Posts Tagged ‘Scam’

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Scam HYIP - June 2009

Wednesday, June 3rd, 2009

New scam programs during this week are Top Commerce, Mutual Funds Ltd, Sky Earning, Blue Lotus Capital, Full Profit, Stable Cash, Australian Gold Corp, High Rise Finance Co, Omega Profit, Working - LR, E Money Investment, Oak Cash, Serpiulex, Gears Of Profit, RPV Property Corporation, Finextis, Renoir View

Also we received emails about really-paid.com, fxtradersbank.com, 25daily.com, investmoney247.com, x-paying, profitgateway.com, gainclub.com, ertyinvest.com, investlibertyreserve.com, thegoldpower.com, amoureux.com, ntcfinance.com, juniorfund.com, investmoneyinc.com that they aren’t paying and admins aren’t answering emails. Be careful!

Here they are other scam HYIP programs during this week (more…)

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Problem HYIPs - March 2009

Monday, March 23rd, 2009

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 each reported problem was investigated and resolved within a short period of time.

One member of Increaseinvestment.com HYIP complained about activity of this program. He can’t get his profits. The admin always creates a new condition for withdrawal requests such as transfer fee or an additional deposit. A request of the additional deposit in return for income and previous investment is the prevalent admin’s trick and unfortunately the additional deposit isn’t a money-back guarantee. Such situations are discovered in Real-Onlineforex HYIP, Theemi HYIP and in several other HYIPs. The admins didn’t pay even when additional amounts are paid by their members.

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