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Author Topic: solidinvestment.com  (Read 12943 times)
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kakarukeys
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« Reply #120 on: August 07, 2006, 09:09:42 PM »

is there any hope of getting these guys to pay back the money they ran off with.If Egold has their account frozen, cant we have claims to the money?
I lost quite a sum to them as did some of my friends who I refered to Solid investment...
I really wonder how these people can come in, work with a credible company like egold run off with peoples funds and all they can do is freeze the accounts?
We must put an end to this sort of foolishness...
It is only up to us to sanitize the internet and business on it..
Something has to be done...
Lets not just talk about them and argue at end about them..We all are a part of this cyber world and must contribute to cleaning it up...
There are voices trying to help hyip investors but they are too soft and soon are lost in a sea of nonsensical rants of hyip advocates. Those are the voices that you heard when you first touched hyip. As a result of those voices, as a result of prejudice, you ended up losing money. To prevent this tragic event from happenning, we are reaching out as far as we can to all hyip investors, telling them the facts about hyip. To help us, tell everyone you know about us, link to us on your websites.
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« Reply #121 on: August 08, 2006, 06:03:55 AM »

A glimpse of HOPEs for SI investors (including myself). Smiley

http://solidinvestment.11.forumer.com/viewtopic.php?t=217

Quote

Username: SI_VIP
Posted: Tue Aug 08, 2006 4:27 am   
Post subject: TOP SI VIPs PAID     

Hello everyone,
This is to reiterate what I posted last week. Without violating the "non-disclosure agreement" I will fill you in on our group that GOT PAID! I believe on Wednesday of last week our VIP group received our payment from SI. It came via bank wire and it showed up from an escrow-account I suppose they use for moving larger sums of money. This is regular banking practices otherwise, there has to be a statement of clear funds etc. My VIP group leader then has been making bank wires to each of us in the group for our share. The purpose of me telling you this (because I certainly am NOT obligated) is to help each and every one of you to calm down and breathe. I am sure if we got paid, you too will be paid. This process takes some time as it is being done manually. I also have my own private account which I am still waiting on the payment for that and, it should be in the 400k range. When I receive that I will be sure and let you know. So, sit back and relax a little while longer while this payment process all gets completed and then, we'll all be happy!
_________________
Do something good with your money!

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« Reply #122 on: August 08, 2006, 08:16:52 PM »

Latest information! I have my money in SI... This is my good news of the day! I really pray SI will pay me back.... Come on... come on..

Quote
Hi Yall,

I have been reading in this forum but have never posted here. I joined on 7/28. I have been reading here since day one with a few days off in between. I wanted to see the direction this forum was headed before posting anything here.

I respect pingman and I applaud him for all the DD that he has done. Topcat, Phatai, and all the other SI hopeful investors here, much appreciation for all that you have done here.

Ok, let me make a few things clear on SI. I am not a VIP but I personally know a VIP. I am not betraying anything here because I am not naming any names. He is a bigwig in SI. He is an investment banker by profession and he has a VIP group in SI. Eventhough, I personally know this guy, I did not join SI through him because he only handles individual accounts of $250K or above. Guys, SI is so BIG, it would blow your minds if you only knew. Some of your friendly neighborhood banks have your hard earned money invested in SI and guess what? They are not sharing the wealth with you. Enough said!

My friend said "Sam is a stand-up guy and he delivers on his promises." He was in europe this year when Sam was. When Sosa wrote that post in the ec forum about Sam being in europe, it was the truth. The timing was hard on us as investors but they had no control over that. The Patriot Act money wire situation has impacted the payouts also

I am stating this to say, his group has already gotten paid. His group is big, can't say exactly how many because I am not at liberty to say how many. Guess what people? None of the people in his group is a member of the ec forum or any other forum. You will not see them posting here or giving you their screen shots. That information is private. It is also dangerous to post your screen shots here in the this age of technology and hackers. He is currently out of the country personally handling the distribution of their payouts.

In pingman's posts I sometimes think that he is talking to the insiders at SI because some of them are dead on. Just be thankful for his info and DD. 1intheknow is another good source of information. He truly is "1 in the know."

I stopped posting in the sosahere forum because it has become a circus atmosphere. I am so glad that SI will be private with a private forum upon their return. The information in sosahere is legit. Sosa, might not be the one posting always, but the info is good from SI stand point. It is not possible for him to post all. SI has other staff members doing the posting thus, the difference in grammar.

They have encountered a lot of technical difficulties and they are working their way back to us. The escrow accounts have been set up for all of us to get paid. Again, I have to mention Pingman's post. His time frame for payments is almost dead-on.

I asked my friend about SI and he said they are very solid and will be here for a while. His group has longterm deals with SI. People, SI is a gift from God to us smaller investors. Eventhough, I personally know this guy, I would not have been ablt to be a part of SI if they had not brought it to the internet and allowed us smaller investors to be a part of something so great.

I know that the waiting is hard. Some people say that you should not invest more than you can stand to lose, but I think a lot of people had extra faith in SI and they went overboard. I do not blame them, so did I. I just had the edge knowing that SI was and is a surething. Relax people. We will all get paid. Times are hard and I know that people invested here for good. They want to help their families and friends. Me I want the same thing and I want to be debt free.

SI is so ligit that other programs piggybacked off of it. They were/are making money on your investment through SI. SI has allowed you to invest your funds on your own.

The site and the forum will be back soon. Do not be disturbed if the site is back and your money is not in your bank or eccurency account. Once all escrow accounts are funded by SI their payouts are complete. Do not panic you will be paid. It has been a rough time for us investors, but SI has experienced a lot of difficulties too. Being investigated and labeled a SCAM did help matters they had to take time away from the job of making payments to defend themselves.

So guys, remember to thank your attorneys for holding up your payments. If SI were a SCAM, they would have been gone and there is nothing that any of us could have done about it.

SI is a gift from God to us. Please let us treat it as such.

I pray that God will bless Sam Colins and the SI team so that they can continue to do what they do for us all.

SI VIP, I am glad to see that you have cleaned up your act. Congrats on being paid.

Long Live SI!

Moneygal4si
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« Reply #123 on: August 09, 2006, 09:39:27 PM »

 Grin ......
(speechless)
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« Reply #124 on: August 10, 2006, 10:34:41 AM »

We have merged the Topics Solidinvestment.com and Solidinvetment Loss Statement.....We know they are about the Same Scam...Just doing some cleaning up to keep things organize for future reference.
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« Reply #125 on: August 10, 2006, 11:02:09 AM »

Here is the Info for the Power or Attorney you will need to sign it and Fax or Mail it back to the Address below  I am reposting this because people could not find it on the forum:



Power of Attorney – Lawsuit against Solid Investment

 

This e-mail contains our Power of Attorney and Contingent-Fee Agreement.  The purpose of this document is to give both you and us a clear understanding of the nature and scope of our representation on your behalf, including the terms upon which we will be compensated for our services.  This document is meant to protect you.  If you have any questions regarding this document, feel free to submit your questions to us by e-mail, and we will endeavor to respond as quickly as possible, bearing in mind that we continue to receive an extraordinary volume of e-mail in this matter.

 

Your acceptance of these terms will authorize and engage us to represent you in connection with your claims arising from investments you made with Solid Investment.  We have not yet been engaged by you, and do not yet represent you as your attorney, until you accept these terms.

 

By accepting these terms, you also agree that we will receive a contingent fee for our services, equal to one-third (33 1/3%) of any recovery obtained on your behalf.  If we do not recover any funds on your behalf, you will not owe any fees for our services.  Thus, we will bear entirely the risk of loss of the value of our time, professional services and out-of-pocket expenses if there is no recovery.

 

To accept these terms and authorize us to represent you pursuant to such terms, please REPLY to this e-mail message.  In the first line of the body of your REPLY e-mail, please paste the following:

 

I accept the terms of the Power of Attorney and Contingent-Fee Agreement set forth below.

 

 

POWER OF ATTORNEY AND CONTINGENT-FEE AGREEMENT

 

                        KNOW ALL MEN BY THESE PRESENTS, that I appoint SCOTT M. HARE and MICHAEL J. BRUZZESE as my true and lawful attorneys for me and in my name, place and stead to make all demands and to institute and prosecute to final judgment, if necessary, one or more lawsuits or other appropriate actions against Alex Polyakov a/k/a Sam Collins t/d/b/a SolidInvestment.com, and all other appropriate Defendants, for all causes of action I may have against these Defendants arising from investments I made with Solid Investment.

 

                        I certify that I am of the legal age of majority and am competent to enter this agreement.  I agree to provide all necessary information requested by SCOTT M. HARE and MICHAEL J. BRUZZESE in the prosecution of this matter.  I agree to respond promptly, honestly and thoroughly to all such requests for information.

 

                        I authorize SCOTT M. HARE and MICHAEL J. BRUZZESE to communicate with me by e-mail.  I agree to safeguard such communications so as to preserve the attorney-client privilege.  I agree to keep my e-mail account active and functional, and to notify SCOTT M. HARE and MICHAEL J. BRUZZESE promptly of any change in my e-mail address.

 

                        I understand that SCOTT M. HARE and MICHAEL J. BRUZZESE will review my claims to determine whether there exists a reasonable basis to file a lawsuit on my behalf against Solid Investment and any other appropriate Defendants.  If SCOTT M. HARE and MICHAEL J. BRUZZESE conclude that there is a reasonable basis to file a lawsuit on my behalf, I understand that such lawsuit will be filed in the Court of Common Pleas of Allegheny County, Pennsylvania, and I consent to the jurisdiction of that court for the prosecution of my claims.

 

                        SCOTT M. HARE and MICHAEL J. BRUZZESE shall have full power to compromise or settle said lawsuit subject to my approval as may appear to my best interest and shall provide their professional services to the prosecution of said lawsuit.

 

                        Good business practice requires that attorney fee agreements be set forth in writing.  I agree that SCOTT M. HARE and MICHAEL J. BRUZZESE shall receive for their professional services ONE-THIRD (33 1/3%) of all money that they secure by reason of said lawsuits or other actions.  In the event the prosecution of my claim results in a recovery, SCOTT M. HARE and MICHAEL J. BRUZZESE will provide a written statement reporting the amount of such recovery, the amount to be remitted to me, and the method of calculation of that amount pursuant to the terms of this agreement.

 

                        I understand that SCOTT M. HARE and MICHAEL J. BRUZZESE cannot guarantee any particular result in this matter, and do not make any representations as to whether or to what extent they may be successful in obtaining any recovery on my behalf.  I understand that SCOTT M. HARE and MICHAEL J. BRUZZESE cannot predict the length of time that may be required to reach any result in this matter, and do not represent or warrant that this matter will conclude within any particular time.

 

                        I am aware that Solid Investment is alleged to have defrauded many victims, and I understand that other parties have asserted claims against this person arising from investments made with Solid Investment, and that other parties have contacted SCOTT M. HARE and MICHAEL J. BRUZZESE to request representation in connection with their claims.  I understand that SCOTT M. HARE and MICHAEL J. BRUZZESE will represent other such parties in addition to and simultaneously with their representation of me as a multiple-plaintiff action, and I consent to such common representation.  As in any class-action or common-fund recovery, I understand that the total of all such claims may exceed any assets that may be located for execution in satisfaction of my claims (if any such assets are located).  I understand, acknowledge and agree that if the total of all claims exceeds the amount of assets available for satisfaction of such claims, I will receive a pro rata distribution from the assets that are recovered, such pro rata distribution to be based upon the value of my claim relative to the total of all claims being prosecuted by SCOTT M. HARE and MICHAEL J. BRUZZESE.  I understand that, as a result, I may recover only a portion of my total claim even if the assets that are located might otherwise be sufficient to satisfy my individual claim in full.  In all events, I understand that there is no guarantee of obtaining a judgment in my favor, or any particular recovery thereon, or any recovery in any amount.  Being fully aware of these facts and circumstances, I wish to proceed with my claims simultaneously with other claimants, and to be represented in common with such other claimants by SCOTT M. HARE and MICHAEL J. BRUZZESE.

 

                        I understand that SCOTT M. HARE and MICHAEL J. BRUZZESE only undertake hereby to represent me in connection with my efforts to recover unpaid investments I made with Solid Investment by filing and prosecuting a lawsuit in the Court of Common Pleas of Allegheny County, Pennsylvania.  I understand and agree that SCOTT M. HARE and MICHAEL J. BRUZZESE do not hereby undertake to, and are not obligated to, file any action in any other jurisdiction, including any action in execution upon any judgment that might be obtained in the Court of Common Pleas of Allegheny County, Pennsylvania.  Notwithstanding, I authorize SCOTT M. HARE and MICHAEL J. BRUZZESE to proceed on my behalf in other jurisdictions, including by filing execution proceedings upon any judgment that may be obtained, if it appears advisable and feasible to do so.  I understand that the decision whether to proceed in other jurisdictions depends upon several facts not currently known by me or SCOTT M. HARE and MICHAEL J. BRUZZESE, and therefore cannot be made in advance, but rather must be made after careful consideration of such facts as they emerge.  Without limitation, I understand that the current and future whereabouts of Solid Investment, and the location of any assets owned or controlled by Solid Investment, may not be known, and therefore the forum of any further proceedings, including execution proceedings, cannot be anticipated in advance.  I further understand that the prosecution of actions in other jurisdictions may be subject to professional licensing requirements in such jurisdictions, and that such licensing requirements may govern the ability of SCOTT M. HARE and MICHAEL J. BRUZZESE to provide representation in such other jurisdictions.  I understand that SCOTT M. HARE and MICHAEL J. BRUZZESE are licensed to practice law in the Commonwealth of Pennsylvania, and are admitted to practice before the courts of those states, together with various federal courts situated within those states.  Further, I understand that SCOTT M. HARE and MICHAEL J. BRUZZESE maintain their offices in Pittsburgh, Pennsylvania, and do not maintain offices for the practice of law in other locations.  Accordingly, I understand that, as future circumstances require and warrant, SCOTT M. HARE and MICHAEL J. BRUZZESE will examine and inform me regarding the advisability and possibility of proceeding in other jurisdictions on a pro hac vice basis or through the use of local counsel licensed to practice in such jurisdictions.  Once again, I understand that the details of such potential developments cannot be anticipated, and must be decided based on additional facts and circumstances as they emerge.

 

                        Further, I understand and agree that SCOTT M. HARE and MICHAEL J. BRUZZESE do not hereby undertake to represent me in connection with any other matters, claims or issues.  Without limitation, I understand and agree that SCOTT M. HARE and MICHAEL J. BRUZZESE do not hereby undertake to provide any advice or services relating to tax matters surrounding the loss or possible recovery of the funds I invested with Solid Investment.  I agree that I will seek any necessary advice regarding such issues from appropriate counsel licensed to practice in the jurisdiction where I reside.

Scott Michael Hare
Bartony & Hare, LLP
Law & Finance Building
429 Fourth Avenue
Suite 1801
Pittsburgh, PA 15219
Tel: 412/338-8632
Fax: 412/338-6611

 
Michael J. Bruzzese
The Bank Tower, Suite 1008
307 Fourth Avenue
Pittsburgh, PA 15219
Tel. 412.281.8676
Fax. 412.281.8046
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« Reply #126 on: August 10, 2006, 11:33:03 AM »

Found another Domain Associated with Jungle Ventures LTD:
http://whois.domaintools.com/e-gold-sci.com
Quote
nicline.com's WHOIS database is only for information purposes,
this information consists on domain name registration records.
nicline.com does not guarantee the accuracy of the information
contained in the WHOIS. nicline.com allows the use of the
Domain name: e-gold-sci.com

Registrant:
  Ryan Kelly (SROW-254191)
  Whois Privacy and Spam Prevention by Whois Source
  99 Albert Street
  Belize City  Belize
  3981  BZ
  +1 909498042  fax: +1 909498042


Administrative contact:
  Ryan Kelly  (SRCO-392651)
  Jungle Ventures inc.
  Whois Privacy and Spam Prevention by Whois Source
  99 Albert Street
  Belize City  Belize
  4591  BZ
  +1 909498042  fax: +1 909498042


Technical contact:
  Ryan Kelly  (SRCO-392651)
  Jungle Ventures inc.
  Whois Privacy and Spam Prevention by Whois Source
  99 Albert Street
  Belize City  Belize
  4591  BZ
  +1 909498042  fax:+1 909498042


Domain servers in listed order:
  www.e-gold-sci.com 209.160.72.125
  www1.e-gold-sci.com 209.160.72.125

Another AKA for Sam Colins Rafeal Sosa Ryan Kelley

Also some more disturbing Info about the Real Man behind SI:

http://www.spamhaus.org/rokso/listing.lasso?-op=cn&spammer=Alex%20Blood%20/%20Alexander%20Mosh%20/%20AlekseyB%20/%20Alex%20Polyakov

Alex Polyakov AKA  Alex Blood / Alexander Mosh / AlekseyB / Alex Polyakov

More Eveidence!!

http://www.spamhaus.org/rokso/evidence.lasso?rokso_id=ROK6284

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« Reply #127 on: August 10, 2006, 01:30:26 PM »

More Prongs of the Scam being Exposed:

martin-shoberg.com was one of the So Called Companies Stating they invested over a Million Into SolidInvestment and getting paid....ok We looked them up and see this below:

Quote
Domain:       martin-shoberg.com
Cache Date:    2005-10-31
Registrar:    MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE

Domain Name.......... martin-shoberg.com
Creation Date........ 2005-10-24
Registration Date.... 2005-10-24
Expiry Date.......... 2006-10-24
Organisation Name.... Katherine Webster-Lapense
Organisation Address. 147 Montee Drouin
Organisation Address.
Organisation Address. Quebec
Organisation Address. J0X 3K0
Organisation Address. Lac des Loups
Organisation Address. CANADA

Admin Name........... Katherine Webster-Lapense
Admin Address........ 147 Montee Drouin
Admin Address........
Admin Address........ Quebec
Admin Address........ J0X 3K0
Admin Address........ Lac des Loups
Admin Address........ CANADA
Admin Email.......... intermittent475@hotmail.com
Admin Phone.......... +1.3022617340
Admin Fax............

Tech Name............ Katherine Webster-Lapense
Tech Address......... 147 Montee Drouin
Tech Address.........
Tech Address......... Quebec
Tech Address......... J0X 3K0
Tech Address......... Lac des Loups
Tech Address......... CANADA
Tech Email........... intermittent475@hotmail.com
Tech Phone........... +1.3022617340
Tech Fax.............
Name Server.......... ns1.hostfor-web.com
Name Server.......... ns2.hostfor-web.com

Well I wanted to look at the Webhost Provider hostfor-web.com

And Look what I found DIRECT link to Jungle Ventures.

http://whois.domaintools.com/hostfor-web.com
Quote
Page Information
Record Type:    Domain Name
Server Data
SSL Cert:    No valid SSL on this Host
Website Status:    No Website

Registry Data
ICANN Registrar:    ARSYS INTERNET, S.L. D/B/A NICLINE.COM
Created:    26-Oct-2005
Expires:    26-Oct-2006
Registrar Status:    REGISTRAR-HOLD
Whois Server:    whois.nicline.com
Name Server:    NS2.HOSTFOR-WEB.COM
Whois History:    6 records have been archived
Domain Status Message:

The sponsoring registrar has put a hold on this domain. The domain can be renewed by the registrar. The domain is not available for registration at this time.
Whois Record


nicline.com's WHOIS database is only for information purposes,
this information consists on domain name registration records.
nicline.com does not guarantee the accuracy of the information
contained in the WHOIS. nicline.com allows the use of the
Domain name: hostfor-web.com

Registrant:
  Ryan Kelly (SROW-254191)
  Whois Privacy and Spam Prevention by Whois Source
  99 Albert Street
  Belize City  Belize
  3981  BZ
  +1 909498042  fax: +1 909498042


Administrative contact:
  Ryan Kelly  (SRCO-392651)
  Jungle Ventures inc.
  Whois Privacy and Spam Prevention by Whois Source
  99 Albert Street
  Belize City  Belize
  4591  BZ
  +1 909498042  fax: +1 909498042


Technical contact:
  Ryan Kelly  (SRCO-392651)
  Jungle Ventures inc.
  Whois Privacy and Spam Prevention by Whois Source
  99 Albert Street
  Belize City  Belize
  4591  BZ
  +1 909498042  fax:+1 909498042


Domain servers in listed order:
  ns1.hostfor-web.com 200.200.200.220
  ns2.hostfor-web.com 200.200.200.222


Created:    26 Oct 2005 21:28:00 UTC
Expires:    26 Oct 2006 21:28:00 UTC
Last updated: 25 Nov 2005 12:03:55 UTC


SolidInvestment was one of the best played out Proped up Con Artist Artwork that has been done in a long time.  They played investors like a fiddle. 
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« Reply #128 on: August 24, 2006, 08:30:34 PM »

Update Message sent to Solid Investment Victims – 8/18/06



Dear Ladies and Gentlemen:



Thank you all once again for your many e-mail messages and telephone calls regarding the massive Solid Investment Ponzi scam.  We are sending you this e-mail to give you a brief interim update regarding our efforts to recover on your behalf.



We have continued to press forward with the lawsuit we filed against Solid Investment and its operators.  We anticipate having further developments in the lawsuit to report in early September.



As we have explained before, our goal is to obtain a recovery for every victim of this scam.  We do need to move forward with the lawsuit, however, and cannot leave the registration process open indefinitely.  Therefore, if you have not sent it already, we need to receive your accepted Power of Attorney on or before September 1, 2006.  After that date, we will not be able to accept any new clients in this matter, and we will proceed to the next stages on behalf of our existing clients.  (If you have sent your Power of Attorney, you do not need to do so again.)



Once again, if you know anyone who was swindled by this scam and has not yet contacted us, you may feel free to give them our contact information so that their claims may be included as well.



Thank you and best regards,
Scott Michael Hare
Bartony & Hare, LLP
Law & Finance Building
429 Fourth Avenue
Suite 1801
Pittsburgh, PA 15219
Tel: 412/338-8632
Fax: 412/338-6611
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« Reply #129 on: September 27, 2006, 09:25:31 PM »

http://www.worldlawdirect.com/article/1926/Solidinvestment.com_investment_scam.html

September 19, 2006:

The German courts have authorized access to bank account and related information in six countries. In accordance with the decisions, our lawyers have served (or are currently serving) documents and orders on corresponding banks and notices to related law enforcement agencies. We expect the first arrests or initial prosecutions within 14 to 28 days. Certain persons of interest and/or suspects are currently unable to travel outside of their home country without apprehension. We are very pleased with the recent results.


September 9, 2006: A German court on Thursday September 14 will authorize or decline the release of Solid Investment account-related information from five banks in Germany, Ukraine, Russia, Mexico and Estonia. We expect positive results. SolidInvestment site operators (including "Sam Collins") remain in hiding and have refused to answer any court documents or press/attorney inquiries. Default court judgments are likely.


August 9, 2006:

SolidInvestment.com fraud and theft loss: To ensure processing of your claim please also file with the FBI no later than August 31, 2006. If the amount you originally invested was less than 5000 dollars you may file your claim online here: FBI

Larger claim amounts may be filed online or may be sent to your local FBI office.

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« Reply #130 on: September 27, 2006, 10:51:58 PM »

Wow. Great info... i hope SI can quickly refund my money...
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« Reply #131 on: September 27, 2006, 11:06:17 PM »

Wow. Great info... i hope SI can quickly refund my money...

SI won't be refunding money, the class action suits against them will be where you will be getting a refund from.  Please keep in mind it maybe fractional at best...I do not know the actual amount that was saved from the scammers, but it will not be enough to pay everyone everything due.
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« Reply #132 on: March 19, 2007, 01:57:15 PM »

http://www.ponziscams.com/solidinvestment-investors-mailings/

New Good Info On the Lawsuit against Solidinvestment!
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« Reply #133 on: March 19, 2007, 10:30:20 PM »

I'm interested to see what the two lawyers are capable of.
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« Reply #134 on: March 29, 2007, 10:14:12 PM »

I have setup an E-Update system for Solidinvestment Lawsuit see more here:
http://www.ponziscams.com/solidinvestment-lawsuit/

All future information will be done through this new E-Update system
« Last Edit: March 29, 2007, 10:15:55 PM by Curt Crowley » Report to moderator   Logged

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