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IBIA is BIG SCAM
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21-03-2007, 02:22 AM
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#1 |
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Where to invest???
Join Date: Mar 2007
Posts: 1
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IBIA is BIG SCAM
IBIA is Internet Brokerage Investment Association. It has a list of "fake" monitors on its website http://www.ibia.info/monitoring.php;
with each monitoring having "Paying" with the current date. However, IBIA does not pay its investors. IBIA will mark each "Withdrawal" request as "Authorized" in the investor's history page. This should indicate that the withdrawal was completed. But NO MONEY is ever deposited to the investor's e-gold account. This is nothing but a BIG SCAM, a Fraud. You should not allow IBIA to use your monitoring service to misrepresent the fact just to lure innocent investors to invest their money; knowing that they would never be paid. |
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21-03-2007, 04:42 PM
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#2 |
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Senior Investor
Join Date: Apr 2006
Posts: 1,961
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Opps! Is IBIA still alive??
I wrote about this scam 1 year ago: http://goldentalk.com/t17955.html gnbshk, i suggest you to change your's e-gold passphrase after contacts with IBIA. |
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22-03-2007, 02:56 PM
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#3 |
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Administrator
Join Date: Apr 2004
Location: GoldPoll Team
Posts: 1,568
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It's sad to see how people still have any deals with SCAMmers from IBIA. Anyway thank you for your notification about active scam project and fake monitors banners.
Program details of IBIA HYIP you can find here. Regards, Jeff
__________________
Find your answers about HYIPs on www.GoldPoll.com - The biggest HYIP rating and monitoring service. DDoS Protection that GoldPoll use. |
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10-04-2007, 07:16 PM
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#4 |
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I'm ready to invest!
Join Date: Oct 2006
Posts: 32
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A lot of warnings have been posted about them already. How people can trust them now?
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11-04-2007, 07:32 PM
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#5 | |
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Senior Investor
Join Date: Apr 2006
Posts: 1,961
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Quote:
It would be better to make this thread as a sticky for a moment in order to prevent new victims. |
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