Thread: Quicksilver and Her Boyfriend's New Scam

TheBig5 Review

Amanda aka Quicksilver (QS)

September 11, 2012

The site states:

The Opportunity

The core mission of TheBig5 is aimed towards providing the lowest possible risk...

Sure it is...Look way below...

Amanda says:

Design:

I love the design of the site.

Isn't that how all serious 'investors' choose where to put their money...on how purty somethin looks?...
Similar to how some bet on a horse..."Ooh such a pretty horsey...it's gotta be a winner!"

Amanda says:
October 8, 2012 at 5:45 pm
At the moment I am seeing pending payouts…I have one as well but mine is not out of TOS. DO NOT INVEST until this is taken care of.

Sept 11, 2012 up...Oct 8, 2012 down...Reason number one million and one to NEVER, EVER follow Amanda into anything...You are ALWAYS going to lose!

Another one bites the dust...I think that should be Amanda's theme song.

Agronila Review

October 1, 2012

Update:

Site Information:

Agronila says “Our company was founded in 2000 and we have been specialising (sic) in cultivation and breeding of energy crops. We began with lands with the area of 120ha and we cultivated mostly canola and sorrel”.

Amanda says:
October 1, 2012 at 12:18 am
Agronila Review Published!

Amanda says:
October 3, 2012 at 4:05 am
I was quite surprised to see Payza offered by Agronila and subsequently sent an email to the Admin for verification. This is part of his email reply:

…we are Investment Fund. There are differences between HYIP and Investment funds. The Agronila is online investment funds and the money investment to Agronila are use in our realy company in Czech Republic, Slovakia and Germany. If there will be any problems with Payza, we hope we will resolve it, because we have all documents of purchase lands and another equipments, so we hope the Payza will allowe us in future too.

Amanda says:
October 3, 2012 at 6:03 am
If I am understanding this correctly, the affiliate commission is 10% of your referral’s daily profit. You will NOT receive immediate affiliate commission.

Amanda says:
October 5, 2012 at 5:54 am
Site has been down for a few hours. Please wait until all has been corrected if you are planning to invest!

Amanda says:
October 5, 2012 at 6:46 am
NOTICE from Admin:

We will in next days move to new servers and there can be problems for 48 – 72 hours with.DNS. But we will said soon more and we will be online for you every day

admin(Amanda) says:
October 9, 2012 at 2:25 am
This program has obvious problems…I have no choice but to move it from the Listings since the site has NOT been available for 4 days.

How many more reasons does anyone need to NEVER follow Amanda?

Agronila Review — DO NOT INVEST

Geez, Amanda,

how many bloody times do you have to be told.

If it say's it's NOT a HYIP, it bloody well IS a HYIP.

HeHe, can you imagine Bill Gates coming out with:

"The Microsoft is online software company and the money investment to Microsoft are use in our realy company in Czech Republic, Slovakia and Germany.

we are software company. There are differences between HYIP and software company"

Originally Posted by Nancetta

Another one bites the dust...I think that should be Amanda's theme song.

Agronila Review

October 1, 2012

Update:

















How many more reasons does anyone need to NEVER follow Amanda?

Agronila Review — DO NOT INVEST

LOL. She can take a 'business' that's allegedly been around for 12 years and send it out of 'business' with just a review. Amazing how many 'businesses' collapse right after she gets in.

Amanda reviews another one...and.....going.....going.....gone...

TheBig5 Review

September 11, 2012

Amanda...blah, blah, blah...

Conclusion:
I must admit they have done many of the right things including top-notch security, script and now promotion.
It would seem they should continue for 2 or 3 cycles, at least.[/b]

I must admit that means diddly-squat...

Amanda says:
October 9, 2012 at 6:52 pm
It’s official…they are definitely a scam and site is gone.

September 11, 2012...up...October 9, 2012...down...Amanda surely must be getting motion sickness by now...don't'cha think?

Seriously, if I were a HYIP Admin, I would pay Amanda to please, please NOT do a review of my site...

TheBig5 Review — Closed

AWTC Review by none other than Hyip pimp Amanda

October 10, 2012

The site states: (Amanda just copies and pastes the info from the sites she's pimping)

About AWTC.biz:

We know that a lot of people are struggling to meet their end needs

Which end would that be?

That’s why we decided to come online and offer everyone a service that no one else has done it before.

Dahlin' that service has been offered since time began.

In a short period of time, you could earn a nice profit with us.

Or we could toss our money in the toilet...same end result.

An an online investment manager group, we know you may not trust us

No s**t Sherlock

Our philosophy is to be honest with you, so we tell you straight, investing is not without risk, but you know that life is full of risks and if you don’t take a risk, you wouldn’t know the outcome.

Hmmm...decide to take a risk...take a flying leap off a very, very, very tall building...I think I would know the outcome.

Comment: (Now for Amanda's words of wisdom)

AWTC was launched approximately three days ago and contains all the criteria we look for, i.e. Dedicated Server, DDOS protection, SSL...

Folks, just look thru this thread...ALL of the Hyips Amanda reviewed has the 'criteria' she looks for...Look at how many have hit the crapper...Her criteria for 'safe' hyips means squat!

I have a feeling this is brought to us by an experienced Admin/Admin Staff and he certainly knows what he’s doing...

Feeling, Amanda? I think it's more of a 'knowing'...Little 'Mandy 'knows' far more than she will EVER tell you folks...Including knowing the hyip admins and which one is going to run with your money...Believe me, she will ALWAYS get her money out first.

AWTC gives us an address, although many of them are simply “virtual” addresses, the phone number listed does include the Panama Country Code of +507…I believe you also need an “International Call Prefix” of: 00 and it could be a land-line number in Panama City (although it could be a phone number from the US, Minnesota, I believe)

Or it COULD be a number from Minnesota?? Little help here from some U.S.A'ers...Is Panama close to Minnesota?

Conclusion:
Yada, yada...AWTC is one of the few programs to use the extremely secure “Shadow” script…one that’s nearly impossible to hack...

Well, they will try to hack it now that you put it out there that it's nearly impossible to do...

My sympathies go out to yet another Hyip Admin whose site Amanda 'reviewed...She has a way of giving the 'Kiss of Death'...

My sympathies go out to yet another Hyip Admin whose site Amanda 'reviewed...She has a way of giving the 'Kiss of Death'...

LOL, is there any way we can get her to review all the "programs" on TG and MMG???

Originally Posted by scamanda

AWTC gives us an address, although many of them are simply “virtual” addresses, the phone number listed does include the Panama Country Code of +507…I believe you also need an “International Call Prefix” of: 00 and it could be a land-line number in Panama City (although it could be a phone number from the US, Minnesota, I believe)

This is clearly the most assinine thing he/she has ever said.

newGNI

Frank says:
October 11, 2012 at 7:18 am
Probably problems here !! Read this article:
newGNI is Falling Down? | Ex-Admin.com
I have talked with LR-Support too and they told me the same !!!

Pay close attention to the conversation with LR support re newGNI

Amanda says:
October 11, 2012 at 12:29 pm
@Frank. Thank you for the information. I am not personally in newGNI…for those of you who knew Simon from the original MIN site, that was his review.

This is a very interesting article…if you are thinking about joining newGNI I suggest you read the article (Frank posted the link above).

Taking the heat off herself (Amanda aka QS) and putting it on Simon is a low blow...even for someone like Amanda.

DepPro Review by Amanda

September 27th, 2012

The site states:

DepPro – In such a short period of time we have obtained serious results in this area and gained trust of more than thousands of customers worldwide...

...Today, a huge number of people around the globe losses their investments because of the wrong placement of investments at the fund market or suffers from the hands of scam artists.

You don't say...Truer words were never spoken...

Comment by Amanda:

...programs reviewed here MUST have SSL, Dedicated Server, DDOS protection, Licensed or custom script plus ROI that appears to be sustainable. DepPro meets all of those requirements...

As did ALL the other 'programs Amanda reviewed...ALL that she 'reviewed had ALL the 'requirements...Yet, they still bit the dust...Her 'requirements' means squat...If you put your money in to ANYTHING Amanda is 'reviewing', YOU WILL LOSE.

Amanda says:
October 12, 2012 at 9:54 pm
Just received this email from DepPro:

With a great regret, we are informing you that DEPPRO.biz seizes its operations. In the last few days (Tuesday-Thursday) we were hit by 700% increase in withdrawals, which lead to sudden decrease in our reserves maintained for the payouts. We paid more than $3500 from our own pocket personally, as in the last few days there was no investment of more than $200, which obviously doesn’t stand a chance in front of payouts of $800+ a day. The system got badly struck by hit-and-runners! As more than 70% of our customers are in profit (as only Plan A was widely used and a few reinvested!) there will be no refunds issued.

An Admin explaining how a ponzi/hyip operates??...Do you think he meant to do that? Or was that a slip of the tongue...

Best regards,
DEPOSIT PROFESSIONAL Management Team
P.S.: There will be exceptions for the customers (hardly 3 to 4!!) who invested more than $100 and at the same time REINVESTED to support the system.

Meaning...'Lined the Admin's pocket'...

Amanda says: At least they informed us and didn’t keep us all hanging and wondering. I am shocked as I thought they would be here for a while.

Being 'told' is better than being 'left hanging' when someone runs with your money??...I guess in a Hyip pimp's mind it is...go figure...

DepPro — CLOSED

RIGHTfive Review

Site Launch: August 17, 2012

Amanda's Review: August 18th, 2012

The site states:

INTRO

Silkyway Holdings Inc., a Seychelles based start-up founded in 2010...

Our managed Forex accounts featuring the top traders at the top brokers offering the best risk...

Means nothing...

Design:

Nicely designed, professional feel with user-friendly navigation.

Means even less...

Site Information:

I was unable to find any information regarding Silkyway Holdings Inc. prior to launch of RIGHTfive, however, they may have been a private group?

Or...perhaps they didn't exist to begin with...Let's see if Little Amanda can get her head wrapped around that...

Conclusion: I can’t help but think this program is being presented by an experienced Admin…although I have no proof of that.

Wrong! Little Amanda is well-acquainted with many, many, many Hyip admins...She knows far more of what really goes on behind a Hyip than she will EVER tell you...You being the ones she sucks into using her referral link so she can get ref commissions.

Amanda says:
October 16, 2012 at 11:25 pm
RIGHTfive Admin post on Facebook:

RIGHTfive

Sorry but we have to announce that we are officially closed.

Some investors, you know those without a life, sitting the whole day in front of their computer counting pixels and whatsoever, because life is boring them so much, killed our program by speculating the whole day about paying or not paying, posting nonsense here and poppycock there.

So we decided to close our venture down for now – but will be back outside the HYIP arena soon.

Thank you for your kind support!

Amanda says: I do find it amazing that the admin put the blame on investors when we know where the blame really lies

I do find it amazing that 'Amanda' doesn't include ponzi PIMPS in 'we know where the blame really lies'...

RIGHTfive — CLOSED

Originally Posted by Nancetta

RIGHTfive Review

Site Launch: August 17, 2012

Amanda's Review: August 18th, 2012


Means nothing...


Means even less...


Or...perhaps they didn't exist to begin with...Let's see if Little Amanda can get her head wrapped around that...


Wrong! Little Amanda is well-acquainted with many, many, many Hyip admins...She knows far more of what really goes on behind a Hyip than she will EVER tell you...You being the ones she sucks into using her referral link so she can get ref commissions.





I do find it amazing that 'Amanda' doesn't include ponzi PIMPS in 'we know where the blame really lies'...

RIGHTfive — CLOSED

Look at the bright side of this: First, they weren't able to steal a lot of money, and Second Amanda probably lost money or made very little for all her time and effort pimping this in referral fees. But her reviews are priceless and FUNNY!

Originally Posted by EagleOne

Look at the bright side of this: First, they weren't able to steal a lot of money, and Second Amanda probably lost money or made very little for all her time and effort pimping this in referral fees. But her reviews are priceless and FUNNY!

It's like she's trying to sell the ugly puppy no one wants.

RE: AntiDDos.biz is Unavailable?

Puhlease...watch it unfold...here it comes, folks:

Amanda says:
October 25, 2012 at 2:20 am
No matter who the DDOS attacks are directed at, I see they continue. MNO alluded to the fact that the extreme DDOS attacks were directed at SiriusUnion and NOT at AntiDDos, Pips Fund, etc., however, at the time I am writing this PipsFund, MNO and AntiDDOS.biz are all down (PerfectFinance IS available)and SiriusUnion has changed hosting and they are available.
I think the Admin of SiriusUnion was very wise in changing his hosting and his protection is now provided by KODDOS — I appreciate all he’s doing to keep his site online.
Here’s hoping all the sites get this under control.

Do you really think that, Amanda?...You really think the 'Admin' of SiriusUnion was very wise in changing his hosting? Let's just see...

Amanda says:
October 27, 2012 at 12:50 am
Serious problems with SiriusUnion — and they ARE NOT PAYING.
I’m not sure why they went to such trouble to change hosting when they were just going to run…we’ll never know.

Aah, but above, you 'thought' they were wise in changing their host...which is it, Amanda?

paul says:
October 27, 2012 at 1:03 pm
i took one cycle and took my money out .Very glad I did not try for two .Paul

Please explain this 'taking out your money after one cycle'...Why aren't you glad you 'didn't try for two'?

Amanda says:
October 28, 2012 at 3:34 am
I see that PerfectFinance along with MNO are down again — as is AntiDDos.biz, their host.
I also see that PipsFund has changed hosting and protection to BlackLotus.
As many of you are aware SiriusUnion changed hosting but shortly thereafter they were placed on “Not Paying”.

Need I say more...

Buster targeted "old fools" like me. Any news of Buster?

Amanda says:
October 29, 2012 at 4:51 am
At the present time I am unable to access the following sites:

BensonUnion
FinVance
PerfectFinance
and StallionGold

I have read a post which says FinVance is available for some and propagating for others…we know that PerfectFinance is not available since it’s host AntiDDOS is unavailable.

Both BensonUnion and StallionGold have paid posts from the 29th so perhaps maintenance of DDOS attacks.

Hope to see all four of them back soon!

Awww...Poor Amanda...and it isn't even the 'season' for 'true scamming' yet. Why whatever will she do without ref comms before Xmas hits?

GoldenGambit Review by Hyip Pimp Amanda:
November 2nd, 2012

Comment by Amanda:
GoldenGambit has everything we look for in a newly launched program...

Amanda says:
November 10, 2012 at 4:14 am
GoldenGambit is gone…and the Admin has written that on the site.

GoldenGambit CLOSED

For those of you following Amanda's 'expert reviews'....does anything else need to be said??

CarbonDeals Review by Hyip Pimp Amanda:
October 14th, 2012

Blah, blah, blah...

Amanda says:
November 10, 2012 at 4:25 am
CarbonDeals Review — CLOSED

How much more does anyone need who 'follows' Amanda into these scams? SHE doesn't lose any money...YOU do...

Originally Posted by Nancetta

CarbonDeals Review by Hyip Pimp Amanda:
October 14th, 2012

Blah, blah, blah...

How much more does anyone need who 'follows' Amanda into these scams? SHE doesn't lose any money...YOU do...

I am just amazed that they act like they are shocked when it happens. Talk about slow learners.

PipsFund Review

Amanda's 'Review':

August 29th, 2012

The usual BS...It has ALL the criteria we look for in a program...yada, yada, yada...

People will soon start to realize your 'criteria' means squat...You will pimp just about anything.

Lydia S says:
November 7, 2012 at 1:12 am
I am new here so I don’t know what website to put, anyway I invested also with PIPSFUND and I have a referral that want to invest at least 5K. I have been trying to get to pips fund website and I cannot even open it since yesterday. Is there something wrong? Are they on the way of
disappearing like global oil fund?
Thanks and if I cannot open this forum again could you sent your reply to my email address?

Lydia, Amanda doesn't care that you invested or if you lost any money...she just hopes that you used her ref link.

Amanda says:
November 7, 2012 at 1:26 am
@Lydia. Yes, PipsFund is gone, sorry if you were invested there.

Being a Hyip pimp doesn't harm anyone does it Amanda? Nah...You pimp programs knowing they are scams...people put money in using your ref links...You earn ref commissions...The program Admin runs with the money...Who, exactly, are the losers here Amanda? It sure as heck isn't you.

PipsFund Review — Closed

Amanda's on a roll:

PerfectFinance Review – USE CAUTION

Amanda says:
November 21, 2012 at 7:59 pm
And another email from PerfectFinance:
Hello Dear Customers,
We have something special for you all, that will only last a limited time from now on. Our traders and employees introduces a special investment plan to thank our customers for the great support and continues business.

Another scam Admin introducing a 'special investment plan'...ho hum...and right before the Xmas season too...Shocking...NOT! A typical ploy to squeeze every last cent out of the members, or naive newbies, before they do a runner...

The new investment plan pays 15% daily for 5 calendar days and returns the principal at the end of term. The minimum investment amount is $500 and maximum $50,000. The compounding feature is also enabled for this investment plan.

15% daily?? Will there be people stupid enough to fall for this? Unfortunately, yes...

Amanda's response:

Is this the “Kiss Of Death” from PerfectFinance? And to think — I just made another small invest in them hoping they were one of the programs that would survive the end of the year.
Since they were one of the programs monitored on MNO, who seems to be losing 4 or 5 programs a day now, I suppose I should have known better than to invest more here.

Don't let her fool you...Amanda knows what the game is...'Tis the season for scam admins to push for every last dollar they can get so THEY can enjoy Christmas on your buck...Anyone who chooses to fall for this will have a very bleak Christmas indeed.

Can we spell: D-E-S-P-E-R-A-T-E H-Y-I-P- A-D-M-I-N ???

AWTC Review by Amanda

AWTC contains all the criteria we look for, i.e. Dedicated Server, DDOS protection, SSL and what appears to be a sustainable ROI PLUS one of the finest (and most expensive) scripts available.

Another one with Amanda's 'criteria' all in place...and look what happens...again...

Conclusion:

Traditionally, this is the time of year we become even more selective in our choice of programs. Should we invest in the long term programs hoping they make it into the new year, overcoming our fear of “Black December”?...this may be a serious contender for consideration.

Now, what would Amanda know about 'HYIP Tradition'/'Black December' if she has no knowledge of the 'game'...if she is not in good with 'Hyip Admins'?

Watch below for what 'traditionally' happens to a 'HYIP' whether it's Black December or not...

Paul says:
November 16, 2012 at 8:37 pm
I am waiting more than 24 hours for withdrawal.

Amanda says:
November 17, 2012 at 4:05 am
@Paul. I have a pending, as well — and it’s over 24 hours. I see some others are waiting too. Looks like “game over” for AWTC.

Amanda says:
November 20, 2012 at 4:07 am
Please be aware that AWTC sends a daily earning report and appears to be operating normally but they are NOT. I and many others have pending withdrawals from the 15th on. DO NOT INVEST!!!!

Carl says:
November 21, 2012 at 4:40 pm
Yep Another One Gone Under Folk’s!

AWTC Review — NOT PAYING

It's hilarious that 'long term' is anything over 2 weeks.

Originally Posted by Whip

It's hilarious that 'long term' is anything over 2 weeks.

At this end of the post-Zeek HYIP ponzi down cycle and coming up to Black December, 3 weeks IS a long time for a HYIP ponzi to survive.

Only rank newbies are still putting any money into HYIPs.

Even the usual suspect players, pimps and shills are sitting on their hands until at least January.