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scooter46
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Registered: 08-2007
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posticon SI UPDATE


  As I have been reading the forums for over a year now I thought I'd go a head and post some of my findings that were uncovered during my 8 months of DD regarding SI.

  For starters there are several people who claim to have inside knowledge into the payout procedures for SI. I do not discount that they are being told things. But here is what I found out. The company SI has been involved for a long time in feeding a small down line BS imformation. This was created to give the scammers time to siphon off a good portion of funds to different banks but, not all the money. This downline was comprised of some well respected investors. Also, if you do an indepth search into the German courts you will find that they did rule against SI civilly and it's board members quite some time ago. That ruling also included criminal charges to all baord members. Then in the spring of 2007 the company SI was disbanded. There were reports of a take-over by the so called PARENT COMPANY but this is easily discounted by proof obtained through our investigation. Now I know there will be many people who "believe" in their payments fourthcoming from SI but I can tell you honestly that there will be none! Our small group have spent many a thousand dollars and countless hours of research, travel and overall DD on finding out the truth about these scammers. I am sorry to have to bring this out into the open but at this time we felt it necessary. In the future I would suggest you ALL do a thorough job of investigating any company before you blindly invest. We learned a very expensive lesson as I'm sure some of you did as well.
8/10/2007, 3:12 pm Send Email to scooter46   Send PM to scooter46
 
funkman
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Re: SI UPDATE


I don't know how many forums you have access to but multiple forums are reporting that people are getting their notices and getting paid. I know some different investors that have inside information about the payouts and their information is matching. So if you are saying that people are not getting paid..that's fine..not gonna argue with you..but I just thought I let you know what other forums have reported including the one I am a part of.
8/29/2007, 9:47 pm Send Email to funkman   Send PM to funkman
 
InfinityX
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Re: SI UPDATE




December is going to be a GREAT month for us!!!
11/25/2007, 5:09 am Send Email to InfinityX   Send PM to InfinityX
 
prado tz
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Re: SI UPDATE


Well December 2007 passed and no news from SI.
1/3/2008, 3:05 am Send Email to prado tz   Send PM to prado tz
 


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