IMPERIA INVESTMENTS: IMPERIA INVEST IBC

This is a discussion on IMPERIA INVESTMENTS: IMPERIA INVEST IBC within the Internet HYIP Scams forum, part of the Money Frauds and Scams category; Anyone have information on Imperia Investments. They're suppose to be origianlly out of Germany, but were banned by BANFI. I ...

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Old Aug 21st, 2009, 01:26 PM   #1
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Anyone have information on Imperia Investments. They're suppose to be origianlly out of Germany, but were banned by BANFI. I assume they're like GPP and MEGA a big shell game.
 
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Old Aug 21st, 2009, 07:46 PM   #2
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Scamdiddlyicoius neighbor.
 
Old Aug 21st, 2009, 10:05 PM   #3
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Do you have evidence? I suspect you're right, but haven't read a lot being said about them on these forums. Most of the stuff is about Global and Mega which are similar programs and have been established as scams.
 
Old Aug 21st, 2009, 11:12 PM   #4
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All RPPs are scams. That's all the evidence needed.
 
Old Aug 22nd, 2009, 11:38 PM   #5
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Do you have evidence? I suspect you're right, but haven't read a lot being said about them on these forums. Most of the stuff is about Global and Mega which are similar programs and have been established as scams.
No they haven't been established as scams, there is not one ounce of proof here yet that they are scams and there has been more information to suggest they are genuine, know the facts before you jump to any conclusion.

One of the facts in the GPP thread here is several months ago was when they dropped their charity which was after the charity had said that GPP were not with them, as WLD members here were quick to point out, but then they soon got egg on their face as it turned out that the charity had been donated to originally by GPP and that they had forgotten as there hadn't been any donations since, unfortunately that charity will now lose out as GPP will be helping two other charities instead.

So just as you did, people here are only too quick to assume that everything is a scam, yet they are proved wrong and it certainly will be good one these RPPs pays so we have a final conclusion on these forums as well, the same applies to Mega many here just don't know the real facts.

No doubt some moron will follow up this post screaming scam again without any facts and that they are still more in the favour of GPP and others being real.
 
Old Aug 23rd, 2009, 12:19 AM   #6
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Another load of rubbish.No chariy has lost out.Only a small donation was made out of members funds.There will nEVER be a big donation!

As for this[quote]So just as you did, people here are only too quick to assume that everything is a scam, yet they are proved wrong and it certainly will be good one these RPPs pays so we have a final conclusion on these forums as well, the same applies to Mega many here just don't know the real facts.[/b] fact is that the math PROVES RPP's like GPP will never pay. NOTHING has ever proved not to be a scam,they're all scams on the internet!
 
Old Aug 23rd, 2009, 10:09 AM   #7
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No they haven't been established as scams, there is not one ounce of proof here yet that they are scams and there has been more information to suggest they are genuine, know the facts before you jump to any conclusion.

One of the facts in the GPP thread here is several months ago was when they dropped their charity which was after the charity had said that GPP were not with them, as WLD members here were quick to point out, but then they soon got egg on their face as it turned out that the charity had been donated to originally by GPP and that they had forgotten as there hadn't been any donations since, unfortunately that charity will now lose out as GPP will be helping two other charities instead.

So just as you did, people here are only too quick to assume that everything is a scam, yet they are proved wrong and it certainly will be good one these RPPs pays so we have a final conclusion on these forums as well, the same applies to Mega many here just don't know the real facts.

No doubt some moron will follow up this post screaming scam again without any facts and that they are still more in the favour of GPP and others being real.

LOL! You're an idiot.

Here's a tip for how you can know definitively that all RPPs are scams:

1. Go out today and buy a financial calculator. You can get a good deal now with the back to school sales.
2. Learn how to use it.

Unfortunately you can't buy common sense.
 
Old Aug 23rd, 2009, 01:36 PM   #8
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I did the math and all the compounding of interest at 1.2% per day using Forex trading and it's impossible to imagine these types of returns. If you took a face amount of $80000 and invested it from 6000 members that's a total of $480,000,000 with a total profit in 6 months of $1,560,000,000. After payouts that's a profit to the organization of $750,000,000. The problem with Forex trading is similar to playing Vegas. You'll have some winners, but more losers. You just can't beat the house, and anyone claiming to having some special technique to win at Forex trading is outright lying.

With all this being said and the assumption that these are all scams, then why don't they just shut the websites down?. They've already made their money and probably very difficult to trace. Afterall the members only have $50/position invested so most folks aren't crying over such a small loss. Imperia is supposedly run by two men out of Germany, but I believe someone is just using their names and it's actually being run by Nigerian scammers. The language matches the usual profile of the way they run their schemes.
 
Old Aug 23rd, 2009, 11:20 PM   #9
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Default re: IMPERIA INVESTMENTS: IMPERIA INVEST IBC

PUBLIC NOTICE - No. 1 of 2009 20th April 2009 1 of 2009 20th April 2009

SECURITIES COMMISSION OF THE BAHAMAS SECURITIES COMMISSION OF THE BAHAMAS

RE: IMPERIA INVEST IBC RE: IMPERIA INVEST IBC

This NOTICE is issued by the Securities Commission of The Bahamas This NOTICE is issued by the Securities Commission of The Bahamas (the Commission) pursuant to Section 4(2) of the Securities Industry Act, 1999 (the Act).

It has been brought to the attention of the Commission that the above It has been brought to the attention of the Commission that the above named company may be carrying out activities that are registrable under named company may be carrying out activities that are registrable under the Act.

The general public is HEREBY ADVISED that neither Imperia Invest IBC The general public is hereby advised that neither Imperia Invest IBC (Imperia), its agents nor its consultants are registrants of the Securities (Imperia), its agents nor its consultants are registrants of the Securities Commission nor have they made application for registration with the Commission nor have they made application for registration with the Commission. Commission. Therefore, any activity by this company, its agents or Therefore, any activity by this company, its agents or consultants in conducting registrable activity in or from this jurisdiction is a consultants in conducting registrable activity in or from this jurisdiction is a violation of the Act. Further, if this company in any way holds itself out as violation of the Act. Further, if this company in any way holds itself out as fully compliant and bona fide persons operating in the securities industry fully compliant and bona fide persons operating in the securities industry from this jurisdiction, it has committed an offence and is liable for criminal from this jurisdiction, it has committed to offense and is liable for criminal prosecution and/or regulatory sanctions under the relevant laws of The prosecution and / or regulatory sanctions under the relevant laws of The Bahamas.

Imperia Invest IBC appears to be a company engaged in providing Imperia Invest IBC appears to be a company engaged in providing investment advice and services to the public. investment advice and services to the public. The company is holding itself The company is holding itself out as being located at: #53 Sandyport Drive Nassau, Bahamas. out as being located at: # 53 Sandy Drive Nassau, Bahamas.

The Commission advises that not only is there no company named The Commission advises that not only is there no company named Imperia operating from that address, but also, there is no company named Imperia operating from that address, but then, there is no company named Imperia appearing on the Register of the Companies Registry. Imperia appearing on the register of the Companies Registry.

Anyone desirous of conducting securities business with Imperia Anyone desirous of conducting securities business with Imperia Invest IBC, its agents, or its consultants, should be cognizant that Invest IBC, its agents, or its consultants, that should be COGNIZANT they are doing so with an unregulated entity and individuals. they are doing so with an Unregulated entity and individuals. You are therefore strongly urged to conduct full and proper due diligence and therefore strongly urged to conduct full and proper due diligence and exercise the utmost caution before engaging in transactions with the exercise the utmost caution before engaging in transactions with the above named company, its agents or its consultants. above named company, its agents or its consultants.

Anyone who is already involved in transactions with the above named Anyone who is already involved in transactions with the above named company, its agents or its consultants and is concerned about these company, its agents or its consultants and is concerned about these transactions should contact Ms. Mechelle Martinborough, Secretary & transactions should contact Ms. Martin Mechelle Borough, Secretary & Legal Counsel at the Securities Commission of The Bahamas at telephone Legal Counsel at the Securities Commission of The Bahamas at telephone number 356-6291/2 or in writing to PO Box N-8347, Nassau, The Bahamas.
 
Old Oct 22nd, 2009, 10:52 AM   #10
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I don't know. I think Imperia just may be the only RPP that will finally pay out. They are the only one who has kept us updated, although they never answer member emails.
 
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