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Thread: Profitable Sunrise HYIP - Has anybody dug through it yet?

  1. #1
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    Profitable Sunrise HYIP - Has anybody dug through it yet?

    Has anyone here done any research on something called Profitable Sunrise?

    I have already warned a good friend away from it after going inside for a look. Like most of these things, it lays out a way for them to earn their incredibly high yields that is meant to sound possible.

    Sadly, the people behind this claim to be Christians, and like to throw in a Bible verse here and there to make it look nice (if you can possibly say there is ANYTHING nice looking about the horribly amateurish site.)

    If these people were making the money they are claiming to make with their "bridge loans," it would be usury of the loan shark kind....
    The "parent" company is Inter Reef LTD [GB].

    Here is how they are described by a member or customer, which is exactly what they claim in their private broadcasts (I listened to one) and any written material:

    "Their website is: Welcome to Profitable Sunrise! They are hard money lenders. Have been in business 8 years. They make loans from 5-20 days and 2-6 months. They charge 2.6%-3.0% daily, 5 days per week. Loans are usually secured. They take in "investor" money and pay a return of 1.6%-2.1% per day, compounding, 5 days per week. The earned interest can be taken out anytime, everyday. The principal has to remain in their fund for 170 to 180 days before being withdrawn and reinvested (if you choose to). Their security on the loan and investor money is insured in case of default. Their main bank is Baltikums Bank AS in Nicosia, Cyprus. Their Founder/CEO is Roman Novak; his brother Radislov Novak is the company attorney; their accountant is Ms. Ruth Ellington; their techhie is Nosuke Koyama. They put on a very "religious front" (which is always a red flag). I have several friends who have invested with them and they have been credited with interest payments daily. Thank You

    Read more: What is the street address and phone number for "Profitable - JustAnswer http://www.justanswer.com/fraud-examiner/72i86-street-address-phone-number-profitable.html#ixzz2DrTUqMS3"

    A member name that appears to be closely connected to the owners is Dr. Goddie Ude (http:// drgoddie .com/profitable-sunrise/ ).

    2% to 3% per day IS usury (and I thought my credit card companies were crooks!!) They are using STP, bank wire transfers (of course!!), EGO Pay, Liberty Reserve and Perfect Money for transactions.

    If you do a Google street level look at their "office," there's not much to see for a multi-million dollar enterprise.

    The website, profitable sunrise .com, is about as unprofessional as I've ever seen. Other sites owned by Roman Novak: Ice-dollar .com, Money Gator.net

    Anybody know if this is being investigated by law enforcement, yet?

  2. #2
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by klagoosh View Post
    Has anyone here done any research on something called Profitable Sunrise?

    I have already warned a good friend away from it after going inside for a look.
    klagoosh,

    When any program/hyip is 'reviewed' (and I use that term loosely) HERE you can be sure it is a SCAM. Amanda & KB are well-known PIMPS in the hyip/scam industry...they will pimp anything that comes down the pike. You can tell your friends that the beginning of the end is coming for Profitable Sunrise.

    Sadly, the people behind this claim to be Christians, and like to throw in a Bible verse here and there to make it look nice (if you can possibly say there is ANYTHING nice looking about the horribly amateurish site.)
    Amanda & company could care less. Whatever it takes to suck people into 'joining' using their 'ref links'...

    Anybody know if this is being investigated by law enforcement, yet?
    No, but if anyone decides to go forward with this...please, please 'refer' them to 'Amanda's' site: HERE

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  4. #3
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by Nancetta View Post
    klagoosh,

    When any program/hyip is 'reviewed' (and I use that term loosely) HERE you can be sure it is a SCAM. Amanda & KB are well-known PIMPS in the hyip/scam industry...they will pimp anything that comes down the pike. You can tell your friends that the beginning of the end is coming for Profitable Sunrise.


    Amanda & company could care less. Whatever it takes to suck people into 'joining' using their 'ref links'...



    No, but if anyone decides to go forward with this...please, please 'refer' them to 'Amanda's' site: HERE
    Thank you for the information, Nancetta, and for that link, which I will add to the file.

  5. #4
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Profitable Sunrise appears to be growing. I am paid daily on time. Made my first withdrawal, paid in under 10 minutes to STP. At this juncture, there is no empirical evidence for cynacism. The question is, does Roman Novak really do bridge loans? Like any lender, he will not breach the confidentiality of his clients, by revealing their names. I will put myself on a limb, and say - In 2013, Profitable Sunrise will dominate the HYIP world.

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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by Myriad Force View Post
    Profitable Sunrise appears to be growing. I am paid daily on time. Made my first withdrawal, paid in under 10 minutes to STP.
    Welcome to REALSCAM.com Myriad Force,

    With the greatest respect, Myriad Force, but if the main criteria you use in deciding whether or not an online "opportunity" is a fraud are "I got paid" "I got paid on time" and "there is no empirical evidence" then I can confidently predict a very short, costly and painful investment career ahead of you in 2013.

    I really don't know how you think "fraud" works, particularly 'net based HYIP ponzi fraud, BUT, it would be a pretty poorly run fraud, indeed, if the victims DIDN'T get paid on time and there WAS easily found "empirical evidence"


    Unfortunately, your criteria for determining the status of a HYIP ponzi "opportunity" are guaranteed to part you from your money in double quick time.
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Hence, one of us could be considered a False Prophet.

    To be continued..

  9. #7
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    You spelled 'profit' wrong. Not surprising.

  10. #8
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Daily interest payment usually comes in between 9:06amCST and 9:18amCST, today it was 9:14amCST. No matter how Whip wants to spell Prophet or Profit, the underlying theme is that growing number in my bank account. The proof is in the pudding, honey:


    Good Day,

    We are happy to inform you that a new daily interest payment has been made.

    Total interest amount - USD56.78

    Interest amount under Private Plan - USD0.17

    The above amount has been added to the principal amount.

    Interest amount under Long Haul Plan - USD56.61

    The above amount has been added to the principal amount.

    We are doing our best to safely increase your savings and make you a happier person.

    We are here to help you with anything and provide answers to all of the questions you may have.

    Have a Blessed Day,

    Roman Novak,
    Founder
    Profitable Sunrise

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  12. #9
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by Roman Novak
    Interest amount under Long Haul Plan - USD56.61
    Which you can't access for 240 days.
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #10
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    No matter how Whip wants to spell Prophet or Profit, the underlying theme is that growing number in my bank account. The proof is in the pudding, honey:
    Can you say "gains from an illegal enterprise"? (honey)

  14. #11
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by Myriad Force View Post
    Daily interest payment usually comes in between 9:06amCST and 9:18amCST, today it was 9:14amCST. No matter how Whip wants to spell Prophet or Profit, the underlying theme is that growing number in my bank account. The proof is in the pudding, honey:


    Good Day,

    We are happy to inform you that a new daily interest payment has been made.

    Total interest amount - USD56.78

    Interest amount under Private Plan - USD0.17

    The above amount has been added to the principal amount.

    Interest amount under Long Haul Plan - USD56.61

    The above amount has been added to the principal amount.

    We are doing our best to safely increase your savings and make you a happier person.

    We are here to help you with anything and provide answers to all of the questions you may have.

    Have a Blessed Day,

    Roman Novak,
    Founder
    Profitable Sunrise
    That's only 'growing numbers on a screen' but you already knew that. Can't have your marks know the real deal or they won't drop coin.

  15. #12
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    [QUOTE=Whip;37720]That's only 'growing numbers on a screen' but you already knew that. Can't have your marks know the real deal or they won't drop coin.[/QUOTEbab]

    I am also in the Private Plan, in which I have done one withdrawal into my Solid Trust Pay account, merely to test the system. Guess what, I was paid in under ten minutes, just like others have heraled on the money forums. Of course (as is often the case with detractors), no-one queried the Myriad Force on that. That's OK, it's still a mortal world.

    Could it be a Ponzi? Maybe. It's all the roll of the dice. We must embrace the mystery and always allow for anomalies.

    To be filled with desire is to be empty, to be empty of desire is to be filled with the mystery - Tao De Ching

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  17. #13
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by Myriad Force
    Could it be a Ponzi? Maybe. It's all the roll of the dice. We must embrace the mystery and always allow for anomalies.
    Did you ever have a dice shut up shop and run away with your money in the middle of a "roll" ???

    Did a dice ever lie to you and pretend it wasn't a dice or that it was something else, other than a dice ???

    Play HYIP ponzis if you like, it's your money and your time.

    But, please don't insult our intelligence and expect us to believe a single word of your deep and meaningful justifications for doing so.

    "We must embrace the mystery and always allow for anomalies" indeed.

    Gimme a break.

    I've seen more sincere messages inside Christmas crackers AND at least I got a whistle and a hat.
    The only thing necessary for the triumph of evil is for good men to do nothing

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  19. #14
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    [QUOTE=Myriad Force;37741]
    Quote Originally Posted by Whip View Post
    That's only 'growing numbers on a screen' but you already knew that. Can't have your marks know the real deal or they won't drop coin.[/QUOTEbab]

    I am also in the Private Plan, in which I have done one withdrawal into my Solid Trust Pay account, merely to test the system. Guess what, I was paid in under ten minutes, just like others have heraled on the money forums. Of course (as is often the case with detractors), no-one queried the Myriad Force on that. That's OK, it's still a mortal world.

    Could it be a Ponzi? Maybe. It's all the roll of the dice. We must embrace the mystery and always allow for anomalies.(my bold


    To be filled with desire is to be empty, to be empty of desire is to be filled with the mystery - Tao De Ching
    No honey, its not in the roll of the dice and it's not a mystery - it's in the Math and that says it's a ponzi.

    “The truth is not always beautiful, nor beautiful words the truth.”― Lao Tzu, Tao Te Ching

    and on the subject of greed "

    “When there is no desire,all things are at peace.”
    ― Lao Tzu, Tao Te Ching

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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    [QUOTE=Lil Ol' Radical Me;37763]
    Quote Originally Posted by Myriad Force View Post

    No honey, its not in the roll of the dice and it's not a mystery - it's in the Math and that says it's a ponzi.

    “The truth is not always beautiful, nor beautiful words the truth.”― Lao Tzu, Tao Te Ching


    and on the subject of greed "

    “When there is no desire,all things are at peace.”
    ― Lao Tzu, Tao Te Ching
    Lets not be abstract shall we, lets isolate the issue. You say the Ponzi is in the math - is it that the numbers in the compounding become impossible for you to believe? Profitable Sunrise will become a closed investment society at 1.5 billion, currently they are around 400 to 600 million. The demand for Bridge Financing is growing as the banks are tightening up, once Profitable Sunrise is a multi-billion dollar entity they can diversify into other market sectors and create other sources of revenue. Also, Roman Novak clearly states on the PS site that they have the right to change the interest rate earned based on the movements of the market. Currently, most are earning 2.15 per day, I am sure most of us would not complain if the rate was lowered to 1.2% per day for example.

    Ultimately, the entire international economy is a big ponzi and to keep it going new companies and sectors are created, some win and some lose. At the moment, I enjoy watching the Profitable Sunrise detractors having no empirical evidence for detracting, other than comparing them to other HYIP's.

    Profitable Sunrise is a different animal, and will be a force to be reckoned with. What can I say, I am a believer.

    Time will tell..distance is the long-range filter.
    Last edited by Myriad Force; 12-24-2012 at 10:33 PM.

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  22. #16
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by Myriad Force
    Profitable Sunrise will become a closed investment society at 1.5 billion, currently they are around 400 to 600 million.
    No, you have been TOLD they have 400 to 600 million. You don't KNOW anything.

    The fact they SAY they have 400 to 600 million is not the same as seeing for yourself they have 400 to 600 million.

    Think about it, a fraudster is hardly likely to admit he doesn't have any money is he ??

    If the mere fact someone you have never met and have never even heard of tells you something is good enough "proof' for you, then lots of luck in your new found career in "investing"
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by littleroundman View Post
    No, you have been TOLD they have 400 to 600 million. You don't KNOW anything.

    The fact they SAY they have 400 to 600 million is not the same as seeing for yourself they have 400 to 600 million.

    Think about it, a fraudster is hardly likely to admit he doesn't have any money is he ??

    If the mere fact someone you have never met and have never even heard of tells you something is good enough "proof' for you, then lots of luck in your new found career in "investing"
    This you are correct on. Nanci Jo Frazer and other group leaders who talk to Roman Novak personally are conveying the figures, I happen to trust Nanci. What I trust even more is the Empirical Evidence of the returns to my Solid Trust Pay account.

    All the detractors of Profitable Sunrise have zero proof for their cynicism. These are mortals that are either jealous or have a pattern of thriving on cynicism. I see tonight (Christmas Eve) Realscam.com is first on the leader board on Google when you type in Profitable Sunrise. So to all those viewing this site, here is some wisdom, if you are interested in Profitable Sunrise as an investment, only play with your risk money. The detractors have no proof that Profitable Sunrise is a scam, and those of us in it, are being paid daily into our back office. And more importantly, when we make withdrawals into our payment processors, the money usually shows up within an hour.

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  25. #18
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Now that you've described a HYIP ponzi perfectly, why not come right out and say it ??

    Why do we need to go through all this "Novak this" and "Nanci Jo Frazer" that B/S ???

    Why not say
    "Look, this is round 1 of a HYIP ponzi game. If you know what you're getting into and you still decide to go ahead, it's up to you.
    If you DON'T know what a HYIP ponzi game is, go to the Talkgold HYIP ponzi forum or the MMG HYIP ponzi forum and look. If you STILL decide to go ahead after doing that, then you're on your own"
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?



    Profitable Sunrise website

    QUESTION: who can spot one verifiable "fact" on that page which would encourage them to send off their hard earned to "Roman" ??

    QUESTION: if "Profitable Sunrise" have been in the "short term loan" business for 6 years, why do they suddenly need "investors" ??

    QUESTION: if "Profitable Sunrise" itself uses the word "investors" where's the documentation and the approvals from the S.E.C. et al allowing them to solicit donations from the public ??

    QUESTION: who are the "charities" and why are there no clearly displayed tax exemption numbers
    The only thing necessary for the triumph of evil is for good men to do nothing

  27. #20
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    who can spot one verifiable "fact" on that page which would encourage them to send off their hard earned to "Roman" ??
    The fact is I know people making a living off of PS, and after test a withdrawal request, was paid in under 10 minutes.
    QUESTION: if "Profitable Sunrise" have been in the "short term loan" business for 6 years, why do they suddenly need "investors" ??
    Roman Novak is a Christian on a mission to help others, he is doing so by "letting" them invest. QUESTION: if "Profitable Sunrise" itself uses the word "investors" where's the documentation and the approvals from the S.E.C. et al allowing them to solicit donations from the public ??
    To much red-tape in the USA, the SEC does not guarantee investors will not lose money, they are unelected homo-sapiens that work for the establishment. Roman licensed Inter Reef in UK to avoid the blender. I for one will hold my earnings in an off-shore bank account,and only deposit weekly into the states what I need. I have no intention of giving up my fifth amendment right to not prosecute myself by filling out unconstitutional tax-forms.
    QUESTION: who are the "charities" and why are there no clearly displayed tax exemption numbers
    We can give to the charity of our choosing, no-one is forcing us to give.

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  29. #21
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Poor young Myriad Force is about to get a very rude and expensive lesson on how HYIP ponzis work.

    Of course it's "paying"

    What, do you really think Profitable Sunrise is going to take peoples' money and run away immediately ???

    That's how a HYIP ponzi works, you silly little "investor".

    They get you in, take your money, pay you a pittance, get your trust and THEN run away with the money.

    Tell us, Myriad, how many days will Profitable Sunrise have your money before you can get your "seed" money back ???

    Remember, at only 1% per DAY, it will take 100 days before you see one cent of profit.

    Anyone who trusts a HYIP ponzi will last at least 100 days has a serious lesson coming to them.

    Geez, at least read up on what how a ponzi works before you come on here sounding like some fresh faced kid playing HYIPs on his laptop, will you ???
    The only thing necessary for the triumph of evil is for good men to do nothing

  30. #22
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by littleroundman View Post
    Poor young Myriad Force is about to get a very rude and expensive lesson on how HYIP ponzis work.

    Of course it's "paying"

    What, do you really think Profitable Sunrise is going to take peoples' money and run away immediately ???

    That's how a HYIP ponzi works, you silly little "investor".

    They get you in, take your money, pay you a pittance, get your trust and THEN run away with the money.

    Tell us, Myriad, how many days will Profitable Sunrise have your money before you can get your "seed" money back ???

    Remember, at only 1% per DAY, it will take 100 days before you see one cent of profit.

    Anyone who trusts a HYIP ponzi will last at least 100 days has a serious lesson coming to them.

    Geez, at least read up on what how a ponzi works before you come on here sounding like some fresh faced kid playing HYIPs on his laptop, will you ???
    As stated previously, Profitable Sunrise has been soaring for over a year now online (doing bridge financing since 2009), completing three 170 day cycles. If rolling the dice with them is going to take food off your kitchen table, DON'T DO IT!!! But if you have some risk capital, it is the best thing on the Internet right now. If you know of a better program, do tell.

    Again, the naysayers of Profitable Sunrise have zero empirical evidence.

  31. #23
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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by Myriad Force View Post
    Profitable Sunrise has been soaring for over a year now
    Bernard Madoff soared for 30 years.

    Quote Originally Posted by Myriad Force View Post
    bridge financing
    "Bridge financing," eh?

    BULLETIN: 2 Men With Hyped Credentials At Helm Of $51 Million Ponzi Scheme, Alberta Securities Commission Alleges; May Appearance Date Set For Dale Joseph Edgar St. Jean, Gregory Dennis Tindall; Defendants Also Linked To Alleged U.S. Fraud Scheme Tha

    (More below.)

    Quote Originally Posted by Myriad Force View Post
    But if you have some risk capital
    If this "program" is soliciting "risk capital," it is at risk of defending an action in which it (and potentially key pitchmen) are charged with selling unregistered securities as investment contracts.

    Quote Originally Posted by Myriad Force View Post
    "short term loan" business
    Ask Legisi's Gregory McKnight how his "loan" program worked out for him. (Make sure you get a copy of the transcript in which he was telling undercover agents that he was in the "loan" business, not the "securities" business.)

    Quote Originally Posted by Myriad Force View Post
    Bridge financing
    SEC Halts Denver-Based Ponzi Scheme

    Quote Originally Posted by Myriad Force View Post
    Bridge financing
    Meet Nicholas Cosmo, currently on a 25-year-tour . . .

    Eastern District of New York

    What's next, Myriad Force? Factoring?

    Man, 79, Becomes Fugitive In Ponzi Scheme Case; Gerald J. Berke Wanted By FBI In Alleged $81 Million Caper

    PPBlog

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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    As stated previously, the detractors of Profitable Sunrise have zero empirical evidence for their cynicism.

    Meanwhile, also in the UK, NewGNI is doing well, unfortunately, it became a closed pool on Dec, 1,2012, after an amazing year for the investors. Profitable Sunrise will become a closed pool when they reach 1.5 Billion in deposits.

    To all the detractors, continue to bring on your best..I shall be back in the future with updates.
    Last edited by Myriad Force; 12-25-2012 at 10:49 AM.

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    Re: Profitable Sunrise HYIP - Has anybody dug through it yet?

    Quote Originally Posted by Myriad Force View Post
    Meanwhile, also in the UK, NewGNI is doing well..
    Here's hoping Zeek/ASD/ClubAsteria/T2/Compound150 (etc.) promoter "Ken Russo" doesn't spend all his NewGNI winnings in one place. I'm thinking, Myriad Force, that you're aware of the bizarre sideshow the original GNI staged.

    GNI Members: Failed Program Was ‘Honest’ And ‘Real’; Critics Should Shut Up And Focus On Haiti Earthquake

    PPBlog

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