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  1. #11
    Rolclub's Forex Moderator Wacky's Avatar
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    your friend seems like a good man but his english is atrocious that's why we can't understand him! He does look scared.

    Unfortunately whatever he says, good or bad will be just another unfounded rumour!

  2. #12
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    Sorry, talking with him now, he doesn't have information about Pips and BM, but what brought Pips to this.

    I am skeptical as well, and I would like an answer as well. Does anybody else have anything to add yet?

  3. #13
    Senior Investor Adster's Avatar
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    4d, do you really think people would want to know the truth if it was bad news?

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    Inside job?

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    It goes pretty deep, he wants people to understand this may change a lot of stuff we have heard or seen. His friend is either in Malaysia now, or has been there recently, he can't divulge his status.

    His friend is a finance guy, spent last 15 years building companies, bailing out companies. Worked with government and private. Has dealings with SEC and connected on several levels. Knows international banking practices and is involved in investments and insurance. Has relative that is an attorney in Singapore.

    Waiting on email now...

  6. #16
    Senior Investor Adster's Avatar
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    Be interested in what you hear. :shock:

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    People what are you talking about?, i do not understand anything, the only positive thing i have seen is that some web pages are up.
    Regards

  8. #18
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    "This may change a lot of stuff we have seen or heard"....but it is not about PIPS or BM?

    Nor sure I understand.

    Is his friend in Malaysia involved in the investigation in some way?


    Caroline

  9. #19
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    Caroline,

    I don't know, it sounds like they may have consulted with him on something. Not sure, what level, but his past experiences and current connections have given him a lot of insight..

    Soon as I can cruise through all the details, and make sure of a couple things, I will post..

    Some of my instincts have been correct..

  10. #20
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    The following was copy and pasted with approval of InuTaro, the intended email recipient.

    Aequitas said:

    "To answer your questions, InuTaro, I can only be blunt.

    Yes, something big happened over there. I have traced the sources down, and they go back prior to your involvement with Pure Investor. What exactly happened I cannot say at this time, as the game has not yet been played. There is another group I got wind of that is busy collecting quietly, and THEY will be able to follow the money, there is absolutely no doubt about that! I know this to be true personally.

    I'm sorry to report that no one that you have mentioned is to be trusted. My prime targets remain the same, but I CANNOT STRESS ENOUGH TO HAVE NO DEALINGS WITH BILLY, WARREN OR ANYONE ASSOCIATED WITH THE "NEW" VENTURE. You have no idea how many faces they have, especially Irish Billy and WW. Not only can they NOT act honorably, but they cannot even keep their own houses in order. If I could say just one thing to the PureInvestors and Pipsters out there, it would be run as fast as you can FROM IB, WW and all their "associates". You WILL lose your money. It won't be gone, it will just go into other pockets. Your earnings will be grand, your receipts non-existent.

    You asked about BTI: Nothing they are currently doing is credible. If you look at who is running the show, how can you have confidence that it will work as they say. Fairytales DO come true, but someone here is aiding the Witch.

    I cannot confirm that those dollars came from Merchants; all I know is the Merchants I have followed did not get what they were told to expect. Traces show that the money left.....but never landed.

    Funny thing about consultants and experts. Living more that 5 hours from where you "consult" automatically makes you an "expert". I'd like to see the credentials myself, in person. My grandmother could have handled them; I don't know why everyone is so afraid of them.

    Yes, I think this is all a scam to take a legit program and clone it. Do HYIP's work? Yes and no. Depends on the system and the operation. When your employees are busy stealing the stock, it's awfully hard to stay in business. In this case, people got caught, and now they are blaming the company for their own dishonor.

    You asked again, I'll answer one more time: ANY MONEY PUT INTO BTI AND ALL THE OTHER "IB/WW/GN" PROGRAMS IS BETTER SPENT ON THE LOTTERY. Your odds are better. If you play craps, your smarter to spend it there.

    In response to your final set of questions, I will reserve my answers until I have more solid information; I don't want to send out anything that hasn't been researched properly..........

    Aequitas"

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