Denmark-Investment Fake Deposits!
November 28, 2006
Anyone remember Congold? If yes, here we go another Jesse! or may be the same Scammer?
We will present you with images how his statistics are fakes and how their investors are just BLIND! They will never learn how to do a research no? anyways, just took ONE of the fakes investors because there are to many pictures to post and don’t want to fill etalkmoney with pictures and talk about how to do a research on scammers!
First of all, we invited the “admin” “Richard” to make an interview and here is the story:
1st day: I’m really busy
2nd day: I’m really busy
3rd day: I’m really busy
wow what a busy guy eh? Of course busy trying to take more innocent members and scam them? Or hahahaha “Investing” LOL!! Ok, I was like “Oh this guy is just afraid of an interview?” then the 4th day (Today) asked him if he is ready for the interview and guess what was the answer?
I’m really BUSY!
my answer was: LOL are you afraid?
then of course he changed “his” status to BUSY (In msn). What a JERK!
Ok, let’s add the statistics here:
Started Nov 6, 2006
Running days 22
Total accounts 2320
Active accounts 1627
Total deposited $ 787,829.03
Total withdraw $ 345,789.89
Visitors online 152
Members online 73
Last update Nov 28, 2006
WOW if someone came to his site will see approx $800k invested! The first red flag in less than 1 month getting that amount of money? GET A LIFE DUDE!
Second red flag:
Denmark Investment is a world-class company that invests in viable and profitable entities. Its prudent use of capital and sound management skills enables Denmark Investment to establish, acquire, or strategically participate in successful corporate ventures throughout the region.
Of course “We invest, we invest, we invest” why you are not honest with yourself? You want to scam and you want to scam!? You have a team? YOU are the ONLY one working on this scam!
Mr Busy Guy! LOL
3rd Red Flag:
The 3rd red flag is fake investors. To clarify this point, we have chosen the user highlighted in white in the image below:
Notice that this user has invested $51k and if you look at the following image, you can see that he earned +$46k. But the funny point is that he did not do any withdraw, ok, let’s say that he is compounding, why it will show “Earn” +$46k? or is there any “Fool” investor who would deposit and earn these amounts and does not withdraw any cent!
4th Red Flag:
May be this is the funniest and the dumbest of all the flags. Just take a look at GeorgeVIP in the following image:
He has invested $4k and earned $2.8k. Then, he withdraw $12k!!!!! It seems with this program you can withdraw 400% of what you earned and still have more money in your accounts IS A MONEY MAKER MACHINE! DAMM!
5th Red Flag:
Now Mr Busy Man, has limited the withdraw with $1000! (CASHFLOW PROBLEMS)
6th Red Flag:
Mr Busy Man, today announced that he will pay every 7 days (CASHFLOW PROBLEMS AND MORE TIME TO SCAM).
Take care on this OBVIOUS SCAM
those that know about Congold this is the way he scammed.
Now what will happen after this is published?
- He will change some of the investors statistics to make it appear more realistic.
- He will disable Some of the statistics in this site (as Top 10 Investor, etc…)
- He will call many cheerleaders to defend himself and call us SCAMMERS (that what a normal scammer do and poor cheerleaders followed him). Of course his cheerleaders will start insulting us (As usual when we found a scammer before they close).
- After few days he will close! and of course who will be Heroes? US 
Take care about this SCAM!
Your opinions (Clean and educated way) are welcome.
Posted in Closed/Scam Folder
content rss
November 28th, 2006 at 5:34 pm
[...] WOW if someone came to his site will see approx $800k invested! The first red flag in less than 1 month getting that amount of money? GET A LIFE DUDE! Second red flag:. Denmark Investment is a world-class company that invests in viable …Read more: here [...]
November 28th, 2006 at 5:35 pm
[...] The first red flag in less than 1 month getting that amount of money? GET A LIFE DUDE! Second red flag:. Denmark Investment is a world-class company that invests in viable and profitable entities. Its prudent use of capital and sound …Read more: here [...]
November 29th, 2006 at 12:42 pm
thanks for the warning money
November 29th, 2006 at 12:44 pm
I knew it from the very start but I didn’t speak and yes I’m a member on MMG but it is impossible to give your opinions there with so many cheerleaders
November 29th, 2006 at 12:45 pm
a good research is done here
November 29th, 2006 at 12:46 pm
watch out money
cheerleaders will be attacking you soon
November 29th, 2006 at 12:47 pm
hahahaha nice research DIE SCAMMER!!!!
November 29th, 2006 at 12:48 pm
today is my last withdraw and no more investment here
November 29th, 2006 at 12:48 pm
that is amazing how people scam and how people are so stupid to not research
thanks eTalkMoney
November 29th, 2006 at 12:51 pm
this is an update about this stupid scammer
Dear Denmark-Investors and members,
Another daily news update. First I would like to congratulate all of you for making another day in the history books for Denmark-Investments and for making us happy for another great day. As you can see now on MMG we have already surpassed 300 pages. Please everyone remember that Nov 30th will be the last day for the old plans and then we will move to new longer plans. If you want to take advantage of the high % plans you better do it now. The new payout structure has helped us out tremendously, I really appreciate everyone allowing us to pay twice daily. I’m not sure how much longer I could have made it working all those hours. I feel very refreshed after a long sleep yesterday.
Over at MMG the members were worried about the longevity of our program and have asked me not worry about the $100 dollar bonus. As many members are in profit and would only like to see the site last for months or even years to come. I have granted there wishes and have cancelled the $100 bonus. I instead will use that money and keep stickys on different forums. As well as purchase more advertisements so maybe you the investors could retain more referrals. As I am sure many of you know we are now trusted by more than over 70 Hyip Monitors and many Veteran trusted members of the Hyip Community. We would like to Thank you all for the support and kind wishes. We truly enjoy working daily for each and everyone of you.
Thank You
Richard Ellis
yes just promise and pure bla bla bla bla bla
this is just a waste of time
November 29th, 2006 at 12:53 pm
what a great research thanks for the warning
November 29th, 2006 at 12:54 pm
this is an old style to scam keep the good scamming richard lol
November 29th, 2006 at 12:59 pm
I deposited here $100 and withdraw everything NO REINVEST IN THIS SCAM!
November 29th, 2006 at 1:04 pm
I hope i can withdraw my money…
I sad i thought that a realy can earn something here…
And realy thought Richard was a honest guy…
Shame on me… so stuptid…
Thanks for advice us….
November 29th, 2006 at 1:13 pm
ana hope you can withdraw your money from this scammer
lol you checked that now is one million? and why is 1 mil? because the so called admin “richard” is online but not on the forum
what a shame
November 29th, 2006 at 1:15 pm
you see in mmg what someone said about etalkmoney? is a noob lol what a stupid kid he is just worry about his money there
November 29th, 2006 at 2:02 pm
Michelle that’s why I didn’t invest from here did anyone checked that may be this scammer is related to CLKInvest?
http://www.etalkmoney.com/hyip/clkinvest-denmark-investment-the-same/
November 29th, 2006 at 2:03 pm
lol Power cheerleaders will always exist that’s sad but true
November 29th, 2006 at 2:05 pm
eTalkMoney has been always warning about those scammers in the earlier stages
THANK YOU VERY MUCH! I owe you!
November 29th, 2006 at 7:07 pm
thanks for the warning I will wait till withdraw everything from here and no more deposits
November 30th, 2006 at 7:34 pm
I posted the following in the MMG thread
—–
Yes, many were chosen to get paid selectively and many more are being ignored.
By the way anyone knows who this person is:
—-
Username Deposit Earn Withdraw
000AAA $78,489.00 $108,302.35 $463.35
I’d like to interview him/her for a piece that I am writing. Rather interesting deposit/compound/withdraw strategy.
This one is rather interesting too, particularly at this stage in the game.
Username Deposit Earn Withdraw
712mnanani $41,836.60 $51,531.74 $3,230.14
Well I know I may not be able to get an interview with shaolin. shaolin is not particular about me, but I have to ask.
Username Deposit Earn Withdraw
shaolin $65,120.33 $81,976.92 $10,354.09
Finally hoping that lilsaint will indulge me since he/she was here earlier with a post or two.
Username Deposit Earn Withdraw
ilsaint $39,043.00 $45,138.20 $3,795.29
PM me if you would be so kind to give me an interview. I will compensate you to answer a few questions.
This is a serioius request.
God Bless
Faith
——————–
Recent Undeniable Scam List:
Denmark-Investment
EliteVentures
MMGInvest
NexusInvest
December 1st, 2006 at 1:23 am
Hello Faith,
Thanks for coming and commenting here. We saw in MMG someone posting this link and someone as well calling us “Noob” I just hope he is in profit and not lose anything (what I believe those that are in profit don’t accept the reality that a program is a scam because they are not losing anything). That is what we called CHEERLEADER!
December 1st, 2006 at 1:25 am
oh by the way Faith, I don’t think Shaolin is an investor here, he/she is just Richard’s partner! So take care about her/him.