NewGNi - newgni.com


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-   -   NewGNi - newgni.com (http://www.talkgold.com/forum/showthread.php?t=347164)

hyipsurf 12-28-2011 03:39 PM

NewGNi - newgni.com
 
I'm not the admin of newGNi

Frequently Asked Questions
The Daily Winner
Interest: 1% daily | Minimum Invest: $20 | Maximum Invest: $20,000

The Weekly Champion
Interest: 6% weekly | Minimum Invest: $50 | Maximum Invest: $50,000

Minimum withdrawal amount: $1

Since our plans are running indefinitely your funds will stay in your newGNi account and are earning money for you as long as you like. The only restriction is that the minimum period of participation is 180 weekdays. This measure is implemented in the interest of all our members to avoid so called 'Hit 'n Runners'. After this period you can withdraw your principal in full at any time. Depending on the availability of funds in our payment processor's accounts please allow us up to 7 days for withdrawing your principal.

www.newgni.com

Cristyna Duk 12-28-2011 06:37 PM

Re: NewGNi - newgni.com
 
I`m in here

Date: 12/28/2011 4:55 PM
Batch: 80273755
Sent To: U6205590 (newGNi)
Amount: $70.00
Memo: E-Wallet Fund: 70.00 [Cristyna]:banana:

indihyip 12-29-2011 03:01 AM

Re: NewGNi - newgni.com
 
I'm in...:thumbs up


Date: 12/29/2011 4:17 AM
Batch: 80307646
Sent To: U6205590 (newGNi)
Amount: $20.00
Memo: E-Wallet Fund: 20.00 [indihyip]

deVit 12-29-2011 03:25 PM

Re: NewGNi - newgni.com
 
I'm in....

Date : 12/29/2011 09:14
From/To Account : U2829944
Amount : -50.25
Currency : USD
Batch : 6977119
Memo : Sent Payment 50.00 USD to account U2829944.
Memo: Shopping Cart Payment. E-Wallet Fund: 50.00 hyipcruiser

hyipmember 12-30-2011 12:29 AM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by hyipsurf (Post 4611461)
I'm not the admin of newGNi

Frequently Asked Questions
The Daily Winner
Interest: 1% daily | Minimum Invest: $20 | Maximum Invest: $20,000

The Weekly Champion
Interest: 6% weekly | Minimum Invest: $50 | Maximum Invest: $50,000

Minimum withdrawal amount: $1

Since our plans are running indefinitely your funds will stay in your newGNi account and are earning money for you as long as you like. The only restriction is that the minimum period of participation is 180 weekdays. This measure is implemented in the interest of all our members to avoid so called 'Hit 'n Runners'. After this period you can withdraw your principal in full at any time. Depending on the availability of funds in our payment processor's accounts please allow us up to 7 days for withdrawing your principal.

www.newgni.com

Will this scammer scams us again?

hyipsurf 12-30-2011 01:55 AM

Re: NewGNi - newgni.com
 
I don't know if this progarm's admin is "Robert" of GNI. Everyone can use GNI as domain name.

12/29/2011 16:35 80364267 U6205590 (newGNi) +

12/29/2011 16:33 80364054 U6205590 (newGNi) +

Paying! :ro_emote_

Jenaya 12-30-2011 02:22 AM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by hyipmember (Post 4612515)
Will this scammer scams us again?

Uh...let me connect the dots for you. Follow the trail:

Look to one scam monitor where it was 'stated' that the original GNI paid 'faultlessly'...:ermm:

then one of the admins from the original GNI comes into this 'monitor'...mysteriously and unexpectedly...:innocent:

Look at the old posts from the original GNI on TG...Seriously, if anyone here doesn't think they are being played the fool...:help1:

gofits 12-30-2011 03:10 PM

Re: NewGNi - newgni.com
 
The amount of 2.5 USD has been deposited to your Perfect Money account. Date: 17:18 30.12.11. Batch: 6984532. Memo: API Payment. Cashout 2240422..

deVit 12-30-2011 03:24 PM

Re: NewGNi - newgni.com
 
Date : 2011-30-12 16:34:37
From/To Account : U2289630 (newGNi)
Amount : 3.0000
Currency : LRUSD
Batch : 80451730
Memo : Cashout Request: hyipcruiser (#20)

Hyip-Master 12-30-2011 05:42 PM

Re: NewGNi - newgni.com
 
deposit

12/30/2011 13:12 80433877 U6205590 (newGNi) - $150.00
Merchant Reference: Memo: E-Wallet Fund: 150.00

hyipsurf 12-30-2011 06:07 PM

Re: NewGNi - newgni.com
 
12/30/2011 16:33 80451665 U2289630 (newGNi) +

Paying! :ro_emote_

moneyfreak 12-30-2011 06:52 PM

Re: NewGNi - newgni.com
 
You have received a payment to your account U6376392 (Venture Capital Online Services):

Date: 12/30/2011 4:37 PM
Batch: 80451788
From Account: U2289630 (newGNi)
Amount: $10.00
Memo: Cashout Request: hyippulse (#63)

lightdoe 12-31-2011 06:27 AM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by Jenaya (Post 4612574)
Uh...let me connect the dots for you. Follow the trail:

Look to one scam monitor where it was 'stated' that the original GNI paid 'faultlessly'...:ermm:

then one of the admins from the original GNI comes into this 'monitor'...mysteriously and unexpectedly...:innocent:

Look at the old posts from the original GNI on TG...Seriously, if anyone here doesn't think they are being played the fool...:help1:

Couldn't agree more. Not a big intellectual ask to guess why they termed it "new GNI" (read 'New Scamming technique' ). The famous scoundrels , Robert and whoever could have thought this to be a quick way to lick up a morsel or two on the so called "faultless" track record of the super-scam. The "faultless" scammers did not only scam the thousand-odd members of GNI dry, but to the extent I know, its partially successful scamming sequel called "Arbs Sun Limited" has also vanished into thin air with a load of "trusting" members' money. "New GNi" could actually be a third round the scumbags are experimenting with.

lightdoe 12-31-2011 07:12 PM

Re: NewGNi - newgni.com
 
Now MNO is already pimping this one, openly admitting that it is the same group of scammers . So he should be knowing , because he gets paid to shill all kinds of online misdeeds and maintains the best updated who's-who of online scammers .What a shameless bond these criminals and their harlots can forge.

In my earlier post I mis-named that second program run by the hard-core GNI scammers.. My friend who lost in both corrects me. It was called Arbs Unlimited . In short, AU. The minimum investment here was $1000. NOT ONE CENT RETURNED .

deVit 01-02-2012 03:24 PM

Re: NewGNi - newgni.com
 
Date : 2012-02-01 16:22:16
From/To Account : U2289630 (newGNi)
Amount : 6.0000
Currency : LRUSD
Batch : 80647724
Memo : Cashout #2240448

Date : 2012-02-01 16:26:57
From/To Account : U2289630 (newGNi)
Amount : 6.0000
Currency : LRUSD
Batch : 80648104
Memo : Cashout #2240443

Date : 2012-02-01 16:33:05
From/To Account : U2289630 (newGNi)
Amount : 5.0000
Currency : LRUSD
Batch : 80648744
Memo : Cashout #2240435

gofits 01-02-2012 03:29 PM

Re: NewGNi - newgni.com
 
Date: 2012-02-01 16:26:02
Batch: 80648012
From Account: U2289630
Amount: $2.00
Memo: Cashout #2240445

Date: 2012-02-01 16:29:15
Batch: 80648330
From Account: U2289630
Amount: $12.50
Memo: Cashout #2240438

Cristyna Duk 01-02-2012 04:53 PM

Re: NewGNi - newgni.com
 
Paid again very fast, Thanks admin
Date: 2012-02-01 16:19:39
Batch: 80647489
From Account: U2289630
Amount: $1.40
Memo: Cashout #2240429
Thank you.

:thumbs up

lightdoe 01-02-2012 06:54 PM

Re: NewGNi - newgni.com
 
To pay a single dime to these criminals is a serious offense. They have cheated twice, and cheated big. There has to be a concerted effort to see that newbies don't fall for it. It is not for nothing that they've hired MNO ( the earlier GNI used to profess its chagrin for this fake monitor and I believe that was also a marketing strategy) . ONE MUST STAY AWAY FROM THIS CRAP BY ALL MEANS .:nono::nono::nono:


Missing Lita...okosh...littleroundman...mrGSH ....umbertino.....:help1:

Lita 01-02-2012 07:43 PM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by lightdoe (Post 4615315)
To pay a single dime to these criminals is a serious offense. They have cheated twice, and cheated big. There has to be a concerted effort to see that newbies don't fall for it. It is not for nothing that they've hired MNO ( the earlier GNI used to profess its chagrin for this fake monitor and I believe that was also a marketing strategy) . ONE MUST STAY AWAY FROM THIS CRAP BY ALL MEANS .:nono::nono::nono:


Missing Lita...okosh...littleroundman...mrGSH ....umbertino.....:help1:

Twice ya think? Way more than that just they use different names for different scams.They are serial scammers. You would be surprised if you knew how many scams just one set of people run. Then they go to their list of suckers they roped in before and pretend to be someone else and rope them into another.
Sorta like the players in this thread. they think they are grand investors. They are only puppets to the scammers, help the scammers, then inadvertantly become scammers themselves. Ya see once they have dumped their money in, they have to scam others into putting money in, in order to get theirs back. They will rob, steal, lie in order to get er done. Sorta like selling their souls to the Devil. Once done, he's got it and it takes some great restitution to get your soul back. Slippery slope. :gooddog:

How can they call it new if the old hasn't been paid? Who is low enough to lend their money to those who have stolen from others before? Oh, that's right, we can see them right here in this thread, dahhhhhhhhhh.

Lita 01-02-2012 08:00 PM

Re: NewGNi - newgni.com
 
Some of the older players, suppose to be experienced? Been around a while, ya' all surprise me. Should know by now that second round games usually fall flat and take a dive fast. Much faster than round one.
Getting a bit complacent?
I've seen on other forums more experienced players saying the same thing and NOT joining. So how are you expecting to get your money back? Sucking in the less knowledgable and ripping them off eh?

deVit 01-03-2012 03:22 PM

Re: NewGNi - newgni.com
 
Date : 2012-03-01 16:14:41
From/To Account : U2289630 (newGNi)
Amount : 5.5000
Currency : LRUSD
Batch : 80745319
Memo : Cashout #2240454

lightdoe 01-03-2012 03:23 PM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by Lita (Post 4615335)
Some of the older players, suppose to be experienced? Been around a while, ya' all surprise me. Should know by now that second round games usually fall flat and take a dive fast. Much faster than round one.
Getting a bit complacent?
I've seen on other forums more experienced players saying the same thing and NOT joining. So how are you expecting to get your money back? Sucking in the less knowledgeable and ripping them off eh?


Thanks a lot Lita. Your presence counts. Always. The right words , if that deters even 10% of the newbs from falling into this outrageous trap relaid on the tears of a whole community of victims, should be a real service indeed.

Lita 01-03-2012 03:37 PM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by lightdoe (Post 4616061)
Thanks a lot Lita. Your presence counts. Always. The right words , if that deters even 10% of the newbs from falling into this outrageous trap relaid on the tears of a whole community of victims, should be a real service indeed.

Most real newb's don't get sucked in until many of the regular players get used up. Then in order to keep the ponzi going they have to suck in the newb's money.
This one should'nt last to long. Reports have gone in but the authorities probably won't have time to get to them before their gone. Only the least experienced gamble on second round wash rinse repeat. To their own demise.
If not, will stay on top of this one till one or the other happens.

henrybags 01-03-2012 10:22 PM

Re: NewGNi - newgni.com
 
-

posting some proof



Quote:

Dear HBMonitor,

You have received a payment to your account U91xxxxx:

Date: 2012-03-01 16:09:06
Batch: 80744684
From Account: U228xxxx
Amount: $2.00
Memo: Cashout #2240460


waitin'for more
stay tuned

-

hyipmember 01-04-2012 01:05 AM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by Lita (Post 4616071)
Most real newb's don't get sucked in until many of the regular players get used up. Then in order to keep the ponzi going they have to suck in the newb's money.
This one should'nt last to long. Reports have gone in but the authorities probably won't have time to get to them before their gone. Only the least experienced gamble on second round wash rinse repeat. To their own demise.
If not, will stay on top of this one till one or the other happens.

Please advise how long can this one last so that we can see whether it is worth for us newbies to put money in now to finally get profit. 3 months, 6 months, 1 year or ????????

The old program lasts about 2 years? Look like not a bad scam. A lot of newbies should have earned money from that one.

hyipmember 01-04-2012 01:23 AM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by lightdoe (Post 4615315)
To pay a single dime to these criminals is a serious offense. They have cheated twice, and cheated big. There has to be a concerted effort to see that newbies don't fall for it. It is not for nothing that they've hired MNO ( the earlier GNI used to profess its chagrin for this fake monitor and I believe that was also a marketing strategy) . ONE MUST STAY AWAY FROM THIS CRAP BY ALL MEANS .:nono::nono::nono:


Missing Lita...okosh...littleroundman...mrGSH ....umbertino.....:help1:

Wah! you all are a big group, so I think this one won't last a month, right? Paul, please comment.

lightdoe 01-04-2012 03:30 PM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by hyipmember (Post 4616318)
Wah! you all are a big group, so I think this one won't last a month, right? Paul, please comment.

We're no group, but each one of us have a singular hatred for scammers. That's no big deal, that's how you and I hate pickpockets, murderers, thieves , robbers, goons, thugs ,waylayers ....and now their online variety , the scammers that you see in Hyips like NewGNI. Don't spend a single dime here. You will be scammed...today or tomorrow. :nono::nono::nono:

Lita 01-04-2012 03:36 PM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by hyipmember (Post 4616312)
Please advise how long can this one last so that we can see whether it is worth for us newbies to put money in now to finally get profit. 3 months, 6 months, 1 year or ????????

The old program lasts about 2 years? Look like not a bad scam. A lot of newbies should have earned money from that one.

With so many other scams to choose from, why choose one with the worse odds?
Hard to tell how long any will last but with second rounders most experienced players stay clear. It is the players that get these scams off the ground. Then it shows many getting paid which fools the newb into believing it is a good gamble. Or fools real newb's into believing it is something real rather than the ponzi it is.
I would be very surprised if it came any where near a year running, or I should say paying. Some of these scams can run a year with just excuses or promises of things to come while avoiding to pay out very little to nothing. Or paying just to monitors in hopes of sucking in the less knowledgable.
Six months would surprise me too. 3 months??? maybe with enough excuses for not paying some and promises of getting better to no avail.

deVit 01-04-2012 04:24 PM

Re: NewGNi - newgni.com
 
Date : 2012-04-01 17:19:05
From/To Account : U2289630 (newGNi)
Amount : 1.0000
Currency : LRUSD
Batch : 80864278
Memo : Cashout #2240471

Cristyna Duk 01-04-2012 07:59 PM

Re: NewGNi - newgni.com
 
Paid again very fast, Thanks admin
Date: 2012-04-01 17:19:56
Batch: 80864406
From Account: U2289630
Amount: $1.40
Memo: Cashout #2240464
Thank you.
:thumbs up

henrybags 01-04-2012 10:36 PM

Re: NewGNi - newgni.com
 
-
proof of payment

Quote:

Dear HBMonitor,

You have received a payment to your account U91xxxxx:

Date: 2012-04-01 17:18:23
Batch: 80864204
From Account: U228xxxx
Amount: $2.00
Memo: Cashout #2240474
thx

-

hyipmember 01-05-2012 12:39 AM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by Lita (Post 4616989)
With so many other scams to choose from, why choose one with the worse odds?
Hard to tell how long any will last but with second rounders most experienced players stay clear. It is the players that get these scams off the ground. Then it shows many getting paid which fools the newb into believing it is a good gamble. Or fools real newb's into believing it is something real rather than the ponzi it is.
I would be very surprised if it came any where near a year running, or I should say paying. Some of these scams can run a year with just excuses or promises of things to come while avoiding to pay out very little to nothing. Or paying just to monitors in hopes of sucking in the less knowledgable.
Six months would surprise me too. 3 months??? maybe with enough excuses for not paying some and promises of getting better to no avail.

Please advise us newbies which other better scams we can choose to rip off money from the oldbies. Cannot always let the oldbies earn money from us, right?

Lita 01-05-2012 03:35 AM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by hyipmember (Post 4617274)
Please advise us newbies which other better scams we can choose to rip off money from the oldbies. Cannot always let the oldbies earn money from us, right?


Giggle... got ''ANOTHER'' user name now eh?. Get a new IP too?
Dear, if you want to be sneaky, you need to change your posting style..:lolol::lolol:

hyipsurf 01-05-2012 10:07 AM

Re: NewGNi - newgni.com
 
01/04/2012 17:18 80864230 U2289630 (newGNi) + $1.00

Paying!

moneyfreak 01-05-2012 04:23 PM

Re: NewGNi - newgni.com
 
You have received a payment to your account U6376392:

Date: 2012-05-01 15:58:18
Batch: 80965683
From Account: U2289630
Amount: $3.00
Memo: Cashout #2240484

safemarketer 01-05-2012 06:18 PM

Re: NewGNi - newgni.com
 
The question is, is NewGNi really an offshoot from the big scam ? Should they be so stupid as to reopen a wound that is yet to heal ? Maybe MNO is saying that , but MNO was never known for his credibility. Is that a strategy they thought might work ? If one goes through the latest MNO 'update' it will be quite clear that the Lita -lightdoe combine has already made life a little difficult for the new program. Funding is coming in droplets. That should take care of the rest, very soon...lol...:lolol:

hyipmember 01-06-2012 12:16 AM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by Lita (Post 4617406)
Giggle... got ''ANOTHER'' user name now eh?. Get a new IP too?
Dear, if you want to be sneaky, you need to change your posting style..:lolol::lolol:

You need to help us newbies to rip the oldbies to earn money here. You need to change too. Accept the fact that hyip is here, we newbies will be here. Help us please.

hyipmember 01-06-2012 12:22 AM

Re: NewGNi - newgni.com
 
Quote:

Originally Posted by safemarketer (Post 4618134)
The question is, is NewGNi really an offshoot from the big scam ? Should they be so stupid as to reopen a wound that is yet to heal ? Maybe MNO is saying that , but MNO was never known for his credibility. Is that a strategy they thought might work ? If one goes through the latest MNO 'update' it will be quite clear that the Lita -lightdoe combine has already made life a little difficult for the new program. Funding is coming in droplets. That should take care of the rest, very soon...lol...:lolol:

So Lita-lightdoe combine is so powerful to manipulate the hyip market? But they are not helping us newbies to earn money. Wonder if they can manipulate the stock market and let us newbies short the market to earn money?

deVit 01-06-2012 03:11 PM

Re: NewGNi - newgni.com
 
Date : 2012-06-01 16:08:10
From/To Account : U2289630 (newGNi)
Amount : 5.0000
Currency : LRUSD
Batch : 81081046
Memo : Cashout #2240498

Date : 2012-06-01 16:07:18
From/To Account : U2289630 (newGNi)
Amount : 1.0000
Currency : LRUSD
Batch : 81080945
Memo : Cashout #2240510

henrybags 01-06-2012 04:08 PM

Re: NewGNi - newgni.com
 
-

proof of payment

Quote:

Dear HBMonitor,

You have received a payment to your account U91xxxxx:

Date: 2012-06-01 16:07:48
Batch: 81081004
From Account: U22xxxxx
Amount: $2.00
Memo: Cashout #2240505


waitin' for more
stay tuned

-


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