Discussion about Luxor Alliance

[HYIPexplorer]

Discussion about Luxor Alliance post here.
[Luxor Alliance Program Details]
Our investment management agency specializes in providing loans in exchange for collateral (generally, homes, cars, jewelry, etc.). Some of our most frequent clients are casinos and booker's offices. Because we offer loans to our clients at a high interest rate, we are able to offer higher return to our investors.By circulating our investor's capital, we achieve the desired financial goals. Stability of our services is enhanced by close cooperation with loan management agencies, leading law firms, employment agencies, realtor groups and reselling companies.

[mpar]

1/9/2012 10:22, 81294954, U6318987 (Luxor Alliance), $1.00

1/10/2012 2:07, 81370220, U6318987 (Luxor Alliance), $1.00

they paying within 2-3 hours

[Floodgates]

Luxor alliance is actually one of the best hyip.They've been paying.I just got my payment today.

[Abdula]

I invested 10$. Should be good program.

[ranglinex]

I am invest $1000
I earn money every day..
Luxor is The Best....

[ashia]

Originally Posted by ranglinex

I am invest $1000
I earn money every day..
Luxor is The Best....

ranglinex@ not invest money with this company this is froud

[ranglinex]

What you mean?
I really have invested in this company. I have invested $ 1000 on this company But now i have a problem. I am not in the process of withdrawal by them since 1 day ago. hopefully they did not commit fraud.
My withdrawal still pending

[Cursed10yol]

Be CAREFULL...!!!


The best way to minimize the fraud of HYIP PROGRAM:

1. We must be aware what the exactly company name is, its address, bank account and so on.
Dont force yourself to invest your money into an unclear company/corporate identity..!

2. In line with no.1 above, to minimize our money from lost, so it is much better for us to rely on Hyip program that can offer a BANK WIRE or BANK TRANSFER or WESTERN UNION or money order payment method/gateway.

DONT RELY ON HYIP PROGRAM THAT ONLY OFFER LIBERTY RESERVE or PERFECT MONEY, because the LR or PM are only suitable for a transaction that is very trustworthy.

The HYIP is not 100% trustworthy, it is very high risk transaction..!

3. From that bank wire/transfer or money order method, we will be able to know exactly the name of the company, the person in charge, the address, the city, country, and so on.

If there is a problem or fraud in the future, we can easily report this fraud to local country authority, as well as the legal authority in that country.

4. If the Hyip program is established in UNITED KINGDOM, then you can check the company existence in (www)(dot)companieshouse(dot)co(dot)uk.

5. According to UK regulation, all financial companies registered in UK must have a special license from FSA, (www)(dot)fsa(dot)gov(dot)uk
This license is a compulsory for all companies dealing with public money exchange or public money depository/repositories.

6. Check frequently via a google or other search engines on all matters related to the POLICIES or PROCEDURES in the country where the company incorporated.

7. Dont rely yourself on HYIP RATING WEBSITE, but more concentrate and focus on their discussion forum, because some scammers only pay to the HYIP rating/monitor Websites, not to all investors.
It is usually called SELECTIVE PAYMENTS method.


If you got deceived, submit full details of the Web Site details information with your e-payment confirmation and file a complaint email to the followings to alert the relevant authorities of the Internet Fraud:

1. Internet Fraud Coordinator: *.
2. International Web Police: *.
3. ISP Provider; abuse@........ (refer to Step One, search the abuse email contact of ISP Provider /and IP Address belongs to…and complaint of web site Network abuse).
4. Locate authority (refer to web Registrant station address, search on Internet to locate of country authority; such as “address/state police” or “(country) government authority”.
5. E-gold Service & CC to Web Site Owner.

The Authority information sites for 1, 2 & 3 are:
(www)(dot)(web-police)(dot)(org)
(www)(dot)(ifccfbi)(dot)(gov)
(www)(dot)(scamwatch)(dot)(com)
(www)(dot)(fraud)(dot)(org)


Cheers..

[hadixde]

luxor sent a message that all users pay a maximum of 48 hours!

I have always paid me not to complain

Bump: luxor sent a message that all users pay a maximum of 48 hours!

I have always paid me not to complain

[Thanetman]

Originally Posted by Cursed10yol

Be CAREFULL...!!!


The best way to minimize the fraud of HYIP PROGRAM:

1. We must be aware what the exactly company name is, its address, bank account and so on.
Dont force yourself to invest your money into an unclear company/corporate identity..!

2. In line with no.1 above, to minimize our money from lost, so it is much better for us to rely on Hyip program that can offer a BANK WIRE or BANK TRANSFER or WESTERN UNION or money order payment method/gateway.

DONT RELY ON HYIP PROGRAM THAT ONLY OFFER LIBERTY RESERVE or PERFECT MONEY, because the LR or PM are only suitable for a transaction that is very trustworthy.

The HYIP is not 100% trustworthy, it is very high risk transaction..!

3. From that bank wire/transfer or money order method, we will be able to know exactly the name of the company, the person in charge, the address, the city, country, and so on.

If there is a problem or fraud in the future, we can easily report this fraud to local country authority, as well as the legal authority in that country.

4. If the Hyip program is established in UNITED KINGDOM, then you can check the company existence in (www)(dot)companieshouse(dot)co(dot)uk.

5. According to UK regulation, all financial companies registered in UK must have a special license from FSA, (www)(dot)fsa(dot)gov(dot)uk
This license is a compulsory for all companies dealing with public money exchange or public money depository/repositories.

6. Check frequently via a google or other search engines on all matters related to the POLICIES or PROCEDURES in the country where the company incorporated.

7. Dont rely yourself on HYIP RATING WEBSITE, but more concentrate and focus on their discussion forum, because some scammers only pay to the HYIP rating/monitor Websites, not to all investors.
It is usually called SELECTIVE PAYMENTS method.


If you got deceived, submit full details of the Web Site details information with your e-payment confirmation and file a complaint email to the followings to alert the relevant authorities of the Internet Fraud:

1. Internet Fraud Coordinator: *.
2. International Web Police: *.
3. ISP Provider; abuse@........ (refer to Step One, search the abuse email contact of ISP Provider /and IP Address belongs to…and complaint of web site Network abuse).
4. Locate authority (refer to web Registrant station address, search on Internet to locate of country authority; such as “address/state police” or “(country) government authority”.
5. E-gold Service & CC to Web Site Owner.

The Authority information sites for 1, 2 & 3 are:
(www)(dot)(web-police)(dot)(org)
(www)(dot)(ifccfbi)(dot)(gov)
(www)(dot)(scamwatch)(dot)(com)
(www)(dot)(fraud)(dot)(org)


Cheers..

HYIPexplorer admin has not removed me yet, so i'll post a bit more.

I could not find Luxor Alliance or Luxor Trading LLP in the FSA database.
(correct me if i'm wrong)

Luxor Alliance's office in London (19 Kathleen Road) is in fact owned by a different company. That company "provides a registered office" service for LA. The building is indeed a house and is just down the street from Lavender Hill Magistrate's Court.

About Bank Wires, it is not necessarily the case that knowing the "bank" of the company helps. Macrotrade's Bank is Westpac Banking Corporation of Paramatta in Australia (The exchanger being Technocash). I asked the question if Macrotrade's account was still active, the reply was non committal "customer information privacy".

I don't know of anyone who has had bank wired deposits retrieved from Premoney or Macrotrade since (or even before) they scammed.

The whole "privacy" and "security" aspect of these HYIPs is the investor's "achilles' heel" and judging by the astronomical list of Blacklisted firms, they exploit this weakness to the full.

The advice "don't invest in HYIPs" is, in my opinion, sound.