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rock945
Apprentice
Joined: 01 Nov 2006
Posts: 129
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Posted:
Sun Mar 04, 2007 9:43 pm |
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Has anyone invested in this program ? They claim to be around since march 2006.
here are the details from their website.. They pay 30 - 40% per month.
Welcome to Diversified Wealth Systems. DWS is made up of a group of people who have combined 15 years of making money on the internet through various and diversified means. We have/are doing Forex, Betonmarkets, HYIP's, Autosurfs, MLM, and NOW for the first time access to various offline investment programs open only to larger investors. We have developed a system that has proven to be very lucrative and allows us to offer you a good return on your funds.
We have a rather conservative approach in comparison to most other programs. This helps us to keep our risk lower. Our forecast for 2007 is bright and we presently have some active loan programs that will build a reserve that will keep DWS going a long time.
The plan is simple. We will pay you 15% for 14 payments on your funds. That's 210%! (Actual Interest is 105% + principal returned as part of each payment minus 5% admin fee) Show us a bank account or mutual fund where you can get returns like that!
The minimum deposit is $100. The maximum deposit is $5000 per day. Deposits less than $100 will be returned.
Payments will be made directly to your Egold or EBullion account (the same account from which you deposit your funds). There is no online account to which you log in. Please do not ask us about one. Payments are made approximately Bi-monthly (twice a month). Our target is for you to make 30-40% per month and perhaps 50% if we build up enough of a reserve fund in the coming year.
IMPORTANT: We only accept Ebullion Currency. We do NOT accept Ebullion Gold or Silver.
There is no compounding. As stated above, all payments are made directly to your EGold or Ebullion account. However, you can deposit funds as often as you wish.
NOTE: There is a 5% administration fee on all deposits. We do not charge any fees for withdrawals. Your returns will be based on the NET deposit. For example, if you deposit $100, we charge $5. Your NET deposit is $95 on which your returns will be paid. These fees are strictly for egold fluctuations and fees and for exchanges to ebullion & egold both. |
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rock945
Apprentice
Joined: 01 Nov 2006
Posts: 129
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Posted:
Sun Mar 04, 2007 9:46 pm |
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here is the whois info..
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Domain Name: DWSINTL.COM
Registrant:
DWS
Mark Johnson (dwsadmin@safe-mail.net)
PO Box 27740
Las Vegas
Nevada,89126
US
Tel. +702.9489775
Fax. +707.9290458
Creation Date: 22-Mar-2006
Expiration Date: 22-Mar-2008
Domain servers in listed order:
ns2.ahtdirect.net
ns1.ahtdirect.net
Administrative Contact:
DWS
Mark Johnson (dwsadmin@safe-mail.net)
PO Box 27740
Las Vegas
Nevada,89126
US
Tel. +702.9489775
Fax. +707.9290458
Technical Contact:
DWS
Mark Johnson (dwsadmin@safe-mail.net)
PO Box 27740
Las Vegas
Nevada,89126
US
Tel. +702.9489775
Fax. +707.9290458
Billing Contact:
DWS
Mark Johnson (dwsadmin@safe-mail.net)
PO Box 27740
Las Vegas
Nevada,89126
US
Tel. +702.9489775
Fax. +707.9290458
Status:ACTIVE |
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levaz
Site Admin
Joined: 07 Sep 2006
Posts: 2422
Location: Canada
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Posted:
Sun Mar 04, 2007 11:12 pm |
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Testing them right now with my first deposit. They can recommended from a friend. They are a bit behind and slowed down the payouts from every 10 day to every 2 weeks or more. They are still aiming for 30% a month. I invested Feb 17, and am waiting for my first payment. The FAQ says to wait at least 1 month for the first payments, so I oblige accordingly.
My friend says that he has been in the program since early last year and had no issues until Jan this year when they fell behind on the payments.
There are updates to the payments on their forum.
Levaz |
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rock945
Apprentice
Joined: 01 Nov 2006
Posts: 129
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Posted:
Sun Mar 04, 2007 11:42 pm |
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thanks for the information levaz.. I am thinking of making a small spend in this.. |
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levaz
Site Admin
Joined: 07 Sep 2006
Posts: 2422
Location: Canada
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Posted:
Mon Mar 05, 2007 2:36 am |
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rock945 wrote: |
thanks for the information levaz.. I am thinking of making a small spend in this.. |
Just hold off till I can confirm that they have caught up with their payments.
Levaz |
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levaz
Site Admin
Joined: 07 Sep 2006
Posts: 2422
Location: Canada
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Posted:
Mon Mar 12, 2007 2:13 pm |
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Here is an update:
I started with a test spend on Feb 17th 2007. The FAQ states that the first payment could take up to 4 weeks. I received payment 1/14 on March 9th, about 3 weeks.
While this does not mean it is recommended, it just means so far so good.
Levaz |
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rock945
Apprentice
Joined: 01 Nov 2006
Posts: 129
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Posted:
Tue Mar 13, 2007 9:31 am |
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thats good news levaz.. i will make a small spend in this to test it out.. |
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whitts99
Newbie
Joined: 24 Sep 2006
Posts: 50
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Posted:
Thu Mar 15, 2007 11:46 am |
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at those sort of rates i would say it was at least a semi ponzi as i am very cautious about high monthly rates the secret with the high monthly rate investments is to ride the wave and get off at the right time as if you stay to long you will get stung |
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levaz
Site Admin
Joined: 07 Sep 2006
Posts: 2422
Location: Canada
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Posted:
Thu Mar 15, 2007 2:13 pm |
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whitts99 wrote: |
at those sort of rates i would say it was at least a semi ponzi as i am very cautious about high monthly rates the secret with the high monthly rate investments is to ride the wave and get off at the right time as if you stay to long you will get stung |
For sure, as Elmer Fudd would say, "Thaiay is something vevy vevy scouvvy going on heerve".
Please do note that they reduced the return from 15% every 10 days to every "15 days or so", claimed to be a result of heavy losses last October (remember that). They are claiming to use this respite to rebuild their capital.
Levaz |
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levaz
Site Admin
Joined: 07 Sep 2006
Posts: 2422
Location: Canada
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Posted:
Sat Mar 31, 2007 1:26 pm |
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Well, it is the last day of the month, many days past "fortnight" and I have yet to receive a second payment! For some reason, I cannot login at the forum, so I cannot post (my machine blocks the forum for some reason). I can read the forum as a guest. I get blank pages as a registered user!!
Any one receive two payments in March???
Levaz |
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d1ck0
Moderator
Joined: 19 Sep 2006
Posts: 226
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Posted:
Mon Apr 02, 2007 6:51 pm |
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Hi Levaz. I'm getting access from here (not in the program though). Found this in the forum dated today.
heidi wrote: |
hello
i have invested 100$ on the 6 march
until now i have recived any penny
can you please explain when will be the first payemnt
thanks
heidi |
lightning, Site Admin wrote: |
We are trying at this time to get a monthly payment to everyone. Please be patient as we work through this frustrating time. We are still here and everyone will get all of their 14 payments. We have some things we are waiting on from some big offline investments we are waiting on as we have been saying. WHen that happens DWS will be caught up accordingly
Hang with us... we will be there for you shortly..
egold payments are on those that were due 3/1. Ebullion are on those due 3/6.
As we receive short-term returns we make payments. We are trying to keep as much as we had in reserve in investments and build the reserve back up.
Thanks for your understanding. |
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levaz
Site Admin
Joined: 07 Sep 2006
Posts: 2422
Location: Canada
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Posted:
Mon Apr 02, 2007 8:36 pm |
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Thanks for the update. This seems to be a repeat of December when they were late and caught up around Jan/Feb, if I am not mistaken.
Levaz |
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