LargeSum made a good choice by declaring some especial Christmas incentive for everyone that makes an investment during this holiday season. You should not worry about this bonus by the way as it’s not a way to lure investors before going away. LargeSum has been online and paying for 3 years already and survived many things which the admin of LargeSum William Flanders. Anyway, I’m quite not sure LargeSum will survive the “Christmas syndrome” and encourage you to take a closer look to this special Christmas bonus offer from them:
“Dear Friends! The team of LargeSum is happy to congratulate all members, partners and investors with the forthcoming Christmas and New Year. As a present the BONUS is offered. Starting from December 25 to January 7 make a new deposit for any amount to any program and get extra 15% added to your account automatically. Benefit more with LargeSum! Happy Holidays! Yours Faithfully, LargeSum Team.”
Saturday, December 27, 2008
Tuesday, December 23, 2008
PanaMoney News
11.12.2008
The Minimum for Bank Transferred Deposits Reduced to $1000
Considering the multiple clients' requests, PanaMoney Technologies, Inc. has decided to reduce the minimum limit for depositing via bank transfers from $5000 to $1000. Read more about bank transferred deposits in PanaMoney FAQ.
03.12.2008
Tradelite.net Traffic Redirected Unsanctioned to Our Website
For unknown reasons owners of www.tradelite.net redirected traffic from their domain name to our company's website www.PanaMoney.net. PanaMoney Technologies, Inc. is not affiliated in any way with that domain name and has sent complaints to www.tradelite.
06.10.2008
PanaMoney.net Accepts Bank Transfers
PanaMoney Technologies, Inc., a managed Forex trading company, starts accepting bank transfers for depositing to PanaMoney accounts. The minimum to deposit via bank transfer is 5000 USD. To do so, the client shall be validated and sign a contract with the company. However, e-currency deposits are still welcome, starting with 30 USD to make the investment work. Live Customer Support available to answer any specific questions.
The Minimum for Bank Transferred Deposits Reduced to $1000
Considering the multiple clients' requests, PanaMoney Technologies, Inc. has decided to reduce the minimum limit for depositing via bank transfers from $5000 to $1000. Read more about bank transferred deposits in PanaMoney FAQ.
03.12.2008
Tradelite.net Traffic Redirected Unsanctioned to Our Website
For unknown reasons owners of www.tradelite.net redirected traffic from their domain name to our company's website www.PanaMoney.net. PanaMoney Technologies, Inc. is not affiliated in any way with that domain name and has sent complaints to www.tradelite.
06.10.2008
PanaMoney.net Accepts Bank Transfers
PanaMoney Technologies, Inc., a managed Forex trading company, starts accepting bank transfers for depositing to PanaMoney accounts. The minimum to deposit via bank transfer is 5000 USD. To do so, the client shall be validated and sign a contract with the company. However, e-currency deposits are still welcome, starting with 30 USD to make the investment work. Live Customer Support available to answer any specific questions.
Tuesday, December 9, 2008
Capital Corpex News and Information
Capital Corpex is really very promising. They have a lot of contacts and they are viewing the trading log. After all, they are young enough to work a couple of months. But, we shouldn`t forget, that it`s only a good organised HYIP and nothing more. It means that sooner or later they will be closed. But if you want to risk, that Capital Corpex - is a perfect program for a kind of a risk, there are some chances to get a profit.
Capital Corpex Investment Plan
Their investment plan interest rate is 2% per day for 90 business days.
Capital Corpex News
Some changes made to Capital Corpex’s website operation. SSL: From today SSL is available at entire website and not only member area.
Logout Problem: The logout link problem solved and it works correctly now. Pending Withdrawals Processing: Due to high volume of daily withdrawals we have to schedule the processing time. So from today all pending withdrawals will process twice a day at working days and once at weekends.
Capital Corpex Investment Plan
Their investment plan interest rate is 2% per day for 90 business days.
Capital Corpex News
Some changes made to Capital Corpex’s website operation. SSL: From today SSL is available at entire website and not only member area.
Logout Problem: The logout link problem solved and it works correctly now. Pending Withdrawals Processing: Due to high volume of daily withdrawals we have to schedule the processing time. So from today all pending withdrawals will process twice a day at working days and once at weekends.
Thursday, November 20, 2008
WorldEarner Reported as Scam
Members of WorldEarner reported that the admin of WorldEarner never responded to their support tickets. And they also experience dissatisfied while the admin had deleted some accounts which belong to the members who have had deposited large amount of initial capital without any argue.
Remember to not join any investment (game) program which propose extremely high rate of yield within very short time frame because you will definitely miss your money. This type of investment/game program offer plan will not pay you even if you deposit into a test spend plan and also will not pay you even if you deposit for the first cycle.
The same thing happens to this type of extremely high rate of return within very short time frame investment game program which called worldearner. This program offers 400% after 1 hour, 700% after 1 day, and 1500% after 2 days and as members reported none of them ever received any pay out from any plan.
Crazy HYIP !
Remember to not join any investment (game) program which propose extremely high rate of yield within very short time frame because you will definitely miss your money. This type of investment/game program offer plan will not pay you even if you deposit into a test spend plan and also will not pay you even if you deposit for the first cycle.
The same thing happens to this type of extremely high rate of return within very short time frame investment game program which called worldearner. This program offers 400% after 1 hour, 700% after 1 day, and 1500% after 2 days and as members reported none of them ever received any pay out from any plan.
Crazy HYIP !
Thursday, November 13, 2008
Brillo Trade Review
I have plan to join another HYIP today named BrilloTrade. I decided to make a deposit into this program later. I am pretty excited to report that BrilloTrade will probably become the next great and popular HYIP. The deposits can be made thru LibertyReserve, PerfectMoney or StrictPay (the lower limit to deposit is $10). There is one unique feature in BrilloTrade account that will allow you to track all your investments via the special code provided to you after you make an investment. Although all the payouts are made directly to your e-currency account on expiration of your investment term.
Brillo Trade Investment Plan
Currently they have 3 investment plan, they are:
112% in 7 days
139% in 14 days
163% in 21 days
Support System
BrilloTrade just have contact form as suport system without chat and without phone support
Brillo Trade Site Security
BrilloTrade is hosted on a dedicated server by BlockDos (the popular hosting provider for HYIP) with superior DDoS-protection. Also BrilloTrade just launched a couple of days ago so you have a perfect chance to be in profit if you join this program now.
Brillo Trade Investment Plan
Currently they have 3 investment plan, they are:
112% in 7 days
139% in 14 days
163% in 21 days
Support System
BrilloTrade just have contact form as suport system without chat and without phone support
Brillo Trade Site Security
BrilloTrade is hosted on a dedicated server by BlockDos (the popular hosting provider for HYIP) with superior DDoS-protection. Also BrilloTrade just launched a couple of days ago so you have a perfect chance to be in profit if you join this program now.
Tuesday, November 11, 2008
Stoic Capital HYIP Now Have Telephone Support
I think Stoic Capital trying to answer HYIP Expert review about phone support, You can read here : Stoic Capital Review and Information. Now they have phone support system.
Site announcement : Encountering the several requests, we are glad to announce the telephone support available at the number of +44 203 287 0502, 10.00 a.m. - 6.00 p.m. GMT, business days. See http://stoic-capital.com/index.php?pages=968 Now, not only VIP investors but any client may get a professional support by phone. Also you may contact our Official representatives - to provide services according to the local specifics.
I think this is bad signal :D. What do ou think about this?
Site announcement : Encountering the several requests, we are glad to announce the telephone support available at the number of +44 203 287 0502, 10.00 a.m. - 6.00 p.m. GMT, business days. See http://stoic-capital.com/index.php?pages=968 Now, not only VIP investors but any client may get a professional support by phone. Also you may contact our Official representatives - to provide services according to the local specifics.
I think this is bad signal :D. What do ou think about this?
Sunday, November 9, 2008
Prospera HYIP and Other HYIP News
I received payment from Prosfera. Total Payment for PROSPERA is 6.39. No problem since I join this HYIP. Here are some advantages presented by PROSPERA:
Other Latest HYIP News
Susan the admin of 8DailyForever returned LibertyReserve to the list of their accepted processors. Also another news for HYIP is Bamainvestment now access-able via ssl connection https:// bamainvestment.net
- Gained profit for all members ranges from 0.5 to even 2% per day
- Principal returned after one year
- Referral commission 7.00%
- Minimum investment amount is only 10 USD
- Success and expertise of our managers guarantees a minimal risk of a failure
- Custom compound level
- Fast and efficient support team
- No need to submit the source of income
Other Latest HYIP News
Susan the admin of 8DailyForever returned LibertyReserve to the list of their accepted processors. Also another news for HYIP is Bamainvestment now access-able via ssl connection https:// bamainvestment.net
Thursday, November 6, 2008
Weekly Closed HYIPs - November 2008 - I
Please don't invest or make any deposits on the HYIP listed below, They reported as not paying HYIP. Here they are:
LickTrading - http://www.licktrading.com
payouts: 105% after 5 days or 120% after 15 days!
min deposit: $20
max deposit: n/a
referral bonus: 5%
lifetime: 63 days
Forex Invest Llc - http://www.forexinvestllc.com/
payouts: 1.2-2.1% daily!
min deposit: $10
max deposit: n/a
referral bonus: n/a
lifetime: 25 days
JDT Forex Fund - http://www.jdtforexfund.com
payouts: 22-52% daily for 70 days!
min deposit: $20
max deposit: $20,000
referral bonus: 16%
lifetime: 56 days
Forex Invest Share - http://forexinvestshare.biz
payouts: 105-200% after 4 days!
min deposit: $15
max deposit: $50,000
referral bonus: n/a
lifetime: 100 days
Subvert and Profit - http://www.s-a-profit.com
payouts: 105% after 1 day or 112% after 2 days!
min deposit: $5
max deposit: $10,000
referral bonus: 5%
lifetime: 10 days
Stable Funds - http://www.stable-funds.com
payouts: 110-120% after 1 day or 123-150% after 2 days!
min deposit: $1
max deposit: $25,000
referral bonus: 5%
lifetime: 15 days
Standard - Fund - http://standard-fund.com
payouts: 2-2.5% daily!
min deposit: $1
max deposit: n/a
referral bonus: 3%
lifetime: 36 days
Safe Invests - http://safe-invests.com
payouts: 110-150% after 1 day or 180-200% after 2 days!
min deposit: $100
max deposit: $100,000
referral bonus: 7%
lifetime: 90 days
Ing Invest - http://www.ing-invest.com
payouts: 0.7-1.8% daily!
min deposit: $20
max deposit: $5,000,000
referral bonus: 5%
lifetime: 239 days
LickTrading - http://www.licktrading.com
payouts: 105% after 5 days or 120% after 15 days!
min deposit: $20
max deposit: n/a
referral bonus: 5%
lifetime: 63 days
Forex Invest Llc - http://www.forexinvestllc.com/
payouts: 1.2-2.1% daily!
min deposit: $10
max deposit: n/a
referral bonus: n/a
lifetime: 25 days
JDT Forex Fund - http://www.jdtforexfund.com
payouts: 22-52% daily for 70 days!
min deposit: $20
max deposit: $20,000
referral bonus: 16%
lifetime: 56 days
Forex Invest Share - http://forexinvestshare.biz
payouts: 105-200% after 4 days!
min deposit: $15
max deposit: $50,000
referral bonus: n/a
lifetime: 100 days
Subvert and Profit - http://www.s-a-profit.com
payouts: 105% after 1 day or 112% after 2 days!
min deposit: $5
max deposit: $10,000
referral bonus: 5%
lifetime: 10 days
Stable Funds - http://www.stable-funds.com
payouts: 110-120% after 1 day or 123-150% after 2 days!
min deposit: $1
max deposit: $25,000
referral bonus: 5%
lifetime: 15 days
Standard - Fund - http://standard-fund.com
payouts: 2-2.5% daily!
min deposit: $1
max deposit: n/a
referral bonus: 3%
lifetime: 36 days
Safe Invests - http://safe-invests.com
payouts: 110-150% after 1 day or 180-200% after 2 days!
min deposit: $100
max deposit: $100,000
referral bonus: 7%
lifetime: 90 days
Ing Invest - http://www.ing-invest.com
payouts: 0.7-1.8% daily!
min deposit: $20
max deposit: $5,000,000
referral bonus: 5%
lifetime: 239 days
Wednesday, November 5, 2008
Latest Payment Processors News
LibertyReserve online payment gateway has announced the opening of xtraorbit.com, a professional hosting company for their quality merchants. Representatives from the companies have previously stated their intention to develop a directory of merchants, and with the new company's only the first step in the journey.
The company also said about the coming changes on exchangers: " Please also note that a minor lift for exchangers and merchant directory will come soon, as we are about to expand our merchant directory."
Plan, among others, is to provide more information about the system itself and the people who run the payment processor. All information will be provided in the company's web page from the company and translated into English to meet the requirements of international copyright laws.
Perfect Money
Perfect Money has announced about Perfect Money electronic currency constantly keeps on gaining the popularity worldwide. In view of this fact the company decided to cover one larger region and has launched the Persian version of the website.
Their site is already translated into 12 languages. However, despite the variety of the languages the Support Team works only in English, says the payment processor.
Also the company has announced the introduction of the new deposit/withdrawal option. Perfect money adds libertyreserve to its funding options. Now the customers of this online payment processor can load their accounts directly from LibertyReserve payment system. Earlier company has announced that it was going to introduce some payment system as a direct funding option however people likely to see Moneybookers.
The company also said about the coming changes on exchangers: " Please also note that a minor lift for exchangers and merchant directory will come soon, as we are about to expand our merchant directory."
Plan, among others, is to provide more information about the system itself and the people who run the payment processor. All information will be provided in the company's web page from the company and translated into English to meet the requirements of international copyright laws.
Perfect Money
Perfect Money has announced about Perfect Money electronic currency constantly keeps on gaining the popularity worldwide. In view of this fact the company decided to cover one larger region and has launched the Persian version of the website.
Their site is already translated into 12 languages. However, despite the variety of the languages the Support Team works only in English, says the payment processor.
Also the company has announced the introduction of the new deposit/withdrawal option. Perfect money adds libertyreserve to its funding options. Now the customers of this online payment processor can load their accounts directly from LibertyReserve payment system. Earlier company has announced that it was going to introduce some payment system as a direct funding option however people likely to see Moneybookers.
Tuesday, November 4, 2008
Panamoney and LibInvest News
According to Culture Day in Japan, today is non trading day at Panamoney. However all withdrawal requests are processed as usual.
LibInvest now accept AlertPay as payment processor. Now all investors can make deposits via AlertPay, also they add new 5% bonuses on deposit via this payment processor. Here are details LibInvest bonuses:
Bonus 5 % of your deposit on deposit via V-Money
Bonus 10 % of your deposit on deposit via PerfectMoney
Bonus 10 % of your deposit on deposits more than 100$
At numerous requests of users. The maximum deposit has been increased to 2500$
Happy Investing !
LibInvest now accept AlertPay as payment processor. Now all investors can make deposits via AlertPay, also they add new 5% bonuses on deposit via this payment processor. Here are details LibInvest bonuses:
Bonus 5 % of your deposit on deposit via V-Money
Bonus 10 % of your deposit on deposit via PerfectMoney
Bonus 10 % of your deposit on deposits more than 100$
At numerous requests of users. The maximum deposit has been increased to 2500$
Happy Investing !
Friday, October 31, 2008
Forex Company HYIP Information
Members of Forex Company HYIP know that the deposit process in this program is manual. There is a special form, where every member enters his investment data such as batch number of transaction and his e-currency account. The program script sends this information to the admin for verification. If everything is OK, the deposit will be added to an account balance manually. Unfortunately the process of deposit's verification may take a lot of time. Also this simple (at first sight) process may cause some difficulty and troubles.
Some members deposit were added to their balance after more than 24 hours from a deposited time.
Forex Company HYIP Program Information
payouts: 4-6% daily or 250% after 30 days!
min deposit: $1
max deposit: $10,000
referral bonus: n/a
lifetime: 770 days
monitoring: 248 days (real lifetime of Forex Company HYIP)
Forex Company HYIP have claimed : they have high ethical standarts in banking and forex working. They offers exellent rates of profit to all member who have join in their programs. They can promise you professionalism, hard work, good profit and honesty. Also They offer you several options for cooperation using which you can make a good investment as well as change your lifestyle
Some members deposit were added to their balance after more than 24 hours from a deposited time.
Forex Company HYIP Program Information
payouts: 4-6% daily or 250% after 30 days!
min deposit: $1
max deposit: $10,000
referral bonus: n/a
lifetime: 770 days
monitoring: 248 days (real lifetime of Forex Company HYIP)
Forex Company HYIP have claimed : they have high ethical standarts in banking and forex working. They offers exellent rates of profit to all member who have join in their programs. They can promise you professionalism, hard work, good profit and honesty. Also They offer you several options for cooperation using which you can make a good investment as well as change your lifestyle
Thursday, October 30, 2008
HYIP News at The End of October 2008
No Effect Of Altergold`S Crash On Panamoney
All PanaMoney and its clients` funds are successfully traded. No collapse of AlterGold payment processor affected Panamoney clients or Panamoney company. Any payment transactions with clients who used AlterGold are executed with other payment processors available with PanaMoney.
Bonus From Topcommerce
TopCommerce is a research-driven, active manager that complements its bottom-up fundamental company analysis with industry, sector and regional analyses. The TopCommerce will offer a $10 bonus on first deposit where the minimum is $200.
Alternative Domain Of Summit Reserve
Summit Reserve have decided to host more domain extension in order to maintain stability of their websites at all times, now you can load Summit Reserve website on the following domain:
summitreserve.com
summitreserve.biz
summitreserve.net
summitreserve.org
summitreserve.info
Each domain will be hosted separately on different server, which means if one domain failed to load, you can always access Summit Reserve website from other domain extension.
Closed HYIPs - Don't Invest!!!
FX Elite, Euro Wide Invest, Liberty Reserve Invest, Better Funds,Trust - Paying , Xtra Profit, Excellent – Hyip, Rosen Funds, Line – Invest, Jomafund, Smart Paying, Latax Investment, Marketiva Investment
The last programs that have been discovered as "selective payers" are Axa Hyip, Solid Investment Company, Aurum Reality Foundation, EP Profit, FX Elite, Euro Wide Invest, Trust - Paying, Latax Investment.
Payment Processor News
About 2 weeks ago e-gold ltd. announced a new phase of their Customer Identification Program. The Customer Identification Program is a part of their Anti-Money Laundering Policy. Now all e-gold account users are required to submit documentation of identity and residential address.
Three month since the death of the co-founder of e-Bullion Pamela Fayed. During these months there were few hearings of the case however no results. The main suspect is the husband of the murdered woman and co-founder of e-Bullion James Fayed.
Liberty Reserve Attacked By Phishers and AlterGold Is Gone
All PanaMoney and its clients` funds are successfully traded. No collapse of AlterGold payment processor affected Panamoney clients or Panamoney company. Any payment transactions with clients who used AlterGold are executed with other payment processors available with PanaMoney.
Bonus From Topcommerce
TopCommerce is a research-driven, active manager that complements its bottom-up fundamental company analysis with industry, sector and regional analyses. The TopCommerce will offer a $10 bonus on first deposit where the minimum is $200.
Alternative Domain Of Summit Reserve
Summit Reserve have decided to host more domain extension in order to maintain stability of their websites at all times, now you can load Summit Reserve website on the following domain:
summitreserve.com
summitreserve.biz
summitreserve.net
summitreserve.org
summitreserve.info
Each domain will be hosted separately on different server, which means if one domain failed to load, you can always access Summit Reserve website from other domain extension.
Closed HYIPs - Don't Invest!!!
FX Elite, Euro Wide Invest, Liberty Reserve Invest, Better Funds,Trust - Paying , Xtra Profit, Excellent – Hyip, Rosen Funds, Line – Invest, Jomafund, Smart Paying, Latax Investment, Marketiva Investment
The last programs that have been discovered as "selective payers" are Axa Hyip, Solid Investment Company, Aurum Reality Foundation, EP Profit, FX Elite, Euro Wide Invest, Trust - Paying, Latax Investment.
Payment Processor News
About 2 weeks ago e-gold ltd. announced a new phase of their Customer Identification Program. The Customer Identification Program is a part of their Anti-Money Laundering Policy. Now all e-gold account users are required to submit documentation of identity and residential address.
Three month since the death of the co-founder of e-Bullion Pamela Fayed. During these months there were few hearings of the case however no results. The main suspect is the husband of the murdered woman and co-founder of e-Bullion James Fayed.
Liberty Reserve Attacked By Phishers and AlterGold Is Gone
Wednesday, October 29, 2008
Could Safeatom Stays?
One of current most popular and stable HYIP: SafeAtom experience of test [again]. SafeAtom some times last harmed with e-bullion, now harmed byAlterGold. AlterGold is gone too, like HYIP scammers
This occurence of course very influence viability from safeatom and other HYIP. Could Safeatom Stays? what solution that taken by safe atom to handle this situation?
Here is official SafeAtom statments regarding this issue:
This occurence of course very influence viability from safeatom and other HYIP. Could Safeatom Stays? what solution that taken by safe atom to handle this situation?
Here is official SafeAtom statments regarding this issue:
AlterGold is gone. We lost vast sums of money. Earlier we had been tricked by E-Bullion payment system. When we found that E-Bullion is dead, owners of SafeAtom Company have been negotiating for 2 days about investments made by our investors via EB. SafeAtom has incurred losses but gave the opportunity to the investors with EB accounts to withdraw means via AlterGold. But now AlterGold is dead. The company has lost hundreds thousands dollars and we cannot completely overcome difficulties caused by this accident. All investors that made investments via E-Bullion or AlterGold will be given an opportunity to withdraw means using Liberty Reserve at a ratio of four to one (4AG USD to 1LR USD)4AG USD to 1LR USD is a very wise decision and advantageous for investors
Monday, October 27, 2008
Top and Stable HYIP - October 2008
Here they are current popular HYIP and stable HYIP top and paying until october 2008
Tradelite Finance
Monitored: 207 days
Profit: 0.90% - 1.57% daily
Period: up to 60 days
Referral: 3.00% - 7.00%
Withdrawal: Instant
Offshore investment company registered in file #478913 since March 13, 2005 in the Public Registry of Panama, established by two former JPMorgan derivatives traders. The company provides tax-free investment contracts by using a safe trading strategy.
Olympex Group IBC
Monitored: 169 days
Profit: 1.00% - 2.60% daily
Period: up to 100 days
Referral: 0.00% - 5.00%
Withdrawal: Instant
Olympex Group IBC is a global investment management company. We provide a premier range of products to institutional and individual investors. Open an investment account today and reap the rewards with high interest rates and convenient online service.
SafeAtom
Monitored: 249 days
Profit: 2.00% - 2.00% daily
Period: up to 150 days
Referral: 0.00% - 5.00%
Withdrawal: Manual
2% daily for 150 days. Principal withdrawal. Prompt and professional support. Now everyone is able to invest in nuclear power engineering together with the Safe Atom Company!
Tradelite Finance
Monitored: 207 days
Profit: 0.90% - 1.57% daily
Period: up to 60 days
Referral: 3.00% - 7.00%
Withdrawal: Instant
Offshore investment company registered in file #478913 since March 13, 2005 in the Public Registry of Panama, established by two former JPMorgan derivatives traders. The company provides tax-free investment contracts by using a safe trading strategy.
Olympex Group IBC
Monitored: 169 days
Profit: 1.00% - 2.60% daily
Period: up to 100 days
Referral: 0.00% - 5.00%
Withdrawal: Instant
Olympex Group IBC is a global investment management company. We provide a premier range of products to institutional and individual investors. Open an investment account today and reap the rewards with high interest rates and convenient online service.
SafeAtom
Monitored: 249 days
Profit: 2.00% - 2.00% daily
Period: up to 150 days
Referral: 0.00% - 5.00%
Withdrawal: Manual
2% daily for 150 days. Principal withdrawal. Prompt and professional support. Now everyone is able to invest in nuclear power engineering together with the Safe Atom Company!
Sunday, October 26, 2008
Is Ing Invest HYIP Under Maintenance?
The website of Ing Invest HYIP is offline now. The admin of Ing Invest HYIP said this was a required action, because they would improve some site's functions and options. The update will take a couple of days and will be finished before October 30.
Ing Invest HYIP Plan
payouts: 0.7-1.8% daily!
min deposit: $20
max deposit: $5,000,000
referral bonus: 5%
Ing Invest HYIP lifetime: 228 days
They claim : ING international capital Inc , founded in 2004 , is a registered legal corporate entity of the Republic of Panama in Central America . We make the majority of investments in different markets all over the glob due to the best opportunity for hire returns and diversifications but forex is our main market . Now we offer you a simple , convenient and flexible method of investing in emerging markets through our unique online investment platform.
Yes.....as always HYIP say : registered, legal, panama etc.
Wait and see, the time will tell the truth :D
Ing Invest HYIP Plan
payouts: 0.7-1.8% daily!
min deposit: $20
max deposit: $5,000,000
referral bonus: 5%
Ing Invest HYIP lifetime: 228 days
They claim : ING international capital Inc , founded in 2004 , is a registered legal corporate entity of the Republic of Panama in Central America . We make the majority of investments in different markets all over the glob due to the best opportunity for hire returns and diversifications but forex is our main market . Now we offer you a simple , convenient and flexible method of investing in emerging markets through our unique online investment platform.
Yes.....as always HYIP say : registered, legal, panama etc.
Wait and see, the time will tell the truth :D
Friday, October 24, 2008
Fraudulent Activity of Real-onlineforex.com
Did you remember warning about a fraudulent activity of Real-onlineforex.com HYIP, when the admin asked an additional investment ($30) from members in return for opportunity to withdraw profit?
Today we`ve received one report regarding the same problem from Real-OnlineForex, but this time the admin requested $100 from program member. I`m shocked that there is rating site where this HYIP is marked with the "paying" status.
Be careful!
Today we`ve received one report regarding the same problem from Real-OnlineForex, but this time the admin requested $100 from program member. I`m shocked that there is rating site where this HYIP is marked with the "paying" status.
Be careful!
Wednesday, October 22, 2008
Weekly Closed HYIPs
Here are scam, closed and not paying HYIP for this week. Please don't invest!
SAInvestment (SAInv) Reported as scam HYIP. You can read about SAInvestment (SAInv) scam here. Other scam HYIPs are :
Funo Fund - scam
Million Paying - scam
Baltex Funds - scam
Sasin Hyip - scam
Mega Forexer - scam
Master Invest - scam
LRinv Co Inv - scam
EjendomsInvest Ltd - scam
ArcadiaHills Finance - scam
Richard Falk, The Trading Expert - scam
This week the list of "selective payers" contains such programs as: Smart Paying, JDT Forex Fund, Trade Center Bank, Mild Invest, USA Traders Company, Best Way Invest, Miinv, Master Invest.
Most of them are situated with PAYING status on different monitoring sites
Latest HYIP News
The admin of FX-Interest HYIP reported that they would try to install a new program template within the 21st or 22nd of October, also they would be expecting update of the incomplete accounts and referral histories by that time.
Phishing email was sent by unknown group of scammers on behalf of Liberty Reserve. More information about this read here
SAInvestment (SAInv) Reported as scam HYIP. You can read about SAInvestment (SAInv) scam here. Other scam HYIPs are :
Funo Fund - scam
Million Paying - scam
Baltex Funds - scam
Sasin Hyip - scam
Mega Forexer - scam
Master Invest - scam
LRinv Co Inv - scam
EjendomsInvest Ltd - scam
ArcadiaHills Finance - scam
Richard Falk, The Trading Expert - scam
This week the list of "selective payers" contains such programs as: Smart Paying, JDT Forex Fund, Trade Center Bank, Mild Invest, USA Traders Company, Best Way Invest, Miinv, Master Invest.
Most of them are situated with PAYING status on different monitoring sites
Latest HYIP News
The admin of FX-Interest HYIP reported that they would try to install a new program template within the 21st or 22nd of October, also they would be expecting update of the incomplete accounts and referral histories by that time.
Phishing email was sent by unknown group of scammers on behalf of Liberty Reserve. More information about this read here
Monday, October 20, 2008
E-Gold Update - Customer Identification Program
As you`ll already know E-gold has serious problems, and nobody knows whats gonna be. Here is the E-Gold latest news :
e-gold Ltd. is pleased to announce the deployment of the next phase of its enhanced Customer Identification Program (CIP). All e-gold account Users are now required to submit documentation of identity and residential address. Each User must provide a Government issued photo ID and a second document, such as a utility bill, showing the address they supplied as part of their Point of Contact information. Images of the required documents can be electronically uploaded to the e-gold website. Document review will occur as rapidly as possible and we continue to ask for the patience of our customers, especially initially, as Customer Service staff works through the avalanche of data from existing e-gold Users.
As part of the e-gold Account provisioning process, e-gold now uniformly obtains the four essential identifying elements for a compliant CIP: the User's name, address, date-of-birth, and a government-issued personal identifying number such as a tax ID number. This latest system enhancement supports e-gold's ability to verify this data by either (or both) documentary or(/and) non-documentary means, and represents a significant milestone toward e-gold attaining full compliance with all applicable U.S. laws and regulatory requirements. Of equal significance, e-gold's robust CIP and impending Due Diligence procedures will aid in making e-gold a more secure environment for global eCommerce.
As previously noted, Users located in selected jurisdictions may also experience additional service disruptions as licensing issues are sorted out or, in the case of countries identified as posing an increased risk of online criminal activity, until additional systematic risk-based Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) measures can be implemented.
e-gold Ltd. remains highly committed to offering a cost effective Internet payment system affording instantaneous settlement, free of chargeback risk, to customers around the world. We continue to be confident that a regulated e-gold rebuilt to a more systematic specification will be less hospitable to criminals, and more attractive to mainstream business use without being less accessible to those disregarded by legacy payment systems.
What is your opinion about this?
Sunday, October 19, 2008
Better Funds, DividendLTD and Million Paying HYIP News
Million Paying HYIP has justified my suspicion regarding increasing of profits percents and future aftereffects. The admin has stopped payments at all. It confirms once again, that every sudden change of program terms is a sign of future problems.
DIVIDENDLTD SCAM
Dividenltd was dead and ran off in June last year but it comes back a few days ago. However, if you think it comes back for good, you are wrong because it comes back to scam even more.
This hyip was first started in April last year and had offered multiple type of low rate of return within short time frame plans which were 0.8% - 2.8% daily for 30 days and up to long life. This hyip had started to turn incur pending pay out problem and totally vanished after almost two months of running.
Now upon coming back, the admin started to process and make pay out which were long pending to some members. The admin also wrote an update on the homepage stated that the program has been re launched and old members can retrieve their old usernames and passwords in order to log in.
He only make pay outs to small pending amount only while those who have big pending amounts do not receive anything, that’s just a trick from this scammer. Those big fish also said that this scammer admin had deleted their accounts and their log in details have been denied.
TOTAL INVESTMENTS OF BETTER FUNDS
Total investments of Better Funds have reached $2500+ since online for 2 days! Better Funds has just launched on Oct. 15, 2008, and we are growing very fast. Total investments have already reached $2765, and more are coming.
DIVIDENDLTD SCAM
Dividenltd was dead and ran off in June last year but it comes back a few days ago. However, if you think it comes back for good, you are wrong because it comes back to scam even more.
This hyip was first started in April last year and had offered multiple type of low rate of return within short time frame plans which were 0.8% - 2.8% daily for 30 days and up to long life. This hyip had started to turn incur pending pay out problem and totally vanished after almost two months of running.
Now upon coming back, the admin started to process and make pay out which were long pending to some members. The admin also wrote an update on the homepage stated that the program has been re launched and old members can retrieve their old usernames and passwords in order to log in.
He only make pay outs to small pending amount only while those who have big pending amounts do not receive anything, that’s just a trick from this scammer. Those big fish also said that this scammer admin had deleted their accounts and their log in details have been denied.
TOTAL INVESTMENTS OF BETTER FUNDS
Total investments of Better Funds have reached $2500+ since online for 2 days! Better Funds has just launched on Oct. 15, 2008, and we are growing very fast. Total investments have already reached $2765, and more are coming.
Friday, October 17, 2008
PANAMONEY WAS UNAVAILABLE
Panamoney official news : Today due to technical fault with our router we had no access to the Internet within several hours. By this reason, our company's website was unavailable and there was no connection between our trading cluster and broker. At the moment our technical support is installing a reserve router to avoid such incidents in the future. We apologize for the inconvenience.
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