Wednesday, May 26, 2010

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.

Thursday, May 20, 2010

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.

Tuesday, May 18, 2010

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 ! ! !

Sunday, May 16, 2010

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

Thursday, May 6, 2010

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

Saturday, May 1, 2010

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.