
b) You cannot change it once created.
c) It is encrypted so we cannot tell you what it is.

I will be available on Skype and ismMagic to help with problems regarding activating your e-wallet and Magic Code. I will only respond to support tickets on these two issues this week. We anticipate a large number of support calls regarding this and so have decided to not make ismAI live until later this week.

Members of ismAI will need to do the same once it is live.




-----------------------------------------
Update as of April 9, 2013 (Tue) - Uploading Your Proof of ID & Proof of Address

RicanAdFunds and ismAdsIncome admin, Russell Chapman, has announced the GO signal for members to upload their documents with this post:






Uploading Your Proof of ID & Proof of Address
written by Russell ISMmagic, April 08, 2013
You may now upload your Proof of ID and Proof of Address at ismMagic.

Log into ismMagic
From the Main Menu select MyAccount and E-Wallet
From the E-Wallet sub-menu select Upload Security Documents
Please read the instructions carefully.


These are the documents allowed:
1. Proof of Identity (any of the following. Max 2MB, JPG or PNG)
- Passport
- Driving License
- International ID Card
- Other Govt Issued Photo ID

2. Proof of Address
- Telephone Bill
- Gas or Electricity Bill
- Bank or Credit Card Statement
- Tax Document


Other instructions for the upload:

Initial Workload

During the initial period we will receive a large number of uploads to deal with. Please be patient during this time and do NOT send in support tickets asking when your account will be verified.

Instructions

1. Max file size for upload 2Mb
2. File type must be .jpg or .png
3. Documents submitted must be selected from the drop down list
4. You must submit both a Proof Of Identity and Proof of Address
5. Proof of ID must include a photo
6. Make sure you keep a note of the “Proof of ID” document submitted. You will need the ID number from this document to add/edit processors and make withdrawals from all ismRican programs from 15th April 2013.
7. Please ensure the name and address details on your “ismMagic Profile” are the same as on your proof of address.This includes the following entries.
     1. First name
     2. Last Name
     3. Address
     4. City / town
     5. State
     6. Post code
     7. Country
Visit this page to view the status of your ID/Address verification.
---------------------------------------------------------------



Secure Proof Of ID Upload
written by Russell ISMmagic, April 06, 2013

We are currently developing and testing this feature on ismMagic.

All uploads will be fully encrypted for your security.

We aim to have this available on Monday 8th April for you to start uploading documents.





 Server Update
written by Russell ISMmagic, March 30, 2013

Server Update
written by Russell ISMmagic, March 30, 2013
We have now rebuilt the server and have full copies of the live databases (ismAI & RAF) on our test systems. The code and security updates are on schedule.

The live systems will continue to be re-directed to the BLOGs until 15th April.




Uploading Proof of ID
written by Russell ISMmagic, March 30, 2013

This feature is not yet available, we will notify you when it is.

In the meanwhile DO NOT, I repeat DO NOT upload your proof of ID as your profile picture on ismMagic. That is not secure anyone can see it.





Shame I have To Post This
written by Russell ISMmagic, March 27, 2013

Richard, the team and I are working long hours to make this work and it will succeed.

You will not be surprised that I do not appreciate receiving abusive and threatening posts.

The situation is very simple members can behave like adults, be civilised and give us the time to sort this out or not.

Any member who chooses to send me abusive or threatening posts should be aware they are committing a criminal offence and the consequences will be:

1.Your ismMagic, ismAdsIncome and RicanAdFunds accounts will be deleted without recompense;
2.Your criminal action may be reported.




ID Verification
written by Russell ISMmagic, March 27, 2013

I am receiving lots of questions regarding this issue. The reasons for verification are:

1.To comply with all money laundering legislation
2.To comply fully with UK tax legislation
3.To ensure we can continue to take payment from one processor and pay out to another
4.To ensure we can continue to offer the e-wallet
5.Anti fraud measure

The decision to require ID verification is made and will not be reversed. Please do not ask me discuss it.

We will notify members when the upload is available. Full instructions will be included as to what are acceptable documents.





Withdrawals & Earnings
written by Russell ISMmagic, March 27, 2013

In line with the “Money Laundering and Members IDs” announcement, all current withdrawals will be cancelled and added back to your unpaid balance. While this will be a great disappointment to many and may cause short term problems for some, it is for the longer term benefit of all as;

1. We must comply with money laundering legislation with immediate effect;
2. The large number of processor IDs added recently suggests there may be a high level of fraudulent activity.

Withdrawals will available as soon as the site is back up.

On the plus side earnings will be added daily to existing units while the site is offline. We have all the data securely backed up, offline, to enable us to do this.





Referral Commissions
written by Russell ISMmagic, March 27, 2013

Commission rates will be amended as follows

RAF 5%, 3% and 1%
ismAI 4%,2% and 1% with the current ismMagic bonus remaining as is.

All future referral commissions must be used to purchase ad units or be withdrawn to the e-wallet and used to purchase ad units or services in ismRican programs.

Unlike many sites our members will continue to earn referral commission on re-purchases.





Site Availability
written by Russell ISMmagic, March 27, 2013

The ismAI & RAF sites will remain down / under maintenance until all code changes to achieve, to achieve the items in previous updates, are complete.

During this period subject to us having server / admin access we will work on clearing support tickets.

We estimate that completion will be on or before Monday 15th April.





Support Tickets.
written by Russell ISMmagic, March 27, 2013

1. All existing support tickets are cancelled.
2. If you have an unresolved support ticket, excluding pending withdrawals, please apply to join the following group on ismMagic.

http://www.ismmagic.com/groups/business/rican-support-tickets.html

3. You may then post support tickets here and we will deal with them as soon as we have access to the required admin functions.

4. By the 15th April we will have our new support desk in place. We will publish more details when it is available.





Money Laundering and Member IDs
written by Russell ISMmagic, March 27, 2013

RAF & ismAI have grown and been far more successful than we imagined they would be, in a very short period. This has led to large sums of money being received and paid.

To ensure we comply with money laundering legislation members wishing to withdraw will need to provide proof of identity.

1. Government issued photo ID
2. Proof of address

As a temporary measure we will allow withdrawals of $10 (on ismAI) and $15 (on RAF) per withdrawal without verification.

We will generate an encrypted verification code. You will have to enter your ID number (e.g. passport number) and the verification code every time you add a processor ID or make a withdrawal.

Processor IDs added with the verification code will be immediately approved. Those added without will be automatically approved after 14 days. The current security answer will no longer be required.

We will be adding a page to ismMagic where you will be able to upload your documents securely and provide other relevant information required.

If you are not yet a member of ismMagic please join today. http://ismmagic.com





RAF LONG TERM PLAN
written by Russell ISMmagic, March 27, 2013

Our intention is for RICAN businesses to provide long term earnings for us and our members. The last 6 months has been a steep learning curve for Richard, I and our team. During this period ismAdsIncome, ismMagic and RAF have been subject to hacking, theft and fraud. Our members have been generally shielded from any such losses with us taking the hit.

We are now at a stage where the hackers are failing in their attempts to steal money, so in their frustration, they resort to crashing the server every day so as to undermine the confidence of the members.

The actions being announced today are designed to secure the long term future of our sites and your earnings. We accept that there is some short term pain in this process but ultimately each member has a choice "shout scam as some are doing" or "support us and continue to earn long term". Choosing the first option will help nobody including yourself, choose the second and you will be smiling for years to come.





Important Updates
written by Russell ISMmagic, March 27, 2013

We will be issuing updates to cover each of the following today

RAF Long Term Plan
Money Laundering and Member IDs
Site Availability
Support Tickets
Referral Commissions
Withdrawals & Earnings

Within these announcements there will be some news that you may not like but fundamentally the GOOD NEWS is that those who choose to support us in this difficult period will be earning an ongoing income in years to come.






Update as of January 28, 2013 (Mon) - Ego Pay update

Due to an issue with some members' Ego Pay accounts and Ego Pay's sudden change to their terms with regard to us we cancelled all pending Ego Pay withdrawal requests so that you may withdraw to another processor in the mean time.

We apologize for this situation and are currently trying to resolve it with Ego Pay.

This situtation also applies to ismAdsIncome

Russell ISMmagic



Update as of January 27, 2013 (Sun) - Site Back UP

Site is back up with auto purchase approval for LR & STP

Russell ISMmagic



Update as of January 27, 2013 (Sun)  - Site Downtime & Update

UK Time 27th Jan 2013 17:54

Site will down for 1 hour max.

We are uploading software to auto approve purchases made via Liberty Reserve and Solid Trust Pay.

Russell ISMmagic


Update as of January 26, 2013 (Sat)  - $4 Million Reached

RAF continues with its phenomenal success with total purchases reaching $4million this week.

 




Update as of December 27, 2012 (Thu) - I received an email from noreply@ismmagic.com

Welcome to the RicanAdFunds 27th December 2012 Security Update!

Security Update

In line with our policy of being 100% open in our communication to members, during recent days we have seen an increase in the number of hacked accounts and attempted fraudulent withdrawals.

We now know that the "Security Question & Answer" code recently added contained a bug that has allowed a hacker to enter fraudulent processor IDs, withdrawal claims and amend some user records. We are pleased to say this bug is now fixed and believe we have trapped most of the invalid withdrawal claims.

To ensure that member’s funds are safe we will be taking the following course of action.

Withdrawals will be disabled until mid-day UK time tomorrow.

All pending withdrawals will be checked and provided we can see a payment history (pre 8th Dec) to the account they will be paid later today. If there is no payment history they will be cancelled.

We ask all members to visit the site and

1. Click on “Forgot Your Password” and enter your e-mail address. If it tells you the email does not exist report this by email.

2. Log in

3. Click on Manage My Processors. To report any “Fraudulent Processor IDs” with a current status of “Approved” or “Pending” click on add/edit processors button on this page. On the next page enter the details of the fraudulent items; if none for a given Processor leave that processor field blank. Then enter “FRAUD” in the security answer fields and submit.

After this initial process is complete we ask that all members log in at least weekly (preferably daily) to check their accounts. It is YOUR business please look after it.

By all working together we can ensure a prosperous future for all.

Russell


-------------
Update as of December 11, 2012 (Tue) - I met Richard Cannon (Owner of RicanAdFunds and Rican BV) in Waterfront Pavilion Hotel & Casino Manila, Philippines. He discuss the Rican BV (Business Ventures), how the company is working with our funds deposited and what are the incoming business and investment  programs besides RicanAdFunds. I find it so interesting, and I'm glad that I have investments in RicanAdFunds.




============
Here's my previous blog post about RicanAdFunds

IsmMagic has launched its second feeder program, RicanAdFunds
 This is an advertising program from the same owners of ISM Ads Income and ISM Magic Social Network which has been online for more than a year.

Though the RicanAdFunds domain is registered under Richard Cannon while ISMMagic.com is registered under Russell Chapman, both guys are the brains of ISM Magic Limited. 
IsmMagic and IsmAdsIncome has a very good reputation and pays promptly.

























Website: http://www.ricanadfunds.com
For site info, see below post.











Passive Profit Share
2% per Day for 125 Days
$15.00 Ad Pack includes
5000 Header Banner (486 x 60) Impressions,
5000 Feature Banner (125 x 125) Impressions
5000 Feature Text Ad Impressions

RicanAdFunds gives YOU
Unlimite Responsive Ads + Income
EARN without referring, 100% passive
FREE Members can EARN- 3 Referral Bonuses: 7%, 5% and 3%

Minimum Withdrawal : $15
Payment Processor: Liberty Reserve Liberty Reserve, SolidTrust Pay Solid Trust Pay, Perfect Money Perfect Money, and EgoPay EgoPay.


Register here to be Money Works For You as your Sponsor http://www.ricanadfunds.com/?moneyworkforyou
Make sure in the Register Area - Sponsor is "Toys Merj"
If not, clear the cache and cookies in your browser. Thanks!












Site info of http://www.ricanadfunds.com

Global  Alexa Traffic Rank



Domain name: ricanadfunds.com
Domain Title: RicanAdFunds
Domain Age: 0 Years, 20 Days
Website Speed: Average
Owner: Richard Cannon
Address: 72 Hawkridge Drive
City: Pucklechurch, Bristol
Country: Great Britain
Postcode: BS16 9SW
Phone Number: +44.7411008186
Email: rl_jacannon@live.com
Website Location: United Kingdom 

Registrant
Name: Richard Cannon
Street: 72 Hawkridge Drive
City: Pucklechurch, Bristol
State: GLS
Postalcode: BS16 9SW
Country: Great Britain
Telephone: +44.7411008186
Email: rl_jacannon@live.com
Registrar: 1 & 1 INTERNET AG
Web : http://REGISTRAR.SCHLUND.INFO
Registrar Country: Germany

Administrator
Name: Richard Cannon
Country: Great Britain
Telephone: +44.7411008186
Email: rl_jacannon@live.com

Server
Ip Address: 109.233.119.155
Hosting Service: "Xtraordinary Networks Limited"
Hosting City: London
Hosting Region: H9
Hosting Postal:
Hosting Country: United Kingdom
Domain Created: 07-Sep-2012
Domain Expires: 07-Sep-2013
Domain Life: 365
Other Domains:
Ping: 844
Speed: Average
Network Name:
Network Country: Netherlands

Name Server1
Nameserver IP: 109.233.119.157
Target : 109.233.119.157
Org : "Assignment for Interxion-based Xen Guests
City : London
Region : H9
Country: Great Britain

Nane Server2
Nameserver IP: 109.233.119.155
Target : 109.233.119.155
City : London
Region : H9
Country: Great Britain 







Monday, September 24, 2012

Finvance - HYIP Strategy Analysis & Forecast

Update (November 2, 2012) - Finvance turns to Scam after 122 days online. 

Luckily, I gained before it turned to scam.
I have received my last payouts on Oct 26.
My total invested in Finvance was $100 since Sept 24.
My total payments received was $172.02 (PP fees included).
Profit Gained = $72.02 (72.02%)

If my deposit term was finish before they scam, i would gained a total of $140 (140%).

There are many pending withdrawal from Oct 27 - Nov 1.
Now, the admin is promoting Finvance v2, considering they've deleted the investor's accounts and they will never pay the pending withdrawals.

Here the email received by the members.

-----------------
Hello Finvance.com Members,

We are announcing the closure of the original Finvance and the opening of Finvance v2. We have run the most successful investment program out there, and fell into a few pitfalls over the past 4-5 days with extremely large DDOS attacks and the blockage of our STP account due to user complaints for our site being offline. We were able to get our STP unblocked yesterday afternoon, but the odds have just been stacked against us with the enormous amount of people who have panicked over the past 4-5 days. We have invested over ten thousand U.S. dollars into Finvance's infrastructure to provide an even greater experience for Finvance v2.

Finvance v2 is now online and open. All old deposits and accounts are expired and not available. Why start Finvance v2? It's something no one on our administration team has been a part of before and we think it may be just what the industry needs. We have received immense support over the months and thousands of requests to let people know if our administration is involved in any other investment site. We have proven our reliability and talent. WIth that, we are proud to announce the opening of Finvance v2.

You may now register for an account and deposit at https://finvance.com

Finvance v2 pays 8% daily for 28 calendar days (20 business days of interest) for 160% ROI to all four major e-currencies, Liberty Reserve, Perfect Money, EgoPay and SolidTrustPay.

Monitors who wish to support Finvance v2, please email admin@finvance.com



Thank You,
Mark
Finvance.com
Finvance v2
-------------------------



======================================
My Previous Blog Post before Finvance turned to scam.



I would like you to share my Strategy Analysis & Forecast in Finvance.
















URL is https://www.finvance.com
For website details, see below post.
 Investment Plan:
8% Daily for 28 days
Conditions on Interest Earning: 5 days each week (Business days)
Total ROI for 28 days: 160% return on investment (According to the website)
Option to Re-Invest (Compound): Yes
Principal Return: No
Minimum Investment: $20
Payment Processor: Liberty Reserve Liberty Reserve, SolidTrust PaySolid Trust Pay, Perfect MoneyPerfect Money, and EgoPayEgoPay.






They also offer a 0% exchange rate: I've tried STP to LR.




So here is my Strategy Analysis & Forecast.

Assuming the Principal Invested Amount would be $100.00

   In Strategy no. 1a - 0% Compounding until in the end of term (28th day).
   Earnings per day (business day) would be $8.00.
   The Final Amount After the term would be $160.00
   From invested Amount of $100.00, your profit would be $60.00 (60.00% Gain) at the end of term.

   In Strategy no. 1b - 100% Compounding on the 1st day, then 0% Compounding until the end of term (28th day).
   Earnings per day 27 calendar days (19 business day remaining) would be $8.64.
   The Final Amount After the term would be $164.16
   From invested Amount of $100.00, your profit would be $64.00 (64.00% Gain) at the end of term.

See the following column for other No. of days 100% compounding then 0% Compounding until the end of term.


Table 1. Compounding from 1st to 5th day.



Notice at Table 1. that there is a increased in the Percent Gain until the 5th day.
So I continued the computation until the 10th day.



Table 2. Compounding from 6th to 10th day.



Notice at Table 2. that there is a decreased of Percent Gain in the 8th day compared to the 7th day, and it continues to decreased up to 10th day. The Profit Gain lessen due to decreasing no. of days remaining that will give you a daily 8% earning. Remember that there is no return of your Principal investment after the 28th Calendar day (20 Business Day) term.


Summary of Results:
Based on the Tables above, the highest Percent Gain would be the Strategy no. 7 - Compounding from 1st day to 7th day and it will give a 78.24% Profit Gain.
It's up to you (investor) when you will like to compound your earnings and what strategy you will be using. (See Disclamer below this blog post) 




Website Details of https://www.finvance.com


GlobalAlexa Traffic Rank
  



Features:
 DDoS protectionDDoS protection
 SSL with extended validationSSL with extended validation
         Verified by COMODO CA Limited
         High-grade Encryption (AES-256, 256bit keys)
 Dedicated server/IPDedicated server/IP 


Domain name: finvance.com
Domain Title:
Domain Age: 0 Years, 83 Days (as of Sept 24, 2012)
Website Speed: Slow
City: London
Country: Great Britain
Postcode: N12 0DR
Website Location: United States  

Registrant:
City: London
State: England
Postalcode: N12 0DR
Country: Great Britain 
Registrar: ENOM, INC.
Web : http://www.enom.com
Registrar Country: United States 

Administrator:
Country: Great Britain 
Telephone: +44.2032399917 
Email:  admin@finvance.com 

Server:
Ip Address: 72.20.38.129
Hosting Service: "Staminus Communications"
Hosting City: New York
Hosting Region: NY
Hosting Postal: 10001
Hosting Country: United States 
Domain Created: 02 Jul 2012 19:16:00
Domain Expires: 02 Jul 2013 11:16:00
Domain Life: 364.66666666667
Other Domains:
Ping: 1573
Speed: Slow
Network Name:
Network Country: United States 

Name Server 1:
Nameserver IP: 199.192.79.14
Target : ns1.finvance.com
Org : "Staminus Communications"
Country: United States  

Name Server 2:
Nameserver IP: 199.192.79.14
Target : ns2.finvance.com
Country: United States  


Calculator (note: Just a calculator. Don't Compound 100% from 1st day to 28th day end of term in your account)


Monitors:




_________________________________________________________
Finvance News Letter:


Finvance breaks 20,000 active deposits (Oct 14, 2012)

Our team at Finvance.com is ecstatic to announce that we have broken the 20,000 active deposits barrier going into the fourth cycle. Finvance currently hold\'s over $3million in active current deposits. Thank you for your continued support to make Finvance the top investor\'s choice.

With a record breaking week, we would like to go over several important aspects of Finvance.com to make it the most efficient investor experience you have.

Finvance pays 8% daily for 28 calendar days with interest earnings on business days (Monday through Friday - 20 days of interest). Finvance accepts four e-currencies: Liberty Reserve, SolidTrustPay, PerfectMoney and EgoPay.

To ensure the processing of your withdrawals, please make sure that you have correct information in your Finvance.com profile for your withdrawal. A few tips are outlined below:

SolidTrustPay account withdrawals are sent to your SolidTrustPay username. Your username is what should be in your profile. If it is incorrect, fix it and cancel and re-submit your withdrawal.

PerfectMoney account withdrawals should begin with a Capital U or E (USD or EUROS). If it is incorrect, please fix it and re-submit your withdrawal. Please make sure your account number is properly formatted as well with no extra spaces or blanks as it will cause your withdrawal to fail.

If you have a missing deposit, please email us a simple email with your finvance.com username and your complete transaction details for the missing deposit. This will help make the manual credit a smoother and quicker process.


Mark
Finvance.com
---------------------------------------------

Finvance Newsletter (Oct 11, 2012)

Thank you for everyone\'s patience during our system upgrades and optimization. With radical growth comes the eventual need to add and optimize our servers. We are on track for the 20,000 active deposits mark by this upcoming Sunday. This is an amazing feat. We appreciate everyone\'s support and patience during our growth.

I would also like to take this time to forward everyone who hasn\'t read our Frequently Asked Questions page on our website. It is of the utmost importance that as an investor and a part of Finvance.com\'s operations, that you read all the information we provide on our website. Take a look at it here: https://finvance.com/faq.php

Mark
Finvance.com



+++++++++++++++++++++++++++
When I read there new FAQ, here is added:

Q | Should I compound?
We only recommend Compounding for our advanced users. As we are a principal not returned at end program, compounding is usually only used for about 7-10 days to increase a daily withdrawal for the remainder of the 28 day term. Statistically, the percentage of our users who use compounding do not compound for longer than 10 days. NOTICE: WE DO NOT SUPPORT USERS IF THEY COMPOUND INCORRECTLY. REMEMBER, YOU TAKE CONTROL OF YOUR INVESTMENT IF YOU ENABLE COMPOUNDING. YOU ARE RESPONSIBLE FOR MAKING THE CALCULATIONS OF WHAT AMOUNT TO COMPOUND, WHEN TO COMPOUND AND WHEN TO STOP. COMPOUNDED PRINCIPALS ARE NOT RETURNED TO YOU JUST LIKE NON COMPOUNDED PRINCIPALS. EVERY DEPOSIT EXPIRES AT THE END OF 28 DAYS. WHAT YOU EARN DAILY TO WITHDRAW IS WHAT YOU WITHDRAW FROM FINVANCE.


++++++++++++++++++++++++++++



Finvance Newsletter (Oct 11, 2012)

Thank you for everyone\'s patience during our system upgrades and optimization. With radical growth comes the eventual need to add and optimize our servers. We are on track for the 20,000 active deposits mark by this upcoming Sunday. This is an amazing feat. We appreciate everyone\'s support and patience during our growth.

I would also like to take this time to forward everyone who hasn\'t read our Frequently Asked Questions page on our website. It is of the utmost importance that as an investor and a part of Finvance.com\'s operations, that you read all the information we provide on our website. Take a look at it here: https://finvance.com/faq.php

Mark
Finvance.com


Finvance (Oct 10, 2012)

We would like to welcome the over 1500 new investors who have invested in Finvance since Sunday. There are over 20,000 registered members here at Finvance and over 13,000 active deposits. With such growth, comes new technical boundaries to break. We are currently experiencing complete database re-optimization on our server to handle the large influx in investors and the load it puts on the server. Please be patient with us over the next 8-10 hours while the server administrators work on re-optimizing the server and its databases. This will slow down payouts for Wednesday. Thank you for your patience.

Mark
Finvance.com

----------------------------------------------
Finvance Newsletter (Oct 6, 2012)


Several hours ago we surpassed the 10,000 active investors mark. Thank you investors for bringing us to the top of this industry and making us the best there is. Along those same lines, we would like to also mention that we have passed the over 1 millions dollars paid out mark since Finvance launched. That is an amazing amount going into our fourth cycle.

I would also like to take some time to go through a few things since we have welcomed so many new investors which will help us provide better and more efficient service to our members.

We would like to mention that please refrain from sending us support emails inquiring about when your withdrawal will be processed. Unless it has passed the time frame allotted by our FAQ, please do not send tickets about it as it slows down our response time to actual clients needing account support.

If you do have a withdrawal that has exceeded the allotted time frame, then that means you have incorrect information in your finvance.com profile for withdrawal. Remember STP withdrawals are processed with account names (login ID), not email addresses.

PerfectMoney withdrawals also have come up as an issue for some. PerfectMoney accounts begin with an U or an E for withdrawals.

Additionally, account details for withdrawals should be perfectly formatted. Do not allow a blank space or any extra space or a minor error to cause your withdrawal to fail.

The last withdrawal item is that some individuals are requesting withdrawals, but have no account information on file for that withdrawal e-currency. Please update your account profiles with the appropriate e-currency account information and then re-submit an old withdrawal request.

Once you have made any fixes to your account information, please cancel your withdrawal and re-submit it.

Lastly, we are still trying to figure out the technical issue that affects some individuals. It has only affected a small percentage of SolidTrustPay or EgoPay deposits not crediting immediately to accounts. If this happens to you, all you need to do is send us an email with your finvance.com username and the complete transaction details and an agent will add it to your account.


Enjoy your Weekend!
Mark
Finvance.com
-----------------------

Finvance News Letter (Oct 3, 2012)
Finvance Withdrawal Times

To our clients,

Our current withdrawal process times can be found below:

Liberty Reserve Withdrawals: Within 24 Hours
PerfectMoney Withdrawals: Within 24 Hours
EgoPay Withdrawals: Within 24 Hours
SolidTrustPay Withdrawals: Within 48 Hours

As always, currency exchanges are enabled for your convenience. Just cancel any pending withdrawal and you can convert it to another e-currency free of charge and withdraw. Just make sure you are logged into finvance.com and then go to this link to complete your exchange: https://finvance.com/ex.php

Finvance.com

---------------------

Finvance News Letter (Sept 28, 2012)
Finvance Exchange System - 0% Rate

This is a general newsletter to all our members, even those without active deposits. We received a large influx of support requests from many new members once we opened up exchanges for STP and EgoPay to LR. Below we will outline the available exchanges Finvance offers at a 0% rate; an even exchange.

$1 = $1

Exchange Your SolidTrustPay Balance into Liberty Reserve
Exchange Your EgoPay Balance into Liberty Reserve
Exchange Your Liberty Reserve Balance into SolidTrustPay
Exchange Your Liberty Reserve Balance into EgoPay

To exchange your account balances, make sure you are logged in. Once logged in, make sure any withdrawal request is no longer pending of a balance you wish to convert. Then proceed to this link: https://finvance.com/ex.php

Our fastest withdrawal times are for Liberty Reserve Withdrawals.

Finvance.com 
-----------------------

Support Ticket Maintenance 2012-09-01

Our support ticket system is undergoing maintenance. When it is back online, we will send another news update. Please route all support requests to this email address: admin@finvance.com
-----------------

Liberty Reserve 0% Rate to ALL E-currencies 2012-08-25

When Liberty Reserve systems are back online, we will be offering an exchange service for those who wish to convert Liberty Reserve into SolidTrustPay, PerfectMoney or EgoPay. We will be offering it at a 0% rate. The Liberty Reserve downtime has allowed us to conduct our currency exchange tests which have been very successful over the course of the week, and we believe this will be a great offering to those who wish to move Liberty Reserve funds to SolidTrustPay, PerfectMoney, or EgoPay. When Liberty Reserve is operational once again, you may submit your Liberty Reserve new deposit through your account panel as usual. Afterwards, please open a support ticket stating your e-currency of choice - PerfectMoney, SolidTrustPay, or EgoPay.
-----------------

Egopay now accepted at Finvance 2012-08-08

Yesterday we began accepting SolidTrustPay ahead of schedule. Today, we are now announcing the accepting of Egopay deposits. You will see a column for all Egopay deposits in your account panels. Temporarily, we will be manually crediting Egopay deposits. To deposit via Egopay, login to your Egopay.com account and send your deposit to this email address: admin@finvance.com As the note to the transaction, include your finvance.com username and we will credit your account.
-----------------

SolidTrustPay Added to Finvance 2012-08-07

Finvance has enabled SolidTrustPay as a new e-currency for deposit. Please see your account panel to make a new deposit using SolidTrustPay.
-----------------

Finvance launches investment fund 2012-07-15

Finvance is proud to announce our headline investment plan for all investors who are interested. Finvance welcomes investors through Liberty Reserve and Perfect Money with our grand launch investment plan of 8% daily for 28 days with interest paid on business days.
-----------------

Finvance Launched 2012-07-15

Finvance Limited has announced its official opening to the investment public. View our website and discover Finvance.

_________________________________________________________________







Disclamer:

I'm not encouraging everyone to invest in HYIP.

It’s your choice.

Where to Invest?
When to Invest?
How much you will invest?
What Strategy you will use?
When you will get out?
What will you do to your Profit Gained?
What you can contribute to your fellow Investor?

It’s your money, not mine.
If you’ve gained from your investment, I will not gain from you.
If you’ve loose because the HYIP turned to scam, I will not lose from your investment.

But, don't quit.
There are many investment instruments which may suits you.
Keep in mind that never accept a return below inflation.
Study first before investing, an Investment in Knowledge pays the best interest.
And don't just work for money, let the money work for you.




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