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Warning signs / scammers tactics i

WARNINGS

Sunday, 6 July, 2008 at 00:00 GMT
This tactic called "Pay the small fish and the big fish will come". The HYIP has being paying daily for few months without fail. Their membership growth rate is healthy. Suddenly they announced a new plan, which is more much more attractive than the current plans. This new plan...
Fraud via wire transfer company

WARNINGS

Friday, 4 July, 2008 at 00:00 GMT
Customers in the US are making complaints against scammers who use MoneyGram wire transfers to rob residents from Idaho and elsewhere from their money. In view of the fact MoneyGram Payment Systems made a decision to fund a $1.1 million national consumer awareness program. In...
Some new scam reports

WARNINGS

Thursday, 3 July, 2008 at 07:45 GMT
We have received new scam reports about the next programs: viptraders.com blue-profit.com globalbusinessforex.com instantprogramm.com These programs aren`t monitored by our team so we are unable to check the situation. Be careful! By Jack Taylor,HYIPNews.com...

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