September 30, 2010 | Thursday
The management of
Mejor Trade HYIP asserts that all pending withdrawals requests were processed. Such information was sent to their clients via email.
Actually, the requests are really marked as processed at our account, but funds were not sent to our e-currency account. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 05:09 PM

This morning the website of
Global Forex Income HYIP was closed for maintenance, it will allow to install some new functions. The program administration notifies that this process may take up to 24 hours.
[
reply ] [
0 comments ] | Posted by
jeFF at 08:31 AM

September 29, 2010 | Wednesday
Each member of
Digger Fendy HYIP has a chance to get $1 to his account balance. If you are a member of this HYIP, check your email and follow the instructions that were announced via email. According to the received announce, the program administration is trying to find how many members draw attention to Digger Fendy HYIP emails.
[
reply ] [
0 comments ] | Posted by
jeFF at 03:38 PM

September 28, 2010 | Tuesday
FC Real Madrid seems to be the favourite football club of the program administration of Real Income Way HYIP, because they use Real Madrid logo on their main website page. Let's see how their program will be such good as their favourite club.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:47 AM

September 27, 2010 | Monday
The program adinistration of
Iwfxco HYIP is trying to restore their program activity.
For the information: the program activity was suspended on March due to a system problem. According to the received information, the problem was solved successfully and system works fine. So, if you are a member of this program - try to use your login/password to continue your partnership with Iwfxco HYIP.
If your password doesn't work and the program administration doesn't assist you in resolving of this problem - please
inform us.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:57 PM

Gold powered to a record high at $1,300 an ounce on Monday.
Click here to read more.
[
reply ] [
0 comments ] | Posted by
jeFF at 01:41 PM

September 23, 2010 | Thursday
The management of
FX Gain Profit HYIP is using an old trick in order to reduce a number of withdrawals requests. They put a withdrawal limit - $25, but this limit isn't announced on their website. Moreover, their FAQ page contains an information that the program members can withdraw their profits anytime.
[
reply ] [
0 comments ] | Posted by
jeFF at 10:14 AM

Members database of
Gold Xox HYIP was damaged due to so-called hacker's attack. Seems that all members profiles were lost. If you are a member of this HYIP, please contact the program administration for details of how to restore your account. If your request will be ignored, please
inform us.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:38 AM

September 22, 2010 | Wednesday
Test Plan and Quickly Return Plan were closed in
Red Orchid Invest HYIP by the administration. According to the official announcement, the program team detected many members with multiple accounts and speculators for referrals.
[
reply ] [
0 comments ] | Posted by
jeFF at 03:03 PM

September 21, 2010 | Tuesday
The program administration of
Uniqe Fund HYIP notifies that they do NOT have any private investment offer, any investment must be done through the members area interface.
For the information: someone sent huge amount of emails on behalf of Uniqe Fund HYIP with an offer to get an extra income by investing into a special investment plan. Be careful!
[
reply ] [
0 comments ] | Posted by
jeFF at 05:26 PM

September 20, 2010 | Monday
As you know, the website of
Forexica HYIP is inaccessible during the last days. According to the received information, Forexica's team has a problem with Dragonara.net (this is their hosting partner), they are unable to get in touch with anyone from Dragonara's support department for resolving of this situation. The admin of Forexica HYIP sent us a copy of their attempt to contact Dragonara's support department by using different emails and other tricks.
Here is what we got from the admin:
"Hello,
I sent an email by another email to dragonara.net and talked about buying server and protection and they replied fast. But they don't reply to our eamils about forexica.com and down time and they don't support us and ignore our emails.
First email with another email address to dragonara.net:
---
Hello,
We need dedicated hosting and ddos protect for hyip
What can you provide?
Regards.
---
Their reply:
Hello,
If you are about to purchase linux shared ddos protected hosting with cPanel, your site will be placed on secure 4 cores Intel Xeon dedicated server with dragonara.net's ddos protection known for its stability.
Price: $199 USD per month. Minimum subscription time: 3 months Total amount: $597 for 3 months, no setup fee.
Payment methods accepted:
- Bank Wire,
- Perfect Money (U133xxxx),
- Webmoney (Z13020261xxxx),
- Pecunix,
- Liberty Reserve (U368xxxx),
- Paypal
Please let me know when payment is done. We offer reseller discounts if you will buy more than 5 hosting accounts.
Best Regards,
Scott Bell
---
Our reply with our main email address:
Like forexica's server?
OK Seems you only don't reply to my emails about forexica.com but getting purchase from new customers is ok for you yes?
What is the reason? personal problem with forexica? i can not find any problem between you and us then why you do this?
-----
And again they don't reply to our e-mails about forexica.com
I think they only want to keep down forexica because themselves have some sites that they think forexica is their problem to growth.
They dont give backup to us even."
[
reply ] [
0 comments ] | Posted by
jeFF at 03:30 PM

The management of
First Trader HYIP doesn't pay to their clients and uses fake monitoring seals on the RateUs page of the program website. Be careful and avoid your deals with this fraudulent HYIP.
[
reply ] [
0 comments ] | Posted by
jeFF at 09:23 AM

September 16, 2010 | Thursday
"I called gold the ultimate bubble which means it may go higher but it's certainly not safe and it's not going to last forever."
Such comment was made by well-known billionaire financier George Soros.
For the information: Gold prices hit a new all-time record high. Spot gold was last quoted up $8.10 at $1,277.00.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:10 PM

September 15, 2010 | Wednesday
The team of
International Invest HYIP notifies their clients about a payments delay. According to the received report, the delay may take up to 2-3 days due to some payments problem.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:35 PM

September 14, 2010 | Tuesday
The following information was received from a team of
Invest Platforms HYIP and we decided to quote it here (the email is not marked as Top Secret):
"Firstly and foremost, Good day to all of you!
This is an official letter written and drafted for all the various admins of monitor sites that had been too gracious and too kind with our program, "InvestPlatforms" and company, "Asia One Assets co., ltd" (VietNam - HCM city).
We want to thank you all for your kind support and kindness shown to our program ever since we started being listed onto each of your monitor sites. We would like to admit however that this being the first time we as a company tries to embark on to the world of the online people or simply put it, the IT savvy people, there were many times we had to send mails to question and to probe about different issues. Please continue to bear with us.
Our Company existed many years ago dealing with trading of raw materials and of course in the recent years, we have placed a foot in almost most of the different aspects of Land-banking. I believe that many of you have been to Vietnam and if so, definitely to either Ho Chi Minh City or Hanoi Capital City. This is exciting times we are living in! I was fairly amused when some of my staff whom were into this "HYIP" craze were caught surfing one of the monitor sites (which could have well been any of yours for that matter) and through that incident, I was pleasantly introduced into the world of HYIPs. Although after some research done, i still could not comprehend this amazing business opportunity / prospectus that's laid right before me. I am however very excited because in the world of business, liquidity is THE biggest asset to any company. Big or small inclusive. We have had many opportunities while doing the business from multi-tier marketing, 2 levels referral system. By fusing both the online efforts and the current structure we have, i believe that we are in for the long haul.
More often than not, the current situation is always having to deal with reliability, punctuality, service and authentication. InvestPlatforms is very new in this trade of online investments, we might never even have the chance to set a right footing in this industry if we don't have any morals and values listed above.
This is the very reason, we have recently implemented additions to the web marketing source- investplatforms.com and for the marketing efforts, we have implemented a dual prong approach to reach the masses.
We are happy and thrilled to be working alongside VeriSign, and we are pleased to announce that we are now secured by VeriSign, equipped with a Extended Validation Pro SSL (secured socket layering) to give our members and monitoring administration team a proper trust and system management guarantee. In order to qualify for this EV SSL cert, such were the criterias:
1) Audit check by the state bank of Vietnam (or whichever countries or state you are from)
2) Valid Business Registration (Doesn't count if it is inactive - no tax payment is one)
3) Owner passport / Identity card (Business registered owner)
4) A counterpart of VeriSign was sent to grace the company to verify the above documentations (physical check done by a VeriSign associate)
5) Registered office contact number and fax (To complete the signatories on the contract and acknowledgement form)
6) A lawyer or a Notary public letter of identity confirmation (For making sure that the person applying is none other than the director or management board member)
This process took us about a week to be completed and now, it gives me great privilege and pleasure to announce that InvestPlatforms will live out the motto,
"To Shelter Your Investments even if we have to go the extra mile."
Just for the records, in about 3 weeks from this letter, we will be having a new facelift for our webpage and it will not distrupt any thing nor do we require time to be offline. It will be a load and go.
Please do continue to show your support for us. We sincerely thank you all for the great privilege and honour in allowing us to work with you.
Thank you for your time in reading through this letter. May this be the start of our extraordinary journey ahead and may God bless everyone of you.
Truly Yours,
John Rona
General Manager
InvestPlatforms"
All your comments regarding this announcement will be appreciated.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:24 PM

September 13, 2010 | Monday
The management of
High Profit Project HYIP decided to use
a similar tactics that had been used by the team of Superund HYIP in order to hide their program status. A link to the RateUs page is not represented on their website since the program administration doesn't pay.
[
reply ] [
0 comments ] | Posted by
jeFF at 04:51 PM

September 10, 2010 | Friday
If you'll check the RateUs page of
Superund HYIP, you'll find that a number of monitoring seals is being reduced daily. It's easy to explain such phenomenon as admin's desire to hide a real program status. Be careful This program dosn't pay.
[
reply ] [
0 comments ] | Posted by
jeFF at 11:17 AM

September 09, 2010 | Thursday
The management of
ApexTubulars Alliance HYIP notifies that members (who wants to earn an additional income by referring new clients) have to use the following structure of their ref.links - http:// apextubulars.biz/index.php?ref=USERNAME
Please note that the program members area contains another structure of this link.
[
reply ] [
0 comments ] | Posted by
jeFF at 06:14 PM

September 08, 2010 | Wednesday
Don't involve in opportunity to get an extra income by investing into a special investment offer that is being offered via email on behalf of
Zeus Funds HYIP. Here is a copy of the offer:
"Dear member,
As you may know, we are processing withdrawals with no delay and everything else is running smoothly as well!
But, now we have even better offer for all of you!
Launched new plan:
25% daily for 5 days plan (50$ - 2000$) principal included
We pay in this plan all days even holidays. Referral commissions is available but compounding option is not.
This opportunity will not last long, so you must react quickly. The minimal deposit is $50 and the maximal deposit is $2000 per member. Deposits for our special program are accepted directly on:
Liberty Reserve account - U6085878 - sci.libertyreserve.com/?lr_acc=U6085878
Perfect Money account - U1863398
If you don't want to miss this great opportunity ACT NOW!
Please put your USERNAME in the PAYMENT MEMO!
This is not public offer - but private offer for Zeusfunds members only.
This is ONE-TIME OFFER so you must ACT NOW!
Admin"
Be careful! There is no any special plan in this program and the program administration of ZeusFunds HYIP didn't send such emails.
[
reply ] [
0 comments ] | Posted by
jeFF at 12:36 PM

September 06, 2010 | Monday
The team of
Tour Funds HYIP has begun to mark withdrawals requests as processed, but without any real payments. Be careful! We've moved this HYIP to our BLACKLIST.
[
reply ] [
0 comments ] | Posted by
jeFF at 01:20 PM

September 02, 2010 | Thursday
The program administration of
Online MDT HYIP asks their members to verify their profile details (e-currencies accounts) before withdrawal requesting. In case your e-currencies accounts are incorrect, notify the program administration and they will help you to solve it.
Also, the program management reported that their members can earn by referring new clients two times more as it was before. The referral bonus of this program was increased from 5% to 10%.
[
reply ] [
0 comments ] | Posted by
jeFF at 02:55 PM

September 01, 2010 | Wednesday
Each new client of a HYIP have to agree with the Terms of Service of this HYIP, but such statement can't be applied to the clients of
PDF Investment HYIP. To confirm their registration requests, they have to agree with the Island Investment HYIP Terms of Service, but not with the terms of PDF Investment HYIP (you can find this misunderstanding on the Register page).
[
reply ] [
0 comments ] | Posted by
jeFF at 05:45 PM
