Jungle Ventures Ltd / Solid Investment
Castillo Estate #B15
13 Miles Northern Highway, Belize Cit Central America
BZ
Domain Name: SOLIDINVESTMENT.COM
Administrative Contact -
Sam Colins -
Solid Investment
Castillo Estate #B15 13 Miles Northern Highway
Belize City, Belize
BZ
Phone - +1(814) 414-0264
Fax - +1(814) 253-7407
Technical Contact -
Sam Colins -
Solid Investment
Castillo Estate #B15 13 Miles Northern Highway
Belize City, Belize
BZ
Phone - +1(814) 414-0264
Fax - +1(814) 253-7407
Billing Contact -
Sam Colins -
Solid Investment
Castillo Estate #B15 13 Miles Northern Highway
Belize City, Belize
BZ
Phone - +1(814) 414-0264
Fax - +1(814) 253-7407
Record updated date - 2005-12-24 13:39:34
Record created date - 1998-08-07
Record expiring on - 2011-08-06
Domain servers in listed order:
NS1.EASYDNS.COM 216.220.40.243
NS2.EASYDNS.COM 209.200.151.4
REMOTE1.EASYDNS.COM 209.200.131.4
REMOTE2.EASYDNS.COM 205.210.42.20
REMOTE3.EASYDNS.COM 209.200.131.10
Name: SOLIDINVESTMENT.COM
Administrative Contact -
Sam Colins -
Solid Investment
Castillo Estate #B15 13 Miles Northern Highway
Belize City, Belize
BZ 1
Phone - +1(814) 414-0264
Fax - +1(814) 253-7407
Technical Contact -
Sam Colins -
Solid Investment
Castillo Estate #B15 13 Miles Northern Highway
Belize City, Belize
BZ
Phone - +1(814) 414-0264
Fax - +1(814) 253-7407
Billing Contact -
Sam Colins -
Solid Investment
Castillo Estate #B15 13 Miles Northern Highway
Belize City, Belize
BZ
Phone - +1(814) 414-0264
Fax - +1(814) 253-7407
Record updated date - 2005-12-24 13:39:34
Record created date - 1998-08-07
Record expiring on - 2011-08-06
SolidInvestment.com Terms:
Part 1. Administrative Rules
- You can make deposits via e-gold.
- We offer interest rates between 1.8% to 3% every business day.
- Minimum deposit is $10.00
- Interest is paid every day Monday through Friday at 6 PM GMT.
- Business days are Monday till Friday, excluding official holidays.
- Interest is paid into your SolidInvestment account.
- Principal and compounded profit are locked in for 7 months since the date of initial deposit.
- Referral commission constitutes 5% from every deposit made by the members you have referred to us.
- Compounding rates of 0% to 100% are available and can be modified at any time.
Part 2. Legal Disclaimer
- SolidInvestment is an investment project of private nature, not available to the general public and is, therefore, exempt from U.S. Securities Act of 1933 and all amendments thereof, and from any equivalent law of any jurisdiction. 2
- SolidInvestment disclaims any liability for the investments in any investment opportunities brought to your attention on our website. 3You should not consider anything found on our website an offer to sell securities or a solicitation to invest in any investment opportunity.
- SolidInvestment requires you to be at least 18 years of age in order to be eligible for using our services.
- SolidInvestment requires you to act as an individual and not on behalf of any other entity or authority.
- SolidInvestment reserves the right to suspend any membership upon the breach of any of the rules and requirements of our Terms.
- SolidInvestment is not accountable for any damage or loss of data caused by any events, actions or omissions, that lead to delay or distortions in the transmission of information, requests and orders due to a breakdown in any transmission facilities that are beyond the control of SolidInvestment.
- Communication between you and SolidInvestment is viewed as private communication of confidential information intended to be used by you only. SolidInvestment requires you to keep all the communication private and not to disclose it to any third party unless this information is obviously of a public nature.
- SolidInvestment reserves the right to alter its Terms at any time and to notify you by posting an updated version of Terms on our website. Members are responsible for constant reviewing of our Terms.
Part 3. Anti-Spam Policy
- We do not tolerate spam in any of its forms or methods.
- Any members caught spamming will have their memberships cancelled and personal details forwarded to the appropriate authorities.
- Members are allowed to post messages advertising us only on appropriate forums or in chatrooms where such posting is allowed. In any other case such posting will be considered as spam and members resorting to spamming will have their accounts cancelled.
- In case you plan on advertising us on various forums and private groups where such posting is allowed, you are obliged to notify us about such posts.
Part 4. Privacy Policy
Our privacy policy is simple. We respect our customers' right to privacy. Therefore, we will never sell nor lease any information collected from our customers to any third party.
General Information about SolidInvestments.com
1. General information.
We are a Belize-based company. SOLID INVESTMENT is a group of experienced, mature, certified financial professionals. We act as fully authorized representatives of a large and well-established internatinal investment bank 4(group) offering a wide range of investment and merchant services. We possess first-hand direct contacts with numerous financial institutions and private lenders throughout North America and Europe.
2. Our offer.
Our group has been in this business since 1998 offering investment opportunities to private individuals. Our customers' funds are involved in the following financial activities: bank debentures, hedge funds and private placements.5 In order to make our a**ets more diversified and for the company to be more versatile we also deal in the real estate (the US, Europe and certain Asian countries), precious metals and more.
We invite you to invest in the above-mentioned financial instruments without any of the restrictions you would face in case you invest on your own. The funds you entrust us with become the part of our investment capital which is managed by skilled professionals and guarantees stable income for at least another 10 years. There is no need to submit the source of income or to disclose personal details, we do not require you to do that. Normally such investments require from at least $1M to $10M. If you invest with us, your money becomes a part of a huge pool of funds. We provide full disclosure of our operations, you can watch the progress of your funds from within your account. Unlike others, we allow the investor to stay in full control over funds.
There are stories by fictitious intermediaries and unfortunate investors who get lured and waste their time and money. There is no logic that would substantiate phenomenal returns of 100% or so per week in the real term business and/or economics.
3. Plans.
You invest You receive daily
$10 - $1,000 1.8%
$1,001 - $5,000 2.3%
$5,001 - 20,000 3%
$20,001 - ?? MORE
HIGHER PAYOUT RATES:
You invest You receive daily
$20K - $30K 3.2%
$30K - $50K 3.4%
$50K - 80K 3.6%
80K – 100K 3.8%
Plus 0.2% if compounded.
100K+ 4.0%
5.0% if compounded.
PLEASE NOTICE: Account updating process is manual for such amounts.
4. Our history.
1998 - SOLIDINVESTMENT was founded by a group of traders, bankers and financial experts with a start-up capital of $9.8M. It was intended for individual and corporate investors aimed at getting high income.
1999 - We have strengthened our positions on the market. This year we have made it more attractive for our investors to lend money than to save up.
2000 - Our fund went online. Our private customers now have online accounts. We are looking for a secure online payment processor for convenient and sppedy transfer of funds to our investors.
2001 - Over 700 new customers have registered with us. The total a**ets under management has grown to $21M. We are still working on a private basis. Minimum deposit amount was reduced to $10,000. We started working with such online processors as PayPal, E-gold and OSGold.
2002 - Was the year of many changes. We are watching public HYIP market closely. We witness several due diligence services scamming a lot of people. OSgold payment processors runs off with customers' funds. Luckily the amounts we held in OSgold were not significant and it did not have any negative effect on us. 2,000 new accounts were opened.
2003 - Referral program was introduced. The interest rate is increased to 0.5% daily. The continue working with e-gold and stop using Paypal.
2004 - The year started with broadly positive equity markets and bright global economic prospects. SOLIDINVESTMENT expects that 2004 will be a good year for equities with synchronous growth in both USA, Europe and Japan.
April 2004 - In SOLIDINVESTMENT launched 2 new Plans, very attractive for new investors. Our Internet subdivision becomes a separate independent entity. It is designed for those customers who need complete anonymity and high returns. This is made possible due to offshore jurisdiction of our fund.
December 2004 - We open a new company. It will represent our fund in the web. Over 300 new members registered accounts with us during December.
Statistics according to their Site:
STATISTICS
Total Investors: 29,897
Total Invested: $20,230,328
Total Profit: $36,717,624
SolidInvestment.com FAQ:
WHY SHOULD YOU INVEST WITH US?
- We have been operating since 1998 and are one of the oldest programs online.
- We are a real, legally registered company with full contact info.
- Over 25,000 investors world-wide have already joined us and invested over $23M
- We are DDoS-protected by a professional anti-DDoS protection provider. This guarantees almost 100% uptime at all times and under any circumstances.
- If you are a serious investor, we can offer you a chance to earn even more than 3% daily.
- If you are a referrer you will receive your 5% on time. We have never deceived anyone.
- Private investment groups (at the moment over 50 groups) from all over the world invest with us.
- We do not vanish after you invest your $100,000.00 unlike most other HYIPs.
- You will really become wealthier with us.
- Thousands of people all over the world have obtained financial freedom with us. Some of them have even given up their jobs - we are their source of income.
- We are rated at the top on all major ratings of the world.
Stop losing your money, start trusting professionals.
*** Why Some People Mistakenly Think We Are A Scam ***
Q. There is a website called
http://www.buyselldomains.com/. Your domain is on sale there. Why is that?
A. This is a scam website. According to our investigation this website is run by admins of some HYIPs that try to slander us. If you do not believe us, try to buy this domain. We have contacted them many times and never heard back from them.
Q. Jungleventures.com have scammed me.
A. There is no doubt they did. This HYIP (
www.jungleventures.com) was in no way related to us. When we started working online all our company documents were displayed on our website and anyone who could access our website could view or download them. At that time we were popular among the closed groups of investors and no one could from outside this groups could access our website. But some Russian scammer managed to sneak in, downloaded the documents and used them in his scam HYIP. Many people who were deceived by that HYIP believed that it was our HYIP and put the blame on us. Frankly speaking we became aware of all this only after that HYIP went down with investors' money. This case has been reported to the FBI and they are now looking for this scammer. Thus, SolidInvestment is the name of our group, Jungle Ventures LTD is the legal name under which it is registered. So now when you hear or read that Jungle Ventures is a scam, please find out whether they are talking about jungleventures.com or about us.
Q. Why do you say that you have been working since 1998 of no such wesbite existed according to
http://web.archive.org/web/*/http://solidinvestment.com?
A. We have been working since 1998, but have been in operation online since 2004. Before that this domain was registered by us, but never used to provide investment services. Most of the transactions and contacts were handled offline.
Q. I have read somewhere that you are going to run off with our funds in 2 weeks.
A. Yes, we here this every day during the last couple of years. Please note that such rumours are spread by those who are not interested in our growth - scammers who own their HYIPs. They understand that we are one of the most seriuos HYIPs in recent history. We do not depend on the influx of new funds from investors, we are not Ponzi and we are able to pay interest without it. If we wanted to run off with your funds, we would do that long time ago. You better be very cautious with what such people say.
Q. You are listed as scam on
http://www.goldpolice.com/cocoons.
A. One more warning. We have spoken to the admin of this website as soon as we started promoting our website on HYIP monitoring websites. He said that we are a reliable HYIP and he has nothing to say against us. In some time we were labelled as scam and no matter how hard we tried to contact them afterwards, they did not get back to our emails. So, beware of such wesbites.
Q. I have seen another HYIP that has the same contact data. Why do you deceive people?
A. We are not deceiving you. You are being deceived by someone who is using our contact info. Please remember that we are the real owners of our company. You can check our certificate at
http://www.certification.titanic-technology.dkQ. I still have no trust in you.
A. We can understand that. We will continue working for years to come (at least 10 years more) and will give people an opportunity to earn money. It is rather easy when you invest with professionals.
Q. How can you comment on the information that we can view on ifsc.gov.bz?
A. Here is another case of overreacting. Some of the investors contacted authorities in Belize in the effort to find whether SolidInvestment is indeed registered in Belize. Surely, they were told that there is no such company in Belize. The reason why there is no such company is that our domain name solidinvestment.com is not the name of our company. We do not display our company registration details on our website, we provide it only on request. Our company name is Jungle Ventures Ltd. It is stated on ifsc.gov.bz that Jungle Ventures Ltd is indeed registered in Belize, but does not have a license to provide financial services. That is true, legally Jungle Ventures does not have any investment activities. It is responsible for customer service, hosting and technical support of our website and database and for several other similar activities. Investments are handled by other companies. We will not reveal any info about these companies as we treat this information as confidential.6
According to the information Above
Point 1: Location of this Company is in Belize City Belize. Since the United States does not have Jursidiction there, there is o recourse if they do run with your money.
Point 2: Anytime Someone Takes money from you to Invest elsewhere besides their OWN company they should be a Registered Securities Broker
Point 3: Sheding liability from offers they point you to, invest for you.
Point 4: If they are Authorized Representitives of an Well Established Investment banks they Would be registered securities Brokers, which they state they are not.
Point 5: Hedge Funds are exempt from registration at this time.
Point 6: They Give your money to another investment company. If this is the case they should be a Registered Broker.
Analysis, with them being out of the Jurisdiction of the U.S. there is no repercussions for their actions, contradictions in their statements that they are Representatives of a Well Established Investment bank, though they are not registered brokers.
I would stay away from this Investment scheme, as there are NO safeguards, or recourse, in play for you, or your Funds.
PonziScam!
