This information is intended for the admin of FundsEnergy HYIP.

Can you send us your alternative email (like gmail.com or yahoo.com, etc.)? We can't contact you through support[a]fundsenergy.com . Please don't forget to include your unique PIN in the Subject field of your email.

Hemant Patel, Harshad Rana and Raviprakash Mahiswari are arrested. They were initiators of one financial firm, known as "Safe Atom" (the website URL is safeatom.com). You can read more and discuss this news on our forum.

Here are several sites whose admins are trying to steal private data of their site visitors through a process known as phishing:

- audistep.com
- somi-usa.com
- futuretopriches.com

Be careful!

Be careful and don't invest in Rebincompany.com despite the fact that this program is rated with the "paying" status by several monitors. This HYIP uses fake LR SCI (sci.libertyreserEve.com).

Check your e-currency account in Capitalize Fund HYIP before profits requesting. Today we've discovered unauthorized modification of profile's data.

Due to an undefined reason, member's profiles of BV ForexTrade HYIP don't contain the information about an e-currency account. When you'll request your profits, check your account information and add missing data in case of need.

As you know, Euro Wide Invest HYIP is situated in our Blacklist during several months. But this fact doesn't prevent to continue a fraudulent activity which is being conducted by the admin.

When a new member creates an account, the admin sends an email with the request to validate the account (and specifically member's LR account) by clicking on the represented link. The admin offers also a bonus after the validation is complete. The link will bring you to a very cheap/fake copy of Liberty Reserve Interface, where you need to enter your private data, in other words, to leave your private data for the admin. Please be careful! Don't deal with this program.

Very interesting measures are taken by the admin of FX-Interest HYIP to keep their "stable" work. They will put all withdrawal requests of principal on hold till the 1st of May 2009.

Here I would like to quote admin's email:


Please note also that there is a new condition for withdrawal requests in this HYIP. Now the minimal amount for profits request is $10.

Don't deal with Indarin.com HYIP. The site contains fake SCI (sci.libertyEreserve.com) page which allows to steal your private data.

A number of former users of the now shuttered digital currency service e-Bullion reported that the federal government wants the court to appoint a receiver to manage the return of assets to e-Bullion account holders. The same information is available in the recently filed court documents.

Numerous customers of the ill-fated payment service appealed to the FBI reporting that they were unable to access their money since the time of e-Bullion’s going offline. Last week an FBI agent filed a declaration with the U.S. District Court for Central California that stated the agent received over 80 claims from e-Bullion account holders. The information about the government’s plans came from the two of the former e-Bullion users who reported that they were asked by the agent to provide the proof of ownership.

One of them said that the agent instructed him to mail in proof of ownership, including account records and wire transfer documents. Besides this account holder was also requested to attach a letter where he should point out what type of account he had with e-Bullion: a simple investment or a high-yield investment program. Another user reported that in addition to asking the proof of ownership the email from the special FBI agent informed about the government’s aiming to return deposit to account holders.

The agent’s declaration filed with the U.S. District Court for Central California stated that most of the 80 users’ funds were used to “facilitate one or more fraudulent schemes”. A separate motion from the U.S. Attorney's Office alleged that the investments were ‘Ponzi schemes’. In the same document the authorities insisted that “a receiver or similarly objective third party ought to be appointed” to handle the accounting and disbursement of seized assets. A hearing was scheduled for March 9 to review the motion filed by attorneys for the companies to have the seized assets returned to cover legal fees and cover operational costs.

source: Ecommerce Journal

Every deposit through Liberty Reserve in Capital Funds Investment Co HYIP will be checked by the admin and then will be added to your personal account. This process may take 4-5 hours, so don't worry if your investment isn't indicated in your account immediately after the deposit is made.

Original method to stop a site activity has been announced by the admin of PrivProject HYIP. Now the site contains one message: "We are sorry, the site is closed. The reason: hyip365.com@gmail.com (IP:82.208.158.51)". For the information: hyip365.com@gmail.com is the email of one "blackvoter" who tryes to blackmail various HYIPs admins. But how this guy managed to close the site? In my opinion only the admin has a responsibility for this situation.

No one knows for sure why Friday the 13th is considered unlucky. There is a Biblical reference to the unlucky number 13. Judas, the apostle who betrayed Jesus, was the 13th guest to the Last Supper. In ancient Rome, witches reportedly gathered in groups of 12. The 13th was believed to be the devil. So we can say that fear of Friday the 13th is rooted in ancient.

Numerologists consider 12 a 'complete' number. There are 12 months in a year, 12 signs of the zodiac, 12 gods of Olympus, and 12 apostles of Jesus. In exceeding 12 by 1, 13's association with bad luck has to do with just being a little beyond completeness.

Some interesting facts: many airports skip the 13th gate, airplanes have no 13th aisle. Many of skyscrapers lack a 13th floor.

In 2009 there will be three Friday the 13th's.

Of course everybody has ever heard about situations when your account is suspended because someone from your family has created an account in the same program where you are already an active member. The admin of the program suspends both accounts because of rules violation. To avoid such situations the admin of Residual Forex Income HYIP recommends to inform their team before creating several accounts from the same computer.

We've discovered that our active deposit in BestyHyip suddenly became $0. The admin of this program has assured us that a problem would be solved within the next few hours. Check your accounts later and inform us if the problem will be unsolved.

You can read our tutorial regarding this process on our regular newsletter.

The following information will be useful for the program admins:


Please don't accept such offer and don't pay to any account, this is not from us. We never sell any position/rating on our site.

For the information: the similar email was sent to some HYIP's admins several days ago.

The team of 2008-N HYIP has decided to move their program to another server. This circumstance may cause payments delays within the next few days.

"22millionperyear" is the name of the account which is removed from URInvest HYIP database. To read and discuss details of this incident, please visit this forum thread.

The E-Victims Organisation has released a top 10 Internet Scams of 2009 predictions list:

1. Identity theft and phishing
2. Viruses and malware
3. Advance fee scams
4. Work at home/job scams
5. Fake or spoofed websites
6. Economy related scams
7. Classified & auctionscams
8. Holiday Scams
9. Ticket Scams
10. Social Networking

The "Rate Us" page of Frexcompany.com contains several banners with the "paying" status. Nevertheless we've received a complaint from one Frexcompany's member. He asserts that the admin of this program doesn't pay his profits despite the fact that this HYIP is rated with the "paying" status by various monitors. Be careful!

The admin of FX-Funds HYIP uses fake copies of monitors banners. It confirms a fraudulent activity of this program.

One member has reportd to us that he couldn't get his profits from Gartropical.com and Dolciaba.com HYIPs. Every time his requests are being canceled. Be careful!

Such explanation has been provided by the admin of First Free Bank HYIP on our request to explain a reason of payments delays. For the information: the payments delays were discovered on the end of January and the program were marked as problematic project. According to admin's report, the site/script upgrade will be ready on Tuesday 3rd or Wednesday 4th of February. During this period they are unable to receive emails from their program members as well as their withdrawal requests.

I'd like to mention also that the website of First Free Bank HYIP doesn't contain any record about withdrawal's problem and site's upgrade. Why they are hiding it? Be careful!