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#444 - 12/04/07 09:26 PM Minvestment...uh huh
Lita Offline
Admin
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Registered: 10/15/07
Posts: 735
Loc: North West USA
Minvestment. com
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Generated by http://www.DNSstuff.com

Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Status: clientTransferProhibited
Dates: Created 02-jan-2000 Updated 19-nov-2007 Expires 02-jan-2017
DNS Servers: NS2.BLOCKDOS. NET NS3.BLOCKDOS. NET

I was referred to whois.melbourneit .com; I'm looking it up there.


Domain Name.......... minvestment. com
Creation Date........ 2000-01-03
Registration Date.... 2007-01-15
Expiry Date.......... 2017-01-03
Organisation Name.... DELTEN HOLDINGS INC
Organisation Address. P.O. Box 3321, Drake Chambers
Organisation Address. Road Town
Organisation Address. Tortola
Organisation Address. Tortola
Organisation Address. BVI
Organisation Address. VIRGIN ISLANDS (BRITISH)

Admin Name........... Daniel Koch
Admin Address........ P.O. Box 3321, Drake Chambers
Admin Address........ Road Town
Admin Address........ Tortola
Admin Address........ Tortola
Admin Address........ BVI
Admin Address........ VIRGIN ISLANDS (BRITISH)
Admin Email.......... **************@gmail.com
Admin Phone.......... +1.2144531447
Admin Fax............ +1.8662212407

Tech Name............ Daniel Koch
Tech Address......... P.O. Box 3321, Drake Chambers
Tech Address......... Road Town
Tech Address......... Tortola
Tech Address......... Tortola
Tech Address......... BVI
Tech Address......... VIRGIN ISLANDS (BRITISH)
Tech Email........... **************@gmail.com
Tech Phone........... +1.2144531447
Tech Fax............. +1.8662212407
Name Server.......... ns2.blockdos. net
Name Server.......... ns3.blockdos. net
Name Server.......... ns5.blockdos. net
_________________________
Do what is right, let the consequence follow.

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#469 - 12/06/07 04:53 PM Re: Minvestment...uh huh [Re: Lita]
Lita Offline
Admin
old hand


Registered: 10/15/07
Posts: 735
Loc: North West USA
Seems minvest is coming up on a few 150 day payouts. Don't look like they have had to payout to many of those yet. Some people are bounceing from putting in a hundred or so, turning into a few thousand with compound interest being paid. Mininvest is heading for (to be) BIG trouble. Once it pays out a few of these REALLY big payouts, there will be idiots lining up at the doors to sign up. Then a few more will get paid. Then people may sink big bucks in only to find that at the end of their 150 days the ponzi will be dead and gone!!!!!!!!!!!!!
You might think that 150 days to be about 4 months. Noooo, it does not include weekends and holidays in that 150 days. So even a few that have compounded last May when they first started, have yet to be paid for their compounds.
_________________________
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#482 - 12/07/07 10:40 AM Re: Minvestment...uh huh [Re: Lita]
Lita Offline
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Registered: 10/15/07
Posts: 735
Loc: North West USA
Isn't the reason for breakingthe laws and playing these ponzi's to make money? Not just get your principle back? If you even get your principle back after waiting 150 days already?
======================================================

Quote:
[quote name='BHM' date='Dec 7 2007, 09:30 PM' post='4536133']
Date of the Initial Deposit: May 03, 2007
Number of Days Elapsed (account principal lock-in period): 150 days
Number of Days Remaining (account principal lock-in period): 0 days
Date when Progressive Compounding option was enabled: Aug 31, 2007
Number of Days Chosen (during which you will use Progressive Compounding option): 100 days
Number of Days Elapsed (since Progressive Compounding option was enabled): 67 days
Number of Days Remaining (till Progressive Compounding option is over): 33 days
Total Account Principal: $565.11
Total Funds Deposited: $230.18
Total Funds Deposited via E-gold: $15.00
Total Funds Deposited via E-bullion: $0.00
Total Compounded Interest: $565.11
Total Funds Deposited from Balance Available for Withdrawal (both e-gold and e-bullion): $215.18
Total Funds Deposited from Balance Available for Withdrawal E-gold: $144.83
Total Funds Deposited from Balance Available for Withdrawal E-bullion: $70.35
Total Funds Deposited from Principal Balance Available for Withdrawal (both e-gold and e-bullion): $0.00
Total Funds Deposited from Principal Balance Available for Withdrawal E-gold: $0.00
Total Funds Deposited from Principal Balance Available for Withdrawal E-bullion: $0.00
[/quote]
=========================================================
_________________________
Do what is right, let the consequence follow.

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#508 - 12/10/07 09:40 PM Re: Minvestment...uh huh [Re: Lita]
Lita Offline
Admin
old hand


Registered: 10/15/07
Posts: 735
Loc: North West USA
PN and Awty are hot on the trail of this one. I give it only a few months. Not hardly long enough for most of those 150 day plans to mature.
Have some heavy hitters in this one. Cashing out their CD's (real investments to chase an empty dream. Soooo sad. Newbies following family members financial advice. Other newb's that know all about it and how they are going to make millions..geezzzz.

British Island....hummmm.
_________________________
Do what is right, let the consequence follow.

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#512 - 12/10/07 10:32 PM Re: Minvestment...uh huh [Re: Lita]
Lil
Unregistered



From what I've seen, awty's doing a great job!
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#583 - 12/13/07 11:14 AM Re: Minvestment...uh huh [Re: ]
Lita Offline
Admin
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Registered: 10/15/07
Posts: 735
Loc: North West USA
A bit of a mathimatical break down.

The smallest plan. $15 to $1000 given to MI. Will round out to $100.00. Just makes the computing easier.

First plan:
1.4 to 1.7% PAID DAILY. At the high end of 1.7% that equals $1.70 a day on $100.00.
That would take 58.8 days to JUST get their principle back. Of course that excludes holiday's and weekends so you would have to add 10 days a month to that. That runs over 2months, so add another 10 days for a close total of 78.8=79 days, 2 and 3/4th months, to JUST get back their principle back.
=============================================
Second plan;
$1000.00 min given to MI at 1.9% a day = $1.90 a day. Would take 52.6 plus 20 weekend/holiday days = 72 days, 2 1/2 months. JUST to get back their principle.
==================================================
3rd plan;
$25,000.00 min given to MI at 2.3% a day = $575 a day. Would take 43 days plus weekend/holiday = 63 days, 2 months. JUST to get back their principle. No earnings, no real interest paid. Which is still better than the 150 day lock in = 5 months plus 50 weekend/holiday, an additional 2 months for a total of 7 MONTHS!!!
========================================================
We all know that once a few of them 150 day lockins get paid, this ponzi will come to the excuses then to a halt. Very few will see their principle let alone the unrealistic returns. Giggle and they will be glad to get back their principle....giggle after 7 months of sweating it. That is those who GET their principle back. Many more will not even get back the principle [shaking head].
To bad they don't know it as well.
_________________________
Do what is right, let the consequence follow.

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#618 - 12/14/07 07:13 PM Re: Minvestment...uh huh [Re: Lita]
Lita Offline
Admin
old hand


Registered: 10/15/07
Posts: 735
Loc: North West USA
Looks like the purse strings are tightening. MI has dropped their min deposit from $15 to $1. I assume in order to pull the less fortunate third world countries in.
What makes that tell ya it is tightening it's purse by lower instead of highering the fee?
There are more people willing to put in $1 than they are willing to put in $15.
SAy you have 1000 members that have put in $15. That would ad up to $15,000. What if you could attract 100,000 in at $1 dollar easier. Which one would bring in the most money?
Then many of those 100,000 got a little taste of some money coming back to them. They would be more willing at that point to put more in.
Next problem. This one has been running to long. Most of the playas know that. At $10 or $15, they are not about to put in now. Their only intent at this point is to pull what ever they can OUT.
_________________________
Do what is right, let the consequence follow.

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#623 - 12/15/07 08:48 AM Re: Minvestment...uh huh [Re: Lita]
Lil
Unregistered



I can't help but laugh at a few of the people on TG who are pretending to be so knowledgeable about how these things work. If they don't understand that the big players are only there to get as much as they can and then get out, without putting another nickel back into MI, they obviously don't get it at all.

When the day comes that MI has only those $1 or so deposits coming in, there's no way they'll be able to keep paying. And anyone who is foolish enough to just get started at this point doesn't have a prayer of ever getting their money back.

It's soooo obvious, but I guess some of them are just going to have to see it for themselves.

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#712 - 12/18/07 10:05 AM Re: Minvestment...uh huh [Re: Lita]
Lita Offline
Admin
old hand


Registered: 10/15/07
Posts: 735
Loc: North West USA
Mail reply;
====================================================

We are always interested in hearing from members of the public, and you may be assured that the matter you have raised is being given careful consideration in view of the Commission's overall enforcement responsibilities under the federal securities laws. It is, however, the Commission's policy to conduct its inquiries on a non-public basis -- so this may be the only response that you receive. If your complaint is more in the nature of a consumer complaint (such as a dispute with your broker or a problem with your brokerage or retirement account), you should contact our Office of Investor Education and Assistance -- they may be able to help you. You may reach the Office of Investor Education and Assistance via telephone at (202) 551-6551or through the Web at HYPERLINK "http://www.sec.gov/complaint.shtml"www.sec.gov/complaint.shtml.
_________________________
Do what is right, let the consequence follow.

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#759 - 12/19/07 09:41 PM Re: Minvestment...uh huh [Re: Lita]
bull2k8 Offline
stranger


Registered: 12/19/07
Posts: 16
 Originally Posted By: Lita
Seems minvest is coming up on a few 150 day payouts. Don't look like they have had to payout to many of those yet. Some people are bounceing from putting in a hundred or so, turning into a few thousand with compound interest being paid. Mininvest is heading for (to be) BIG trouble. Once it pays out a few of these REALLY big payouts, there will be idiots lining up at the doors to sign up. Then a few more will get paid. Then people may sink big bucks in only to find that at the end of their 150 days the ponzi will be dead and gone!!!!!!!!!!!!!
You might think that 150 days to be about 4 months. Noooo, it does not include weekends and holidays in that 150 days. So even a few that have compounded last May when they first started, have yet to be paid for their compounds.



hi lita though i'd check out your site....funny thing only you and your other moderators are posting on MI....i wonder why that is? maybe cause no one has a complaint! lol

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