Thread: AMF Limited - A Real HYIP? Or a real Scammer?

The admin here Dtish is always shouting that his fish business and all that blahblah is not a HYIP and he will not scam.. whoooo I want to investigate this one. What do you think of his real business. He has guts showing his nice face on the net

Hi all

I am (Ritish Dorai) the admin of AMF Limited. We are not actually a HYIP because we are real. Nevertheless we have been online for almost 4 years now. We are fully licensed to deal with securities and pool funds for investments. In the past we had 450 members The intake of members was stopped because we had enough financial back bone to implement what was necessary to do what we wanted. There were some winning and some losing scenarios to this. We have learnt from our past mistakes which will guarantee our performance in the future. We currently run only two plans both pay 15% -25% a month for life, or as long as your principal is in.
We are high yield, in terms of a real investment firm. We are low yield compared people opening sites with just company papers and most running off! We have been around this long and we don't plan to leave but to make a mark on this industry.

You welcome you to join as we accept Liberty Reserve, Strict pay, Perfect Money , Bank Wire through Perfect Money and also Alert pay. All out accounts are Business verified.


Best Regards
Ritish Dorai

Ps i will answer your questions on this site. if you have any.

A.M.F. LIMITED

* What's a "real" HYIP when it's at home ???

There's nothing "real" about any HYIP

A high yield INVESTMENT ??? Sure

A high yield investment PROGRAM ??? No bloody way.

How many red flags can one admin fit on a page ???

* Saying a business is "NOT" a HYIP is one sure sign it IS

* They claim to be licensed. With whom and where is the license ?? No sighting of the license = NO DEAL

The intake of members was stopped because we had enough financial back bone

Gimme a break, will ya ?? In "ponzispeak" that means "game 1 finished, now for game 2"

*

"We learned from our mistakes which will guarantee our performance"

Sure ya did.
Now let's see how you're gonna back up the "guarantee"
Mortgage your house ???
Deposit a million bucks in an escrow account ???

* 15 to 25% a month FOR LIFE ???? Come on now, that's 180% to 300% A YEAR every year.
Name one other non ponzi investment in the history of the planet which has returned that interest for TWO years running, much less for life.

*

"We are low yield compared people opening sites with just company papers and most running off"

You're kidding me, right ???
Comparing one ponzi to another is hardly proof of anything.

A HYIP ponzi is a HYIP ponzi is a HYIP ponzi, high yield, low yield or no yield.

You welcome you to join as we accept Liberty Reserve, Strict pay, Perfect Money , Bank Wire through Perfect Money and also Alert pay.

WHAT ??? Not one legitimate payment processor or even one which does refunds ???

How surprising..............................NOT !!!

All out(sic) accounts are Business verified.

VERIFIED ???

Verified ???

Verified by whom ???

And what, exactly, does "verified" mean anyhow ???

How about this little gem from their home page:

As a private transaction, this program is exempt from the US Securities Act of 1933, the US Securities Exchange Act of 1934 and the US Investment Company Act of 1940 and all other rules, regulations and amendments thereof. We are not FDIC insured. We are licensed security firm.

WRONG !!!! They are neither exempt from either act, nor do they qualify as a "private transaction"

AND "We are not FDIC insured" as well as "we accept Liberty Reserve, Strict pay, Perfect Money , Bank Wire through Perfect Money and also Alert pay"

means there is no chance of retrieving any money sent to the scammers.

How about

"Country of registration: Vanuatu"

Anyone who wants to do business with an untraceable company based in lawless Vanuatu deserves to lose their money.

I give this one a x 10

@littlerun you made my cough go away with your post here :D

thanks wat about his face is that a red flag also???

btw you can see his face on the siteitself on the front page!!!

Additional tidbits to chew over,,, On their website they do display certificates of principle and dealer in Vanuatu, as well as a Incorporation Certificate, but they could easily be forgeries. Also, this little gem from regarding Vanuatu Exempted Companies: Exempted Companies

Exempted Companies which carry on the businesses of banking, insurance, trustees or selling securities must file the same documents as Local Companies and file audited accounts. Other Exempted Companies need not be audited nor file annual accounts, and the Annual Return is simpler. There is no public file for Exempted Companies. The Registrar’s Office cannot show documents in respect of any Exempted Company except under a Court Order or at the written direction of the Exempted Company.
Doesn't give me the warm fuzzies...!

Being licensed/registered in Vanuatu means what, exactly ????



So, the domain is registered to an address in Vanuatu.



but the website is hosted by:

ACENET, INC.
22005 Outer Drive
Dearborn
MI
48124
United States

Which means it's subject to the laws and regulations of the United States.

He said that all our claims are lies guys
from the admin's quote

by the ways u can F..x ur self u wont get you deposit and u can do what u want i will u cant do much to me;. !!!! so k*** my a** NO RUDE LANGUAGE and next time try your crap on some other admin. This is for the crap u have given me please post this every where i will like the free advertising.

-------------------------

your sad ********! sorry u lost your ****** deposit now because u still went against the TOS.

-------------------------

by he ways keep posting and keeping this thread up there.

-------------------------

by the ways of all the users here who have asked for principal withdrawal let me know who has not got one except ******* as his account is now canceled.

now he is angry haha I like to play with angry persons.

I know what is coming next....he is going to threaten to "SUE" all of us who criticized his program.

Here is the latest news from the magot haha now he there is a lock in period for
the money i bet he does not have money to pay for people who want their principal
money back.

Hello All (will be updating the news on amf website as well)
I would like to tell you whats been happening so far
First we had two workers leave with out any notice or anything as the are farm hands. I guess they have no curtsy to discuss or say anything. Any ways they were replaced with 4 workers and are now left with 3 in the farm as some just find it appeals to them. So i have to be there in the farms watching them and training and teaching from scratch what to do. i will be replacing 2 out of these 3 as well.
My manager who did all the work as papers with the government offices and such as marketing had to leave due to personal reasons.
This has left me also doing the marketing which we have some new clients like FAMA, the government buyers and few new clients. This has put some extra work load on me as well as dealing with government offices and paper work as we are on government land. The buyers are great as they are buying a lot but their cheques are rather slow to clear being the gov.
We are also changing the nets and expanding with buying in more fish and using ours as well we might have few more varieties.
With all this happening i have made a decision based on whats going with amf to place the principal on 6 months lock, This is after the 1st of the coming month so people can ask for principal refund before then. We would be able to pay higher rates if the people were investing rather then playing HYIP MODE. This is not a forex or Game. We work with funds and its for the long run. With people coming in and out this is keeping rates low as we need to keep them is reserves and also not able to use them for strategic planing purposes. With our sales cheques clearing in 15 to 30 days and expansion and maintainability it doesn’t work so well. With the principal lock it should be fine. So i am planing to clear out all principals who want out first and asap. We are not a hyip and we need people in with a investor mode.
As I am a loyalist i will make sure those in will have some good benefits, As you know i am also working on IUP ( edit: his own ecurrency ) and the payment processor and also the off shore bank at the moment.
These will be up soon as well. If there is some delays this month please bear with it as i will clear up all asap. I will also do a new video tomorrow to show you one of the sales we are doing at a eco resort.
Sorry for the inconvenience
Tish

Hmmnn,

he's lasted just over a month before the excuses started.

In these times, lasting a month is not a bad performance for a HYIP ponzi game.

Could have been worse.

At least he didn't try to use usual excuses about the dying relative or him contracting a rare tropical disease from the mosquitoes on Vanuatu.

Here is the latest news from the magot haha now he there is a lock in period for
the money i bet he does not have money to pay for people who want their principal
money back.

Hello All (will be updating the news on amf website as well)
I would like to tell you whats been happening so far
First we had two workers leave with out any notice or anything as the are farm hands. I guess they have no curtsy to discuss or say anything. Any ways they were replaced with 4 workers and are now left with 3 in the farm as some just find it appeals to them. So i have to be there in the farms watching them and training and teaching from scratch what to do. i will be replacing 2 out of these 3 as well.
My manager who did all the work as papers with the government offices and such as marketing had to leave due to personal reasons.
This has left me also doing the marketing which we have some new clients like FAMA, the government buyers and few new clients. This has put some extra work load on me as well as dealing with government offices and paper work as we are on government land. The buyers are great as they are buying a lot but their cheques are rather slow to clear being the gov.
We are also changing the nets and expanding with buying in more fish and using ours as well we might have few more varieties.
With all this happening i have made a decision based on whats going with amf to place the principal on 6 months lock, This is after the 1st of the coming month so people can ask for principal refund before then. We would be able to pay higher rates if the people were investing rather then playing HYIP MODE. This is not a forex or Game. We work with funds and its for the long run. With people coming in and out this is keeping rates low as we need to keep them is reserves and also not able to use them for strategic planing purposes. With our sales cheques clearing in 15 to 30 days and expansion and maintainability it doesn’t work so well. With the principal lock it should be fine. So i am planing to clear out all principals who want out first and asap. We are not a hyip and we need people in with a investor mode.
As I am a loyalist i will make sure those in will have some good benefits, As you know i am also working on IUP ( edit: his own ecurrency ) and the payment processor and also the off shore bank at the moment.
These will be up soon as well. If there is some delays this month please bear with it as i will clear up all asap. I will also do a new video tomorrow to show you one of the sales we are doing at a eco resort.
Sorry for the inconvenience
Tish

Originally Posted by littleroundman

At least he didn't try to use usual excuses about the dying relative or him contracting a rare tropical disease from the mosquitoes on Vanuatu.

I'd like to see him use a real excuse...Something like, "the AFP flew into Vanuatu this morning and arrested my sorry arse".....

He's in Malaysia, not Vanuatu, if I'm not mistaken. Despite where he claims his company (and numerous previous online schemes) may be located.

Originally Posted by ProfHenryHiggins

He's in Malaysia, not Vanuatu, if I'm not mistaken. Despite where he claims his company (and numerous previous online schemes) may be located.

so whats the catch if he is in malaysia not the site is in vanatu? Im quite slow hehe i think he fish farm
was flooded now some delays in payments are going on.

Hi ALL

As most of you who have me on Facebook know i suffered a Heart Attack Last week and had angioplastasy done to add a stem in my Heart.

I have been told to relax for the moment and not do much, it come at a time when the water at the lake is not so good as well and its better to wait.

Payouts will resume shortly and this month everyone shall be cleared and i will be removing all accounts not invested with. I will also close registrations for new people and new deposits.

You can see for our sales we just dont have enough production but sales are super but rather difficult in circumstance of not having the roads.

We are also using the road from the back till we get a summon or the athourities say no.

Anyways if there is anything any one needs send me a ticket as i am taking it easy for the week.

Awwww,

the old "Honest admins' disease" strikes again.

It's just one thing after another for these poor HYIP admins.

some are still waiting and counting days when this person will pay weirdos now that he is acting in hostipital posted in july 4 what date is today

eagle one critisim is fine slander and defamtion! lol i dont think so and yes its easy to find people to sue them~!

NEhmer u lost your ten bucks but your real dumb
as u you forgot the 45 videos showing all the progress not to mention the vistors reports ...few of them.

you tube.? drtish and have a look ....then decide ... nehmer the dar defender has his head up his U know what hence its always dark.

We dont have monitors any more as we are not accepting new people
and for the rest of your crap ...lol in philipines u are easy to find.

Originally Posted by drtish73

eagle one critisim is fine slander and defamtion! lol i dont think so and yes its easy to find people to sue them~!

Slander and defamation ???

How excellent,

a fraudster is going to sue.

I'll tell you what, scammer, you have your lawyer contact me directly, I'll give him my address for service of the notice and we'll make a date for the first court appearance.

Eagle1 can wait, I insulted you first, so I get first dibs on a court appearance.

Slander and defamation, my a**.

What a joke.

its a deal pm me !

Originally Posted by drtish73

its a deal pm me !

No,

I said have your lawyer contact me.

You know,

a real lawyer, not one of your pretend ones like your pretend fish farm and pretend payouts to pretend investors.

yeah right ! lol how can some one argue with the admin! good luck wont encourage your crap.

Oh Dear,

so I won't be receiving a letter from your lawyer, then ??

What a surprise........................NOT !

Sigh,

one day I'm actually going to find a HYIP ponzi fraudster who actually DOES have a lawyer.

Originally Posted by littleroundman

Hmmnn,

he's lasted just over a month before the excuses started.

In these times, lasting a month is not a bad performance for a HYIP ponzi game.

Could have been worse.

At least he didn't try to use usual excuses about the dying relative or him contracting a rare tropical disease from the mosquitoes on Vanuatu.

I was hoping for the 3 weeks left to live or the coma card at least.

Originally Posted by drtish73

eagle one critisim is fine slander and defamtion! lol i dont think so and yes its easy to find people to sue them~!

Well, since you put your tail between your legs and ran away from suing LRM, I'll give you one last chance. Have your attorney send the process of service for your lawsuit to me. You can find our address on our website and you can find it by just doing a Google search of Eagle Research Associates.

My attorney and I can hardly wait to receive notice of your lawsuit. In fact we are both anxiously awaiting such a suit. By the way, I want to equate you with a new term I seriously doubt you have even heard of, let alone know what is means. It is the word: DISCOVERY. If you think you have medical problems now, after you read what that word means in legal terms, you really will have a heart attack.

So if you believe that I have somehow libeled and slandered you, please, please, please sue me. For if you do, you will be first in a long, long, long, long line of Ponzi admin's that have threatened to do so. But I am not going to hold my breath.