Geoff

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We had this coming. As for me, I never got to withdraw anything, as I said before, this one's already considered a loss for me so I continued reinvesting. I requested a refund though, and we'll see if they'll honor it.

I still don't have high hopes though as I've already seen a lot of programs that promised refunds and yet never gave even a dime.

Giz

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I was in for 3 weeks the first time their site went down. I asked and never got a refund. I ended up being able to withdraw my principal -5% he charged me through the active web site

Yeah, I know of someone too who asked for a refund after PD came back after the supposed DDOS attack and he got it with a 5% charge too. Well, at least you got something back, cigs645...

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Hi All

It appears that Fabio may be behind HYIPfunds.com

As withdrawal problems are starting at HYIPfunds I decided to do a reverse IP search and here's what I got:

3 domains found on 63.247.81.26
Showing all 3.

Website
www.Hyipfunds.com
www.Intgold-leads.com
www.Premiumdivision.com

Even though other website owners can share IP's, but with only 3 and with many details linked then these domains and what's on them is by the same person, yes Fabio, who if he is scamming constantly should be reported.

Luckily Fabio has left some personal details on his IntGold-leads venture, perhaps he is for real and does refund everyone if things go wrong.

Have a look into my findings and let me know what you think. Is Fabio behind HYIPfunds? Remember that the UK address is a tourist location and the phone number is a GSM mobile which can still be used in many other countries, but it is never on and people calling think it is just busy etc. I have texted it and will get informed if it is ever turned on, I think it is just for show so it looks to be a UK number i.e. +44 etc.

Fabio's details
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Registrant:
fabio randazzo +31.619054048
none
brabantsestraat 47b
rotterdam,zh,NETHERLANDS 3074


Domain Name:intgold-leads.com
Record last updated at 2004-12-06 20:30:11
Record created on 2004/12/6
Record expired on 2005/12/6

Domain servers in listed order:
ns1.cashinview.com ns2.cashinview.com

I noticed that the domain servers are the same as all his ventures. PD's whois details are hidden and HYIPfunds are fake.

His hosting is here and they even have a forum!

Registration Service Provider:
name: Hosting2nv
tel: +61.412858639
fax: +61.412858639
web:http://www.hosting2nv.com
Forum is here: http://www.hosting2nv.com/forums/index.php

Let me know what else you find out, perhaps you'll want to put a seperate topic about Fabio and if he is scamming i.e. some haven't had refunds, then this has to stop and he can be reported to the FBI here: http://www.ic3.gov/ (they should also pass details on to other worldwide agencies)

I haven't started reporting as I'm hoping HYIPfunds will get back on track or refund all members, but if not then all accounts need to be frozen and Fabio needs to be caught and stopped.

Your findings and thoughts.

Thanks ...John