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    Archive for the 'HYIP Scams' Category




    Mar 13th 2007

    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 was the site Richard was insinuating, since they are the one that folded and another blogger had enough information to say that it was 100% U-Pie.)


    Mar 12th 2007

    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. We apologize for the short notice, however we got an email a few hours ago from TSMC saying the following:

    All auto surfs and HYIP programs must remove Tri-Star Money Changers from their websites as a payment option.

    Any TSMC Ad Pack Purchase previous to the 13th will be honored. We apologize for any inconvenience, however the issue is out of our hands. We encourage people to use AlertPay! Its a VERY secure processor, that excels in member support! http://www.alertpay.com. They have many great features to come in the future so they are our recommendation. Just wanted to say again, THANK YOU to all of the members who have been supporting us! We would not be here if it wasn’t for you.

    Add that to withdrawal delays and it looks like the beginning of the end for Bob Krimm. He doesn’t care, though. He’s got his new $349K house in Naples, FL (check out SuccessTalkOnline.com’s whois plus the listing for the house) and yacht!

    JMO,
    Sharon

    EDITED TO ADD:
    (more…)

    Popularity: 5% [?]


    Mar 7th 2007

    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.

    Popularity: 1% [?]


    Feb 28th 2007

    I have a reader who’s sharing her experience with U-Pie


    Feb 13th 2007

    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 can commit a mistake sometimes!


    Feb 7th 2007

    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 trying to get new money. As you read the update below, please remember that Jimmy scammed before and he will scam again! If you’re a former member, it’s best to cut your losses and move on.

    Here is the update…
    (more…)

    Popularity: 1% [?]


    Feb 5th 2007

    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.

    Popularity: 2% [?]


    Feb 2nd 2007

    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.

    Popularity: 2% [?]


    Feb 2nd 2007

    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.

    Popularity: 1% [?]


    Jan 16th 2007

    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.


    Dec 13th 2006

    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 on how to hack e-gold accounts to find out who hacked your account…. in reality it was just a fishing email to scam you of your passwords.


    Dec 6th 2006

    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 emailed me with reasons that Ben left them and shut them out is real, but it seems we are heading towards a positive direction.

    FOR READERS AND MEMBERS WHO ARE AFFECTED BY KA ONLINE, READ THIS


    Dec 5th 2006

    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.


    Nov 29th 2006

    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.


    Nov 4th 2006

    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 back after they approached me.





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