earngroups - earngroups.com

[yogeshwartyagi]

Recent email from admin bears a sad news, despite providing additional documents for verification, alertpay did not regularise their account and they are not allowed to send funds to anyone. I believe admin do not want to scam if he wanted so he would have not paid even thru other payment processors, this really threatens that how can alertpay stop some one to use their own funds - if admin is right by saying that alertpay want to scam their 40,000$ it is really threatening and we should be careful while using AP at least do not have big funds in it.

 

date Fri, Jul 29, 2011 at 2:55 PM

subject AlertPay DisContinued

 

Hi Members,

 

We would like to inform you that, AlertPay has replied to us, stating that, they do not wish to do business with us, without any genuine reasons. Please note that this a scam tactic pulled out by AlertPay steal all the money in the account. We, hereby, would like to announce that, AlertPay has been discontinued as a deposit/withdrawal option at EarnGroups.

 

First they froze $40,000 in our account balance and asked us to submit certain documents for further verification process, which we did, and when they realized that they couldn't trick us saying that they closed our account for not submitting the documents, they asked us to wait for 2-3 business days for further monitoring of our website. 3 business days had gone by, and we did not hear from them. We contacted them asking to complete the review process, and then they all of a sudden, replied to us that they do not wish to do business with us, without any solid or genuine reasons. It is sad that know that even AlertPay, a once honest payment processor, has now started to scam members.

 

We know that many of you have used AlertPay to invest with us, and are probably wondering now, what is up next. We have come to a solution. Members whose transactions to our AlertPay account has not exceeded 14 days will be refunded, as the REFUND button will work only for transactions which have not exceeded 14 days. The other members (whose deposit transactions to our account have exceeded 14 days) will have to contact AlertPay to get their money back, as the REFUND button will not work for such transactions, and as the Send Money feature in our account has been disabled by AlertPay.

 

We have provided a link to the screenshot of our AlertPay account showing the balance in it, and the hold status, below

http://earngroups.com/images/APBalance.PNG

 

Please note that, we were in no way responsible for this situation, and everything was planned and done by the greedy AlertPay. AlertPay is the only one to blame for this situation, and we strongly advise everyone not to use this payment processor.

 

 

Best Regards,

Christian

EarnGroups.com

[hoanglong]

Another long newsletter from EarnGroups.com about AP issue: AlertPay replaced with SolidTrust Pay. I have no ideal what actually hidden inside so will not discuss about this matter, invest with careful then

 

Hi Members,

 

Please disregard the previous newsletter with the subject: AlertPay Back Again!

 

We were refunding the AlertPay deposits of members whose deposit transactions have not exceeded 14 days. When AlertPay realized this, they immediately suspended our account, so that we would not be able to do the refunds. Now you will have to contact AlertPay to get the refunds. There is more than $100,000 remaining in the account, and they should be able to refund you. If they say that there are not enough funds to refund you, then they are trying to scam you. Bombard all support departments of AlertPay with as much support tickets as you can asking why they suspended our account when we were processing your refunds.

 

 

More to say about the fraudulent activities of AlertPay, our AlertPay account was a business verified one from the very beginning itself, and AlertPay gave us a green flag that we could use our account without any problems. Deposits started to come in rapidly, and when they saw that we were a good prey for them to steal a good amount of money, they froze $40,000 in our account, and told that they will be freezing 10% of all deposits coming into our account every week. What for is that? 10% every week? Then they asked us to submit additional documents for verification process. We immediately did it, and did not hear from them for 3 days. We contacted them again, and they asked us to wait again for 2-3 business days for further monitoring process. We waited for 3 business days, and send them another ticket inquiring about the status of the monitoring process.

 

Most of the AlertPay members know that AlertPay usually takes 2 business days to complete any process. But when we sent this ticket inquiring about the process, the replied to us within 20 minutes, stating that they do not wish to do business with us, without specifying any valid or genuine reasons. We waited for one whole week at their mercy waiting to pull back the hold status. Just see now how fast they reply to a ticket when they are desperate to steal money! This is nothing but a rip-off tactic pulled by AlertPay to steal the money.

 

AlertPay is already ripping off its members with the high fee they charge, and now they have started to steal money from their members. All of us know that they have a chargeback feature, but even if a member files for one for any reasons, AlertPay will not do anything, and claim that they do not have enough funds in the seller's account to do the chargeback, even when the account will have thousands of dollars in it. They then keep all the money for themselves.

 

This has not been only our experience, but has happened to other business in the past, and is still going on. If someone does not stop these fraudsters, then these scam artists will keep on stealing money from innocent people.

 

Without us even saying, most of you know that their support is very weak, and they block any suspend accounts without any reason, especially when they see that a member has large amount of funds. Recently, they disabled the option to withdraw via credit/debit cards, and checks, keeping only the Bank Transfer and Bank Wire options available, thus making people from almost all the second and third world countries unable or very difficult to withdraw the funds in their AlertPay account. They said that it was a temporary issue, but for what period should the word "temporary" stand for, as far as a payment processor is concerned? In AlertPay's case, the word "temporary" looks to be permanent. This is a scam tactic pulled off by AlertPay to keep the funds in their system, without allowing members to withdraw them.

 

AlertPay has proven themselves to be the biggest fraudsters, and the most intelligent scam artists, in the payment processor field. In the past, many payment processors have gone down, but they stole money only when they left or shut themselves down. But what does AlertPay do? They keep stealing money from the accounts of their members, while they survive. Indeed, a very brilliant business to make money! AlertPay is the best example for a wolf in sheep's clothing.

 

We strongly advise everyone to stop using AlertPay at the earliest. If you have fund in it, withdraw or exchange them as soon as possible. AlertPay will go down in the coming months. Many people in this industry have already started realizing the fact that AlertPay is ripping off its members, and have consequently started to leave them. AlertPay will be experiencing a massive drop in their member count, which will eventually lead to their meltdown. Inform your friends about the fraudulent activities of AlertPay, and discourage them from using AlertPay. Spread the word about these fraudsters, and save the innocent.

 

Together, let us start a massive campaign against these fraudsters. We have made a logo for you, to put on your websites, blogs, and forums, to inform everyone that AlertPay scams people. The link to the logo is: http://earngroups.com/images/al.png Put it everywhere you can, and spread the news about these scam artists. They should not be allowed to rip-off innocent people.

 

This whole material has been posted in our forum, the link to which is: https://earngroups.com/community/index.php?/topic/216-exciting-news-solidtrust-pay-is-now-accepted/ We invite everyone to visit this topic, and share their comments on these scam artists.

 

With AlertPay being discontinued as a deposit/withdrawal option, and EarnGroups left with the payment processors Liberty Reserve and Perfect Money, we decided to provide you with a new deposit/withdrawal option. We, therefore, would like to announce that, from now onwards, SolidTrust Pay will be an accepted payment processor at EarnGroups. We know that many of you have been waiting for this payment processor to be added, and moreover, waiting for an alternative to AlertPay; and SolidTrust Pay is definitely the best one out there.

 

Please follow http://www.solidtrustpay.com to visit their website, and open an account there.

 

Main Features of SolidTrust Pay

 

-Less fee than AlertPay

-Bank Wire/Bank Transfer Option

-Credit/Debit Card Payment Option

-Credit/Debit Card Withdrawal Option (Not available for AlertPay)

-Chargeback Option

-Live Chat Available (Not available for AlertPay)

-Telephone Support

-Better Customer Support (AlertPay has a very weak customer support)

-Fast Verification of Accounts

-High Security of Accounts

-Does not suspend or block accounts like AlertPay, without any solid reason.

 

SolidTrust Pay is a well-recognized payment processor, which is based in Canada, and has a real office.

 

In order to fund your SolidTrust Pay account, you may visit the exchanger, XChanger.org(www.xchanger.org). They are one of the best and trusted exchangers in this industry. To add your SolidTrust Pay account ID to your EarnGroups account profile, please contact us atsupport@earngroups.com by sending in your EarnGroups username, and your SolidTrust Pay username. We hope you enjoy using the new addition, SolidTrust Pay, along with the payment processors, Liberty Reserve and Perfect Money.

 

We wish you a pleasant stay with us.

 

 

Best Regards,

Christian

EarnGroups.com

[yogeshwartyagi]

Yeah still dont know what is the truth - but recently not only admin of earngroups.com and their members suffered of Alertpay

but goldgain members depsoits were also reversed and it raised a panic in their investors though the problem was rectified later and now everything is normal.

Well whatever the terms alertpay has there should be no reason to freeze account while it has funds for forever. Most important question is why they included hyips and investments sites in their terms and if they included there is no reason to raise problems time to time and that is ultimate investor who suffers finally.

And at least 1 point is true that is mentioned in newsletter that not many who raise dispute get the funds back to their account but as we saw they freeze the account and dont allow the account holder to withdraw then where these funds goes. Whatever, we should be alert about the alertpay.

[nehmer]

that is right i think the site has a problem in alertpay and now they are asking members to bombared the payment processor just to let them have their account back i do not think so. Alertpay does not want programs like this because they are sure to scam in the end.

[hoanglong]

Update: Clearing Some Facts. Still old issue with AP there have lots of question so now Admin send another long newsletter to clear some fact.

Hi Members,

 

We have been receiving a lot of emails lately, asking us as to why we removed your AlertPay deposits and account balances from your account. The reason is obvious. With the recent suspension of our AlertPay account, and the consequent removal of AlertPay as an accepted payment processor from EarnGroups, any AlertPay deposits or account balances in our system were irrelevant and had no value. As a result, all AlertPay deposits and account balances have been removed. AlertPay deposits, earnings, commissions, and withdrawals will not be available at EarnGroups anymore.

 

We have to clear some facts to our members who used AlertPay to invest with us. Please note that we do not have your money with us, and all money you have invested with us, is in our AlertPay account, which has been suspended. We cannot even touch that money, or for that matter, we are unable to refund it, as our account is suspended. While we were refunding, AlertPay suspended our account, so that we may not be able to make anymore refunds. We stress again, we are unable to make anymore AlertPay refunds to our members with the REFUND button in our AlertPay account.

 

In order to get back your money, you have to contact AlertPay by filing a transaction dispute. In order to file a transaction dispute, go to AlertPay's website, and when sending the support ticket, select the Transaction Dispute department, fill in the details asked, and send the ticket.

 

Please note that we are in no way responsible if you incur any losses as a result of investing via AlertPay. Your money is still in the AlertPay system, and not with us, and if AlertPay claims that they do not have money to refund you, then they are lying. Our AlertPay account still has over $100,000 in it. When you go to an insurance company to insure your home, there are rules set that the insurance will not apply if damages are caused due to an earthquake. Same is the case with EarnGroups or any other HYIP. If a payment processor is holding your money, then they are the ones stealing it, and we are not responsible for it.

 

Some of our members claim that they invested in EarnGroups and not in AlertPay. But we stress that, it is not our fault if you incur any losses due to the suspension of our AlertPay account. It is your fault to have invested via AlertPay. AlertPay has been recently suspending HYIP accounts without any genuine reasons, and stealing money. Most of our members have already realized and accepted this fact, and have eventually stopped to use the services of AlertPay, and are exchanging their funds in AlertPay to the other payment processor we accept, in order to continue to invest with us.

 

Please do not send anymore support tickets regarding this issue anymore, as we have cleared everything related to AlertPay issue in this newsletter. Any such support tickets we receive from now one regarding this issue will be unanswered. I am being online for more than 20 hours a day recently for answering numerous tickets I have been receiving lately regarding this issue, and I am getting very tired of this. I am also a human, and I also need some rest. So please do not send any more tickets regarding this issue.

 

Also please vote for EarnGroups in every monitor you can, and post your payment proofs in the forums. Support us in the best way you can, and reap your profits from EarnGroups.

 

We wish you a pleasant stay with us.

 

 

Best Regards,

Christian

EarnGroups.com

[Guest]

good to have this senior paying with paying status for this long time,

there is also official forum of this hyip,

which will be a better platform to discuss on interests and withdrawals etc,

I wonder they also promote the AP exchanger program on their site !

[budado]

I still not buying that AP is on fault in this kind of situation until its happens to me a year ago. A year ago. AP funds I receive has been cleared by AP. So I go with my transaction. After three days ap reverse the transaction without a dispute filed. (the person who send me funds don't file any dispute). But still the transaction was been reversed. And the reason is that its a chain reaction. Its like Person A send funds to person B and Person B send funds to person C and person C send funds to person D. What happen is person A file a dispute and all transaction from A to D was been reverse. This was been prevented If Only the funds of Person B will be reverse. Because its not the fault of person C and D. And why did AP also give go signal if the funds is fraudelent in the first place.

[yogeshwartyagi]

Email newsletter from admin informing about the new payment processor has been added in form of GDP

 

date Thu, Aug 4, 2011 at 8:23 PM

subject GlobalDigitalPay is Now Accepted!

 

Hi Members,

 

With the rapid growth of EarnGroups, and our ever increasing popularity in this industry, we thought about offering you an additional choice pf payment processor to invest with us. With much pleasure, we are happy to announce that, from today onwards, we will be accepting Global Digital Pay as a investment/withdrawal option. Global Digital Pay officials have successfully verified our account, and have given us the opportunity to use their services for our business. Please visit www.globaldigitalpay.com to take a look at their website, and open an account there, if you wish to do so.

 

Another major announcement is that, we have updated our Terms and Conditions. We kindly advise everyone to please take your time to go through the updated Terms and Conditions, so that any future disputed may be prevented.

 

As most of you know, SolidTrust Pay was added at EarnGroups as an accepted payment processor a few days ago. However, the withdrawal to this payment processor is being done manually as of now. We are working on updating our script so that withdrawals to SolidTrust Pay will be instantaneous. This upgrade is expected to be completed within a week's time, after which all withdrawals to SolidTrust Pay will be processed instantly, as like to the other accepted payment processors.

 

 

We are also working on another great feature. This feature will allow you to display how much money you earned at EarnGroups on your referral banners, so that you will be able to show people how much money you earned from us. Besides, this new attractive feature will help you in getting more number of referrals, thereby helping you make more money through referral commissions. This feature is also expected to be completed within a week's time. We will notify you by another newsletter, once these features have been implemented.

 

We wish you a pleasant stay with us.

 

 

Best Regards,

Christian

EarnGroups.com

[yogeshwartyagi]

date Sat, Aug 6, 2011 at 9:12 PM

subject New Features Implemented!

 

Hi Members,

 

EarnGroups has been online for over 466 days, and the milestones we have achieved so far are countless, and needless to mention, are priceless. We are extremely proud to be one of the best money making opportunities online, and moreover are glad to provide our services for you.

 

 

As most of you know, recently we had to stop doing business with the payment processor AlertPay, due to the fraudulent business activities of stealing money. This issue was taken seriously by many of the online investors, and they themselves started to realize the illegal activities of AlertPay. We are glad to let you know that Paul of Money-News-Online.com has published a detailed article on his blog, explaining and pointing out the various fraudulent activities of AlertPay. The article can be found here: http://money-news-online.com/blog/2011/08/06/05082011-mnofridays-15th-issue-and-daily-news-from-the-industry/ We kindly ask everyone to do a thorough reading of that article, and stop using the services of AlertPay at the earliest.

 

As we had mentioned in our last newsletter, we have now implemented the promised two new features. Withdrawals to SolidTrust Pay will be processed instantly from now on, i.e., within a second after you request for your withdrawal. If in any case your withdrawal does not get processed instantly, and goes to pending status, you are more than welcome to contact us regarding the issue, and it will be processed as soon as possible.

 

We have also implemented the new feature for your referral banners. From now on, you will be able to display how much you earned by investing at EarnGroups, on your banners. This new feature will boost the number of referrals you get, which will in effect help you earn more money through referral commissions. These banners can be found in the Promotional Tools section in our account area, and we hope you enjoy using them.

 

We wish you a pleasant stay with us.

 

 

Best Regards,

Christian

EarnGroups.com

[Guest]

I think the program is seeking support from investors,

thus they made new features like we can display how much we earned through the program,

of course that can definitely boost the number of investors for the program.

[budado]

Same time the more they ask for funds the more they will turn to scam soon. Just remember they have a great loss in AP problem So I'm sure they are just looking for ways to get more funds before the d-day. But same time. I think admin is honest just that theirs some problem with AP.

[Guest]

@budado

there is such possibility to turn to scam as well, I think they might have paid AP investors to other e-currencies,

that is why there is still paying status on monitors and no problem with that,

there is a lot investors supporting the program through posting their testimonials as well.

[budado]

@budado

there is such possibility to turn to scam as well, I think they might have paid AP investors to other e-currencies,

that is why there is still paying status on monitors and no problem with that,

there is a lot investors supporting the program through posting their testimonials as well.

If my memory is correct. They don't. their instruction is to file a dispute. Since they them self can't get the money or the funds in their account because its been suspended. So in short if you want to get your money back if you invest using AP the best way is to file a dispute. And they recommend it.

[nehmer]

Earngroups.com - Paid-Out Page Implemented!

Admin's News Letter Update August 27, 2011 11:32 PM GMT + 8 (Saturday)

 

Hi Members,

 

Thank you for choosing EarnGroups as your long term investment portfolio.

 

We have some great news for you.

 

We would like to announce the implementation of the page which shows you the latest payouts. From here on, you will be able to see the big and small amount of money paid out by EarnGroups to our members. This feature will allow you to see the latest withdrawals made by our members, along with the respective dates and times. The link to the payout stats feature is http://earngroups.com/?a=paidout This feature will be the biggest proof for you to show your friends and families, that EarnGroups is a real paying program, with more than tens of thousands of members.

 

We believe you enjoy the new feature. EarnGroups has always been the best online investment opportunity, and will always remain the number one choice of online investors.

 

We wish you a pleasant stay with us.

 

 

Best Regards,

Christian

EarnGroups.com

[Guest]

If my memory is correct. They don't. their instruction is to file a dispute. Since they them self can't get the money or the funds in their account because its been suspended. So in short if you want to get your money back if you invest using AP the best way is to file a dispute. And they recommend it.

usually we file dispute in AP on programs that scammed us, but here the admin himself recommended to dispute to recover funds,

that will be honest admin, for sure, to share things with investors, and hopefully, there won't be any effect on it's stability due to this issue.

[chardyme]

Well it seems that this program has an honest admin in it and that is good. i find this program on the hot list of goldpoll.com that is why I decided to invest in this program as well. I will wait for my investment to mature until friday and hopefully be paid.

[budado]

To be honest. I'm really surprise that this september earngroups is still paying. Last month when the issue of AP surface. But bet is that this site will not going to reach september. Lets face it. History wise. Almost all hyip that loses AP loses the site. I'm even surprise that when they report that their AP account close down by AP. Theirs no mass withdrawals.

[chardyme]

This program is already a scam and it had not paid me for my investments and I see status in various monitoring site that it is not paying anymore, so please close this thread now.

[Guest]

there is paying status on all monitors, but the last paid information was up to date only until 31st August !

there is some update in their news as well !

 

Paid-Out Page Implemented!

 

Hi Members,

 

Thank you for choosing EarnGroups as your long term investment portfolio.

 

We have some great news for you.

 

We would like to announce the implementation of the page which shows you the latest payouts. From here on, you will be able to see the big and small amount of money paid out by EarnGroups to our members. This feature will allow you to see the latest withdrawals made by our members, along with the respective dates and times. The link to the payout stats feature is http://earngroups.com/?a=paidout This feature will be the biggest proof for you to show your friends and families, that EarnGroups is a real paying program, with more than tens of thousands of members.

 

We believe you enjoy the new feature. EarnGroups has always been the best online investment opportunity, and will always remain the number one choice of online investors.

 

We wish you a pleasant stay with us.

 

 

Best Regards,

Christian

EarnGroups.com

Aug-26-2011 02:59:38 AM

[chardyme]

Well that was some really bad news for me, as I have loss $10 in investing in this forum. When I invested in here I see status is still paying until one day before my investment matures. it was really sad for me to loss $10

[juzfinal]

Site scam. Moved to scam section.

[budado]

I been absent in this thread for a month and half and I just visited this thread hoping for good news and I was sadden to see that this site has turn to scam. Its been a month and half or more since I last visited hyip section of DMT. At first I feel happy that I'm back. But its sudden me since Almost all hyip thread that I'm active months back are now all scam sites.