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    Archive for the 'Scams' Category




    May 21st 2008

    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.


    Jan 24th 2008

    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)


    Jan 10th 2008

    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% [?]


    Dec 25th 2007

    Agloco is Dead
    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,


    Nov 7th 2007

    So have you guys played the game before? ;)

    Popularity: 6% [?]


    Oct 30th 2007
    Oct 1st 2007

    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.


    Sep 27th 2007

    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


    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 3rd 2007

    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.


    May 20th 2007

    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% [?]


    Apr 25th 2007

    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.


    Mar 27th 2007

    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.


    Mar 15th 2007

    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 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!


    Mar 13th 2007

    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 .

    (more…)

    Popularity: 2% [?]





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