May 31, 2009 | Sunday
Some of you may experience login difficulties, during first or second stage of login on the website of Liberty Reserve.
And here the official explanation of this situation:
"Login difficulties for some users
This occurrence was traced to our hosting provider and one of their unfinished updates of out bound core routers. Our load balancing server will not allow to make connections if ALL mirrors are not operational. This issue is expected to be resolved within the next two hours.
We apologize for any inconvenience this issue may cause to some of our clients.
Folks @ Liberty Reserve S.A."
[
reply ] [
0 comments ] | Posted by
jeFF at 11:40 AM

May 29, 2009 | Friday
An offer to invest in Gain Vest HYIP was sent via email. Here is a copy of email's content:
"Dear Gain Vest Members,
As you may know, we are processing withdrawals with no delay and everything else is running smooth as well. So, we have some special news now.
We got an excellent offer from one of our traders: GET 155% IN 3 DAYS!
This opportunity will not last long, so you must react quickly.
Deposits are accepted until the end of Friday (00:00 GMT), which means that you have about 10 hours to make a deposit in case you are interested in this offer.
One unit in this special program is worth 100 US dollars. The minimal deposit is 1 unit ($100), while the maximum deposit is 1000 units ($100000) per member.
You need to make a spend to:
Liberty Reserve U1745628 (Gain Vest Special) -
or
Perfect Money U1371466 (Gain Vest Special)
PUT YOUR GAIN VEST USERNAME IN THE PAYMENT MEMO FIELD!
The 155% payout is scheduled for Monday, Jun 1.
The payout is GUARANTEED by our long-term trader and there is no risk from losing the funds. This is a TIME LIMITED ONE-TIME OFFER and you must ACT NOW!
Best Regards,
Gain Vest Team"
Of course, it's another trick to mislead an email recipient by using a name of any well-known project (this time it's Gain Vest HYIP). Please be careful and don't fall for any offers from emails until the offer is confirmed by program management.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:20 AM

May 28, 2009 | Thursday
I've got an email with the request to put the DataBase of our newsletter subscribers at somebody's disposal. The request is being explained by intention to create a some kind of statistics.
Of course I'll decline it. We NEVER give any private information to third-party organizations. Please never disturb us by this sort of requests.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:40 AM

May 27, 2009 | Wednesday
I found one more program with the absolutely amazing investment offers: 300% after 30 minutes, 680% after 4 hours or 1200% after 1 day. The program name is Rich City (rich-city.com).
Interesting fact that one rating website shows the paying status for this HYIP. But defy the investment offers and suspicious rating. Do you know how did I discover this HYIP? Yes, the program was mentioned in complaints regarding lost/pending withdrawals as it usually happens in such HYIPs. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 11:02 AM

May 26, 2009 | Tuesday
The admin of 4xfunds.com HYIP doesn't pay to one of their members. The member tried to get in touch with the admin, but his attempts were unsuccessful. This prorgam isn't being monitored by our team and we can't confirm this complaint.
Nevertheless be careful.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:57 AM

May 25, 2009 | Monday
After
the truth about the Stoic congress became public, the admin of this HYIP has decided to create a new story of justifying payments impossibility:
"Interim activity moratorium
With apologies to inconveniencies to all parties concerned, we have to declare an interim activity moratorium due to the following events that have recently taken place:
1) Our company has been abruptly targeted by official structures of Europe and the U.S. The attack of Feds was all-embracing, distressful and multi-purposeful; all assets, cash and bonds were seized. All our accounts have been blocked to avoid further in-out market motions with insecured previous deals involved. Our offices sealed, offshore and onshore companies halted. The termination is complete.
2) The basic Federal claim is strong suspicion in money-laundring and indulgence of investors in concurrent and steady tax evasion. In line with the charges moved forward, the offcials demand that we should disclose all investors' pool data, accounts and gains earned through our company's work. Our lawyers have elaborately investigated the issue, and got down to work, so that the privacy of investors, their revenues and rights to utilize their means in the most free way be defended notwithstanding any circumstances engaged. Our company has always been dealing in the stock exchange markets despite underhand plotting of magnates next to certain establishments.
3) The given situation and appeared problems needs some time to take care of. The event has also made impossible the expected investors Congress in the nearest future (all Congress fees already received by us will be returned to available balance as soon as possible).
4) To conclude the given above statement, due to objective circumstances we have to open up interim activity moratorium for new deposits as well as yields and principals up to August 31, 2009. During this period of time, we estimate that our lawyers will settle down the matter, and obtain necessary assent to continue our company's work, so that in short a time we restructure our liabilities in payouts with the help of returned means that are now seized.
5) We would be grateful to all our investors for cooperation who voluntary give us power to disclose their data and required details about all incomes received with the assistance of our company, so that we provide the files to the Secret Service, Postal Service and SEC. Please be informed that you're required to provide the authorization to pay all taxes that are liable therein and confirm the taxes paid already.
For this please e-mail us your account holder authorization in writing signed."
I'm sure this is just another lie from the program managment.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:08 AM

May 23, 2009 | Saturday
Over 70 members of US Congress, announced their plans to closely monitor five countries where they claim copyright piracy has reached "Alarming Levels." The list includes such countries as Russia, China, Spain, Canada and Mexico.
These countries stand out because of the depth of their piracy problems, which cost the US copyright industries billions of dollars and because piracy in these countries is largely the result of a lack of political will to confront the problem.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:35 AM

May 22, 2009 | Friday
A new fake banner has been discovered on the RATE US page of
Usd Earn HYIP. Please don't rush any deal with this program.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:53 AM

May 21, 2009 | Thursday
The admin of
Invest 4 Income HYIP has explained payments delays. According to admin's notification their LR account was blocked due to unsuccessful login attempts, therefore withdrawals requests through Liberty Reserve aren't processed. The account will be reactivated within the next 12-24 hours.
[
reply ] [
0 comments ] | Posted by
jeFF at 12:08 PM

I'm looking for a small assistance from a person which is living in Italy now. For more details please
contact me.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:38 AM

May 20, 2009 | Wednesday
Two days ago we marked
Forex Market Traders HYIP as problematic program because of
the received complaints from some of their members. We informed the program management about the problem, but our request for assistance was ignored. The admin replaced our banner (with the Problem status) on the RATE US page with the fake banner (with the Paying status) instead of resolving of the problematic situation.
Be careful. We've moved this HYIP to our Blacklist.
[
reply ] [
1 comments ] | Posted by
jeFF at 11:44 AM

The website of
Sigmal Tral HYIP can be offline or can be loaded slowly because of scheduled server maintenance. The program management asks their members to refrain from negative reports about this situation on rating sites and forums.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:30 AM

May 19, 2009 | Tuesday
The administrator of
Hyip Legends uses fake monitoring banners on the RATE US page to attract more investors. Be careful! This program doesn't pay to members and situated in our BLACKLIST.
[
reply ] [
0 comments ] | Posted by
jeFF at 03:10 AM

May 18, 2009 | Monday
Finally the situation in
Blue Lotus Capital HYIP has been clarified by their administrator. The website is offline during the last few days due to a DDoS attack on their server.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:34 AM

May 15, 2009 | Friday
Did you receive an offer to invest into some special plans of
Casco Funds HYIP? The offer was sent via email and contains the following text:
"Dear Casco Funds Members,
As you may know, we are processing withdrawals with no delay and everything else is running smooth as well. So, we have some special news now.
We got an excellent offer from one of our traders: GET 125% IN 3 DAYS!
This opportunity will not last long, so you must react quickly.
Deposits are accepted until the end of day (00:00 GMT+1), which means that you have about 21 hours to make a deposit in case you are interested in this offer.
One unit in this special program is worth 100 US dollars . The minimal deposit is 1 unit ($100), while the maximum deposit is 1000 units ($100000) per member.
You need to make a spend to:
Liberty Reserve U6329360 (Casco Funds Special)
or
Perfect Money U1968388 (Casco Funds Special)
PUT YOUR CASCO FUNDS INC USERNAME IN THE PAYMENT MEMO FIELD!
The 125% payout is scheduled for Monday, May 18.
The payout is GUARANTEED by our long-term trader and there is no risk from losing the funds. This is a TIME LIMITED ONE-TIME OFFER and you must ACT NOW!
Best Regards,
Casco Funds INC Team"
According to admin's report, such offers (which are being distributed via email) don't relate to the real program investment activity. The mentioned e-currency accounts aren't accounts of Casco Funds HYIP. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 09:26 AM

May 14, 2009 | Thursday
Jet Profit HYIP is being monitored by Goldpoll. The correct URL is jetprofit.biz .
The website which is available on the following URL jetprofitS.biz (with "s" in the end) is fake copy of the original Jet Profit site and it isn't being monitored by our team. Our rating banner is illegally situated on the RATE US page. Be careful! The correct URL of Jet Profit HYIP you can always find
here.
[
reply ] [
1 comments ] | Posted by
jeFF at 09:46 AM

May 13, 2009 | Wednesday
Some program's admins don't hesitate to tell the truth to their members about their program activity. Two days ago we marked
JMT Fund Inc Co HYIP as problematic HYIP due to one bad vote (the vote is marked as
verified). Today the author of this vote has sent us a copy of email which he received from the program management:
"All hyips are scam and fail sooner or later. If you cared about your money then you would have put it in your bank account or invest somewhere securely. Anything you invest in hyip is something you afford to lose. Anyways because of your deposit only we have to close our program. I thought to continue it till the end of the year but your bigger deposit made me difficult to pay you.
Work hard and you will earn it back. Anyways, I hope that you will not be investing in hyips from now onwards.
Regards,
JMT Fund Inc, Co"
Now the program is situated in our Blacklist.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:37 AM

One member of
Golden Investors HYIP has reported that his deposit was made several days ago. It was marked as pending investment and still isn't approved by the administrator.
If anybody else has the same problem and the administrator doesn't react on your emails, please
inform us.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:11 AM

May 12, 2009 | Tuesday
- investmoney247.com
- x-paying.com
- thegoldpower.com
- 4xfunds.com
Members of these HYIPs report about various problems like pending withdrawals, dropping of all emails, modification of private data. Please be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 12:10 PM

May 11, 2009 | Monday
Due to the recent reports about delays on processing of withdrawal requests through BankWires, PR department of
Stoic-Capital HYIP expressed the following announcement:
"In the last few weeks we have met the problem that our current banking and wire provider cannot establish draft technology for cheques required to improve our services and to complete our plans and promises. Hence, we have made a strategic decision to move to another banking payment provider to process our transfers in the view of deposits and withdrawals not by bank wire only but by cheque and ACH as well. At the moment the legal procedure is complete but we have to complete web-site integration for wires and these new payment methods.
Because of this, the mass payment of withdrawals by wire pended will be on hold for 2 more weeks, till May 22-nd. Please accept our apologizes for the inconvenience and we hope that our investors will treat this with understanding.
At the same time our duty is to offer our investors the alternative way to withdraw the yields earned on the deposits by wire these weeks, if there is an urgency for some reason. For such cases we offer the feature to withdraw funds by cheque mailed. Please kindly find the special withdrawal form in Make Withdrawal page. After one places the withdrawal by cheque order, we will process it manually the nearest business day, draft and mail the cheque to the address specified in the form. The option to get the cheque in person will be available during the Congress and after it in our offices as well.
We continuously work to improve our interfaces and add more payment methods to serve our investors the best way!"
[
reply ] [
0 comments ] | Posted by
jeFF at 06:52 AM

May 08, 2009 | Friday
Someone promotes a program whose main aim is to steal private data. For more details visit
this forum thread.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:58 AM

May 07, 2009 | Thursday
Please never use any service of 9Y1.net rating site. The admin is SPAMMER. He promotes listed programs by sending SPAM on behalf of any other resources. For example, he sent spam on behalf of our site with the ads of Bank2009 HYIP. SPAM delivery began right away when the HYIP was added to our list.
Is it ordered by the program admin or 9Y1.net did it on a voluntary basis, it doesn't matter now.
[
reply ] [
0 comments ] | Posted by
jeFF at 05:03 AM

May 06, 2009 | Wednesday
A good news has been received from the admin of
Asian Invest Group HYIP:
"We are back online and working again. We are very sorry for this downtime happened. We will make sure this will never happen again. Thank you for waiting.
The recovery of our server after a hardware failure is not completed yet and because it is taking much more time than we expected we decided to setup a new server and restore the data from backup. You should be able to login to your accounts and see all your data (SSL certificate is not installed yet, will be installed later). If your weekly earning was expected on one of the downtime days it should be already credited to your account.
Because the database was restored from backup it may not contain some recent registrations and transactions made before server crash. We will check the information manually to restore everything. If something will be missed in your account please contact the support through contact form."
[
reply ] [
0 comments ] | Posted by
jeFF at 09:50 AM

May 05, 2009 | Tuesday
You may become acquainted with an article about V-money payment system on the pages of
eCommerce - Journal.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:46 AM

- bravevolitation.com
- gainclub.com
- really-paid.com
- invest-box.com
The last programs which were reported by their members as the fraudulent programs. These HYIPs aren't being monitored by GoldPoll and we can't provide our rating for their activity, but be careful.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:33 AM

May 04, 2009 | Monday
Due to unknown reason, new deposits through Liberty Reserve donn't appear in members accounts. If you met such problem, contact the program admin and send a copy of your transaction with a request to add funds manually.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:18 AM

Due to server problem the website of
Infrastructure Invest Ltd is inaccessible now, but their team is trying to resolve the problem as soon as possible.
[
reply ] [
0 comments ] | Posted by
jeFF at 03:54 AM

May 01, 2009 | Friday
I've found few compaints for these programs during sorting off received reports:
- Forexinvestmentfund.com
- Mbcfinance.com
- Power-fund.com
According to the reports, the admins of these HYIPs never pay to the program members (at least for those members who sent the complaints). Be careful!
[
reply ] [
1 comments ] | Posted by
jeFF at 09:57 AM
