June 30, 2008 | Monday
Monex Traders announced their official registration as a legal company in England and Wales. To find out more about this company please visit About Us page on their website.
[
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0 comments ] | Posted by
jeFF at 09:13 AM

June 26, 2008 | Thursday
Exchanging e-currency between virtual strangers is always fraught with problems not least of which is who pays first and will the other person honour their commitment. The way around this problem is to use an intermediary that both parties can trust. Thus this GoldenTalk E-currency Exchange Service has been launched. To start with, the service it is limited to exchanges between E-Gold and Liberty Reserve. Although other payment processors will be added if asked for, except PayPal, Moneybookers, wire, bank transfers, cheques, money orders and postal orders. You will find more information in the new folder on
GoldenTalk.
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0 comments ] | Posted by
jeFF at 04:32 AM

June 25, 2008 | Wednesday
After a couple of verified nonpayment issues
Gold Empire HYIP admin has stopped to pay to all their investors and left the next message on his site: "Power by Gold poll... 2003-2007 ?? GoldPoll. All Rights Reserved."
This isn't true, of course. We don't have any relations with this program as with any other program around. We just found them as selective payer and they decided to make this trick. The program has been blacklisted, of course.
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0 comments ] | Posted by
jeFF at 07:21 AM

The Shark Investor offers a great
investment calculator which is also available as a wordpress plugin for your blog
Again from the Shark -
No Buzz = No Business
DigitalMoneyWorld has a cool article showing
How we pay for Google’s “free” services
BlogFreely has a post helping you to start being
paid to take surveys
Do you have a blog? There is
A new wicked way to sell text links
Why Your Product Should Be an Info Product
JobMob has published
The Ultimate Global Guide to Salaries in 2008
Finally, if you consider trading forex,
download 8 free e-books
Special thanks to our colleague from hywd.info for these nice links.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:15 AM

June 24, 2008 | Tuesday
12Expired Surf informed that the payments will be delayed and will be made on June, 26 2008 because some members report that their account numbers was changed. If you're working with this program, please go to check your e-currency account number with them.
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0 comments ] | Posted by
jeFF at 04:34 AM

June 23, 2008 | Monday
The next email has been received today on behalf of LibertyReserveInvestments:
"Your account name is goldpoll
YOU RECEIVE $10 BONUS IN YOUR ACCOUNT! TO RECEIVE THIS MONEY YOU NEED TO CONFIRM YOUR ACCOUNT!
To Give more safety to our members we buy one Script to you Confirm your Account!
After you Made the Process nobody will can change your account details!
We will give $1 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!
http://www.quality-search.biz/confir...
Safe Script Account Confirmation!
Powered by SafetyScripts
Licensed to libertyreserveinvestments.biz"
On this scammers' page you will find a possibility to "confirm" your account by entering its password. Don't rush to do it, of course, otherwise your info will be sent to scammers.
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0 comments ] | Posted by
jeFF at 09:28 AM

June 19, 2008 | Thursday
Today the admin of
Alco Holding Inc HYIP has announced that their team will be offline during this weekend (due to the meeting), therefore they will be unable to process withdrawals.
[
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0 comments ] | Posted by
jeFF at 09:33 AM

Please use "httpS" protocol for access to
PayClubs HYIP. The admin reported that the website will be temporarily inaccessible through "http".
[
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0 comments ] | Posted by
jeFF at 08:07 AM

June 18, 2008 | Wednesday
Some withdrawal requests were canceled by the admin of
Imonet HYIP because of modification of server and program script. But these requests can be requested again. Please check up your account history and request your profits again in case of needs.
[
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0 comments ] | Posted by
jeFF at 09:50 AM

This notification has been made by the admin few minutes ago:
"Due to some problem with Egold System we leave egold and delete egold from our system, from this time we don't accept egold and all members who made deposit via egold now can exchange their balance to LR and request by LR with the lowest fees."
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0 comments ] | Posted by
jeFF at 02:44 AM

June 17, 2008 | Tuesday
We received a few warnings regarding some HYIPs. Their admins don't pay and don't respond on emails, even through site's support form. Here are these programs:
- Acetransaction.com
- Casinvest.net
- Nspc-inv.com
Be careful! Some rating sites show the "Paying" status for these HYIPs.
[
reply ] [
1 comments ] | Posted by
jeFF at 07:01 AM

"We are under a massive DDoS attack", the admin of
Venus Project HYIP said. That's why their website is inaccessible now. Also he has reported that the website will be moved to a more reliable web hosting provider.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:53 AM

June 16, 2008 | Monday
Seems that the website of
Imoney Trader HYIP will be online soon. Here is the admin's announcement:
"My new SERVER is ready and I will also change DNS entries. Now data is being transferred from old server to new server. I am sure in less than 12 hours many members will be able to access usual website and do normal business.
So please wait for my final update that I will post in few hours. I will also inform all of you why there was delay in solving this issue so you may get satisfied because your satisfaction is our success."
[
reply ] [
0 comments ] | Posted by
jeFF at 07:24 AM

June 13, 2008 | Friday
A few days ago the admin of
Happy Earning HYIP made
changes at withdrawal terms of the program. Today the admin reported about changes at the "Baby Plan" and the "Mother Plan". These plans were modified from "daily" to "weekly earnings" plans.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:56 AM

One member of FxcTrade.com HYIP (this program isn't being monitored by Goldpoll) reported to us that the admin doesn't pay, also his account was cleared after conversation with the admin regarding pending withdrawals. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 10:35 AM

Due to the "hacker" attack on
United Investment Holding HYIP some accounts were deleted. If you can't access your account, please contact the admin with details of your investment and your account name.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:36 AM

June 12, 2008 | Thursday
The admin of
NF Build Fund HYIP recommends to use YahooMessenger (ID: nfbuildfundco) to contact them regarding questions about account or withdrawals.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:08 AM

June 11, 2008 | Wednesday
The program rules of
Happy Earning HYIP was modified. The admin reported that they will pay 5 day's earnings in advance. For example, next week (on June 15) they'll pay earnings for period from June 15 till June 19.
Also there is no needs for manual withdrawals now. All payments will be automatic.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:17 AM

The website of
Trade Board HYIP is inaccessible due to the moving to a new server.
[
reply ] [
0 comments ] | Posted by
jeFF at 05:59 AM

June 10, 2008 | Tuesday
The website of Liberty Reserve will be unavailable today: between 08:00 and 10:00(GMT). Due to the scheduled maintenance.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:17 AM

June 09, 2008 | Monday
Some accounts (names of these accounts were not reported) at
Stable Cap will be deleted by the admin. These accounts were created by one person that isn't allowed by program rules.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:27 AM

This trojan ("Trojan-Downloader.JS.Agent.bxp") has been discovered at the website of HepsiHyip Monitor. Be careful. More information regarding this trojan you'll find
here.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:27 AM

Member of Libertyreservetrust.com reported to us that he can't get his profits. He tried to withdraw his funds few times, but his requests were canceled. The admin of this program said him that this is happens due to unknown "problem of e-currency account" and he should request the profits again. But now his account is suspended and he can't access the account to request his profits. Of course the admin doesn't respond on emails.
Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 06:12 AM

June 06, 2008 | Friday
"1200% After 1 Day" - Is it possible? Of course it is impossible, but the admin of Trustgreathyiponline.com think that there are people who will invest in such programs. Moreover he sent SPAM on behalf of us, our name (goldpoll) was included to the ref.link. Please stay away from this HYIP.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:06 AM

June 05, 2008 | Thursday
A few days ago the admin of
Venus Project (or V-Project) announced the new "starter plan". But after a consultation with program's members they found that there is no need for this plan. "Since many of you believe that it isn't worth it or that it would be interpreted as a "red flag", we will stick with our original plans", the admin said.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:48 AM

June 04, 2008 | Wednesday
Today we've received a complaint regarding Bm-Finance HYIP. Their member said that the admin of this HYIP doesn't pay his profits and doesn't reply on emails.
I've made a small research for this program and found that messages like "I've been paid.." at forums are made by rating's sites admins only. Ordinary members of this HYIP do not agree with the ratings sites that monitor this program. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 06:57 AM

June 03, 2008 | Tuesday
There are fake banners at the "Rate Us" page of
Dayinvestlr HYIP. Be careful! The admin doesn't pay.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:17 AM

June 02, 2008 | Monday
Investing via E-gold at
PayClubs HYIP is possible, but members should contact the admin first, he'll send the program's account number.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:02 AM

The website is still inaccessible, but a small report was made by someone from
GPI's team:
"I am here to provide some news to all GPI members. I am one of two europeans working on GPI team.
Last monday, on early hours of GMT day, GPI team member you were used to call “admin” was arrested in his country accused of trading counterfeit products (completely false as far as I know). Also all his accounts and warehouses were seized. At this moment he still not released.
Site self destruct and activated maintenance message because, some time ago, we decided to put there a script, running hourly, to check if admin logged in on last 12 hours (on week days or 24 on weekends). This is a security measure created to deal with multiple situations but with a main purpose: we can be sure that our team and all members will have their privacy 100% protected. When last monday admin was arrested and stopped using site time starts counting until site shutdown. Script sent a database copy to several mail boxes (one of them mine) and erased everything related to site on server. This ensures that everything is protected but can surely be rebuilt if needed. I was on road (my work is to sell on Europe everything that other members were able to send from Asia) and it took me some time to notice site was down and to be able to get some information about what was the problem and, after that, get all security accesses.
What next?
I really don’t know. I am traveling to Asia with the other european member of GPI team next few hours. We will meet with all members able to reach us. Then we will try to evaluate all situations and assets. But it looks really bad. Last weeks our project suffers several failures.
First our Myanmar member disappeared. He, his family, his small trading corporation, all warehouses and products are missing until today. As far as we were able to verify there was not any kind of misbehavior involved – there was a true natural disaster consequence and probably he and his family were victims of natural events. Second our Chinese operation was literally converted to dust. We had two factories there with a lease contract working with exclusive production to our venture. Two of our members were there as supervising operation managers. We lost operation, with goods and factory capacity but luckily this time without any personal loses on team. This third strike this week was deadly and brings us to floor.
We are suspending all online operation until further notice. All arrangements were done to protect your privacy and no one can be in any way involved in any kind of trouble for participating in our project.
I will try to keep all you informed. Take care."
To discuss this information visit this
forum.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:29 AM
