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#2044 - 01/23/08 08:30 PM Re: Minvestment...uh huh [Re: Lita]
Michael45 Administrator Offline
Admin
old hand


Registered: 10/12/07
Posts: 803
Loc: San Antonio, TX
hahahaha And have you ever noticed that all these people that claim to get paid are all newbie's?????? hahahahahaha

I like his last line though.......

 Quote:
Have faith, I see the web site is up and running again and hopefully in a day or so all withdrawls will be up to date.


The website is up and running again????? hahahaha not too stable if you ask me..... must be going up and down like a yo yo......

And then those last few words........ HOPEFULLY in a day or so withdrawls will be up to date......... ??????? Has he consulted Ms. Cleo?
Is he really telling everyone of the pending doom for this ponzi?
Is this just pure speculation on his part?

More like he is trying to sucker more people in so they can run off with those last few dollars lol

Any time you see a newbie post that they got paid, don't believe them......... they are trying to sucker you into investing your money...
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#2046 - 01/24/08 12:36 AM Re: Minvestment...uh huh [Re: Lita]
Lita Offline
Admin
old hand


Registered: 10/15/07
Posts: 735
Loc: North West USA
They changed their Hosting. Someones on their tail.
And these people think they can't be traced???

================================================================
Compliments of TG user name ; Jungle Hunter

http://www.talkgold.com/forum/showpost.php?p=2357558&postcount=14774
.
Who is "TOSKAN GROUP LLC" and why does it appear to be part of the back-end for Minvestment's payment processing?

For e-gold deposits they pass a string of info to:

http://paym.mailseven-professional.info/

More to it but that's the site where the server that's handling the information resides. You can see it if you go to the deposit page for e-gold and do a view source and search for the name above.

Domain Name:MAILSEVEN-PROFESSIONAL.INFO
69.50.188.5 - California - Concord - Intercage Inc

Created On:08-Oct-2007 17:02:29 UTC
Last Updated On:16-Jan-2008 22:36:39 UTC
Expiration Date:08-Oct-2008 17:02:29 UTC
Sponsoring Registrar:EstDomains, Inc. (R295-LRMS)
Status:OK
Registrant ID: DI_7093352
Registrant Name: Denish Roy
Registrant Organization:TOSKAN GROUP LLC
Registrant Street1:Fog Hill Rd,
Registrant Street2:
Registrant Street3:
Registrant City:Austerlitz
Registrant State/Province:New York
Registrant Postal Code:12017
Registrant Country:US
Registrant Phone:+518.3924073
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: adrialor58@gmail.com


For e-bullion it's the same but to a different site with the same whois:

http://user.workshop-aprentice.info

Domain Name:WORKSHOP-APRENTICE.INFO
75.126.89.44 - New York - New York - Softlayer Technologies Inc

Created On:08-Oct-2007 17:02:40 UTC
Last Updated On:17-Dec-2007 23:33:58 UTC
Expiration Date:08-Oct-2008 17:02:40 UTC
Sponsoring Registrar:EstDomains, Inc. (R295-LRMS)
Status:OK
Registrant ID: DI_7093352
Registrant Name: Denish Roy
Registrant Organization:TOSKAN GROUP LLC
Registrant Street1:Fog Hill Rd,
Registrant Street2:
Registrant Street3:
Registrant City:Austerlitz
Registrant State/Province:New York
Registrant Postal Code:12017
Registrant Country:US
Registrant Phone:+518.3924073
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: adrialor58@gmail.com



"TOSKAN GROUP LLC" owns about 11 other domains
Email Search: adrialor58@gmail.com is associated with about 12 domains



Search for TOSKAN GROUP LLC on NYS corporate registry:

NYS Department of State
Division of Corporations
Informational Message
--------------------------------
No business entities were found.
Please refine your search criteria.



Search for Denish, Roy/Roy Denish:
(the supporters probably aren't going to like some of what comes up here lol)

http://www.google.com/search?&q=%22Denish+Roy%22
http://www.google.com/search?&q=%22Roy+Denish%22

The name appears to be made up. Could be a coincidence, but the only Roy Denish I can find is a Sri Lankan Journalist who was locked up by the government of Sri Lanka on charges of aiding the Tamil Tigers.

The phone number links to another name that appears to be a real person but the number could be spoofed/fake. I'll not post the name for now to spare the poor guy grief if he's not involved, but it's easily found and also looks to be a Sri Lankan or Indian name.

I looked to see if these domains might be used for some type of general back-end processing by any other sites, but nothing comes up for either in a search. And they seem to bounce directly to Minvestment using the URLs above so they'd appear to be directly associated with Minvestment.

Not making any accusations or drawing any conclusions, just passing along the info.



Edited by Lita (01/24/08 12:38 AM)
Edit Reason: add content
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#2047 - 01/24/08 01:17 AM Re: Minvestment...uh huh [Re: Lita]
Lita Offline
Admin
old hand


Registered: 10/15/07
Posts: 735
Loc: North West USA
Got some heavy hitters on this one. As listed in Jungle Hunters report above, the Tamil Tigers are a terrorist organization.

http://en.wikipedia.org/wiki/Tamil_Tigers
.
The Liberation Tigers of Tamil Eelam (LTTE, Tamil: தமிழீழ விடுதலைப் புலிகள்), commonly known as the Tamil Tigers, is a militant Tamil nationalist organization that has waged a violent secessionist campaign against the Sri Lankan government since the 1970s in order to create a separate Tamil state in the north and east of Sri Lanka (formerly Ceylon). The LTTE is currently proscribed as a terrorist organisation by 32 countries (see list). It is headed by its founder, Velupillai Prabhakaran.
.[u][/u]


Edited by Lita (01/24/08 01:20 AM)
Edit Reason: add content
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#2048 - 01/24/08 10:35 AM Re: Minvestment...uh huh [Re: Lita]
SpitfireDavid Offline
journeyman


Registered: 12/12/07
Posts: 64
Loc: Arkansas
Oh man. Given money to terrorists? Lol.




.....[/color]Edited Lita's booboo..my bad.

[color:#CC0000]


Edited by Lita (01/24/08 11:53 AM)

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#2049 - 01/24/08 11:50 AM Re: Minvestment...uh huh [Re: SpitfireDavid]
Lita Offline
Admin
old hand


Registered: 10/15/07
Posts: 735
Loc: North West USA
Sorry about that Spit. I hit the edit button instead of the quote button. I removed it from your post and put it here in mine...giggle..I hope, unless I hit another wrong button.

Kinda wrenches my gut when I stop to think about who may be behind many of these scams. Whether it is Terrorists, Organized Crime, or just some kid who's Momma got him a computer for his birthday.
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#2052 - 01/25/08 12:41 AM Re: Minvestment...uh huh [Re: Lita]
Lita Offline
Admin
old hand


Registered: 10/15/07
Posts: 735
Loc: North West USA
http://www.talkgold.com/forum/showpost.php?p=2359379&postcount=15055


Quote:
I hate to admit how negative this looks. It's a shame that E-BULLION can be so greatly influence by this one individual's claims (PN), after processing so many deposits and withdrawals for MI for sucn a long period of time. I know this sounds like a weak statement, but it just seems so very one sided towards these single claims. I guess the best we investors can do at this point is hope we can salvage something out of our principle investments, which incidently, I personally haven't been able to do here yet, but let's keep our fingers crossed.
This is an email from e-Bullion that was forwarded to me from a 3rd party this afternoon.

Dear xxxxxxx,

The assumption or rumor that e-Bullion would block an account based on the "complaints" of an individual is unequivocally incorrect. e-Bullion bases its investigations on internal controls, security policies and risk assessments.

Minvestment was instructed on January 9, 2008 that they would need to leave the system by 1/16/08 and cease all incoming and outgoing
transfers as well as not operate any e-Bullion accounts in the future. e-Bullion felt that was plenty of time to establish alternate payment processing methods and enough to not disrupt operations for Minvestment.

Against e-Bullion requirements, Minvestment continued to create new bogus accounts with what appears to be the intent of accepting more funds from Minvestment investors. This is why for the last week, random new accounts with various names would appear on the ATIP deposit screen for Minvestment.


Regards,
Security Operations, e-Bullion
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#2057 - 01/25/08 01:01 PM MINVESTMENT
Guest101 Offline
stranger


Registered: 01/25/08
Posts: 6
Is Minvestment a scam?
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#2058 - 01/25/08 01:07 PM Re: MINVESTMENT [Re: Guest101]
Lita Offline
Admin
old hand


Registered: 10/15/07
Posts: 735
Loc: North West USA
YES!! We have been reporting on it for over a month.
You can find the thread on it in the [Newly Listed Scams] folder.

http://www.victimsagainstscams.org/forums/ubbthreads.php?ubb=showflat&Number=444#Post444

.
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#2059 - 01/25/08 01:16 PM Re: Minvestment...uh huh [Re: bull2k8]
Guest101 Offline
stranger


Registered: 01/25/08
Posts: 6
Lita/ Lil

Thanks for the heads up. A few friends just started on the 150 to mature in June/July. 3rd world country too so can you just imagine?

They wanted me in but I had to do some research. This site being one method of research.

Gracias

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#2060 - 01/25/08 01:18 PM Re: MINVESTMENT [Re: Lita]
Guest101 Offline
stranger


Registered: 01/25/08
Posts: 6
Thanks
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