Diario Hyips

This newsletter will address the following:

1.     Status of Refund Requests
2.     The New Program
3.     Easter
Status of Refund Applications:
At the time of this writing we are at a bit over 500 Refund Applications completed. I spoke with Todd who advised me we are able to process up to 100 per day, but Debbie and he are receiving upwards of 80 emails PER DAY requesting status of their particular refund.
To provide the status of any given ticket takes, in terms of total time spent, the amount of time it takes to process two refund applications. This means they could, at this point be over 1100 applications processed.
I urge all Applicants to PLEASE refrain from sending these emails. They are compelled to answer the emails before working the refund applications. Further, nobody receives refunds sooner because their Application was submitted and  processed before the next person. As they near the end of the process, they will put out a call to members with a date through which refund applications have (had) been processed. Nobody needs to be concerned.
The New Program:
We have completed a Narrative detailing our new project. It is our intention to keep this program and process absolutely private.
Those of you who are interested need to submit a ticket at this link: http://gniforum.com/newgni
Our new project will require a minimum deposit amount of $1,000.00, and in shares / blocks of $1,000.00. In this ticket we need your current GNI Username and the
approximate amount of “shares” (blocks of $1,000.00) you expect to purchase. Keep in mind, there will be no ‘TEST SPENDS’ permitted.
This is a very serious program and will require extensive effort on our end, please keep this in mind when making decisions.
Easter Greetings:
At this time, we would like to take a moment to wish all a very happy Easter. Take a moment to reflect on all the good that you have going on in your life. We know many of you are struggling. This hasn’t gone by us unnoticed or unscathed. We are confident the second half of 2010 will only be better for us all.
Thank You all Once Again,
Robert and the Reduced in Size, GNI TEAM

Greetings to the GNI Community:

Topics to be Addressed in this Newsletter
1.     Robert and the GNI Response(s) to the Forum Community
2.     Timelines for the Liquidation of GNI
3.     New Dedicated Refund Support System.
4.     Request for Refund Form and Guidelines
5.     What will the Future Hold for GNI
1. Response(s) to Comments Made in the Forum
Consistent with our announcement earlier this week, GNI has closed its operations and a call to our traders has been made advising them to send forward the funds required to ensure our members who are not in profit, will be made whole.
I have taken some time to go through the forum to not only read, but digest some of your comments made to me, at me or about me (and the GNI Team).
Some of what was written, given the level of effort, work, time and resources; taken from me, my family and my life, with the often stated intent to help those people try to have a better life, has been EXTREMELY difficult to endure.
I have been called a liar, cheater, thief and many, many other fine names because the program cannot sustain itself in its current state.
Our restructuring came too little, too late. The reason for this was simple. I wanted, to overcome the adversity without having to modify the program. We were led to believe the funds which were frozen, would be released. Had they at any time up until the end of December, we wouldn’t be having this discussion now.
I gave all of you, EVERY SINGLE member in this project, 100% of my best effort. It wasn’t enough; and because it wasn’t, we are considered by many of you, who have made thousands, tens of thousands of dollars; to be disingenuous, evil, liars, and whatever else you feel like lobbing at me.
Instead of counting your blessings and your good fortune, you have become spiteful.
I would appreciate for a moment if we could reflect on something that has been the motivating factor that drove GNI to its one-time pre-eminence of the on-line investing community. What I am referring to was the call to arms we made during the Holiday Season.
Since early fall, we made very clear the need for the GNI Family to share some of their good fortune with two charities selected on the basis of need and impact we could make as a cohesive group. In December, when it was time, we made it easy for all to participate. It was our opportunity to proclaim our concern, not just for financial gain but to help those who were unable to help themselves, orphaned children in Africa, or those stricken with AIDS.
The total turnout, 4.5% !!!
For those of you who struggle with math, it means, despite our requests for your help, 5 out of 100 GNI participants stepped up to help others. Ninety-five out of one hundred (95 out of 100), did NOT. Some had your own causes that you supported, but the majority of you DID NOT.
Given these statistics, I am compelled to ask those of you who feel I am less than honest, have you taken a moment to look at yourself? When I asked for your help, not for myself, but to help keep children from starving to death, where were you? What have you done for your fellow man?
2. Time-Frame for the Liquidation of Goldnuggetinvest.com
To conclude GNI in a manner that is both timely, but will allow for those members who are out of contact, or otherwise unable to establish communications with any GNI associate, Applications for Refunds will be accepted until May 15th, 2010. We’ll start accepting applications as from Monday, March 15th, 08:00 GMT. Before that date and time the given link for the refund support desk will be disabled.
We believe we can reconcile and refund the bulk of the undisputed refund requests within thirty days after the May 15th, 2010 deadline. Much will depend on the GNI member to properly complete the refund application in an organized and honorable fashion. Let it be known, any member who tries to obtain funds in a manner that is fraudulent, will have his or her refund placed at the end of the stack and will be gone through when all else is completed.  An evaluation will be conducted and a decision to return any funds will be made at that time.
It is our intent to refund all of those customers entitled to receive one. Please DO NOT jeopardize our obligation and your right to receive funds you are entitled to.
3. New Support Desk Dedicated to Refunds Only
To better stream-line communications between the membership (who is entitled to a refund) and GNI, a new Support System will be installed on the same server which hosts the Forum.
(VERY IMPORTANT). Unlike the previous support desk, each member will have one ticket ONLY which will support their Claim for Refund throughout the process. This support system is for REFUNDS ONLY. It is not to be used to express an opinion whether you like or dislike the program, staff, the various PPs or anything other than your refund. The help desk will have the capability to transfer information including your Request for Refund which is contained at the end of this Newsletter, to and from the appropriate staff assisting you with the refund. Any extraneous comments, requests or admonishments will be discarded without comment.
You can find the Refund Support Desk at:
http://gniforum/gnirefund
4. Request For Refund Claim Form
Following this Newsletter you will find the Application for Refund of Principal from GNI. Please complete this form as follows:
1. GNI Username/acct # This is to be filled out by GNI User (Claimant)
2. Date GNI member joined the program: This is to be filled out by GNI User (Claimant)
3. Total Amount Expected from Refund:  Claimant is to total all PP transfer of funds made into GNI.  From this total, subtract the total amount of PP transfer made from GNI to User’s PP account. If the difference is a positive number, enter it here. If the amount received back from GNI exceeds the amount transferred to GNI, you do not have a valid claim and no further action is necessary.
4. Requested By:  Claimant needs to Place their name in this field.
5. a-c List Refund Payment Processor & Account # in Order of Preference: Self Explanatory
6. a-f Total of ALL Transfers INTO your GNI Account  From Each PP / E-Currency Used: Claimant shall total all funds transfers made from each PP and place it here
7. a-f Total of ALL Withdrawals/Cashouts From your GNI Account INTO Each PP Used: Claimant shall total all funds transfers made from GNI back to each PP and place the total here
TOTAL_________________________

____                       TOTAL____________________
Add 6a – f and put the total here.                                                              Add 7a – f and put the total here PLEASE LIST EACH TRANSACTION REPRESENTED IN YOUR TOTALS ABOVE, IN THE FOLLOWING MANNER….
(List according to Payment Processor)
1. Payment Processor     2. Date     3.    Amount       4. Transaction/Batch ID#
This is self explanatory.
Assuming there are no significant discrepancies, those funds in which there is an agreement will be:
1. Verified
2. Re-checked and confirmed
3. Submitted for payment
If there is a disparity between what claimant thinks is owed and what GNI think is owed, it will not hold up the payment of funds. For example, claimant submits a Request for a Refund totaling $35.00, GNI completes their review but finds that claimant is owed $25.00, not the 35.00 as submitted. GNI would authorize payment on the undisputed 25.00. Upon conclusion of all payouts, GNI would then take a further review, with claimant and attempt to resolve the matter. It is not anticipated there will be any open claims after concluding this liquidation.
5. GNI’s Future
It is now often asked, what will become of GNI? At this juncture, all that is important to know is there will be a GNI. It will consist of a group of clients who know honesty when they see it and integrity when they feel it and an opportunity when they smell it. Not often does a situation like this come along. Only serious investors welcome.
Robert and Team
***
Application Form (Please copy and paste the entire form into your request ticket at http://gniforum/gnirefund):
Application For Refund of Principal from Goldnuggetinvest.com
1. GNI Username/acct #__________________________
2. Date GNI member joined the program______________
3. Total Amount Expected from Refund_______________
4. Requested By_________________________________
5. List in Order of Preference–Payment Processor & Account # to send Refund
A. PP________________________Acct. #______________________
B. PP________________________Acct. #______________________
C. PP________________________Acct. #______________________
6. Total of ALL Transfers INTO your GNI Account     7. Total of ALL Withdrawals/Cashouts From
From Each PP / E-Currency Used                              your GNI Account INTO Each PP Used
6a. StrictPay______________________                    7a. StrictPay_______________
6b. Solid Trust Pay_________________                    7b. Solid Trust Pay__________
6c. Liberty Reserve_________________                    7c. Liberty Reserve__________
6d. PerfectMoney__________________                     7d. PerfectMoney___________
6e. GDP_________________________                      7e. GDP__________________
6f. Bank Wire______________________                     7f. Other__________________
TOTAL___________________________                     TOTAL____________________
PLEASE LIST EACH TRANSACTION REPRESENTED IN YOUR TOTALS ABOVE, IN THE FOLLOWING MANNER….
(List according to Payment Processor)
1. Payment Processor     2. Date     3.    Amount       4. Transaction/Batch ID#
**********************************************GNI USE ONLY******************************************
Amount Expected From Member…..Verified by_______________________________
Amount Expected From Member……Confirmed by_____________________________
Detailed explanation of any discrepancies_________________________________________
__________________________________________________________________________
If amount requested by GNI Rep is less than the amount expected by claimant, is it OK to pay the undisputed portion immediately?___________________
DATE_______________TOTAL AMOUNT REQUESTED______________________
DATE____________REFUND AMOUNT____________________
TO: Payment Processor/Acct. #____________________________

• Gold Nugget Investe comenzará a recibir los formularios de reembolos a desde este lunes 15 de Marzo a partir de las 08:00 GMT, antes de eso el link dado exclusivamente para el reembolso no será activado hasta ese día y hora exacta.
• El link de reembolso es: http://gniforum/gnirefund
• El administrador considera que podrá reemblosar a todos en un lapso aproximado de 30 días después de la fecha de activación del link de reembolso, dependerá también de como los usuarios han llenado el formulario y el tiempo de evaluación de los mismos.
• Los miembros que traten de obtener fondos de manera fraudulenta será puesto al final de la fila.
• Muy Importante:A diferencia del escritorio de soporte de ticket normal donde se podían enviar muchas solicitudes, en este caso solo se enviará un ticket para el proceso de reembolso, no debe usarse para quejas, opiniones, ni ningún otro motivo que no sea para el cual fue creado.
• Debemos llenar el formulario adecuadamente y copiarlo y pegarlo en el ticket que enviaremos en el link que se nos habilitará el día lunes 15 de Marzo.
• Recuerden que es para un reembolso del capital, asi que no vayan a pedir los intereses que fueron generados hasta estas fechas.
• El formulario que deben llenar,  luego copiar y pegar  en su totalidad cuando envien el ticket solamente es:

Application For Refund of Principal from Goldnuggetinvest.com
1. GNI Username/acct #__________________________
2. Date GNI member joined the program______________
3. Total Amount Expected from Refund_______________
4. Requested By_________________________________

5. List in Order of Preference–Payment Processor & Account # to send Refund A. PP________________________Acct. #______________________
B. PP________________________Acct. #______________________
C. PP________________________Acct. #______________________
6. Total of ALL Transfers INTO your GNI Account     7. Total of ALL Withdrawals/Cashouts From
From Each PP / E-Currency Used                              your GNI Account INTO Each PP Used
6a. StrictPay______________________                    7a. StrictPay_______________
6b. Solid Trust Pay_________________                    7b. Solid Trust Pay__________
6c. Liberty Reserve_________________                    7c. Liberty Reserve__________
6d. PerfectMoney__________________                     7d. PerfectMoney___________
6e. GDP_________________________                      7e. GDP__________________
6f. Bank Wire______________________                     7f. Other__________________
TOTAL___________________________                     TOTAL____________________
PLEASE LIST EACH TRANSACTION REPRESENTED IN YOUR TOTALS ABOVE, IN THE FOLLOWING MANNER….
(List according to Payment Processor)
1. Payment Processor     2. Date     3.    Amount       4. Transaction/Batch ID#
**********************************************GNI USE ONLY******************************************
Amount Expected From Member…..Verified by_______________________________
Amount Expected From Member……Confirmed by_____________________________
Detailed explanation of any discrepancies_________________________________________
__________________________________________________________________________
If amount requested by GNI Rep is less than the amount expected by claimant, is it OK to pay the undisputed portion immediately?___________________
DATE_______________TOTAL AMOUNT REQUESTED______________________
DATE____________REFUND AMOUNT____________________
TO: Payment Processor/Acct. #____________________________

Greetings to the Most Loyal GNI Friends, Family & Associates and; Nemesis:
As I have mentioned in the forum, I have spent the last few days in Northern Cyprus trying desperately to obtain those funds which belong to us – members and principals of Goldnuggetinvest.com.
Besides myself, I have been privileged to be assisted by Counsel (one of our attorneys) to not just make a strong presence on behalf of some faceless arbitrage project; indeed, but to help me place a face on the thousands of loyal GNI Customers who have (rightfully or not) depended on our presence and weekly payments to:
1.   pay the rent or mortgage,
2.   pay doctor’s bills,
3.   pay for a family member’s schooling,
4.   retire in a manner that is consistent with the years of service provided to their employer,
5.   take a well-deserved vacation with someone special or
6.   have some peace of mind in these troublesome times.
Despite our best efforts, and monumental efforts were made by all concerned, we could not get the directors, regulators or oversight administrators to relent. There were several tactics employed, a couple of which were most creative, but it was of no use. We thought we may have a foot in the door, only to have it cut off. What I can say is we tried damn it….we tried our hardest; but we could not overcome this hurdle.
Without this income, we go in reverse. We have had suggestions, offers which included members giving us funds, members willing to delay the taking of payments, partial payments, the entire spectrum of suggestions; the reality is, however, these suggestions amount to a band-aid when in fact a tourniquet is called for.
I must, for the sake of the sanity of myself and my family, the GNI Team Members, the Principals and our most trusted customers, shut down Goldnuggetinvest.com effective immediately and permanently. This decision will not be reversed.
Refunds: Despite the ‘disingenuous’ overtones having made its way around the world of on-line investing, we will be refunding those members who are NOT in profit, an amount equal to 101.5% of their principal investment (this includes interest payments already received) rendering EVERY person who invested with us, more than whole as defined by Commonly Accepted Principles of Accounting. The instructions will be provided within the next 48-72 hours; will be straight-forward so this can be expedited.
The newGNI: GNI has the concept, the tools and the strategy somewhat perfected in the world of Sure-Bets. We will be making an announcement at  08:00 (GMT) on Friday, March 12 as it pertains to our future. We can give a hint: It will be a completely and totally PRIVATE program fashioned in a manner that is compliant in any and all world-wide jurisdictions with no limitations. This program has been in the planning stages for nine months and was to be run in parallel with GNI. Nothing more will be said until Friday.
Summary / Conclusion:  I want to take a moment to thank all of you, our GNI family for all the kind words and support you have shown over the past several months. I never anticipated some of the hurdles which we had been forced to try to navigate. This program was my baby, you were my extended family. This program was a sense of pride, an attempt to help those of you who needed it the most. I have never, nor has my team, hid from reality; perhaps we were a bit over-confident, but our intentions were and always have been true.
Our next chapter will be very bright, very private, but very bright. I hope to see all of you join in the journey.
Thank you from my heart!
With kind regards,
Robert and the GNI Team

• A pesar de los mejores y monumentales esfuerzos para recuperar los fondos en el Banco Yesilada, no se ha podído superar ese obstáculo.
• Sin estos fondos, Gold Nugget Invest se va en reversa.
• Por el bien mental del administrador y su familia, los miembros del equipo de GNI, los directores y los clientes de mayor confianza. GoldNuggetInvest.com cierra oficialmente y permanentemente sus operaciones.
• Reembolso: los miembros que no estaba en ganancias, recibiran un monto de 101.5% de su capital invertido, esto incluye los pagos que hayan recibido hasta la fecha. Las instrucciones serán dadas dentro de 48 a 72 horas.
• El nuevo GNI: GNI tiene, el concepto, las herramientas y la estrategia ganadora para las apuestas seguras, se hará un anuncio este viernes 12 de Mayo de 2010 a las 8:00 GMT. Una pista es: que será un programa privado, compatible con cada una de las jurisdicciones en todo el mundo y sin limitaciones.

Greetings to the Most Loyal GNI Friends, Family & Associates and; Nemesis:

As I have mentioned in the forum, I have spent the last few days in Northern Cyprus trying desperately to obtain those funds which belong to us - members and principals of Goldnuggetinvest.com.

Besides myself, I have been privileged to be assisted by Counsel (one of our attorneys) to not just make a strong presence on behalf of some faceless arbitrage project; indeed, but to help me place a face on the thousands of loyal GNI Customers who have (rightfully or not) depended on our presence and weekly payments to:

1. pay the rent or mortgage,
2. pay doctor's bills,
3. pay for a family member's schooling,
4. retire in a manner that is consistent with the years of service provided to their employer,
5. take a well-deserved vacation with someone special or
6. have some peace of mind in these troublesome times.

Despite our best efforts, and monumental efforts were made by all concerned, we could not get the directors, regulators or oversight administrators to relent. There were several tactics employed, a couple of which were most creative, but it was of no use. We thought we may have a foot in the door, only to have it cut off. What I can say is we tried damn it....we tried our hardest; but we could not overcome this hurdle.

Without this income, we go in reverse. We have had suggestions, offers which included members giving us funds, members willing to delay the taking of payments, partial payments, the entire spectrum of suggestions; the reality is, however, these suggestions amount to a band-aid when in fact a tourniquet is called for.

I must, for the sake of the sanity of myself and my family, the GNI Team Members, the Principals and our most trusted customers, shut down Goldnuggetinvest.com effective immediately and permanently. This decision will not be reversed.

Refunds: Despite the 'disingenuous' overtones having made its way around the world of on-line investing, we will be refunding those members who are NOT in profit, an amount equal to 101.5% of their principal investment (this includes interest payments already received) rendering EVERY person who invested with us, more than whole as defined by Commonly Accepted Principles of Accounting. The instructions will be provided within the next 48-72 hours; will be straight-forward so this can be expedited.

The newGNI: GNI has the concept, the tools and the strategy somewhat perfected in the world of Sure-Bets. We will be making an announcement at 08:00 (GMT) on Friday, March 12 as it pertains to our future. We can give a hint: It will be a completely and totally PRIVATE program fashioned in a manner that is compliant in any and all world-wide jurisdictions with no limitations. This program has been in the planning stages for nine months and was to be run in parallel with GNI. Nothing more will be said until Friday.

Summary / Conclusion: I want to take a moment to thank all of you, our GNI family for all the kind words and support you have shown over the past several months. I never anticipated some of the hurdles which we had been forced to try to navigate. This program was my baby, you were my extended family. This program was a sense of pride, an attempt to help those of you who needed it the most. I have never, nor has my team, hid from reality; perhaps we were a bit over-confident, but our intentions were and always have been true.

Our next chapter will be very bright, very private, but very bright. I hope to see all of you join in the journey.

Thank you from my heart!

With kind regards,
Robert and the GNI Team