At least this gives us the opportunity to look at their claims.
So, for 1000$ investment, at 3% interest per day put into a separte account, you get 1000$ in 33 days. You are supposed to gain 3000$ to 4000$ (it's not quite clear how this strange scheme is counting) in the short time of 100 days. Impossible with the investment sources (stock market, commodities) they cite on their Web page.
They clearly want to cheat unsuspecting people from SouthEast Asia. They offer low investment limits (just 100$ gets you started), and they have a strange online keyboard for entering information. This only makes sense if one thinks about possible entry problems caused by keyboards and alphabets in different countries.
They want to lure as many people as possible in a short time, therefore the network and friend-to-friend bonuses. Clearly this is an illegal pyramid scheme.
www.colonyinvest.com could be shut down any moment, and the only one who profits is the Web operator who collected all the money. Perhaps he will pay out some interest to the first investors to generate a positive feedback, and keep the money coming in, but at some point, this Web site and the money will just disappear. Since this seems to have started in April, it could stop any day.
Again, just keep away from such sites.
7 comments:
Hey "Watchout",
Thanks for the information. I found that your discovery on colonyinvest is quite substantial as compared with others pinpoint without sufficient sources to sustain the lead....
I hope more people will be alert and not be cheated. I think we need to be more realistic there isn't any free meals in this world....this is too attractive to be real. If you have met up with these people who want to sign you up as memeber, you will find alot of loopholes which they are not willing to further clarify with you. So as what "watchout" has mentioned - STAY OUT OF COLONYINVEST"!
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Assalamualaikum kepada kawan-kawan semua ni ada satu info yang tak tahu kesahihannya tapi ade kebenarannya ,
Ni yang di beritahu oleh seseorang yang telah mengekori dan menyiasat yang duit pelabur buy e-barrel masuk kedalam company yang bernama JINQ TAK ENT, add: 113-A, TINGKAT 1, JALAN PENDEKAR, TAMAN TUN AMINAH, J.B.owner dia dua orang ini mungkin proxy nama nya WONG KIMLOI I/C 630702-10-6149 dan sorang lagi LEE SWEE YIN I/C 670907-01-5490. korang nih adik beradik dengan LEE CHENG SOON, kabarnya korang nipun buat tipu di INDO
Dan ni info ivonne bos buy e-burrel.us/com(buaya betina)pulak nama penuh dia TOH FONG PENG H/P 019-2613383 i/c dia 701002-10-5060 add dia no 1 jalan perdana 2/24, pandan perdana .kl
No kereta dia toyota wish: BJG 7899 dan no mercedes c230 AED 77 dan satu lagi kereta tak dapat no.
DAN DIKATAKAN DUIT MEREKA SEMUA DALAM BANK BERNILAI JUTAAN RINGGIT DAN INFOMER NI SALAH SEORANG INVESTER YANG TELAH KENA TIPU DAN MEREKA SEMUA AKAN MEMBERI DAN REPORT MAKLUMAT INI KEPADA PIHAK POLIS DAN PIHAK BERWAJIB.
a boss from colonyinvest are 4 mans from malaysia. they are Lin guo qiang, Lee cheng soon, adam(IT) and Michael Chye. police in indonesia and malaysia looking for them. now they every time in thailand. becarefull
many people not trust me now, but after colonyinvest scam. they will want to know about them. I know lee's family address in indonesia(from my friend),and in malaysia too, but he not in there. only wife and his children. if somebody needs his address can ask me here. I will give you know.
I know lin's house too in penang. after colony scam, I will give you, all their address
Dear truth99,
thank you for the additional comments. Can you translate your first message into English? It might be useful.
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