Joined FX-Experts Yesterday
Posted by rabbit on November 17th, 2005
Yesterday I added FX-Experts to my list of HYIPs with a $100 test spend. I have been watching it since it was launched earlier this month, and have been talking to the admin of the program (Marcos) for about a week now. The admin was willing to provide me with just about everything that I requested for me to do my Due Diligence on the program. This is a rarity in HYIPland. Most admins hide behind anonymity claiming privacy etc. But oftentimes they want to remain anonymous so that they can easily walk off with people’s money when they are ready.
Marcos was kind enough to give me a copy of his National Identity Card with full name, photo and finger print. His home phone number and address checks out at http://www.telelistas.net. I also saw a bill with the same address from http://www.telemar.com.br . He is in his mid-20s with a wife and a 2 year old daughter. His trader has 5 years trading experience (unverified) and is in his mid-30s. He says he sent a Bank reference to TeamAaronandShara and didn’t want to go to the bank to get another one just for me. His trader primarily focuses on the GBP/USD. He plans to turn the program private when he reach the 1 million to 2 million level he says. He also passed the Due Diligence checks (which includes trading reports) conducted by TeamAaronandShara. There is also a poster names “Snowman” that claims he is a neighbour of Marcos here.
Inspite of all the info I have received, I am giving this program a MEDIUM RISK Rating for now.