Tuesday, March 30, 2010

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

Tuesday, March 23, 2010

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

Saturday, March 13, 2010

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.

Thursday, March 11, 2010

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.

Sunday, March 7, 2010

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

Monday, March 1, 2010

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

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