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    Archive for the 'HYIP Scams' Category




    Feb 5th 2008

    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


    Jan 24th 2008

    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 problems coming from e-Gold, even scammers would want to avoid the money they scam being caught)


    Jan 21st 2008

    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 people who feels like taking action against him to participate in the discussion of what should we be doing.


    Jan 18th 2008

    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?

    Popularity: 16% [?]


    Dec 25th 2007

    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 spending.


    Oct 8th 2007

    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.

    A3Union Withdraw Script?


    Oct 3rd 2007

    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 sharing.


    Sep 29th 2007

    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.


    Sep 26th 2007

    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,


    Aug 20th 2007

    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 regular HYIP website design
    .


    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.


    Aug 13th 2007
    Wanted: Henry James Banayat

    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 and started a long, slow road to changes I was more than happy to wait and jump through hoops, as long as it didn’t cost me any more money. I posted what was going on at this blog until we were told we were under a gag order. Even then I continued to jump through the hoops and even notified everyone that had joined under me what those hoops were.


    Jul 12th 2007

    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


    Jul 11th 2007

    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

    Popularity: 13% [?]


    Jul 5th 2007

    The Republic of Phillipines SEC has issued the following warning:

    SEC WARNING

    BEWARE OF INTERNET-BASED PONZI INVESTMENT SCHEMES





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