PleaseInvest.com - Please Invest Important Update
Dear Please Invest users,
Anyone who has been paying close attention to Please Invest for the past two weeks will be well aware that as of the end of April we have been demonstrating difficulty is completing pending withdrawals. This was caused by many events ranging from the indictment of e-gold to a mass withdrawal by members.
I will be honest. For months now, Please Invest has been operating without 100% stability and was always at risk of failing. This was primarily caused by our exorbitant advertising costs which were necessary to ensure that round two would be possible. Unfortunately the final straw was the indictment of e-gold which lead to a mass exodus within the program.
Round 1 of Please Invest is now complete and we will be starting round 2 tomorrow. All accounts have been credited with a 100% loss. All withdrawals have been cancelled and everything is set and ready to go again. This time, Please Invest will operate with the strictest of rules and will not experience such problems as it did during round 1. Round 2 will be entirely backed by real investment activities and will not be a ponzi.
Why would I invest again?
Please Invest round 1 did not work exactly as it was planned, however with round two you will be able to recover your initial investment (if you had lost in round 1) plus you will be able to achieve a healthy profit. If you did end up coming out with a loss in the first program, you are more than eligible to take part once again in order to recoup your loss and reap the rewards that Please Invest has to offer.
If you did manage to profit from Round 1, congratulations. You have successfully accomplished what many have not. Your sound investment strategy has served you well and I encourage you to use a similar strategy in round 2 in order to once again achieve the most favorable outcome.
The Guarantee
When Please Invest first began I posted a guarantee on Guaranteed Hyips that Please Invest would be around until 2012. Please be aware that I plan on upholding this promise and Please Invest will not disappear prior to then. I will always be around, posting in the forums and replying to your emails. Please Invest is here for the members, not for me. My goal is to serve you to the best of my ability and make us all rich. Who wants anything more than being rich?
I know that the situation with Please Invest in the past week has been rather unfortunate however it is merely a small obstacle towards the ultimate goal. Thank you for participating in Please Invest round 1 and I hope you embrace the opportunity to participate in round 2 of Please Invest.
If you have any questions, message my new e-mail questions@please-invest.com
Thank you for your time,
Please Invest
http://www.please-invest.com
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May-17-2007 08:47:11 PM
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Golden-War.com - Golden War : new plan added HOT
Today, new plan added :
Name : Golden War-T1
Return principal after the plan completion : YES
Package Duration : 31 days
Daily rate : 2.16% - 2.25% - 2.46%
Payment period in account : After the specified period
Hold earnings at account for days after payout :NO
Delay earning for days since deposit :NO
Regards.
Catherine Mulloz
CEO Golden War
Owner & Director of : #site_name#
Url : #site_url#
And Europa Gold Monitor LLC
http://www.europa-gold.com
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May-17-2007 08:46:11 PM
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please-invest.com - Please Invest April 4th Update
Dear Please Invest user,
This is a Please Invest e-mail update. At this time I will take this opportunity to share some important developments regarding Please Invest with you.
I have been reading the recent questions across the popular HYIP forums concerning Please-Invest. Allow me to put your hearts at ease. We抳e recently suffered some website malfunctions due to DNS problems. I realize that these errors have caused some inconveniences for many of you, and I assure you that everything is being done to ensure a quick, efficient recovery.
Due to these recent DNS problems, my current e-mail address has been malfunctioning. For the mean time, please direct all your e-mails to this address: help@pleaseinvest.info We will soon be introducing an advanced automated response system to aid with the most comment questions and concerns. Therefore, it is important for all e-mailed questions and concerns to be submitted with a relevant subject. Do not simply write 揌ello, Admin� or 揚ayments.� Please be specific.
Many people have expressed concerns about their new deposits not showing up in their accounts after the standard 15 minute period. The majority of these deposit errors have already been corrected. However, if you have waited at least 12 hours and still found that your payment is missing, please e-mail me with the subject: 揇eposit problem.� Also, remember to use the new e-mail address!
New deposits may currently face a delay of a few hours before appearing in accounts, so please do not e-mail me about a missing deposit or post a complaint in the forum unless you have waited at least 12 hours!
We are currently working to correct these minor website malfunctions and hope to have the website fully functional as soon as possible. We appreciate your cooperation and patience regarding this matter. In the meantime, I have completed a large portion of the pending withdrawals however was forced to stop because e-gold seems to have gone offline. The remainder of pending withdrawals will of course be completed as usual within the standard 12-48 hour time frame (usually at the lower end).
In other more pleasant news, the payment for today is 3%. This has already been added to all of the Please Invest accounts.
Thank you for your time,
Please Invest Admin
http://www.please-invest.com
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Apr-4-2007 08:10:13 PM
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NewBreedTraffic.com - NewBreedTraffic update.
Hi from Ken.
We have splitted the weekly ROI as we usually do;
this week You will receive 3.3% by surfing today.
I understand that many people doesn\'t get the way to
earn at NewBreedTraffic. This is why I am to explain it again
here below:
1. We invest your money and, on a weekly basis, we take some
of the Returns that we have and split them among our users.
2. The day after the split, every upgraded member should \"surf\"
in order to be entitled to get their weekly ROI.
3. There is not a particular choosen day of the week to split
the earnings; we do that as soon as we get the returns.
4. The 50% rule is there to insure the longevity of our program.
It work like this: You should make an upgrade of at least 50%
of your cashout request in order to cashout.
I hope that now things are much clear to You. I wish You all
another great week!
Thanks,
Ken Crowley - NewBreedTraffic.com
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Apr-4-2007 08:08:46 PM
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MarketingSurfing.com - Obligatory to read !!!
Hello! I am the admin of MarketingSurfing.com which thread is placed on your monitoring. Since 31.03.2007 we made some changes in our program. Now we make payments not every day as earlier but three times a month: 5, 15 and 25 day of every month. We also changed the quantity of active upgrades. Now it is possible to have 3 active upgrades.
We ask you to take into account the given changes during the request of payment!
Please make the necessary changes to the information about our program on your monitoring as soon as possible in order not to confuse people.
Faithfully yours,
Administrator of MarketingSurfing.com
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Mar-31-2007 09:04:43 AM
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4DailyPro.com - Our site is back But please read..
Hi members,
Our site is back after the nameserver change.
Sorry for this but our old host server network do not
allow our type of site anymore, We do not now why suddenly
they do not accept PTS sites but we have made the changes.
We have still not access to our host login and our
webmail but you can login and surf as usual and we
will send out a new mail when our site is complete recovered.
Regards,
4DailyPro Team
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Mar-27-2007 02:38:24 AM
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Surfing4dollar.com - Our site will be up soon.
Hello.
My Dear admin
Really we haven\'t had any problems.our server has encountered with a problem and our hosting is resolving it.
Our site will be up soon.don\'t worry.we are here.
As well we will pay all your missed earnings as previous.
Unfortunatly we don\'t access to our database and couldnot send an update email to our members about our site status.
We will continue to pay your payouts after our site will be up.
Please remove our site from your problem list.
Thank you so much for your patience and understanding.
Surfing4dollar.com
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Mar-19-2007 08:19:16 PM
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Surfing4dollar.com - From Surfing4dollar - Please Read
Hello members.
Unfortunatly there are a few violators and cheaters who have posted many fake bad votes everyday.of course there are also some members who haven't respected our rules and as a result they haven't received their payments on time and are writing some bad votes/posts.We have gathered some our rules here (We haven't changed any terms and rules),please review :
1-As a free member you will not get paid cash bonuses and you cannot earn referral commission.Upgraded members payments are processed once the upgrade package expires.you need to re-upgrade to receive your earnings.
2-You must have an active upgrade (in running) at your upgrade expiry time and keep your upgrade level as our system can process your account automatically,otherwise you will be paid after your next upgrade expiry.
3-Your account will be deleted if you are inactive for 30 days or if you are a free member for 15 days.
For example please look at these upgrades history:
2006-11-18 $3.00
2006-11-30 $3.00
2006-12-12 $3.00
2006-12-24 $6.00
2007-01-05 $6.00
2007-02-11 $6.00
This member has never respected our payout rules (active upgrade).although he has re-upgraded for 5 times but hasn't had any active upgrade at his upgrade expiry time! he should re-upgrade on 29/11, 10/12 ,23/12, 4/1, 16/1 and 22/2 or earlier.of course we have already paid him for 4 times kindly.(we have processed his account manually).However you must re-upgrade before your upgrade expiry.
In addition this account has been as free account after 22 Feb so far.
Attention:there are still some payouts in pending status.we are paying them along our new payouts.thanks for your patience and understanding.
Please don't forget, support your program.
Best Regards.
Support Team.
http://surfing4dollar.com
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Mar-10-2007 07:30:02 PM
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OpenTrade.net - Open Trade Customer Support
We would like to inform you that due to the holidays in the US (February 19th - Presidents Day) our trading desk was closed for business. According to our terms of service the profit is paid on business days only. Please be advised that the profit for January 20th will be paid on January 21st.
Best regards,
Open Trade Customer Support
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Feb-20-2007 09:31:21 PM
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neteller.com - Neteller Suspends Its US Online Gambling Service
US Member Update
Effective Immediately
Due to recent US legislative changes and events, effective immediately, US members are no longer able to transfer funds to or from any online gambling sites.
All US members will continue to be able to use their NETELLER e-wallet account to safely transfer funds to and from non-gambling merchants and are not required to close their account or withdraw their funds.
Please note that we are experiencing higher than normal support volumes and recommend that you read the FAQs for more information.
NETELLER Member FAQs
Why is NETELLER no longer allowing US members to make fund transfers with online gambling sites?
How do I know if I am a US member?
Why can?? I access my instaCASH funds in my NETELLER account?
Will I be able to use instaCASH again?
Can I still use my NETELLER account?
Does this change affect withdrawals with NETELLER?
What?? the quickest and most convenient way to withdraw funds from my NETELLER account?
Is my money safe in my NETELLER account?
Am I required to withdraw my money from NETELLER?
Does this change affect non-US members?
How can US members find out about changes to their NETELLER services?
I am a US resident. Can I still become a NETELLER member?
Why were the founders of your company arrested?
Why was NETELLER stock suspended from trading?
Who can I contact for assistance?
Why is NETELLER no longer allowing US members to make fund transfers with online gambling sites?
The US government has recently introduced new legislation in the form of the Unlawful Internet Gambling Enforcement Act. To best protect the interests of NETELLER members, employees, shareholders and business partners, NETELLER will no longer provide service to US members to transfer funds to and from online gambling merchants. Read the press release.
How do I know if I am a US member?
If your registered address with NETELLER is a US address, you are considered a US member and all of the changes indicated here and in your notification email apply to you.
Why can?? I access my instaCASH funds in my NETELLER account?
NETELLER has made a policy and technical change that has disabled instaCASH for US members.
Will I be able to use instaCASH again?
No decisions have been made regarding the future availability of this product.
Can I still use my NETELLER account?
Yes. All US members and non-US members will continue to be able to use their NETELLER e-wallet account for safe online transfers to and from non-gambling merchants, secure peer-to-peer transfers and NETELLER Card withdrawals at ATMs around the world.
Does this change affect withdrawals with NETELLER?
US members who currently have funds in their e-wallet account may keep their funds safe in their account or are free to make withdrawals at any time they choose with a NETELLER Card. US members are not required to withdraw their funds from their NETELLER account.
What?? the quickest and most convenient way to withdraw funds from my NETELLER account?
The NETELLER Card is the quickest and most convenient withdrawal option. When you transfer funds from your NETELLER e-wallet account to your NETELLER Card, you can withdraw those funds from any ATM cash machine on the Cirrus/Maestro network and Pulse Star network, depending on your country of residence. You will have to pay a nominal fee for NETELLER Card withdrawals, but your funds will be available from 15 minutes to an hour after they are transferred to your card. Learn more.
Is my money safe in my NETELLER account?
Yes, your money is safe with NETELLER. All members can hold their funds safely in their NETELLER accounts until such time as they decide to move the funds. The changes in gambling merchant transfers do not affect the ability of US member to maintain funds in their NETELER e-wallet accounts.
NETELLER protects all members??funds (all deposited, in-transit and un-cleared funds) by holding the value in independent trust accounts. As the largest independent online money transfer business in the world, we maintain our head office in Europe and are a publicly quoted company on the AIM market of the London Stock Exchange. NETELLER UK Ltd is authorised and regulated by the Financial Services Authority.
Am I required to withdraw my money from NETELLER?
No, there is no requirement for US members to withdraw their funds from their e-wallet accounts. US members will still be able to use their NETELLER e-wallet accounts for safe online transactions to non-gambling merchants, secure peer-to-peer transfers and instant payouts with the NETELLER Card.
Does this change affect non-US members?
No, NETELLER customers with registered addresses outside of the US will not be affected by these changes. The company will continue to operate its non-US business as normal, maintaining all existing products, services, customer and merchant support across all the other countries it currently serves.
How can US members find out about changes to their NETELLER services?
NETELLER will continue to notify you of any pertinent changes to your service. All members will continue to have access to this FAQ site for answers to the most commonly asked questions, but members can also register to receive all NETELLER press releases, by signing up for our e-news alert service.
I am a US resident. Can I still become a NETELLER member?
No. We have temporarily suspended the ability for US residents to create a NETELLER e-wallet account.
Why were the founders of your company arrested?
Although we can confirm that Steve Lawrence and John Lefebvre were detained separately while in the United States, we do not know the details surrounding the detention and cannot provide more clarification. We can confirm that both individuals are no longer employees or board members of NETELLER and have not been involved in the day-to-day running of the company for a number of years.
Why was NETELLER stock suspended from trading?
As a precautionary measure, we asked the London AIM Stock Market to temporarily suspend trading in our shares, effective January 16, 2007. We requested this action to help protect all shareholders from any negative impact the recent detentions might have until more facts are known. Once we understand the situation in greater detail, we will ask the AIM to allow our shares to trade again.
Who can I contact for assistance?
If your question has not been answered by this FAQ, or if you require further assistance, please contact NETELLER Customer Service at support@neteller.com or by calling 1-888-258-5859, 24 hours a day, 7 days a week. Please note that at we are experiencing higher than normal support volumes.
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Jan-18-2007 05:12:17 AM
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neteller.com - Neteller Founders Arrested in Gambling Crackdown
Two founders of a company that processes Internet Free How-To Guide for Small Business Web Strategies - from domain name selection to site promotion. gambling transactions were arrested and charged with funneling billions of dollars in gambling proceeds to overseas betting operations, federal prosecutors announced Tuesday.
The charges mark the latest in a series of crackdowns by the federal government against the online gambling industry.
The charges against the former Neteller directors, John David Lefebvre, 55, and Stephen Eric Lawrence, 46, both Canadian citizens, were contained in two criminal complaints unsealed in U.S. District Court in Manhattan on Monday, U.S. Attorney Michael Garcia said in a statement.
Middleman for Gambling Opperations
The prosecutor said the men knew when they took their company public that its activities were illegal. FBI Assistant Director Mark J. Mershon said the multibillion-dollar online gambling industry is "a colossal criminal enterprise masquerading as legitimate business."
Neteller is an Internet payment services company that has grown in popularity as an increasing number of credit card companies have begun refusing to accept payments to online gambling sites.
Neteller essentially acts as a middleman between gamblers and offshore betting operations. For example, a gambler who wants to place bets at offshore sports books can fund an account with Neteller, which in turn will transfer the money to the betting sites. Prosecutors say Neteller facilitated the transfer of billions of dollars of illegal gambling proceeds.
Eighty Percent of Gaming Merchants
Lefebvre was arrested Monday in Malibu, Calif., and was scheduled to appear in U.S. District Court in Los Angeles on Tuesday. Lawrence, who lives in the Bahamas, was arrested Monday in the U.S. Virgin Islands and will appear in federal court on Wednesday.
Peter Neiman, a lawyer for Lawrence, said he had no comment. A lawyer for Lefebvre did not immediately return a telephone message seeking comment.
In 1999, the men founded Neteller, which is based in the Isle of Man and is publicly traded in the United Kingdom.
The company began processing Internet gambling transactions in 2000.
Lawrence left the company's board of directors in October, while Lefebvre left in December 2005, prosecutors said. Together, the men owned as much as 35 percent of the company's outstanding shares.
Prosecutors cited Neteller's 2005 annual report in saying that Lawrence and Lefebvre enabled the company to provide payment services to more than 80 percent of worldwide gaming merchants.
Offering Documents Conceded Risk
Garcia noted that the company acknowledged when it went public that U.S. law prohibited people from promoting certain forms of gambling, including Internet gambling and transmitting funds that are known to have been derived from criminal activity.
Lefebvre and Lawrence also conceded in the company's offering documents that they were risking prosecution by the U.S. government, he said.
Prosecutors said Neteller in 2005 alone processed more than US$7.3 billion in financial transactions, 95 percent of which was derived from money transfers involving Internet gambling.
Lawrence and Lefebvre were charged with conspiring to transfer funds with the intent to promote illegal gambling, and could face up to 20 years in prison if convicted.
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Jan-17-2007 05:29:21 PM
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opentrade.net - Open Trade Customer Support
Dear PPMONITOR,
If you experience any difficulty with logging into your account you can use our mirror at www.OpenTrade.name. Please DO NOT disclose that URL to anybody and do not publish it on any forums as it is provided for your personal use only. We look forward to building a continuous and mutually beneficial cooperation with you.
Best regards,
Open Trade Customer Support
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Jan-6-2007 07:32:53 AM
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HEXPAY.com - HEXPAY is open now
Dear sir
HEXPAY is open now
you can investment in new plan of HEXPAY bank
Thank you
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Jan-4-2007 09:13:34 AM
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HEXPAY.com - Important: HEXPAY is offline for ...
Hello every Follow readers:
Marry cheristmas to all people specially HEXPAY Investors.
for this nice event that comming yearly we want off for 3 days.
In this 3 days we try to repaire the technical mistake ( aboute our safe and scure ) .
Hexpay be off from (2007-01-01) to (2007-01-03 ) after that every members can login his/her account .
Don't worry about your money , you are safe here!
Now Happy in Vacations.
info@hexpay.com
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Jan-1-2007 03:59:32 AM
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Open Trade Customer Support
We would like to wish you and your family a very Merry Christmas and a very prosperous Happy New Year! Due to the very low FOREX activity on the eve of Christmas and New Year holidays and due to the special risks the trade has in these conditions, we decided to be out of the market. Our trading desk will be closed for business from 12:01 a.m. UTC/GMT December 25, 2006 till 11:59 p.m. UTC/GMT January 2, 2007. Thank you for being our client in 2006. We look forward to building a continuous and mutually beneficial cooperation with you.
Best regards,
Open Trade Customer Support
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Dec-25-2006 04:38:22 PM
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ISC-Pro - Important Please Read
Dear ppmonitor.com,
Just to remind everyone once again that all cashout requests made from now will be processed on the 4th November when i return home.I do appoligise for my absence however it is an unavoidable trip that i must make.
I have just finished paying everyone who has already made a cashout so far today.
Thank you for your understanding and i will be back in 3 days.
ISC-Pro
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Nov-2-2006 07:46:32 AM
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Turboptc.com - News
Dobry den, chceme se velice omluvit, ale jelikoz koncime se systemem, tak vsichni zadaji o vyplatu, musime chvili cekat na penize, proto nyni akceptujeme zadost do 100 USD na osobu, vetsi zadosti vyplatime za 2 tydny, mozna drive, pokud vetsi zadosti zrusime, dejte si je za tyden znovu, prosim vsechny aby nam verili, neokradli jsme nikoho a nechceme nikoho okrast, rikame vse tak jak je coz nekdy mozna zamrzi, ale je to dobre, nechceme nalhavat nejake bachorky jen aby vse vypadalo ze to je OK.
Dekujeme za pochopeni a podporu!
Admin
Hello, due to we are closing our system, we need to wait for money, that we are expecting. Please make request for payment max. 100 USD, we can??pay out higher requests. We will pay higher requests after 2 weeks. We are very sorry for this, but we want to know you, that we didn??rob anyone so please give us a chance and time to resolve all requests and payout for everyone of you. We belive you undrestand us. Thank you!
Admin
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Nov-1-2006 12:58:02 PM
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Open Trade - Open Trade Newsletter
Dear PPMONITOR,
Dear Open Trade Client, We would like to inform you that we finished the development of USD/EUR automated trading system on the FOREX market. During the last half-year the analysis system based on the modified neural network showed stable results in making profit. The use of the genetic algorithm made the forecasting system more accurate. We proudly establish a fact that we possess the unique technologies that no one else in the world has it. At the moment our specialists started the development of the similar system for trading with other currency pairs. According to our plans in the middle of 2007 the automated trading of USD/JPY will be launched. It means that next year the clients of our company will be able to get an even greater profit. The more detailed press-release will be published in the nearest future. Please contact our Customer Support at http://support.opentrade.net in case you have any questions. Sincerely yours, Michael Rodden Open Trade PR Manager
Best regards,
Open Trade Customer Support
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Oct-31-2006 01:40:58 PM
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GoldInvestorsGroup.com - GIG Info
Hello PPMonitor.COM
We use a Mass Payment System so you can be sure that we pay AND if you you are paid by us please rate our program on monitors and post on forums about us.
Best Regards,
GoldInvestorsGroup
www.GoldInvestorsGroup.com
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Oct-31-2006 01:39:56 PM
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NewBreedTraffic.com - NewBreedTraffic Update
Hello Users and Mutants of NBT,
we are very excited to see that the daily ROI
at NBT is still over 3% most of the days.
All the past cashout requests have now been paid;
fast as always :)
The support tickets have all been answered from
the helpspace help desk.
Every vote on the following monitors will be very much appreciated:
http://www.investdaddy.com/votes.php?id=1601
http://www.hotsurfs.com/details/2096.html
http://www.paidtosurfmonitor.com/m/details.php?a=details&lid=330
Although the site is growing nicely, I don\'t see much
activity among the participants; so we are working on
something to enhance the interests.
We will let You know something about shortly this week.
Thank You All!
Ken L. Crowley
P.S. You can also post for us at MMG from the following link:
Hello Users and Mutants of NBT,
we are very excited to see that the daily ROI
at NBT is still over 3% most of the days.
All the past cashout requests have now been paid;
fast as always :)
The support tickets have all been answered from
the helpspace help desk.
Every vote on the following monitors will be very much appreciated:
http://www.investdaddy.com/votes.php?id=1601
http://www.hotsurfs.com/details/2096.html
http://www.paidtosurfmonitor.com/m/details.php?a=details&lid=330
Although the site is growing nicely, I don\'t see much
activity among the participants; so we are working on
something to enhance the interests.
We will let You know something about shortly this week.
Thank You All!
Ken L. Crowley
P.S. You can also post for us at MMG from the following link:
http://www.moneymakergroup.com/index.php?showtopic=104706
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Oct-31-2006 10:43:34 AM
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