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Minvestment.com: We are going to open regional offices

Minvestment is a high yield investment program offering variable daily ROI.

Could you tell some words about who stays behind the program? What is the owner's name and what is his or her experience in high yield investing?

Quite a lot of people stay behind our project, so it is senseless to list all their names here, although they deserve it. Most probably your readers will contact the representatives of customer support and technical departments. They are headed by Michael Greenwood and Raymond Conn accordingly. John Jensen is Minvestment.com CEO.

Each member of our team is a professional who possesses not only excellent formal education, but also extensive experience in the investment and trading industry.



On your site it's written that you are involved in Real Estate developments in East Europe and Southeast Asia. Could you give some specifics - which countries and cities are you building properties in?

Unfortunately, I can't be specific about this as this info is confidential. I can only tell you that we are currently working in China, Hong Kong, Singapore, Kazachstan, Russia and Czech Republic just to name a few.

If you can achieve more than 1.4% daily ROI (even 2.3% in your highest plan) why do you need investors money? You could grow your own funds pretty fast.

Just like any other growing business, we are in the need of working capital and this is one of the way we attract it.

There is only a contact form on the "Contact us" page. Aren't there any phones or real office address where we can visit you?

You can also reach us by phone and via Live Chat. To get our contact phone number, please send us an email via Contact Us phone number. We do not display our contact phone number on the website. We are also working on setting up regional offices worldwide so that every existing or prospective investor could visit us in person.

I could not have the chance to chat live with anyone in the Live help window. Is there any staff which takes care for that?

Our Live chat operates every business day Monday through Friday from 8 pm to 4 am GMT (which 3 pm to 11 pm EST).

You accept e-gold. Given the current situation don't you pay huge fees to exchange this e-gold into real money for your investment projects?

We are fully aware of the situation around e-gold. Even though we are confident in the positive resolution of it, we have taken steps to make our investors feel more secure and plan to start working with e-bullion in the near future. We are currently verifying our business account with them and polishing the software that will be implemented on the website after e-bullion is added.

Is there any option to deposit with bank wire for the larger amounts?

We are working on this issue now due to a large volume of similar requests. We are about to open at least 2 regional representative offices that will make it possible for local investors to make deposits via bank wire transfers in the near future.

It seems that you are running a custom script for your site. Is it secure enough? What will happen with all the information if someone hack the site?

Yes, we are using custom-made software designed to work more efficiently under DDoS attacks and it is really secure in terms of hacking threats. Also, we are running a sophisticated system of numerous servers aimed at backing up database at all times.

Your site is hosted on US server. But USA law does not allow HYIPs. Did you know that? Do you have a plan for action in case the USA government shut down your site?

We are using a US-based anti-DDoS protection provider, this is not illegal according to the US laws

How long do you stay in business and do you have any plans for future developments (new plans, going private or anything like that)

We have been in operation since 2000 and are here for the long haul. As for our plans for the future, we plan to start accepting e-bullion as soon as possible and also to increase the number of our regional representative offices.

Published at Jun, 11 '07 , Read 67182 times.



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User comments:

There are 1165 comments on this article. Only the latest 100 are shown.
Dogg at May, 10 '08 17:15
Cathy, I'm even more curious Y David or Michael Greenwood (or MINVESTMENT for that matter) chose HYWD (this BLOG) to speak and not Mitravita or the HUNDREDS of other blogs carrying the MINVESTMENT SCAM. Also, David / Michael Greenwood I'm still waiting for an e-mail so I can VALIDATE the source
Reply to this comment
APhoenix at May, 10 '08 21:51
Well...the Minvestment website is still not operational as of the 10 pm EDT that Michael Greenwood said would be there. If this is a Hoax, it is a cruel, evil, twist of the knife to investors who have already gone through the mill, agonizing and dealing with personal and family problems as a result of the STRESS this caused. You should be deeply ashamed of yourself!!! What bastardly cavalier treatment! There are no words adequate to describe this kind of reprehensible nonsense. Totally off the dial! YOU JERK who misrepresents yourself, in order to get your jollys at the expense of others, are lower than the dust beneath our feet.This is beyond belief! What a mental disorder you must suffer from! What outrage!
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Shakuntala I Rayzada at May, 11 '08 16:26
gay
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TREVOR at May, 11 '08 17:05
TREVOR at May, 08 '08 12:39 AND WHO ARE YOU TO USE MY IDENTITY TO DESCRIBE WHAT YOU DID TO DEBRA AND TO MAKE COMMENTS ABOUT MOEY AND OTHERS WHO YOU CLAIM TO BE THE CREEPS WE WANT TO HANG.WHERE'S YOUR PROOF,PERHAPS ITS YOU? WITH A MOUTH LIKE YOURS, I WOULD SUGGEST YOU ARE,PITY YOUR MOTHER DIDN'T WASH IT OUT WITH SALT WHEN AT BIRTH....
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Unique at May, 11 '08 17:27
TREVOR at May, 08 '08 12:39 If there ever was a FILTHY MOUTHED PIG [ sorry pig] you are IT!!! How did your comment regarding Debra get past ADMIN I don't know. I agree with the other TREVOR at May, 11 '08 15:05 GO WASH YOUR MOUTH OUT WITH CYANIDE, GARGLE AND SWALLOW. Theres no need for filthy language here...
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debra at May, 11 '08 20:25
Just for the record this Debra was not engaged in any act as decribed by that culprit. You too are a sick bastard
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clifton at May, 12 '08 04:03
Dogg, your IP address is 72.XXX.XXX.XXX. It is not the IP of your email, but the local IP of your PC. The mails which I received from support@minvestment.com a while ago, when conducting the interview, were also with 72.XXX IP address. Both yours and their IP is located in Jamaika. There are also several users with IPs in 72 zone which does not look very natural.
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mbaba at May, 12 '08 06:09
When i was conducting a network trace i found the following IPs belongs to MI. smtp server = 72.232.249.42/45 (alive and active) host name is CGREGIONS002.CENTRALGRID.COM/smtp.minvestment.com Withdrawal Request Auto responder = 66.228.115.228 Withdrawal process notification = 72.232.249.45 Support Team = 89.159.157.191 DDos attack security access page = 209.249.221.28 which was later sold to tradelite Finance Corp, but now they have change it to a new IP after receiving complains from there customers. the IP 72.232.249.45 is provided by Layered Technology Inc, with the IP range from 72.232.0.0 to 72.233.0.0
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Dogg at May, 12 '08 08:31
Clifton: I find it very strange, as all the mails sent to support@minvestment.com returned FATAL ERRORS and the the server could not be contacted. May I suggest that on the basis of the information given by MBABA a Whois.com search be carried out to determine the status of tghe IP Address
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clifton at May, 12 '08 08:40
Dogg, the IP address of minvestment is not traceable NOW. But I have their email in my archives from June 2007 and it's with that Jamaika IP. When you get an email from someone, it comes with the IP of their local machine along with the server IP.
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Moey at May, 12 '08 10:05
Hey Clifton How are you? I have two quick questions for you.. Did you have a interview with Minvestment before? and Can I have your personal Email ddress I would like to speak with you. thanks. And this is the real moey.. thanks..
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w lopez at May, 12 '08 10:33
I think this mr. Greenwood is a fake ,he may be called mr. drywood. Anybody using that name you think we are stupids.
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clifton at May, 12 '08 10:54
Moey, my interview is the one you read on this website - done in June 11th, 2007. You can contact me at admin@hywd.info
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Dogg at May, 12 '08 15:16
Clifton: Please advise on the SOURCE of your information that MIN is coming back on 15th June, 20XX. Have you spoken to any MIN Administrator or Customer Service Reps lately?
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w lopez at May, 12 '08 22:15
Moey my antivirust don't let me open the web address you sent me.
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moey at May, 12 '08 23:47
Which Web Address? hey clifton like when you were interviewing them did you do it in person or over a conference or something?
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clifton at May, 13 '08 01:51
Dogg, I have no such information. I don't think Min will ever be back. It's a dead scam. Moey, I interviewed them by email only.
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Moey at May, 13 '08 10:34
Is P2P a good Program?
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Pat at May, 13 '08 12:23
I suggest all of us who have lost money on minvestment go to the Securities and Exchange Comission www.sec.gov and submit a complait against minvestment include all the information you know about them, this is a Federal site, they have stoped fraud on other internet hypes and also from some that generated in other countries but scammed U.S. citizens.
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Dogg at May, 13 '08 14:00
I'm sorry Clifton, the question should have been directed to Moey and Lawrence regarding the SOURCE of information that MIN may return on the 15th June
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Moey at May, 13 '08 14:44
Hey dogg.. How are you? I dont know what your talking about. Why Should People ask me about June 15th? and is Minvestment really coming back June 15th?
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APhoenix at May, 13 '08 20:56
You know that, since this was a 'private' investment, this is outside jurisdiction of the SEC, and we really have no legal recourse. A painful learning curve.
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Kript at May, 14 '08 04:25
Moey if you look near the top of the page you will see a post where you mentioned talking to MI and it coming back. Perhaps it was someone else using your name or another Moey. I can vouch for the program you mentioned, but it cannot be mentioned on public forums no more!!!
Reply to this comment
Cathy at May, 17 '08 21:31
Is anyone in the new Triple SSS Investment? I would like to know what people think about this one.
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Audrey at May, 18 '08 21:28
Dear Cathy, I was following Triple SSS Investment at first. It started as a hyip like the ones we are familiar with. Then all of a sudden the investment was shut down and we were told not to invest now, because they were seeking legal council about their program. The investments on the site now is what you would find in a general financial brokerage. There are hyips appearing on the site, but it is my belief that they are just paying to post on the site. You may not find the same ones there everyday. So the site is not vouching for those hyips on their site. Most of the hyips listed are not monitored and some of them say they are not in their fact statement. This would pose a problem for most of us. Most of the hyips are also very short term, such as 8-10 days and pay high interest. They claim that they put your profits directly into your e-gold account directly and you need not process a withdrawal. I have a problem with their lack of a track record and their lack of registration information to be taken. Warning here, my e-gold account was cleaned out of $508.90 by someone I did not know or make a spend to this past Friday. I do not know if it was these hyip sites that I was dealing with that may be unsecured. I contacted e-gold to see what could be done. If you decide to try them use little money
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oluchi-ikeh at May, 20 '08 12:29
we did not hear anything from you since 29Jan.2008 your site is down, no information was sent to our e-mails.Is our money gone?
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jose at May, 21 '08 10:03
martinez7277@univision.com my email thanks Hi sterling, here is the best company I have ever invested in! I have been in almost 2 months. My friend in Canada gave it to me, he has been in for a while. He invested $6000, and he was due to get paid $15,000 in a few days, that was over a month ago! He also spoke to Nick on the Phone. Here is my refferral: www.pathway-2-prosperity.net/?r=keila98 First thing you need to do is look at the company and register! Thanks! Secondly, they use 2 processors, I chose: www.solidtrustpay.com to fund your account with P-2-P. You need togo there and register, and get verified. To get verified , they ask you to fax 2 ID's to them. Then you need to see how you want to get money to them, if youu send a wire, they will tell you how, where to send the wire. I sent a bank wire (According to their instructions) They posted it the next day, then I went to P-2-P and clicked on Solid Trust Pay and transferred the money to P-2-P. I deposited it in the 30 day plan at @ 2% a day= 60% for 30 days. Now, I know Nick (CEO) has major interest in 8 offshore casino's, and he piggbacks on larger investments. He already has those in place. He has been doing this for sometime offline. But instead of me telling you, you can go to the forum and check his updates, and you will see that this is a great investment. He also has another private program the is by invatation only. He also said that he would probably go private wtih P-2-P too, then you cannot join. Here's the website of the forum www.mycashforum.com Jose Martinez Sales & Investment Phone:407-879-1089
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jose at May, 21 '08 10:19
martinez7277@univision.com my email thanks Hi sterling, here is the best company I have ever invested in! I have been in almost 2 months. My friend in Canada gave it to me, he has been in for a while. He invested $6000, and he was due to get paid $15,000 in a few days, that was over a month ago! He also spoke to Nick on the Phone. Here is my refferral: www.pathway-2-prosperity.net/?r=keila98 First thing you need to do is look at the company and register! Thanks! Secondly, they use 2 processors, I chose: www.solidtrustpay.com to fund your account with P-2-P. You need togo there and register, and get verified. To get verified , they ask you to fax 2 ID's to them. Then you need to see how you want to get money to them, if youu send a wire, they will tell you how, where to send the wire. I sent a bank wire (According to their instructions) They posted it the next day, then I went to P-2-P and clicked on Solid Trust Pay and transferred the money to P-2-P. I deposited it in the 30 day plan at @ 2% a day= 60% for 30 days. Now, I know Nick (CEO) has major interest in 8 offshore casino's, and he piggbacks on larger investments. He already has those in place. He has been doing this for sometime offline. But instead of me telling you, you can go to the forum and check his updates, and you will see that this is a great investment. He also has another private program the is by invatation only. He also said that he would probably go private wtih P-2-P too, then you cannot join. Here's the website of the forum www.mycashforum.com Jose Martinez Sales & Investment Phone:407-879-1089 http://www.finanzasforex.com/martinez7
Reply to this comment
Dogg at May, 23 '08 10:00
Good Day Everyone, can someone please provide the link to TRIPLE SSS Investment? Cheers, Dogg
Reply to this comment
Cathy at May, 23 '08 15:54
Dogg, Just go to Google and type in Triple SSS Investment; that is what I do.
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Friend at May, 28 '08 13:04
You are NOT to be TALKING about P2P on The Internet--You could get kicked out of the program.
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clifton at May, 28 '08 14:45
I would advice everyone to be careful about this P2P. When these programs are so paranoid about their privacy, this is because they are scams.
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Unique at May, 29 '08 00:47
Clifton you know nothing about the program you've just mentioned,Ive been a member since its beginings so stop slagging off about what you dont know.However, "FRIEND" is correct in saying we should not be advertising any programs here and I am not,just protecting the good name of the programme I belong to,until such times I have reasons not to...If anyone is paranoid YOU ARE...
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clifton at May, 29 '08 05:46
Unique, all I know is that these "program" are scams from the first to the last one and then more. I am in this "business" for 5 years and have seen 1000000000000000 such programs. Everyone should be warned. Everyone who believes that 1.6% daily is realistic, is a complete idiot.
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Audrey at May, 30 '08 16:13
Has anyone received an e-mail from Mr. Greenwood? I have e-mailed him twice and have not received an answer.
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Unique at May, 31 '08 07:54
Clifton:-You said and I quote:-I would advice everyone to be careful about this P2P. When these programs are so paranoid about their privacy, this is because they are scams. "SINCE YOU ARE NOT AN AUTHORITY ON THE SUBJECT OF SCAMS,HOW CAN YOU MAKE SUCH UNEDUCATED COMMENTS ON THE COMPANY,OR PLACE THEM IN THE SAME BASKET AS THOSE PROGRAMMES THAT HAVE RIPPED YOU OFF?"..SHOULDN'T YOU BE WARNING OTHERS ABOUT THOSE SCAMMERS AND LEAVE THE GENUINE COMPANIES ALONE? P2P HAVEN'T RIPPED ME OFF OR THE HUNDREDS WHO ARE STILL CHURNING OUT THEIR INVESTMENT WEEK BY WEEK= IN MY CASE MONTH BY MONTH. AS FOR BEING PARANOID ABOUT THEIR PRIVACY,I FOR ONE ABSOLUTELY AGREE WITH THEM AND SO DO MANY COMPANIES FOR THAT MATTER IT'S FOR THEIR OWN AND INVESTORS WELFARE THAT THEY DO IT.. IF P2P WAS TO CLOSE THEIR DOOR TOMORROW,I WOULD HAVE MADE MY INVESTMENT BACK AND MORE,RIGHT NOW I AM LETTING THE PROFITS RIDE AND SKIMMING THE ENTEREST... THERE ARE MANY GENUINELY GOOD PROGRAMMES OUT THERE,BAGGING THEM WITHOUT DOING DUE DILLIGENCE IS ABSOLUTE NONSENSE HOWEVER I WILL AGREE ON ONE THING, WE MUST ALL BE CAREFUL WHERE WE PUT OUR MONEY, EVEN GOVERNMENT INVESTMENTS HAVE A HABIT OF CRASHING,THEY ARE IN MY OPINION LEGALISED FRAUDSTERS. WE ALL NEED TO BE WARY AND TAKE CARE OF EACH OTHER,SO LETS ALL DO THAT AND MOVE ON AND GET A LIFE..MINVESTMENT AINT COMING BACK AND I'M SICK TO DEATH OF ALL THE PARANOIA THAT I CONSTANTLY READ IN THIS FORUM, ITS MENTAL SUICIDE MOVE ON FOLKS!!!
Reply to this comment
UNIQUE at May, 31 '08 08:07
STOP WASTING YOUR PRECIOUS TIME AUDREY, YOU MAY AS WELL MAKE AN APPOINTMENT WITH THE PRESIDENT OF AMERICA.DON'T YOU KNOW YOU HAVE BEEN SCAMMED,WHAT MUST WE SAY TO GET IT THROUGH YOUR HEAD?" ...MR GREENWOOD AKA MR.SCAM ARTIST ....DON'T YOU GET IT OR HAVE YOU JUST COME DOWN IN THE LAST SHOWER?". READ ALL THE COMMENTS IN THE FORUM AGAIN AND STOP LIVING ON HOPE IT'S NOT REAL..
Reply to this comment
Audrey at May, 31 '08 23:08
Shut up Unique! I know all about the scam. I asked a simple question. Save some space and time, just say "no"!
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kript at Jun, 01 '08 04:59
I don't think 1.6% per day is unrealistic. I know of traders who make 80%-90% per month on Forex. I even seen 1000% made in 2 months, nothing is impossible, remember that!
Reply to this comment
clifton at Jun, 01 '08 05:01
Bullshit, kript. There is no trader in the world who can make 80% monthly. Even 80% per year is super-high. And you have seen 1,000% in 2 months only in your dreams.
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kript at Jun, 01 '08 07:03
I don't have know reason to bullshit Clifton, maybe you are not aware of how to trade and the potential profits that can be made from it. I trade myself, so I know first hand. Of course you may not consistently make these returns and they might vary from month to month. There's also a thing called COMPOUNDING Clifton, very powerful stuff. 2000-5000+ pips can be made in one month, with the right trading strategy. So if you were to trade 1 lot sizes $10 pip/trades and using a 30 pip stop loss, that would equal to $20,000 to $50,000 per month and risking only 3% per trade. So if you started with a $10,000 equity balance then it rose to $20,000 then thats 100% that month. You see Clifton, i know what I'm talking about, I'm sure now you can see what I'm suggesting is POSSIBLE.
Reply to this comment
clifton at Jun, 01 '08 08:52
You don't even see how funny you are. Everyone can talk about pips, stop losses and compounding, but actually trading with such profits is completely different thing. If you don't want to look funny, PROVE your results. I've heard one million people like you who dream about doubling their money in a month, but in reality all they double are only their losses.
Reply to this comment
kript at Jun, 01 '08 09:27
Clifton, you're a numpty, end of...
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clifton at Jun, 01 '08 09:35
Of course when you heard about proving, you ran away.
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kript at Jun, 01 '08 09:56
I don't have to prove anything to you or to anybody. All my trading results are confidential. I've proven to myself what can be achieved, why don't you prove it to yourself, aren't you happy with your trading results? Don't give up, you'll get there! You need to think outside the square!
Reply to this comment
kript at Jun, 01 '08 10:02
The point of the argument Clifton is you don't believe that 80%-90% can be achieved on Forex in a month. Well if you think that, then this shows how little you know about Forex and tells me you don't trade at all, or you are uneducated in Forex. 100% in a month can be achieved, 1000% in 2 months can be realized. Hell, even 1000% in one or two weeks, depending how aggressive you trade. Anyway you're a numpty and I'm done talking to you and given you basic lessons in Forex!
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clifton at Jun, 01 '08 11:02
"All my trading results are confidential" Haha, of course :)) If you had basic idea of forex, you would not talk such BS. If you want someone to believe you, you should prove your extraordinary claim. I told you, no one has ever achieved such figures in forex consistently. If you could do it, you would be known as a wonder in the world. But of course you are only talking and dreaming.
Reply to this comment
Unique at Jun, 01 '08 16:47
CLIFTON: I really don't know why you bother to visit this forum.Are you here just to prove to the rest of us how smart and knowledgeable you are with the TRADES?I happen to be in a position where I know Kript speaks from experience,all you want is an argument to prove how stupid you SOUND.We are not here to push programmes down your throats, and yes PRIVACY is paramount to INVESTORS as well as TRADERS and Kript is absolutely correct in saying he doesnt have to PROVE himself by showing you what he has.WHERE'S THE PRIVACY IN THAT? IT'S NOT HIS PLACE TO PROVE ANYTHING,IT IS YOUR DUE DILLIGENCE THAT DOES THAT...END OF STORY...
Reply to this comment
clifton at Jun, 02 '08 01:57
Unique, everyone who makes outrageous claims needs to provide outrageous proof. Otherwise he just looks as a funny clown. If Kript wants privacy, then he should not claim making 100% per month at all.
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Pierre du Toit at Jun, 02 '08 02:01
Kript please send me your email adress to pierre@euro-africa.com. I would like to chat to you in provate. Thank You
Reply to this comment
Unique at Jun, 02 '08 06:29
Clifton:-What does it matter what he claims to be getting,the point he is making is that there are programmes out there who are actually paying yes!!!outrageous amounts.Why do you need proof for crying out loud ,he isn't selling you anything, if he was then I too would want 100% due dilligence done on the product..I happen to believe what he is saying, because I too have had the opportunity of buying into private investment companies. Ive made some pretty horrendous mistakes too... mininvesyment was one big mistake.. because I trusted a friend and didn't follow my own rule, to do "DUE DILLIGENT" on every investment program I buy into. Some investment companies deal with private investors only on a one to one bases,in cases like this PRIVACY is asked for.I don't believe Kript has anything to prove to you or the rest of the forum,he has integrity and knows when to zip his lips.Privacy means exactly that.......people can be trusted when they don't allow others to pressure them into doing foolish things..
Reply to this comment
Unique at Jun, 02 '08 06:37
What a nasty mouth you have Audrey.If you can't take helpful comments then perhaps I'll take up pandering to your ego so you could feel sorry for yourself even more then you do now. It is best to hear the facts then lies.If you don't know the difference then Goodluck,continue on your path to nowhere.
Reply to this comment
clifton at Jun, 02 '08 08:17
It does matter, Unique, because he leads newbies to believe that such ROI is possible and then they go and invest in HYIP craps believing they could be real. If Kript can't prove his claim, he's just a pity clown.
Reply to this comment
pat at Jun, 02 '08 11:00
Kript, please email me at epv2265@hotmail.com, thanks.
Reply to this comment
Kript at Jun, 03 '08 06:45
Clifton, you sound like a crabby old man, who lost all his money on scam hyip's. You think Forex is limited to what 5-10% a month??? Well, infact I'm not surprise since you have a limited mind. Do your research on Forex, before you tell me what is and what isn't achievable.
Edited: I apologize to Clifton for using bad words. I am just one stupid moron from Adelaide, South Australia and have no idea about forex at all. That's why I am talking things that make no sense.
Reply to this comment
Charles at Jun, 03 '08 06:58
Rather than "insulting" or "backstabbing" to eachother about MI or other scam investments, I got out of it and joined the 2 investments, I now am very happy with it and making money from it. I really recommend you ALL need to stop getting angry and insult eachother, just move on go for the best for your future, insulting eachother will not bring your money back or gain your profits. Please think about it.
Reply to this comment
clifton at Jun, 03 '08 07:51
Kript, I am in this business (HYIP and forex) for 5 years. No, forex is not limited to 5% - 10% per month. In most cases it's limited to much less. If you can make 5% - 10% per month consistently, then you must be damn good. But since you think 5% - 10% is low, it's so obvious that you have no idea about forex at all. Just visit some forum full with professional forex traders, tell them how much you make in forex and watch the fun. P.S. I have edited your offenses. The next time when you use similar words, I will ban you. Charles, if your investment are genuine and want to share them, pls mail me at admin@hywd.info
Reply to this comment
Pierre du Toit at Jun, 03 '08 08:29
Charles please contact me on pierre@euro-africa.com
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Kript at Jun, 03 '08 09:01
I am a clown and a loser. And something more - I am a banned loser now.
Reply to this comment
Unique at Jun, 04 '08 15:11
Clifton:-I am just like every one else in this forum ,I am here sharing experiences because we all have something in common.However, it appears some are at each others throat over comments they didn't approve of {thats cool with me] or in respect of you and I, it's about some of Kript comments. Anyone who allows themselves to be lead around by the nose ,should not be here.I don't know Kript at all,but I believe he has a right to Privacy, and it doesn't make him out to be what you say he is. As for Kript leading people on re his comments about the percentages one can make trading,and then be banned for not proving it, is absolute rubbish. If you have been doing the business for 5 yrs,show your respect for those who wish to keep their business to themselves.If he said he made millions over night WHO CARES!!!! EVERYONE SHOULD KNOW WHAT DUE DILLIGENCE MEAN,it's not hard to do your home work before throwing stones at anyone..You can ban me too..I wouldn't like to share comments with anyone who LOVE TO KICK BUTTS because of a comment one made that you may not approve of either..
Reply to this comment
Unique at Jun, 04 '08 15:18
Charles:-You make alot of sense and I appreciate it.
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Jane at Jun, 05 '08 18:40
charles, i am interested in making some money and not about the insults. We need more love in this forum, come on group hug. Love,love,love. charles email me at flava73@gmail.com
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Unique at Jun, 12 '08 00:44
THANK YOU JANE FOR THE COMMENT RE:- "THIS FORUM NEED MORE LOVE" HERE'S A SNUGGLE SNUGGLE SNUGGLE SNUGGLE SNUGGLE SNUGGLE SNUGGLE SNUGGLE SNUGGLE SNUGGLE SNUGGLE SNUGGLE SNUGGLE SNUGGLE AND LOVE LOVE LOVE LOVE LOVE LOVE LOVE LOVE LOVE LOVE LOVE FROM ME TO EVERY BODY.....
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Hongyou Xu at Jun, 17 '08 07:32
Today, it is 17th June. What's wrong with that? Please advise. ================================================ Dogg at May, 13 '08 12:00 I'm sorry Clifton, the question should have been directed to Moey and Lawrence regarding the SOURCE of information that MIN may return on the 15th June Reply to this comment Moey at May, 13 '08 12:44 Hey dogg.. How are you? I dont know what your talking about. Why Should People ask me about June 15th? and is Minvestment really coming back June 15th?
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W Lopez at Jun, 21 '08 12:09
I'd like to know about that offers of online money making. I bought one , but at the biggining the ask me to buy this anthat and you have to invest hundreds of $$$ . I would appreciate any info about one really good to make extra money. I need it.
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moey at Jun, 22 '08 18:38
hey w .lopez you sound like a minvestment person. I think your the one who has owened Minvestment and ran away with our money. i calling the FBI Now
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lawrence at Jun, 22 '08 18:41
Mitravita should die
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Charles at Jun, 26 '08 09:36
I joined 2 investments last May and since then has been successful and making money, its easy and simple. So far am making money and forward to make up for the money I had lost. Doesn't require referals and I be happy to show you if you like. Feel free to email me at tropicalbeach57@gmail.com
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Charles at Jun, 26 '08 09:40
I also like those investments because the people in company are very helpful, one of them even answers your phone calls and help you with questions and othe other one replies your emails very fast with help. They are helpful and want to see us to be successful thats why I am happy and comfortable with them.
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Charles at Jun, 26 '08 09:40
I also like those investments because the people in company are very helpful, one of them even answers your phone calls and help you with questions and othe other one replies your emails very fast with help. They are helpful and want to see us to be successful thats why I am happy and comfortable with them.
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martinez at Oct, 17 '08 16:49
check this company http://www.mytirn.com/01-13649 call me 4076089512
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Audrey at May, 03 '09 01:50
Has anyone done well with an investment since Minvestment and would like to share?
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Unique at May, 06 '09 22:33
Email me on tremar@ihug.co.nz
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Unique at May, 06 '09 22:38
Hi Audrey Been along time almost a year in May since your last post. Contact me on tremar@ihug.co.nz love to hear from you.If you have Skype even better.
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Dogg at Jul, 31 '10 09:37
It has been a while since ANYONE has written in this blog. For what it is worth, there seem s to be a Class Action Suit against MINVESTMENT. Whereas I am very SKEPTICAL about this, just follow the link and be the judge for yourself (www.hyiplitigators.com) Regards Dogg
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Audrey at Jul, 31 '10 22:59
I have received an e-mail to go to site to fill out forms to reclaim funds I invested with Minvestment. I sent them by mail to address given. I am hoping for the best. There is a deadline so whoever is going to file had better do so, now.
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Margarette Parker at Aug, 01 '10 02:05
Minvestment.com is the biggest gang of scammers I have ever had the bad luck to invest in. THIS IS A WARNING STAY AWAY OR GET SCAMMED.
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pvargas at Aug, 01 '10 14:14
This company took my money, this is a scam, please do not invest you will be disapointed.
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Audrey at Jan, 07 '11 16:02
The chapter is about to close on Minvestment.com. On January 25th, 2011, a hearing will take place to deal with the distribution of the funds taken by these scammers. I hope everyone took advantage of the and filled out forms to claim your funds. We will only get back about 60%, but that is better than nothing.
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pvargas at Jan, 07 '11 16:15
Audrey. They took $15,000 from me. I don't remember getting an email with the form to fill out. Can you help me?
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Dogg at Jan, 07 '11 18:51
You are correct Audrey, as I too received the eMail as follows: NOTICE OF FINAL HEARING ON CLASS COUNSEL’S MOTION FOR AN ORDER APPROVINGDISTRIBUTION PLAN; AUTHORIZING DISTRIBUTION TO HOLDERS OF ALLOWED CLAIMSAND AUTHORIZING PAYMENT OF ATTORNEYS’ FEES (“ADMINISTRATIVE CLAIM”) IN THE MINVESTMENT CLASS ACTION LITIGATION YOU ARE RECEIVING THIS EMAIL PURSUANT TO A COURT ORDER INSTRUCTING ME, ASCLASS COUNSEL, TO PROVIDE YOU NOTICE THAT THE FINAL HEARING ON CLASSCOUNSEL’S MOTION FOR AN ORDER APPROVING DISTRIBUTION PLAN; AUTHORIZINGDISTRIBUTION TO HOLDERS OF ALLOWED CLAIMS AND AUTHORIZING PAYMENT OFATTORNEYS’ FEES (“ADMINISTRATIVE CLAIM”) IN THE MINVESTMENT CLASS ACTIONLITIGATION HAS BEEN SCHEDULED. NOTICE IS HEREBY GIVEN that the Final Hearing in this case has beenscheduled for the 25th day of January, 2011 at 2:30 p.m. in Courtroom 815of the City-County Building, Pittsburgh, PA 15219. YOU DO NOT NEED TO BE PRESENT IN COURT FOR THE FINAL HEARING IF YOU DO NOTPLAN TO FILE AND PRESENT ANY OBJECTIONS. The purpose of the Final Hearing is to secure approval of the proposedDistribution Plan, to authorize Class Counsel to begin distribution toholders of Allowed Claims and to authorize the payment of attorneys’ feesrequested by Class Counsel in this case (the “Administrative Claim”). If you have any objection to the Distribution Plan, Class Counsel’s finaldetermination made in connection with your claim and/or to the payment ofthe Administrative Claim, you must file such objections, in writing, withClass Counsel no later than 15 days before the date of the Final Hearing. For your objections to be considered and ruled upon by the Court, you mustbe present in person in Court at the Final Hearing. If you do not appearin person for the Final Hearing, any such objection will not be consideredand will be denied with prejudice. YOU DO NOT NEED TO BE PRESENT IN COURT FOR THE FINAL HEARING IF YOU DO NOTPLAN TO FILE AND PRESENT ANY OBJECTIONS. Class Counsel shall begin the distribution as soon as practicable, but nolater than 60 days after the Final Hearing and entry of a Final Orderapproving the Distribution Plan. Please visit the website established by Class Counsel atwww.hyiplitigators.com for information regarding the Distribution Plan andthe Final Hearing. You will find a copy of the Distribution Plan, copiesof the court filings relating to the Distribution Plan and a detailedsummary of the Distribution Plan under the Minvestment link Feel free to visit the website; www.hyiplitigators.com for more details. I don't know if this too is a SCAM, but they answered certain questions about my misInvestment in Minvestment that only the courts would have given orders to be had. I'm watching this issue very closely. By the wat Audrey, the Class Counsel suggested that the payout may not be more than 10% Dogg
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Dogg at Jan, 07 '11 19:12
Hey Audrey this is the latest update from the Class Counsel and U were correct, the prorated payout may approximate tp 69% Updated as of November 22, 2010 Updated as of Wednesday, November 24, 2010 Class Counsel has completed the claims administrative process in the Minvestment case. Class Counsel has also developed a Distribution Plan and filed motions with the Court to schedule a final hearing date and for approval of the distribution plan. As soon as the Court places this matter on its schedule, Class Counsel will send an email to all individuals and entities who filed claims providing them notice of the proposed hearing date. A copy of the Distribution Plan can be found on the “Court Filings” page under the Minvestment tab. Class Counsel has also uploaded a copy of the Motion for Order Approving Distribution Plan, Authorizing Distribution to Holders of allowed Claims, and Authorizing Payment of Attorneys’ Fees (the “Administrative Claim”) and the Motion for Order Scheduling Final Hearing on the Court Filings page. The purpose of this update is to provide you with a detailed summary of the Distribution Plan. All capitalized terms in this summary have the same meaning and definition as found in the Distribution Plan. The total of the Recovered Assets in this was $1,364,263.00. The total attorneys’ fee requested by Class Counsel is $545,705.20 (the “Administrative Claim”). The Court has already authorized the payment of interim attorneys’ fees in the amount of $374,415.35, leaving a balance of $171,289.85 to be paid. Class Counsel received and processed a total of 431 claims in this case. Of these, 413 claims were validated and allowed (either partially or in full). The 18 claims that Class Counsel rejected were for the following reasons: (a) 8 were rejected because Class Counsel determined that the claimant had not sustained an actual loss; i.e., the claimant received more money back from the defendants than he or she had invested; and (b) 10 were rejected because the claimant failed to provide sufficient information to document his or her claim after being given an opportunity to further supplement the claim. The total amount of the Allowed Claims is $1,189,726.13. The following is a table of all Allowed Claims sorted by claim amount: Allowed Claim Range Count Claim Total $0 - $50 31 $1,083.07 $50.01 - $100 25 $2,240.62 $100.01 - $250 47 $8,488.98 $250.01 - $500 57 $22,298.18 $500.01 - $1000 79 $69,383.04 $1000.01 - $2500 97 $141,257.21 $2500.01 - $5000 35 $121,965.44 $5000.01 - $10000 15 $97,593.80 $10000.01 - $20000 12 $196,424.32 $20000.01 - $50000 14 $457,991.47 $50000.01 - 1 $71,000.00 Totals 413 $1,189,726.13 After payment of the proposed Administrative Claim, there is $823,538.49 available in the Litigation Escrow for distribution to the class members holding Allowed Claims. The amount that will be paid on each claim is based on the Pro Rata Share, which is determined by dividing the amount in the Litigation Escrow that is available for distribution to holders of Allowed Claims ($823,538.49) by the amount of the Allowed Claims ($1,189,726.13). Therefore, in this case, the pro rata share is 69.22%. This means that all holders of Allowed Claims will receive a total of 69.22% of their Allowed Claim. For example, a person whose claim was validated in the amount of $1,000 will receive a Pro Rata Share distribution of $692.20 in full satisfaction of the claim. Class Counsel has determined that special consideration shall be given to certain smaller claims, where the payment of the Pro Rata Share will be less than $50.00. A total of 36 claims fall into this category (Allowed Claims less than $72.20). All but two of these claimants are located outside of the United States. Since the costs associated with converting the payment of U.S. Dollars into local currency will consume a substantial portion of the distribution received by these individuals, the amount received by these individuals would result in a de minimus (if any) recovery. To remedy this problem, Class Counsel has determined that the minimum distribution payment shall be $50.00, without regard to the actual amount of the Allowed Claim. This will result in an additional cost of $825.92 from the Litigation Escrow, which will be more than offset by interest that will accrue on the Litigation Escrow pending the final distribution. Further, and importantly, this special consideration will not adversely impact the holders of other Allowed Claims and will not otherwise reduce their Pro Rata Share. Class Counsel will begin the distribution as soon as practicable after entry of a Final Order approving the Distribution Plan, but no later than 60 days after a Final Order is entered by the Court approving the Distribution Plan. If you have any objections to the final determination regarding your claim or to the payment of the Administrative Claim, you must file those objections with Class Counsel, in writing, no later than 15 days before the date scheduled for the final hearing AND you must present your objections in person at the hearing itself. If you do not appear in person for the Final Hearing, any such objection will not be considered and will be denied with prejudice. YOU DO NOT NEED TO BE PRESENT IN COURT FOR THE FINAL HEARING IF YOU DO NOT PLAN TO FILE AND PRESENT ANY OBJECTIONS. Class Counsel will send an email notice to all claimants as soon as the Final Hearing is scheduled. The email notice will list the date and time of the Final Hearing and provide instructions regarding the filing of objections.
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susanne mcintyre at Jan, 09 '11 15:05
do not take part in any of these scams unless you like throwing money away we found out the hard way there is no one person responsible for your investment where ever it goes it will be gone and you will not get a dime back.
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Audrey at Jan, 10 '11 23:10
The site all of this information is on is www.hyiplitigators.com. Unfortunately, the time has passed for filing a claim on this matter. The information had been given over a year ago by some very diligent people that kept us abreast of the action against Minvestment. Look on the website given above and see what can be done.
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Audrey at Jan, 25 '11 13:37
The settlement of minvestment claims should be taking place about now, 2:30pm. This hearing is about the distribution plan which should take place no later than 60 days from now. God bless all of you who will be able to get something back. Is there anyone still messing around with these hyips?
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Audrey at Feb, 02 '11 21:40
Has anyone heard about the hearing on the distribution plan for Minvestment? I checked the www.hyiplitigators.com site, but did not get any information.
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Dogg at Feb, 04 '11 08:31
Hey Audrey I got this Update from the Claim Litigators on the 2nd Feb. "I am writing to provide you an update on the Minvestment Litigation. Thefinal hearing was held, as scheduled, on Tuesday, January 25, 2011. TheCourt approved the distribution plan, authorized Class Counsel to beginmaking distributions to the claimants whose claims have been approved(“Holders of Allowed Claims”) and authorized the payment of attorneys’fees. A copy of the Order signed by the Court is available on ourwebsite. Class Counsel intends to begin making the distribution payments bymid-February 2011. The distributions will be paid by check in U.S.Dollars and will be mailed to the address you provided us during theclaims process. If you have moved or your address has changed since youprovided it to us, please send us an email with your new information." I hope this is of some assistance. You can also check the Claim litigator website for the current happenings ian
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Audrey at Feb, 04 '11 08:37
Yes, Dogg. I just got the e-mail today. Thanks and God's blessings on your claim and refund.
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David Xu at Feb, 04 '11 08:46
Hi Audrey and Dogg, Thank you for letting us about this important information. Hope that God's blessing for our investors. ================================================ Court approves Distribution Plan and Distributions to begin by mid-February 2011 Updated as of Friday, February 4, 2011 The final hearing in the Minvestment case was held, as scheduled, on Tuesday, January 25, 2011. The Court approved the distribution plan, authorized Class Counsel to begin making distributions to the claimants whose claims have been approved (¡°Holders of Allowed Claims¡±) and authorized the payment of attorneys¡¯ fees. A copy of the Order signed by the Court is available on our website under the Court Filings tab. Class Counsel intends to begin making the distribution payments by mid-February 2011. The distributions will be paid by check in U.S. Dollars and will be mailed to the address provided to us during the claims process. If you have moved or your address has changed since you provided it to us, please send us an email with your new information.
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Audrey at Feb, 20 '11 20:34
Dogg, let me know when you get your claim. I will let you know when I get mine
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Dogg at Feb, 20 '11 20:48
Hey Audrey, I appreciate U keeping me on ma knees. I will SURELY pass on any information to you from the Class Counsel. I sent them an eMail last Thursday to inquire about the STATUS of payout. They said that they will start distribution during the week beginning Feb 21 2011. Let's see where this goes. Dogg
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Dogg at Feb, 20 '11 21:19
Dear All, feel free to follow the link (http://www.hyiplitigators.com/sites/default/files... to see what appears to be the Final Judgement Order and Approval of the Distribution Plan in the matter. For what's it worth, this may be da answer to our prayers. Dogg
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Audrey at Feb, 25 '11 10:56
I wanted you all to know that I received my claim check in the mail yesterday for the amount of $1,377.08. This is payment for a deposit of $1,990. I want to thank you all for your diligence and patience in our ordeal. I would also like the thank the gentleman who filed the complaint with the courts for all of us. It probably would not have happened without him.
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Dogg at Feb, 25 '11 11:46
CONGRATULATIONS are in order for you Audrey. You have fought the good fight and kept the faith and now your REWARDS have materialised. Although I am from Jamaica, I gave Class Counsel an updated addresss in the US, so we'll see how long the settlement takes. Cheers Dogg
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Dogg at Mar, 15 '11 23:08
Good day ALL, it has been very remiss of me not to advise earlier that I have received my Claim Settlement from the Class Counsel (Michael J. Bruzzese)on the MINVESTMENT Litigation in the amount of $2,918.58, representing approximately 69.18% of the amount invested. This represents for me a WINDFALL, as I had written off my losses in this failed scheme in January 2008. If you observed above, I had invited participants in this blog to submit a Claim, for what it was worth, even though I was very skeptical about litigation, and was even warned that it may have been another SCAM. I asked the Class Counsel some pointed question and got some good responses. I was finally convinced when I was presented with copies of my E-Gold account transactions, which they got access to via a court order. I followed the case very closely and continued to make inquiries every step of the way. There is a small window for further payout, if claimants cheques are returned undelivered, this is on the basis of the Distribution Plan approved by the Court in Allegheny County, Pittsburgh PA. Congrats to all who benefited under this Claim (incl. Audrey). Cheers Dogg
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Audrey at Mar, 16 '11 08:29
Congratulations, Dogg. Enjoy your returns. Prayers do get answered.
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susanne mcintyre at Jun, 15 '11 21:59
we invested money dec 5,2007 and have never heard back after many attempts
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barbra at Jul, 01 '11 10:35
minvestment litigations sent me a check from pratt whitney it is a scam they want you to deposite the check in your account so they can steal your info.
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susanne mcintyre at Jul, 09 '11 18:25
we invested in2007 and never send a cent return minvest.com
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Mark( UK) at Jan, 18 '12 07:23
I just recieved my fund after been contacted by the daniel. via deltenholdingsinc@gmail.com i tot it was a hoax but i discovered that it is real. the only money i was instructed was $320 USD for the shipment of my outpayment cheque. cashable at any bank of your choice. i did that by faith and my cheque was cleared $ 150,232USD you can call me to confirm
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