By WORLD Law Direct, updated: [July 13th, 2006]

“…as of mid-day Saturday July 8th, 2006, the Solidinvestment site has been down, as well as the forum: http://www.ecurrencyforum.com, which we now believe to have been controlled by them (SI). It is imperative therefore, that we proceed with swiftness, to keep SI from pulling off one the BIGGEST HYIP scams in Internet history!”

“I also wanted to say that http://www.solidinvestment.com/ is a scam!! They used to be Jungle Ventures many months ago.. they claim they are not Jungle Ventures but had a certificate on their site that had Jungle Ventures as the name of the registered company…”

Operators of Solid Investment and the site solidinvestment.com have collected funds, failed to make promised payments, and have now disappeared.

Solidinvestment was supposedly a Belize-based company. An ongoing review of Internet and other records by WORLDLawDirect has shown the operators to be in several locations.
Lawyers are filing a federal lawsuit including charges for violation of the Racketeer Influenced Corrupt Organizations Act, 18 U.S.C. § 1962(c). Plaintiffs seek triple damages as allowed by law. More details as court papers are released.

Criminal charges are being filed as of today, July 12, 2006. If you have further comments or information, or need help, email us here at WORLDLawDirect.

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Case complaints may also be sent to investigators at:

FBI New York
Internet Fraud Division
26 Federal Plaza, 23rd. Floor
New York, New York 10278-0004

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source http://www.worldlawdirect.com/article/1926/Solidinvestment.com_investment_scam.html

ps/ lesson learnt

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