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    Archive for the 'HYIP Scam Warnings' Category




    Sep 26th 2007

    lol. I’m not sure if anyone remembers Golden Rocks and the Pola Brothers, but apparently jfnoble in HYIPDiscussion has announced on the return of Golden Rocks 2 from Mike Pola.

    You can check out their new blog at Golden Rocks 2 and their new forum at http://goldenrocks2.freeforums.org/.

    Chances of Goldenrocks coming back is close to none. But for entertainment sake, Go Pola Go!


    Sep 2nd 2007

    One falls after another as RTA Online admin, Max bites the dust with his venture, the news came from Hawkman95 on NN.


    Aug 13th 2007

    Few months ago I published a review of Magic Vault on HYWD.info. As you can see at that time there was a small trading account which I was able to verify.

    On Magic Vault website yet on the home page you will see a link saying “Reviewed and periodically audited by” and our logo.

    Now let me clarify this a little bit:


    Aug 9th 2007

    Legisi had a lot of their e-gold seized on April 2007 *before* they went private.

    According to Scott, Greg did mentioned it in his private forum but whenever some funds are seized by the government, its very likely you will be the next target of “big brother”.

    Is this the beginning of the end for Legisi or can it recover?


    Jul 26th 2007

    As the previous Lucafund warnings in February, they’re having problems with payout now.

    Thanks to tiger and Falcon for sharing

    “LucaAdmin, 23.07.2007


    Jul 18th 2007

    One of our readers has reported that he has not receive funds from A3Union for 2 weeks and other major HYIP forums have reported problems as well with this one.

    We’ve wrote about A3Union before and shared why it seem to be a shady than an honest program.

    Other sources on A3Union

    - TalkGold A3Union thread


    Jul 5th 2007

    The Republic of Phillipines SEC has issued the following warning:

    SEC WARNING

    BEWARE OF INTERNET-BASED PONZI INVESTMENT SCHEMES


    Jul 4th 2007

    So the truth is out when sharon blogged about Please-Invest starting a new HYI with pluggy’s name.

    Guess what? Please-Invest is back and says hi on Nobsnetwork - Pluggy HYIP, Scam Warning Thread

    Check him out and join in the fun! ;)

    Popularity: 3% [?]


    Jul 3rd 2007

    Just how low will a scammer go? We’ve all talked about what scum Richard, the HYIP ring, Andy, etc. are, but I’m not sure they would sink as low as the admin of the former Please-Invest scam. He claimed his name was “William” when he stole over $200K running PI, but then again he has claimed a lot of things that have proven to be lies.


    Jul 1st 2007

    I’d advise everyone to stay away from JP-Daily’s brainchild, Richard who has just started Investment96 another HYI to suck people’s money.

    Stay away.

    Thanks to jonstone on NN for the heads up.

    Popularity: 5% [?]


    Jun 22nd 2007

    In 2005 there was a famous letter from a HYIP ring that explained how they opened up HYIPs for the sole purpose of stealing the member’s funds. Yesterday a new letter was posted at MMG in the ITrade4U thread. Could it be the same ring? The letters are similar. If it is, then they are still fooling most of the people and stealing huge amounts of our money!

    First, the ITrade4U.biz website is for sale. They boast running FAPIC, INVEX, E-BASTION, TROYBANK, ITRADE4U, and OPENTRADE. You can see the advertisement here.

    Next the letter to Invex Group members that outlines how they run their scams…

    Dear Invex Ltd. Players,

    This is a long message and will be the last news you will hear from us… until we open our next HYIP. We want, kindly, recommend you stop losing your time by looking after us. Anyway, for the cyber detectives, here is how we worked.

    (more…)

    Popularity: 8% [?]


    Jun 5th 2007

    They are from the same bunch of people and yes, they’re out to cheat your money. Check out Tony’s HYWD article here for more info on GHPI, Blue People and HKIG

    Popularity: 3% [?]


    May 8th 2007

    Check this interesting write up on Legisi in CNN column at Answer Guy.

    Thanks to pablo_gonzales for sharing! ;)

    On the other hand the flags seems to be really raising high up for Legisi with the new changes, do take note.

    Popularity: 6% [?]


    Apr 8th 2007

    I was away from the computer for close to 48 hours and apparently I picked the wrong time to take a break! The TriStar and CEP news broke all over the place. I had planned to write one article for both giants, but now feel that it would be an injustice to CEP. So, here’s the TriStar crap of the day…

    First, I’d like to point out that some of the places with TriStar news and viewpoints are Dolphin’s Wink (multiple), PonziScams (multiple), DrunksWorld, the Safelist and iBiOBiz. All are worth reading, but the most notable are Dolphin’s articles “Good Friday” and “Ads On Command.” Dolphin expressed her views, which mirror my own, very eloquently. Chris coined the term “TriStar Money Holders” and I think it’s appropriate.

    I am so fed up with Bobby’s bullcrap! Have we learned nothing from history? Let’s review what he’s up to now, which are ALL things that happened right before the closing of several huge HYIPs, Autosurfs and Payment Processors in the past:
    (more…)

    Popularity: 6% [?]


    Mar 18th 2007

    Curt, PonziScams, has two new interesting articles plus another from a couple of days ago. Curt is very good at sniffing out scams. It’s well worth visiting PonziScams.com regularly!





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