October 31, 2008 | Friday
Members of
Forex Company HYIP know that the deposit process in this program is not automated. There is a special form, where every member enters his investment data such as batch number of transaction and his e-currency account. The program script sends this information to the admin for verification. If everything is OK, the deposit will be added to an account balance manually. Unfortunately the process of deposit's verification may take much time. Moreover this simple (at first sight) process may cause some troubles.
Our deposit was added to our balance after more than 24 hours from a deposited time, as soon as we contacted the admin with a request to add our deposit. When the deposit was added we found an incorrect amount (less than we deposited). Now the problem is solved, but it will reflect on earnings which will be delayed at least for 24 hours.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:01 AM

October 30, 2008 | Thursday
The website of
Immense Invest HYIP is online again after a downtime which was caused by a DDoS attack. Their program status has been already restored by some monitors.
Nevertheless we would like to know your opinion regarding this program before their status will be restored. Please access your personal accounts and get your profits (the profits should be calculated during the downtime). Please report us in case of any trouble, we will investigate every situation.
You may leave your feedbacks as public votes on
this page, on
GoldenTalk forum or through our
contact form.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:07 AM

October 29, 2008 | Wednesday
Please be careful! The admin of SummerForex.com HYIP uses GoldPoll's banner with the fake "paying" status.
This program is not being monitored by GoldPoll and their team is using our banner without our permission. It confirms their fraudulent activity.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:32 AM

October 28, 2008 | Tuesday
Two weeks ago we announced the begining of our
experiment with
Dividend Ltd HYIP. Within these days we didn't receive any proved complaints from any member, all the received bad votes probably were made by a blackmail team because nobody showed us a proof of any investment in this HYIP or any business relations. In view of the aforesaid, we came to a conclusion that the experiment became successful.
Despite the fact that the status of Dividend Ltd HYIP is restored, we are still waiting for your reports (as votes
here or on
GoldenTalk forum) regarding this program and the admin assistance in case of any trouble. Your reports will help us to analyze the program's activity in future.
[
reply ] [
0 comments ] | Posted by
jeFF at 12:39 PM

October 27, 2008 | Monday
Not long ago, E-gold Ltd announced new terms for verification of personal accounts. All these recent actions are part of
E-gold Ltd's Anti-Money Laundering Program which was announced at the end of September.
All e-gold account users are now required to submit documentation of identity and residential address. Each user must provide a Government issued photo ID and a second document, such as an utility bill, showing the address they supplied as part of their Point of Contact information. Nobody is able to make any payments through e-gold until such documentation is submitted.
Now let's see the recent data for the
e-gold system statistics. The stats show that there is no any activity in the past 24 hours. It means that nobody hastens to verify an account. What do you think about it? Is it the end of this payment system?
[
reply ] [
0 comments ] | Posted by
jeFF at 11:42 AM

This weekend the admin of
FundsLife HYIP sent this information via email:
"Several month Funds Life silent without reason, we are very sorry for this inconvenience. Funds Life keep silent because totally big lost in forex market and we concentration try recovery some money for paying money of member. Now we have $1,000,000 for paying the member but we take $50 fee for procced withdraw every member. For e-gold and e-bullion member want to exchange to LR we take $100 fee. $50 for exchange and $50 for procced withdraw.
Send this fee to Funds Life LR account U0542081
If you have send this fee contact us via support page with your Funds Life username and we will procced your withdraw directly."
But don't rush to take this offer, most likely it is another admin's trick to get more funds from the program members. To discuss this information, please visit this
forum.
[
reply ] [
0 comments ] | Posted by
jeFF at 03:07 AM

October 24, 2008 | Friday
The website of
Ing Invest HYIP is offline now. The admin said this was a necessary action, because they would improve some site's functions and options. The update will take a couple of days and will be finished before October 30.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:16 AM

October 23, 2008 | Thursday
Hope that you remember
our notification about a fraudulent activity of
Real-onlineforex.com HYIP, when the admin asked an additional investment ($30) from members in return for opportunity to withdraw profits.
Today we've received one report regarding the same problem, but this time the admin requested $100 from program member.
I'm surprised that there is rating site where this HYIP is marked with the "paying" status. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 08:55 AM

Members of
Solid Project HYIP whose investments were made through E-gold, may request their funds through Liberty Reserve. The information about any fee for exchange has not been reported.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:22 AM

October 22, 2008 | Wednesday
There is an opportunity to get an additional income. More information is on
GoldenTalk Forum.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:43 AM

October 21, 2008 | Tuesday
Some members have notified about withdrawals problem on the following HYIPs:
- majesticfund.com;
- 600bux.com
- acetransaction.com
Be careful!
[
reply ] [
1 comments ] | Posted by
jeFF at 12:24 PM

October 20, 2008 | Monday
An interesting detail has been discovered on the website of
USA Traders Company HYIP. The admin copied program description from
Euro Gold Earners HYIP and put it on the main page of the website. They even forgot to edit the text and remove the name of another HYIP.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:12 AM

New phishing email was sent by unknown group of scammers on behalf of Liberty Reserve.
Click here for details.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:16 AM

October 17, 2008 | Friday
Million Paying HYIP has justified my suspicion regarding
increasing of profits percents and future aftereffects. The admin has stopped payments at all. It confirms once again, that every sudden change of program terms is a sign of future problems.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:59 AM

October 16, 2008 | Thursday
Every day the admin of
ForexSave HYIP creates new limited investment plans and sends notifications about successful ending of previous offers.
If you'll visit the website, you'll find that the administration doesn't show any program statistics, there is no "Rate Us" page nor link to program forum. There are a lot of discrepancy on the website pages, for example on the main page you can see a list of acceptable e-currencies such as Liberty Reserve and AlertPay payment systems. At the same time the FAQ page contains this information:
"Can I spend with any other e-currency besides e-gold? Sorry, but our systems are only setup to receive payments via e-gold."
Their new offer of "550% after 24 hours" aka "Chance 550" confirms that the admin tries to attract more investors by various ways including incredible promises. Be careful.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:25 AM

October 15, 2008 | Wednesday
New investment plans have been represented by the admin of
Million Paying HYIP. By this update the admin tries to increase a popularity of Million Paying HYIP among investors or site's visitors. But an experienced HYIP investor knows that special increasing of profits percents doesn't increase a popularity and may cause a reverse reaction.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:43 AM

Payments schedule has been received from the admin
W-MT Fund HYIP. According to the schedule, withdrawals requests are being processed three times per week:
- Tuesday (usually between 20:00 and 24:00 GMT);
- Thursday (usually between 20:00 and 24:00 GMT);
- Saturday (usually between 8:00 and 12:00 GMT).
[
reply ] [
0 comments ] | Posted by
jeFF at 06:11 AM

October 14, 2008 | Tuesday
Fake Shopping Cart Interface (SCI) has been discovered on Hoursmoney.com . When a member tries to invest, program script redirects him to the fake page (sci.liibertyreserve.com, with double "i") to grab a LibertyReserve account. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 06:19 AM

October 13, 2008 | Monday
Today
Dividend Ltd HYIP has brought a good news for the program members. The program was moved to our BlackList about 1 year ago and now its administration is back and wants to restore all relations with old program members and pay their profits. If you forgot your password, you can restore it by using the Recovery Form on the main page of the website.
Don't forget
to leave your feedbacks regarding this program and the admin assistance in case of any trouble.
More information is on
GoldenTalk Forum.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:01 AM

October 10, 2008 | Friday
We receive notifications about a problem on Infinityincome.org . The admin doesn't pay during the last three days. This program isn't being monitored by our team, therefore we can't confirm the information about missed payments. But just keep this fact in mind.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:20 AM

October 09, 2008 | Thursday
Recently the admin of
Luxembourg Online Investment HYIP has reported about a problem with their program database. They try to solve this situation, but no one can tell a date when the problem will be solved.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:36 AM

One member of winstarfund.com made a withdrawal on October 1, but his funds still aren't paid. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 06:53 AM

Don't take the bait from ForexSave HYIP. Now the admin offers a bonus (500%) for deposits that will be made during the next two days.
Actually the admin doesn't pay even a cent for few days, that's why this program is marked as
problematic HYIP.
[
reply ] [
0 comments ] | Posted by
jeFF at 03:04 AM

October 08, 2008 | Wednesday
The admin of
Traders Capital HYIP has confirmed the information about a DDoS attack on their server. The website will be offline until the problem is solved.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:46 AM

Three days are already passed from the begining of
Fx-Interest's downtime. But their website upgrades still aren't completed. Today the admin said that they would try to set all necessary details/changes before October 12.
In spite of the fact that the website doesn't work, there is an opportunity to get profits. You can read about it at our
Weekly Newsletter.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:50 AM

October 07, 2008 | Tuesday
The website of
Wortrade Co Ltd HYIP is back to business. Unfortunately the backup-copy of their DataBase is corrupted. Therefore the admin asks program members to check their accounts, in case of any problem the admin will try to solve it ASAP.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:25 AM

October 06, 2008 | Monday
Members of
Safe Atom HYIP whose investments were made through E-gold payment system are unable to get their profits. The account of SafeAtom was closed or suspended by E-gold, that's why withdrawals requests through this e-currency can't be processed. The program admin made an announcement according to the circumstances:
"We made a decision to allow of withdrawal of e-gold deposits via Liberty Reserve payment system. In this case it's possible to change currencies at the rate 4 e-gold to 1 LR. At that moment all payments via e-gold are suspended. We apologize to all our investors. The withdrawal of means via e-gold will be available as soon as we can solve all problems concerning e-gold payment system."
[
reply ] [
0 comments ] | Posted by
jeFF at 08:26 AM

October 03, 2008 | Friday
A new program script will be installed on
Fx-Interest's website. The installation will be started on October 4 and the website will be down within a couple of days due to this upgrade. The new script will give new program features such as Auto-reinvest facility, self-release of deposit, transferring funds between accounts and many other.
[
reply ] [
0 comments ] | Posted by
jeFF at 05:01 AM

October 02, 2008 | Thursday
The website and program script of
CitroTrade HYIP are under maintenance. Due to a technical problem their team decided to create a new system with better account management. Also the admin said that members earnings would be calculated during the period of downtime.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:47 AM

October 01, 2008 | Wednesday
Due to a national holiday - The independence day of Cyprus,
Genius Funds offices are closed today. Next dividend payment on your investment will be credited to your account on October 2nd.
[
reply ] [
0 comments ] | Posted by
jeFF at 05:07 AM

E-gold engages KPMG to assist e-gold in its development of Anti-Money Laundering program improvements. KPMG operates as an international network of member firms offering audit, tax and advisory services.
Dr. Douglas Jackson, e-gold Ltd. founder, said:
"E-gold Ltd. is seeking to have one of the market’s most effective Anti-Money Laundering Programs."
Also he said E-gold Ltd.'s goal is to implement significant enhancements to its Anti-Money Laundering Program in the next 30-60 days.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:10 AM
