No Bullshit HYIP Blog, A Part of No Bullshit Network

Comment from one of our reader. Thank you John. Do not exchange with Gold-Trader International for your e-gold please. Refer to GDCA for a list of reputable exchangers.

Read the full post of Beware of Gold-Trader International

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GCI is one hell of a big scam. I lost quite alot in this, but even so, its a double edged sword. Intgold is having problems as well. Lesson learnt.

As to what I have suspected as well, they’ve gotten NetIBA cert by submitting fake documents. Well it certainly pulled the confidence out of any of their certification now. To how I look at it, they might have wanted to continue the program (which is still awfully profitable for them), but alot of investors placed money with Intgold which is giving them problem. Natural solution? Stick to their plan and run away with the money.

There’s a downline whom invested a little sum of money under my referral link, I do apologise for your loss (think about 10$?), If you need a refund, let me know, I’ll do it on my end for you for this.

A very similar to Invex Scam that I’ve reported weeks ago.

No see that is the next

GCIsurf.com
To all the members of GCIsurf.com,

These of you that thinks we can be caught or you can complain the
autorithy from us,its better to give up because it is not possible to catch
us.Only we know who we are - but it isn’t possible for someone else to
know who really operates the program.
From the beggning our plan was to protect ourselves if the program
fall.

(more…)

Popularity: 1% [?]

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An abstract from hyipblog.org to warn the rest of the dudes here.

Do not withdraw as it will bring you to a fake e-gold site :
1) Wrong url http://ww.w-e-gold.com
2) Wrong IP 202.67.156.175.

(more…)

Popularity: 1% [?]

Read the full post of E-gold Scam Strikes Again

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Received an email with attachment from a spoofed email.

Read the full post of E-gold fraud alert

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From http://www.rolclub.com/showthread.php?t=3411

This was in answer to a question on whether the restructured program will go private.

Bryan may not publicly comment on suggestions made, but he does take note of them. For those who were here at the changeover from GW to PIPS there was a very long thread which contained suggestions and comments from members, this helped to structure the PIPS format.

Read the full post of PIPS update - ROLCLUB.com

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Rolclub.com from liar Bryan Marsden,

Reading some of the threads and posts here, it is starting to look a little like some of the other forums with accusations, speculation, supposition and the like.

The truth is that none of this gets anyone anywhere and certainly does not enhance the forum or the situation.

I do not comment or condone actions of others.

Read the full post of PIPS Update

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From http://www.sec-com.govt.nz/new/releases/2005/211005.shtml

Ponzi Scams on the Internet
The Securities Commission is warning New Zealanders against the overwhelming number of investment scams being hawked on the internet as High Yield Investment Programmes (HYIP’s).

Pureinvestor and People in Profit Systems (PIPS) is one such scheme identified by the Commission and other regulators around the world. One of its companies, PIC Trust is incorporated in New Zealand but appears to have no presence here.

PIPS is being investigated by the Central Bank of Malaysia, where its founders are based. Also, it has been subject to scrutiny by regulators in Australia, United States of America and the United Kingdom.

(more…)

Popularity: 2% [?]

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Came across http://www.quatloos.com/scams/nigerian.htm

The scam starts with a bulk mailing or bulk faxing of a bunch of identical letters to businessmen, professionals, and other persons who tend to be of greater-than-average wealth.

More on Nigerian Scam

Popularity: 2% [?]

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From Goldentalk

Read the full post of Crap

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Apparently he is still around and posting in http://www.rolclub.com/ (his own forum). no form of validity available though.

This is to clarify that people in various forums claiming to have personal contact with me and making statements on what I have said relating to petitions, support funds etc. are COMPLETELY FALSE.

Read the full post of PIPS - Bryan Marsden

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Please do not invest in any of the programs stated here or click more for the past scams or current ones that might still be around!

Paxmix (http://www.paxmix.com/) - woh, this bastard. wonder how much have they ran away with
4Daily (http://www.4daily.com/) - not paying

Previous Bullshit HYIP Programs
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Read the full post of HYIP Scam Alert

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A screenshot from Bank Negara Malaysia.

http://www.bnm.gov.my/alert/pips.php

Seems to me PIPS has really gone. One of the biggest internet scam ever in history. Even ASICS (Australian Securities & Investments Commission) is on them

05-264 ‘PIPS’ (People in Profit System): Investigation in Malaysia

Tuesday 6 September 2005

The Australian Securities and Investments Commission (ASIC) announced today that the Bank Negara Malaysia (BNM), the central bank of Malaysia, was investigating various activities involving a wealth creation scheme called PIPS or ‘People in Profit System’.

‘In March this year, we issued a warning about this scheme based on information from the public that it was being actively promoted in Australia’, ASIC’s Executive Director, Consumer Protection, Mr Greg Tanzer said.

‘The scheme appears to operate out of Malaysia, and following enquiries by Malaysian authorities, the BNM raided PIPs premises during the week
commencing 15 August 2005, Mr Tanzer said.

(more…)

Popularity: 4% [?]

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From ST’s site

Attention Everyone,

It has come to our attention that there is an email circulating that claims to be
from Studiotraffic with an invitation to check out our new HYIP Site.
Please be aware that this email is not from us and we advise you to not click on the URL link.

Read the full post of Studio Traffic warning

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http://www.e-qold.com/

Looks like the real E-gold website, but NO! it’s E-QOLD!, watch out when you actually do click on any email links that asks you to login to verify your account. It’s a complete rip off from the real thing.

What’s the world coming to, even though if they would have gotten your password, they can’t do anything unless you’ve disabled no IP check for your account.

Read the full post of Scam alert

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