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Friday, 13 March, 2009 at 23:00 GMT
Several programs are called as problematic or SCAM HYIPs by their members. Here is the list: - grandtrustfunds.com - orange-profit.com - touch-cash.com - thegoldpower.com - missionincome.com - forexwallet.com Each program offers an incredible income for their members, but it's...
Thursday, 12 March, 2009 at 17:49 GMT
Fx Pro Net HYIP will start to process current withdrawals requests within the next 4 days. According to admin's report, such delay is caused by a sudden trouble with one of their e-currency accounts. We've marked this HYIP with the "WAITING" status until the payments are rest...
Tuesday, 10 March, 2009 at 21:59 GMT
This guy from this email is really suspect. I also talked to him using MSN and he was making a deal with me. ...
Friday, 6 March, 2009 at 18:18 GMT
Worst among the worst is one way to describe this scam investment game program which called fxtradersbank. This program was started since end of last year and offers five types of plans which are 27%, 30%, 33%, 36%, and 39% daily for 4 days. The admin claimed this is a real...
Wednesday, 4 March, 2009 at 21:00 GMT
If you want to know, which monitoring sites to trust, and which are not, you just need to check the rating page of the scams. Recently, our readers have warned us that a program www.earnixto.com is not paying. Let's go to their rating page:http://earnixto.com/?a=cust&page...
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Tuesday, 3 March, 2009 at 15:00 GMT
Somebody sent emails (SPAM) on behalf of GoldPoll. The emails contain the information about Investdiplomacy.com (their investment plans) as well as fake rates (such as admin rate or funds return). Please don't invest into this program. This HYIP isn't being monitored by our team,...
Monday, 2 March, 2009 at 14:58 GMT
Once you have deposited your money into this scam investment game program known as cashingin2009, you can not cash it out and your money is gone. This program was started on February 10th and offers only one type of plan which is 10% daily for life. At first, this program was a...
Monday, 2 March, 2009 at 14:57 GMT
Looks like a "badvoters" team has lost their self-control. They sent their SPAM to us with the offer to increase "program level in monitor sites and forums..". Their promo-email contains also their contact information (Yahoo ID: Tom.Vote) and LR account (U4634847). If you've...
Friday, 27 February, 2009 at 23:09 GMT
Our readers are proceeding tell us about the suspicious and dangerous projects very active. Yesterday we have received the warning that www.24over7.com is a scam. Unfortunately this message came too late. Now the site is unavailable, so the new investors will not be scammed....
Friday, 27 February, 2009 at 21:55 GMT
If you dare to lose your deposit and will not see your money back, then you can try to join this scam investment game program which called indarin. This program was started in the beginning of this month and offers only one type of plan which is 200% after 1 day. As reported by...
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