These guys claim to be returning 4.78% monthly.....can this be real...some help please

[billiewillie]

So I came upon this site and they claim to have a office in Texas
1270 Champion Circle, Carrollton, TX ,75006
Any one near by can check them out. Thanks.
liquiditygiants dotcom is their address just in case.
Been with them for about a year now and just wanted to make sure I'm still good.
no flames please, i'm new and i just want some honest feedback.thx

[billiewillie]

o and another thing people....please reply via pm to not upset the mods....just trying to get info here.thx

[akula]

these guys should be in prison
everything about the site is fake

without running any checks with FINRA etc, just look at their whois
liquiditygiants.com WHOIS domain registration information from Network Solutions
the domain was created in May 2010 and is registered to someone called "Buy Coffee Review"
it hasn't existed anywhere near the length of time that they say it has..and neither is it registered to any recognised financial services provider

likewise, the office adress in TX is registered to another company, the Communication Supply Corporation
and yet again, the company, Liquidity Giants Inc. does not exist in either SEC or Florida reccords
www.sunbiz.org - Inquire by Name
therefore the business is fake

what these retards are doing is fraud...and a very unsophisticated fraud at that. a plain vanilla ponzi scheme.
in fact, I bet that if the FBI was to contact their host, they'd be able to track the perps down via their financial details. I'd be surprised if they were intelligent enough to have falsified their identities in order to open untraceable bank acounts or credit cards. likewise, assuming that it would have been impossible for you to be their customer for the past year (because the site did not exist), I assume that you're the retard

It's possible that I've already contacted the FBI about your little attempt at larceny

[MillionPoundBusiness]

LOL. That is the worst site I have seen.

[akula]

i'm disappointed by the caliber of crooks that join our community
what kind of idiot registers a domain in May 2010 under "buy coffee review" and then tries to pass it off as a financial services icon with decades of track reccord
unimpressed

[killer2021]

Sounds like a classic ponzi scheme. 4.78% monthly is about 60% annually. Those types of gains are hard to come by, even in the best of stocks on wall street.

[Will]

Terrible attempt at a scam, I am sure they would be easy to trace (and it was probably the OP as akula said). The amazing thing is, these types of scams actually do fool some people on the internet...

I am sure who ever made the website is not nearly smart enough to avoid prosecution when the website is investigated. Just by the wording used on the site, you can see it is written by someone with little knowledge of the industry/anything. Losers.

[Warranties-For-Less]

Funny,

Anything above 1% per month is surely a scam, so don't waste your time or money on anything promoted on forums like this, do you due diligence before you invest a dime or waste any time on HYIP's.

Success to all,