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troybank.com

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Posted by: Hardlyworkin

Anyone have any experience with them?????



Posted by: clifton

I have a small spent there, so far all is ok



Posted by: golddust

Just recently started seeing a lot of promotion, however not any signifcant DD. Clifton, since you ventured a 'spend' - can you offer up any info?


golddust



Posted by: clifton

Oh just noticed the site does not work correctly today.
No real info on them, golddust, for me it is just a good game



Posted by: nunulka

99% of all Hyips are ponzi schemes and I believe that Troybank is one of them. So it´s another game which sooner or later will become a scam.



Posted by: Hardlyworkin

Thanks for the feedback all it is greatly appreciated. The site is really acting funky, it will load but a lot of features aren't coming up.



Posted by: golddust

How is everything going with this program? I see a lot of advertising.



Posted by: clifton

Surprisingly for me, they keep paying just fine



Posted by: golddust

I've seen many "scam" posts; calling it or most of HYIP programs a game, still means it is high risk. TroyBank seems to be getting its share of the market through heavy advertising.



Posted by: golddust

Whois Record
Registration Service Provided By: IKS DOMAIN
Contact: +62.8158276365

Domain Name: WWW.TROYBANK.COM

Registrant:
Troy Bank Estonia
Marko Vainikko (Whois Privacy and Spam Prevention by DomainTools.com)
Pamu Mnt
Talinn
EE,EE-10148
EE
Tel. +372.58382861

Creation Date: 10-Feb-1996
Expiration Date: 11-Feb-2008

Domain servers in listed order:
ns3.blockdos.net
ns2.blockdos.net
ns1.blockdos.net

Administrative Contact:
Troy Bank Estonia
Marko Vainikko (Whois Privacy and Spam Prevention by DomainTools.com)
Pamu Mnt
Talinn
EE,EE-10148
EE
Tel. +372.58382861

Technical Contact:
Troy Bank Estonia
Marko Vainikko (Whois Privacy and Spam Prevention by DomainTools.com)
Pamu Mnt
Talinn
EE,EE-10148
EE
Tel. +372.58382861

Billing Contact:
Troy Bank Estonia
Marko Vainikko (Whois Privacy and Spam Prevention by DomainTools.com)
Pamu Mnt
Talinn
EE,EE-10148
EE
Tel. +372.58382861

Status:ACTIVE
http://troybank.com//

Domain Name: WWW.BLOCKDOS.NET
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.BLOCKDOS.NET
Name Server: NS2.BLOCKDOS.NET
Name Server: NS3.BLOCKDOS.NET
Status: clientTransferProhibited
Status: clientDeleteProhibited
Updated Date: 10-nov-2006
Creation Date: 31-may-2005
Expiration Date: 31-may-2007


Last update of whois database: Sat, 9 Dec 2006 15:34:28 EST

Registration Service Provided By: NameCheap.com
Contact: support@NameCheap.com
Visit: http://www.namecheap.com/

Domain name: www.blockdos.net

Registrant Contact:
WhoisGuard
WhoisGuard Protected (bc0c413a65fc4a42b7c91ed498ed7f07.protect@whoisgua rd.co m)
+1.661 310 2107
Fax: +1.6613102107
8939 S. Sepulveda Blvd
8939 S. Sepulveda Blvd
Westchester, CA 90045
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected (bc0c413a65fc4a42b7c91ed498ed7f07.protect@whoisgua rd.co m)

+1.661 310 2107
Fax: +1.6613102107

8939 S. Sepulveda Blvd
8939 S. Sepulveda Blvd
Westchester, CA 90045
US

Technical Contact:
WhoisGuard
WhoisGuard Protected (bc0c413a65fc4a42b7c91ed498ed7f07.protect@whoisgua rd.co m)
+1.661 310 2107
Fax: +1.661 310 2107
8939 S. Sepulveda Blvd
8939 S. Sepulveda Blvd
Westchester, CA 90045 US

Status: Locked
Name Servers:
ns1.blockdos.net
ns2.blockdos.net
ns3.blockdos.net

Creation date: 31 May 2005 01:14:08
Expiration date: 31 May 2007 01:14:08

Search Results for 198.31.50.27 [reverse DNS - host40.my-ehost.com]

144 Results for 198.31.50.27
(Wre-enterprises.com)

53 domains sharing nameservers
29 domains sharing nameservers

Quote:
TroyBank Doesn’t Exist! Scam!

| November 28, 2006 - 8:09pm | Author: fairyjadoo | News

Latest News


TroyBank is a new hyip which gaining more popularity nowadays due to their heavy advertisement strategy. A hyip which claims to be a real online company and has been established ten years ago and offers 2% daily for 100 days or 4% daily for 6 months (since when bonds become an aggressive type of investment and not volatile that could afford to give you that much?).

I managed to contact the Centre of Registers and Information Systems Of Estonia to help me to verify the existence of TroyBank. They were very helpful that I actually received two responses from them which as follow:

“In the central database of registration departments of courts there is NO information about registration of the company called TroyBank Management Department. You can see it on the website of the central database of registration departments of courts https://ar.eer.ee/lihtparing.py

Best regards,

Maie Õunpuu
Centre of Registers and Infosystems
www.eer.ee”

“Dear fairyjadoo,

I got information from Simona that you have question about one website that is registered in Estonia. Unfortunately I don’t have much information about it except that this website has been done on year 1996 by Markko Vainikko, who is not connected to any companies in Estonia. Also there is not any company like Troybank or Troy… with such address in Estonian Commercial Register.

If you have further interest then you may write to the webmaster of that site (webmaster@troybank.com) but I’m not sure whether this address is in use anymore.

I hope the information is useful.

Kind regards,

Gerli Hämmal
Project manager of European Business Register
Centre of Registers and Infosystems
Lõkke 4, 19081 Tallinn, Estonia
tel: +372 6 837 508
www.eer.ee
gerli.hammal@just.ee


http://ecommerce-journal.com/node/1684



Posted by: clifton

Quote:
Originally Posted by golddust
I've seen many "scam" posts; calling it or most of HYIP programs a game, still means it is high risk. TroyBank seems to be getting its share of the market through heavy advertising.


Without to have any proof, I am pretty sure for myself that they are just a game. But it's nice surprise that they run so long and survived several days offline due to DDOS



Posted by: nunulka

I agree with clifton. But I don´t get one thing why Ecommerce Journal calls Troybank "scam" now when EJ is promoting another scam program Investstability and before now they were promoting Ralf Finance.... Have a look at their site. Now I´m more certain of that Ecommerce Journal and other sites (Investstability, A3union, Ren-finance, Pontailer, Ralf Finance, Felinemanagement...) have the same owner.



Posted by: golddust

If you notice in the "Announce Scams" thread, the post containing "Drunk on Life's" scam list, includes all the programs you have mentioned and eCJ.
I have seen posts elsewhere claiming eCJ is a scam as well. Only goes to support the efforts scammers use to validate their programs. I conclude that most of the content of eCJ relates to scams, theirs or someone elses.
In fact, I suspect that many of the HYIP 'journals' are oriented in a similar fashion.

golddust



Posted by: nunulka

Just tried to open the site to see if there is something new but it is down. Troybank has been running for about 6 months (I´m not sure now) just like ET. But I think it´s too late to join this one now. Most Hyips with daily returns about 2% last max 6 - 8 months.



Posted by: clifton

With their new "shares" I am pretty sure they are preparing to run. They just want to take some more money from the late investors



Posted by: nunulka

Are they offering "shares" for sell now? Hmm That is suspicious. Probably you are right, clifton.



Posted by: clifton

Yeah, shares which are supposed to return 100% each month, forever. The minimum share price is $500



Posted by: golddust

Cough, cough.....



Posted by: golddust

Here's the last word- Posted on Yahoo website:


Quote:
Ok guys I made an error, you see even the best ones can commit a
mistake sometimes!

Well all has been said: e-bastion, EBPC and Troybank (and 3 other big
programs Smile are managed by my team. Our plan was to try a private
program with Bastion, it has been a small, very small success, with
only $450k got.

Troybank of course is our better plan, just had to purchase a domain
name that was created in 1996 to make idiots believe we were online
since 1996 LOL! A clever guy had the idea to look at webarchive.org
and saw the truth Sad And a stupid boy living in Tallinn investigated
and saw that our address is false; he asked us money to not reveal the
truth, we sent $10k to him and he agreed to close his mouth.

Anyway time is now to turn off the light for Troybank too. Our last
run offering shares hasn't been a so big success as we expected, maybe
people aren't so stupid now? What a shame!

Our site will stay online a small time to attract the last bucks we
can! Don't lose your time to investigate anyway, guys! We already run
away from a lot of big programs, people promise to find us, and just
kiss their ass!

Hey... Don't forget to buy one or two Troybank shares Smile)))))

Alan Forestier
Markus Laatsarus
etc etc

Shalom,

David Smile



Very twisted team; I wonder what the 3 other programs are mentioned above, anyone know?



Posted by: forwardone

Crooks coming clean eh? What next! Parasites on society people like this.



Posted by: clifton

That's the reality in the HYIP world. Well, most of them give various excuses, others are arrogant enough to leave letters like this. Ugly "business".



Posted by: forwardone

The suggestion is that Eutradeltd, Opentrade, and Troybank are all run by the same scammers.

http://www.thehyipforum.com/message...com-=-scam.html



Posted by: nunulka

Anyone knows anything new abut Troybank? I don´t see their thread as "sticky" at TG. ...Ah I just see their thread in the scam folder, they stopped paying, expectably, no surprise for me.



Posted by: Salty

Quote:
Originally Posted by forwardone
The suggestion is that Eutradeltd, Opentrade, and Troybank are all run by the same scammers.

http://www.thehyipforum.com/message...com-=-scam.html


they differ.

seems opentrade could run much longer.

as for troybank, the date when the 4% daily plan matured, its the day for the program to run away, not to say the share plan, a very big red sign.



Posted by: golddust

Quote:
... Anyway time is now to turn off the light for Troybank too. Our last
run offering shares hasn't been a so big success as we expected, maybe
people aren't so stupid now? What a shame!

Our site will stay online a small time to attract the last bucks we
can! Don't lose your time to investigate anyway, guys! We already run
away from a lot of big programs, people promise to find us, and just
kiss their ass!

Hey... Don't forget to buy one or two Troybank shares Smile)))))

Alan Forestier
Markus Laatsarus
etc etc

Shalom,

David Smile



I'm surprised it has continued this long, so I have to agree with you Salty, the 4% plan will be the probable departure.


golddust



Posted by: Salty

Now most of the members on different forums are cents kids, they even dont have 10 bucks to "invest", and many or most of them are paid posters paid by scammers and some monitoring/forum admins.

Its now VERY HARD for a program to attract enough funds.

Thats possibly the main reason why KaOnline and Europe Trade could not last any more.

Troybank was a secure site, it even implemented prolexic's service. None of our members thought its a bank from which year, just a new program. And our member rushed in the first time, and quit safely. But only in the daily program, not in the bonds program. When the share plan occured, its for sure a time to run away.




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