Polexinvest Investigation and Information

Who is Polexinvest ? is polexinvest real an International Business Company at Belize as they claimed ?. OK, let’s try to see and get more information about this HYIP.

PolexInvest Inc – claimed have a Certificate since  September 18th, 2006, but argued and denied by Belize International Financial Services Commission (22 November 2007).

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http://www.ifsc.gov.bz/notices.html

WARNING NOTICE

POLEXINVEST INC.

It is notified for general information that POLEXINVEST INC. is not licensed by the International Financial Services Commission or any other competent authority in Belize to engage in the business of forex trading or any other international financial services.

All persons concerned are asked to take note and exercise caution.

GIAN C. GANDHI
DIRECTOR GENERAL
International Financial Services Commission

I agree with this statment : Polexinvest is real ponzi ( here we are in HYIP arena ).So many HYIPs are ponzi! ( Why must I invest? ) Ponzi? So what. As long as ponzi and scammers are around, we can make money. If you are afraid to lose money, leave our monitoring site now. Losing money is the key and the gear to build a better investment diversification plan.

Now, let’s try to get more growth and journey of polexinvest. Polexinvest registered their domain (polexinvest.com) on September 16th, 2007. Look at to old (first) domain name registered by polexinvest

Domain Name: POLEXINVEST.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS2.BLOCKDOS.NET
   Name Server: NS3.BLOCKDOS.NET
   Name Server: NS5.BLOCKDOS.NET
   Status: clientTransferProhibited
   Status: clientHold
   Updated Date: 17-jan-2008
   Creation Date: 16-sep-2007
   Expiration Date: 16-sep-2010

Registration Service Provided By: NameCheap.com
Contact: support@NameCheap.com
Visit: www.NameCheap.com
    
Domain name: polexinvest.com

Registrant Contact:
   PolexInvest Inc.
   Alberto Santos (polexinvest@safe-mail.net)
   +501.2235027
   Fax: +501.2235027
   Marina Towers, 402, Newtown Barracks
   Belize City, BELIZE CITY 667
   BZ

Network Whois record

Don’t have an IP address for which to get a record
DNS records

DNS query for polexinvest.com returned an error from the server: NameError

No records to display
Traceroute

Don’t have a destination IP address
Service scan

Don’t have an IP address to scan for services.

So I agree : polexinvest created on September 16th, 2007

6 October 2007 – Listed on hyip monitors
22 November 2007 - Warning notice from Belize International Financial Services Commission.

Becareful, Not many Ponzis tend to last long with an official warning:

17 January 2008 – Website down, email failure, dns error
"This is an automatically generated Delivery Status Notification. Delivery to the following recipient failed permanently:
admin@polexinvest.com
Technical details of permanent failure:
PERM_FAILURE: DNS Error: Domain name not found

January 18th, 2008 – New domain name registered by polexinvest
Domain Name: POLEX-INVEST.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS2.BLOCKDOS.NET
   Name Server: NS3.BLOCKDOS.NET
   Name Server: NS5.BLOCKDOS.NET
   Status: ok
   Updated Date: 18-jan-2008
   Creation Date: 18-jan-2008
   Expiration Date: 18-jan-2011

January 19th, 2008 – Site back with other domain : polex-invest.com. They never take [again] their brand in the domain name ( I don’t know why, but…..this is HYIP ). Their eGold number changed too

February 4th, 2008 – there`s a problem to acces the page but still paying

Please read polexinvest inc rules and terms, before you make a deposit :
You agree to only invest money that you can afford to lose. You understand that in all investment arrangements past performance is no guarantee of the same future performance. Any investment can fail at any time. Please invest at your own risk.

Sounds fair so no ones going to complain about losing money as they have been warned.