Wednesday, June 30, 2010

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.

Friday, June 11, 2010

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

Tuesday, June 8, 2010

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?