Archive for the 'Scams' Category
I wrote an article about this scam at nobsinvest.com. I should have included it here. Actually I should have written here first. LOL
The discussion over there is a lively one! Typically, the flunkies of the scam are protesting and trying to discredit me. Come read about it, learn where to report it and take action by reporting it.
As legislations gets tighter and with most countries declaring HYIPs as scams, I really wonder why are people still gambling with e-Gold, Pecunix, Liberty Reserve money on scams that are plain obvious based on nothing but thin air.
I see new scams springing up almost daily, accepting Pecunix and LR lately. (Of course with the problems coming from e-Gold, even scammers would want to avoid the money they scam being caught)
As suggested by Brad, we’re also looking for SA investors involved in Club FX who would be able to help us out.
Any of those who contributed to the list can get me at jude@nobshyip.net OR add me to your Yahoo Messenger at nobshy1p@yahoo.com
Bullocks, Club-FX.
Popularity: 6% [?]

I’m sorry, but I just can’t help it
Remember chancer’s post on Agloco was the best thing since sliced bread on NobsHYIP?
Agloco is dead. From an email update,
Check out this entry on GPP and RPP on why it won’t work out.
Also, introduction to Real Estate Investment on what is Flipping.
Popularity: 8% [?]
Thanks to PinoyMoneyTalk for this update, I have been watching closely on this PIPS incident since it started in 2005. Yes, this is pretty similar to SwissCash as far as I can see since it’s based in Malaysia.
I bet Bryan will be in jail for a long time to come, it grew too big and involved too many innocent people’s money.
Swiss Cash has swindled a cool 35 RM million dollars, that amounts to 10.2 Million USD. Thanks to makila for sharing.
Official source from Malaysian National News Agency
RM35 Mln Swisscash Monies Ordered To Be Returned To Malaysia
Disgusting HYIP Ponzi Ring – FAPIC, INVEX, E-BASTION, TROYBANK, ITRADE4U, OPENTRADE, etc.
22 Comments HYIP Scam Warnings, HYIP Scams, Scams, HYIP Tips, HYIPIn 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.
Popularity: 8% [?]
Its very obvious that when JF was not released for the public yet, Arnaud(the owner) generated some very nice returns with a +71% profit peek in february 2006. Then he decided to open his program to the public around april of that same year.
Do not invest in Sapientinvest any longer! They ran away but they decided to keep the website up to lure more victims in it before disappearing!
Spread the word! DO NOT SPEND THERE, you have been warned! Lets put these scammers out of business.
Popularity: 3% [?]
I watched the latest TriStar video-crap and debated whether I should voice yet more disdain about Bobby Krimm and his illegal activities or if I should pass because my views are pretty clear. I passed. However, the newest information about DailROI trashing and suing TriStar is just too good to pass up.
Here’s a routine reminder on email scams that’ll come your way, a very example as displayed below:
Good day
I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.
I am contacting you concerning a deceased customer and an investment he
placed under our banks management three years ago.
Tyrant Bob Krimm, TriStar Media Group, Has More Updates
7 Comments Ecurrency Scam, Autosurf Scam Warnings, Ecurrency News, ScamsThis post has been edited to add the latest update at the bottom. 3/15/2007.
I can’t believe the nazi-like behavior over at TriStar. Tow the party line or you will be eliminated!! Sheesh, I am really glad none of my money is with them. If it was, it would be stolen when they deleted my account for reporting his updates and my opinion of them! I’m sorry folks, I don’t care how big the TriStar conglomerate is, I just can’t get behind an egotistical tyrant. And he won’t even discuss the legality issue!
I just received the following email. Maybe it’s because I don’t open 99% of my spam, but I’ve never seen anything like before. Please do not fall for these schemes.
Attention:Dear Prominent User Of The Internet,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition.This is from a total cash prize of US 800,000.00 dollars,given to the first Ten (10) people who will be compensated in this world internet programmes .
Popularity: 2% [?]
Search
About
You are currently browsing the No Bullshit HYIP Blog, A Part of No Bullshit Network weblog archives for the 'Scams' category.
Longer entries are truncated. Click the headline of an entry to read it in its entirety.nobsLatest
- Golden Panda
- Life Holdings Investors - Look Here
- su.sg - A New Way to Shorten Your URL
- The Biblical Seven Actvity Scam
- AdSurfDaily CashGenerator
- As for Club-FX, Case Has Been Filed
- Life Holdings Withdrawal Process
- Infinity Shares and Life Holdings are on the AAA List of HYIP
- GPRS HYIP is Minvestment
- Life Holdings is Moving On Pretty Quickly
Archives
- July 2008
- June 2008
- May 2008
- April 2008
- March 2008
- February 2008
- January 2008
- December 2007
- November 2007
- October 2007
- September 2007
- August 2007
- July 2007
- June 2007
- May 2007
- April 2007
- March 2007
- February 2007
- January 2007
- December 2006
- November 2006
- October 2006
- September 2006
- August 2006
- July 2006
- June 2006
- May 2006
- April 2006
- March 2006
- February 2006
- January 2006
- December 2005
- November 2005
- October 2005
- September 2005
- August 2005
Categories
- AF News (1)
- Announcements (3)
- Autosurf Due Diligence (4)
- Autosurf Payouts (2)
- Autosurf Resources (8)
- Autosurf Scam Warnings (11)
- Autosurf Thoughts (92)
- Autosurf Tips (9)
- Autosurfs (450)
- Autosurfs Scams (41)
- Autosurfs Update (459)
- Blog Administration (41)
- Blog Reviews (7)
- Blogs (5)
- Book (2)
- Business News (3)
- Classifieds (1)
- Closed Autosurfs (9)
- Closed HYIP (1)
- Commodities (1)
- Debit Card News (3)
- Debit Cards (33)
- Domains (1)
- DXinone (8)
- DXSynergy (1)
- Ecurrency (108)
- Ecurrency News (59)
- Ecurrency Scam (8)
- Ecurrency Thoughts (25)
- Ecurrency Tips (13)
- Ecurrency Update (47)
- Enhance your Blog (1)
- Exchanger Speculation (5)
- Exchanger Updates (3)
- Exchanger Warning (1)
- Exchangers (26)
- Forex (15)
- Forex Broker (2)
- Forex for Beginners (9)
- Forex Managed Accounts (1)
- Forex Signals (2)
- Gemspot (2)
- HYIP (579)
- HYIP Discussion (4)
- HYIP Due Diligence (11)
- HYIP Evaluation (32)
- HYIP Payouts (16)
- HYIP Portfolio (21)
- HYIP Resources (41)
- HYIP Reviews (30)
- HYIP Scam Recovery (8)
- HYIP Scam Warnings (58)
- HYIP Scams (137)
- HYIP Speculation (42)
- HYIP Thoughts (106)
- HYIP Tips (49)
- HYIP Updates (455)
- Internet Security (45)
- Interviews (23)
- Investment (1)
- Investment Thoughts (2)
- Jokes (7)
- Mailinglist Plugin (5)
- Make Money Online (3)
- Managed Accounts (1)
- Matrix (7)
- Miscellaneous (357)
- New Autosurfs (24)
- New HYIPs (63)
- New Private Program (1)
- Nobs Invest Project (4)
- NoBSHYIP Projects (34)
- Nobsnetwork (10)
- Nobsnetwork Plugin (8)
- Noteworthy (20)
- Parody (5)
- Private Program Thoughts (5)
- Private Programs (54)
- Private Programs Update (62)
- Problem HYIPs (6)
- Problem Private Programs (3)
- Real Estate Investment (2)
- Scam Warning (5)
- Scams (59)
- Site Reviews (7)
- Site Updates (65)
- Solace (1)
- Speculation (4)
- Suggestions? (2)
- Surf Thoughts (1)
- Tool Review (1)
- Tool Tutorial (3)
- Tools and Technology (8)
- Tools Tip (5)
- Wordpress (4)

