Powerful Strategy Scam and Premoney Paying Selectively

Bad news for HYIP investors, especially for members of Powerful Strategy – Powerful-strategy.com and current hot HYIP PreMoney. Powerful Strategy's website gone and their investment program scam

Premoney, program that has rated as having the potential to become a large HYIP by a lot of people, as has been written in this PreMoney Limited Review and Information and PreMoney Limited Review and News reported paying selectively by some HYIP investors and HYIP monitoring services. They just paying to small investors only

Will Premoney scam soon? Only time will tell

Get Instant Profit and Safe Liberty Scam

Please be careful Get Instant Profit and Safe Liberty reported as scam HYIP.  Safe Liberty (safeliberty.com) reported as scam program by HYIP Explorer since 09-29-2011 ago and Get Instant Profit (getinstantprofit.com) reported as not paid by HYIP Success since 10-03-2011

Please do not make any investments into those programs
Domain : getinstantprofit.com
IP :
72.20.24.134
Registrar : ENOM, INC.
Nameservers :
NS1.DDOSWIZ.NET (188.241.113.42)
NS2.DDOSWIZ.NET (74.117.158.184)
NS3.DDOSWIZ.NET (173.212.232.235)
NS4.DDOSWIZ.NET (173.212.232.25)
Created : 25-sep-2011
Updated : 25-sep-2011
Expires : 25-sep-2012

Domain : safeliberty.com
IP :
72.8.168.105
Registrar : ENOM, INC.
Nameservers :
NS1.SAFELIBERTY.COM (72.8.168.105)
NS2.SAFELIBERTY.COM (72.8.168.105)
Created : 15-aug-2011
Updated : 15-aug-2011
Expires : 15-aug-2012

EarnGroups News

The main headlines today were made by the downtimes of popular HYIPs. One of them is EarnGroups, this HYIP program experienced severe difficulties on their server today caused by huge DDoS attacks resulting in very intermittent access to their site.

I hope EarnGroups will be back to normal. The admin of EarnGroups took a more proactive approach promising to not only try to stay online and keep paying to members instantly as usual but also he and his hosting provider DdoSWiz are working together on mitigating the attacks and taking other measures to prevent it from happening again in the future. I really hope that they will be back to normal by tomorrow.

Latest News About Elite Alliance

Some HYIP monitoring services move Elite Alliance aka EliteAlliance to problem status. Elite Alliance have had a lot of complaints raised about delayed payouts. Complaints against them are piling up but there doesn’t seem to be any resolution in sight.

If you’re already a member then you have little choice to sit and watch, but if you’re not a member then it’s not recommended you to join Elite Alliance. It may not affect your account but it might help others and at the end of the day that’s not a bad thing.

Will Gorgon Project Invest Scam?

Gorgon Project Invest currently reported on problem status by some HYIP monitoring services due to delayed or selective payouts. Withdrawal request of over $400 was still pending while tiny withdrawals submitted were paid. It looked like payouts are processed selectively. The admin of Gorgon Project Invest actually admitted that he skipped this payout in order to process several smaller ones and said that he had a lack of Liberty Reserve funds and an overabundance of Global Digital Pay (GDP) which is nowhere near as popular.

Will Gorgon Project Invest Scam Soon?
Personally, I would advise not to invest in Gorgon Project Invest anymore because they have paid a lot of small withdrawals to keep the game on for more time, meanwhile leaving big withdrawals pending since almost 2 weeks.

Also you can read more information about Gorgon Project Invest here:
Is Gorgon Project Invest a Scam HYIP?
Gorgon Project Invest Review and News

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.

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

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
 

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 - 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!

Latest News about GNI (Gold Nugget Invest)

Gold Nugget Invest website experienced a huge DDoS-attack a couple of days ago due to which the secured channel was not available for a while and the members had to access their accounts via HTTP. For me the accessibility to their secured version is still very intermittent and sometimes I can access it and sometimes not. There is no reason to worry though as accessing accounts via the non-secured site is also quite safe because of the PIN-code which will be sent to your email if your IP has changed between sessions.

Remember to always use gmail accounts in order to receive your PIN without any issues. There was another problem though probably caused by this attack. For some reasons many deposits were not credited to members’ accounts instantly and now they have to wait until the support staff check everything and add deposits manually.

Please note that everything is under control and your deposit will be credited sooner or later (you may submit a ticket via your member’s area as well). Remember also that GNI has several thousand members so please allow a few days in order for your missing deposits to be credited to your accounts. Here is the update about that published on the private GNI forum:

Hello folks, Just to let you know that we are doing our best posting your missing deposits. Kindly give us a couple of days to have them posted. Your patience and understanding are most appreciated.
Rumiko. GNI-Customer Support Team

I think there is no need to mention that all the withdrawals from GNI are being processed in time which is the most important thing. I just hope they will tight their security so such interruptions of their service are not possible in the near future.

Liberty Reserve On Problems

Liberty Reserve is really unstable for the last 2 weeks. Liberty Reserve website became unavailable on February 18th without any timely publication, but the whole thing was fixed within more than a few hours.

The next downtime happened on February 21th. LR staff became required to make a notice on their blog about the cause of recent downtimes. When the site came back online some users met the problem with login to their accounts (system didn’t accept their passwords). A lot of members left their reports about a problem of accessing the site via API. To resolve this problem the site was closed again for repairs on February 25th and on February 27th. But on February 28th LR came with the announcement of a new maintenance: "Once we started upgrading the SSL and finalizing the setups we have decided to finish all other pending Cisco updates as the system is experiencing less traffic over the weekend and the effect on the system should be minimal." even with the fact that the reason of the downtime was announced on LR's blog users started worrying and after 24 hours of the downtime the situation turned to a panic.

It is necessary to say also that during the last weeks users have claimed that their personal accounts were hacked and money was stolen. Some internet resources contain reports that LR was hacked via API, but it's not reliable information.

However the reputation of Liberty Reserve is broken.

AlertPay Terminated by The Royal Bank of Canada

AlertPay recently had their customers’ accounts terminated by the Royal Bank of Canada provided additional information about the issue. The payment service described on their site that they received updated information from Multi-Marketing Corp which is AlertPay’s ACH/EFT service provider through Royal Bank of Canada (RBC). On Tuesday January 27th, 2009 AlertPay was contacted by the Legal Representative for RBC that requested the service to remove the posting on their official website dated Friday, January 23rd, 2009, but still the bank failed to address the reason of the problems happened.

Multi-Marketing Corp has a service contract with AlertPay to provide ACH/EFT services. The corporation has been partnering with RBC for over 2 years now with, as AlertPay puts it, ‘a perfect track record.’ Thus, any impact on Multi-Marketing Corp hurts AlertPay directly. The payment processing provider encouraged its account holders to contact RBC for more information.

“Obviously RBC is in damage control mode, and will have their legal spin on the issue and will provide you with cryptic information. If you are able to acquire more information as to why the accounts have been terminated, please let us know,” said the company post.

AlertPay also added that they ‘have already established a solid relationship with additional bank that is more than happy to help AlertPay and their members’. At the present moment the company is in the process of transitioning. The processor assured customers that ACH/EFT services will be 100% operational by Mid-February. It promised: “Starting Monday, February 2nd, 2009, you’ll be able to withdraw USD funds to a bank account in the US.”

WorldEarner Reported as Scam

Members of WorldEarner reported that the admin of WorldEarner never responded to their support tickets. And they also experience dissatisfied while the admin had deleted some accounts which belong to the members who have had deposited large amount of initial capital without any argue.

Remember to not join any investment (game) program which propose extremely high rate of yield within very short time frame because you will definitely miss your money. This type of investment/game program offer plan will not pay you even if you deposit into a test spend plan and also will not pay you even if you deposit for the first cycle.

The same thing happens to this type of extremely high rate of return within very short time frame investment game program which called worldearner. This program offers 400% after 1 hour, 700% after 1 day, and 1500% after 2 days and as members reported none of them ever received any pay out from any plan.

Crazy HYIP !