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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings
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  #1  
Old 03-16-2007, 03:11 PM
hyipsalonadmin hyipsalonadmin is offline
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Sign Up To 1dailyfunds - 1dailyfunds.com
Join Date: Feb 2007
Posts: 1,362
Default Re: 1dailyfunds - 1dailyfunds.com

7% daily for 40 days
nice site and good plan
wait some days
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  #2  
Old 06-28-2007, 03:23 AM
lmcwaters lmcwaters is offline
Amateur Investor
Join Date: Jun 2007
Posts: 29
Angry Re: 1dailyfunds - 1dailyfunds.com

Here is an email I sent them. SCAMMERS!!!!
I WANT YOU TO KNOW THAT IT IS I THAT BLASTED YOU ON ALL THE
HYIP REVIEW BOARDS ON YOUR WEBSITE. I WILL CONTINUE TO DO SO UNTIL YOU PAY ME AND PUT MY MONEY BACK INTO MY EGOLD ACCOUNT. YOU ARE A LYING PIG AND HAVE NO MORALS. I AM GOING TO POST A BAD REVIEW OF YOUR HYIP EVERY DAY UNTIL YOU DO WHAT YOU PROMISED. I SWEAR I WILL START A WEBSITE JUST TO TRASH YOU AND YOUR LITTLE HOARDS AND RUN YOU COMPLETELY OUT OF BUSINESS. BE READY FOR THE TORNADO IF YOU DO NOT DO AS YOU SAID!! I ANSWERED AN EMAIL FROM YOU TWO DAYS AGO WITH ALL THE PROOF YOU NEEDED TO PAY ME AND YOU STILL HAVEN'T!!!!
MY NAME IS LARRY MCWATERS AND I AM PISSED!!!
I AM NOT AFRAID OF YOU AND WILL DO EVERYTHING I PROMISED!! TOMMORROW I WILL POST THIS EXACT EMAIL ON ALL OF YOUR HYIP REVIEW FORUMS IF I DO NOT HEAR FROM YOU!!
( You know just a little communication of any problems you are having could have kept a lot of good will and saved you emaciated reputation.) Here is the exact email I gave you and your response and lack of response since. I will post this on your HYIP review website tomorrow if I do not hear from you.


My egold account number is 3823344. The batch number is 81818910. I am on plan2 which states that I should get 8% daily for 50 days. I received 2 pays (one on 6/14 and one on 6/16) I was not paid for 6/15 or anymore since. I am owed for 12 days ($224.00) minus the 2 days you did pay ($32.00) equals a total to me of $192.00. Please pay that amount and be prompt with the rest of my deposits. I will not post a good review of you until I receive my monies and know you are going to keep your word on the rest. If you have any questions, feel free to email me. Show me you are good to your word and I will sing your praises, If you do not I will make you look how you should.
Thanks,
Larry McWaters


-----Original Message-----
From: fuxiinvester fuxiinvester <fuxiinvester@yahoo.com>
To: LMcWaters@aol.com
Sent: Tue, 26 Jun 2007 8:45 am
Subject: your e-gold number and batch !? ( sorry to too busy to look our mails !)


we look your bad votes ! please tell us your e-gold number and batch and spend plan ! we will spend your profits

after we check our account ! but you must post new good votes firstly !!!!

best regards!

The admin of 1dailyfunds
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  #3  
Old 06-28-2007, 03:45 AM
sutisna sutisna is offline
Newbie Amateur
Join Date: Jun 2007
Posts: 19
Question Re: 1dailyfunds - 1dailyfunds.com

Quote:
Originally Posted by lmcwaters
Here is an email I sent them. SCAMMERS!!!!
I WANT YOU TO KNOW THAT IT IS I THAT BLASTED YOU ON ALL THE
HYIP REVIEW BOARDS ON YOUR WEBSITE. I WILL CONTINUE TO DO SO UNTIL YOU PAY ME AND PUT MY MONEY BACK INTO MY EGOLD ACCOUNT. YOU ARE A LYING PIG AND HAVE NO MORALS. I AM GOING TO POST A BAD REVIEW OF YOUR HYIP EVERY DAY UNTIL YOU DO WHAT YOU PROMISED. I SWEAR I WILL START A WEBSITE JUST TO TRASH YOU AND YOUR LITTLE HOARDS AND RUN YOU COMPLETELY OUT OF BUSINESS. BE READY FOR THE TORNADO IF YOU DO NOT DO AS YOU SAID!! I ANSWERED AN EMAIL FROM YOU TWO DAYS AGO WITH ALL THE PROOF YOU NEEDED TO PAY ME AND YOU STILL HAVEN'T!!!!
MY NAME IS LARRY MCWATERS AND I AM PISSED!!!
I AM NOT AFRAID OF YOU AND WILL DO EVERYTHING I PROMISED!! TOMMORROW I WILL POST THIS EXACT EMAIL ON ALL OF YOUR HYIP REVIEW FORUMS IF I DO NOT HEAR FROM YOU!!
( You know just a little communication of any problems you are having could have kept a lot of good will and saved you emaciated reputation.) Here is the exact email I gave you and your response and lack of response since. I will post this on your HYIP review website tomorrow if I do not hear from you.


My egold account number is 3823344. The batch number is 81818910. I am on plan2 which states that I should get 8% daily for 50 days. I received 2 pays (one on 6/14 and one on 6/16) I was not paid for 6/15 or anymore since. I am owed for 12 days ($224.00) minus the 2 days you did pay ($32.00) equals a total to me of $192.00. Please pay that amount and be prompt with the rest of my deposits. I will not post a good review of you until I receive my monies and know you are going to keep your word on the rest. If you have any questions, feel free to email me. Show me you are good to your word and I will sing your praises, If you do not I will make you look how you should.
Thanks,
Larry McWaters


-----Original Message-----
From: fuxiinvester fuxiinvester <fuxiinvester@yahoo.com>
To: LMcWaters@aol.com
Sent: Tue, 26 Jun 2007 8:45 am
Subject: your e-gold number and batch !? ( sorry to too busy to look our mails !)


we look your bad votes ! please tell us your e-gold number and batch and spend plan ! we will spend your profits

after we check our account ! but you must post new good votes firstly !!!!

best regards!

The admin of 1dailyfunds
Reply With Quote
  #4  
Old 03-16-2007, 03:31 PM
lovezwz068's Avatar
lovezwz068 lovezwz068 is offline
Amateur Investor
Join Date: Jul 2006
Posts: 117
Send a message via Yahoo to lovezwz068
Default Re: 1dailyfunds - 1dailyfunds.com

hi *********admin
are you the admin of monitor site ? now 1dailyfunds already has 9 list logo on their "Rate us " page ! I realize that they will not accept monitor site
again !
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  #5  
Old 03-18-2007, 02:09 PM
lovezwz068's Avatar
lovezwz068 lovezwz068 is offline
Amateur Investor
Join Date: Jul 2006
Posts: 117
Send a message via Yahoo to lovezwz068
Default Re: 1dailyfunds - 1dailyfunds.com

paid me for 8 days ! the realy great admin ! Pay driectly to my e-gold every

day ! no waiting , no pending !

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  #6  
Old 03-18-2007, 02:31 PM
lovezwz068's Avatar
lovezwz068 lovezwz068 is offline
Amateur Investor
Join Date: Jul 2006
Posts: 117
Send a message via Yahoo to lovezwz068
Default

Hello, welcome to 1dailyfunds. We are a Private Loan Club that has been online since February of 2005. We are here to help our members learn the truth about HYIP's. We invest in various funds and also have different offline business working for us. Please understand that HYIP's are very risky so we advice everyone to diversify their funds between real investments. Yes we do invest your funds and the inmvested funds will generate income for you.
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  #7  
Old 03-18-2007, 02:36 PM
newhyip newhyip is offline
Investor
Join Date: Sep 2005
Posts: 357
Default Re: 1dailyfunds - 1dailyfunds.com

a long-term program ,hope to see more monitors .
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  #8  
Old 03-18-2007, 02:44 PM
lovezwz068's Avatar
lovezwz068 lovezwz068 is offline
Amateur Investor
Join Date: Jul 2006
Posts: 117
Send a message via Yahoo to lovezwz068
Default Re: 1dailyfunds - 1dailyfunds.com

Quote:
Originally Posted by newhyip
a long-term program ,hope to see more monitors .
hi do you visit the site of 1dailyfunds ? contact the admin of 1dailyfuns !

they will answer all of your broblem !
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  #9  
Old 03-18-2007, 03:02 PM
stvgeltd stvgeltd is offline
Newbie Amateur
Join Date: Sep 2006
Posts: 18
Default Re: 1dailyfunds - 1dailyfunds.com

good design ! make a test 5$ in plan1 ! if get paid I will post here !
__________________
http://www.ltj-invester.com 54% daily for two days
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  #10  
Old 03-18-2007, 03:25 PM
whois2007's Avatar
whois2007 whois2007 is offline
Investor
Join Date: Jan 2007
Posts: 258
Default Re: 1dailyfunds - 1dailyfunds.com

Domain Name: 1DAILYFUNDS.COM
Updated Date: 15-mar-2007
Creation Date: 16-feb-2007
Expiration Date: 16-feb-2008

Administrative Contact:
stvge chen ltj_invester@yahoo.com
+31.206383436 fax: +31.206381025
Nieuwezijds Voorburgwal 190, 1036
Amsterdam se 518209
nl
--------------------------------------------------------------------------
Life Time(the period,program will be working):Min 1 week,Max 4 months.
Risk:High.
Reason:High Profit.
My Investment:$0.
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