Archive for the 'HYIP Scams' Category
Thanks to a sharp eyed reader at Digital Money World, GPRS HYIP comes back to haunt new users after Minvestment. Alan Merrett Feb 5, 2008 at 1:32 pm Allow me to confirm that Minvestment has become http://www.gprshyip.com. There is no doubt. On their own homepage, in their incredible haste to rob Min investors, they forgot [...]
As legislations gets tighter and with most countries declaring HYIPs as scams, I really wonder why are people still gambling with e-Gold, Pecunix, Liberty Reserve money on scams that are plain obvious based on nothing but thin air. I see new scams springing up almost daily, accepting Pecunix and LR lately. (Of course with the [...]
I will be sending an email shortly within the next 3 days as I was busy, but the mailing list is ready. Discussions should start taking place in Nobs Network’s Club-FX Recovery thread. PeterB has been removed and deleted from the forum with his ident blocked. I request my regulars in the network forum and [...]
For those who has contributed to the list, I’ll be emailing everyone over the weekend. We’ll decide our course of action from there. If you’re looking Peter Buchner, I have all of your documents. Just being honest isn’t really that tough isn’t it? Why lie in the first place?
Just came across the new breed HYIPs that doesn’t accepts E-gold anymore, and since Pecunix is giving warnings off with any HYIPs that deals with them, we should be seeing the skeleton image on this one. http://adorainv.com/ offers 2.7% to 4.5% returns daily. Hmm, let’s see the modes of investing: V-money, LibertyReserve, and Pecunix Avoid [...]
Here 100kingforu on NN (I suppose he runs hyipdigest.info) has a script that allows you to withdraw from A3Union in a faster pace or so and is selling at $35. What I’m trying to tell everyone is this, you know A3Union is a scam on its own. Whatever its allowing you to withdraw now (Like [...]
So days of Legisi the private club ended, Greg McKnight the man who had an interview with us almost a year ago (with a whopping 380 comments on the entry) is now in hot soup with his investors. Now here’s something to chew or work on recovery of funds, thanks to Alexi on NN for [...]
There’s no chance to save even a little friendship that both Marcos and I shared. The last that I heard was he has problems with his marriage two months back and nothing after. I had to go through a series of mental drilling before I decide to post everything here. As promised, the documents are [...]
Still remember the defiant Rod from Udachu? Here’s a way to say goodbye. Source from a fantastic yahoo group that I have been with for 1 year or more. Dear Udachufund Members, It is with great pain that I am compelled to write this email to all of you. As you know, I have been [...]
The flags is already up from the start, with the warning bells ringing all around months back for A3Union. Let’s look at the basics, Some David emails me to check A3Union out. – Doctored Stock Market reports. – Russian unicode on PDF. – Unrealistic high returns on investment. – Blurry on business plans. – Your [...]
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 [...]
A year and a half ago I introduced this blog to PointShareXtreme, only it was called PointShareGold back then. I was still pretty green to the HYIP industry and was jumping on anything that looked remotely promising. At the same time I was getting my proverbial butt kicked by HYIPs. So, when PSX stopped paying [...]
Following up Sharon’s announcement yesterday, this is the official link to SEC’s website on CEP Holdings. U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 20191 / July 11, 2007 SEC v. CEP Holdings, Inc. D/B/A Colonendparenthesis.net, Trevor Reed, Clayton Kimbrell and Colon End Parenthesis Trust, LLC, Civil Action No. 5:07-CV-00256-BO (EDNC, July 9, 2007) The [...]
The SEC filed formal charges against CEP, Trevor Reed and all related sites on July 9th. Code4Gold has the story and his views here. Drunk’s World has the story and Dustin’s, Desert Sky Marketing, response here. Thanks to Dolphin, who posted this information in NoBS Network Forum. Anyone surprised? JMO, Sharon
The Republic of Phillipines SEC has issued the following warning: SEC WARNING BEWARE OF INTERNET-BASED PONZI INVESTMENT SCHEMES The Securities and Exchange Commission (SEC) has received reports that the following entities are allegedly engaged in internet-based ponzi investment schemes: FRANCSWISS. SWISS CASH, UNIVERSAL FOREX SYSTEM, GLOBAL AMERICA, and PRIVATE FOREX TRADE, INC. These entities are [...]
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