November 30, 2009 | Monday
"ultra" is the account that was removed from the account list of
Ultra Fund HYIP. The owner of the account sent SPAM on behalf of our team with his referral link to this program. The program management removed the account by our order.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:44 AM
November 27, 2009 | Friday
"All the AlertPay withdrawals of our investors will be given by Liberty-Reserve within 12 hours."
We've received such information from the management of Gold Securities Pvt Ltd HYIP. Please inform us if they will not keep their promise.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:50 AM
November 26, 2009 | Thursday
According to the article on ecommerce-journal, scammers no longer need skimming, they can buy a device such as fake ATM on eBay.
Click here to read the article.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:50 AM
November 25, 2009 | Wednesday
We've discovered unauthorized modification of the personal information of our account in
Rosalin Finance HYIP. Please check and validate your e-currency accounts before requesting of your profits.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:05 AM
Members of
Vorrat Fonds HYIP may discover a situation when their income isn't being calculated. According to admin's announcement, it happens in case the website is down due to a DDoS attack. The profit system doesn't calculate member's income until the site is back to normal work. Each downtime period will be added to an investment period of member's deposits that will prolong the term of investments. This measure will allow to pay the missed incomes, although with a delay.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:10 AM
November 23, 2009 | Monday
The management of
Stable Interest HYIP warns their members about a phishing website which has a similar program name (Stable-Interest, the website is available on stable-interest.com domain), but has nothing common with an activity of the original Stable Interest HYIP.
The fact that this is the fraudulent website is being confirmed by a set of the monitoring banners which are being used illegally on the RateUs page, because all the banners were copied from the original Stable Interest website. Be careful and avoid any deals with stable-interest.com
[
reply ] [
0 comments ] | Posted by
jeFF at 08:28 AM
November 20, 2009 | Friday
Some members of
Stable Interest HYIP notifies us that they don't receive any replies from this program. We sent a request to the program management to solve this problem. According to admin's report, the problem arise with the group of members who use the Hotmail.com email service. Therefore the program management recommends to update their profiles with any alternative emails like Gmail.com or Yahoo.com in order to avoid missed replies in case of correspondence.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:19 AM
November 19, 2009 | Thursday
The instant withdrawals through
StrictPay are temporary disabled on
OneInv HYIP due to a problem of this payment system. The program administration asks their members to cancel their pending withdrawals requests and put the new requests after 16-24 hours again. Probably this problem will be resolved.
Also, the program management of
Capitalex HYIP reported about the problem with this payment system.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:10 AM
The management of BIGHYIP uses SPAM methods for the site promotion. Due to this fact, we advise our site visitors to ignore any deals with this or any other HYIP whose administration uses such type of promotions.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:44 AM
November 18, 2009 | Wednesday
The program administration of
PTV Partner HYIP has announced a new meeting for their clients. The meeting is scheduled on 11/20/2009 and will be held on their Voice Chat Room at 4:00AM GMT. The current and new clients will be able to get in touch with the program management and get quick answers on their questions about this project.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:27 AM
November 17, 2009 | Tuesday
CSM Finance Group Ltd HYIP has announced the completion of one of the most successful trades in their history. According to their report, a total gain from that trade exceeded $300,000! NLST chart and CSM brokerage account statement are published on the program website.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:13 AM
November 16, 2009 | Monday
We've got a phishing warning from a member of
Bulow Funds HYIP. He asserts that his e-currency account was emptied right after he had invested into this program.
The complaint has been investigated by our team and there is no any fake/phishing page on the website of Bulow Funds HYIP now. Nevertheless, we rate this program as problematic HYIP, because of a proved case of selective payments.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:21 AM
November 13, 2009 | Friday
Two programs at once were moved to our Blacklist because of using fake monitoring seals by their program administrations. The programs are
Greenlight Capital and
FX Trade Profit HYIPs. Be careful!
Due to an increased number of the fake banners using, we recommend to check a status of any HYIP directly on the monitoring websites, also, you may use our
ToolBar. The Toolbar will show you the program status at the moment, so that you won't need to search different sites for info about the program.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:50 AM
November 12, 2009 | Thursday
We wrote about a
problematic situation in
New York Investment Group HYIP a couple of days ago. Unfortunately there is a reason to get back to this issue again. One of their members is unable to access his account, everyday he gets a new reason of the problem such as a DDoS attack or migration to a new server, but the problem still exists and the admin doesn't provide any solution for the problem resolving.
We ask the members of New York Investment Group HYIP to contact us in case the program administration doesn't assist you in resolving of your trouble within 2 days.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:47 AM
November 11, 2009 | Wednesday
The management of
Fx Pro Earn HYIP has confirmed a fraudulent activity of their program by placing the fake banners of some rating sites (including the Goldpoll banner) on the Rate Us page of their website.
Be careful! This program doesn't pay.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:36 AM
The management of
Fx Pro Earn HYIP has confirmed a fraudulent activity of their program by placing the fake banners of some rating sites (including the Goldpoll banner) on the Rate Us page of their website.
Be careful! This program doesn't pay.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:36 AM
The structure/format of a referral link in
Europe Inc HYIP has been changed by the program administration, because the previous structure didn't work properly. The new link is available in the members area of the program website.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:21 AM
November 10, 2009 | Tuesday
An interview with the website administrator of
Nano Money Corporation HYIP is available
here.
[
reply ] [
0 comments ] | Posted by
jeFF at 12:36 PM
November 09, 2009 | Monday
As you know,
WL Investments Inc HYIP has stopped payments. The program administration of Wlin described this situation as a temporary measure during an update of their program script. Here is their announcement that was put by one of their members on
our forum:
"We are implementing the new script which includes automatic payment feature. For that we require to migrate the funds from present account to other account during the period of trial.
This has temporarily caused a delay in payments for this week. Payments will resume on Monday and pending payments will be completed in the course of next week.
Regards,
Nidhi,
Regional Directors Desk,
WLInvestments Inc, Co, Ltd"
If this announcement is true and they really would like to resume the payments, why this information isn't announced on the website? Why they don't inform their site visitors about the update of the script, about stopped payments for this period?
The program is marked as problematic HYIP on our site until the payments are restored.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:52 AM
November 06, 2009 | Friday
I would like to provide my comments regarding current status of New York Investment Group HYIP. One of their members can't access his account since 10/28/2009, he sent several request to the program administration, but with no success. Only when the member put a bad vote (
the vote is verified) regarding this issue, he had received a reply from the program management with a request to remove the vote in return for resolving of the problem.
Of course we can't remove the vote, moreover, the problem still unresolved. That's why the program status has been changed to PROBLEM until the problem is resolved.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:01 AM
November 05, 2009 | Thursday
The program administration of
Pirex Fund HYIP warns about two FAKE copies of their program which are available on the following domains: 1) lrfund.com, 2) pirex-fund.com
Both websites are just the copies of Pirex's website and have no relations to an activity of the original Pirex Fund HYIP. Please note, Pirex Fund HYIP is available only on pirexfund.com
[
reply ] [
0 comments ] | Posted by
jeFF at 09:13 AM
November 04, 2009 | Wednesday
The following offer was sent by unknown person on behalf of
Cedex Investment HYIP, here is text:
"Dear Cedex Invest members,
We are glad to announce that we have just received an excellent offer from one of our traders, making us able to propose a very special offer:
GET 136% IN JUST 2 DAYS!
Since this is a short-term offer, you are highly advised to react as soon as possible.
Deposits are accepted starting from now until the end of Thursday (00:00 GMT), meaning that you have about 36 hours to make the spend in case that you are interested in taking part in this special offer.
Deposits should be made in units and one unit is worth 100 US dollars, while the deposit amounts can range from minimum 1 unit ($100) to 2000 units ($200,000).
Spends have to be made these accounts (choose the one you prefer):
Liberty Reserve account: U8569067 (Cedex Invest Special) or directly:
Perfect Money account: U1352397 (Cedex Invest Special)
IMPORTANT: Put your Cedex Invest username at the memo field!
The payout is scheduled for November 7, 2009 (Saturday) and will be processed to the accounts that deposits were made from.
The payout is GUARANTEED and there is absolutely no risk of losing the funds.
This is a ONE TIME OFFER, ACT NOW!"
Actually, the offer doesn't relate to Cedex Investment HYIP, because there is no news about it on the program website. Don't accept it.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:38 AM
The Rate Us page of
Top Earning HYIP contains several fake banners of some rating sites including GoldPoll. Be careful. The fact of fake banners using confirms a fraudulent activity of this HYIP.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:57 AM
November 02, 2009 | Monday
We've got a report about fake SCI page on currency-basics.com HYIP. This program isn't being monitored by our team and we can't confirm this information. Nevertheless be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 09:43 AM
Fx Pro Net HYIP was marked with the NotPaid status a few months ago due to the stopped payments. Now the program administration is trying to restore the program activity and here is a copy of admin's announcement:
"Dear Sir/Madam
On July 15 the informal letter was sent and explained our situation regarding Court Protection Order (CPO) to our assets and capital, and after full court review and audit, based on court order we are allow to return back 60% investment money left with our company accounts from those investor which has not received their full investments capital back from our daily return. The list of these investments amounts is custody of court .
However, due to that after (CPO) was lifted, we had some investment made to analyze the market and to see if still can be profitable to invest. We made very positive progress and we are up and ready to go again. And now company is back to its normal operation.
All those investor whom invested with us in past and have not received their investment amount back through our daily return(less than 3% of our online investors) can access to their old account with same username and password they have to receive their money back after been verified by our accounting office at Fx Pro Net Inc. Please be informed that they will receive 30% to 40% of their investment amount back immediately after verification and the rest will be in their account within 30 days.
We greatly appreciate that you do this as soon as possible, if it pass 30 days from receiving of this notice, you need to follow up the legal process to receive your investments amount back.
Sincerely,
Robin Palmer"
If your account meets the requirements you may access the account (with the same login/password) and get your profit as it described in the announcement.
Due to this situation we put the WAITING status for this program. Also, we would like to ask you to inform us in case a request to pay your funds will be declined by the program management.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:12 AM
