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    Archive for the 'HYIP Scam Warnings' Category




    Sep 14th 2006

    Found this on HYIPDiscussion,

    We have now been informed of three persons involved with Amityfunds and associated dubious Panamanian offshore companies:

    1. Frode Jørgensen; Former CEO of the pyramid/Ponzi scheme Plexpay, which was stopped by Norwegian Police in September 2005. Still charged with financial crimes by Norwegian police.


    Sep 6th 2006

    I found on eCommerce Journala warning annoucement issued by Bank Negara Malaysia or Central Bank of Malaysia regarding Swiss Cash fraudulent activity.

    The full warning announcement as below:


    Aug 3rd 2006

    Its time to keep out from ProfitSwinger as users are experiencing a long wait for their payouts and it seems to me that they had a bunch of max payouts which they skipped and haven’t got back to them even via tickets submitted.

    Payments are still continuing in a very slow fashion, so no bad ratings are shown as yet on monitor sites.


    Jul 22nd 2006

    I have got permission from this group that I am in to post this, food for thought :)

    Hi Mr L,

    I got this info from a friend back in May 06. It’s from the Embassy of Switzerland in Kuala Lumpur, Malaysia.


    Jul 17th 2006

    I have given up on PointShareGold or PointShareXtreme since I donated my money to them months back. All the hype that they were generating then was obviously a round of scam. Punting, but in a good way then.


    Jul 13th 2006

    I have news on this one that they’re actually not doing what they’re claiming, so you can place this in your warning list and if you’re in, I’d suggest you get out.

    Popularity: 1% [?]


    Jun 2nd 2006

    Thanks to Brian for the contribution via our Contact Page:

    Will you mention on HYIP Bullshit that Solid Investment has changed the TOS and not paying on business days, but forced members to join their 60-day program!

    They are doing this because their 7-month hold on principal is due and they are losing money in their PONZI scheme! If they want to change their TOS, start with new people who agree to it, not change in mid-stream;amazing! Do not invest!


    May 25th 2006

    Zoominvest came back online a couple of weeks ago. However, many members are having trouble. Jimmy Crane, the administrator, sent no communication about the new site. He expected members to learn that they had to transfer their accounts from the old site to the new site via osmosis. There was a little tiny message with a checkbox above the login. Many members, including myself, clicked on that checkbox only to find out IT DIDN’T WORK! So, not only did Jimmy not communicate, he re-opened with a failed script.


    May 23rd 2006

    Sorry to be blunt FCV (http://forexcapital.blogspot.com/), I’m putting you to my scam spot right away.

    Firstly, sending off an email (twice) from n.pola@hotmail.com (blog post here) to me isn’t that of a clever idea, there’s so many forums and resources around to check the validity of your email.


    May 11th 2006
    A warning coming from 9PlanetReview Blog’s js.
    re the finding: egoldspinner2 = godspeedfund = same admin, same server, only two websites on that server.  I have the info in my BLOG, but here it is again: (help me take this sucker down! spread the word!)

    godspeedfund.com: As soon as I saw the page I was stunned!  Those are egoldspinner2 scammer colours!  Sure, template is slightly different, but same look and feel so I was sure it was the same Admin running it.


    Apr 30th 2006

    StormySurf has a short explanation on their site:

    Due to our accounts being hacked , StormySurf has shut done operation until we can sort out everything and consider our next steps. We apoligize for any inconvinance and will update members shortly.


    Apr 30th 2006

    Payments for 16th has not been completed and there’re chaos everywhere with concerns to StormySurf. Terra has not been updating us ever since “she moved” and “switched to DSL”. Whether or not it has turned into scam, it’s a good time to place this HYI into the On-hold section.


    Apr 24th 2006

    There has been numerous warning already from my usual sources. Just to affirm and warn our readers, do not make any further spends to VascoInvestment (http://vascoinvestment.com)

    From also, Landbanker, a program which I’m personally looking at:

    Dear LB Members,

    There are wide spread reports that VascoInvestment.com has stopped paying its members.


    Apr 20th 2006

    Thanks to Karl who left an email to me informing that Vasco is no longer paying. Do keep the emails coming in to jude@nobshyip.net on any news, or even thoughts about any HYI happenings.


    Mar 28th 2006

    PrivateOpps turned private yesterday without warning. As you can read below, their reason for going private is due to spammers and DDoS attacks. Andrew Unknown posted a very insightful article concerning this announcement. Definitely take the time to read it here.

    Monday, March 27, 2006 5:58 PM EST





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