Imperia Invest IBC
Imperia Invest IBC - Oh yes, yet another “Reverse Pension” program, but definitely with a new twist to entice unsuspecting members. This time, it is called a TEP or Traded Endowment Policy. They assure us that TEPs exist and are real, we only have to do a web search to confirm it. If you find yourself chuckling, you are not alone.. so are we. We will coin a new term for this program. It is a hybrid, combining the RPP with a trading account. For a mere $50, they will somehow give you a loan for $80,000 that will be traded earning you 1.2% per day via Forex/Arbitrage. Don’t ask us why they don’t just keep the $80K and trade if they are that good. If it is for real, what if they lose that $80K that was loaned to you? In the end, you will have to do what is comfortable for you.
Here is the spiel from Imperia’s website:
UNITED POWER LEADS TO SUCCESS
Our kernel team which consists of four entrepreneurs merged together in 1990 to built up a hedge fund in Germany initially.
Because of endless rules and regulations from govermental agencies - on first hand to name Bafin( german SEC) - we had not succeeded in founding the hedge fund.
After two years preparing time and another fix costs of 5 figures amount we had foreseen to give up this business idea.
Especially young entrepreneurs being fresh and most creative do not have a scenery which is quite open to risk funds. All-mighty security comissions (BaFin) protect the sector of financial instruments that strictly that others but banks in Germany cannot get a step on competiton stage.
In 1995, we decided to leave this hostile environment heading to London. There, we learned to get association with bank secured financial instruments such as trading with TEP (= Traded Endownment Policies) policies particularly.
After we had been cultivating our London contacts for 8 years intensely, we got to the conclusion to get rid of the radar off those governmental agencies like European Union, which are always strengthening and threatening and to escape to the offshore island Bahamas.
Our global knowledge from european and american regions have empowered us to run this project and established it on the market successfully.
We have been able to recruit a team of investment specialists within IMPERIA Invest IBC in areas like economy and administration.
MARKET OVERVIEW
With starting in the middle of the 19th century seasoned Endowment policies have been traded in Great Britain.
Explanations about those TEP´s (= Traded Endowment Policies) on that most exciting market, you can read easily on Internet. You can also find dissertations on a wide range. It´s not our deal to explain it here in details.
The volume on regulated market nowadays is well over 800 million Euros and steadily increasing. The second owner/buyer can calculate on guaranteed profits year by year. Demonstrating a inherent first class financial derivative to investor.
CHANCES ON PRIMARY MARKET
How is it possible now to share profits on primary market ? This is exactly what we want to achieve, because there are very lucrative profits. Basically one need a loan from a powerful banking institution to achieve the leverage effect. You must imagine that you can have 80,000 US Dollar in cash to your disposal - being leveraged so to speak
NOT FOR FREE - BUT COUPLED TO YOUR POLICY EVENTUALLY
With allocation of a one-time service and maintain fee of US$ 50 your application will be accepted and initiated.
We spend additional US$50 to get your application being worked on in the cooperating bank and to get executed by us your platform manager and Endowment Broker. To this time all parts work in a high complex synergy.
Many years of experience on the field of TEP, financial derivatives all kind of and bank securities with the necessary cash flow to proceed fluently, set us into postion to offer this project on the mass-market now.
A project this size needs large-scale authorisations from european and american supervisor bodies like SEC, because the total payouts to 10,000 TEP members will be in the billions.
This is not possible with online e-payment solutions. All profits from the loan investment will be available after maturing time of 6 months. Our designated offshore banks will provide this discreet service.
Surely, you know that such projects with the most stern profile of NON-Disclosure Agreements must run outside the public market. Though the supervisor bodies are informed and installed for watching, one wants to set antipoles facing the ever weakening of US Dollar currency.
Patronizing reasonable retaliatory within a suitable economical context, which have the potential to terminate the decrease of US Dollar. Also because of that our project has been qualified and sealed at all. It is restricted and forbidden to give any more informations. But we think, you might imagine the whole picture now much better.
FOREX
The Foreign Exchange market, also referred to as the “Forex” or “FX” market, is the largest financial market in the world, with a daily average turnover of US$1.9 trillion — 30 times larger than the combined volume of all U.S. equity markets.
“Foreign Exchange” is the simultaneous buying of one currency and selling of another. Currencies are traded in pairs, for example Euro/US Dollar (EUR/USD) or US Dollar/Japanese Yen (USD/JPY).
There are two reasons to buy and sell currencies. About 5% of daily turnover is from companies and governments that buy or sell products and services in a foreign country or must convert profits made in foreign currencies into their domestic currency. The other 95% is trading for profit, or speculation.
For speculators, the best trading opportunities are with the most commonly traded (and therefore most liquid) currencies, called “the Majors.” Today, more than 85% of all daily transactions involve trading of the Majors, which include the US Dollar, Japanese Yen, Euro, British Pound, Swiss Franc, Canadian Dollar and Australian Dollar.
A true 24-hour market, Forex trading begins each day in Sydney, and moves around the globe as the business day begins in each financial center, first to Tokyo, London, and New York. Unlike any other financial market, investors can respond to currency fluctuations caused by economic, social and political events at the time they occur - day or night.
The FX market is considered an Over The Counter (OTC) or ‘interbank’ market, due to the fact that transactions are conducted between two counterparts over the telephone or via an electronic network. Trading is not centralized on an exchange, as with the stock and futures markets.
IMPERIA Invest IBC - STRATEGY
In conclusion it is to say that a TEP investor can receive a loan of 80,000 US$ with a one-time investment of US$ 50. Plain And simple. This loan should be used for trading on the financial markets emphatically. We have created a proper platform for that issue to give you daily profits of 1.2%, which are guaranteed by money market arbitrage situations.
You have to do only our TEP policy paperwork online once and fill in a online form to qualify and have your claims on the profits.
Restrictions for people who are younger than 18 and older than 59 years are on, but those people can built a downline and receive comission fees on this. They do not have to fill a TEP policy though.
After approval of your TEP policy, which is as online form, your loan of 80,000 US$ in your account on the portal will be working immediately - without any doubts - as soon as your policy online form is being filled in and delivered back to us in good order by E-mail. After this step your profits run smoothly with 1.2% daily on your trading account. These yields will be compounded for 6 months.
After accomplishing this, you will receive a paper TEP Policy to sign and deliver it back to us by postal service. Along with a trustee contractual paperwork, you als have to sign as a guarantee to receive your profits.
SIMPLIFIED CALCULATION
| TEP Police: |
100% |
| TEP nominal amount |
+ 320.000,00 US-Dollar |
| Capital / Loan value / Bank loan: |
60% |
| TEP value |
+ 192.000,00 US-Dollar |
| Capital split (60%): | |
| Bank fees / processing fees | - 1.400,00 US-Dollar |
| Trustee fees / processing fees | - 3.000,00 US-Dollar |
| Reinvesting TEP | - 90.000,00 US-Dollar |
| Referral bonus 8 level deep | - 17.600,00 US-Dollar |
| Entire costs | - 112.000,00 US-Dollar |
| Capital / Trade Preparation: | |
| Forex / Arbitrage Capital | + 80.000,00 US-Dollar |
| Profit Target after 6 months* | ** ca. + 335.000,00 US-Dollar |
| * Profit Target: 1,2% daily payouts with 100% compounding option | |
| ** Profit Target may vary/differ +/- 5% | |
| Daily Profits per banking days will be credited to your account | |
| Payout: | |
| Profit Target after 6 months approx. | ca. + 335.000,00 US-Dollar |
| Payout / 30% shares IMPERIA Invest IBC | - 100.500,00 US-Dollar |
| Payout / 30% shares Investmenthouse / Broker | - 100.500,00 US-Dollar |
| Payout / 40% shares Investor/TEP member | - 134.000,00 US-Dollar |
|
After completion of all 10,000 TEP policies you will receive your guaranteed share of 40% (134,000.00 US-Dollar NET PROFIT) Profit Target after 6 months 335,000.00 US-Dollar. Please consider that the Profit Target could differ +/- 5% |
|
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September 29th, 2007 16:31
When programm will be closed?
October 1st, 2007 22:05
So you are saying that we can be setup with $80,000 dollars, do you think this is a fraud?
Reply please.
Thank you.
October 3rd, 2007 23:00
Francisco,
We are not saying it, they are — Imperia Invest is saying that they will loan you 80K in your account to trade with. As far as it being a fraud, you will have to make your best judgement. We are only providing the information and our “opinions”. Risk only what you can lose.
admin
October 8th, 2007 13:52
I did do some research on the Tep Endowment Policies and they are very much real, now whether or not Imperia is, is a gamble you may have to take. I have found them to pop up under certain web searches, but I’m sure there are ways of paying for those spots. According to the latest news, they are very close to reaching max amount of people and getting ready to close.
November 5th, 2007 02:42
Imperia does not say where they are getting the money from. However, their site does say (with many spelling and grammatical errors) that they wanted to go under the “radar”. It also talks about how difficult regulations are and implies they have gone around them. It would be amazing if it works, but sounds questionable. Anyone in their right mind would question - whether or not they have joined Imperia.
November 26th, 2007 06:25
Hello:
I signed 2 ImperiaInvest TEP-Pociles, and I suppose the first one is going paid in December. I got this advice from the support-team. When it is not a faud, it was a real good deal ;-). What can I loose??
At least 100 USD and 10 real good friends, who got my referrals.
Ask me please in january again! I believe still in the Imperia-Invest-Team.
hvholler
December 12th, 2007 15:03
Does any one even know of ANYONE who has been paid from this Imperia Invest??
January 4th, 2008 14:52
Hi hvholler!
You wrote: “Ask me please in january again! I believe still in the Imperia-Invest-Team.”
So it’s January - what’s new???
January 16th, 2008 02:50
i saw the website… are you sure 100 percent it is real money 50.00 for six month later will earn $134,000 dollar?
is that successful?
pls email me
thank
February 2nd, 2008 10:52
Hi i find it hard to believe if it will happen to pay out after 6 months. I am in imperiainvest. it wont hurt to lose $50. I don’t know if its a real . I want to hear anyone who recieve a real check yet thanks email me
February 20th, 2008 23:15
hi hana
how can i signup pls?
February 24th, 2008 00:30
Who’s responsible for paying the $80,000 loan back?
February 29th, 2008 11:07
Hi, can anyone please tell me why they do not have a phone number. Secondly, if there is a way to contact there office wherever they are so that we can be rest assured that they don’t make away with our little money. Well, am a student and i have signed up but am yet to fund the account. Am still scared so that i don’t loose my school pocket money. Sounds funny, but am serious. Anyone with answeres please.
March 6th, 2008 12:56
Does anyone know of someone who got paid in Dec’s. group.
Also is it true that the next group will be paid in september.
March 6th, 2008 13:00
Once again, does anyone know of any other “SOUND” inexpensive investments. If so please forward the data to billyclyde69@hotmail.com……… Thanks, Guys !
March 10th, 2008 00:27
This is nothing but a HUGE Pyramid SCHEME! Although, my unsuspecting friends that swear by it, call it a “circle” plan. When asked what does this company invest your $50 in to give you $400,000.00 (four-hundred thousand) in just six months? They, of course, have no idea! All they know is they put in $50 six months or so ago, and now they receive a statement that their account is now worth $400,000.00! All you need to do is read the Imperia invest IBC website, complete with the butchery of the English language! That alone should be a MAJOR TIPOFF! It reminds me of the Nigerian “High Level Diplomat” that has all this hidden money stashed in some off-shore bank, but they themselves can’t access it - no, they can only access the “millions” of dollars with someone else’s help! Yes, of course, they need the help of the one that’s on the couch belching, and the person who’s four months behind on ALL their bills! All they need one to do is send them a small “processing fee,” to receive further information, and so they know that you are “serious.” Then, they will deposit the millions of dollars in your checking account, and you will receive a very hefty fee, for doing NOTHING!! Why do I keep hearing W. C. Fields saying “there’s a sucker born every minute?” This scheme, whatever shape it takes, “Pyramid,” or “circle,” it’s STILL a scheme that ONLY works when the people that are already in the “program,” recruit more unsuspecting lambs for shearing! The people that got in at the beginning, get a piece of every dollar that comes in, and of course, they’re in hog-heaven! They don’t know where the money is made, and don’t care, all they know is that it’s more money then they dreamed they would ever have in their ENTIRE LIFETIME!! Of course, all good things must end, and sooner or later, so must this “terrific” opportunity. Leaving those that got in near the end, holding their butts in their hands when the scam closes, and no new money comes in. How naive can people be? Most of the people that get involved in this kind of scheme have serious money problems for one reason or another, and are PRIME SHEEP to be sheared. The person that tried to recruit me, doesn’t realize that the $80,000.00 that magically appeared in her account, is actually a LOAN!! And if she ever tried to have that money transferred to her personal checking account, she would get every reason under the sun why it would be imprudent to do so, or disastrous for the future of her investment strategy, and of course, it would NEVER HAPPEN FOR ANY REASON!! IN SHORT- STAY AWAY FROM THIS SCAM!!!
March 13th, 2008 22:15
Well for a scam if it was a scam then they have alot of members!! I have invested $50 dollars myself and it wont hurt to find out what happens to that and if it is true that I will get a return out of my$50 then fine.. if not I will not cry for $50!!
March 25th, 2008 09:34
Imperia is actively acpeting new clients. Has anyone being paid?
Steve
April 22nd, 2008 13:38
I agree with Paul Buttino that this does seem like a pyramid scheme. I’m not much into them but i know a lot of people who are. They’re most definitely a rip if you don’t get in early and sucker other people.
However, despite this i’m planning on getting on board. The way i see it is if i lose the 50 bucks oh well but maybe in a few months when they send me some “statement” saying that i have $80k i’ll be damned sure to exploit that in any way possible. I WILL transfer it into cash and i will sue if its a lie. The way i see it, it’s a gamble with a high probability for success if you’re willing to fight over it
April 28th, 2008 17:35
50.00 6 month get 134k whoa nice money if it is real i will go for it but bank dont offer alike this ?? i investment bank 25k cd 5.34 percent how much do i return . imperia i dont think so 50 dollar get 134k . where thery come from bahama sure what address and phone number no proof they can hide under palm tree with white sand logoon sexy with beach ( laugh) money come from our s pocket support them.
beware ratio 99 percent fraud.
May 4th, 2008 10:30
IF YOU REALLY DO YOUR RESEARCH YOU WILL FIND THAT THEIR ADDRESS WHERE THEY LOCATED. I TRULY BELIEVE THAT IT WILL WORK IT’S ONLY $50 DOLLARS TO TAKE A RISK THAT COULD CHANGE YOURLIFE FOREVER. IF YOU THINK IT’S A FRAUD GOOD LUCK!!!!!!!!!!!!!!!!!
May 5th, 2008 11:00
Called operator for the phone # linked to the Name & address at 53 Sandyport Dr. in Nassau Bahamas. Was told that Imperiainvest IBC did not exist. Does anyone have any further info. I have not been able to access their website. They have not been returning email messages either.
May 5th, 2008 14:10
I have also not been able to access the website. We might have to get in contact with others that have joined to do some further investigation.
BB
May 11th, 2008 15:28
1. Tracert to the site name.
C:\Documents and Settings\DAD>tracert http://www.imperiainvest.net
Tracing route to imperiainvest.net [72.18.133.232]
over a maximum of 30 hops:
1 * * * Request timed out.
2 41 ms 42 ms 42 ms phnx-dsl-gw20-212.phnx.qwest.net [67.40.227.212]
3 41 ms 41 ms 42 ms phnx-agw1.inet.qwest.net [216.160.199.153]
4 * 42 ms 41 ms phx-core-01.inet.qwest.net [205.171.129.25]
5 53 ms 53 ms 53 ms los-core-02.inet.qwest.net [67.14.22.18]
6 52 ms 52 ms 53 ms lap-brdr-02.inet.qwest.net [205.171.32.6]
7 53 ms 53 ms 52 ms te-3-3.car4.LosAngeles1.Level3.net [4.68.63.65]
8 60 ms 53 ms 54 ms vlan89.csw3.LosAngeles1.Level3.net [4.68.20.190]
9 57 ms 53 ms 54 ms ae-83-83.ebr3.LosAngeles1.Level3.net [4.69.137.41]
10 62 ms 72 ms 71 ms ae-2.ebr3.SanJose1.Level3.net [4.69.132.9]
11 68 ms 71 ms 72 ms ae-93-93.csw4.SanJose1.Level3.net [4.69.134.238]
12 69 ms 71 ms 72 ms ae-92-92.ebr2.SanJose1.Level3.net [4.69.134.221]
13 96 ms 91 ms * ae-3.ebr1.Denver1.Level3.net [4.69.132.58]
14 86 ms 85 ms 85 ms ae-11-53.car1.Denver1.Level3.net [4.68.107.70]
15 85 ms 86 ms 86 ms HANDY-NETWO.car1.Denver1.Level3.net [4.79.81.238]
16 87 ms 85 ms 198 ms vlan33.core2.denver2.wehostwebsites.com [72.18.143.133]
17 86 ms 87 ms 86 ms amsteadhighschool.org [72.18.133.232]
Trace complete.
2.Tracert using the IP
C:\Documents and Settings\DAD>tracert 72.18.133.232
Tracing route to amsteadhighschool.org [72.18.133.232]
over a maximum of 30 hops:
1 * * * Request timed out.
2 41 ms 42 ms 41 ms phnx-dsl-gw20-212.phnx.qwest.net [67.40.227.212]
3 42 ms 41 ms 41 ms phnx-agw1.inet.qwest.net [216.160.199.153]
4 * 42 ms 41 ms phx-core-01.inet.qwest.net [205.171.129.25]
5 53 ms 52 ms 52 ms los-core-02.inet.qwest.net [67.14.22.18]
6 52 ms 52 ms 53 ms lap-brdr-02.inet.qwest.net [205.171.32.6]
7 52 ms 53 ms 52 ms te-3-3.car4.LosAngeles1.Level3.net [4.68.63.65]
8 57 ms 53 ms 54 ms vlan89.csw3.LosAngeles1.Level3.net [4.68.20.190]
9 58 ms 54 ms 54 ms ae-83-83.ebr3.LosAngeles1.Level3.net [4.69.137.41]
10 62 ms 71 ms 72 ms ae-2.ebr3.SanJose1.Level3.net [4.69.132.9]
11 66 ms 72 ms 71 ms ae-93-93.csw4.SanJose1.Level3.net [4.69.134.238]
12 73 ms 72 ms 71 ms ae-92-92.ebr2.SanJose1.Level3.net [4.69.134.221]
13 89 ms 89 ms 90 ms ae-3.ebr1.Denver1.Level3.net [4.69.132.58]
14 86 ms 85 ms 85 ms ae-11-53.car1.Denver1.Level3.net [4.68.107.70]
15 86 ms 86 ms 86 ms HANDY-NETWO.car1.Denver1.Level3.net [4.79.81.238]
16 86 ms 86 ms 87 ms vlan33.core2.denver2.wehostwebsites.com [72.18.143.133]
17 87 ms 87 ms 87 ms amsteadhighschool.org [72.18.133.232]
Trace complete.
3. Whois 72.18.133.232
Whois Record
OrgName: WeHostWebSites.com
OrgID: WEHOST-1
Address: 1801 California Street
Address: Suite 240
City: Denver
StateProv: CO
PostalCode: 80202
Country: US
ReferralServer: rwhois://rwhois.wehostwebsites.com:4321
NetRange: 72.18.128.0 - 72.18.159.255
CIDR: 72.18.128.0/19
NetName: NET-WEHOST-1
NetHandle: NET-72-18-128-0-1
Parent: NET-72-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.WEHOSTWEBSITES.COM
NameServer: NS2.WEHOSTWEBSITES.COM
Comment:
RegDate: 2004-11-29
Updated: 2006-08-24
RTechHandle: ZZ4166-ARIN
RTechName: operations, network
RTechPhone: +1-303-414-6910
RTechEmail:
OrgAbuseHandle: ABUSE1191-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-877-704-2639
OrgAbuseEmail:
OrgNOCHandle: ZZ4166-ARIN
OrgNOCName: operations, network
OrgNOCPhone: +1-303-414-6910
OrgNOCEmail:
OrgTechHandle: ZZ4166-ARIN
OrgTechName: operations, network
OrgTechPhone: +1-303-414-6910
OrgTechEmail:
4. http://whois.domaintools.com/imperiainvest.net
Domain: imperiainvest.net
Status: Active
DNS:
ns1.imperiainvest.net
ns2.imperiainvest.net
Created: 2007-04-27 01:04:03
Expires: 2009-04-27
Last Modified: 2007-04-27 20:03:03
Registrant Contact:
Katz Global Domain Name Trust
Privacy Protected Domain Name Domain Proxy Center ()
32 Maxwell Road #03-07 c/o imperiainvest.net
SC, Singapore, sg 069115
P: +65.67228356 F: +65.67258021
Administrative Contact:
Katz Global Domain Name Trust
Privacy Protected Domain Name Domain Proxy Center ()
32 Maxwell Road #03-07 c/o imperiainvest.net
SC, Singapore, sg 069115
P: +65.67228356 F: +65.67258021
Technical Contact:
Katz Global Domain Name Trust
Privacy Protected Domain Name Domain Proxy Center ()
32 Maxwell Road #03-07 c/o imperiainvest.net
SC, Singapore, sg 069115
P: +65.67228356 F: +65.67258021
Billing Contact:
Katz Global Domain Name Trust
Privacy Protected Domain Name Domain Proxy Center ()
32 Maxwell Road #03-07 c/o imperiainvest.net
SC, Singapore, sg 069115
P: +65.67228356 F: +65.67258021
May 14th, 2008 13:00
i joined in put 100 bucks in. imperiainvest is going thru a lot of trouble to keep this site going they even provided a certificate number to my account ,me and some friends have been in since december but noone has received any cash why? if this is a scam we should are join together and shut this site DOWN.
May 16th, 2008 18:01
I am under my friend who involved with the Imperia Invest, Inc. We will waiting to see if we approved for rebate $80,000 or $134,000. Right now, We are unknown when we wil receive it after September, 2008.
What if We did not hear from them. We definitely to go Germany on October 16 to 29. We are visit Deaf Festival at Munchen Gorschuen School for the Deaf in Mitbertshcfen. We will going there stop by Imperia Invest Corporate for our investigation to see if they are being for REAL or Faking due to the Household Scam. We are expect is this company of Imperia Invest is TRUE Business to approval for our team from Albany, NY. We already reservated flight to Munchen, Germany on October! I will let you notifying when we hear from them for real or unknown continue. Thank You and Have a nice life!
John
June 25th, 2008 10:38
How do I get started? I need an upline, would someone refer me and get me started please? e-mail address is ckipson84@hotmail.com
June 27th, 2008 10:04
Hi.
I live in Colombia (South America) and I’ve just been offered to get involved in Imperial Invest IBC, so I’m looking for as much information as possible, before making any decission. I would really appreciate if someone who has already won the 134k post a message, and tell us how was his or her experience while investing in Imperia, and if he or she could finally make effective that money in his or her personal bank account.
Until then, I will believe it is another scam, and of course, I won’t invest in it.
Best regards
Jhonatan
July 3rd, 2008 09:46
Question who wrote this article ? How come no name on this article , dont you think someone trying scary u ?