Invex scammers revealing their strategy?

by Tony Clifton

Last week some investors in Invex.org received a naughty mail pretending to be sent from Invex owners.
As the message is pretty long you can read it here in case you haven't already read it. Pretty shocking, isn't it?

The first question which could burn your head is if the mail is real. I would appreciate if anyone who received it has tracked the headers or has any other info regarding that. None of us at HYWD was an investor in this scam of course so we haven't received the mail personally. Now i can't tell you if the mail is genuine or not, but i tend to believe it is. The strategy dicsovered by the sender is really the one which the best scams use. Similar strategy is used by PIPS, was used by Jennifer's Invest, Golden Nestegg, Reality Millions etc. Why would they want to reveal the strategy is the main question for me.

But this is not important. Let's see what is the lesson from this case:

"The basis is having 100% false ID documents. For $200 you get a really nice looking pack of documents, even nicer than legal ones"

Yes, this is true. You should just know whome to ask, but even if you don't, you can easy find out. This remembers me that some of the uplines in RealityMillions were talking about seeing the IDs of Midas. Well, now you see even if they tell the truth this means nothing.

"3- We opened a bank account with false documents, put some cash on the account, and got a nice true debit card."

Also true. Any HYIP can start easy accepting bank wires so this does not add too much to a HYIP's credibility. And having the debit card(s) they won't have problem withdrawing the money without even go to the bank and draw attention.

"And you know what? It is true Invex Ltd. and Lomax
Group Corp. are pure fantasy"

I even won't loose my time to check this. I have seen it so many times - a program says it is owned by some company and people start to believe. Very few are these who care to check and even when they give a red light, nobody listens.

"How did we withdraw all your nice donations? That's easy, thanks to mygcard who supplied us hundreds of anonymous debit cards that our friedns and us used in various countries! Alain Vignard from mygcard received $20.000 cash in hands for helping us to find the ATM with no "$800/day limits", and telling us how to use the cards at the best."

This is a very important point. The cash makes it all. You are may be a honest person and you think all people are like that? Well, it is not true. Most people would do everything for cash:

"- HIM: 2% more is a good offer, but is your gold clean? We don't want to work with scam

mers.

- US: Of course, what are you thinking? We are honest businessmen and just want to keep a low profile.

- HIM: OK, i can see you are not scammers, just send me the gold and 4% fee instead of the regular 2%."

So do not trust anyone. Do not trust mr X from fund Y when he says program Z is real. You may think mr X is a honest man, but imagine he get 100k to shut his mouth up. Will he warn you Z is scam?

Reading the rest of your mail you will see they buy everything and everywhere - rating sites, other HYIPs, services... In this world you shouldn't believe anyone and anything. Consider each HYIP a ponzi and play carefully.

Published at Sep, 13 '05 ; read 1801 times;

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