Amazing5 is a High – Yield Investment Program or HYIP 'long term'. C´EST to say that this Ponzi will survive a few weeks before closing, handles more.
This Ponzi scheme is based on multiple sources of income: real estate (Sea-Land, residential development in Dubai, investment in production of cocoa and tobacco units), finance (including insurance and mortgages), tourism (Casino in Macau and key travel worldwide partnerships stations), Import / Export (between North America and China), energy (investments in alternative fuels and green initiatives).
Their strategy is to minimize the operational risks of the investment by carefully selecting and investing in companies ' high quality' in the world, in the most lucrative industries and constantly observing the market developments. Profits from all investments are used to enhance the hyip program and strengthen its stability of yields over time.
amazing five c´est just to not make amazing 4 (fantastic 4)?
Winnings are 5% per day for 31 days, or about 6 weeks.
There is also a plan to 112% over 10 working days.
2 levels of access:
-standard status for any deposit less than $ 1000, with a 13% referral commission
-status "representative" for any deposit from $ 1,000, with a 20% referral commission
Sponsorship on 3 levels.
My opinion on Amazing 5
If the site closes, you lose everything, because he is a person who s´adresser. Ask yourself the right questions and you will see qu´il is not clear stuff.
A utopian performance
Proposed performance is clearly utopian compared to serious offers.
Less than about bet in the actions of emerging markets within 10 years, clients should not rely on a yield exceeding 10% for their portfolios. Bonds will suffer capital losses, which will undermine their performance and actions should save an average yield of 7.5%.
A diversified portfolio should offer an average annual return of 5% to 7% over the next decade
Amazing offers 1825% return per year without leverage and changes due to market… search l´erreur
Such yield € 10,000 * 18 annually, in 3 years you are at the head of 58 320 000, impossible.
In fact, no need to continue and do further investigation, the mere fact of proposing this performance explains everything.
A rather anonymous society, without people who s´adresser
Indeed after doing research is a company not controlled by the authorities, I find his address Corporate Headquarters Address: 8-9 Talbot CT, London, United Kingdom, EC3V 0BP. If tomorrow the company closes you please to who? Who is really the CEO? No linkedin profile? Viadeo etc?
No control by regulatory authorities
He n y no labels of control of the authorities, yet not very difficult to imitate for a forger, but very difficult to actually achieve. I am sure that the owner does not know them even.
A model that does not sell anything
In fact that actually sells that company? Who are its customers? Have you tried d´acheter something concrete at home? I mean something other than packs.
Completely impossible C´EST and alarming c´est.
No actual payment system:
If you do not see the transfer credit c´est for a simple reason, banks n´acceptent not turning against of l´argent Crooks, Tracfin which ensures grain there. More with bank transfer must be a name and l´escroc do not want to know his real name.
Apparently since 01/15/2015 Paypal denies the site because it would be too dubious for them (that means all non-?)
Amazing looks to be a company that do not will last because its model is not reliable.
Reminder: The Ponzis pay always, at the beginning at least and close after a certain time.
A Ponzi pyramid claimed 300 000 lives in the world, Get Easy Portuguese society for example.
As you can see, there are more drawbacks than d´avantages to attempt an "investment".
What you may actually
In addition to losing your money there are much larger risks.
The attempt to gain money from abnormal and easy way, in particular leaving manipulate (social engineering), eventually lead to getting you ripped off (419 fraud…), does not make you a victim but an accomplice.
No person shall avail itself of his own depravity.
In a very good video documentary of the 05.02.2013 – facing the Internet mafia, there is, among other things, an interview of a woman sentenced for aiding and abetting active money laundering after being trapped in an engineering social operation.
But in addition, the pyramid (process says the "snowball" or the "silver chain") is prohibited in France since 1953 (Article L 122-6 of the Code of consumption 1 ° and 2 ° paragraphs). This text was supplemented by an act of 1 February 1995 (3 ° and 4 ° paragraphs) which specifies the prohibitions on sales channels. Since that date, a company which fails to comply with this regulation and allegedly illegal practices would be condemned.
Under French law, «it is forbidden to propose a person to collect memberships or to register on a list requiring her the payment of any consideration and in him doing hope financial gains resulting from a geometric progression in the number of persons registered or recruited» (art. L. 122-6 and art. L. 122-7 of the code of consumption) and "this prohibition is subject to penalties of fine or imprisonment. »
The correctional tribunal of Albertville for example sentenced to penalties of four to ten months in prison suspended 33 Savoyards who participated in a money game akin to a Ponzi pyramid, was learned from the Prosecutor's office.
These sentences for fraud, was accompanied by fines between 4,500 and € 20,000. Four other defendants were fined with simple fines.
Penalties for the offence of fraud
First of all, it should be recalled that the prescription of the scam is acquired after a period of three years from the day of the return of the coveted thing.
The maximum penalties for fraud are:
-For natural persons: 5 years ' imprisonment, €375,000 fine and ban or confiscation of certain rights.
-For legal persons: €1.875.000 fine as well as the penalties provided for in article 131-39 of the criminal code.
The attempt is punishable by the same penalties.
The penalties are raised to seven years in prison and €750,000 fine when the scam is carried out:
-By a person vested with public authority or a public service mission, in the exercise or on the occasion of the exercise of its functions or its mission (article 313-2 – 1 ° of the criminal code);
-By a person who unduly takes the quality of a person vested with public authority or responsible for a public service mission (article 313-2 – 2 ° of the criminal code);
-By a person who appealed to the public to the issue of securities or for fundraising purposes for humanitarian or social assistance (section 313-2 – 3 ° of the criminal code);
-To the detriment of a person whose particular vulnerability, due to his age, illness, infirmity, physical or mental disability or a State of pregnancy, is apparent or known perpetrator (article 313-2 – 3 ° of the criminal code).
The penalties are raised to ten years in prison and €1,000,000 fine where fraud is committed in organized band.
This want to say that if sponsor you what-qu´un you are liable of Delia d´escroquerie is organized band, if this bleaching is.
Money laundering is to conceal funds from illegal sources (drug trafficking, theft, fraud (including pyramid selling), selling weapons, robbery, tax evasion,…) by reinvesting them in legal activity (real estate, restoration, etc.). IT
The objective of the author of money laundering is to facilitate the false justification of the origin of these sums to the authorities. In practice, money-laundering "dirty money" may appear in the form of different mechanisms, as for example the establishment of false invoices between several companies.
In France, money laundering is punishable under article 324-1 of the penal Code which provides for a sentence of 5 years in prison and a fine of € 375 000. This sanction may be increased in some cases. For example, the penalty is increased to 10 years imprisonment and 750000 euro fine in two cases: when money laundering is committed habitually or by using the facilities provided by the exercise of a professional activity and when it is committed in organized gang. For a complete point on penalties, see articles of the penal Code concerning simple laundering and aggravated laundering.
Recall of l´AMF published March 12, 2014
AMF cautions public against investment offers promising exceptional yields relying, visible or otherwise, on the establishment of a system of recruitment, membership or sponsorship. Very attractive appearance, these offers are dangling high gains that are unrealistic. They usually hide's actual scams for laundering money and in most cases, in some cases, loss of the placement of departure for the saver.
This type of installation can take various forms: trading on the Forex market (via an unauthorized FOREX platform), or mail order of goods or services. The goal for these companies is to continuously recruit new members added to existing members. The latter recruited bring new funds entering, which are partly donated to the former members to gain and maintain their confidence: this is what is called a pyramid. Media and internet in particular, neighbourhood, "word of mouth": recruitment may be done in various ways.
The device lasts as long as new recruitments are possible. When it collapses, sometimes quite rapidly, members typically lose the entirety of their bet in favour, often the single initiator and his accomplices.
The AMF calls savers to the utmost vigilance and invites them to:
- Do not respond to this type of offers and do not relay them to third parties;
- In the case of fraud, victims must file a complaint and provide all possible information to the competent judicial authorities (references for money transfers, identified contacts, addresses, emails or emails, etc.).
In General, the AMF advises investors to follow the following rules before any investment:
- No commercial speech should make us forget that there is no investment offering high returns with no risk;
- Learn about the legality of the financial intermediary that offers the product by consulting the list of the establishments authorized to operate in France (http://www.amf-france.org > high-speed access > savings products approved (GECO)).
An intermediary not authorised is subject to criminal penalties.
To answer the questions and queries of savers, the AMF provides its site internet http://www.amf-france.org or the savings Info service 01 53 45 62 00 from Monday to Friday from 9 h to 17 h.
Institute for the financial education of the public (IEFP) provides investors with a presentation of systems of pyramid selling on its Web site: www.lafinancepourtous.com/Decryptages/Articles/Systeme-de-vente-pyramidale
Directorate of communication of the AMF – Caroline Zoutleeuw – Tel : + 33 (0) 1 53 45 60 39 or + 33 (0) 1 53 45 60 28