Offshoreclub.biz
Dear readers, there's a sad news for all of us regarding a HYIP Program. This program is going to close for some reasons. But fear not, they will refund all members. A lot of people requesting Oscar, the admin, to open a private investing program so that Oscar can minimise the threat from getting his E-gold banned, etc. Here's the summary of the latest news directly from OC on 26th Sept 06:
Dear Offshore Club Members,
I writing this sad news to share you some facts that affected our business and put Offshore Club in a situation where we can't move any step to any direction.
To sum up the story, E-gold start blocking all our accounts without any reason or previousnotification. We have supplied required Due Diligence documents 3(1) times to them, but they refused it accordingly to item 4.6 of their Terms of Use:
Quoting:4.6. Right of AssociationIssuer reserves the right to refuse service to particular individuals or entities, at its sole discretion, with or without cause.
In the middle of 2006, the impact was harder which was made by another paymentprocessor which was Uniclear Express. As you already know Uniclear stopped withdrawals from their system and significant amount of Club assets was frozen there.
The same big drama kept going on.. and this time it was our wire transfer processing system. During short DDOS attack on our hosting provider some of our customers ordered charge back of wires sent to the Club. Banks of this customers began investigation and had put our bank account in “black list”.
After long investigation we decided stop risking with our member’s funds.
In light of this facts we decided to close Offshore Club as online investment opportunity. As we stated we guarantee our investors principals and we would start refunding process in next few days. You will find more information about refunding process on our forum. Please do not trust any other information sources and trust only official information from the Club. I suggest our members do not panic and calm down: We will refund your principals.
Sincerely yours,
Offshore Club Administrator
Dear Offshore Club Members,
I writing this sad news to share you some facts that affected our business and put Offshore Club in a situation where we can't move any step to any direction.
To sum up the story, E-gold start blocking all our accounts without any reason or previousnotification. We have supplied required Due Diligence documents 3(1) times to them, but they refused it accordingly to item 4.6 of their Terms of Use:
Quoting:4.6. Right of AssociationIssuer reserves the right to refuse service to particular individuals or entities, at its sole discretion, with or without cause.
In the middle of 2006, the impact was harder which was made by another paymentprocessor which was Uniclear Express. As you already know Uniclear stopped withdrawals from their system and significant amount of Club assets was frozen there.
The same big drama kept going on.. and this time it was our wire transfer processing system. During short DDOS attack on our hosting provider some of our customers ordered charge back of wires sent to the Club. Banks of this customers began investigation and had put our bank account in “black list”.
After long investigation we decided stop risking with our member’s funds.
In light of this facts we decided to close Offshore Club as online investment opportunity. As we stated we guarantee our investors principals and we would start refunding process in next few days. You will find more information about refunding process on our forum. Please do not trust any other information sources and trust only official information from the Club. I suggest our members do not panic and calm down: We will refund your principals.
Sincerely yours,
Offshore Club Administrator
Labels: OFC
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