Recent content by stephengw

Has anyone heard any more news about these scammers? No one can disappear that easily with that much money without someone knowing something. I'm not worried about the $1000 i lost, more interested in these people getting locked up and throwing away the key. I have spoken with Dave from...

Just as an update. All emails I have sent to them have bounced back so the domain is down as well, not just the website. I think it is safe to say they have disappeared.

Hi I used the following accounts when i deposited money. The bank name: WESTPAC BANKING CORPORATION Bank address: Technocash Limited, 70 Pitt St, Sydney, NSW, 2000 Bank account number: 034702240688 SWIFT: WPACAU2S Beneficiary Name: SMART INTEGRITY LTD. Beneficiary Address: Road...

Well, that is what i intend to do. If i get this $ 500 then i will draw another $ 500 then i have my initial investment back. After that anything coming out of my account is profit so if i able to get that as well then maybe we will be closer to an answer.

To add to this post I have been with SI for 9 months now and so far I have not had any problems. But as someone mentioned earlier, the proof is in the pudding = can you receive money back. I will be drawing $ 500 this week and i will keep you updated. I initially invested $ 1000 (money i was...