October 31, 2007 | Wednesday
This tutorial has been received from the admin of
Expert Traders HYIP. To avoid difficulties accessing your account, please go through http:// exptraders .com . You'll be redirected to a security-pin page. When pin is passed, you'll be forwarded to their site via the full URL through the SSL protocol. Please do not use the secure protocol (SSL, https) unless you are able to access the site.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:39 AM

October 30, 2007 | Tuesday
Unfortunately their program website is offline during the last couple of days.
Here you will find the copy of Invest Manager admin explanation regarding this situation.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:07 AM

I want to give some comments regarding this HYIP. Today I discovered a daily limit in their withdrawal function. You can't withdraw more than $1 daily. Of course this detail isn't indicated in their FAQ section.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:54 AM

October 29, 2007 | Monday
We've found that somebody is spamming people with ads of European-profits.com. Unfortunately spammers are using our name again to promote this HYIP (they placed our name in the ref-link). Please do not trust in email which contain ads of various HYIPs. The SPAM confirms that THEY ARE NOT REPUTABLE.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:26 AM

The admin of Forex Invest is using FAKE banner of our site to mislead possible investors. The real status of Forex Invest is "NotPaid" and this program is situated in our
BlackList.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:12 AM

October 26, 2007 | Friday
Today's list of some programs that were called as SCAM projects by their members:
- egold-market.us
- investmentgoldprofits.com
- worldfinancailforex.com
Please be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 11:36 AM

October 25, 2007 | Thursday
Everyday we can see a new HYIPs around. Some of them are created with a very high rates in their investment plans, some of them aren't using members area, other can show you a good support etc. But what are you looking for when you decide to invest in HYIP? What is your main factor? F.ex. program status of HYIP or investment plan. Maybe it should be a good-looking, a professionally created HYIP with a big number of monitors at the RateUs page.
I see a lot of programs with high rates at the present time. Unfortunately they aren't much stable, but they are popular. Well-known fact that the supply depends on demand.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:58 AM

Site of
DayTradePros HYIP was moved to another server. Due to this fact all withdrawals requests were canceled by program admin. Therefore their members should request their profits again.
Also the admin of
HK-Fund announced that they are considering moving their site to another server which is more secure. "This will happen soon. And our site may be offline while we make a transfer of the database and the script", the admin said.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:09 AM

October 24, 2007 | Wednesday
Some programs were marked with the PROBLEM status during our investigation of received complains. The admins of these HYIPs are using "selective payments" and do not reply on emails. Here is list of such programs:
- MsnTraders (
program details)
- Ontime-paying (
program details)
[
reply ] [
0 comments ] | Posted by
jeFF at 11:00 AM

The admin of
UnionFinance HYIP reported that due to error in payment system they decided to remove E-Bullion from the list of acceptable e-currencies.
"If you already have deposit with E-bullion and your deposit is active, please contact us (support [a] unionfinance.biz) with your details (E-bullion account and batch id). And do not forget to write your E-gold or Liberty Reserve account. We will transfer your principal and profit immediately", the admin of UnionFinance said.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:39 AM

October 23, 2007 | Tuesday
Some members created their accounts without any deposit and it was the main reason for AssetsGold admin to remove such accounts from
AssetsGold program. If your account was active, but you found that you can't access your account please contact the admin.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:17 AM

October 22, 2007 | Monday
One of the main rules of E-gold account safety is "Never access your E-gold account by clicking a hypertext link in email". But everyday we hear about different attempts to get your egold account information. Here you'll find a copy of
phishing email.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:14 AM

Be careful! Somebody send FAKE emails on behalf of us. These emails contain notification that we changed our egold account. But this is not from us. Here is list of FAKE account numbers that are being represented as our accounts:
- 4864362
- 4201646
- 487046
- 4491372
- 4732639
- 4583551
- 4886131
- 4297541
- 3515581
- 4901043
- 4718572
- 4868595
- 4947683
- 4882781
- 2519177
- 4725923
- 4716136
- 4929190
- 4723268
- 4871467
- 3912309
- 5271063
Please contact us in case you will receive anything related to this information.
[
reply ] [
0 comments ] | Posted by
jeFF at 03:46 AM

October 19, 2007 | Friday
Be careful! Somebody is using our name (GoldPoll) as the name of egold account number (#4201646). Please request our confirmation of the account number before your payments for registration at our list .
[
reply ] [
0 comments ] | Posted by
jeFF at 07:20 AM

All account's history (earnings/withdrawals etc.) disappeared from ArealTrade HYIP for unknown reason. That's why we've changed their program status to "
PROBLEM"
[
reply ] [
0 comments ] | Posted by
jeFF at 05:04 AM

October 18, 2007 | Thursday
I suppose that some of us found that the site of Liberty Reserve is offline. Here is information from their official blog regarding this situation:
"Unscheduled maintenance.
The site is undergoing an unscheduled maintenance and should be back online in tomorrow. We apologize for the inconvenience."
You can discuss this news at our
forum.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:28 AM

October 17, 2007 | Wednesday
Please note that this is not the official news from Omnipay. I found this notice at one of HYIP related forum. The forum topic's author received this notification via email.
" This email was sent to every member of OmniPay to give update regarding the transition to OmniPay Africa.
Dear OmniPay Member!
After a long waiting period, since May 24, 2007 when the OmniPay transition process begun, today (Oct 16, 2007) we are writing you this e-mail to let you know that the transition process is almost complete.
What does this mean? It means OmniPay Africa is going to open gates at the end of November!
During our transition process we were constantly monitoring the needs of in-, and outexchanges. We realized that the indictment against e-Gold Ltd caused a drastical growth in the numbers of OutExchanges, even tough the charges were groundless. This has not affected e-Gold's reserves any way, because the exchanges were done through indepentent exchangers. We have also noticed that these exchangers were often unable to process the amount of sell orders without transacting with OmniPay, which caused additional panic, and more people trying to sell their e-gold.
Since we are almost complete with the transition process, the management has decided to open the new OmniPay Africa system for OutExchanges, so everyone can complete OutExchanges from e-gold using the official exchanger. We are giving this opportunity on a per ticket basis because we are not yet ready with the completely redesigned site and system.
For every e-mail address we are sending a custom unique ticket code. This ticket can be used for unlimited number of OutExchanges through OmniPay Africa. We would like to ask you, do not share your ticket code with anyone, because that will lead to ticket termination, or even a ban from the new system.
Because of this ticket based OutExchange system you currently do not need to login to complete an exchange. This will - of course - change in the future, when everything is ready with the new website.
To reach the OutExchange page simply click to the following URL, or copy and paste it to your browser:
http :// www. 0mniPay.com /?ticket=715BF....
If you open a new browser and copy the URL manually (by hand) please make sure you enter the ticket code correctly. Failing will get you redirected to the OmniPay homepage without an error message. The code is case sensitive.
Currently, to be fair, we are doing OutExchanges at the fees we used to do when the transition process begun. The only difference is that we are only able to send USD checks and wire transfers, because our bank account in West Africa is in USD."
Please draw your attention that there is no news on the official site of OmniPay or E-gold. Moreover initial letter at the URL should be "O", but this link http :// www. 0mniPay.com /?ticket=715BF... was written with number 0.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:23 AM

October 16, 2007 | Tuesday
Please stay away from any deals with Hot-investments.com . The admin of this HYIP is SPAMMER and he is using our name to attract more people to this program.
[
reply ] [
0 comments ] | Posted by
jeFF at 12:14 PM

Today we've found that the owner of e-gold account (#4491372) is using our name (GoldPoll) as name of his e-gold account. Moreover this person send his emails to the program admins on behalf of our team with the request to pay fee for registration at GoldPoll Listing directly to this egold account. Please be careful! The owner of this egold account is cheater.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:15 AM

October 15, 2007 | Monday
Gold hits
new 28 year peak. Spot gold was up at $755.93 per ounce against $748.75 in late New York trading, having earlier climbed to $756.58 . It's highest point since January 1980.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:41 AM

October 12, 2007 | Friday
You know that the website of
Net Investments HYIP is inaccessible during a few days. Today we've received one report from the admin regarding their current situation. Here is text:
"A few days ago Net Investments has been under DDos Attack and our account was terminated because of this. We are currently looking for a new hosting server. Our Script Designer was able to retrieve the databse etc. We hope to be back shortly."
Also you can find their program news at their
forum.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:32 AM

October 11, 2007 | Thursday
Today we discovered that the information at the "RateUs" page of Group230Gold HYIP is incorrect. The admin is using fake banner with the "waiting" status. But the current status of this HYIP is "
PROBLEM". Also we found that the "PaidOut" stats is fake too. Please be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 10:35 AM

October 10, 2007 | Wednesday
We don't recommend to deal with
Top Ranking Fund HYIP. Yesterday they put undeclared "withdrawal limits". And today we've discovered one withdrawal request which was processed without a batch number. Moreover their RateUs page is empty. Please be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 11:37 AM

October 08, 2007 | Monday
This information has been received from the admin of
Land Profit HYIP: "Our script has generated duplicated profits from Oct, 6th by unknow reason, this happens with 6% weelky plan. We are working on fixing it and for a while we must return your request to your account once after adjusting it. If you see your request is returned, that is why your profit is duplicated. Please send a request again in this case."
[
reply ] [
0 comments ] | Posted by
jeFF at 11:08 AM

We've received the proof of
the friday's information regarding hyip-project.com . You know that a few banners of rating sites with the "paying" status are situated in the main page of this program. But today we've visited one account of Hyip-project member during our "
Cares Campaign". And we found that his withdrawal request isn't processed since October 03. It means that the admin is using "selective payments". Please be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 11:00 AM

October 05, 2007 | Friday
These programs were called as Problematic or Scam HYIPs by their members. Please note that these HYIPs aren't being monitored by GoldPoll and so we can't confirm the information. Here is the list:
- globallinvest.info
- usabiginvest.info
- hyip-project.com (their member reported about "selective payments")
- high-profits.net
[
reply ] [
0 comments ] | Posted by
jeFF at 09:00 AM

October 04, 2007 | Thursday
"If you wish to withdraw your profits via E-Gold you should follow this procedure:
1. Your E-Gold account should be set to "Accept Spends from Blocked Accounts".
2. Your account balance currency should be "e-gold". If you meet it - fill the withdrawal form and hit "Withdraw" button.
3. If you account balance currency is "E-Gold (deposit)", you should exchange it to "e-gold" in our currency exchanged. The fee is 0%.
Then repeat the procedure described in steps 1 and 2."
These rules has been received from the admin of
HK-Fund HYIP.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:08 AM

October 03, 2007 | Wednesday
Once again fake banner is used by the admin of HYIP to confuse the investors. Today one person reported to us that he found our banner with the "paying" status on the main page of Massearning HYIP. But this program is listed at our
BlackList. Please be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 08:29 AM

Golden Pig Invest HYIP was under a massive ddos atack since Wednesday 19th. They were offline during a last few weeks. But they paid profits every day, as promised. Now they are returning to normal activity. Please login and withdaw your profits.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:07 AM

October 02, 2007 | Tuesday
The admin of
SeniorHYIP is using old scheme to attract more people to his HYIP. He use fake banners of rating sites on their RateUs page. Please be careful! This program is listed in our blacklist.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:57 AM

Today we've received one report regarding sixdollar.info . Their member have reported to us that he doesn't receive his profits. The admin of this HYIP doesn't reply. But this program is still online. Please be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 07:37 AM

October 01, 2007 | Monday
The admin of
EmoneyInvestment reported that sometimes withdrawals can be processed within a few hours. This is apply to withdrawal requests via E-Gold only. But requests via other payment processor (LibertyReserve, V-Money, Pecunix) will be processed instantly.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:56 AM
