Update terbaru akhirnya Speedline : benar-benar tidak mampu membayar anggotanya.
Karena tidak jelas uang yang masuk ditradingkan, atau buat foya-foya.
Dan akhirnya uang-uang investor indonesia dimakan semua oleh anjing-anjing malaysia.
Mudah-mudahan negeri maling itu, cepat kena karma-nya karena sudah mengirimkan tukang bom serta penipu-penipunya ke indonesia.

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saya menjudulkan speedline scam dikarenakan kecurigaan saya pada perusahaan itu sangat tinggi.. dasarnya adl sbg berikut :

1. anda cek di google.co.id..coba ketik speedline incorporation limited... kok blog saya ,yg nomor satu???...artinya situs speedline-inc.com tidak profesional (alias tdk ada modal buat no 1 di search engine) ,..masa kalah ama yg gratisan dan amatir.

2.alamat 30 kelsal york di uk.itu fiktif(tidak ada perusahaan speedline buka kantor disitu)
sesuai data yg di berikan polisi uk.di area tsb dan tidak adanya alamat jelas di situs speedline-inc.com

3.saya pribadi curiga""" kadang gak bisa kalo login... jgn jgn orang kita sendiri yg bikin itu situs?

4. yg anehnya... proses profit cepet bgt kalo transfer euro sesama member..yg beli euro tadi buat beli pin utk aktifin member baru .( euro kok di bilang PIN )

biarlah duit $15 ku hilang... rekomendasi saya jgn ikutin itu investasi... soalnya www.speedline-inc.com itu tidak transparan dalam memberikan data yg real.

saya akan coba suruh temen...hack situs www.speedline-inc.com... kalo masalah keuangan... keamanan suatu situs sangat berlapis dan sangat susah ditembus. <--- kalo ternyata bisa jebol.. bahaya bgt ne situs.

Delapan anggota Speedline dan Speed Return, bisnis uang online, melapor ke Mapolresta Barelang, Jumat (14/10) malam. Mereka merasa tertipu karena saat hendak mengambil bonus, tak bisa mengakses website Speedline.

Mereka adalah Rida, Leni, Nurlela, Dewi, Abdul Aziz, Santi, Rasyida, dan Lova. Seluruh korban melaporkan orang yang pertama mengajak bisnis online tersebut, yaitu Vincent dan Meri. Vincent dan Meri dianggap telah menipu mereka.

“Speedline bisnis menipu. Kami mau ambil bonus, situsnya mati. Apalagi upline kami, Vincent, telah kabur,” kata Rida, warga Perumahan Anggrek Sari, salah satu pelapor.

Rida dan kawan-kawannya mengaku menanggung kerugian hingga ratusan juta rupiah lewat duit yang telah ditanam di bisnis itu. “Uang saya sendiri saja Rp50 juta, belum lagi kawan-kawan yang lain,” katanya.

Menurut Rida, setelah uang disetor ke Vincent dan Meri, mereka memang mendapat ID untuk membuka account di situs Speedline. Saat itu bonusnya kelihatan bertambah. Belakangan bonus dan uang modal mereka tak bisa dicairkan lagi.

“Situsnya pun susah dibuka. Saya cari Vincent, ternyata sudah kabur,” terangnya.

Tahu Vincent kabur, Rida sempat mendatangi rumah Meri di Palm Beach, Baloi untuk menanyakan masalah tersebut. “Justru kami dapat jawaban tak mengenakkan dari Meri. Dia ngomong ke saya: ‘kalian saja lagi sial, yang lainnya bisa kok,” kata Rida.

Meri saat ini sedang diperiksa di Mapolresta Barelang terkait aduan delapan orang member Speedline.

Rida mengatakan, beberapa waktu lalu, sejak server Speedline ngadat, ia sempat bertemu Vincent di Pujasera Golden Land. “Setelah Vincent menjelaskan, saya terkejut. Dia bilang Speedline ternyata bisnis menipu. Uang yang ditanam hanya diputar antara para upline dan downline saja,” ucapnya.

Artinya, dalam bisnis Speedline, siapa anggota terakhir, dialah yang jadi tumbal. Bahkan, saat itu, Vincent bilang ke Rida, kalau ingin balik modal, harus bisa mencari downline sebanyak-banyaknya untuk dijadikan tumbal. Sebab, yang katanya modal peserta digunakan untuk berbisnis saham berupa emas, ternyata itu bohong belaka.

“Sebenarnya duit yang diputar itu adalah adalah duit peserta. Hanya diputar dari upline ke downlinenya saja. Misalnya peserta pertama dan kedua itu mendapatkan lagi jaringan peserta yang ketiga. Peserta ketiga itulah yang nantinya jadi tumbal. Sebab, uang yang telah disetorkan hanya untuk membayar bonus peserta pertama dan kedua saja,” terangnya.

Belum sampai modalnya diminta, Vincent keburu kabur. SaatBatam Pos mengonfirmasi terkait laporan penipuan Speedline, Kasatreskrim Polresta Barelang, Kompol Yos Guntur, mengaku belum mendengar laporannya.

“Saya malah belum dengar. Mungkin besoklah saya kasih tahu. Intinya siapapun yang mencoba melakukan bisnis tipu-tipu akan tetap kita tindak tegas selama pelapor punya bukti kuat. Saya mengimbau masyarakat Batam, jangan terlalu percaya bujuk rayu orang demi meraup keuntungan tak wajar. Kita pikir secara logika dululah, jangan gelap mata dengan hasil. Bisa dipertanggung jawabkan kemana kalau seandainya ada hal-hal tak diinginkan,” terangnya. ***

Sumber : http://www.batampos.co.id/index.php/2011/10/17/peserta-speedline-lapor-polisi/

tidak ada satupun member speedline bisa membuktikan legalitas ,alamat,izin dan aset yg dimiliki speedline-inc.com !!!

High-yield investment program

2011-09-10T18:19:00.000-07:00

From Wikipedia, the free encyclopedia

A high-yield investment program (HYIP) is a type of Ponzi scheme, which is an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors.

Contents

1 Mechanics
2 Examples
3 See also
4 References
5 External links

Mechanics

Operators generally set up a website offering an "investment program" which promises returns as high as 45% per month or 6% a day, disclosing little or no detail about the underlying management, location, or other aspects of how money is to be invested. The U.S. Securities and Exchange Commission (SEC) has said that "these fraudulent schemes involve the purported issuance, trading, or use of so-called 'prime' bank, 'prime' European bank or 'prime' world bank financial instruments, or other 'high yield investment programs.' (HYIP's) The fraud artists … seek to mislead investors by suggesting that well regarded and financially sound institutions participate in these bogus programs."[1] In 2010, the Financial Industry Regulatory Authority (FINRA) warned that "[t]he con artists behind HYIPs are experts at using social media — including YouTube, Twitter and Facebook — to lure investors and create the illusion of social consensus that these investments are legitimate."[2]
Though Ponzi schemes have existed since at least the early 1900s, the rise of digital payment systems has made it much easier for operators of such websites to accept payments from people worldwide.[3] Electronic money systems are generally accepted by HYIP operators because they are more accessible to operators than traditional merchant accounts. Some HYIP operators opened their own digital currency companies that eventually folded; these companies include Standard Reserve, OSGold, INTGold, EvoCash, and V-Money.StormPay was started in the same way in 2002, but has remained in business even though the HYIP that it was created to serve was shut down by the State of Tennessee.[4]
Some HYIPs have incorporated in countries with lax fraud laws to secure immunity from investor laws in other countries. The operators have been known to host their website with a web host that offers "anonymous hosting". They will use this website to accept transactions from participants in the scheme.[5] The HYIP scam may also create sites which employ spamdexing or other adversarial information retrievaltechniques in order to attract potential victims by creating an impression that the company has done no wrong.[citation needed]

Examples
The largest documented HYIP scam was OSGold, founded as an e-gold imitation in 2001 by David Reed. OSGold folded in 2002. According to a lawsuit filed in U.S. District Court in early 2005, the operators of OSGold may have made off with USD $250 million.[6] CNet reported that "at the height of its popularity, the OSGold currency boasted more than 60,000 accounts created by people drawn to promises of "high yield" investments that would provide guaranteed monthly returns of 30 percent to 45 percent."[6]
The second largest documented HYIP was PIPS (People in Profit System or Pure Investors).[7][8] The investment scheme was started by Bryan Marsden in early 2004 and spanned more than 20 countries. PIPS was investigated by Bank Negara Malaysia in 2005 which resulted in Marsden and his wife being charged in a Malaysian court with 97 counts of money laundering more than 77 million RM, equivalent to $20 million.[9] Even after these charges were brought forth, many of Marsden's followers and investors continued to support him and believe they would see their money in the future.
Some Ponzi schemes promise yields that appear realistic and as such are not considered "high-yield investment programs." Bernard Madoff's Ponzi scheme offered yields of only 5% per year, for example.[10][11]
Other HYIPs that have been shut down due to legal action include:

Geniusfunds inc. (Cyprus)
Ginsystem Inc. (Singapore) - Commercial Affairs Department of Singapore retrieved 2007-07-01
Solidinvestment (United States)
City Limouzine (India) Pvt Ltd started by Sayed Mohammed Masood and Chand Syed Masood. (India and United States) [12][13

HYIP Info

SPEEDLINE INCORPORATION limited ( investasi 100% scam )

sumber http://almaksyuri.blogspot.com

High-yield investment program

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