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  #1  
Old 12-03-05, 03:19 AM
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THEGODFATHER THEGODFATHER is offline
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Post List it all.

Verification, a program without it is unpopular and sometimes futureless. List the programs that have passed all levels of verification for you. List new ideas for verification that would give you perfect and complete piece of mind before investing.
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  #2  
Old 12-03-05, 05:06 AM
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Cash Flow Surf
Stable Profit Rewards
Cash Cards International
Ask program Admins about their Computer/Website Security measures prior to joining.
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Old 12-03-05, 10:45 AM
Hardlyworkin Hardlyworkin is offline
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A real address
A real name listed for program registrant
A real phone number
Responsable and responsive admin
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  #4  
Old 12-03-05, 11:51 AM
clifton clifton is offline
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A real legal entity and a real contract that you sign when you invest.
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  #5  
Old 12-04-05, 09:09 PM
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THEGODFATHER THEGODFATHER is offline
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Anything else?
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  #6  
Old 12-05-05, 08:59 PM
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golddust golddust is offline
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Good programs, good DD:

NSFG
MPDW
GF
PIU
CGFIN
GM
Luxorian Holdings
Solid Investments
Stable Profit Rewards
My Free Shares
GoldQuests
XpertHits

Good list, eh?

I use DD information I find on forums and "search" for corroborating data. This could include searching google, yahoo, etc. I verify the IP address, location and registry information. There are a lot of HYIPs that use 'anonymous registration', and I would rather accept that then obviously false - address, phone, names - that's just part of the 'risk'.
Also if email is provided, I am suspect of sites with free email addys eg - yahoo, hotmail, gmail, etc. If it's a real program, it should have its own mail server.

I search the site for information as to how funds are generated and other contact information, affiliated companies, etc. I will not join a program hosted by KG because they host nothing but scams, IMO.
I use the following sites to research the IP address and look for other information:

http://www.coolwhois.com/
http://www.speedywhois.com/
http://lookup.ws/
http://www.domainwhitepages.com/
http://www.dnsreport.com/
http://www.dnsstuff.com/
http://www.domainsearch.com/
https://www.godaddy.com/
http://www.whois.sc/

... and various other sites to look up domestic and foreign corporations, affiliates, scam reports etc.

I belong to a forum that completes DD for its members including a "bad IP List", updated every 2 weeks.

Hope this helps!

golddust

... I charge $50/hr to do research for you!
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  #7  
Old 12-05-05, 10:57 PM
forwardone forwardone is offline
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Well, there are some fantastic methods that are being employed in this thread to do some worthwhile DD.
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  #8  
Old 12-05-05, 11:48 PM
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golddust golddust is offline
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There are lots of things that people can do to quickly get a better feel for a program. I think the quickest thing to do is email the admin with some intelligent questions and hope that you get an intelligent question back. This is only a start, and Scammers know the right answers, but "no" answer would definitely exclude them.
The other thing worth mentioning is to not be gullible. I know that newbies are victim to this many times. Most people are raised to 'trust' and don't like to believe that someone would lie to them. Soon you learn don't take it personally; it is right to question everything.

golddust
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