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  1. #1
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    Default GTC Group, $24,000 for no investment! (edit dodgy?)

    No investment required. payout $24,000 at end of trading cycle.
    Check my home page for details. Only 5,000 places available.

    Chris

    7/01/06
    In view of comments on other forums, I think this is almost definately a scam of some sort (surprise surprise). I have removed the link from my homepage and I would suggest that those of us who have signed up proceed with caution.
    Last edited by thingamebob; 07-01-2006 at 05:53 PM. Reason: more info.

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  3. #2
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    Default

    Yeah I joined this program under a friend. should be interesting to see what happens.
    Jon

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    Smile Home Page?

    Chris,
    Can't see your home page? Where did you hide it?

    Quote Originally Posted by thingamebob
    No investment required. payout $24,000 at end of trading cycle.
    Check my home page for details. Only 5,000 places available.

    Chris

  5. #4
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    Default -

    Sounds very dodgy when you have to give your id over to them to receive.

  6. #5
    Senior Investor Offshore-Wealth.com's Avatar
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    Default Offshore-Wealth.com

    Interesting,

    Did you do your due diligence?

    Good luck to all, Mike

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    Junior Member giulio's Avatar
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    Yeah, I'm in also, but don't smell good....
    Who help a people, help the whole world

  8. #7
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    Stay well clear - I posted my DD on this in another thread about it, and on Amici. Less than 5 minutes of investigating made me stay WELL clear.

    At best, this is an email address gathering system for spam. At worst, it could be used by them sending you emails that you will "trust" in order to compromise your PC.

  9. #8
    Senior Investor Adster's Avatar
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    Yea had a quick look, our survey says, 'eeeeeeeerrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr rrrr', give it a miss people.

    Sounds a bit like Secret Launch, that died a death after getting a lot of members details......
    Zubaidi:Monetary value of the Iraqi dinar must revert to the previous level, or at least to acceptable levels as it is in the Iraqi neighboring states.


    Shabibi:The bank wants as a means to affect the economic and monetary policy by making the dinar a valuable and powerful.

  10. #9
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    It is too early to say it is a scam. I have been with a similar program which is for IPOs, but not bank instruments. Please visit the site below:

    http://www.inviertaenopas.com/
    QUOTE:
    The opportunity
    Our unique opportunity will generate to our subscribers around $6,000 a year without any risk for you. As you know IPOs (Initial Public Offerings) are quite common in the financial markets, as for example when a company is going public. As you know the shares of these companies have a fixed price before they begin to be traded in the stock market, a lot of times the same first day of their appearance in the market their price skyrockets generating incredible profits in a very short period. But IPOs have also limitations, no individual or corporation is allowed to buy more than an established number of shares, so if someone wants to buy 3,000 shares for example and the established limit is 1,000, no one will be able to buy more than these 1,000 shares.

    Here is where InviertaenOPAs.com appears, we wish to have a database of 10,000 subscribers to make us avoid this limitation, this way our Holding will be able to buy shares in our subscribers name also which will allow us to increase our profit 10,000 times.
    As we generate this profit with the passive collaboration of our subscribers we will pass a % of the profits from each operation to our subscribers.

    Our studies and experience in the past year estimate that its subscriber will be able to collect around $6,000 per year completely risk free.

    Our subscribers ONLY have to pay a $30 yearly administration fee, payable when they register by e-gold. We will stop accepting subscribers once we reach the necessary 10,000.

    As we want to reach the necessary 10,000 subscribers as soon as possible to begin operating we offer a $10 referral incentive (paid daily) to every subscriber introducing a new subscriber. Its individual and/or corporation can ONLY subscribe ONCE.

    We are opened to subscribers worldwide .

    Make a difference a be part of this unique opportunity now! If you have any questions, do not hesitate contacting us.
    UNQUOTE:

  11. 08-01-2006, 09:09 PM


  12. #10
    Senior Investor Offshore-Wealth.com's Avatar
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    Default Offshore-Wealth.com

    Quote Originally Posted by nej
    Stay well clear - I posted my DD on this in another thread about it, and on Amici. Less than 5 minutes of investigating made me stay WELL clear.

    At best, this is an email address gathering system for spam. At worst, it could be used by them sending you emails that you will "trust" in order to compromise your PC.
    Interesting,

    Would you be so kind as to post your due diligence so that we can all compare notes. The only thing I found to date was a couple questionable programs on same server, but with hundreds of businesses on same servers, this hardly proved anything. George Davies seems to be clean with no skeletons in closet, and address checks out with no scams having operated from same, so I would be interested in what you found.

    Of course, everyone should do their own DD, but as most of us know, you never know. (g) Since there is no risk at this point, and there is time to do further checking, it will be interesting to see what turns up. Since everyone should use throw away email addresses anyway, I see no harm in signing up at this point. I have been involved in similar REI deals with partners, so it sounds plausable, but like everything, DD first.

    Good luck to all, Mike

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