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 [...]
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 [...]
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.
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, We would like to update you on the status of AGLOCO’s operations. We continue to believe in the AGLOCO concept, but our revenue is currently not [...]
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.
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 [...]
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 KUALA LUMPUR, Sept 27 (Bernama) — The Securities Commission (SC) has achieved a breakthrough in its civil [...]
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 [...]
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. At first profits were very decent but after a month or [...]
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.
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. Read about DailyROI’s [...]
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. I would respectfully request that [...]
This 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 [...]
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 [...]
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