Archive for the 'HYIP Scams' Category
A week or so ago Richard, JPD admin, hinted that a site was about to run in his farewell to JPD notice. A few sites were speculated as the probable runner. U-Pie was one of the forerunners in the speculation. They are now done, stick them with a fork. (I am just speculating that U-Pie [...]
I was evaluating a site, when I came across their news bulletin today about TriStar Money Changers (TSMC). The site’s name and information are excluded, because I didn’t obtain permission from them. Hello Members! Just wanted to let everyone know that we longer will be able to accept “Tri-Star Money Changers” on our web site. [...]
With the warnings issued from months ago, TroyBank finally hits the dust and heads to scam folders on Talkgold as well. Ponziscam covered it with an article as well as an explanation from a week or two back on the bogus SSL certificate they have been using. Hopefully not many people lose money in this.
I have a reader who’s sharing her experience with U-Pie I am getting totally shafted by a program called u-pie. The advertise that they will return investment capital at any time it is requested within 3 days. I have been waiting 12 days and when I pressed for payment and posted on some forums that [...]
I think it was way back in September last year when i took Troybank for a bashing and with Curt’s investigation a few days back. They have hit the button, according to HYWD, and leaving a real bitter aftertaste with a conceited message. “Ok guys I made an error, you see even the best ones [...]
Jimmy Crane is at it again! He is trying to bring back ZoomInvest from the dead. This will be the third resurrection of ZI. He scammed so many people out of their money that I’d be shocked if he gets more money from previous members. However, he just might because of the sneaky way he’s [...]
if this screen shot is true and authentic that Bob paid $25,000.00 for taking over XLO, and I do agree with Leo, DrunkonLife, and if Andrew aka Andy is really upright about helping out his failed The Finer Things, shouldn’t the funds be used to relieve the users? lol, move on.
Time to get your funds out of OpenTrade if you’re still in. I’m not sure whether you have time to run away though. And also check out the coincidence TroyBank is having here. Check out Curt’s investigations here.
There’s nothing heard out from Andy/ Andrew, TFT after asking for some time off to see if funds could be recovered. The forum thread on Chad’s TheSafelist was taken away as well. It’s time to move on.
Source from Agent725, that PIU lies in its ruins. … After doing some investigations and contacting other sources around Financia Investing Inc, we were told that the person called Mr Gregory Dixon had control of all accounts pertaining to Financia Investing inc. Up to this day, we were not able to communicate with anyone at [...]
As anticipated, 6K-Finance hits the rocks, with the website disappearing. Members and readers are still talking about it in a previous blog entry here. Geof, one of our reader commented something interesting as well Did anyone else get the email on Dec 11th from charlene about how they were hacked and she provided the info [...]
With all the buzz and bees about KA Online’s demise, people who feel helpless may visit this entry here and leave as much constructive comments as you can. A reader, and a really good person, Night Stalker has pretty much information to jail Ben, I’m not sure whether this Slyvia from KA Online who has [...]
The documents provided by Benjamin Navarro has been uploaded and the link is in the portfolio for download. For people who are interested in my portfolio, sign up with our mailinglist and drop me an email. These documents will be made available again in a day or two to all here. Coincidentally, as I was [...]
Thanks to victimtoo, one of our reader. Mr. Johnson Jerry Russell, formerly known as the Fast Market Administrator is in trouble with Alberta Securities Commission, you can read more about it in this pdf from ASC here. FAQ on ASC The Alberta Securities Commission (ASC) is the regulatory agency responsible for administering the province’s securities [...]
I have adviced against joining Forex United months back. The site is definitely gone, and there’s no way for them to come back again. There was no real trading to begin with. There was no traders, and CEO afraid of being threatened. Here’s an email from them when I asked for a due diligence months [...]
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