September 30, 2009 | Wednesday
Monitoring seals (including GoldPoll's banner) on the website of loveinvest.biz HYIP are fake. Be careful!
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0 comments ] | Posted by
jeFF at 01:45 AM
September 28, 2009 | Monday
An interesting strategy is being used by the program management of
AutoPayU HYIP. We've got a report from one of their members with a copy of the email from the program administration:
"Your fund is temporary on hold until your friends invested in our program. After that, we will complete your withdraw request."
As you see, the program administration demands new investments from the member in return for payments. Be careful! We've marked this HYIP as problematic on our site.
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0 comments ] | Posted by
jeFF at 09:34 AM
We've got a complaint from a member of united-kingdom-inv.com and argentina-profit.com . Both programs don't pay his profits and their admins don't reply.
It's no wonder, because we wrote about these programs on our previous weekly newsletter, we had recommended to avoid any deals with these programs as well as with any other similar HYIPs with an incredible, huge income.
Be careful!
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0 comments ] | Posted by
jeFF at 09:15 AM
September 25, 2009 | Friday
What do you think about feedbacks, about a possibility to get a closer contact with a program administration? What if you'll be able to say that the program plans aren't so comfortable and can be replaced by something new? Of course the program management will not change the plans just because of your wish, but if it will be requested by many members, it may happen.
The program administration of
Oil Mongers HYIP has sent the following announcement:
"Please, we want to hear from you on what you think about your Oil Mongers, how should we grow, and what is it you do not like in the program, what do you want us to add/do? Please do not keep quite if you notice anything we are not doing right or anything you think can be done better. If you also think the interest is low, perhaps the principal return period is too long, what ever it is, please let us know. We need your advice/suggestion to grow.
It is our desire to grow as the oldest and best Online Investment Program; we will do anything to achieve this dream.
Please send your feedbacks to oilmongers[a]yahoo.com"
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0 comments ] | Posted by
jeFF at 10:16 AM
September 24, 2009 | Thursday
Yesterday we informed you about
a recommendation to notify the program team of Master Bank HYIP about your investments.
Today such request was made by the teams of
Xaga Enterprise HYIP and
Nasdaq Ltd HYIP. Don't disregard their recommendation in order to avoid any troubles with your investments.
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0 comments ] | Posted by
jeFF at 09:14 AM
If you've found that your yesterday's earnings in OilMongers HYIP are missed, don't panic. The missed funds will be added to your account this weekend, the program administration said.
[
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0 comments ] | Posted by
jeFF at 07:57 AM
September 23, 2009 | Wednesday
Sometimes the program script of
Master Bank HYIP doesn't save an information about member's investment, so it cause a delay of profits payments. Unfortunately we have not received a reason of it from the program management except of a recommendation to send an email (with a copy of an investment transaction) to the program administration after your deposit is made.
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0 comments ] | Posted by
jeFF at 08:54 AM
September 22, 2009 | Tuesday
Someone has sent huge amount of e-mails stating that Goldpoll is recommending fildiafunds.com HYIP for investing. Don't trust in these e-mails please! This is not from us and we never send SPAM to anybody.
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0 comments ] | Posted by
jeFF at 10:08 AM
September 21, 2009 | Monday
How we can call a program whose administration is using false statistics with a purpose to attract more investors? Of course, it's SCAM. This time I would like to warn against incometime.biz HYIP. Their management uses fake Goldpoll's banner on the main page of the site.
Don't invest! This program isn't being monitored by our team.
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0 comments ] | Posted by
jeFF at 09:20 AM
Probably you've saw that there were many rating seals on the Rate Us page of
InvestForexer HYIP. But where are these seals now, why many of the seals were removed from the page? For the information, this program never paid us, there was discovered unauthorized modification of member's profiles (e-currency accounts were replaced by unknown account). Therefore this HYIP was marked as problematic program on our site almost since the program start. I don't think that other rating sites have found any other reasons to mark this HYIP as problematic. Nevertheless their and our banner aren't represented on the RateUs page anymore. It shows that the program management decided to remove the seals instead of resolving of the problem. Be careful!
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0 comments ] | Posted by
jeFF at 03:15 AM
September 18, 2009 | Friday
A notification regarding scheduled accounts removing has been received from the program management of
Xaga Enterprise HYIP. They will remove all inactive accounts within the next few days.
[
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0 comments ] | Posted by
jeFF at 09:42 AM
September 17, 2009 | Thursday
According to the received complaints from some members of Wsinaprofit.com HYIP, the program administration of this HYIP uses "selective payments". The program pays to monitoring sites in return for good rating, but doesn't pay to members.
Wsina Profit HYIP isn't being monitored by Goldpoll and we can't confirm the "selective payments" problem. But be careful!
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0 comments ] | Posted by
jeFF at 08:58 AM
September 16, 2009 | Wednesday
If you've invested in ANY program, but your deposited amount wasn't added to your account, please contact the program administration with a request to add your funds manually. It happens due to unknown reason, probably something's wrong with LR SCI.
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0 comments ] | Posted by
jeFF at 08:50 AM
"WE ARE SORRY, WE HAVE NO MORE FUND TO RUN THIS PROGRAM."
Such excuse is situated on the main page of
Best Trade 2U HYIP. Also, the program administration has put a copy of the Admin Panel with the information about their losses in addition to their excuse. Looks like they try to convince their members of the need for the program closing. According to the represented stats, $29,869.16 were invested in the program and $379,976.83 were paid, the total loss is $-350,107.64 . But if you'll visit
this page, you'll find an absolutely another statistics.
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0 comments ] | Posted by
jeFF at 06:25 AM
September 15, 2009 | Tuesday
We've got a notification that a fake LR page was used on florinafe.net to steal member's private data. Now the website is offline, but be careful!
[
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0 comments ] | Posted by
jeFF at 10:44 AM
September 14, 2009 | Monday
We've discovered a new SPAM that was sent on behalf of our team. The emails were sent with such subject - "Stable Plan!New Site!17_21% Daily For 7 Days!!!" and with an offer to invest in Caprimex.biz
Please don't deal with the programs that are being promoted by such ways.
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0 comments ] | Posted by
jeFF at 09:22 AM
September 11, 2009 | Friday
If you are a member of
One Day Inv HYIP, check your profile details in this program. We've found that our e-currency account was replaced by unknown account. Don't withdraw your earnings without your data verification.
[
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0 comments ] | Posted by
jeFF at 08:09 AM
Fake Goldpoll banner is discovered on moneyback-refunds.com
Stay away from this program, moneyback-refunds.com isn't being monitored by our team.
[
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0 comments ] | Posted by
jeFF at 01:51 AM
September 10, 2009 | Thursday
Please avoid any deals with the following programs due to their incredible investment offers:
- fastlibertyreserve.com ;
- deltalloydinvestmentsfund.com ;
- mountainmininginvestment.com .
Be careful! A program that offers "2000% after 1 day" will never pay you. A program administration will put additional and nowhere mentioned rules (like an additional deposit in return for payment) in order to keep your funds in their e-currency account.
[
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0 comments ] | Posted by
jeFF at 08:35 AM
September 09, 2009 | Wednesday
We came to a conclusion that the program administration of
Liberal Trade HYIP is unable to pay the program members. It's being confirmed by their new and sudden requirement of various documents in return for profits payments. Here is a copy of admin's report:
"Hello dear Clients
Because of issue in our database we require a Passport or Drive License and recent phone bill matching your profile AND one other statement showing your name and address also as they appear on your Liberal Trade account. If a phone bill cannot be provided (ex: prepaid cell phone, or phone bundled with internet service) submit your internet provider statement. Screenshots are acceptable as long as your name and address is listed. We need these documents for verify account and process your withdrawals.
Notice : The monitors admin don't need verify accounts.we have other rules for them.
We apologize for this issue."
You know that such requirements were made by several programs during this year, but the result was always the same - a closed program.
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0 comments ] | Posted by
jeFF at 08:39 AM
September 08, 2009 | Tuesday
Check your withdrawals history in
Ten Traders HYIP and report us if your profits are paid to an unknown e-currency account.
[
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0 comments ] | Posted by
jeFF at 11:12 AM
September 07, 2009 | Monday
We get reports regarding a trouble to see the turing numbers during an account login on the website of Liberty Reserve.
Adobe Flash technology is being used for representation of the numbers. Therefore the first thing that you have to do is to install Adobe Flash Player (version 9 or above) on your PC. Also, you may use
the following recommendations from Liberty Reserve in case you can't read the turing numbers.
[
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0 comments ] | Posted by
jeFF at 08:18 AM
September 04, 2009 | Friday
The last news or announcement from
Oil Mongers HYIP (about conditions for requesting principals) caused a misunderstanding among investors. Due to this situation we've decided to clear up the misunderstanding and contacted the program management. Actually, there is no need to send any documents. A member has to send a request (with the following information: Oil Mongers membership ID, amount and deposit ID) to the program management in order to get his principal back.
[
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0 comments ] | Posted by
jeFF at 09:00 AM
September 03, 2009 | Thursday
To avoid any delays in payments, the admin of
Opulent Club HYIP recommends to use the following note in the MEMO field of your investment: +your_email+your_name+ , e.g. +dc@personalemail.com+Dave Clarke+
According to the received information, any other format may cause a payment delay due to specific settings of the program script.
[
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0 comments ] | Posted by
jeFF at 08:36 AM
Please stay away and don't invest in
Seven Million Dollars HYIP. Their investment form redirects to the fake LR SCI page (sci.libertyreCerve.com). Also, the admin is trying to mislead the site visitors by using fake rating banners.
Be careful!
[
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0 comments ] | Posted by
jeFF at 04:36 AM
September 02, 2009 | Wednesday
Deposit and withdrawals functions were disabled on
Maximax Profits HYIP today. According to admin's report, this is a temporal measure.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:47 AM
Our team would like to ask you for help to find any mentions of the following LR account: U2814338. Please check your LR account history and inform us if the account is found.
[
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0 comments ] | Posted by
jeFF at 09:02 AM
Fake banners are discovered on the RATE US page of
Realistinvest.com HYIP. Please be careful! This program doesn't pay and the management is using the rating banners that show the status for another program with a similar program name - Realistinv.Net .
Please note that Realistinv.net is in no way associated with Realistinvest.com
[
reply ] [
0 comments ] | Posted by
jeFF at 04:18 AM
September 01, 2009 | Tuesday
Sumfund HYIP doesn't pay or pays selectively to the program members. Due to this situation the program was marked as problematic HYIP by our team. But the admin has decided to hide the real status for his progam and put a fake banner with false rating.
Be careful! Don't invest in Sumfund HYIP.
[
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0 comments ] | Posted by
jeFF at 03:49 AM
