March 31, 2010 | Wednesday
The management of excessearnings.com HYIP has modified all their monitoring seals on the RateUs page. Why? The answer is pretty simple - they are trying to hide their program status, which is "
NotPaid" on any rating sites.
Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 04:32 PM

March 30, 2010 | Tuesday
Goldpoll is mentioned in the TOP Investors list of Investhyip.us HYIP. This is outrageous lie. This program isn't being monitored by our team and we have no deposits there.
Most probably our name (Goldpoll) is being use by the program admin in order to attract more investors, but don't rush any deals with this HYIP. Their incredible investment offer of "2000-7000% After 1 Day" is the reason to stay away from this HYIP. Be careful!
[
reply ] [
1 comments ] | Posted by
jeFF at 06:17 PM

March 29, 2010 | Monday
Will you exchange your funds with 99% commission rate?.. Such rate seems to be impossible, nevertheless it is real fee in
FxProNet HYIP. If you will exchange $10 from AlertPay to Perfect Money, you'll get $0.1 .
[
reply ] [
0 comments ] | Posted by
jeFF at 11:55 AM

March 25, 2010 | Thursday
If you check an information on the website of
Weast Funds HYIP, you'll find that the first part of their program description about Weast Funds, but the second paragraph contains an information about another program -
Fairfield Funds HYIP.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:40 AM

March 24, 2010 | Wednesday
The management of
Just Gain Profit HYIP has put fake banners on the RateUs page of their program. Be careful! This program doesn't pay.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:49 AM

We've found that the program script of
Currency - Basics HYIP calculates referral bonus with zero coefficient, in other words, the referral program in this HYIP (it offers 5% commission) doesn't work.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:23 AM

March 23, 2010 | Tuesday
Commercial banners of
Top Invest Site HYIP contain the following motto: 100% Risk Free. Is this a real promise or just an attempt to attract new investors?
Last Friday this program was registered on our website. What are the facts of their activity during this period? First of all, their "Daily" plan was removed by the program administration right after the plan had been chose by us for investment. Why? We have no answer on it.
On the next day, our banner was removed from the RateUs page of this HYIP. Why? Probably in order to hide something from their clients..
Now this program is marked as problematic HYIP because the program administration doesn't process our withdrawals. In view of the aforesaid, we may assert that their promise of risk free investments is the motto which is far away from the reality in this program.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:28 AM

March 22, 2010 | Monday
Fake banners on the RateUs page of
HugMoney HYIP. Stay away from this program!
[
reply ] [
2 comments ] | Posted by
jeFF at 04:03 PM

A function to process automatically all members withdrawals in
Biotech Inv Fund HYIP is temporary disabled. This measure was explained by the program management by the following way:
"Due to the resent DDoss attack we have to make some adjustment to our script that led to miss configuration with the payment systems that we use so temporary we are not able to process automatically you withdraw request. Please allow us up to 24 business hours (we do our best to process sooner ). We were expecting to restore automatic withdraw in the next few days."
[
reply ] [
0 comments ] | Posted by
jeFF at 03:22 PM

March 19, 2010 | Friday
A server of
Golden Strategy HYIP has some problems. According to admin's report, their team is already engaged in resolving of this situation and the website activity will be restored soon.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:17 PM

Another program with an absolutely fake stats on the Rate Us page is
General Income HYIP. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 03:44 PM

March 18, 2010 | Thursday
Stay away from any deals with
10000 - Dollars HYIP due to the fake information on their website such as several fake seals of some ratings sites (including Goldpoll). This program doesn't pay and situated in our BlackList.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:35 AM

March 17, 2010 | Wednesday
The website of
CSM Finance HYIP offers a unique software to their clients. According to the software description, this application will provide a lot of features which may help to manage members accounts.
Unfortunately this software contains a virus. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 04:40 PM

March 16, 2010 | Tuesday
The management of
Mobil - Fund HYIP has explained a reason of why they can't process our withdrawal request. According to their report, they got an email from blackmailers with a request to pay them in order to avoid fake bad votes for this program. Is it normal? Of course, it's not. If they can't pay because of someone's email (If you see, there are no bad votes for this program), such program should be listed in our BLACKLIST and we will move them there, of course.
[
reply ] [
0 comments ] | Posted by
jeFF at 07:56 AM

March 12, 2010 | Friday
Fake seals on the main page of
Exalt - Profit HYIP and a fact of selective payments are the reason of why this HYIP was moved to our Blacklist. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 04:35 PM

March 11, 2010 | Thursday
Their program administration has spread this information via email:
"Please, read this brief update about the current state of affairs.
Our system is still under audit. We check member's accounts for irregularities, and if you found one with your account, please, don't hesitate to contact us.
We need time to recover from February mess-up that has prevented normal program operation and affected investment process. We have not made the returns required, and were forced to hold your funds for another cycle to make up for last month underperformance.
We are regrouping our finances and rebuilding our fund reserves so that normal operation can be restored. To this effect we kindly ask you to cancel your withdrawal requests and re-invest funds from your account balance.
During this month we shall pay only interest on your funds, you will be able to withdraw your principal in April. Unfortunately it is the only solution for the gradual program recovery.
We beg your pardon for any inconveniences this situation might have caused you.
Thank you for your patience and continued support.
Malcolm Witenberg
Enviro Ventures Inc."
[
reply ] [
0 comments ] | Posted by
jeFF at 06:19 PM

We received the following information from the management of Genius Funds HYIP:
"Due to technical difficulties experienced by our servers over the past two weeks, our compliance department decided to cancel all pending payments and have clients resubmit them.
As a result, the accounting department is overloaded processing payments for the past week and some of our investors are experiencing delays with current transfers."
Also, we've got some payments proofs (the payments were verified
on this page) from their members whose withdrawals requests were up to $300.
[
reply ] [
2 comments ] | Posted by
jeFF at 07:33 AM

March 10, 2010 | Wednesday
We tried to get in touch with the program management of
Genius Funds HYIP via email during the last 2 days, but with no success.
Finally we've got some comments via their Live Chat service (unfortunately their staff can't provide any useful replies) about payment delays:
"Genius Funds:
Technicians were updating the Genius Funds website that is the reason all the transactions were delayed."
According to their reply, they will update their news section with this information.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:50 PM

March 08, 2010 | Monday
Our last withdrawal request in
Gite Finance HYIP was marked as processed, but without any additional details such as batch number of this transaction and e-currency account number where our income had been sent.
Our e-currency account has no record about the received transaction, some of the program members notify about the same case with their requests, you may check their complaints
here.
[
reply ] [
0 comments ] | Posted by
jeFF at 03:49 PM

March 05, 2010 | Friday
Several fake monitoring seals were discovered on the MONITORS page of
Steady ROI HYIP. Be careful! The program has been moved to our Blacklist.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:29 AM

"Congrats to all who made profit with us!"
This is their excuse message. The bellow list contains logins of their members who got their profit: sleepw4lker, Willyede, Chardyme, archu7, JK1984, elrobertingo, privateinfo, Joke2010, sinbad, jambutty, devallier, vero62fr
So, there are 12 members who got the profit, but how many members have lost their investments?
[
reply ] [
0 comments ] | Posted by
jeFF at 08:42 AM

March 03, 2010 | Wednesday
The new announced investment plans brought some troubles to the management of Licit Fund HYIP such as a need to remove all monitoring seals from their Rate Us page. You may ask - Why? We have no answer on this question, but seems the management of Licit Fund has a point to hide
some facts from their clients.
[
reply ] [
0 comments ] | Posted by
jeFF at 01:08 PM

Another program whose administration has put on hold their payments as well as deposits is
Steady Roi HYIP . You can read their announcement on their
main page.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:50 AM

March 02, 2010 | Tuesday
The management of
Viso Trade Inc HYIP made a decision to put their program activity on pause due to a problem with their database (the problem happened because of a DDoS attack). According to admin's notification, the program activity will be restored within the next 24-72 hours.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:00 PM

March 01, 2010 | Monday
The management of
QV Finance HYIP has provided their explanation regarding a few complaints for their program:
"Today we find out someone claim that we are the same admin as AMPIFIER HYIP, we absolutely have no idea about that program.
We also like to tell you that about 2 days ago someone threatening us to post bad votes on all our monitor partners if we do not pay them some amount of money, since we reject their threats we reckon they start attacking us with those fake votes."
[
reply ] [
0 comments ] | Posted by
jeFF at 06:00 PM
