Mar 3rd, 2013 Archives

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Beware! WorldGemsInvest has stopped paying! Do not invest there!

Hi everybody! Hope you’ve all been having a nice weekend so far. There was a bit more new than yesterday to catch up with which is odd for a Sunday but I’ll get to that in the news section in just a few moments, but first I want to take a look at WorldGemsInvest. That’s the name of a brand new long term HYIP that’s just been launched and was added to the MNO monitor shortly after opening. So let’s take a look at the investment plans on offer and the other main features and see if there’s anything you like about WorldGemsInvest to make you want to join up.

You have five plans to choose from in WorldGemsInvest though it’s probably more accurate to say there’s just one plan with five sections based on how much you are prepared to spend. But unlike a lot (most, actually) long term HYIPs the admin here has resisted the temptation to slap some ridiculously high price tags on them. You all know the ones I mean, with plans looking for a $20,000 minimum as if anybody would realistically go for it. Some plans are of course beyond the financial reach of a lot of people, but not to the extent as to make the very creation of them a pointless exercise so I do feel there will be plenty of interest in all five available options.

The minimum cost of joining is $10 so that will hardly bankrupt you if you just want to check the program out and see how it all works. It’s called The Topaz Plan and for anything up to a $150 maximum WorldGemsInvest are offering a daily interest rate of 1.25%. You get this every day for the plans duration which is 120 calendar days, at which point WorldGemsInvest should return your principal. So payments will add up to an eventual total of 150% which will be net profit on top of your own money.

To take a practical example if how that might work out, let’s say you invested a nice round figure of $100 in this plan. WorldGemsInvest should pay you back $1.25 every day for the next 120 days. That allows you to break even (earn back a sum equal to your initial deposit) 80 days into the term, and finish with $150 in total. This can then be considered profit once WorldGemsInvest return your original hundred as promised.

For larger investments of at least a $151 minimum up to a $300 maximum WorldGemsInvest continue with The Sapphire Plan. The only difference other than the price between this and the first plan is the improved rate of interest. The term still runs for 120 calendar days and WorldGemsInvest are still making daily interest payments. The rate is 1.5% per day, allowing you to break even after 67 days and complete the term with a 180% final earning. Your original principal is then added to the total.

The Emerald Plan follows that, and sees WorldGemsInvest accepting deposits from a $301 minimum up to a $600 maximum. The term runs for 120 calendar days again, but the daily interest rate paid on your principal goes up to 1.8%. At that rate you can expect to break even after 56 days and complete the term with payments totaling 216%. WorldGemsInvest should then add your principal to that.

Deposits starting from a $601 minimum up to $1,500 are placed in The Ruby Plan where WorldGemsInvest are offering you 2.2% interest per day for the following 120 calendar days that the term runs for. Total payments add up to 264% which is net profit after your principal gets returned, though you should already break even 46 days into the term.

And finally propping up the list is WorldGemsInvest‘s offer to the more serious players. Starting from a minimum deposit of $1,500, The Diamond Plan offers investors a daily interest payment of 2.4% for the 120 calendar duration of the term. This would enable you to break even after 42 days, and finish up with payments adding up to 288%. WorldGemsInvest should then return your principal. The maximum deposit is relatively conservative at $10,000 by the way, though I wouldn’t see the point in increasing it when few investors would really be spending it even if it was allowed anyway.

There is one other important feature to the investment plans that you need to be aware of. What if you don’t like long term HYIPs? Not everybody likes such programs I know, and not everyone likes shorter term ones either so I guess we all have our preferences. But if you’re somehow uncomfortable with the thought of committing your money to such a lengthy investment term then you needn’t be. I know I’ve described WorldGemsInvest and their plans as a long term HYIP above, but the fact is that isn’t 100% accurate. They offer a free early withdrawal clause where members can request their principals be returned before completion of the 120 days if you need your money back for whatever reason. Unlike other HYIPs however which sometimes (most times!) charge crippling fees for allowing you to leave, WorldGemsInvest do it for free. You get 100% of your principal back without any fees if you ask for it, so the point I’m trying to make here is that in actual fact you can pretty much set your own investment term, and make it anything from one day to the suggested 120 days as I’ve described above. Just one catch though – if you do wish to leave early the admin asks that you allow a full seven days for your money to be returned. And I would imagine that will also be seven days during which he’ll no longer be paying you any interest either so do be sure and think it through very carefully and get your priorities in order.

Payment options are pretty good with WorldGemsInvest taking all the popular processors. SolidTrustPay, EgoPay, PerfectMoney, and LibertyReserve are all included. Payouts to members are made manually by the admin and so need to be requested from inside your private WorldGemsInvest account area. Once done you should than allow a further 24 hour maximum for all transactions to be completed.

Moving on to the design and security features, WorldGemsInvest is running off a licensed script by ProBiz. The website is is SSL-secured by GeoTrust for safer browsing and more secure transactions, and hosted on a dedicated server by Staminus Communications. If you have any further questions for the WorldGemsInvest admin or any account related issues that need to be dealt with, then you can get in touch by either filling in your details on the online customer support form and submitting it via the contacts page, or else over the phone if you expect someone to answer. According to the information on the WorldGemsInvest website this is available during business hours only, and that’s in Thailand where the program claims to be situated.

Texts, what little there are of them, appear original but give very little information away as to any kind of sustainable business plan. As you might have guessed by now from the names of the program and its plans, WorldGemsInvest are claiming to be dealing in precious stones. There’s not a whole lot there that you could go out and validate for yourselves of course, there never is in the online HYIP industry, and that is how you’d be best advised to treat WorldGemsInvest. So remember to keep your expectations low or at least realistic, always stay well under a sensible spending limit based not on what you’re hoping to earn but on what you could comfortably afford to lose without getting into too much trouble, and if joining WorldGemsInvest at all try to keep them as a smaller part of a wider more diverse portfolio.



It looks like after just seven days online the admin of GSAOnlineInvestments (reviewed here) is running out of ideas on how to further improve the project and make it more convenient for online investors. So basically he’s prefer if the rest of us did it for him and asks you to send him ideas on how to improve the quality of service, promising to reward the best ideas sent to his email. So far, I can’t say that GSAOnlineInvestments was in need of much improvement in the first place as it’s widely considered a very high quality program with a lot of interesting features the most popular of which I believe is the automated payouts being made to your LibertyReserve and PerfectMoney accounts even without you having to login to your member’s area, which you are required to do in almost all HYIPs on a daily basis. Despite the huge advertising budget of GSAOnlineInvestments that straight away purchased Sticky listing on MNO for a month the lack of payment options is the main obstacle holding them back, so my public suggestion to the admin which I can share on my blog would be to add SolidTrustPay and EgoPay which will definitely lead to more investors. GSAOnlineInvestments offers 0.75% for 15 business days, 1.25% for 20 business days, 1.75% for 30 business days, 2% for 50 days, 3.5% for 90 days, and principal back on expiry of each. The latest short update containing the email address where you can send your suggestions can be read below:

Competition of ideas
Dear investors, in order to improve the quality of service, we ask you to send us your suggestions and ideas to improve our project on e-mail – Authors of the most popular suggestions will be rewarded!


The admin of MalaysianINC (reviewed here) is also trying his best to improve his project which is also running off a fully customized script allowing him to add more useful features on a regular basis. Which he does too, by the way! Yesterday it was announced an interest history page is to be added which will surely be of use to members. Investment plans include 1.62%-2.06% for 15 business days, 1.81%-2.18% for 30 business days, 2.15%-2.43% for 60 business days, 2.63%-2.95% for 120 business days with profits paid almost instantly on request to LibertyReserve, PerfectMoney, SolidTrustPay, and EgoPay. The new feature will enable investors to see how much money they earn with MalaysianINC and therefore better plan and monitor their investment activities. Here is the latest news from them:

Interest history page was added!
At the request of our investors, we added the interest history page. Now you can see the interest rate for each investment plan start from 1st February this year to current date.


I found it quite funny to read the latest email from Black&WhiteFund received last night about the new owner of the program which is the admin of TrackInvest who allegedly bought the site for himself. The reason I’m saying this is I’m pretty sure that the admins of Black&WhiteFund and TrackInvest were always one and the same person. I had my suspicious about the two programs being connected, but now, after receiving an mail from the admin selling the website to himself I’m even more convinced. How do I know that? Well, I have a few tricks of my own up my sleeve that help me determine which admin I’m dealing with and there were simply too many coincidences between Black&WhiteFund and TrackInvest in the first place to go unnoticed. The question I can’t answer though is exactly why the admin of Black&WhiteFund and TrackInvest would publicly reveal he’s running two projects now, because now the collapse of one (whichever comes first) will simply mean the other one is going down the drain as well. I can only speculate on that and my thought is TrackInvest is possibly much more popular than Black&WhiteFund which was first reviewed on MNO here and pays 11%-14% for 10 business days on EgoPay, PerfectMoney, and LibertyReserve deposits starting from a $10 minimum. The much needed re-branding of 11%-14% for 10 business days to go on which got a totally new layout today comes along with a surprising “purchase” completed by TrackInvest‘s admin who, as I said already, “bought” it from himself. Of course I can’t prove it, but it doesn’t matter now anyway as the admin is openly admitting to running two projects – Black&WhiteFund and TrackInvest – and hopefully they will help each other to become even better with time and attract new investors in both, which I believe is the core idea behind this new tactic which you can read about in the latest newsletter from Black&WhiteFund from Tony/Lawrence:

Black&WhiteFund :: New Management
Dear valued members;
We would like to inform you that our company and assets have been purchased by the owner of TrackInvest Inc. Mr. Lawrence Newman will be the new owner of the company.
To protect the interests of our members, we assure you that your funds will be more secure and there will be no issue with your payments and withdrawals.
Mr. Lawrence is already running his company successfully and here is the letter which was sent by him to inform his members;
TrackInvest | Successful Bid for Black&WhiteFund
Dear Members,
Good day and we hope you are enjoying investment experience with us. We have important news that, earlier we received request from Mr. Tony Martin who is owner of Black&WhiteFund Ltd. to buy his company.
We bid for the same and have purchased the company and its assets. We have also bid for other projects and will inform once final agreement are done with the respective owners. Mr. Tony Martin will also inform his members about this agreement.
In addition, as we are now owner of the Black&WhiteFund Ltd; you will see many improvements for the said project. All members are welcome to propose changes they want to see for the Black&WhiteFund program. We will hopefully change design, plans and content of the website.
Thank you very much and stay tuned for further updates.
Sincerely, Lawrence L. Newman
Thank you, Tony Martin


By the way, coincidentally or not, but just under 100 days on MNO the admin of TrackInvest upgraded his listing on MNO today from Basic to Premium, so his program is going to be reviewed on my blog in a few days. I’ll just give you a brief overview of the program’s main features as its performance has been absolutely brilliant so far. Let’s start with the latest attacks on the site which led the admin to put the blame for on BlackLotus and move his website to BlockDos. I guess not by a coincidence another project of his – Black&WhiteFund – also moved from BlackLotus to BlockDos, but it was done more discretely. In any case, nobody will deny that TrackInvest has been a very good project so far with the payments processed to LibertyReserve, PerfectMoney, and EgoPay on several investment plans all of which return your initial deposit on expiry – 3.5% for 15 days, 4% for 30 days, 4.5% for 45 days, 5% for 60 days. As you can see, for 100+ days online TrackInvest managed to complete several shorter term cycles and even the longest term plan once which makes it quite clear that the admin has serious intentions. I guess he had an advertising strategy in mind as well, which brought his program to Premium listing on MNO after it became a well established project. As I said already, TrackInvest is hosted on a dedicated server by the leading hosting provider BlockDos, is SSL secured by Comodo, and is running off a licensed GoldCoders script. Please read the full review of TrackInvest next week for further details and analysis.


The second program is BriscoFund which came to MNO just a few hours after launching. The admin purchased Premium listing straight away with a renewable 30 days Sticky option, which makes his advertising strategy totally different from the other new program. Anyway, BriscoFund runs off a licensed GoldCoders script, the site is properly SSL secured by Comodo and is hosted on a dedicated server by MaxAntiDdos with DDoS protection provided by BlackLotus. The minimum to invest in BriscoFund starts from $10 which is accepted via all the popular payment systems – SolidTrustPay, EgoPay, PerfectMoney, and LibertyReserve. The daily interest is fixed and depends on the size of your deposit which can vary between 1.6% to 3.5% paid for a duration of 250 calendar days. The initial principal is also returned on expiry or earlier for a 50% penalty fee. There is nothing about withdrawal processing times on the BriscoFund website, but I will be able to tell you about that in the upcoming review on MNO blog which is going to be published in a few days. The investment plans offered by the program will be also a subject of a more detailed discussion in the review, so stay tuned for that, guys!


Here is the list of the programs from my monitor that paid me for the last 24 hours:
From MNO Sticky list: MajestiCrownOilOfAsiaProForexUnion, PerfectForex, AirCargoXpress, ForexPlaza, GSAOnlineInvestments.
From MNO Premium list: ProfitableSunrise, FelminaAlliance, StallionGold, TureProfit, 4FXInvestment, CostaAlliance, BensonUnion, Stravia, FatProfit, Nubcoyu, TrackInvest, AXAIndustriesRewardsWeekly, ADSolid, HurricaneAssets, MalaysianINC, MyFxCapital, HytexAGWorldGemsInvest (the first payment received).
From MNO Standard list: AxiomInvestingGroup, PureIncome.
From MNO Basic list: PayTrade, InvestmentCapital, MainaLimited, Finance7, VenturInvest, Money&Credit,  TheInvestmentBank, ZenithUnion, KoForex, SwissInvestFund, PrimeLookUp (the first payment received).

That’s all for tonight, guys. Tomorrow sees the start of a new business week in the HYIP world which will hopefully bring us new profits and new promising projects to introduce. Please stay with MNO for more updates from the monitored programs and a detailed review of HytexAG that joined my Premium listing just a couple of days ago! See you all tomorrow!

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