I was looking for HYIPs so I could raise funds quickly to activate my friends' RM trading accounts. On one HYIP watchdog site this link was at the top of the page - We return 150% in 30 minutes w. 30min.net.
I sent several small amounts, and each time. Save one 45 minute period, my paypal account was credited with 150% of the amont I sent. A day later I sent a series of four transactions to this no-down, 30min.net site, and three came back with 50% gain in 30 minutes. I sent the last one at about 7:30 P.M. PST, and it did not return til 4:37 the next day.
A day later I received a message from the same 30min payment notification email, [email protected]. The subject reads, STOP.inside they said they did not want anymore of what I was selling, and they were right then cancelling the order. When I replied to ask what it meant, they sent back that it would be checked into.
Two days later, paypal closed my account, and a week later sent all the money they sent me, including my initial funds, back to wherever these criminals keep their conned money.
I have tried and tried to send paypal the details, even mailing printouts of many of the things I have since discovered about this group. Paypal has closed its doors to all my attempts.
In my searching, I have also included paypal as a target. I find that paypal is completely unafraid to steal form everyone who they can entice to trust them. Only one kind of business can do this; it must be under a common law trust, where our governemnt will never prosecute it - the same trust where Queen Elizabeth has her fortunes, and the Bush family, also.
But, paypal relies on suckers for its officers to make money! So, it is very important to alert the entire Internet newbies and current paypal - ebay members that they are not trusting a public, honest, regulated bank with any of their money, but a very well known criminal group, with every possible scam in active use to steal all it can from them.
I also fully expect that the 30min.net, or whatever this group may title itself, is a group of paypal officers and owners. They cannot be traced, as they are hiding behind a private trust, which our U.S. Court and Congress will never challenge, since most if not all members also have the same trusts. Thieves never challenge the system they use to cover their own crimes with!
Claudius
Wood, Prince Edward Island
Canada
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