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Solid Investment (SI) Discussion and updates about the SolidInvestment.com investment HYIP fraud.

"In-the-knows" have painted themselves into a corner

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Old Aug 6th, 2008, 10:05 PM     #1841
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Unhappy Re: "In-the-knows" have painted themselves into a corner

This is a freaking nightmare.....the creeps. I was to receive a payout of 8 figures and now my upline and sponsor informs me he with his 9 figures got his notice today, and it is for only 30 cents on the dollar...30 cents. My investment is gone!!!! All this time I have been a believer, I was so sure they would be paying me. What am I going to do now, the taxes are due on my house, the payments are 3 months behind on my car and my husband is threatening to leave me and little junior. Is there any recourse?????
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Old Aug 6th, 2008, 10:10 PM     #1842
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Default Re: "In-the-knows" have painted themselves into a corner

Quote:
Originally Posted by Unregistered View Post

ok mr. siheeple we understand you can't stand it when the shrooms start seeking the light. did u get one of those oh so depressing emails to? LMFAO!!!!!!!

LOL! I think you misread my comment. I'm on your side. I'm not buying any of this notice bullsh*t either.
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Old Aug 6th, 2008, 10:30 PM     #1843
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Default Re: "In-the-knows" have painted themselves into a corner

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Originally Posted by Unregistered View Post

This is a freaking nightmare.....the creeps. I was to receive a payout of 8 figures and now my upline and sponsor informs me he with his 9 figures got his notice today, and it is for only 30 cents on the dollar...30 cents. My investment is gone!!!! All this time I have been a believer, I was so sure they would be paying me. What am I going to do now, the taxes are due on my house, the payments are 3 months behind on my car and my husband is threatening to leave me and little junior. Is there any recourse?????

Find out everything we can about these people:

Burroak - Daniel Hughs
Mathtchr - Debby Sandoval
TopCat - Isabella Camerra
1ITK - Devin McAusland
Budigower - John Doel
Pingman - Jerry Burlington
SiViP - Bill ?
Summer - ???

Maybe cases can be brought against these people as co-conspirators to perpetuate a fraud.
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Old Aug 6th, 2008, 11:22 PM     #1844
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Default Re: "In-the-knows" have painted themselves into a corner

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Originally Posted by Unregistered View Post

LOL! I think you misread my comment. I'm on your side. I'm not buying any of this notice bullsh*t either.

Nor me.What a load of bullsh*t.They must think we're all as stupid as they are.Of course SI are paying out the court settlement.Bwaaaaaaa Best tell head of BS department Budi.He doesn't seem to know.Lol

Quote:
Todays official Bull****, same old recycle crap:

Posted: Thu Aug 07, 2008 1:01 am Post subject:
's by four.
Now for the next few days, there will be little activity. During this short (if you could define any time as being short in this exercise) period there will be a preparation administrative processing adjustment and implementation. Then there will be high visibility for all of us that the long awaited flood of notices is coming into our community.
This activity was anticipated to have been visible this Wednesday, but that was not the case.
Once this administrative processing change is done with, we will not have any further difficulty in understanding the order of the processing nor when it will reach down through the ranks to all. Once this starts for us all, it may take over a week to cover us all. It certainly will not take until the tail end of this month to complete.
[b]As always, we are supported by a handful of highly astute people from diverse quarters who put huge amounts of effort to gather the information together.[b]
In short, there have been a lot more groups involved in this whole exercise than we ever imagined and we are last. Once they start on us, as they will, it will happen rather quickly for us all.
Cheers Budi

[b]BwaHahahahahahahahahah[b] Where's budi's notice? Hahahahahah
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Old Aug 6th, 2008, 11:28 PM     #1845
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Default Re: "In-the-knows" have painted themselves into a corner

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It certainly will not take until the tail end of this month to complete.

Wanna bet? LMAO!
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Old Aug 6th, 2008, 11:56 PM     #1846
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Default Re: "In-the-knows" have painted themselves into a corner

Guess what I found:

Quote:
Dear Investor,

We have received your Bank Wire order:

AMOUNT TO SEND: xxx.xx USD


Full Name: ahmad ridzuan ismail

Address: no 16 taman delima,31050 salak utara perak

Bank account number or IBAN: 1080930xxxxx

Bank name: maybank

Bank address: maybank malaysia berhad,kuala lumpur

SWIFT code / ABA Routing no.: mbbemykl

Memo of wire: hara-harap masuk m2u aku

Additional details:

It takes 3 business days to process your order and 1-5 business days
for International
Bank wire.

Thank you for the opportunity to serve you,
Solid Investment Team


Notice any similarities? LOL

The format is copied exactly from an old SI wire transfer request as shown in this post from 2006 on CariGold. Also shown on another Malaysian blog. Search Google for:

"Memo of wire: " "aba routing"

with the quotes as shown and you should find it.

Want to try again?
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Old Aug 7th, 2008, 12:11 AM     #1847
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Default Re: "In-the-knows" have painted themselves into a corner

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Originally Posted by Unregistered View Post

Guess what I found:



Notice any similarities? LOL

The format is copied exactly from an old SI wire transfer request as shown in this post from 2006 on CariGold. Also shown on another Malaysian blog. Search Google for:

"Memo of wire: " "aba routing"

with the quotes as shown and you should find it.

Want to try again?

The mushroom feeders have totally failed with this latest nonsense.

They seem obsessed with ficticious notices.Lol.
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Old Aug 7th, 2008, 12:15 AM     #1848
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Default Re: "In-the-knows" have painted themselves into a corner

@ #1844 what the hell for? those people are just as broke as we are. I want to go after the damn parent company, Scam collins et all. These are one one who are having a great time living in mansions somewhere with our money. We should do something to them, not wasting our time on some poor a**holes living in a trailer on welfare waiting to be paid.
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Old Aug 7th, 2008, 12:23 AM     #1849
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Default Re: "In-the-knows" have painted themselves into a corner

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@ #1844 what the hell for? those people are just as broke as we are. I want to go after the damn parent company, Scam collins et all. These are one one who are having a great time living in mansions somewhere with our money. We should do something to them, not wasting our time on some poor a**holes living in a trailer on welfare waiting to be paid.

Uh dude. There is no Sam Colins. Try Vlad or Alexey or something along those lines. They've spent your money by now though.
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Old Aug 7th, 2008, 12:36 AM     #1850
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Default Re: "In-the-knows" have painted themselves into a corner

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Originally Posted by Unregistered View Post

Uh dude. There is no Sam Colins. Try Vlad or Alexey or something along those lines. They've spent your money by now though.
Did you say Alexy?? This was posted in the PG Forum back in January of this year where it was claimed that the above mentioned received his notice.
Quote:
alexy77
Junior member
Joined: 21 Aug 2007
Posts: 42
Posted: Sun Jan 27, 2008 5:14 pm Post subject:
Hi all, I just want to say it did happen right away, no holding or waiting more than just hours. This is real and I'm an online folk just like you. Thanks 1ITK for your thought and Burroak for your suggestion.
I wouldn't have kept my faith without TopCat, who has provided the right environment from day one (since July 06) for our info providers to post and for us to keep our hopes up. A big THANK YOU to TC, SI VIP, 1ITK and other info providers in the background!
See you soon at the Wealth Seminar.
Interestingly enough, the same individual has not been seen since the above posting was made.
The plot thickens.
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