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    Archive for the 'HYIP Scam Recovery' Category




    Dec 7th 2007

    If you’re a victim of GIT (Guardian International Travels), please file your claims to Kentucky Attorney’s Generals Office and file a complain against them. Rumor has it that Hawke really isn’t Swainson Hawke, that his name is something totally different. Also heard that he has recently made a butt load of money using GIT funds [...]


    Sep 25th 2007

    Marcos, there’s still time, if you see this, get back to my email, else everything will be released to the public. Our database got crapped up after trying to upgrade to the latest version of WordPress. Guess everything has to be tested properly before doing any upgrades in the near future.


    Aug 14th 2007

    Since Marcos didn’t get back to me after PMing me in Yahoo IM a week plus back, I’ll be taking actions. For my downlines (about 130 of them), I’ll be sending you an email via the mailinglist on what I require. For anyone who is in FX-Experts, sign up for the mailing list (if you [...]


    Jul 16th 2007

    There is a post today in NoBS Network Forum that someone has recovered part of the money scammed in ITrade4U. I have no clue as to how real the offer is, but if you lost money in ITrade4U, it’s worth a look… Post by Rebelle: Dear investors-victims of itrade4u.biz! I’m happy to announce that our [...]


    May 16th 2007

    Last Friday I received an email from the 12DP receiver, Thomas F. Lennon. I’m sorry that I didn’t get this out last Friday, but I wasn’t feeling well the last few days. Here is the update: NOTICE OF HEARING ON SECOND INTERIM FEE APPLICATIONS OF RECEIVER AND HIS PROFESSIONALS PLEASE TAKE NOTICE that on June [...]


    Apr 3rd 2007

    I rarely write about NSFG because its a private program but after all the recent disasters that hit the trading account I feel I have the right to express my thoughts about them. There is some positive news and there is bad news. The positive news is that Ken show signs of being a decent [...]


    Mar 22nd 2007

    If you were a member of 9PlanetNoSurf, then you probably watch(ed) 9PlanetReviews for any refund news. Normally I read 9PlanetReviews as part of my daily reading, but not for much longer. Here’s a run down of this week’s updates: Tuesday, 03/20/07 – John posts an email from one of his disgruntled former customers. First, John’s [...]


    Mar 19th 2007

    If you do receive anything from Micheal Bruzesse and/or Scott Hare with legal proceeding against Solid Investment, please provide as much information as you can. Check out Ponziscam’s entry on this one. So it’s not really end of the world after all





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