Showing posts with label scam. Show all posts
Showing posts with label scam. 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

Monday, October 3, 2011

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

Sunday, October 2, 2011

Unitrust Direct News

Unitrust Direct offer five fixed income investment products which vary from short-term solutions with relatively low ROI to long-term solutions with competitive interest rate, all with payout on expiry and terms in calendar days. Unitrust Direct accept deposits both in USD and EUR.

Unitrust Direct currently offering new rewards to their investors. Now members of Unitrust Direct can receive a bonus if they follow this program on Twitter and Facebook. The more retweets and likes on Facebook and Twitter, the higher the bonus!

Wednesday, July 6, 2011

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.

Monday, July 4, 2011

Top and Most Stable HYIP - July 2011

Here they are the top 10 HYIP programs that have paid without fail, and always show the "Paying" status in some HYIP monitoring services. They have proven their stability from their regular payments.

Macro Trade aka Macrotrade
Interest rate: 1.2% to 2.4% of 120 days and 180 days
Online since: July 10, 2010

Safe Depositary
Interest rate: 1.6% to 2.3% per day over 150 days.
Online since: August 9, 2010

Repro Finance aka ReproFinance
Interest rate: 1.6% to 2.3% per day over 180 days
Online since: June 6, 2010

Neo Progress
Interest rate: 1.5% to 2.4% per day over 30 or 120 days, 10% to 14% by week 8 or 24 weeks
Online since: March 3, 2011

Brantons Group
Interest rate: variable, from 0.5% per day on 150 days or 200 days
Online since: April 12, 2011

Gold Gain
Interest rate: 26.5% to 29% per day over 4 days
Online since: January 17, 2010

Online Investment Bank
Interest rate: 7% per day over 20 days
Online since: May 6, 2011

Unitrust Direct
Interest rate: 7.1% after 10d, 23.8% after 25 days, 94% after 65 days, 303.4% after 125 days
Online since: April 13, 2011

Perfect Emoney
Interest rate: 1.2% to 3% per day over 30 to 50 days
Online since: March 11, 2011

5strade
Interest rate: from 0.75 to 2.5% per day over 365 days
Online since: December 8, 2010

Keep in touch if you have have money working with any of top and most stable HYIP. This will help everyone get an accurate paying report.

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.

Thursday, February 24, 2011

KlickWallet Scam

Please be careful and do not invest in KlickWallet anymore. The program has closed today. Payouts to AlertPay are still processed instantly in most cases but with the Liberty Reserve and Perfect Money cashouts having been stopped and pending for over 24 hours it’s just a matter of time before the program eventually collapses.

So any future investments in KlickWallet are not recommended. Please, stay away from scam programs!

Wednesday, January 19, 2011

TerraProfits (terra-profits.com) Scam

TerraProfits moved to scam status on some HYIP monitoring sites due to confirmed selective payouts. It looks like the program paying instantly to Alert Pay while totally ignoring the payouts to other payment processors. The admin hasn’t replied to members email.

Anyway, TerraProfits managed to last for almost three months and made profits for many members. HYIPs come and go and TerraProfits is in no way an exception to that rule.

Please beware that the future investments at Terra Profits are not recommended, so avoid from spending fresh money in TerraProfits even if you were paid perfectly via AlertPay.

Friday, December 24, 2010

FinFunds and Tetra Metals Scam

I regularly visit several HYIP forums, HYIP blogs and HYIP monitors to keep myself updated. and here is latest update for this week.

The last programs that have been discovered as scam HYIP and selective payers HYIP for this week are: FinFunds and Tetra Metals – Tetrametals.com. FinFunds has been demoted to the problem status,since yesterday.

Most of them are listed or marked with paying status on different monitoring sites and some large HYIP forums. So, please be careful with those scam HYIP!.

Also Please Do Not Trust HYIP Recovery Offers like recovery offers from Funds Recover (FundsRecover.com), Hyip Fund Recover, hyiprecovery.blogspot.com, hyiprecovery.com, etc.

Sunday, September 19, 2010

OrbisTrends News and Other Latest HYIP News

Here is latest news from OrbisTrends received by their members today
Dear Investor!

It is our greatest pleasure to announce first phase in company's
upcoming initiative and sponsorship campaign on promotion of higher
quality web resources dedicated to Alternative Investments. Under the
OrbisTrends.com - Smarter Media ™ campaign, we will be sponsoring,
supporting and promoting selected websites, which our program users
would like to recommend to their fellow investors the most. Important
requirement for the websites to be promoted, is their content quality
and regular publications of the up to date information in the field.
We are now asking our users to submit recommended for consideration
informational websites using OrbisTrends support ticket system. There
will be several means of the actual promotion activity implemented,
and the details are to be announced separately.

Sincerely,

OrbisTrends.com Marketing Department

Today Scam HYIP: Forex Company Online - ForexCompanyOnline.com, Precious Fund – PreciousFund.com, you can read more information about this here at Is Precious Fund - PreciousFund.com Scam?. Also FxTradingWorldwide and Traders Power reported as HYIP with delayed pay outs. Please be careful!

Friday, September 17, 2010

Forexica, Ava Investment and Cash-Miner Scam

Here they are latest scam HYIP for today: Forexica, Ava Investment and Cash-Miner reported as scam HYIP. Forexica website gone, thus we do not worry about this because there will be no investors who were deceived by forexica.

Ava Investment website is still online. It seems to be paying monitors really well. The situation is very dangerous because it can trap investors who do not know the latest condition of the program. Be careful and please help spread the news: Ava Investment scam. You can read more information about Ava Investment here at Ava Investment – Avainv.com scam

Cash Miner – Cash-Miner.net aka CashMiner reported as Scam HYIP by some HYIP blogs and some Cash Miner’s members. Some members account balance had disappeared without any indication.

Please stay away from those scam HYIP!

Wednesday, September 1, 2010

PerfectMoney.us is Scam!

Please stay away from PerfectMoney - Perfectmoney.us because this HYIP reported as scam HYIP. You can read more information about PerfectMoney - Perfectmoney.us scam here at Beware PerfectMoney – PerfectMoney.us Reported as Scam HYIP from HYIP Blog for Revenue Sharing.

Coming to the site, Perfect Money  runs on a licensed Goldcoder’s script.The security measures are quite strong as Perfect Money is being hosted on a dedicated server by Dragonara.SSL Encryption by Comodo has also been added for additional security.

Overall PerfectMoney.us is a good program to make profit, but now this HYIP is scam

Saturday, August 14, 2010

Final Earn HYIP was closed This Week

The admin of Final Earn decided to close down his site after his AP get frozen. Numerous regrets Allen also named the reason of his decision. Apparently Final Earn had an ill-wisher with caution/Marco/Dinavas nickname who repeatedly made bad votes for Final Earn in most of the top monitors and caused AlertPay authorities blocked the program’s account. Final Earn admin tried to contact AlertPay yet didn’t get any reply, and eventually failed to overcome these difficulties. The program is officially closed.

Closure of Final Earn
Dear Members,

As most of you have noticed, no payments were processed the last day. The truth is, I had to close Final Earn. Please note that I really didn't want the fate of Final Earn to be like this. I really wanted to keep Final Earn running for months to come, but as most of you know, it was not something called the "bad intentions" inside me that led me to do this.

A person whose nicknames in the forums are caution/Marco/Dinavas, kept continuously making bad votes for Final Earn in most of the top monitors, and what even more worse was, this person sent a complaint to Alertpay that led the AlertPay authorities to block our account. I contacted AlertPay via a support ticket asking for the reason, and even though I waited for two days to get a reply from their side, I didn't get one. The future of Final Earn, under all these circumstances were not good, especially with what happened to our AlertPay account. That's why I closed Final Earn.

I apologize for the quick closure of Final Earn, which was quite opposite to the expectations most of you had, but please understand that, this wasn't the way I planned for. I really had so many expectations to make Final Earn the best.

Allen

Wednesday, July 21, 2010

Traders Group International – Tradersgroupinternational.com Scam

Traders Group International operated under tradersgroupinternational.com has been blacklisted for over 26 days this news became widespread just recently. The reason is TGI making selective payments and pays only small amounts. Some readers report they didn’t get anything from the program despite its perspectives and quite reasonable plans (1.2-1.8% daily for 100 days; 125-200% after 120 days; 1.8-2.5% daily for 240 days).

Traders Group International is on the 123,230 position according to Alexa and is mainly popular among men earning less than $30,000 who are not college graduates and have more than one child.

Even though the program is active it is not paying so be careful and do not invest your money to Tradersgroupinternational.com!

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