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Thread: Dream One Investment - HYIP Ponzi Scam ?

  1. #1
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    Dream One Investment - HYIP Ponzi Scam ?

    I've been asked about this one:

    http://dream1investment.com/

    This scheme showed up a month or so ago, seems originated in Nepal and gaining some popularity in Italy.

    Does not seem to be registered as a company in Nepal or Italy, no licenses or registrations of any kind.

    Promises return on investment of 8%-13% per month, and a lot of bonuses for pimping and such.

    You will send your money to this clowns (assuming those are not faked identities):
    ---------------------------------------------------------------------------------------------
    DOI_FOUNDERS.jpg
    ---------------------------------------------------------------------------------------------

    Domain Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
    Web host: 184.168.27.45 (GoDaddy.com, LLC)
    Mail Server: 72.167.238.201 (GoDaddy.com, LLC)
    ---------------------------------------------------------------------------------------------
    DOI_WHOIS.jpg

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  3. #2
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    my collage from their FAQ page at http://dream1investment.com/1131


    DOI_FAQ.jpg


    STAY AWAY, It is a Ponzi scam and a Pyramid


    And I am not just being negative or a naysayer, I am being truthful.

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  5. #3
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Also, since it also requires scans of IDs / passports.

    do not get surprised if one day feds will knock on your door and tell you that you have some offshore bank accounts or that there is a company registered in your name that scammed thousands of folks.

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  7. #4
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Ok Folks!
    I am one the first who bought packages in Dream1Investment.
    The system is developing and our structure is supporting mr. Khadka and Marcello Monaco in organizing everything.
    They're amazing persons, interested in sharing opportunities and in charity.
    I wish all CEO's could like Hob.
    If someone is interested in knowing more about the people involved, feel free to ask :)
    greetings to all.
    God bells you all! ^_^

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  9. #5
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Quote Originally Posted by maxdimo View Post
    Ok Folks!
    I am one the first who bought packages in Dream1Investment.
    The system is developing and our structure is supporting mr. Khadka and Marcello Monaco in organizing everything.
    They're amazing persons, interested in sharing opportunities and in charity.
    I wish all CEO's could like Hob.
    If someone is interested in knowing more about the people involved, feel free to ask :)
    greetings to all.
    God bells you all! ^_^
    If people give their money away on statements like this, they deserve to lose every penny. The amazing persons, so generous is something you hear in every scam. That is why they are "sharing" this great opportunity, because they are such great people. LOL.

    Perhaps you could show where they are licensed to do business. And explain how its participants can get around not being licensed themselves when they are selling securities. And how about some independently audited financial statements and a prospectus. Or are we going to keep up with the "I love you, you love me" Barney stuff? Billions lost each year on that noise.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  11. #6
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Interesting, I think he got lost and confused RS with MMG.

    Quote Originally Posted by maxdimo View Post
    ....mr. Khadka and Marcello Monaco in organizing everything.
    They're amazing persons, interested in sharing opportunities and in charity....
    what about ms. Petrovicova, is not she amazing too ?
    come one, share with us what did she do ? stood you up on a date ?


    Quote Originally Posted by maxdimo View Post
    ...
    God bells you all! ^_^
    God bells you too, buddy.

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  13. #7
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    From MLM to HYIP is only one step or is there even difference?

    Meet Hob Khadka - the "CEO" of this scam

    who is also CEO of MGH Global MLM

    D1_hob_fb.jpg

    FB: https://www.facebook.com/hobjee



    So Hob, are you sick of pimping stupid Organic tea, want to raise the stakes ?
    Oh, right, tea was just an excuse. Diversifying you crappy skills, I guess,
    I see ,you read too many Kyosaki's and Trump's books, you gotta be smart :)





    Meet another clown, Marcello Monaco - the director of bla bla bla of this scam


    D1_marcello_fb.jpg

    FB: https://www.facebook.com/marcello.monaco.180/

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    Re: Dream One Investment - HYIP Ponzi Scam ?

    And Iveta Petrovicova, who according to mxdimo, is not that amazing :)

    D1_iveta_fb.jpg

    FB: https://www.facebook.com/iveta.petrovicova


    PS: somebody please explain me difference between Franšais , French and French (as stated in her Languages)

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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Why do we always see same happy faces of pimps next to CEOs and Directors of various scams ?

    D1_MARCELLO_FABIO.jpg
    Left: Marcello Monaco (director of this scam), Right: Fabio Cutrera


    eugene_italians.jpg
    from Left: Fabio Cutrera, "Eugene Rubin" (CEO of Uinvest scam), Fabio LaCognata, Singh Talwinder (aka Riky BBItalia - Banners Broker pimp, aka Riky B-Mind)


    BB_FABIO2.jpg
    Fabio LaCognata pimping Banners Broker scam at Italian hotel.

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  19. #10
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Happy birthday to you Hob Khadka !!!
    And wish you that this is your last "happy" one in your life.
    Also wish you that nobody rapes you in the place which might become your home soon.

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  21. #11
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    Re: Dream One Investment - HYIP Ponzi Scam ?



    Desperado HYIP ponzi players only for this one, I'm afraid.

    These guys aren't even trying to hide the fact it's a HYIP ponzi game.

    * Find one other "investment" on the planet which can successfully offer between 8% and 12% a MONTH without being a HYIP ponzi.
    Don't spend too much time on it, because there aren't any.

    * They use the word "investment"

    Where are their licenses and permits ?? ESPECIALLY in the USA, Canada, Britain and Australia no license = guaranteed closure by authorities

    * @ 8% per month, these guys will have your money for over 12 months before you break even.

    Anyone who wants to send money off to this gang of crooks they don't know may as well just rip it up and flush it down the toilet.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  23. #12
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    Re: Dream One Investment - HYIP Ponzi Scam ?



    NEPAL ???

    Good luck trying to get a refund when this goes belly up.

    NEPAL ????

    That's bloody ridiculous, even for a HYIP ponzi.

    Only desperadoes, for sure
    The only thing necessary for the triumph of evil is for good men to do nothing

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  25. #13
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Guess what ???

    A "Prince of Thailand" personally handles a prize to Simone Di Sabato (a serial ponzi/mlm pimp noticed previously in Uinvest scam and now a big boy in this scam) for "the work done with " his ponzi promotional website TopBusinessWeb

    DO_Sabato_Prince.jpg

    URL: https://www.facebook.com/photo.php?fbid=640715862651805


    Royalty plays HYIPs too ? :)
    Last edited by NikSam; 12-11-2013 at 04:29 PM.

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  27. #14
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    shocking how they can't name the alleged 'Prince'.

    Looks a bit different from the real one:

    Last edited by Whip; 12-11-2013 at 05:14 PM.

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  29. #15
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Ooooh, lookie here, they made a pimp video.

    Now decided to use "Crowdfunding" hype-word




    A MLM GIANT , indeed

    63719_608599275871977_20887751_n.jpg

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  31. #16
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Quote Originally Posted by Whip View Post
    shocking how they can't name the alleged 'Prince'.

    Looks a bit different from the real one:
    It was during Bangkok Asian Networkers and MLM convention on Dec 8-10, for which this clown - Hob Khadka was a coordinator from Nepal.

    So i think it is possible , thai government supports MLMs crap but for pimping banal straight-line HYIPs is a new, they are just blind and if it was a real Prince he had no idea and does not want to know what the prize is for, he just passed the dumb heavy **** which he tired to hold to whoever some people voted for.

    Also Simone Di Sabato promised to give debit cards in January to all his downlines in DreamOne and in Uinvest,
    some deal he worked out with IMEL.eu processor and that victims might be able to withdraw their proceeds directly,
    if i was a naive victim I would give my vote to him too :)

    Last edited by NikSam; 12-11-2013 at 06:19 PM.

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  33. #17
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    oopps, asiannetowkers.com site , the so called organization which organized the biggest SCAMMERS convention in Asia
    went down.


    what might have happen ? ;)

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  35. #18
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    wtf ???

    DOI_WTF.jpg


    geniuses at work

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  37. #19
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Quote Originally Posted by NikSam View Post
    oopps, asiannetowkers.com site , the so called organization which organized the biggest SCAMMERS convention in Asia
    went down.

    what might have happen ? ;)
    Somebody misspelled the URL.

    It should be asiannetworkers.com
    The only thing necessary for the triumph of evil is for good men to do nothing

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  39. #20
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Quote Originally Posted by littleroundman View Post
    Somebody misspelled the URL.

    It should be asiannetworkers.com
    I read it as asiannetwonkers anyway. lol

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  41. #21
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Couple updates.

    Thank you scammers for being so generous as leaving the bank account evidence on facebook:

    Bank Name: Kasikorn Bank PCL
    Account Name: Dream One limited
    Account number: 8952237153

    DOI_BANK.jpg


    And upcoming Jan 18th pimping event in italy:

    1505492_653515348038523_834094800_n.jpg

    FB: https://www.facebook.com/Dreampays

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  43. #22
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Quote Originally Posted by maxdimo View Post
    ...
    mr. Khadka and Marcello Monaco in organizing everything.
    They're amazing persons, interested in sharing opportunities and in charity.
    ...

    Hmmm, so this is what the charitable wing is ? If any investor want to volunteer in a homeless shelter he is free to do so ? :)


    DOI_Fabio_Volunteering.jpg

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  45. #23
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Ummm, somebody should tell them what exactly "Business Plan" means in the real world.



    DOI_Business_Plan.jpg

    URL: https://www.facebook.com/notes/dream...43026545754070

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  47. #24
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    Being a TOP pimp and collaborator of 2 PONZIS is better than one, diversify your crimes:

    DOI_SABATO_Monaco.jpg
    Simone Di Sabato, Marcello Monaco (operator of Dream One Investment ponzi), Emanuela Croci




    UI_RUBIN_SABATO.jpg
    Emanuela Croci, "Eugene Rubin" (operator of Uinvest Ponzi), Simone Di Sabato

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  49. #25
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    Re: Dream One Investment - HYIP Ponzi Scam ?

    "Charity Fund" :) from illegal proceeds :)

    DOI_acc_statement.jpg

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