Go Back   ITalkCash.com - Forum for financial investments > Program Discussion > HYIP Potential Scams And Warnings
Forum Register Calendar Search Today's Posts Mark Forums Read

Leader4invest - leader4invest.com - hyip scams

Reply
 
LinkBack Thread Tools Display Modes
Old 12-03-2007, 02:59 PM
Learning Investor
 
Join Date: Dec 2007
Posts: 11
Default Leader4invest - leader4invest.com

Quote:
LEADER FOR INVEST is a professionally managed group of skillful traders. Our primary job is to help our members profit. We are FOREX professionals and we have developed a system that will allow you to profit handsomely. It includes defined risk and suggested money management which are both required for consistent profits and capital preservation. Currency markets are highly speculative and volatile in nature. Any currency can become very expensive or very cheap in relation to any or all other currencies in a matter of days, hours or sometimes minutes. This exact volatile nature of the currencies is what attracts an investor to trade and invest in the currency market. Just like any other speculative business, the higher the risk, the higher the profit (or loss). Investing your money in a fixed deposit account of a bank is relatively safer. But the return is small when compared to the profits one can make (or lose) on a daily or hourly basis in FOREX. Each investor should examine their allowable risk and keep it within a reasonable amount he or she can easily afford to lose. The investment should not be so great that, if lost, will affect the investor's lifestyle. We have spent thousands of dollars for the safety of your funds and information while designing this program. Also we have established partnerships with the largest financial institutions in the world

FULL AUTOMATIC WITHDRAWAL

LEADER FOR INVEST
Reply With Quote
Old 12-04-2007, 12:21 AM
Superior Investor
 
Join Date: Nov 2007
Posts: 553
Default

After 1 day 120% interest with minimum deposit USD500 seem a lot. Let watch for more payment prooft before make up any decision. The other 2 plans are OK.
Reply With Quote
Old 12-04-2007, 03:20 AM
Upcoming Investor
 
Join Date: Dec 2007
Posts: 34
Default

yups..1st plan should be too risky to try..they just can turn scam when whoever put $500 in the 1st plan..
btw the other 2 plans seems reliable enough if think logically
Reply With Quote
Old 12-07-2007, 02:18 AM
Superior Investor
 
Join Date: Nov 2007
Posts: 553
Default

Quote:
Originally Posted by cipanus View Post
yups..1st plan should be too risky to try..they just can turn scam when whoever put $500 in the 1st plan..
btw the other 2 plans seems reliable enough if think logically
If I am going to invest USD500, I am going to choose the local unit trust company rather through Internet into something I have no idea. The admin should lower the minimum deposit. Otherwise, I don't see much people will come to join this.

Last edited by cheer; 12-15-2007 at 10:52 AM..
Reply With Quote
Old 12-07-2007, 09:30 PM
Upcoming Investor
 
Join Date: Dec 2007
Posts: 34
Default

Quote:
Originally Posted by cheer View Post
If I am going to invest USD500, I am going to choose the local uit trust company rather through Internet into something I have no idea. The admin should lower the minimum deposit. Otherwise, I don't see much people will come to join this.
agree indeed..there is no way for me investing such high amount into hyips that look line glow in the dark though..but 2nd and 3rd plan seems reliable for me..
anyway a quick update about this hyips statistic

Quote:
Started Dec 3, 2007
Running days 4
Total accounts 166
Active accounts 78
Total deposited $ 1,694.70
Total withdraw $ 525.65
Visitors online 4
Members online 0
Newest Member olaniyi
Last update Dec 7, 2007
seems like a genuine statistic.dont you guys think?
Reply With Quote
Old 12-10-2007, 09:15 AM
Superior Investor
 
Join Date: Nov 2007
Posts: 553
Default

As for me, as long as one plan has a problem, it will definately affect the rest. The entire site can be corrupt soon with one idiot plan. Most people will go for plan 2 and 3. If there is a investor for plan 1, I can tell you in less than 1 day, the site is going to end.
Reply With Quote
Old 12-10-2007, 10:31 AM
Upcoming Investor
 
Join Date: Dec 2007
Posts: 25
Default

agree with you two.. i doubt if anyone's gonna invest such great amounts in a totally new site with no track record. maybe we'll need some payment proofs before investments can start goin in. and about the statistics, they can't tell if a site is a scam or not really?
Reply With Quote
Old 12-10-2007, 11:45 AM
Superior Investor
 
Join Date: Nov 2007
Posts: 553
Default

I just manage to check the WHOIS. I found out the host is not dedicated and there are 40 sites running under the same host. Check here for more info About Reverse IP
Reply With Quote
Old 12-14-2007, 02:02 AM
id62000's Avatar
Super Moderator
 
Join Date: Dec 2007
Posts: 919
Default

If its not a dedicated host, we might as well be very careful esp. since the risk is on 500 USD.
Reply With Quote
Old 04-19-2008, 02:10 PM
id62000's Avatar
Super Moderator
 
Join Date: Dec 2007
Posts: 919
Default

Status: Not Paying

Thread is moved.
__________________
Never share your den with a fox cleverer than yourself.
Reply With Quote
Reply

Thread Tools
Display Modes


Lotto Premium Bonds Book hotel room.



Powered by vBulletin® Version 3.8.7
Copyright ©2000 - 2012, vBulletin Solutions, Inc.
Search Engine Friendly URLs by vBSEO 3.6.0