is a new forex-based program on the HYIP land. I first saw this program at MMG forum. I then asked the admin to be verified by third parties. Apparently they took the challenge. Very good of them. Jorhyne has done a DD on them. According to him, what he has seen so far is impressive. He has received business incorporation documents, a verified address, and access to the demo trading account. It is estimated that the program has gained more than $7,000 on a starting balance of $10,000 over the period of one month or so. Also, they invited HansG to review their program. I believe HansG has not finished reviewing yet. So far, I am impressed with how far they’re willing to go about transparency. Further, they offer 10-20% monthly profit. Members will be limited to 1000 people only. And the minimum is only $50. However, I am not comfortable with some things. First, what they have is just demo trading result. I am afraid we might be dealing with a forex newbie here. Next, they refuse to reveal the trading strategy. If the trading strategy is flawed, then we will see future losses before our eyes. Then, we have 12-month lock-in period. Honestly, I never like this. I can’t pull out anytime I want. And lastly, the admin behavior in HYIP forum is not professional. I seriously doubt about this guy’s emotional stability. He is very sarcastic in nature. And also the man tends to be too defensive about his program. As for now, I’d not recommend anybody to invest more than $50 bucks. Better yet, don’t invest at all. Lest you sorry.


The program description is as follows:

A team of professional gamblers from Austria have created something fresh and new in the blighted world of hyips. Our program offers everything that hyips would offer: high yield (daily 4%), nice webpage, custom script, DDOS protection, 256 bit SSL, and fast reacting support staff. Try this new side of investing – we are professionals in our business, like everyone else on the forex market.

Honestly, I was tempted to put a test spend on this one. But once I saw their proofs of betting were in soccer, immediately I dismissed the idea. Soccer is very unpredictable game. The ball is round so they say. As such, I don’t see how they can make consistent profits over soccer. According to my research, the most professional gamblers are found mostly in poker and horse betting arena. Nevertheless, they also involved in gambling at Monte Carlo. On this, they have never shown any proofs. If they had, I would have joined. Fortunately, I didn’t. And I am very happy with my decision. And they have not been paying for around one week already. I hope nobody lose a lot of money on this one. It is very unfortunate that nowadays ponzis are not playing by the book.


July 2, 2006

The program description is as follows.

DFII (Delta financial Investment INC.) is an offshore investment company that incorporated in the British Virgin Island (Registration Number 629128). DFII is founded by a group of Wall Street Veterans who has more than 10 years experience in the financial market. Its establishment is primarily to cater for the need of growing online investment business and to further extender its services to the international at large. It has developed as an investment vehicle through which individuals may participate in, with the benefit of experienced professional management. It specializes in online in the financial market (especially in Gold market,Forex Exchange market and HYIP market). Other than the financial industry, the group operates various businesses including stocks,advertising, internet technology and software application and development.

DFII aims to play a meaningful role in internet opportunity development. To sustain it and grow in the process, to operate as an online investment system, we make a decision to run We believe that building long-term relationships with our clients is the key to serving their needs. It’s the best way to get to know you and to help you reach your financial goals.

The site was very professionally well-done. And it was listed in HYWD as an approved program as well. My reasoning suggested that there had to be masses flocking into this one. And it did. The Alexa chart confirmed it. Hence, I put a small amount of money into that program. Little did I know, they ran away pretty fast. Up to now, they have not been paying for three days. The website and its backup have gone offline. And the admin is not found to give news whatsoever. Of course, right from its birth, we knew it was a ponzi. But what struck me is that they didn’t play by the rules. I was kind of hoping that they would be the next PrivateOpps. Oh well, I was wrong. And I paid a hefty price tag for that. Thus, from this moment on, I shall not play ponzi game no more.