Fresh HYIP - October 24

I'm trying to find some fresh HYIPs today. Here they are some fresh HYIPs which I have found

Worldclasstraders (worldclasstraders.net)
Payouts: 105%-129% after 1 Day,116%-220% after 3 Days,137%-600% after 7 Days and More...
Withdrawal: Manual
min deposit: $10
max deposit: $∞
referral bonus: 5%

Domain : worldclasstraders.net
IP : 72.20.25.142
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 : 21-oct-2011
Updated : 21-oct-2011
Expires : 21-oct-2012

GOLD PROFIT (gold-profit.biz)
Payouts: 120% AFTER 1 DAYS 250% AFTER 5 DAYS 500% AFTER 10 Days
min deposit: $10
max deposit: $10000
referral bonus: 1%

Domain : gold-profit.biz
IP : 72.20.56.187
Name Server: NS1.GENIUSGUARD.COM
Name Server: NS2.GENIUSGUARD.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Wed Oct 12 21:16:32 GMT 2011
Domain Expiration Date: Thu Oct 11 23:59:59 GMT 2012
Domain Last Updated Date: Wed Oct 12 21:20:31 GMT 2011

Leading Profits (leading-profits.com)
Payouts: 115% After 1 Day , 180% After 5 Days , 3600% After 180 Days
Withdrawal: Instant

Domain : leading-profits.com
IP : 173.192.90.123
Other domains hosted on this IP address:

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

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?

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.

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.

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.”

Latest Payment Processors News

LibertyReserve online payment gateway has announced the opening of xtraorbit.com, a professional hosting company for their quality merchants. Representatives from the companies have previously stated their intention to develop a directory of merchants, and with the new company's only the first step in the journey.

The company also said about the coming changes on exchangers: " Please also note that a minor lift for exchangers and merchant directory will come soon, as we are about to expand our merchant directory."

Plan, among others, is to provide more information about the system itself and the people who run the payment processor. All information will be provided in the company's web page from the company and translated into English to meet the requirements of international copyright laws.

Perfect Money

Perfect Money has announced about Perfect Money electronic currency constantly keeps on gaining the popularity worldwide. In view of this fact the company decided to cover one larger region and has launched the Persian version of the website.

Their site is already translated into 12 languages. However, despite the variety of the languages the Support Team works only in English, says the payment processor.

Also the company has announced the introduction of the new deposit/withdrawal option. Perfect money adds libertyreserve to its funding options. Now the customers of this online payment processor can load their accounts directly from LibertyReserve payment system. Earlier company has announced that it was going to introduce some payment system as a direct funding option however people likely to see Moneybookers.

HYIP News at The End of October 2008

No Effect Of Altergold`S Crash On Panamoney
All PanaMoney and its clients` funds are successfully traded. No collapse of AlterGold payment processor affected Panamoney clients or Panamoney company. Any payment transactions with clients who used AlterGold are executed with other payment processors available with PanaMoney.

Bonus From Topcommerce
TopCommerce is a research-driven, active manager that complements its bottom-up fundamental company analysis with industry, sector and regional analyses. The TopCommerce will offer a $10 bonus on first deposit where the minimum is $200.

Alternative Domain Of Summit Reserve
Summit Reserve have decided to host more domain extension in order to maintain stability of their websites at all times, now you can load Summit Reserve website on the following domain:

summitreserve.com
summitreserve.biz
summitreserve.net
summitreserve.org
summitreserve.info

Each domain will be hosted separately on different server, which means if one domain failed to load, you can always access Summit Reserve website from other domain extension.

Closed HYIPs - Don't Invest!!!

FX Elite, Euro Wide Invest, Liberty Reserve Invest, Better Funds,Trust - Paying , Xtra Profit, Excellent – Hyip, Rosen Funds, Line – Invest, Jomafund, Smart Paying, Latax Investment, Marketiva Investment

The last programs that have been discovered as "selective payers" are Axa Hyip, Solid Investment Company, Aurum Reality Foundation, EP Profit, FX Elite, Euro Wide Invest, Trust - Paying, Latax Investment.

Payment Processor News

About 2 weeks ago e-gold ltd. announced a new phase of their Customer Identification Program. The Customer Identification Program is a part of their Anti-Money Laundering Policy. Now all e-gold account users are required to submit documentation of identity and residential address.

Three month since the death of the co-founder of e-Bullion Pamela Fayed. During these months there were few hearings of the case however no results. The main suspect is the husband of the murdered woman and co-founder of e-Bullion James Fayed.

Liberty Reserve Attacked By Phishers and AlterGold Is Gone

Could Safeatom Stays?

One of current most popular and stable HYIP: SafeAtom experience of test [again]. SafeAtom some times last harmed with e-bullion, now harmed byAlterGold. AlterGold is gone too, like HYIP scammers

This occurence of course very influence viability from safeatom and other HYIP. Could Safeatom Stays? what solution that taken by safe atom to handle this situation?

Here is official SafeAtom statments regarding this issue:

AlterGold is gone. We lost vast sums of money. Earlier we had been tricked by E-Bullion payment system. When we found that E-Bullion is dead, owners of SafeAtom Company have been negotiating for 2 days about investments made by our investors via EB. SafeAtom has incurred losses but gave the opportunity to the investors with EB accounts to withdraw means via AlterGold. But now AlterGold is dead. The company has lost hundreds thousands dollars and we cannot completely overcome difficulties caused by this accident. All investors that made investments via E-Bullion or AlterGold will be given an opportunity to withdraw means using Liberty Reserve at a ratio of four to one (4AG USD to 1LR USD)

4AG USD to 1LR USD is a very wise decision and advantageous for investors

Fraudulent Activity of Real-onlineforex.com

Did you remember warning about a fraudulent activity of Real-onlineforex.com HYIP, when the admin asked an additional investment ($30) from members in return for opportunity to withdraw profit?

Today we`ve received one report regarding the same problem from Real-OnlineForex, but this time the admin requested $100 from program member. I`m shocked that there is rating site where this HYIP is marked with the "paying" status.

Be careful!

Weekly Closed HYIPs

Here are scam, closed and not paying HYIP for this week. Please don't invest!
SAInvestment (SAInv) Reported as scam HYIP. You can read about SAInvestment (SAInv) scam here. Other scam HYIPs are :
Funo Fund - scam
Million Paying - scam
Baltex Funds - scam
Sasin Hyip - scam
Mega Forexer - scam
Master Invest - scam
LRinv Co Inv - scam
EjendomsInvest Ltd - scam
ArcadiaHills Finance - scam
Richard Falk, The Trading Expert - scam

This week the list of "selective payers" contains such programs as: Smart Paying, JDT Forex Fund, Trade Center Bank, Mild Invest, USA Traders Company, Best Way Invest, Miinv, Master Invest.

Most of them are situated with PAYING status on different monitoring sites

Latest HYIP News

The admin of FX-Interest HYIP reported that they would try to install a new program template within the 21st or 22nd of October, also they would be expecting update of the incomplete accounts and referral histories by that time.

Phishing email was sent by unknown group of scammers on behalf of Liberty Reserve. More information about this read here

E-Gold Update - Customer Identification Program

As you`ll already know E-gold has serious problems, and nobody knows whats gonna be. Here is the E-Gold latest news :

e-gold Ltd. is pleased to announce the deployment of the next phase of its enhanced Customer Identification Program (CIP). All e-gold account Users are now required to submit documentation of identity and residential address. Each User must provide a Government issued photo ID and a second document, such as a utility bill, showing the address they supplied as part of their Point of Contact information. Images of the required documents can be electronically uploaded to the e-gold website. Document review will occur as rapidly as possible and we continue to ask for the patience of our customers, especially initially, as Customer Service staff works through the avalanche of data from existing e-gold Users. 

As part of the e-gold Account provisioning process, e-gold now uniformly obtains the four essential identifying elements for a compliant CIP: the User's name, address, date-of-birth, and a government-issued personal identifying number such as a tax ID number. This latest system enhancement supports e-gold's ability to verify this data by either (or both) documentary or(/and) non-documentary means, and represents a significant milestone toward e-gold attaining full compliance with all applicable U.S. laws and regulatory requirements. Of equal significance, e-gold's robust CIP and impending Due Diligence procedures will aid in making e-gold a more secure environment for global eCommerce. 

As previously noted, Users located in selected jurisdictions may also experience additional service disruptions as licensing issues are sorted out or, in the case of countries identified as posing an increased risk of online criminal activity, until additional systematic risk-based Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) measures can be implemented. 

e-gold Ltd. remains highly committed to offering a cost effective Internet payment system affording instantaneous settlement, free of chargeback risk, to customers around the world. We continue to be confident that a regulated e-gold rebuilt to a more systematic specification will be less hospitable to criminals, and more attractive to mainstream business use without being less accessible to those disregarded by legacy payment systems.

What is your opinion about this?