This started on October 27. This is a hyip program. I have been following a few different hyip programs for 6 months and decided to go with this program.
On the site, it tells the consumer the deposit is $500. With this, they would invest your e currency money into markets like forex and other types of investment. After following a few monitoring sites, they all kept saying it is a "hot" paying program. After following it for 6 months, I decided to send in $650.
Well after I sent it in, I receive another email from them the deposit had been changed to $5000 now. So I came up with the money, had it bank wired and sent to my e currency account. When you change over to e currency, it goes to an international bank to convert it, then to your e currency account.
So now after I sent in the deposit money, they emailed me back to inform me now I must pay a "tax" on it since their country requires it. I informed them since we pay taxes in our country, I would just pay it here so I would not be taxed twice.
After several emails back and forth trying to understand this tax thing, I explained this is the holiday season and no way did I have $8240. I mentioned to them this is no where on their site either and they said they would update it soon.
I was also informed after I paid the tax, they would pay me by a lump sum of $103,000. It was to be deposited directly into my e currency account.
They informed me I could pay the tax when I could get the money. So on 7 February I sent the "tax" to them.
According to their site, I was suppose to be paid over 20 days, 7 days a week. So I asked them when I would start receiving my payment. They informed me the payment would start tomorrow... 8 February.
So the next day, I checked my email account to see if I received a message if it had been deposited into my account.
Instead, what they sent me was an email stating I had sent out spam and I had 2 days to explain this or my account would be frozen. I was mortified. I emailed them back and said I don't even know how to send out spam and my account would of been locked by my provider if I did sent out spam. I said spam is illegal and I have no reason to send it out. I was not about to risk my account being shut down.
I also informed them I thought I was being set up because these spam came AFTER I sent in the "TAX" If I was sending out spam, I would of been sending them earlier. I also mentioned I would not
do something like this till I saw how the program worked.
Then they come back and inform me if I send them another $5000, then they would unlock my account. They sent me the emails they received telling them I had spammed them.
I been emailing them and telling them their site is not updated and they have deceived me in the deposit money. Then they hid the fact about the "taxes."
They also informed me they have several clients.
I have a folder with their emails. I can send them in another update. I just do not want to loose this information. I have many emails from them. When I request more information from them, I only get bits and pieces.
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