Uinvest - uinvest.com.ua


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Talkgold HYIP, Investment & Money Forum (http://www.talkgold.com/forum/index.php)
-   HYIPs - High Yield Investment Programs (http://www.talkgold.com/forum/forumdisplay.php?f=261)
-   -   Uinvest - uinvest.com.ua (http://www.talkgold.com/forum/showthread.php?t=298991)

Not_A_Newbie 10-06-2011 05:07 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by uinvestcomua (Post 4521916)
Can you name the regulatory authorities you are referring to? :)
Sure, the FSA is one such authority.

uinvestcomua 10-06-2011 06:30 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by notanewbie (Post 4521959)
Sure, the FSA is one such authority.
1. Please quote the document of FSA where it is stated that one cannot withdraw funds from an account funded with differrent payment methods.

2. Being registered in the USA and Ukraine we're regulated by american and ukrainian authorities. FSA is a regulator for UK.

:)

Not_A_Newbie 10-06-2011 09:01 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by uinvestcomua (Post 4522029)
1. Please quote the document of FSA where it is stated that one cannot withdraw funds from an account funded with differrent payment methods.

2. Being registered in the USA and Ukraine we're regulated by american and ukrainian authorities. FSA is a regulator for UK.

:)
You are selling securites to UK citizens, you have to comply with the FSA regulations.

ticktack 10-06-2011 09:35 PM
Re: Uinvest - uinvest.com.ua
 
Supermoderators of TG couldn't care less who advertises because Supermoderators of TG don't get 1 cent from advertising, you're assuming and assuming wrongly, thats whats happens when you assume, you get it wrong. :stupid:



Quote:
Originally Posted by uinvestcomua (Post 4521922)
Supermoderators of TG don't like this program because it doesn't pay them for advertising at TG still being the most popular here :)

Joseph 10-06-2011 11:53 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by uinvestcomua (Post 4522029)
1. Please quote the document of FSA where it is stated that one cannot withdraw funds from an account funded with differrent payment methods.

2. Being registered in the USA and Ukraine we're regulated by american and ukrainian authorities. FSA is a regulator for UK.

:)
Yeah, since Uinvest is a poor HYIP and you are blatant liar and scammer...
so didn't regulated by anyone.
Seriously who may regulate poor hyip that is has nothing real except just www

uinvestcomua 10-07-2011 01:47 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by notanewbie (Post 4522131)
You are selling securites to UK citizens, you have to comply with the FSA regulations.

You're wrong :)

Here you can find information about doing business with FSA
http://www.fsa.gov.uk/Pages/doing/index.shtml
http://fsahandbook.info/FSA/html/handbook/PERG

To do business with FSA you must:

either
- Have office and physical presence in the UK. Then one just submit the form listed on their website and provide details of your business.

or
- Have office and physical presence in one of countries in European Union.

We don't have offices in EU or in UK, therefore we cannot be registered with FSA. Yes, we have lots of UK customers and we use american and ukrainian
regulations for doing business with them.

:)

You just have not enough information, we DO want to comply with European Union regulations because it means lots of business opportunities for us. This is we we're registering a company in Germany right now and once it is done we will proceed to EU financial authorities.

And of course it is a nonsense that one cannot fund his account with one payment method and withdraw to another. :) So if you deposit cash with check in your bank you cannot request a wire transfer? :)

uinvestcomua 10-07-2011 01:52 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by ticktack (Post 4522142)
Supermoderators of TG couldn't care less who advertises because Supermoderators of TG don't get 1 cent from advertising, you're assuming and assuming wrongly, thats whats happens when you assume, you get it wrong. :stupid:
OK, so I have no idea then why you guys follow every my post here and try to offend me :) Something personal?

uinvestcomua 10-07-2011 01:56 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by Joseph (Post 4522198)
Yeah, since Uinvest is a poor HYIP and you are blatant liar and scammer...
so didn't regulated by anyone.
Seriously who may regulate poor hyip that is has nothing real except just www
Oh, Joseph, you're too predictable! :) 3 supermoderators folow all my posts with offensive comments without earning a cent like tictac said! Not sure who is poor here, Joseph :)

ticktack 10-07-2011 05:10 PM
Re: Uinvest - uinvest.com.ua
 
I'm not following you but I will correct you or anyone, I've got better things to do, I did ask why there no proof of your online presence before the last 15 months which you didn't answer, but I don't really care either way.

Quote:
Originally Posted by uinvestcomua (Post 4523107)
OK, so I have no idea then why you guys follow every my post here and try to offend me :) Something personal?

uinvestcomua 10-07-2011 05:35 PM
Re: Uinvest - uinvest.com.ua
 
What do you mean no proof? We have had our website since 2007, but we didn't have any activity there as we were concentrated on providing our services offline. However, we did have some visitors on the website, mostly our offline customers.

Here you can see our article posted, May 2009 http://www.articlesbase.com/internat...is-900843.html

by the way, read it, it's very interesting

Barron 10-07-2011 06:02 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by uinvestcomua (Post 4523115)
Oh, Joseph, you're too predictable! :) 3 supermoderators folow all my posts with offensive comments without earning a cent like tictac said! Not sure who is poor here, Joseph :)
One of the things that all the moderators do is follow posts to ensure they're within the rules. I'm drawn here to your specific posts because one of the members has filed a complaint against you because you're not within the forum rules.

Personal attacks on Joseph or anyone else in here will not be tolerated and you best read the rules if you haven't already. If you don't like the rules you can contact Brian or post somewhere else, next time you'll be getting warning points.

uinvestcomua 10-08-2011 04:37 AM
Re: Uinvest - uinvest.com.ua
 
I must have been writing a special nonunderstandable english here but again, it is Joseph who attacks me in every post :) I'm surprised to know he files a complain against me instead of banning himself.

Joseph, don't take it serious, I'm just kidding to keep the thread posted :)

turboonostrilvision 10-08-2011 05:06 AM
Re: Uinvest - uinvest.com.ua
 
please read below yesterday uinvest newsletter ( 100g. gold bar contest started ) :

" Friday newsletter – a few events that worth uinvestors’ attention
Top affiliate partners list

Ever wondered who earns a really high referral commission at UInvest? We decided to let you see yourself – there is a top 30 of UInvestors sorted by referral commission they earn, updated automatically. https://uinvest.com.ua/uinvest-top-affiliates As you see, UInvest is happy to pay generous commission for a good job. Make money with us!


UInvest Gold contest – the battle started!
The most exciting contest of 2011 successfully started! Nearly 500 uinvestors are participating in the competition; the main prize is 100g bar of gold $5,700 worth. The situation is changing every day; people take positions of each other so it’s going to be hot there! 70+ days left until finish, hurry up to take a part! Here is the link: https://uinvest.com.ua/uinvest-gold-contest

Small but necessary improvements
We finally added date of start for each business. Now you can have better understanding about investment period of each business and make informative investment decisions. Also, we have improved the gold contest appearance, now the information is more readable and dynamic.

Canada to invest $270 mln in Luhansk region mines
Luhansk region is planning to present 38 business projects in the sphere of energy-saving technologies, agriculture and machine building.
KYIV, October 6, 2011 (UBO) – Investors from Canada are ready to invest USD 270 million in renewal of coal production at mines, closed many years ago in Luhansk region (Ukraine's east). The press service of the regional state administration informed with reference to a statement made by President of the Canada-Ukraine Chamber of Commerce Zenon Potoczny at the II International Investment Forum.

Next letter will be issued on Friday 14th of October. Stay tuned!


Regards,

UInvest Support Team"

good luck with uinvest

Barron 10-08-2011 05:45 AM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by uinvestcomua (Post 4523699)
I must have been writing a special nonunderstandable english here but again, it is Joseph who attacks me in every post :) I'm surprised to know he files a complain against me instead of banning himself.

Joseph, don't take it serious, I'm just kidding to keep the thread posted :)
It wasn't Joseph who filed the complaint regarding your posts. It was a non moderator member of the forum and you were extended a simple courtesy when I posted to you.

Barron 10-08-2011 06:11 AM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by uinvestcomua (Post 4523102)
You're wrong :)

Here you can find information about doing business with FSA
http://www.fsa.gov.uk/Pages/doing/index.shtml
http://fsahandbook.info/FSA/html/handbook/PERG

To do business with FSA you must:

either
- Have office and physical presence in the UK. Then one just submit the form listed on their website and provide details of your business.

or
- Have office and physical presence in one of countries in European Union.

We don't have offices in EU or in UK, therefore we cannot be registered with FSA. Yes, we have lots of UK customers and we use american and ukrainian
regulations for doing business with them.

:)

You just have not enough information, we DO want to comply with European Union regulations because it means lots of business opportunities for us. This is we we're registering a company in Germany right now and once it is done we will proceed to EU financial authorities.

And of course it is a nonsense that one cannot fund his account with one payment method and withdraw to another. :) So if you deposit cash with check in your bank you cannot request a wire transfer? :)
The translation of all this is what notanewbie noted to you. You can't and aren't permitted to deal with UK citizens as a result because you don't currently qualify,

uomo 10-08-2011 02:22 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by Joseph (Post 4522198)
Yeah, since Uinvest is a poor HYIP and you are blatant liar and scammer...
so didn't regulated by anyone.
Seriously who may regulate poor hyip that is has nothing real except just www
Keep yourself beyond the bounds of decency!

calebjor 10-09-2011 08:40 AM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by Barron (Post 4523383)
One of the things that all the moderators do is follow posts to ensure they're within the rules. I'm drawn here to your specific posts because one of the members has filed a complaint against you because you're not within the forum rules.

Personal attacks on Joseph or anyone else in here will not be tolerated and you best read the rules if you haven't already. If you don't like the rules you can contact Brian or post somewhere else, next time you'll be getting warning points.
I have reported ticktack's post #364 for "Personal Attack to other member". It seems that the Super Moderators are the ones who bully and personal attack other member(s). The complaint was actually filed against ticktack and not UInvest company's Staff post.

Please don't change the fact into lie and mislead other members.

Tdinoz 10-09-2011 09:02 AM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by calebjor (Post 4525015)
I have reported ticktack's post #364 for "Personal Attack to other member". It seems that the Super Moderators are the ones who bully and personal attack other member(s). The complaint was actually filed against ticktack and not UInvest company's Staff post.

Please don't change the fact into lie and mislead other members.
Firstly how the hell is #364 a personal attack?

Secondly! You and anyone else for that matter are not really privy to all complaints or reports. So you can't really assume you are the only one that filed one.

Let's get back on topic uinvest.

Correct folder for anything else is... everything related to this forum.

Warzone is available if it suits better.

ruwenzori 10-09-2011 09:17 AM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by Joseph (Post 4522198)
Yeah, since Uinvest is a poor HYIP
I have no proof if UInvest is real or not, I treat it as a hyip first. Then, should it prove differently beyond every doubt, much better.
Anyway I wouldn't define "poor" a hyip that is 15 months online already, considered the recent average lifetime in this market.

True that the returns here aren't as high as in many other hyips, however for ealy birds UInvest has been everything except poor :holiday:

calebjor 10-09-2011 09:33 AM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by Tdinoz (Post 4525029)
Firstly how the hell is #364 a personal attack?

A: The question is how on earth is post #364 not personal attack. The sign in post #364 was insulting.

Secondly! You and anyone else for that matter are not really privy to all complaints or reports. So you can't really assume you are the only one that filed one.

Let's get back on topic uinvest.

Correct folder for anything else is... everything related to this forum.

Warzone is available if it suits better.

mrGSH 10-09-2011 03:25 PM
Re: Uinvest - uinvest.com.ua
 
Caleb,
uinvestcomua is not ^really^ stupid. Though I understand that this smiley could be offensive to you, it was not offensive to him.

Not_A_Newbie 10-09-2011 10:21 PM
Re: Uinvest - uinvest.com.ua
 
:lolol: Caleb, you reported a Super Moderator for posting a smilie? How old are you?

calebjor 10-09-2011 10:38 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by notanewbie (Post 4525762)
:lolol: Caleb, you reported a Super Moderator for posting a smilie? How old are you?
The sign in post No.364 is not a smiley. Are you pretending you can't see it?

Not_A_Newbie 10-09-2011 10:47 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by calebjor (Post 4525771)
The sign in post No.364 is not a smiley. Are you pretending you can't see it?
You mean this one? :stupid:

It's a smiley.

mrGSH 10-09-2011 10:55 PM
Re: Uinvest - uinvest.com.ua
 
Perhaps Ticktack should not have posted :stupid: as ^stupid^ is no longer with us

Not_A_Newbie 10-09-2011 10:59 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by mrGSH (Post 4525781)
Perhaps Ticktack should not have posted :stupid: as ^stupid^ is no longer with us
You sure?:D

mrGSH 10-09-2011 11:56 PM
Re: Uinvest - uinvest.com.ua
 
Oh, well.... He is still around, but not really with us ;-)
Quote:
Originally Posted by notanewbie (Post 4525783)
You sure?:D

Not_A_Newbie 10-10-2011 09:16 PM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by mrGSH (Post 4525803)
Oh, well.... He is still around, but not really with us ;-)
I was referring to the muppet, not the scamming muppet.

uomo 10-11-2011 08:28 AM
Re: Uinvest - uinvest.com.ua
 
Rapid withdrawal of profits- (256.40$ Visa Card Processed )
Thank you Uinvest!

calebjor 10-11-2011 09:27 AM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by notanewbie (Post 4526953)
I was referring to the muppet, not the scamming muppet.
Are you referring to yourself as a muppet? :D :lolol:

Joseph 10-11-2011 10:14 AM
Re: Uinvest - uinvest.com.ua
 
Oh my God, you have already take it for yourself, so why asked then...
or you more like `puppet` if so just read it as a Stupid Puppet or as you like...

Quote:
Originally Posted by calebjor (Post 4527475)
Are you referring to yourself as a muppet? :D :lolol:

calebjor 10-11-2011 10:40 AM
Re: Uinvest - uinvest.com.ua
 
Quote:
Originally Posted by Joseph (Post 4527516)
Oh my God, you have already take it for yourself, so why asked then...
or you more like `puppet` if so just read it as a Stupid Puppet or as you like...
I didn't take it. I think maybe you did for both? LOL :lolol:

uomo 10-12-2011 10:18 AM
Re: Uinvest - uinvest.com.ua
 
10/12/2011 09:47 73285016 U7395707 (UINVEST) - $53.50 Memo: Add funds in uinvest

turboonostrilvision 10-12-2011 09:20 PM
Re: Uinvest - uinvest.com.ua
 
uinvest added new project :

"We're glad to inform you that new project has been added!

Details:

PVC panels plant

Location: Ukraine, Poltavska obl.

Business: PVC panels plant

Period of business activity: 7 years

Funds required: $868,000

Monthly earnings: $182,840


Property listings

Production facility with a total area 580 sq. m.


Employees

14.


Equipment list

Fully equipped production line. Equipment manufacturers: Cincinnati Extrusion, Greiner Extrusion, Barberan, Siemens etc.


Prospects

Uinvest presents a new outstanding investment project! Not only this business is successful and has a great reputation, it sells 60% of its shares exclusively through UInvest! It means uinvestors will own the control block in this business.
It is a polyvinylchloride panels manufacturing plant, located in Poltava region of Ukraine, rich with oil and natural gas, the central part of the country with lots of wells and pipelines. Its plastic panels are used in home and offices, schools and hospitals, industrial entities and shopping centers, for internal and external finish. This universal material is in a high demand worldwide and surely profitable, being an excellent investment guaranty. Read more

Regards,

UInvest Support Team"

:thumbs up

uomo 10-13-2011 08:58 AM
Re: Uinvest - uinvest.com.ua
 
10/12/2011 14:41 73319516 U7395707 (UINVEST) - $19.00 Memo: Add funds in uinvest

turboonostrilvision 10-17-2011 04:49 PM
Re: Uinvest - uinvest.com.ua
 
uivest becoming more transparent by disclosing more company information , please find about it below :

"We've received lots of requests for our Corporate Kit which includes documents of our company. Because we want you to feel safe with your investing we have uploaded the Kit on our website so you can see it online.
It is available here https://uinvest.com.ua/uinvest-corporate-kit

Regards,

UInvest Support Team"


one of other forum members have checked this data through web and confirmed that this was true (checked on California State Secretary page)

PaulB 10-19-2011 07:56 AM
Re: Uinvest - uinvest.com.ua
 
ok, a question: Why Alex Darialov's picture from the paper's kit is different from the Alex's avatar (same avatar picture is on the Facebook profile http://www.facebook.com/family/Daria...00001314923474) ??

mrGSH 10-19-2011 11:52 AM
Re: Uinvest - uinvest.com.ua
 
Alex Darialov cannot answer at the moment, but I suspect it is for the same reason that I am not really a fat bird

PaulB 10-19-2011 12:21 PM
Re: Uinvest - uinvest.com.ua
 
It's not the same thing.

Joseph 10-19-2011 12:40 PM
Re: Uinvest - uinvest.com.ua
 
All names they used are fake, photos also if fake, so just don't waste a time to figure out who is who.


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