Thread: Troy Bank May Be A Scam

Originally Posted by mrdamon

Such a shame... such a shame...

Hold on a bit before starting the wake.

TroyBank is not, has not been, and will not ever be a scam.

Today the CEO sent out an email indicating that somone notified officials in Estonia to investigate TroyBank and this involved taking the sites down until this is complete.

The same person notified E-Gold that no one was being paid and made a lot of unsubstantiated accusations.

A little investigating revealed who had done this and it turns out that Talkgold were the culprits. This is no surprise since the TG mandate is to shut down ALL programs that they are not involved with.

TroyBank are not going anywhere and will return when the Estonian investigation is completed. The Estonian officials just need to know what investment vehicles that TroyBank are using. Since this will be easy for them to demonstrate, TroyBank have every intentons to make good their investments and the shares.

Originally Posted by chicosan

Hold on a bit before starting the wake.

TroyBank is not, has not been, and will not ever be a scam.

Today the CEO sent out an email indicating that somone notified officials in Estonia to investigate TroyBank and this involved taking the sites down until this is complete.

The same person notified E-Gold that no one was being paid and made a lot of unsubstantiated accusations.

A little investigating revealed who had done this and it turns out that Talkgold were the culprits. This is no surprise since the TG mandate is to shut down ALL programs that they are not involved with.

TroyBank are not going anywhere and will return when the Estonian investigation is completed. The Estonian officials just need to know what investment vehicles that TroyBank are using. Since this will be easy for them to demonstrate, TroyBank have every intentons to make good their investments and the shares.

Im one of the shareholders and invested more than $750.. so i hope you're right.. i also have email from the CEO,, at first i thought it was an excuses so we won't know that they really run away.. but once again, i hope this program still running offline and soon it will be online and face us again..

Originally Posted by chicosan

Hold on a bit before starting the wake.

TroyBank is not, has not been, and will not ever be a scam.

Today the CEO sent out an email indicating that somone notified officials in Estonia to investigate TroyBank and this involved taking the sites down until this is complete.

The same person notified E-Gold that no one was being paid and made a lot of unsubstantiated accusations.

A little investigating revealed who had done this and it turns out that Talkgold were the culprits. This is no surprise since the TG mandate is to shut down ALL programs that they are not involved with.

TroyBank are not going anywhere and will return when the Estonian investigation is completed. The Estonian officials just need to know what investment vehicles that TroyBank are using. Since this will be easy for them to demonstrate, TroyBank have every intentons to make good their investments and the shares.

IT is very ilogical for TroyBank to close its business and runaway because it is also lending funds to its members. If TroyBank closes and disappears it can no longer collect interests and the loan principals from its members who have receieved loans from TroyBank. I Beleive TroyBank is Not Going Anywhere. No need to be "panicked".

pinetree

Hi Pinetree,

thanks for your great post.

I must admit that yesterday, when the site was down for so long, I had the usual "sick" feeling and thought.. here we go again!

I just received the email from admin also, and I did already think before you said so that Troy Bank will not be going away as they stand to lose from not collecting on the loans given to members.

Those people on TalkGold who did this should be ashamed of themselves!

Must be hard for them to get people to join their programs, so they have to try and bring down everyone else. I think they chose the wrong target this time!

Cheers,
Kathy

Mar.12/07
Thanks Mrdamon for your comments - I think you are totally correct and I also think the people at Talkgold forum are questionable types at best and I would not trust anything they have to say about anyone or any other HYIP -
good to hear your positive outlook - bymms.

Such a shame..... such a shame.... on TG..

I hope troy comes out on top and shines like the star it can be.

Best of luck to all

Hi Chicosan, thanks for your comforting post. I have also received an email today from TroyBank. I bought $500 shares two days ago. I have also been receiving emails from TB saying I have been paid for my daily reinvestments so I do not believe they have gone. I have also joined Please Invest and their Forum is Talk Gold. When you say that Talk Gold was responsible for dobbing in TB do you mean all programmes who are associated with Talk Gold are responsible? If that is the case I am sorry I joined PLease Invest and may drop out of that one just on principle.
We have to have faith and trust TB Admin.......Gloria

I wouldn't trust Talkgold as far as I could throw the Eiffel Tower! Their reputation is one of supporting the SCAMmers! They seem to crap on all the good sites (not that there are many of them). The Troy Bank folks are different because they make beaucoup money on loans and on creditcard processing. This is the major reason for the Estonia Finance inspectors concerns. I had the opportunity to speak to their North American rep. He's a rather sharp fellow with a significant investment in TB himself. I believe the situation will resolve favorably soon - sit tight.

i also received an email from TroyBank about the investigation. It seems there's small light of hope for us and wishing TroyBank get in track again....let's pray together !

Originally Posted by bymms

Mar.12/07
Thanks Mrdamon for your comments - I think you are totally correct and I also think the people at Talkgold forum are questionable types at best and I would not trust anything they have to say about anyone or any other HYIP -
good to hear your positive outlook - bymms.

I think you could add in that the agenda that has be prevalent at Talkgold for years speaks for itself.