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    Archive for the 'HYIP Scam Warnings' Category




    Oct 12th 2008

    I haven’t received anything on my email, but Dan is moving again on Nobs Network with some updates. Hello, it’s me, Dan. Sorry for the new username, I cannot seem to reset the password for the old one. I think I should begin with an apology for not making public updates for months at a [...]


    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 [...]


    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. Hi my dear users, I’m sorry I have bad news! As you might noticed there’s been problems with my egold account last couple of days, my sleepless days. E-gold suddenly blocked my account! [...]


    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 [...]


    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 [...]


    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 Our website and email systems have been accessed by an unauthorized person or persons again and we are in the process of securing all vulnerabilities In addition to this, we feel that our [...]


    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 [...]


    Jul 5th 2007

    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 [...]


    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!


    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 [...]


    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.


    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 [...]


    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


    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.


    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 [...]





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