Dec 18th, 2013 Archives

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Hi guys! I have something of a mixed bag for you tonight which includes the collapse of one of the biggest short-term programs of the year IncomeAlways, a warning about investing in RFIGroup and PureIncome during the winter holidays, and introduce a new addition to Premium listing on MNO – TataAgroHolding. Let’s start however with the latest updates from the currently the biggest short-term program MultiPowerVentures and the Christmas working schedule from PexPay.


Probably the hottest short term program on the net at the moment is the always impressive MultiPowerVentures. Mind you, being the best at a time when so much of the competition is made up of so many dreadfully hopeless fast scams wouldn’t be all that difficult, would it? I mean you’d only have to stay online to be in with a chance. Still though, I wouldn’t let that take away from the achievements of MultiPowerVentures, who have managed a first rate lifespan of over a month (coming up to five weeks actually). That might not sound like much at first, but when you consider they’ve been paying out on plans offering members rates of 104%-150% after 2 days, 110%-250% after 4 days, 125%-400% after 8 days, 175%-850% after 16 days, and 325%-2,000% after 32 days, done all of this during what’s traditionally been to worst time of the year for shorter term programs, then I think we can agree that MultiPowerVentures is most probably in the hands of a seasoned industry professional. The admin Leo (interviewed here) seemingly has a policy of gradually building up the exposure of his program, which I imagine in turn helps him manage the program’s cash flow. MultiPowerVentures is as you can see already advertising on MNO where it remains on top of my monitor on Sticky Listing. The admin is now branching out to include some non-English language websites as well so hopefully that will help to expand the membership and keep the program online as a viable functioning program through the holiday slump and into the new year. Well, that seems to be the intention anyway so let’s hope it comes through for him. In other news the admin is also getting into the festive spirit and has added some Christmas themed “decorations” to the MultiPowerVentures website. Similar to what I’ve done on MNO I suppose, so let me share the sentiments expressed in the update and wish everyone all the best for the holidays. By the way, if you’re interested in finding out more about MultiPowerVentures then you can start by checking out the review of the program first published on MNO here:

More Ads Purchased , MPV Getting More Popular
MPV is getting more popular and more exposure is being received. We bought more ads today. Expect more banners of MPV to show up on more online places. We just recently purchased ads on Russian Blogs and promoters. Also other banner ads on forums have been renewed.

MPV Christmas Theme Activated
It is the holiday seasons and we find it fit and suitable that we update at least a portion of our website to appear festive. Christmas and new year is coming. Let us celebrate this early by being happy and always smiling. Happy Holidays.


Following in the footsteps of SolidTrustPay, another online payment facilitator have finalized their working hours over the holiday period as announced to their account holders in the following statement. I’m talking of course about PexPay, and in fact it looks as if they themselves won’t be taking too much of a holiday at all. The first thing that’s clarified is, as you’ll no doubt be aware, the banks will not be working for Christmas. You can still make ACH and bank wire transactions of course, but if you are then PexPay remind us that you will simply need to allow the extra time. If you have any account issues or queries then PexPay will have support staff on hand to take your questions, but there just won’t be any banking transactions. And while on the subject of bank transfers, the management of PexPay have also taken the opportunity to remind customers that they can still take advantage promotional offer of free bank wire transfers which would normally set you back $25 with any other processor. The fee has been waived completely for larger amounts, and significantly reduced for lesser amounts, as long as it’s over $250. The full update from PexPay is below:

Holiday Hours Notice
Hello PexPay Customer,
Our banks along with the Federal Reserve will be closed on Wednesday, December 25h, for Christmas.
Any ACH or Wire transaction initiated on Tuesday, December 24th, will not be processed until Thursday December 26th.
Please be mindful of this, as all ACH and Wire transactions will take one extra business day to process.
If you should have any questions, please feel free to open a support ticket. We will still have staff available on the 25th for all non-related banking support.
Remember we have our wire promotion going right now as well, make sure you login to your PexPay account to take advantage of these savings. We are the only processor offering fee free wire fundings so take advantage before this promotion ends. Check your email for details on this promotion.
Thank you for choosing PexPay for your processing needs.
Thank you, PexPay
Your Bridge to Anywhere


Everything good has to end in the HYIP industry and tonight we have to say good-bye to one of the most successful and longest running short-term programs of this year – IncomeAlways. This phenomenal program managed to last for over four months, paying 110% after 3 days only, thus achieving incredible heights as of late. The first warning signs were noticed by IncomeAlways‘ investors already last night and someone pointed out that one of the known monitors put the program in Scam status for some reason. I believe the chain reaction followed this morning when a couple of other monitors issued warning against further investing in IncomeAlways. I must say that no one contacted me with a proof of non-payment from the program as of yet, but I guess the admin was just too shrewd and decided to simply move the withdrawal requests back to investors’ balances while paying selectively only small amounts mostly to the program’s monitors while ignoring genuine investors’ claims. I heard that some people experienced those issues today but was not able to confirm it myself. Maybe my referrals in IncomeAlways are still paid fine (just like myself till now, by the way), but that doesn’t mean it’s safe to keep investing there anymore, as the end is near. More and more monitors will be moving IncomeAlways to Problem status and that will eventually lead to its collapse, so it’s better to be safe and sound and stop investing at the exact moment. The admin also deleted a few accounts already and replaced some monitoring buttons on the program’s rating page with static fake images. Of course, he’s not responsive anymore and the Live support is not available. IncomeAlways has been a really good program and paid for a long time, but for now please stay away from it and stop investing! You’ve been warned!


As expected PureIncome is still experiencing huge issues with returning deposits to investors whose deposits made into its 180-day duration plan expired. Despite the introduction of a 5 business day period between the “selling” process of shares and bonds and the money returned, the administration is still trying to play all manner of tricks to avoid this. Today one of my referrals in PureIncome complained that even after 10 days he was still fed empty promises while the admin agreed to pay him the principal back in instalments via SolidTrustPay. I’m not sure if that’s the right way to treat investors, especially considering some people simply aren’t given any choice in the matter. It appears the PureIncome admin reads MNO attentively as straight after I moved the program to Problem status tonight following my referral’s complaint I was immediately contacted by him suggesting I’m stirring panic among his investors and that he’s really short of money at the moment. By the way, I’ve already warned readers about the possible collapse of PureIncome just before the New Year a couple of weeks ago, when the first investors encountered the same issue with their principals not being returned. It looks like the admin didn’t learn his lesson from the previous change of status for PureIncome on my monitor as he keeps doing the same thing all over again and most likely it reflects a huge cashflow problem now. My honest suggestion regarding PureIncome would be stop investing or re-investing there until all the principals are paid back in full. I’m currently trying to help my referral with the problem, and if that happens PureIncome will be returned to Paying status on MNO. Still, be very cautious as during the next three weeks the program will be paying only from 0.5%-0.7% profit on their accounts daily, as they consider the next 19 days to be a weekend for some bizarre reason. Obviously this is again due to cashflow issues, so be extremely careful there from now on. The chances for recovery in the new year are very slim, and I don’t believe such incidents with principals being returned will do PureIncome any favours. Here’s the Christmas holiday schedule for PureIncome as per the latest newsletter update issued tonight:

PureIncome Christmas Holidays
As you know winter holidays are coming soon. On behalf of PureIncome I’d like to wish you a Merry Christmas and Happy New Year. Due to those events let me inform you that PureIncome is going on vacations from December 19th till January 6th. However, as you may have noticed you can get paid even on holidays and days off with us. Therefore, throughout the holidays PureIncome will be operating in a day off regime. Although year 2013 was really challenging but successful we’re sure year 2014 will be even more prosperous! Stay tuned!
Best, Mark Cobe


RFIGroup was the second program from my list that earlier received some warnings and witness a change of status on my monitor. Today I have moved RFIGroup to Waiting status, as I have decided to change the core principle according to which the programs on MNO are considered to be paying or not paying. As you might know, during the winter holidays and seeing that the investment activities are at their lowest some shrewd admins decided to take the opportunity to not credit members’ accounts with daily profits while continuing to accept new deposits. I believe it would be unfair to keep such programs like RFIGroup (that will be “resting” from December 15 to January 6) on Paying status on MNO. Yes, that’s right, three weeks vacation when no country in the world has more than three days worth of official bank holidays within that period. So it would be totally misleading and irresponsible for me as a popular monitoring portal to do. Therefore I came up with the solution that any programs that announce the break in crediting members accounts for more than an extra 3-4 business days during Christmas and New Year will be moved to Waiting (On Hold) status on my monitor for the duration. Of course, there is still a possibility that RFIGroup and similar programs will return after weeks of holidays and pay again, but during that period when they accept new deposits without making interest payments it would be a very stupid thing to invest there.

In the latest newsletter issued on Monday and posted on RFIGroup‘s website the administration talks about the new investment plans launched just weeks before announcing the holiday schedule and also announces some special offer that will be presented on January 6, 2014. I believe such special offers and new plans should be avoided at the moment, for the reasons explained above. And I’m sure that any sensible investors and readers will support me in keeping RFIGroup on hold for the time being. Please avoid any further investments in the program at the moment and read the full version of the recent very suspicious email that might hint at possible cashflow issues below:

Investment year comes to great holidays
Yes, dear customers, this business year was a great success for our company! There are just a few days left till Christmas, and RFIGroup is happy to accept congratulations from its pleased customers, partners, brokers, banks and big business investors. And of course, we forward all your greetings to all our employees who made a trading session of 2013 successful and beneficial. Administration is grateful to the trading department, technical support department, analytical department and all managers who organized business processes throughout the year.
From December 15 to January 6. RFIGroup traditionally suspends its trading due to low liquidity levels of all transactions on the stock and currency markets. This is due a decreased turnover and the increased risks caused by the holidays. However, in early 2014 we plan to launch more effective trading algorithms and improve profit margins, especially in the funds with a dynamic interest range.
In 2013 we witnessed a growth of all funds in RFIGroup. Our reserve fund has increased by more than 240% and a capitalization growth of the company almost reached 700% (stopped at 692.89%) in November.
During the past year we expanded the range of our funds, and now have 9 active ones. This situation allows you to create all kinds of portfolios that provide huge opportunities for all the investors in 2014.
Probably you will find that the holiday break within schedule of RFIGroup lasts too long. Through you shouldn’t forget that all automated software systems are run by people – dozens of employees, working all days and nights. Year 2013 was very successful and now it’s time to relax and make plans for the future. In 2014 we plan to launch new investment programs, introduce new bonuses for every deposit invested, arrange personal meetings with large and medium investors and, certainly, to increase our profitability. Immediately after the holidays, on January 6, all partners of the company will get a call from our PR manager Vivian Cannon, who is currently busy with preparation of a unique offer for all those who helped and continue helping us to develop our company in 2014.
However, everything will be implemented in future, and today RFIGroup congratulates all its customers and wishes Merry Christmas and a Happy New year!


A new program called TataAgroHolding was added to Premium listing on MNO just a few hours ago and is going to be reviewed in more details tomorrow. Just having finished its first shortest 15 day cycle, TataAgroHolding decided to top their advertising efforts by purchasing Premium listing on MNO in hope of reaching the widest possible audience. And I can’t fault such an attitude as my blog undoubtedly remains the drawing point for all professional HYIP admins, listing only quality programs. TataAgroHolding is definitely one of them. First off the site has a very original and memorable layout, with TataAgroHolding running off a totally custom made script which is also a big selling point for some experienced investors. Regarding the security, the admin assured me that they have a very high level of anti-DDoS protection from CloudFlare and is hosted on a dedicated server with the site fully SSL-secured by Comodo. The investment plans which I will discuss in more detail in my upcoming review include – 1.9% for 15 days, 2.3% for 30 days, 2.5% for 60 days, and 3.1% for 120 days. The returns are credited on every calendar day and on expiry you’re free to withdraw your initial investment as well. The withdrawals are processed manually by the admin and have to be requested, but are usually processed very fast. The minimum to invest starts from $5 and is via PerfectMoney, EgoPay, and BitCoin. TataAgroHolding also accepts deposits via other methods including Qiwi and direct Bank wires, so ask the admin if you wish to hear more about those. All in all, TataAgroHolding looks pretty different from most other programs launching at this time of year, so hopefully it will help them really take off in January. For more details please refer to the full review tomorrow when I hope TataAgroHolding will have been moved to Paying status on my monitor. Stay tuned!


Here is the list of the programs from my monitor that paid me for the last 48 hours:
From MNO Sticky list: MultiPowerVentures.
From MNO Premium list: CatenaFinance, DublinCryptoriumLimited, DeltaTraders, InvGlobal, MutualWealth, Financ, RemiTrade, DailySharePro, ApexBinary, StableCapitalGroup.
From MNO Standard list: SClassInv.
From MNO Basic list: WelorTrade, ThaiMonetaryFund, ProfitsMakers, ValuePathFinance, GoldDailyPay, InsideForexGroup, ExcelCapital (the first payment received).

That’s all the news for tonight, guys. Hope you enjoyed reading and will take all the pre-Christmas warnings seriously. Meanwhile don’t forget that tomorrow the full review of TataAgroHolding will be posted alongside any other news from the HYIP industry that might be of interest to you. See you all tomorrow!

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