I will like to know where did you get that info tooQuote:
Originally Posted by corkside
looks to me that they dissappear with the money
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I will like to know where did you get that info tooQuote:
Originally Posted by corkside
looks to me that they dissappear with the money
hmmm same scenario happened to many a hyip program.
anyone remember HYIP PRO?
Let's be careful out there!!!!
that info came from keva, an australian fellow who runs mintmachine.com.Quote:
Originally Posted by lunatico
i also got this post from one of ExpInvest's Customer Support staff, off of the MoneyMakerGroup forum:
i'm not going to hold my breath for this one :(Quote:
Hello Everyone
I got back late this afternoon and sadly have heard nothing from anyone in
ExpInvest over the weekend.
I spent a couple of hours reading these posts took a break (didn't log off) and
have just finished reading the remainder of the posts.
Your posts are too numerous to try to answer individually. To those of you who
remain optimistic, I thank you for your kind words of support. It is the most
difficult time when communication from the company ceases - I know that. I have
just sent an email to Paola (my boss) to see if I can get any information (good or
bad) as to the current situation with ExpInvest.
Personally, I am neither optimistic nor pessimistic - just waiting for news. However
I still can't figure why ExpInvest would cease operations when things were going
so well.
I will keep an eye on this forum although sometimes I stay logged in when I'm
doing other things. As soon as I know anything, I'll post it.
I have offline commitments on a Wednesday and if I have heard nothing by
Thursday morning UK time, I'll post here anyway.
Best Regards to you all
Edward Lamb
Customer Support Department
ExpInvest-International
www.expinvest-international.com
Well Edaward lame went on weekend vacation and never came back. If you go here you can clearly see the last time the site was worked on was last Saturday, Probably the day they shut it off for good, :evil:
http://www.expinvest-international.com/images/
He did come back and he did post that he has not received any updates.
BB.
Its on moneymakergroups.com
DO NOT INVEST WITH EXPINVEST. THEY STOPPED PAYING............
Hi -
If you go to the website you will see the real expinvest international is not too happy of their information being put to this one.
IF you have any information that would help them find the fake admin to this scam please send an email to: [email protected]
This is what on the websites NOW:
The criminal person (being further called "Criminal") which was doing business under the name of our company EXPINVEST INTERNATIONAL INC. incorporated in Marshall Islands on 1st June 2005 had no authorization for transacting this business or any kind of HYIP schemes, but he commited corporate identity theft. All data regarding the investment fraud being done fraudulently under the name of EXPINVEST INTERNATIONAL INC. is being collected and investigated. We ask all people to give us as much as possible data from any persons involved in this, including any support staff, data from support people, e-mails and FULL e-mail headers especially. We certainly do have possibility to find the criminal, so please help us, inform us about everything you know while including facts and your contact data. Especially useful will be data from website owners where the Criminal has been advertising the services in the name of the company.
Please send us following data:
E-mails from the Criminal with FULL HEADERS,
Any MSN, ICQ, Yahoo Messenger (YIM) or other Chat numbers FROM THE CRIMINAL,
Any E-gold account numbers OF THE CRIMINAL which you used to send funds to the Criminal,
Send your phone number if possible, and any phone numbers of the CRIMINAL,
Have patience.
None of persons ever mentioned in connection with EXPINVEST INTERNATIONAL INC. have been authorized to make any business in the name of the company.
Thus for criminal investigation, please provide data on following names, full e-mail headers, contact data, relations, traces and anything:
Edward Lamb,
Paola
Katja Bush
Jennifer Pearce
Raymond Waites
Christina Ran
Let us crank on them. All data will be held confidential.
Please send any requests to the following e-mail: [email protected]
Investigation Team of
EXPINVEST INTERNATIONAL INC. (The company has nothing to do with any investment program, HYIP and did not commence business nor gave authorization to the Criminal to commence the business. The Criminal has been pretending to work in the name of the Company.)
I will not recommend thay you send any information to that email is the same people running the scam.
I have not been able to access their website... they are a scam.... and though it would be too good to be true... 100% per month....