Which funds do you believe are being run by Felon/Fruadsters?

I've been watching these guys for 6 months invested a descent amount and after share expiration I just couldn't bring myself to re-invest.  They are doing an incredibly good job of looking legit but my gut just says they are another hype.  I have no proof the payouts are consistent but in the wording of some of there announcements the responses on facebook etc along with the lack of any solid proof and avoiding any personal public appearances etc,  I just get a bad feeling. 
If they go ahead with the solvency validation and we can verify the company and/or parties that perform it are legit then I'll reinvest in a heart beat.  For now though I just caution people to be careful. Just my two Satoshi's.

Sam, first off I appreciate you taking the time to spell out your thoughts and logic.
At some point I believe most people like myself liquidated our stock at a loss.  Our choice but at this point regardless of if it turned out to be a scam or not we still have the option to Buy And/Or sell at a loss.  So the legal preceding of claiming this is a scam in my mind get sticky until CS actually decides to de-list them. 
I personally applaud you for holding onto the ID information and not releasing it.  Unfortunately that deadline you are setting for yourself is coming up fast.  We could extend it or set it based off when CS puts a trading halt on the account.

Only a few.  They only started in Late Oct,  So we are coming on two possible cycles.  Those that waited for the first batch.  A bunch of us Joined in Feb/March.  I've been able to withdraw daily without any issues,  I'll average about 80 - 90 % by the time my contracts expire.
Not sure if how much I will re-invest yet.  I haven't seen any concrete evidence they aren't a HYPE but they have been super reliable thus far.

Yes, I've had no issues, Coming up on my 120 days and its being going solid.

Site is up for me.

My withdrawal today processed without any issues.

I don't understand why if they are a legitimate company they would go to such lengths to hide who they are?
Its interesting too the heat map of where most of the traffic is coming from - http://btc-arbs.com.hypestat.com/
42+ percent comes from Russia.  I also noticed the Perfect Money deposit account is NOT Verified.

 

I asked this a while back this was the response.

1. Once the implementation of the Coindesk price index is done (that can be as soon as tomorrow) deposits and withdrawals will be calculated with the Coindesk index.

2. When calculating the new mining pool conversion rate for March, the Coindesk index history will be used.

The fees, or in other words our profits are already factored into the earnings. At the end of each day, once I get the results from our two traders, I deduct our profit margin before posting the daily earnings.

If you are curious about the percentage, it's 20%. For example, if we realise 1.5% on a certain day, 1.2% will be paid to our members. We will lower the fees and thus increase the daily earnings once we have more volume to trade with.

Please let us know if we can be of further assistance.

With best regards,
John Carley