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| Internet HYIP Scams Discussion about all kinds of Internet-based HYIP schemes. |
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#71 | |
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Junior Member
Last Online:
03-31-2008 12:23 AM Join Date: Jan 2007
Posts: 5
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Quote:
Interesting note, too chicken to register openly -:-)) But, here is something to consider about how generous Collin and Band are: The money you do not have yet, but expect, is partly MY funds that one Scuba61 outright stole from me, calling me a mendacious, rabble-rousing member, when I demanded that DOI return my original funds, as per their original contract, and as a common mode of business when their behavior, highly-promoted expected returns were so far off reality that any con artist would have been proud, and their arrogant, *****y attitudes were simply intolerable. When he learned of the theft from my account - it was summarily closed and MY money distributed to all you silly sheep's accounts - the Second-in-charge called me, and asked for my personal statement. When I told him what I stated above, he told me he would personally take money from his account, and send it to my processor of record, which was eBullion. In a few weeks, the funds I'd sent did show up in my eBullion account, and I withdrew them. Now, here is the clincher as to if DOI is above board, honest, and legitimate: Not a single banking rule was followed in their handling of my deposits, my funds being pooled with others, and then purportedly 'invested' into 'vehicles.' Nor were standard banking regulations followed when scuba61 arbitrarily, and unilaterally closed my account, and confiscated my assets, with no intermediary to represent myself. Then, with the equally arbitrary actions by a higher ranking 'officer,' to unilaterally remove his own funds and send them to my payment processor of their records, through their payment handling systems, no standard banking regulation was practiced. Literally, you have stolen funds on your hands if, and when you receive ANY funds from DOI. In fact, if you stand ANY monetary or other benefit from any business with DOI, you stand a chance of being named in a class action, unless you can prove that you were a non-private, non-inner-circle private club member, with no benefit derived from other, open or closed club members' confiscated funds. Don't believe me? Read the case against the man and wife who ran the scam in Indonesia. Insider privacy has its downside, too. Ever hear of one, Martha Stewart? She was privy to trader details that netted her gains on others' lack of the same knowledge, at their loss. She did not manage anything about her funds, but she assented by her being a private insider, who just happened to benefit from other non-insider members' losses! Having money will not provide DOI management the protection they need to withstand the Truth of their apparent criminal misconduct, nor their personal, if not collective disregard for the safety of investors' funds, and their trust in the integrity of the DOI management and leadership and legal counsel, and any other affiliate persons. How much money does it take to make up for ones anger, contempt, and disregard for fellow humans? Even Warren Buffet's billions cannot make up for DOI's arrogant misbehavior, in the end. So, do enjoy your ill-gotten spoils, sir/maddam 'Happy-with-DOI-I'll-Take-My-Money-And-Gloat-Over-Those-It-Was-Stolen-From, UNREGISTERED Poster; Just remember, Many stolen dollars from the rest of us are part and parcel of your gains. Anyone with the common sense to expose the entire team of DOI, first to their Local Law, then to the FBI International Investigation, and here, to the WorldLaw group, and finally to us who were scammed, you will be blessed with a clean heart and conscience. Otherwise, you will certainly lose all your ill-gained funds in even worse endings. That's the law of just kind. Deal with it. Sincerely, Read my lips, Claudius2u |
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#72 |
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Posts: n/a
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You can have your opinions and I don't really give a ****. I just happened to come across the forum when I was searching for the do int website from home trying to figure out why I couldn't log in from home. If I can post something potentially helpful off the cuff rather than go through an unecessary registration process then I obviously will.
Carry on, just attack anyone if it makes you feel better! |
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#73 |
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Posts: n/a
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So much talk on here of what has been done but no one is doing anything, so they continue to do what they do. Cattyshaq kept pretty good tabs on all the players for a long time and it looks as if they (cattyshaq) shifted gears and totally dropped the ball on keeping up with whats going on, does anyone know the status of the main people in RM/DO? just curious, I used to be an "investor" and used to enjoy reading the ongoing back and forth over at cattyshaq, and all the updates on what was going on.
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#74 | |
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Posts: n/a
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Have you tried logging in using Firefox?
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#75 | |
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Posts: n/a
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About all I'll say is that DOI is moving in the right direction, not as fast as I would like to see it, but this is no HYIP and that's not coming from cattyshaq's BS that didn't know what they were talking about, by the end of the year there's going to be a lot of people wish they had stayed.
I wont comment on refunds, I do hope all will get them by the end of this year. Quote:
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#76 | |
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Posts: n/a
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Quote:
I've been hearing the "by the end of the year there's going to be a lot of people wish they had stayed" for years now, the sad thing is that everyone involved pretty much has no recourse except to wait for another year, and another year. This time next year there will be someone else on here saying, "by the end of this year all of you will wich you were still in DO!" They are good at stalling, you watch, everything will change course again in the company to buy them more time, mark my words it'll happen, pretty classic ponzi standard operating procedure. Keep waiting though, it'll happen this year, or next year, or the year after that, so on and so on. |
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#77 |
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Posts: n/a
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Yeah that's all I've been hearing too! Next Year this and next year that. When I originally signed up, it was a HYIP and I should be a millionaire now, according to the infamous "King Midas", (Yup, i've been with them that long) what ever happened to him anyway, I forgot all about this stuff and then it just popped in my mind to check it again and I don't see much in my account. It's like $1400 bucks. I dont even remember my initial investment, but I know this made me money. Too bad, they stopped withdraws. Now I can't get my money back....Or should I be waiting until the end of the year. What a joke. lol I'll keep watching, but it's truly sad when a company has no accountability standards. You shouldn't make promises you can't keep.
A good investor knows that the less control there is, the more risk there is. That's why I had to start my own business. I invest in Real Estate now! |
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#78 |
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Junior Member
Last Online:
07-26-2008 03:32 AM Join Date: Feb 2007
Location: S.E Oklahoma
Posts: 5
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Re: Reality Millions/Divinus Opulentia
I don't know the reason but my friend can't log in at home but she can at work also. The only reason I can come up with is she has Hughes Net at home and cable at work. I believe it has to do with security on the DO site that keeps the signal from coming through. (Just my guess)
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#79 |
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Posts: n/a
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Hi there, i have $1,000 invested in the time share and was following it closely for a while. From what I understood plans for building had been approved and were moving ahead. however, since those pictures of islands and talk of beggining construction there has not been a single update on the projects.
is it a scam? How long does it take to construct a hotel? At my university a brand new state of the art technologies building has been constructed from nill in a little over a year. so why not even a picture of construction or an update or anything? Furthermore, why would they post blueprints of the building plans to investors...what are investors gonna do with that? On the other hand, I understand that if money has already been spent buying land and construction materials than it would become impossible to withdraw... although, I have never heard of stock that one cant sell or can only sell during selected windows. I dont know what to think. I have just started trying to get my money back as I need it to pay tuition. Ill post in a bit telling of my sucess/failure. |
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#80 |
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Posts: n/a
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Re: Reality Millions/Divinus Opulentia
Hi all,
my ticket was promptly replied to. Although i cannot withdraw funds it seems i am allowed close my account and get back my principle investment but that will take at minimum six months!? The ticket is worded in a way that tries to persuade me to maintain my investment and not close my account. Can anyone show me concrete evidence one way or another that this is or is not a scam? -thanks, jordan |
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