July 31, 2008 | Thursday
Today we've received a complaint for ToEarnOnline.com HYIP. Their member has reported to us that a deposit wasn't added to his account balance. Also we've found fake banners of some rating sites on the main page. Please be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 07:43 AM
This list of HYIPs has been received from one member of these programs:
1. Safe300.com
2. Marketinv.com (
program details)
3. Lrfund.com
4. Great300.com (
program details)
5. Worlddayfund.com (
program details)
6. Ultra-profit.com (
program details)
7. Hotforexday.com
8. Worldprofitday.com
9. Delta350.com
10.Tradecenterbank.net (
program details)
He reported that he had made his investments to these programs, but he got nothing from them. As you see, some of them are being monitored by our team and they are situated in our BLACKLIST. Please be careful and don't forget to check a program status before any investing.
[
reply ] [
0 comments ] | Posted by
jeFF at 05:21 AM
July 30, 2008 | Wednesday
The admin of
African Gold Investment Club HYIP reported about a problem with their email server. Due to this problem some emails/correspondence might be lost. Now they are trying to solve this situation.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:33 AM
The website of Liberty Reserve will be unavailable today, between 08:00 and 09:00(GMT).
[
reply ] [
0 comments ] | Posted by
jeFF at 02:10 AM
July 29, 2008 | Tuesday
A few minutes ago the admin has reported to us that their website is under a DDoS attack at the moment. But they are trying to resolve this problem.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:26 AM
July 28, 2008 | Monday
One member made an investment in Globalbusinessforex.com 1 week ago, but he can't receive his profits. He tries to contact the admin, but the admin doesn't reply.
If you'll check the website of this HYIP, you'll find that there is no reason to deal with this fraudulent program. Their plans (500-750% after 24h) are too good to be true. Moreover this program was mentioned at one
SCAM report few weeks ago.
Also you'll find our banner on the "Partners" page. This banner was placed without our permission. Goldpoll is in no way associated with this or any other HYIP.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:02 AM
WebMoney clears up the situation. Exclusive interview with Director of Corporate Affairs.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:40 AM
July 25, 2008 | Friday
Hope that you had already read the
news about E-gold. This
parody or caricature was appeared due to this situation.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:58 AM
July 24, 2008 | Thursday
Please check up your profiles on
Invest Lines HYIP, because we've found that our profile was modified and one withdrawal request was sent to the unknown e-currency account.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:49 AM
One member of Andoseh-investment.net has reported about fraud in this HYIP. He made an investment into the "Test Plan", later he received an email fom the admin with a request to pay $1500 additionally, because the "Test Plan" is closed and his investment will be moved to another plan where min. deposit is $2000.
Unfortunately this member made a mistake and sent the requested amount. Now the admin doesn't reply.
Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 07:32 AM
July 23, 2008 | Wednesday
Did you receive such email from
Pay-Instant HYIP?
"Egold block all of investments programs account and block all our account.
If every like invest at our site, You can pay your money directly to our account and send us your batch number. We add your money at your account within 5-10 minutes. But we dont have problem by instant withdrawals and you can earn your money instantly.
Our egold account number is: 5339459"
But don't rush to make a deposit to this HYIP. Yesterday this program was moved to our BlackList. The admin of this program doesn't pay, moreover the "Paid Out Statistic" page contains fake information about processed withdrawals. Please be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 10:30 AM
Payments through E-gold can't be processed on
Full Hourly HYIP. If you have pending withdrawals through E-gold, please contact the admin for exchanging to another e-currency.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:13 AM
July 22, 2008 | Tuesday
The admin of
Invest With Forex HYIP is promising to remove accounts of members who will try to cheat the program. He has reported that he already detected about 40 attempts of cheating.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:23 AM
July 21, 2008 | Monday
Today we've found unauthorized changes of our profile information. Our e-currency account was replaced by unknown account. Please check up your profiles on
KL Funds HYIP.
[
reply ] [
0 comments ] | Posted by
jeFF at 03:13 AM
July 18, 2008 | Friday
Investment Market Inc (investmentmarkets.net) is a scam. I deposited through my e-gold account $20 on 7/9/2008 and my deposit has not shown up in my account although they said that it would be processed in 24 hours. I sent them a couple of e-mails with and I got a response in english that nobody can understand. Today is 7/18/2008 and still no deposit. I gave up hope. Stay away from this program.
Peters
[
reply ] [
1 comments ] | Posted by
peters at 03:03 PM
The latest version of an email that pretends to be from E-Gold you'll find
here.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:38 AM
July 17, 2008 | Thursday
Please be careful with any deals with these HYIPs. They were mentioned on member's report as the fraudulent HYIPs. So here is the list:
- dokpremium.com
- felixforexcompany.com
- holdenlimit.com
- hotforexday.com
- instantprogramm.com
- om-88.com
- pevkorom.com
- simouka.com
- soxa.biz
- teroso.net
- sus909.com
[
reply ] [
0 comments ] | Posted by
jeFF at 07:52 AM
"We are having some DNS problem. We are planning to change out domain name." Such explanation has been provided by the admin of
TLMWeb Trade Ltd regarding their downtime.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:13 AM
July 16, 2008 | Wednesday
How to choose reliable hyips to prevent yourself from fraud and scams?
If you want to win, check that your hyip playing plans and strategies contain
these elements.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:40 AM
It's a well known fact that HYIP is a good target for various criminals who can make a DDoS attack. Using this fact some HYIPs cover their end with invented DDoS attacks that helps them to mask a true reason of their program fault. There is no doubts that programs with a good DDoS protection are void of this possibility because their DDoS protection supplier can control it.
So we decided to add new icons on GoldPoll. From now all programs with active DDoS protection will be marked as "DDoS Protected" at the left column of the monitoring list.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:31 AM
July 15, 2008 | Tuesday
The latest news from Liberty Reserve:
"We are happy to announce that we are finishing all the upgrades. We have installed all the physical equipment and testing it now.
Gold backing is now available as promised.
We expect to be finished before the end of the day (GMT-6)."
source:
Blog Liberty Reserve
[
reply ] [
0 comments ] | Posted by
jeFF at 11:27 AM
The website of Liberty Reserve (LR) is inaccessible again, there is no official statement from their team regarding this situation. I found on one forum that somebody had contacted the support of LR and had got their reply: "the support department is working on this situation, we are upgrading our servers".
[
reply ] [
0 comments ] | Posted by
jeFF at 02:40 AM
July 14, 2008 | Monday
The "Rate Us" page of
World Day Fund HYIP contains fake banners of rating sites. Be careful, the admin doesn't pay! We've moved this program to our BlackList.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:00 AM
This morning the website of
Specie Invest was inaccessible during few hours. Now Specie Invest HYIP is online again. The admin reported that they have solved their hosting problem and members are able to withdraw profits again.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:46 AM
July 11, 2008 | Friday
Deposits and withdrawals through E-gold are temporary disabled on
KL Funds HYIP. Members who have a withdrawal request through this e-currency should specify a LR account in their program profile to get their profit.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:18 AM
July 10, 2008 | Thursday
An improvement of service has been made on
Estrella Funds HYIP. Now their members are able to reinvest from their account balance, without a need to withdraw all amount to their e-currency accounts before reinvesting.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:50 AM
The information about bankruptcy of E-gold is canard. Here is the official disproof from Mr. Douglas Jackson:
"Beginning July 7, 2008 a fraudulent press release was sent to multiple online publication services claiming that e-gold Ltd. and Gold & Silver Reserve, Inc. had filed for bankruptcy. The announcement was a fraud and did not come from either company or anyone associated with either company. Concurrent with the fraudulent press release there have also been intermittent denial-of-service attacks against the e-gold.com website, probably originating from the same perpetrator. An investigation is underway seeking to discover the source of both this malicious misinformation and the denial of service attacks."
source:
E-gold Blog
[
reply ] [
0 comments ] | Posted by
jeFF at 01:22 AM
July 09, 2008 | Wednesday
The admin of
Pay - Instant has explained their current downtime. They will change their server and the website will be inaccessible during the next few hours.
[
reply ] [
0 comments ] | Posted by
jeFF at 05:53 AM
The website of Liberty Reserve is undergoing a promised and long awaited system software upgrade. The upgrade process is scheduled to be completed in less than 12 hours. This is part one of two upgrades that are scheduled this year.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:18 AM
July 08, 2008 | Tuesday
Be careful! The admin of
IMoney Trader is using FAKE locators of ratings sites. Due to this fact we've moved this program to our Blacklist. To discuss this HYIP please visit this
forum.
[
reply ] [
0 comments ] | Posted by
jeFF at 03:38 AM
July 07, 2008 | Monday
Did you receive the offer to get "110% after 24hrs. Seven days a week" from Oil and Gas Investment HYIP? They are announcing that they are in business since 2005 and they are reliable company. But will any reliable company send SPAM on behalf of any other company (they sent such offer on behalf of Goldpoll)?
They said that their "corporation takes powerful position in oil refining and trading in UAE and abroad". But don't forget that this program was moved to our
BlackList more than 330 days ago.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:35 AM
There is one condition on
LPT Gold HYIP that isn't mentioned in the program terms. Their members can't withdraw more than $1 of their profits.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:20 AM
July 04, 2008 | Friday
We have received one interesting information about
4 FX Trader and
Homeatlanta.
Compare these two websites carefully (Carefully see the pictures of people at the bottom of the pages):
http://homeatlanta.com/bni_networkin...
http://www.4fxtrader.biz/about.php
Who has stealed the photos? Decide yourself...
[
reply ] [
1 comments ] | Posted by
jeFF at 11:59 AM
July 03, 2008 | Thursday
We have received new scam reports about the next programs:
viptraders.com
blue-profit.com
globalbusinessforex.com
instantprogramm.com
These programs aren't monitored by our team so we are unable to check the situation. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 07:45 AM
July 02, 2008 | Wednesday
DDoS Attack has covered the server of
Large Sum today.
It's possible to have problems with accessing the website from the USA. If you expect such problems please try to use an european proxy address.
Their support is always accessible via:
E-mail:
support@largesum.com
ICQ: 474267607
MSN:
michaelgrinner@hotmail.com
[
reply ] [
0 comments ] | Posted by
jeFF at 06:57 AM
Tradelite Finance Corp announced that from now it's possible to participate in their investment contracts using Euro (EUR) currency.
Euro payments are processed via Liberty Reserve and Perfect Money.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:50 AM
July 01, 2008 | Tuesday
We received this question from some members. Please be informed that we never heard about any VIP accounts with them.
Each our account in every program is exactly the same like others. We don't use any VIP accounts or special plans for monitoring sites just because we need to see a situation from the inside like every other member.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:33 AM
