Please visit our sponsors

Rolclub does not endorse ads. Please see our disclaimer.
Page 1 of 2 12 LastLast
Results 1 to 10 of 12
  1. #1
    Investor
    Join Date
    Jun 2005
    Posts
    343
    Feedback Score
    0
    Thanks
    1
    Thanked 2 Times in 2 Posts

    Default I thought this is a TalkGold joke

    Somebody at TalkGold was saying that Bryan was openly runing a Ponzi scheme called "The Honest Hyip". I thought it's a joke, but it is true, guys. Bryan aka Barry affirms in the main page that the program it's a Ponzi.

    Did Bryan lose his minds? Aren't Ponzi schemes illegal? How on the Earth can he be sincere when he says he fight to bring PIPS back since he is so bluntly disobediyng the law?

    He run a few Ponzi's (aka MLM) before PIPS and he knows they don't work, a lot of people are hurt at the end. Why is he doing this, where is his care for people?

    He could live a very decent life from our donations, all what he need to do was to keep in touch with us. Why is he subjecting to such a low life?

    I am speachless, can somebody tell me if am wrong and if this is indeed Bryan's program?

    The Honest HYIP is the best HYIP and the honest HYIP.
    Last edited by way2go; 18-08-2006 at 02:19 AM.

  2. Sponsored Links
  3. #2
    Junior Member
    Join Date
    Nov 2005
    Posts
    20
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    Where in this whole website do you see Bryan Marsden or Barry James as the owners or operators of this scheme?????
    I really would doubt that bryan would openly operate like that!

  4. #3
    Senior Member
    Join Date
    Aug 2005
    Posts
    184
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    It has NOTHING to do with Bryan.

  5. #4
    Investor
    Join Date
    Jun 2005
    Posts
    343
    Feedback Score
    0
    Thanks
    1
    Thanked 2 Times in 2 Posts

    Default

    I hope it not Bryan's. But why the search on whois brings the same info as 10by5? Same registrant name (Amin Kharabian?)

    Domain Name: THEHONESTHYIP.BIZ
    Domain ID: D12938572-BIZ
    Sponsoring Registrar: DIRECT INFORMATION PVT LTD DBA PUBLICDOMAINREGISTRY.COM
    Sponsoring Registrar IANA ID: 303
    Domain Status: ok
    Registrant ID: DI_2098405
    Registrant Name: Amin Kharabian
    Registrant Organization: Golden Web
    Registrant Address1: 196 High Road
    Registrant City: London
    Registrant State/Province: N22 8HH
    Registrant Postal Code: N22 8HH
    Registrant Country: Great Britain (UK)
    Registrant Country Code: GB
    Registrant Phone Number: +63.919439047
    Registrant Email: [email protected]
    Administrative Contact ID: DI_2098405
    Administrative Contact Name: Amin Kharabian
    Administrative Contact Organization: Golden Web
    Administrative Contact Address1: 196 High Road
    Administrative Contact City: London
    Administrative Contact State/Province: N22 8HH
    Administrative Contact Postal Code: N22 8HH
    Administrative Contact Country: Great Britain (UK)
    Administrative Contact Country Code: GB
    Administrative Contact Phone Number: +63.919439047
    Administrative Contact Email: [email protected]
    Billing Contact ID: DI_2098405
    Billing Contact Name: Amin Kharabian
    Billing Contact Organization: Golden Web
    Billing Contact Address1: 196 High Road
    Billing Contact City: London
    Billing Contact State/Province: N22 8HH
    Billing Contact Postal Code: N22 8HH
    Billing Contact Country: Great Britain (UK)
    Billing Contact Country Code: GB
    Billing Contact Phone Number: +63.919439047
    Billing Contact Email: [email protected]
    Technical Contact ID: DI_2098405
    Technical Contact Name: Amin Kharabian
    Technical Contact Organization: Golden Web
    Technical Contact Address1: 196 High Road
    Technical Contact City: London
    Technical Contact State/Province: N22 8HH
    Technical Contact Postal Code: N22 8HH
    Technical Contact Country: Great Britain (UK)
    Technical Contact Country Code: GB
    Technical Contact Phone Number: +63.919439047
    Technical Contact Email: [email protected]
    Name Server: WIN5.E8M.COM
    Name Server: WIN6.E8M.COM
    Created by Registrar: DIRECT INFORMATION PVT LTD DBA PUBLICDOMAINREGISTRY.COM
    Last Updated by Registrar: DIRECT INFORMATION PVT LTD DBA PUBLICDOMAINREGISTRY.COM
    Domain Registration Date: Sat Apr 01 14:19:25 GMT 2006
    Domain Expiration Date: Sat Mar 31 23:59:59 GMT 2007
    Domain Last Updated Date: Fri Jul 28 08:08:43 GMT 2006

    >>>> Whois database was last updated on: Fri Aug 18 02:00:14 GMT 2006 <<<<

    ************************************************** ****************

    And this for 10by5:

    Domain Name: 10BY5.COM

    Registrant:
    Golden Web
    Amin Kharabian ([email protected])
    196 High Road
    London
    N22 8HH,N22 8HH
    GB
    Tel. +63.919439047

    Creation Date: 01-May-2006
    Expiration Date: 01-May-2007

    Domain servers in listed order:
    ns2.secure-webhosting.com
    ns1.secure-webhosting.com


    Administrative Contact:
    Golden Web
    Amin Kharabian ([email protected])
    196 High Road
    London
    N22 8HH,N22 8HH
    GB
    Tel. +63.919439047

    Technical Contact:
    Golden Web
    Amin Kharabian ([email protected])
    196 High Road
    London
    N22 8HH,N22 8HH
    GB
    Tel. +63.919439047

    Billing Contact:
    Golden Web
    Amin Kharabian ([email protected])
    196 High Road
    London
    N22 8HH,N22 8HH
    GB
    Tel. +63.919439047

    Status:ACTIVE
    Last edited by way2go; 18-08-2006 at 03:11 AM.

  6. #5
    Junior Member
    Join Date
    Aug 2006
    Posts
    1
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default Not so sure

    Way2go,

    I went to look at the site that openly states that it is based on a ponzi. Would anybody under investigation as part of a larger corporate investigation, really be stupid enough to create such a farce? I don't know much about this Bryan Marsden, but from what I've read, he doesn't strike me as a fool.

    Lastly, let me point out, that in my observation of Bryan's previous posts, he knows how to put sentences together, rather well, what with prepositional phrases and all. The hyip site seems to have been put together by someone who only knows English as a second, or even third language.

    In this age of electronic media, it is possible to be led down wrong trails by people who believe themselves to be rather skillful at it.

    Keep your mind open. I'm sure that not everything that we are seeing is not what it seems to be. Just my humble opinion, btw

    Always trying to be - The Cheerful1

  7. #6
    Investor
    Join Date
    Jun 2005
    Posts
    343
    Feedback Score
    0
    Thanks
    1
    Thanked 2 Times in 2 Posts

    Default

    Thank you Cheerful. Does the fact that the registrants names and adressess are similar have any signification? Also, notice that The Honest Hyip was registred before 10by5.

  8. #7
    Junior Member
    Join Date
    Sep 2005
    Posts
    1
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    Hey Cheerful1!

    A man under investigation, stupid or not, would surely be careful when starting any new schemes. Especially schemes that openly admits they are a fraudelent investment operation. That could be Mr. Marsdens motivation to make new websites with phony registration-info and bad english. And you really didn't give any good explanation why the WHOIS-information is the same as 10by5.

    That said, if he really is behind thehonesthyip, it is the most honest one of his projects so far. No fancy explanitions on how the returns can be sustainable, no pics of earthquake-victims to give it a “humanitarian” profile – just plain, simple, dirty ponzi.


    This is my first post here too. But I have been a member of RC a long time, and I have been a dedicated reader of the discussions. I was also the one posting the thehonesthyip-info at TG.

    You, on the other hand:

    - joined 18-08-2006 (..registrated just to answer way2go’s post I would assume?)
    - don’t know much about “this Bryan Marsden” (ahhh...you just accidently dropped in here then?)
    - and writes in a manner and style at least I easily recognize. Who else in here starts his posts with the username of whom he replies, and a comma? I can think of two people - or more correct two usernames.

    My advice to you, the cheerful one, is to finally take responisbility, come clean - so both you and the PIPS-members can move on. This mess is really getting sillier an sillier.

    descends, Norway

  9. #8
    Senior Member
    Join Date
    Jul 2005
    Location
    Kent, United Kingdom
    Posts
    183
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    If it had been anything to do with Bryan he might have called himself Amin Malessia but not Amin Caribbean)

  10. #9
    Co-Admin YogiBrood's Avatar
    Join Date
    Jun 2005
    Location
    Occasionally somewhere but NOT just anywhere...
    Posts
    5,881
    Feedback Score
    0
    Thanks
    1,658
    Thanked 1,935 Times in 650 Posts

    Default

    Quote Originally Posted by michaelr View Post
    If it had been anything to do with Bryan he might have called himself Amin Malessia but not Amin Caribbean)

    He might...but chose Barry James instead...

  11. #10
    Senior Member
    Join Date
    Jul 2005
    Location
    Kent, United Kingdom
    Posts
    183
    Feedback Score
    0
    Thanks
    0
    Thanked 0 Times in 0 Posts

    Default

    Quote Originally Posted by YogiBrood View Post
    He might...but chose Barry James instead...
    Have you seen any websites registered in the name of Barry James then? If not I think you must have missed my little joke. Oh never mind it wasn't very funny anyway.....

  12. Sponsored Links
Page 1 of 2 12 LastLast

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Share |