Polexinvest Investigation and Information
February 11, 2008
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).
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.
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5 Comments on Polexinvest Investigation and Information »
February 11, 2008
Polexinvest Investigation and Information » Pramudita’s Network @ 6:26 pm (Pingback)
[…] continue here Top incoming search terms for this post Latest Post From Each CategoryBeauty and Beautiful: […]
February 17, 2008
When Polexinvest Scam ? » HYIP Blog for Revenue Sharing @ 11:47 am (Pingback)
[…] Polexinvest one of the most famous hyip programs among the hyip players now. They’ve been running for about 6 months with a very good performance. During those 6 months polexinvest always pay their investors on time and always give an excellent performance. Their website is hosted on a very good server protected with a very reputable (and expensive) anti ddos service. […]
February 18, 2008
Oscar @ 9:03 pm:
el dia jueves 14 de febrero, Deberian haber pagado una comision y NO lo hicieron.
Mi inversion termino el dia viernes 15 de febrero y hasta la fecha no han depositado…..
NO responden el correo de contacto.
February 19, 2008
Rich @ 6:33 am:
Polex-Invest has been paying and is presently amoung the 'trusted' sites. One should not jump to conclusions without knowing the facts as they really are. Assumptions can be wrong!!!!!
Richard @ 6:52 am:
It must be concluded that Minvestment is not coming back, ever or maybe in disguise. They stole our cash, hopes, dreams, hearts and all. Shame that they played it out so long and on the brink of numerous 150 day payout! Maybe we should get in on non-hyips that gets passive long-term profits with no selling, no recruiting, no sales closings