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Saturday, 28 March, 2009 at 00:05 GMT
Be careful!"invest basis i think it is a scam i tried to withdraw for more than a week with no luck". The one our reader have send us this warning. We have checked it and found the warning that`s why we are warning you not to make a deal with Invest Basis. This program was...
Thursday, 26 March, 2009 at 19:00 GMT
This very high rate of return within very short period of time is only making you and your money becoming powerless as there is no way for you to make any profit as well as get back your money. This program was launched on February 23rd and offers two types of plans which are...
Wednesday, 25 March, 2009 at 18:14 GMT
Plese stay away from the following HYIPs: - investmoneyinc.com - mixbux.com According to the received reports, admins of these programs don't pay to their members....
Wednesday, 25 March, 2009 at 17:06 GMT
A U.S. court sentenced Thomas Taylor of West Haven, Connecticut to four years of probation for his participation in a malware-powered ID theft scam, reports the Register. Taylor used fake electronic greetings cards to spread malware among AOL users. Apart from probation Taylor...
Tuesday, 24 March, 2009 at 08:21 GMT
Another scam investment game program has manipulated the recent Liberty Reserve issue to scam his members. The admin claimed that all the funds in the Liberty Reserve have been stolen and he has had to close the program. The admin also promised to make refund soon as stated on...
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Monday, 23 March, 2009 at 21:54 GMT
Some programs like King HYIP, Able HYIP, Reliable Offshore Club HYIP, Nuclear Invest Llc, FeC Trade are marked as problematic HYIPs due to their members complaints regarding “missed or selective payments”. Fortunately the admins of these HYIPs cooperated with us and...
Saturday, 21 March, 2009 at 22:57 GMT
Scamwatch issued an alert about this scammer back in 2008, but new victims continue to come forward. This posting appeared today on the Lonely Planet forum. We can only say it again: NEVER SEND MONEY VIA WESTERN UNION:
Hi All,
I posted an ad on Craigslist looking for an apa...
Wednesday, 18 March, 2009 at 06:38 GMT
This investment game program turned to scam very fast. But it is not so surprisingly as the admin mere intention is to scam people all around the world as fast as possible. This program was started on February 19th and offers three types of plans which are 110% - 120% after 1...
Monday, 16 March, 2009 at 21:36 GMT
This scam investment game program has been making lots of players in this industry lost their money electronically when the admin has stopped paying them long ago. This program was started in December last year and that time the offered plans were 4% daily for 22 days, 6% daily...
Friday, 13 March, 2009 at 23:53 GMT
Recently our editors have received a warning about the "13 daily pro" program, but it needs some work.We are checking and investigating it. It will be published a little bit later. Now we are warning about GPT program: "palm research in Australia not full filling what they...
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