Showing posts with label hyip investigation. Show all posts
Showing posts with label hyip investigation. Show all posts

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.

Saturday, January 29, 2011

Corp Bay Group Information

Corp Bay Group a.k.a.CorpBayGroup just started new medium term HYIP. Launched at Friday, January 28, 2011. Here is short information about this investment program.

CorpBayGroup claims as the a professional investment program. They have some alternative investment markets that give us opportunities to keep our promises, concerning the payouts and are a kind of insurance against any possible fluctuations on the basic sources of getting the profit. Our aim is to educate the public.

Corp Bay Group Investment Plans:

* 2.00% Daily, Minimum: $10, Period 60 days
* 2.10% Daily, Minimum: $1001, Period 60 days
* 2.22% Daily, Minimum: $5001, Period 60 days

Withdraw method: Manual, has SSL, Payment methods: Liberty Resrve, Perfect Money, Wire Transfer
Forums: TalkGold MMG

Corp Bay Group Hosting Information

Registrar: DIRECTI INTERNET SOLUTIONS PVT. LTD. D/B/A PUBLICDOMAINREGISTRY.COM
NS servers: NS1.CORPBAYGROUP.COM NS2.CORPBAYGROUP.COM

Hosting IP: 64.79.68.227 country: United States, city: Columbus
Hosting provider: eNET (13 hyips)

Other HYIP hosted at this hosting provider
Absolute Investment - Closed/Scam
Fibo Trade Pro - Closed/Scam
FxDividend - Closed/Scam
GoldInv Ltd - Closed/Scam
Uniqe Fund - Closed/Scam
Ori Invest - Closed/Scam
Diamond Earnings Group - Closed/Scam
RefMotor - Closed/Scam
Extra Return - Closed/Scam
Advantages Capital - Paying
Finance Raise - Paying
JTE Dollar - Paying

Tuesday, March 30, 2010

Is Verifield Scam?

Verifield as reviewed here at Verifield Review, is one of current popular HYIP. This HYIP currently have a good ranking at some HYIP monitoring services and HYIP rating sites. People happy with this situation

Besides that the program is also quite controversial. People often asks: Is Verifield scam? Is Verifield actually a registered company?. Is Verifield legal or scam? like wrote by HYIP Expert at Is Verifield a Scam HYIP? 

This week the allegedly as admins of Verifield were caught using multiple accounts in the Money maker group forum. MMG forum has banned that users as well as declared verifield as a SCAM.

Also the admin of Global earn talk forum said:
I also found out another thing in Globalearntalk forum. As I have mentioned above the person who was using 12 usernames to post payment proofs in verifield thread was also posting payment proofs in Novalexfinance thread. I saw the post history of all the 12 usernames an i found that all 12 usernames have posted payment proofs only in verifield and novalexfinance threads. The IP address from which these 12 usernames were posting were also the same. So in my view Novalexfinance.com and verifield.com are run by the same Administration.

So, let see what happen with Verifield several days or months ahead

Saturday, February 27, 2010

Saza Investments News

Previously I have written about Saza Investments - Sazainvestments.com Not Paying. However there are people making a deposit on this program. Not surprisingly, they ultimately do not get a profit from this program

Saza Investments claim to be dealing with investments in antiques, mortgages, mutual funds and other investments. It is also supposed to be an investment management started in Portugal from 2004, as per the website. However the website is new and the domain is only registered in 2009, which could only mean that the opened up for online investments this year. The certificate does mention about the company being certified to trade with antiques and does not mention about mortgages or mutual funds. However my stand on this program is that I would consider this as another HYIP program only.

Finally, here is Saza Investment Investigation. You can see the falsehood of Saza Investments there. The certificate estimated as fake certificate. So... Saza Investments is really scam HYIP

Stay away from Saza Investments