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Daily scam warning report july 23

HYIP

Wednesday, 23 July, 2008 at 00:00 GMT
Our intelligences and journalists daily process a heap of the information in searches of data which can help to earn to our readers. Very often during such excavation warning messages, which are hardly can be named news, but which cannot be passed, come across. From now on in...
Every transaction is being investigate

HYIP

Tuesday, 22 July, 2008 at 16:23 GMT
The admin of Invest With Forex HYIP is promising to remove accounts of members who will try to cheat the program. He has reported that he already detected about 40 attempts of cheating....
Hot egold pleads guilty

HYIP

Tuesday, 22 July, 2008 at 00:00 GMT
Yesterday on the site of Federal Bureau of Investigation (http://washingtondc.fbi.gov/dojpressrel/pressrel08/wfo072108.htm) there was a press-release which informs: E-Gold Pleads Guilty to Money Laundering and Illegal Money Transmitting Charges! Has surrendered. Chairman of board...
Scheduled downtime for two hours

HYIP

Monday, 21 July, 2008 at 08:27 GMT
Please note that the e-gold website will be offline as described below. Times provided are estimates only - actual downtime duration may be slightly shorter or longer. Scheduled Maintenance and Upgrades Begins: Friday, August 1 2008 13:00 EDT Ends: Friday, August 1 2008 15:00...
Agiclub accepts ebullion wu and altergold

HYIP

Monday, 21 July, 2008 at 00:00 GMT
We accept E-Bullion and AlterGold from now. HYIP.com...
Htg staff ddos protection implemented

HYIP

Monday, 21 July, 2008 at 00:00 GMT
We upgrade our DDOS protection and go up work again. All users Who make deposit after 10 july 2008y please sent letter us: htgroupsltd@yahoo.com for upgrade database. With best regards, HTG staff. by HYIP.com...
Leads refferals payment notification

HYIP

Sunday, 20 July, 2008 at 00:00 GMT
If a member pulls Referrals and/or Leads from the available pool, the payment for those leads and/or referrals must be processed immediately. Pulling leads/referrals from the pool (and not processing payment) means that other AdBux members do NOT have access to those referrals...
Mmg increases turns

HYIP

Sunday, 20 July, 2008 at 00:00 GMT
MoneyMakerGroup - the old leader by quantity of discussions and users. They've got already more than 110 000 users and almost 5 000 000 messages. Certainly, the lion`s share belongs to bots but who is judging winners? And yesterday the winner announced some new sections. One of...
Warning a new virus alert

HYIP

Saturday, 19 July, 2008 at 10:38 GMT
The latest version of an email that pretends to be from E-Gold you`ll find http://goldentalk.com/t30097.html.and jambutty advice:I would just add or get ZoneAlarm Suite. And use an exclusive email address for payment processors, banks etc. Most spam will go to your regular email...
Their admins dont pay

HYIP

Friday, 18 July, 2008 at 07:52 GMT
Please be careful with any deals with these HYIPs. They were mentioned on member`s report as the fraudulent HYIPs. So here is the list: dokpremium.com; felixforexcompany.com; holdenlimit.com; hotforexday.com; instantprogramm.com; om-88.com; pevkorom.com; simouka.com; soxa.biz;...

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