August 29, 2008 | Friday
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Which hyip plans or strategies are the best for you?
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Safe route for newbies to get use to hyip play. Knowing what the hyip world can and cannot do for you is the most important thing you should learn before you begin playing.
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0 comments ] | Posted by
jeFF at 09:53 AM
August 28, 2008 | Thursday
Some members of
Solid-Project HYIP didn't get their profits yesterday. There was a delay of withdrawal requests due to an unknown mistake of new Solid-Project's staff. Recently the admin have reported that all requests via Liberty Reserve were processed and payments via E-gold would be processed very soon.
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0 comments ] | Posted by
jeFF at 07:59 AM
August 27, 2008 | Wednesday
We've received a notification from the team of
Nano Money Corporation HYIP. The admin has said that they were adding Liberty Reserve to their site as an alternative payment processor, the new payment processor would be introduced till the end of the week.
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0 comments ] | Posted by
jeFF at 11:27 AM
August 26, 2008 | Tuesday
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GoldPoll Toolbar with you to analyze instantly the program you are on!
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0 comments ] | Posted by
shark at 11:17 AM
Members of
Residual Forex Income HYIP may face downtimes or errors during their work with the website. It may happens due to the website transfering to a new hosting. The admin said that they would try to make a smooth transfer, but a possibility of downtimes wasn't excluded.
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0 comments ] | Posted by
jeFF at 04:51 AM
Fake banner has been discovered on the main page of
Online Fund Shar HYIP. It confirms a fraudulent activity of the program admin. Be careful! This program is situated in our BLACKLIST.
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0 comments ] | Posted by
jeFF at 04:25 AM
August 25, 2008 | Monday
Probably you are already know that the admin of
Funds Life HYIP put an announcement or offer for program members who made a deposit through E-bullion. All E-bullion deposits are blocked now due to the
well-know problem but the admin offers to move these deposits from E-bullion to Liberty Reserve. Members who want to take the offer must make a deposit ($500) through Liberty Reserve (this amount will be added to your account balance) and your e-bullion deposit will be converted and moved to the active Liberty Reserve deposit.
We've got the admin's comment regarding this information:
"This fee not take by us but will be thread in new deposit. Why we need this? Because for backup in forex market. We have a lot of money in e-bullion forex account balance and cannot exchange to another currency."
Also the admin confirms that this "fee" can be re-examined and will depends on member's deposited amount.
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0 comments ] | Posted by
jeFF at 07:55 AM
August 22, 2008 | Friday
One member of real-onlineforex.com received a payment notification from this program without any batch number. Of course he didn't find anything in history. He contacted the HYIP admin for resolving of the problem. Here is admin's reply:
"Are you VIP member? You must pay fee of VIP membership then you can withdraw all of your profit. It costs 30$, transfer it as soon as possible then inform us, we will pay all of your profit and your money keep your working with us"
Please bear in mind this fact in case of any deal with this program.
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1 comments ] | Posted by
jeFF at 04:43 AM
August 21, 2008 | Thursday
A motion filed by the lawyers for e-Bullion's co-owner James Fayed claims that FBI and IRS agents seized "bank accounts, business records, property and precious metals holdings" worth $24 million on August 5.
source:
VenturaCountyStar
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0 comments ] | Posted by
jeFF at 06:46 AM
Finally
the situation with Liberty Reserve account of
Libertex HYIP has been cleared up. Their e-currency account had been restricted by automated security interface due to numerous suspicious login attempts.
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0 comments ] | Posted by
jeFF at 06:40 AM
August 20, 2008 | Wednesday
All payments on
Liberatex HYIP are not being processed temporarily. According to the admin their Liberty Reserve account had been restricted but they already took steps to resolve this issue. All payments will be made when they will get an access to their account.
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0 comments ] | Posted by
jeFF at 07:01 AM
August 19, 2008 | Tuesday
E-Bullion co-owner J. Fayed has pled not guilty to a federal charge of operating an unlicensed money transmitting business. However, Fayed was not released from detention. He was ordered to return to court on September 15 for a status conference. As you remember, Fayed was arrested Aug. 1 on a federal charge of operating an unlicensed money transmitting business.
Click here to read more.
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0 comments ] | Posted by
jeFF at 01:57 AM
August 18, 2008 | Monday
The admin of
Sinewfund HYIP is trying to mislead the website visitors by using FAKE banners of some rating sites (including GoldPoll). Be careful! This program is situated in our BLACKLIST.
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0 comments ] | Posted by
jeFF at 02:55 AM
August 15, 2008 | Friday
The admin of
Tradelite Finance Corp HYIP reported that website of Elixtrade Finance Corp (elixtrade.com) is using fake information. Their contact information (like phone numbers, address), even common site's data were copied without any changes from the website of Tradelite Finance Corp HYIP.
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0 comments ] | Posted by
jeFF at 06:51 AM
August 14, 2008 | Thursday
The information on e-Bullion's day-to-day management comes from a declaration by James Fayed filed in Ventura County Superior Court. These papers indicate he had absolute control over e-Bullion.
Click Here to read more.
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0 comments ] | Posted by
jeFF at 09:20 AM
August 13, 2008 | Wednesday
Program description like "we are the team of professionals.." of
Online Fund Shar HYIP was copied from the main page of
Top Invest Club. The admin didn't replace even the name (TopInvestClub) by the name of his program.
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0 comments ] | Posted by
jeFF at 06:46 AM
This news will be interesting for those members of
SA Investment whose investment was made through E-bullion:
"All e-bullion payments will be proceed as soon as the e-bullion website is back online! At the moment our lawyers in Panama are trying to contact the administration of e-bullion and the US government for details about the issue."
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0 comments ] | Posted by
jeFF at 04:07 AM
August 12, 2008 | Tuesday
Somebody have sent FAKE emails on behalf of
Baltex Funds, here is text:
"To prevent Fake Deposit and Fake Withdraw we buy one script of security. After you Made the Process nobody will can change your account details! We will give $5 bonus in end of process! PS.: only will receive payment the members that confirm their account! To Confirm Your account please Click here and complete the steps!"
Please don't click to the link from such email.
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0 comments ] | Posted by
jeFF at 11:24 AM
August 11, 2008 | Monday
The admin of
Luxembourg Online Investment asks their members to check their accounts. Please inform the admin about mistakes or wrong information in profiles via e-mail.
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0 comments ] | Posted by
jeFF at 08:39 AM
Today we've received one report about fraudulent activity of the admin of Liberty Reserve Trust HYIP. Their member reported that his withdrawals are not being processed and the admin doesn't reply. Be careful!
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0 comments ] | Posted by
jeFF at 08:30 AM
August 08, 2008 | Friday
The web server of
Profit Family HYIP has been attacked by hackers. The admin has reported (without details of this incident) that some funds were stolen as a result of this attack. Due to this fact, payments processing will be at a manual mode (after a manager verification).
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0 comments ] | Posted by
jeFF at 08:15 AM
Please check your profiles on
Trade Board HYIP before a request of withdrawal. Our profile was modified by the admin, probably. Moreover our pending requests were sent to the unknown account number.
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0 comments ] | Posted by
jeFF at 02:38 AM
August 07, 2008 | Thursday
The admin of
Fx-Interest has announced a possible delay in replying to emails for a few days.
"We have started relocating our Manchester office. To all our Members we need to apologize in advance about a possible delay in replying to emails for a few days. Apart from the temporary hassle that moving office brings with it, most of the Directors and Employees engaged in Customer Support will be required to attend a training conference this week, and would be working ONLY at night (GMT) to reply to your emails. Withdrawals shall also be processed at this time, on the scheduled days. So this might result in some delay (matter of hours) when you write to us or ask for withdrawals.. We are keeping online-support off from Friday ( 8th Aug) to Tuesday the 12th ( that???s five days only, including the weekend) since manning the interface in fits and starts might not be a very worthwhile proposition. Of course please keep mailing us. We shall reply, before the clock turns its small hand a full circle."
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0 comments ] | Posted by
jeFF at 07:23 AM
August 06, 2008 | Wednesday
This list of HYIPs was received via email. These programs are called as SCAM programs by one of their members:
- swisscreditinvest.com
- privatetradeltd.net
- borisraider.com
- 700percent.com
- sun-hyip.biz
- king400.com
The admins of these programs don't reply on emails and they don't pay, of course. Be careful!
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0 comments ] | Posted by
jeFF at 06:46 AM
Two payment processors at once are under scheduled maintenance. The e-Bullion website will be unavailable for few hours and Liberty Reserve will be unavailable between 11:00 and 12:00(GMT).
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0 comments ] | Posted by
jeFF at 05:00 AM
August 05, 2008 | Tuesday
Today there is no access to the website of
WOIP. Their server is under regular maintenance. "The web site will be online soon", the admin said.
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0 comments ] | Posted by
jeFF at 02:48 AM
August 04, 2008 | Monday
Be careful. This warning has been received from one HYIPs member. He had made his investments into these programs, but he never got his profits:
- dx-business.com
- cobox-trade.com
- safe300.com
- final-profit.com
- beginfund.com
- specieinvest.com
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0 comments ] | Posted by
jeFF at 07:48 AM
A new paying method will be put into operation on
Acmos Trade HYIP. The admin announced that they will pay profits to their clients once a week.
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0 comments ] | Posted by
jeFF at 07:07 AM
August 01, 2008 | Friday
Some members have reported to us about their bitter experience with these programs:
- triadi.biz
- libertyreserveinvestments.biz
None of these programs are being monitored by our team and we can't confirm the information that their admins don't pay, but be careful anyway.
[
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0 comments ] | Posted by
jeFF at 06:45 AM
