iTrade4U Info? at Nobullshit Network Forum

Simon · 05-21-2007, 09:51 PM

It was brought to my attention by an interview posted here.

I'm naturally cynical (as a lot of us are if we're honest!), especially when we're talking about 1.20% daily, with compounding available. Does anyone have any info on this program, or have any experience with it?

About iTrade4U

shanek · 05-21-2007, 10:14 PM

to start with the digital certificate is self issued so not trustworthy, in the other hand why should a exchanger buy and sell e-gold to her for free as she says in the above posted interview? if she she has this bank account why not accept bank wires directly? .......has Liz Waren a moustache? i would bet that whoever is behind the nick has it..:-)

kibitzer · 05-22-2007, 12:45 AM

I've been getting paid regularly by them for a couple of months already. And they accept bank wires.
However, as we all know, there are no absolute guarantees in the HYIP arena and everyone must proceed with caution.

Simon · 05-22-2007, 01:18 AM

Quote:

Originally Posted by kibitzer

I've been getting paid regularly by them for a couple of months already. And they accept bank wires.
However, as we all know, there are no absolute guarantees in the HYIP arena and everyone must proceed with caution.

Have they ever shown any proof of trading or anything like that? From the interview it seemed not.

**Jude** · 05-22-2007, 01:18 AM

I'd stick a fork in this one, my feeling's telling me it's another ponzi and its a pretty strong one.

Well like kibitzer as mention, proceed with caution if you're putting money in this one.

**mbongwe** · 05-22-2007, 08:39 AM

Quote:

Originally Posted by Simon

Have they ever shown any proof of trading or anything like that? From the interview it seemed not.

Nope, no proof. 1.20% daily is too much and a real program would not pay it fixed like that.

shanek · 05-22-2007, 09:13 AM

I contacted them to receive the wiring information, here the e-mail details:

Quote:

For bank wires, note that I decided to use a friend's private account
as my bank asks a lot of documentation from Senders, before accepting
funds! As I guess that sending a notarized copy of a passport and a
notarized letter explaining where the funds come from is NOT very
...correct regarding privacy, I prefer use a private account belonging
to a friend in Western Europe. Here are the account details. As
"memo", do NOT write it is for "investing" nor the program name other
wise the bank could request documents.

If you are inside the EU, I recommend that you send in EURO. So you
will have NO fee for the wire (unless your bank charges some fee for
sending wires, I don't know). Euro will be converted into USD at the
bank's rate. Your account in itrade4u will be in USD. Payments will be
done in USD, but I can send them in EURO at the bank's rate, if you
wish so.

Please note that I will credit your account of the amount my friend
really receives (bank fees can apply), and that if you send other
currencies than USD, it will be converted into USD at the current
bank's rate.

BANK:
Name: DEXIA
Address: Agence Brussels Stephanie - Place stephanie 8 - Bruxelles 1050 Belgium
SWIFT: GKCCBEBB

Account:
IBAN: BE31063448248755
Account Name: Marc ROY
Holder address: 12 cours Paul Doumer - Saintes 17100 - France

AFTER you have sent the wire, email me the date of sent, the sender's
name and bank name, amount, and your login in my program.

Something doesnt make sense, in the interviw "she" affirms that she get wire transfers from the exchanger at 0% because the exchanger has an account in the same bank she has, now "she" says that her bank has this policy regarding incoming wires, if this was the bank's policy everyone buying from this exchanger would need to follow this policy, has anyone ever been requested with a notarized passport copy when buying from an exchanger?. Something smells fishy here, but could be good to hold this wiring information for the future.

BTW i am keeping my bet about the moustache...LOL

kibitzer · 05-22-2007, 10:30 AM

I am not invested here in a big way. For a $50 "punt," all I'm saying is that I have no complaints so far. I withdraw my compounded earnings weekly and get my payment in e-gold the following day. But no, I'm NOT a cheer-leader for this site. Nor any other HYIP, for that matter.

herrerogar · 05-22-2007, 11:43 AM

You can read another interview with Liz Warren (itrade4u) here: Interview with Liz Warren

She says that she can earn 1.20% daily plus compounding easily but personally... I doubt that...

"Anyway 1.20% is not a lot, and I make MORE than 1.20% on a DAILY AVERAGE. Of course for example today, I will not make 1.20%! Maybe I even will LOSE 3%! But on an AVERAGE, on a monthly or quarterly basis, paying 1.20% by day is not a problem and I keep a lot for me too!"

I don't know if is true what she says but I won't invest here...

Regards!!

**mbongwe** · 05-22-2007, 12:38 PM

I found this 0% that the exchangers are supposingly giving her quite suspicious. Now seeing the bank wire explanation, I am sure she just lies about everything. And I don't want even to comment on making a lot more than 1.2% daily, it's simply a joke.