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

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

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:

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!

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

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!

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

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.

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.