HUGE network of well known webs - SCAMMERS NETWORK revealed

[TruthRevealer]

I want everyone to know, not to be cheated by scammers.

As you know some time ago there were hyips like ralf-finance.com investability of same admins.
These hyips were run by the people who are posting in the forum NOW:

sanray316
addy220
jim b
reema
ray316
gabtea
spiderjoc
reema

At the end of ralf-finance.com they put trojan on the website and lots of people got it to their computers.
IT IS HIGHLY RECOMMENDED NOw FOR RALF-FINANCE MEMBERS AND VISITORS TO CLEAN and FORMAT THEIR COMPUTERS TO AVOID HAVING TROJANS.

These trojans are now used to send ddos and flood attacks to other competiting websites like eutradeltd, troybank, opentrade. Also lots of monitors and forums are flooded by these people.

Ex ralf-finance and investability russian hyipers now have new hyips A3union.com , ren-finance.com
These hyips are run by the same people who run ralf-finance and investability.
So you can report to authorities that. Cause scammers are still here and available to be caught.

These russian scammers send flood and trying to get other websites down, you can also check these usernames and see that they are posting nonsences to Eutradeltd, Opentrade, Troybank threads.
Like "not payind bla bla bl"a, and only ren-finance and a3union are the best.

Current these scammers projects:

www.Ecommerce-Journal.com
www.A3union.com
www.Ren-Finance.com
www.50gbit.com
www.Lite-business.com
www.Sign-Ads.com

Closed these scammers projects:

https://felinemanagement.com
http://investstability.com
http://profitable-invest.com
http://pontailer.com
http://ralf-finance.com
http://uk-reinvest.com


DO NOT HAVE RELATIONS WITH THESE WEBSITES, AND IF YOU ALREADY HAVE, WITHDRAW YOUR MONEY FROM THERE URGENTLY!

Ecommerce Journal was made by the purpose of posting false information about Other websites for everyone to see like they are serious.
Their posts are completely fake and not truth, dont even read what they are writing or the comments, cause people are paid for posting.

50gbit.com is made like they are the protectors of ddos. But the DDOS AND FLOOD ARE SENT BY THEMSELVES. They attack websites and sell them protection, when website buys protection from them, they simply stop their attack and act like they are protecting.

A3union.com and Ren-Finance.com are simply made to scam out people and steal money from there.

This is a well organized group of scammers, and if you have complaints, forward it to authorities immediately!

These are the IPs of these scammers.





Their servers ips.

1. Staminus.NET hosting provider

2. The following IP addresses for all mentioned resources:

At first, Ralf Finance, which appeared earlier of the two programs, as we remember, and Ecommerce:

Server: ns.telia.se
Address: 193.44.164.202

Ralf-finance.com
72.20.14.130, 72.20.14.131, 72.20.14.132, 72.20.14.133, 72.20.14.134, 72.20.14.135, 72.20.14.136, 72.20.14.137, 72.20.14.138, 72.20.14.139, 72.20.14.140, 72.20.14.141, 72.20.14.142

Ecommerce-journal.com
72.20.14.130, 72.20.14.131, 72.20.14.132, 72.20.14.133, 72.20.14.134, 72.20.14.135, 72.20.14.136, 72.20.14.137, 72.20.14.138


And after the third part appeared:

Server and server address are the same: supernet.co.kr; 61.100.185.41

InvestStability.com
72.20.14.136, 72.20.14.137

Ecommerce-journal.com
72.20.14.138, 72.20.14.139

Ralf-Finance.com
72.20.14.140, 72.20.14.142

3. The same toll free support number given on the sites of Ralf Finance and InvestStability: 77-723-7424

This is the fact, and here is a rumor for you: those investors who tried it, stated that one and the same person (Mark Berstains for Ralf and Daniel Goldberg for InvestStability) spoke to them.

[betrdanevr]

Thanks for the scoop!

Where'd you get the screen shots of I.P.'s, though?

[TruthRevealer]

Talkgold forum moderators area.

[Desert Fox]

[betrdanevr]

Good to see you back here, DF! How are you doing?

[Skyct]

Nice to see you DF

TruthRevealer up there is the 2nd mod from another site to visit and post.

I'm kind of interested in hearing why their posting this info here and if TruthRevealer has posted his/her info on the site they mod at. you have to admit it is unusual for mods from other monitoring sites to come here and post.

We do appreciate your sharing your info TruthRevealer and hyip-assistant

Thank-you
_________________
Be Careful of What You Wish for You Just Might Get It.

http://www.agloco.com/r/BBBK9425
what if google had paid you?
http://www.mypowermall.com/mall/16545

[life~line]

Has anybody yet been able to find out if a3union is a legit Company
Since posting this, not one comment has been forth Coming. I am still researching based upon the above POSTS! Plz let me know if you no otherwise.




**************************************************************
Where is the categoric proof that this is a scam site?

www.A3union.com

Interested to hear your Truth an not just assumptions..

I know of other people reporting daily they absoultely love that above program and I inturn have written to the Administration and received a letter back from them, with full disclosure, extremely transparent with actual Telephone access.

I no for a fact their system only accepts wire transfer and e gold as I enquired about E bullion, wrote back with reply sorry we only accept e gold as it allows for instant full automation of payments.

The plans are extremely lucrative and they are meant to be an official incoroporated legal Company in the United Kingdom

Now sure this could all be a pack of lies, yet again it could also be completely factual.

I think I would need to hear alot more, than just assumption based upon previous possible associated programs as mentioned here.

I m thinking of trying them out, so now is your time to speak up, because I have a number of friends whom also are serious about this Company after doing their own DD and having also written responses.

Here is the contact details for anybody else whom wants to suss them out for yourselves.

My letter after my recent enquiry, yes I have joined, but as yet have not spent.

Cheers life~line

Thank you for you interest in A3Union's Investment Services.
Assistance 247 LTD started offering investment services online in August
2006. Our company has been incorporated in March 2002, and the trading
team consists of specialists with more than 5 years of experience in day
trading on the Stock Market.
All A3Union portfolios are based on separated asetts. Every fund is
managed separately.
We guarantees are based on business standards - a loan contract,
company's proof of legitimacy and our highly professional trading
techniques. We believe that's more than enough for all A3Union investors,
however contracts are provided for investments over a certain minimum.
Let me know if I can assist you with any other issue.
You can also see some of our trading
history at our reports section - www.a3union.com/news.shtml
Make sure you have our yearly report at the page provided.
Please note that we accept not just e-gold, but also bank wire transfer.
Unfortunatelly other payment methods are just not acceptable for us -
no other investment company would accept PayPal for instance, and
unfortunatelly it's a routine to cash NZ checks in United Kingdom.

A3Union is not going anywhere, we've reported a profit of over 3 million
USD and plan to continue our effective stock trading activities.

Thank you,
David Forsman
Asset Manager
phone: +44 (0)20 7099 2101
e-mail: <davidf@a3union.com>

Futher other information I sourced.

Are you a registered company? If yes, could you provide some scans of incorporation documents?

Yes, we are. Anyone can verify that by looking into the copy of incorporation.

How are you able to offer fixed ROI? What happens if your trading produce a loss?

We are currently outperforming our daily minimums by 5-10% daily. Last week we had profit of $500,000 from a single trade. In case if our trading produces losses (which happens quite often), we still are insured from losses for another month or so. So our customers can feel safe - we compensate our losses from outperforming profits.

What bank do you use for the bank wires?

We use a well known bank based in European Union for all wire deposits. All clients are provided bank wire transfer details via private area of A3Union website.

Are you a registered company? If yes, could you provide some scans of incorporation documents?

Yes, we are. Anyone can verify that by looking into the copy of incorporation.

How are you able to offer fixed ROI? What happens if your trading produce a loss?

Do you have plan for action in case of DDOS?

Our servers are DDoS protected by 50gbit.com - most efficient DDoS protection (from DDoS attacks up to 50 gigabit per second). So In case of DDoS we'll just monitor the activity and let our partners at 50gbit.com take care of that.

Do you have plan for action in case of hacking your e-gold account? What percentage of your assets stay in the e-gold account?

That is not possible. We take every measure to prevent hackers from our services. We keep only the funds for withdrawals at our e-gold account. As soon as the investment term is over, the principal along with the profit is transferred into e-gold account from our brokerage accounts.

Do you have plan for action in case your US hosted site get shut down, because the US law does not allow HYIPs?

We are a legit business and so far our hosting company and US government has no concerns regarding our legitimacy. In case if we have any problems with our current host we have a backup server (for miscellaneous problems solutions, such as bandwidth overload, etc.)

How long do you plan to stay in business?

As long as it is possible - it all depends on our customers and trading success. But in any case we plan to celebrate our company's 5th anniversary and hopefully spend another 5 years building trust and making consumers happy in this HYIP market

[hyip-assistant]

A3Union Investigation at Hyip-Assistant.Com Blog

[life~line]

hyip-assistant, could you elaborate on this below, stranger than fiction, this is becoming a right nightmare, test spend the program or flag it away, more an more it seems to air on the side of reality based upon below.


Secondly I decided to do a little more research on a3union, because despite all the information circulating on the net, very little is been said, either a scam or not a scam is all I seem to read, peoples personal opinion, based upon very little about the overall concept and program in nature.

Anyways I have to tread real careful with this one, because the returns are quite as I m sure you would agree quite mind blowing for such short term duration, so the adage goes, if too good to be true, then normally is. I think this report may just put that theory to rest in this respect.

I always sit up an take notice when I witness a broker working on behalf of a Company whom also operates, if I m not wrong an FDIC approved insurance on all saving upto 100 000usd dollars and it appears as mentioned above a3union utilizes them as a Brokerage in their last report. See for yourself below.


First up refer to this on Financial Report of a3union

Company Number 04404654
Asset Manager
David K Forsman
69 St. Gabriels Road
London
NW2 4DU

Nominated Broker
Charles Schwab Bank, N.A.
5190 Neil Road, Suite 100
Reno, NV 89502-8532
Page 3
Assistance 247 LTD
Chairman’s Statement

The refer here to a FDIC insured Banking establishment none other than Charles Schwab

http://www.schwabbank.com/contactUs.do


Food for thought aye... I have thus far written to a3union requesting information on whether they accept e cowion as friend received email back that they do himself, but I yet have not received back any confirmation as to how they confirm you spend and also the withdrawal process, so will keep you posted, but this Banking Establishment has sparked my interest as to the further legitmacy of a 3union.

Always open to hear anything to the contrary

[Maxvre]

That comapny number gives:

Name & Registered Office:
ASSISTANCE 247 LTD
69 ST GABRIELS ROAD
LONDON
NW2 4DU
Company No. 04404654

Status: Active
Date of Incorporation: 27/03/2002

Country of Origin: United Kingdom

Company Type: Private Limited Company
Nature of Business (SIC(03)):
7487 - Other business activities

Accounting Reference Date: 31/03
Last Accounts Made Up To: 31/03/2006 (TOTAL EXEMPTION FULL)
Next Accounts Due: 31/01/2008
Last Return Made Up To: 27/03/2006
Next Return Due: 24/04/2007

Last Members List: 27/03/2006

Previous Names:
No previous name information has been recorded over the last 20 years.

Branch Details
There are no branches associated with this company.

Oversea Company Info
There are no Oversea Details associated with this company.
_________________
Liberty - freedom from arbitrary or despotic government or control.

[hyip-assistant]

Yes, finally we have the proofs we were waiting for since yesterday.

Yesterday we published the investigation of A3Union project on our blog. We also posted the part of A3Union investigation on eCommerce Journal. You know what we found on eCommerce today? Our entry was edited (by the way we were asleep when all this happened) by eCommerce itself and at the moment the entry is the following:

[hyip-assistant]

Our web site is currently under heavy DDoS attack.
Sorry for inconvenience... our programmers are trying to fix the problem.

We suppose that DDoS is somehow connected with our last investigation
of A3Union project... But we are not sure at the moment.


_________________
Hyip-Assistant.Com

[zen]

[life~line]

First part of this post is from another forum, my reply to this person below that... Thankyou to you all for sharing your feelings and allowing people like myself to check into these programs before taking a stab in the dark... I appreciate you coming forth with your DD you peoples here at Hyipranks and the other forum whom started this thread.

Below there post, mine underneath...


With a note of caution, I'm not afraid to admit I was wrong about a3union. They has gone out of their way to deceive us; twice! As more and more proof of a3union came forward to connect it with Ralf-Finance, it became clear that this group was at it again, preying on unsuspecting individuals and conning their trust with seemingly good looks to their site. There's also much speculation that a3union has nothing to do with Assistance 247, a registered company in the UK affiliated with Charles Schwab. After I get paid next week, I will withdraw both profit and principle. They've paid me in the past without problems, so I anticipate a smooth exit. I will post an update about this next week. To everyone who is still considering a3union: please don't invest until further notice, unless you want to risk it.

HH
Back to top


life~line
Junior Member


Joined: 26 Aug 2006
Posts: 59

Posted: Mon Jan 29, 2007 7:53 am Post subject:
Cheers,
I thankyou speaking personally for myself that you came forth and shared your feelings once you begun to see new light.

I sure did some research of the research myself and was nearly convinced till I was asked for a 500 dollar deposit to an E bullion account.... big RED FLAG..

I had that experience as did friends with A Darina of Investmoney through her accomplice David Janis of FastMarket.

I may yet had prejudged a3union based on reports


I will partially (sit on the fence) until I fall off!
Cheers
life~line

[life~line]

I may yet take a calculated risk afterall on a3union and go on my gut feelings from the first instance, rather than listen to cross comparisons of ralf finance and the like...

Not prepared to use E bullion due to the initial cost but will try e gold soon and come back to report my success or lack there of...

I believe I might have very well pre judged them on the basis of so much against them, at the end of the day, it is worth the risk to me because their plans are very lucrative and I would rather try them that half of everything I have thus far seen offering their programs.

All the best on your own decisions
life~line

Latest report by CEO of a3union:

Latest news from CEO of A3UNION:

Dear clients and visitors of our website! ( 10 Feb. 2007 )

ASSISTANCE 247 ltd. dba A3Union are proud to announce that during five months, the revenue of the company has increased in more than 9 times. At this moment, the total amount of all assets held by A3Union has exceeded the point of 5M. In fact A3Union capital has reached the amount of $5,190,000. Please note that $2,130,000 of this amount are the company's own assets held on our bank accounts, stocks and other actives. In year 2007 A3Union are moving on the new level of development and looking for new directions of invesment portfolio diversification.

A3Union in the process of opening 5 local offices in the following countries: Germany, China, Malaysia, Indonesia and India. We plan to open about 7 offices in other countries by April 2007 in America, few European countries and Japan. This means that every potential and existing client in countries mentioned will be able to discuss the details in person with his account manager in his native languages and our company will be able to reach the new segments of the market.

In less than 2-3 months from now, A3Union is planning to issue own debit card associated to clients accounts with the ability of INSTANT funds transfer. At this moment all legal details are confirmed with our bank, and a trial card examples have been already issued for further online and technical implementation with A3Union's banking system and development purposes.

A3Union debit card will be available as a separated product, as well as a funds transfer option to the existing accounts at A3Union. The upcoming launch of this new service in April guarantees wide-spread success.

Attention! By September ASSISTANCE 247 ltd. expect the Representing Partners Program's revenue to reach 40% of the total revenue. By autumn 2007 ASSISTANCE 247 ltd. plan to remove A3Union from so-called HYIP ratings, forums and other websites where activity of the company can be treated as extremely risky. It's very important to understand, that A3Union business activities does not require the constant increase of investors - company expenses can be supported by quite sufficient trading perfomance.