Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Monday, October 31, 2011

Fresh HYIP - October 31

Here they are some fresh HYIPs which I have found

Nature Income (natureincome.com)
Payment systems: LR, PM, AP
Features: DDOS
Payouts: 114% after 1 day, 130% after 2 days, 146% after 3 days, 165% after 4 days
Withdrawal: Manual
min deposit: $1
max deposit: $∞
referral bonus: 5%

Domain : natureincome.com
IP : 72.8.129.58
Registrant:
DIXOMAN TRADING LTD
Maurice Daniel (willy4tu@gmail.com)
1982,Quate Dr.
Atlantic City
New Jersey,08400
US
Tel. +1.6095399649

Other domains hosted on this IP address:
blueskystock.com
applixfunds.com
roxifund.com SCAM!
cycyield.com
bolomoney.com
copfunds.com SCAM!
Registrar : DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Nameservers :
NS1.NATUREINCOME.COM (72.8.129.41)
NS2.NATUREINCOME.COM (72.8.129.41)
Created : 28-oct-2011
Updated : 28-oct-2011
Expires : 28-oct-2012


King Of Profit (kingofprofit.net)
Payouts: 12% Daily For 14 Days, 106%-118% after 1 days, 130%-180% after 4 days.
min deposit: $1
max deposit: $∞
referral bonus: 5% (1 and more)

Monday, October 24, 2011

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:

Wednesday, October 19, 2011

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

Saturday, June 11, 2011

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.

Wednesday, May 4, 2011

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

Friday, March 25, 2011

EurexTrade Scam

Please be careful with EurexTrade on the website eurex-trade.com, because this HYIP reported as scam HYIP and name of the website of this program is clearly imitating. Eurex-trade.com offers unbelievably high profits: up to 500% after 25 minutes!

I believe that even HYIP newbies will never make a deposit in programs that offer unreal returns. A clone of EurexTrade is trying to attract clients on behalf of the program, be careful

The administration of EurexTrade (eurextrade.com) informed that there is a program on the Internet now that promotes itself using the name of EurexTrade and which is located on the website eurex-trade.com. The administration assures that they have nothing to do with that HYIP and asks all investors to be attentive.

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.

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.

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.

Friday, April 23, 2010

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
 

Wednesday, October 29, 2008

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

Friday, October 24, 2008

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!