Thread: Due Diligence on SI

Originally Posted by tim410

Legend,

Keep trying, they will respond they always do try to rectify the problems as soon as possible. Stay

All good now, back to the norm.

Good job SI.

Originally Posted by Legend

All good now, back to the norm.

Good job SI.

Legend,

Good to hear, we all were sure you would be vindicated
SI you go boy

Best wishes to all

Found this to be very interesting, just a little more DD for you to look at, and to consider investing with SI.


Bank Debenture Trading; published By Deadgrassdog From SI Forum

For those of you that wonder what Bank Debinture is and how can SI make the money to pay us... Take a look at this.


This is a passive investment. There is no work involved. No business plan or grant proposal is required. Profits range from 4:1 to 2,000:1 or more per year! Payouts can be on a monthly basis, depending on the particular investment program. The investment is legal, protected, guaranteed and secure. As an investor, your profits will soar.

Bank Debenture Trading

There is a little known but lucrative international investment. This investment involves the trading (forfaiting) of bank credit instruments (debentures), also known as known as "deferred payment," "delayed payment," or "stand-by credits." Until recently, trades were only available in minimum blocks of $100 million, but certain developments have allowed small investors to qualify. Profits range from 400% to 2,000% or more per year. The trading in "bank debenture instruments" is a multi trillion dollar industry worldwide. Top world banks (Money Center Banks) are authorized to issue blocks of debt instruments like Bank Purchase Orders (BPOs), Promissory Bank Notes or Bank Debenture Instruments (BDls) under International Chamber of Commerce guidelines (ICC -400 & 500).

Why Is This Investment Not More Widely Known?

There are many reasons why international bank debenture forfait trades are not advertised to the general public. Because of their extremely high yields, if banks were to openly advertise these transactions, they would be hard pressed to sell their bread-and-butter products, such as Certificates of Deposit yielding a mere 2-6% per year. Under the Glass-Steagal Act of 1933, U.S. Banks and Brokerage Houses are prohibited from offering such programs in domestic markets. Additionally, as a result of the 1929 stock market collapse, American bankers are severely restricted by regulatory procedures which make it impossible for them to offer these transactions to their U.S. clients.


Why is This a Safe Investment?

The Investor’s funds can be protected in a number of ways:

Bank Guarantee from a Top Money Center Bank (Debenture or CD yielding 6%, 7% or 8% per year)
110% Treasury Bill held in escrow against principle
Surety Bonds
A top rated Bank Insurance Company insures the funds
Various other protections
Sample Investment Programs Available

Monthly investment programs: These are available at ROI’s of 7% ($100 min.), 12% ($1K min.) 8% ($2K min.) and 40% ($10K min.) per month. Funds can be compounded monthly
Self-Liquidating Loan: ROI of 10:1 over a 275 day period. Minimum investment is $100.00.
$100,000 minimum, secured by 110% T-Bill. 20% a month profit, compounded.
$200,000 minimum, can yield $53 Million in 40 weeks, pooled and leveraged.
Program involving day trades in the stock and commodity markets. 60:40 winners over losers. 20%-60% per month profit. $10,000 minimum investment.
$100,000 minimum, pays 50% profit every 30 days, $12 Million per year. Principle and Profit Guaranteed.
$3,000 minimum, earns 30% per month. Keep 10% of profits, re-invest the rest - after 1 year, profit is 10:1 on original investment.
Program that earns 30% to 100% per month. Can be re-invested. $200,000 minimum. Investment is protected by Attorney’s Insurance and State. Bank Statement is all that is needed - No Proof of Funds, or Letter of Intent necessary - deal directly with attorney. Tightly controlled, lots of support, very reliable.
$5,000 minimum, 8:1 return per month over a 12-month period. Top rated trading and banking firms.
$5,000 min., earns 7:1 per month over 12 months, through leveraging into a $1 M program. Safe, reliable. No discounting.
And many more...

__________________
-Deadgrassdog

http://www.ecurrencyforum.com/showthread.php?t=3422

Good Tim410. Informative to say the least. So what is our real threat to SI - Its not obviously financial collapse.... although possible but unlikely... I guess its the pips issue - government shut down ! ? - or bad in-house operation but unlikely with SI, seem very organized, responsive and in control.

Originally Posted by tim410

Found this to be very interesting, just a little more DD for you to look at, and to consider investing with SI.


Bank Debenture Trading; published By Deadgrassdog From SI Forum

For those of you that wonder what Bank Debinture is and how can SI make the money to pay us... Take a look at this.


This is a passive investment. There is no work involved. No business plan or grant proposal is required. Profits range from 4:1 to 2,000:1 or more per year! Payouts can be on a monthly basis, depending on the particular investment program. The investment is legal, protected, guaranteed and secure. As an investor, your profits will soar.

Bank Debenture Trading

There is a little known but lucrative international investment. This investment involves the trading (forfaiting) of bank credit instruments (debentures), also known as known as "deferred payment," "delayed payment," or "stand-by credits." Until recently, trades were only available in minimum blocks of $100 million, but certain developments have allowed small investors to qualify. Profits range from 400% to 2,000% or more per year. The trading in "bank debenture instruments" is a multi trillion dollar industry worldwide. Top world banks (Money Center Banks) are authorized to issue blocks of debt instruments like Bank Purchase Orders (BPOs), Promissory Bank Notes or Bank Debenture Instruments (BDls) under International Chamber of Commerce guidelines (ICC -400 & 500).

Why Is This Investment Not More Widely Known?

There are many reasons why international bank debenture forfait trades are not advertised to the general public. Because of their extremely high yields, if banks were to openly advertise these transactions, they would be hard pressed to sell their bread-and-butter products, such as Certificates of Deposit yielding a mere 2-6% per year. Under the Glass-Steagal Act of 1933, U.S. Banks and Brokerage Houses are prohibited from offering such programs in domestic markets. Additionally, as a result of the 1929 stock market collapse, American bankers are severely restricted by regulatory procedures which make it impossible for them to offer these transactions to their U.S. clients.


Why is This a Safe Investment?

The Investor’s funds can be protected in a number of ways:

Bank Guarantee from a Top Money Center Bank (Debenture or CD yielding 6%, 7% or 8% per year)
110% Treasury Bill held in escrow against principle
Surety Bonds
A top rated Bank Insurance Company insures the funds
Various other protections
Sample Investment Programs Available

Monthly investment programs: These are available at ROI’s of 7% ($100 min.), 12% ($1K min.) 8% ($2K min.) and 40% ($10K min.) per month. Funds can be compounded monthly
Self-Liquidating Loan: ROI of 10:1 over a 275 day period. Minimum investment is $100.00.
$100,000 minimum, secured by 110% T-Bill. 20% a month profit, compounded.
$200,000 minimum, can yield $53 Million in 40 weeks, pooled and leveraged.
Program involving day trades in the stock and commodity markets. 60:40 winners over losers. 20%-60% per month profit. $10,000 minimum investment.
$100,000 minimum, pays 50% profit every 30 days, $12 Million per year. Principle and Profit Guaranteed.
$3,000 minimum, earns 30% per month. Keep 10% of profits, re-invest the rest - after 1 year, profit is 10:1 on original investment.
Program that earns 30% to 100% per month. Can be re-invested. $200,000 minimum. Investment is protected by Attorney’s Insurance and State. Bank Statement is all that is needed - No Proof of Funds, or Letter of Intent necessary - deal directly with attorney. Tightly controlled, lots of support, very reliable.
$5,000 minimum, 8:1 return per month over a 12-month period. Top rated trading and banking firms.
$5,000 min., earns 7:1 per month over 12 months, through leveraging into a $1 M program. Safe, reliable. No discounting.
And many more...

__________________
-Deadgrassdog

http://www.ecurrencyforum.com/showthread.php?t=3422

Originally Posted by Legend

Good Tim410. Informative to say the least. So what is our real threat to SI - Its not obviously financial collapse.... although possible but unlikely... I guess its the pips issue - government shut down ! ? - or bad in-house operation but unlikely with SI, seem very organized, responsive and in control.

Legend,

I can't agree with you more. SolidInvestment is solid but there will always be the unknown in any venture and that goes for life also.

Best wishes in your ventures in what ever you all do in life.
Success to all.
Life is short, do what is best

tim410

Dear Investor,

PAYMENT NEWS:

Monday (22th of May) payments won't be processed due to Official Belize Bank Holiday (non-working day).

BEWARE!

As we have already notified you about other HYIP's that stopped paying, we are doing this once again.

Signs of programs that will run away soon:

- They have 'Anti spam' notification on main page or 'security check for spam'. There is no need for real company to put such notification, if you do not send spam. Nobody will judge you. As you could see all this programs are running with your hard earned money.

- If website is not available time by time, daily. THIS IS BIG SIGN that program will be closed shortly, try not to invest with them and wait till they work normally. If they cannot fight against DDOS or other attacks, than they do not have money and they are not REAL. Even if they are protected with 'prolexic.com' it doesn't mean they won't run.

- If you are not paid with investment more than 1,000 USD and others get paid. It's SCAM.

NOT INVESTED WITH SI YET?

If you didn't invest with us yet, please visit our Forum and get answers: http://www.ecurrencyforum.com/forumdisplay.php?f=72 Check our rating: http://solidinvestment.com/rating.php

BANNERS AND ADS

You can advertise SOLIDINVESTMENT at any forum, autosurf or traffic site, search engines, local papers, newsletters etc. But please do not send spam.

You can download banners here:
http://solidinvestment.com/im/banner2.gif
http://solidinvestment.com/im/banner.gif

PS: If you cannot get at this link, please type 'http://www.solidinvestment.com' at your browser, pass security verification and than download banners and put at your website. Do not forget to use referral link to get your commission.

Best of Regards,
Rafael Sosa,
Solidinvestment Support Team

Just out today!


Dear Investor,

Thank you for your membership with SOLIDINVESTMENT.

GLOBAL NEWS:

Our CEO Sam Colins, currently being in Europe and working at Special Plan investments with our partners, made some modifications in our Plans. As you may know this year is very Profitable for us, and SOLIDINVESTMENT is currently most trusted HYIP in the world. We offer our members Special Plan Term with daily payouts up to 6%. It is so popular that over 96% of our members joined Special Plan. In this case we had come to decision to offer Special Plan to all our members. All investments higher than 1001 USD will join Special Plan.

Advantages:

- highest rates you can ever find.
- investment in medicine, you get profit and help people.
- members who invested at 5-6% daily rate, could join as shareholder with SOLIDINVESTMENT. We will update you with details in Autumn.

We had already competed Special Plan payouts for May, and had come to decision that it will be really hard to make payments day by day to our members, as we can get profit payments at our accounts once a month from our partners. So all Special Plan payouts will be processed at the first day of every month. We have come to agreement that it will be enough time to fund e-currency accounts and get profit from partners at our bank account.

Example:
Your 60 days expire at 20th of June. You will get your payout 1st of July.
You will get profit all 'extra time', till payments are made.

We remind that when Special Plan is over, you can withdraw total amount or re-invest any part from it.

- We kept Regular Plan for investment less than 1000 USD, to get daily profit as usual, for those who need some cash daily (you can open account and join it). Others will be paid monthly.
- Referral payments will be working as usual

BEWARE!

As we have already notified you about other HYIP's that stopped paying, we are doing this once again.

Signs of programs that will run away soon:

- They have 'Anti spam' notification on main page or 'security check for spam'. There is no need for real company to put such notification, if you do not send spam. Nobody will judge you. As you could see all this programs are running with your hard earned money.

- If website is not available time by time, daily. THIS IS BIG SIGN that program will be closed shortly, try not to invest with them and wait till they work normally. If they cannot fight against DDOS or other attacks, than they do not have money and they are not REAL. Even if they are protected with 'prolexic.com' it doesn't mean they won't run.

- If you are not paid with investment more than 1,000 USD and others get paid. It's SCAM.

NOT INVESTED WITH SI YET?

If you didn't invest with us yet, please visit our Forum and get answers: http://www.ecurrencyforum.com/forumdisplay.php?f=72 Check our rating: http://solidinvestment.com/rating.php

BANNERS AND ADS

You can advertise SOLIDINVESTMENT at any forum, autosurf or traffic site, search engines, local papers, newsletters etc. But please do not send spam.

You can download banners here:
http://solidinvestment.com/im/banner2.gif
http://solidinvestment.com/im/banner.gif

PS: If you cannot get at this link, please type 'http://www.solidinvestment.com' at your browser, pass security verification and than download banners and put at your website. Do not forget to use referral link to get your commission.

Best of Regards,
Rafael Sosa,
Solidinvestment Support Team

aaaaaaaaaaaaaaaaaaaaaaaaaaaaaaaahhhhhhhhhhhhhhhhhh h

Me Too!!!!

Aaaaaaaaaaaahhhhhhhhhhhhhhaaaaaaaaaaaaaaahhhhhhhhh hh

THIS IS KILLING ME. I MATURE TOMORROW AND HAVE TO WAIT NOW UNTIL JULY 1 TO GET PAID. I don't get this! If we are going to keep accruing interest then are they saying only the portion that matured the month before will be paid or will everything including the interest earned after June 1 be paid out on July 1?