FinFunds and Tetra Metals Scam

I regularly visit several HYIP forums, HYIP blogs and HYIP monitors to keep myself updated. and here is latest update for this week.

The last programs that have been discovered as scam HYIP and selective payers HYIP for this week are: FinFunds and Tetra Metals – Tetrametals.com. FinFunds has been demoted to the problem status,since yesterday.

Most of them are listed or marked with paying status on different monitoring sites and some large HYIP forums. So, please be careful with those scam HYIP!.

Also Please Do Not Trust HYIP Recovery Offers like recovery offers from Funds Recover (FundsRecover.com), Hyip Fund Recover, hyiprecovery.blogspot.com, hyiprecovery.com, etc.

MetalicFund News

MetalicFund is paying effectively and attracting more investors each day. Though I tend to doubt that the stats given by the admin of the program Irvan are not inflated as having over 1,000 members in a brief-time period program presently (After six days on-line) is unlikely there is no such thing as a doubt that usually we can name MetalicFund a successful program. But there's a growing level of recognition and well defined by the big variety of cost processors (including STP and AlertPay) accepted by this system and the comparatively sustainable brief to medium term plans which will help them run longer.

MetalicFund is paying 10% for 12 days (principal included) and 5% for 45 days (principal back).

The latest newsletter from MetalicFund is being published below:

Today you would be fed with the progress and status of MetalicFund, So far until today our enterprise is doing well with a
Total Member: 1020
Total Investors: 893
Total Investment: $44,098.49
Payout Processed: $29,999.00
Withdrawal Commission Earned: $5,985.84
Our project was reviewed on MoneyNewsOnline : http://money-news-online.com/blog/2010/12/09/09122010-metalicfund-review-and-daily-news-from-the-industry
Paying Status: http://www.metalicfund.com/?a=cust&page=rateus
We are on a paying status by all monitors as we constantly process payment for all members on a per seconds basis. If you are paid it would be fair enough to let everyone know this is a paying and safe project to partner with by simple posting your payment proofs on forums.
MetalicFund offers two payment plans, the first pays 10% of you investment daily for a period of 12Days while the second pays 5% Daily for a period of 45Days after which your initial deposit is returned, compounding is allowed on all plans and MetalicFund allows deposit through all popular payment processors (SolidTrustPay, LibertyReserve, PerfectMoney, Alertpay and GlobalDigitalPay. )
Thanks for supporting MetalicFund
Irvan Smith. Precious Metal Trading Expert.

UniteTrade Is Back

Finally UniteTrade back online, after a few hours ago some blogs reported about UniteTrade down. Some blogs that preach about these things among others: HYIP Expert in UniteTrade Down or Gone? and HYIP Blog for Revenue Sharing in their post UniteTrade Down and Unavailable

Now their website is back. I can access their website without any problems. Now the question is: who is the winner of UniteTrade referral contest? Will UniteTrade getting better and able to become one of the best HYIP and much in demand by HYIP players and HYIP investors?

EarnPlaza HYIP News

EarnPlaza aka Earn Plaza is really becoming a serious competitor to somebody as the site of this HYIP was DDoS attacked today which was mentioned in the admin email.

EarnPlaza website was unaccessible for about a 30 minutes because of huge ddos attack on our server. Well, it seems like not everyone like that EarnPlaza became so popular. Anyway they cant ruin EarnPlaza, we will continue do to our job despite some haters. I want to say big thanks to DDosWiz who has done a great job, now our website working perfectly as usual.
Best regards, Matt Powell. EarnPlaza Support

Today the admin of EarnPlaza added an English language phone support number and announced his plans to add French and Russian ones in the near future. The live and email support for members should also improve as a new staff member was hired to take care of this, and in the process allow the Matt more time to work on the implementation of other features and of course processing the payouts to the growing number of investors.

EarnPlaza is surprisingly still running well paying 110% after 5 days, 130% after 10 days and 160% after 15 days for over three weeks already. It is a very nice looking Short term HYIP which might become a good choice for investors for the time being.

Latest UniteTrade News

Some really good news came today from the admin of UniteTrade Andy. The AlertPay account of UniteTrade is working fine so far and moreover, another payment processor that requires even stricter verification before allowing any HYIP is now accepted – SolidTrustPay. This addition should inspire more confidence in investors and will definitely give the program some additional amount of money and the investors will get some kind of protection for their STP funds which is known for their refund policies just like AlertPay.

So currently UniteTrade offering fast payouts now to four payment processors: LibertyReserve, PerfectMoney, AlertPay and SolidTrustPay.

For you who do not know who is UniteTrade?, you can read it here at Unite Trade – UniteTrade.com Review. You can also read a short investigation about UniteTrade here at Is UniteTrade (UniteTrade.com) Scam?

OrbisTrends News and Other Latest HYIP News

Here is latest news from OrbisTrends received by their members today

Dear Investor!

It is our greatest pleasure to announce first phase in company's
upcoming initiative and sponsorship campaign on promotion of higher
quality web resources dedicated to Alternative Investments. Under the
OrbisTrends.com - Smarter Media ™ campaign, we will be sponsoring,
supporting and promoting selected websites, which our program users
would like to recommend to their fellow investors the most. Important
requirement for the websites to be promoted, is their content quality
and regular publications of the up to date information in the field.
We are now asking our users to submit recommended for consideration
informational websites using OrbisTrends support ticket system. There
will be several means of the actual promotion activity implemented,
and the details are to be announced separately.

Sincerely,

OrbisTrends.com Marketing Department

Today Scam HYIP: Forex Company Online - ForexCompanyOnline.com, Precious Fund – PreciousFund.com, you can read more information about this here at Is Precious Fund - PreciousFund.com Scam?. Also FxTradingWorldwide and Traders Power reported as HYIP with delayed pay outs. Please be careful!

Forexica, Ava Investment and Cash-Miner Scam

Here they are latest scam HYIP for today: Forexica, Ava Investment and Cash-Miner reported as scam HYIP. Forexica website gone, thus we do not worry about this because there will be no investors who were deceived by forexica.

Ava Investment website is still online. It seems to be paying monitors really well. The situation is very dangerous because it can trap investors who do not know the latest condition of the program. Be careful and please help spread the news: Ava Investment scam. You can read more information about Ava Investment here at Ava Investment – Avainv.com scam

Cash Miner – Cash-Miner.net aka CashMiner reported as Scam HYIP by some HYIP blogs and some Cash Miner’s members. Some members account balance had disappeared without any indication.

Please stay away from those scam HYIP!

Latest EthanolB News

Here is latest email as latest news received by EthanolB's aka BestEthanol's members:
Dear Investors,

Most Investment program's in the Internet fail. EthanolB wants to make sure such things not happen to Investors and to the EthanolB business. We choose a course where investors and the EthanolB team ending up satisfied.

Don't worry this is not a running out of money email.

On 01.10.2010 EthanolB does not accept new members anymore.
On 10.10.2010 EthanolB does delete all inactive members.
On 01.11.2010, EthanolB does not accept new deposits anymore.

Every investor receive daily payments of 0.4%-2.2%, until he reaches 180% of the initial investment. An 80% benefits and the initial investment. The last person to achieve this amount should be recorded by May 2011 or earlier.

Yours faithfully
Mario

PerfectMoney.us is Scam!

Please stay away from PerfectMoney - Perfectmoney.us because this HYIP reported as scam HYIP. You can read more information about PerfectMoney - Perfectmoney.us scam here at Beware PerfectMoney – PerfectMoney.us Reported as Scam HYIP from HYIP Blog for Revenue Sharing.

Coming to the site, Perfect Money  runs on a licensed Goldcoder’s script.The security measures are quite strong as Perfect Money is being hosted on a dedicated server by Dragonara.SSL Encryption by Comodo has also been added for additional security.

Overall PerfectMoney.us is a good program to make profit, but now this HYIP is scam

Final Earn HYIP was closed This Week

The admin of Final Earn decided to close down his site after his AP get frozen. Numerous regrets Allen also named the reason of his decision. Apparently Final Earn had an ill-wisher with caution/Marco/Dinavas nickname who repeatedly made bad votes for Final Earn in most of the top monitors and caused AlertPay authorities blocked the program’s account. Final Earn admin tried to contact AlertPay yet didn’t get any reply, and eventually failed to overcome these difficulties. The program is officially closed.

Closure of Final Earn
Dear Members,

As most of you have noticed, no payments were processed the last day. The truth is, I had to close Final Earn. Please note that I really didn't want the fate of Final Earn to be like this. I really wanted to keep Final Earn running for months to come, but as most of you know, it was not something called the "bad intentions" inside me that led me to do this.

A person whose nicknames in the forums are caution/Marco/Dinavas, kept continuously making bad votes for Final Earn in most of the top monitors, and what even more worse was, this person sent a complaint to Alertpay that led the AlertPay authorities to block our account. I contacted AlertPay via a support ticket asking for the reason, and even though I waited for two days to get a reply from their side, I didn't get one. The future of Final Earn, under all these circumstances were not good, especially with what happened to our AlertPay account. That's why I closed Final Earn.

I apologize for the quick closure of Final Earn, which was quite opposite to the expectations most of you had, but please understand that, this wasn't the way I planned for. I really had so many expectations to make Final Earn the best.

Allen

Eigeline Network News

Because of some banking problems the StrictPay has turned off its accounts financial activity, which use the API merchant. In this connection Eigeline Network can't process your orders for withdrawal through this payment system. Eigeline Network ask you to place a request through their support service, so their team of technical specialists could transfer your deposits to Liberty Reserve payment system. In any case charging of interests, as well as their payment remain the same. They apologize for this inconvenience.

Traders Group International – Tradersgroupinternational.com Scam

Traders Group International operated under tradersgroupinternational.com has been blacklisted for over 26 days this news became widespread just recently. The reason is TGI making selective payments and pays only small amounts. Some readers report they didn’t get anything from the program despite its perspectives and quite reasonable plans (1.2-1.8% daily for 100 days; 125-200% after 120 days; 1.8-2.5% daily for 240 days).

Traders Group International is on the 123,230 position according to Alexa and is mainly popular among men earning less than $30,000 who are not college graduates and have more than one child.

Even though the program is active it is not paying so be careful and do not invest your money to Tradersgroupinternational.com!

BukInvest Scam Phishing Email

Here’s the BukInvest scam phishing email. The email is confirmed a phishing since the email address was a cloak to bukinvest’s original email address. The email address could have some misspellings in it that could trick the members if they aren’t sensitive to details:

Dear bukinvest members,

As you may know, we are processing withdrawals with no delay and everything else is running smoothly as well! But, now we have even better offer for all of you!

We got an excellent fixed bet result:

We launch new plan : MINI VIP Plan – 1000% after 1 day

The minimal deposit is $100 and the maximal deposit is $5000 per member.

Deposits for our special program are accepted directly on:

Liberty Reserve account – Uxxxxxxx(BukInvest.com) – https://sci.libertyreserve.com/?lr_acc=xxxxxxx

Please put your USERNAME in the PAYMENT MEMO!

This is not public offer – but private offer for?bukinvest.com members only.

The best thing here is that this special program is GUARANTEED by me so you CAN’T LOSE your money!

Best regards, Admin

BukInvest, a short term HYIP that offers 4 plans (135% after 1 day, 75% daily for 2 days, 175% after 2 days, and 400% after 4 day) adds up another plan just recently. This plan offers 1000% after 3 days that made this HYIP unbelievable. Although, I heard reports from blogs and forums that BukInvest’s 1000% after 3 days is paying. Its still not a good option to invest this time as the program could become a scam.

Stay Away from FinFex Scam

Unfortunately FinFex turned into a fast ugly scam with the admin totally disappearing and not replying to any emails. Nobody was in profit in that program so we can write it off as a total failure. Of course it happened on the day when the first payments on expiry were due to be processed. The admin Ray was pretty convincing and tried to make his program look legitimate in the eyes of potential investors. It doesn’t help him though or maybe it was his plan from the beginning.

So....please stay away from FinFex because FinFex was scam

Is Cherry Shares Scam?

Yesterday HYIP.com issued CherryShares (CherryShares.com) Do Not Invest Alert. All HYIP.COM users and visitors are now strongly advised against investments with CherryShares (CherryShares.com). All current users are recommended to withdraw only and to make an effort requesting early withdrawal of invested principal. As it was the case with previously issued valid alerts, this one is triggered by as definitive eminent failure signs uncovering fraudulent intent of administration. CherryShares.com has now been downgraded to "zero" rating on HYIP.COM and all current program users are encouraged to report payouts and any issues in the corresponding thread of our forums.

Now the question is: will Cherry Shares scam or close their project?

Arbex Traders - Arbextraders.com Closed

Arbex Traders (Arbextraders.com) administration has suddenly decided to close their HYIP project. They have posted the following excuse for such a sad action:

We regret to inform you after many days of deliberation we have made the tough decision to close ArbexTraders. Our intent was to always run an honest program where we didn't have to take advantage of our members to keep the doors open. We have ran into many problems along the way that really kept us from getting ahead.

Trading with 10 or 20 USD, is not really serious, and not possible. We will open a private progress for serious investors. Interested investors can contact us (admin[a]arbextraders.com) for more informations.
We will do our best to refund members once all costs are taken into consideration. We have closed the website. We just wanted to do the right thing and inform you all.

True Earn (truearn.com) News

This is latest regular newsletter from True Earn (truearn.com). The admin has decided to stop using Global Digital Pay as a deposit/withdrawal option, as it is not very popular among True Earn investors. Other payment processors still available with True Earn are Liberty Reserve, Perfect Money, AlertPay, StrictPay and SolidTrustPay.

Regarding the creation of multiple accounts. The program’s administration reminds that you are allowed to have only one account per IP address. In case your relatives want to join True Earn, all would have separate accounts per IP address, but the only thing is, none of you should refer each other, that is, none of you should have an upline/referrer. And of course you are not allowed to create multiple accounts in order to get referrals.

Beware The Wellington Fund Scam

A lot of investors of The Wellington Fund (thewellingtonfund.com) program warn that they have their payouts pending for more than two days. Despite payment confirmations, the program is obviously problem and you should avoid it if you don't want to lose.

The Wellington Fund (thewellingtonfund.com) still online accepting deposits, so be careful and don’t trust them. The Wellington Fund scam. The main task now is to get your money back and do not invest again with them.

Latest News from GNI (Gold Nugget Invest)

GNI (Gold Nugget Invest)  aka GoldNuggetInvest Newsletter May 17th, 2010 received by Gold Nugget Invest members

Greetings GNI Family:

Several issues to be discussed. They are as follows:
1. Refund Application Payments
2. Rumiko Rejoins in Refund Push
3. Timeframe / Anticipated Completion Date
4. Relationship / Impact on Other Programs
5. Comments

1. We are pleased to announce that our efforts to begin paying refunds due, owed and payable to GNI members, not in profit, have begun (this Monday, the 17th of May, 2010). For reasons which should be obvious, we will not announce the order, anticipated payment date or running totals. We maintain our commitment to conclude this process as soon as possible and with all members receiving a profit of not less than 1.5%.

2. To both assist and expedite the Refund Process, we have brought back "Rumiko" to the ranks of the gainfully employed. In addition, we will be making some movement of staff as we move in other directions. Not to worry. We will be maintaining the Refund effort; and have dedicated staff who are committed to providing excellent customer service.

3. Some are insisting upon us providing a completion date. This we cannot do. We will make steady headway and work to serve and refund all of our members out of pocket equally and fairly.

4. As we have maintained, the refunds all are receiving should not play into your participation in other programs offered on the net. Specifically, we do not think it wise or fair that commitments are made based on a pre-conceived notion or time-frame of an anticipated refund from GNI.

To summarize, Refunds have now begun and members can report there refunds as they see fit. We will continue to communicate as the situation dictates.

All our best,
Robert and Team

It doesn't look good them opening up for new deposits at the same time refunds are supposed to begin.

Their new program only accept LR. I bet refunds if any will go out using LR also. Not the same LR account that would be obvious but how hard is it to open a new anonymous LR account and xfer funds into it immediately? Answer: not hard at all!

So Beware with their new program. A program that is very private, no forum, no Blog ..... no nothing. ONLY means one thing. They can disappear much easier, any date and any time !

BE CAREFUL ! ! !

Choko Money Scam

The game is over now and it was confirmed Choko Money aka ChokoMoney Scam. Choko Money is gone with the wind and with the members money too. Please do not invest in this program as from my experience the admin will continue to accept deposits for as long as possible and at the same time trying not to pay all the withdrawals. So do NOT invest your money in Choko Money anymore.

Choko Money Investment Plan
Choko Money is a short term HYIP with just one plan. The one plan that they offer is the type that always attracts a lot of interest from the investing public. The minimum to invest is just $5 and the maximum is $3000. The investment term runs for 7 days and in return for your deposit you will receive one single payment on expiry of 135% interest. That of course includes your principal so the total profit is 35%.

Now  Choko Money Scam. So do NOT invest your money in Choko Money

Top Performance HYIPs - May 2010

Here they are current top performance, hot and popular HYIP for this month

Worldwide Financial Department
lifetime: 436 days
monitoring: 430 days

Afon Business
lifetime: 354 days
monitoring: 334 days

Cherry Shares
lifetime: 372 days
monitoring: 369 days

Maximax Profits
lifetime: 363 days
monitoring: 363 days

Stay Away from RefMotor Scam

RefMotor (Refmotor.com) program administration actively invites new members, promising to pay them bonus on deposit. Unfortunately, they don't even pay regular payments, let alone bonus. In addition, program website displays fake monitoring banners to cheat investors.

Don't trust and please stay away from them, RefMotor already confirmed as scam HYIP here at RefMotor - refmotor.com was scam since February 11, 2010. They scam after faced withdrawal problem as reported on RefMotor Withdrawals Problem and Other HYIP News.

Panamoney Going Scam and Other Latest HYIP News

PanaMoney Technologies, Inc. (panamoney.net) has very good chances to go down and scam in the nearest future. The program is reported to have serious problems which can well cause the project going scam.

Some days ago some members do not receive payment from Panamoney. Some members claimed that Panamoney has made selective payments, Also Panamoney canceled the requested withdrawal unilaterally, without prior notice. Even they have stated that the Panamoney Scam. You can read this information at Panomoney News

Now a lot of PanaMoney investors report on problems with accessing their accounts. It seems like the days of this project are numbered. Be careful!

Other Latest HYIP News

Water Investment reported as scam HYIP, you can read more information about this at Water Investment Reported as Scam HYIP and  Water Investment – WaterInvestment.net Scam. Besides that Verifield reported as scam HYIP too. I wrote about this last month, here at Is Verifield Scam?. Be careful
 

Is Verifield Scam?

Verifield as reviewed here at Verifield Review, is one of current popular HYIP. This HYIP currently have a good ranking at some HYIP monitoring services and HYIP rating sites. People happy with this situation

Besides that the program is also quite controversial. People often asks: Is Verifield scam? Is Verifield actually a registered company?. Is Verifield legal or scam? like wrote by HYIP Expert at Is Verifield a Scam HYIP? 

This week the allegedly as admins of Verifield were caught using multiple accounts in the Money maker group forum. MMG forum has banned that users as well as declared verifield as a SCAM.

Also the admin of Global earn talk forum said:
I also found out another thing in Globalearntalk forum. As I have mentioned above the person who was using 12 usernames to post payment proofs in verifield thread was also posting payment proofs in Novalexfinance thread. I saw the post history of all the 12 usernames an i found that all 12 usernames have posted payment proofs only in verifield and novalexfinance threads. The IP address from which these 12 usernames were posting were also the same. So in my view Novalexfinance.com and verifield.com are run by the same Administration.

So, let see what happen with Verifield several days or months ahead

Latest News of Genius Funds

Finally Genius Funds, one of current hot and popular HYIP reported as scam HYIP. You can read more information about Genius Funds scam here at Genius Funds - Geniusfunds.com scam

Also some HYIP monitoring sites and some HYIP forums make same status for this program. They place Genius Funds at their scam lists/scam sections. They black listed this HYIP

Good bye Genius Funds

GNI Refund Instructions

I wrote about GNI (Gold Nugget Invest) Closed! and finally the admin of Gold Nugget Invest aka GNI sends the long awaited refund requests for the members. The request refund forms and guidelines for the refund and the limit on when the refund system will end can be read here at Gold Nugget Invest (GNI) Refund Instructions

Other HYIP News for Today

Paying HYIP Today
I was successfully paid from the following programs:
General Income, Hug Money, PTV Partner, NasMos, Red Orchid Invest, West Finance, Biotech InvFund, Euro Nano Invest, Finance Nova, Dyn Fx Trade, Dragadox, Mandarin Invest, Globo Funds, WWFD,  Water Investment, The Kapital, Aballong, BioEnergy Funds, Ava Investment, Umax Funds, ScootFx, Money Plus, Invest Award, Inco Forex, 10000 Dollars, CSM Finance, BVBC, Atlantis Mutual, One Daily Pro, AimTrust, PanaMoney, Genius Funds, Smart Traders Inv, Deposit Palace, Plents, Weekly Dividend, Xaga Enterprise, Super 12 Arbitrage and High Yield Club.

GNI (Gold Nugget Invest) Closed!

Today marked the official demise of GNI (Gold Nugget Invest ) as we used to see it which was announced by its admin Robert in the latest newsletter. I’m not sure if anybody else expected this but I did do and predicted as much on my blog by suggesting that Robert close the program and pay back those not in profits. I know that Robert is a man of reason and most likely knows that too much damage was done to the program to continue in its present incarnation. That’s why refunds will be issued ONLY to those members not in profit at 101.5% rate and the new private venture will be started soon which will be more legitimate and more closed and available only as a private club investment. At least this is how I understand the last email from Robert issued today.

I hope everybody not in profit will be refunded soon (no deadline was given yet) and I wish the renewed GNI (Gold Nugget Invest ) the best of luck.

Here is the latest newsletter from Robert if you haven’t seen it yet – GNI is officially closed as of:

Greetings to the Most Loyal GNI Friends, Family & Associates and; Nemesis:
As I have mentioned in the forum, I have spent the last few days in Northern Cyprus trying desperately to obtain those funds which belong to us – members and principals of GoldNuggetInvest.
Besides myself, I have been privileged to be assisted by Counsel (one of our attorneys) to not just make a strong presence on behalf of some faceless arbitrage project; indeed, but to help me place a face on the thousands of loyal GNI Customers who have (rightfully or not) depended on our presence and weekly payments to:
1. pay the rent or mortgage,
2. pay doctor’s bills,
3. pay for a family member’s schooling,
4. retire in a manner that is consistent with the years of service provided to their employer,
5. take a well-deserved vacation with someone special or
6. have some peace of mind in these troublesome times.
Despite our best efforts, and monumental efforts were made by all concerned, we could not get the directors, regulators or oversight administrators to relent. There were several tactics employed, a couple of which were most creative, but it was of no use. We thought we may have a foot in the door, only to have it cut off. What I can say is we tried damn it….we tried our hardest; but we could not overcome this hurdle.
Without this income, we go in reverse. We have had suggestions, offers which included members giving us funds, members willing to delay the taking of payments, partial payments, the entire spectrum of suggestions; the reality is, however, these suggestions amount to a band-aid when in fact a tourniquet is called for.
I must, for the sake of the sanity of myself and my family, the GNI Team Members, the Principals and our most trusted customers, shut down Goldnuggetinvest.com effective immediately and permanently. This decision will not be reversed.
Refunds: Despite the ‘disingenuous’ overtones having made its way around the world of on-line investing, we will be refunding those members who are NOT in profit, an amount equal to 101.5% of their principal investment (this includes interest payments already received) rendering EVERY person who invested with us, more than whole as defined by Commonly Accepted Principles of Accounting. The instructions will be provided within the next 48-72 hours; will be straight-forward so this can be expedited.
The new GNI: GNI has the concept, the tools and the strategy somewhat perfected in the world of Sure-Bets. We will be making an announcement at 08:00 (GMT) on Friday, March 12 as it pertains to our future. We can give a hint: It will be a completely and totally PRIVATE program fashioned in a manner that is compliant in any and all world-wide jurisdictions with no limitations. This program has been in the planning stages for nine months and was to be run in parallel with GNI. Nothing more will be said until Friday.
Summary / Conclusion: I want to take a moment to thank all of you, our GNI family for all the kind words and support you have shown over the past several months. I never anticipated some of the hurdles which we had been forced to try to navigate. This program was my baby, you were my extended family. This program was a sense of pride, an attempt to help those of you who needed it the most. I have never, nor has my team, hid from reality; perhaps we were a bit over-confident, but our intentions were and always have been true.
Our next chapter will be very bright, very private, but very bright. I hope to see all of you join in the journey.
Thank you from my heart!
With kind regards, Robert and the GNI Team

Paying HYIP Today
I was successfully paid from the following programs:
General Income, Hug Money, PTV Partner, NasMos, Red Orchid Invest, West Finance, Biotech InvFund, Euro Nano Invest, Finance Nova, Dyn Fx Trade, Dragadox, Mandarin Invest, Globo Funds, WWFD,  Water Investment, The Kapital, Aballong, BioEnergy Funds, Ava Investment, Umax Funds, ScootFx, Money Plus, Invest Award, Inco Forex, 10000 Dollars, CSM Finance, BVBC, Atlantis Mutual, One Daily Pro, AimTrust, PanaMoney, Genius Funds, Smart Traders Inv, Deposit Palace, Plents, Weekly Dividend, Xaga Enterprise, Super 12 Arbitrage and High Yield Club.

Santi Ventures (Santiventures.com) Scam

Finally we must move Santi Ventures from paying selectively program to scam HYIP. Few days ago I watched on some HYIP forums and HYIP blogs that some members of Santi Ventures were not paid. From my personal account I can see that smaller payouts are still being processed pretty quickly while other larger payouts are being delayed. It seems that after 100 days online Santi Ventures become into some trouble.

The admin replied to my question about this condition today and said there was a script issue which he hopes to fix by Monday. However this doesn’t explain in any way why the small payouts are being processed while the larger payouts get delayed. It’s definitely some trick and I recommend you to stay away from this program and not to invest there.

Santi Ventures - santiventures.com scam !

Latest News about Nano Money

I wrote about Nano Money Corporation Problem. Here is latest news about Nano Money Corporation as an update information from administrator of NanoMoneyCorp.com who gave the latest news concerning program condition at the present moment:


The account inspection is still in process. The harm taken from the DDOS attacks has been far more serious than expected. The time needed for the accounts inspection is more than expected before. By the end of the week, all anti DDOS measures and efforts will be applied. And by Friday all users’ account will be inspected. We are doing our best to finish with the inspection as soon as possible, and the accounts will be verified gradually. Some are already done, some are not. Yours is in still in turn.
The attack has been extremely serious and you should understand without the proper inspection we can’t be sure the accounts of our clients are safe and secured. Thanks in advance for your understanding and please stay patient.

You can read more information about this hot and popular HYIP at Latest News from Nano Money Corporation

Nano Money Corporation Problem

One of the popular and most stable HYIP in the world today: Nano Money Corporation facing technical problems. Nano Money Corporation website attacked by massive DDOS attack some days ago.

Every time members logged in to their accounts they getting into other accounts. Members can’t access the site and Nano Money engineers did their best to restore the site and bring it back to normal online

The site is back to normal life! Although you have to be patient for one more or two days until Nano Money Corporation would fix and reorganize their servers and system. During that time some payment delay may be possible. They do sincerely apologize for any possible delays but hope for your understand. Everybody there knows that it would be their fifth year in a row that they never missed a single payment. As well you all know well that they faced a massive attack on their site. Some of you even proposed them to close a member section or even a sight for a while. They did not follow these ideas but they need time to make everything work and look the way it was before. So they do hope that all you understand that and would show them your trust and patience one more time. They would try to fix it as soon as possible.

You can read more information about current situation of this stable HYIP at

Nano Money Corporation News

This post full filled with people who search information regarding this situation with keywords: what news at nanomoney com, nano money corporation, nano money corp attack, NANOMONEY, nanomoney problems,nanomoney corp attack closed, nano money info, Nano Money Corporation problem, monitor hyip nanomoney, latest news about nano money and other similar keywords

Saza Investments News

Previously I have written about Saza Investments - Sazainvestments.com Not Paying. However there are people making a deposit on this program. Not surprisingly, they ultimately do not get a profit from this program

Saza Investments claim to be dealing with investments in antiques, mortgages, mutual funds and other investments. It is also supposed to be an investment management started in Portugal from 2004, as per the website. However the website is new and the domain is only registered in 2009, which could only mean that the opened up for online investments this year. The certificate does mention about the company being certified to trade with antiques and does not mention about mortgages or mutual funds. However my stand on this program is that I would consider this as another HYIP program only.

Finally, here is Saza Investment Investigation. You can see the falsehood of Saza Investments there. The certificate estimated as fake certificate. So... Saza Investments is really scam HYIP

Stay away from Saza Investments

Pirex Fund Reported as Scam HYIP

Pirex Fund (http://www.pirexfund.com) reported as scam HYIP. You can see detail report about this program at Scam Programs, exactly at Pirex Fund - pirexfund.com scam

Also you can read list of scam HYIPs for this week at HYIP blog. Here you can read that list : Weekly Scam HYIP – Don’t Invest

Finally, be careful with Rosalin Finance, this program reported as selective paying program. They make a random payment. So....please stay away from Rosalin Finance

Saza Investments - Sazainvestments.com Not Paying

Last week Investors are looking forward to see if Saza Investments (sazainvestments.com) is still alive or not. The audience is split into two parts - those who beleive that the program will continue working at least for the nearest future and those who state that HYIP and HYIP and that the game is over. Here you can read Saza Investments Problem

Finally Sazainvestments.com has not renewed their payouts yet. Although administration is still here and goes on communicating with investors, there is less and less hope for seing the program back online paying.

Saza Investments Scam and not paying anymore!