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ALERTPAY REPORTS ABOUT PHISHING EMAILS

Wednesday, 18 April, 2012 at 19:23 GMT

AlertPay has reported about illegitimate e-mail campaign directed to AlertPay members. The phishing e-mails have appeared after the new improvements at AlertPay have been implemented, basically concerning the credit card processing. And hence phishing e-mails are more likely aimed at stealing personal account information. Inside the phishing e-mails there's a link that redirects AlertPay members to false login pages, and as the result it leads to stealing the info mentioned, followed by stealing the money actually....


 

 

FAKE EMAILS ROYALTY7 AND CREDITPROGRAMBANK

Wednesday, 4 April, 2012 at 16:33 GMT

Recently we got reports from investors and members of the program Royalty7 concerning the e-mail, which has been delivered to the members of this project. Within the e-mail, there is a notification saying that Royalty7 is implementing new short-term plan that is offering 150% Profit after 2 days (Principle Included). Inside the e-mail there is also a link, clicking which investors are recommended  to complete a deposit to the new short-term plan....


 

LUXORALLIANCE PRETENDS THAT EVERYTHING IS GREAT

Wednesday, 29 February, 2012 at 10:21 GMT

Some admins just can leave when they stop paying. They continue lying their investors that everything is okay, send out newsletters announcing different promotions and bonuses. And the worst thing is that many investors make new deposits and wait for their profit despite of the fact that monitors and forums (the reliable ones) are full of warnings and negative payment statuses. The thing is that many investors do not do due diligence before investing and this is a big problem for them because they simply present scammers their...


 

FXTRUST SCAM

Wednesday, 22 February, 2012 at 21:52 GMT

Please note, that despite of the fact that the administration of FXTrust sent out a newsletter informing about its great results and recent improvements (like 24/7 live support in English and Indonesian languages, and more than 3000 registered members) and despite of the fact that it was launched just 10 days ago, it has already turned into a scam.

That’s an example of how unpredictable the HYIP field is and how a relatively good looking project may scam extremely fast. The first sign of its soon closure was a recent introduction of a...


 

BAD VOTES AGAINST ROYALTY7

Friday, 10 February, 2012 at 09:58 GMT

The Royalty7 project (reviewed here) was launched on November 11, 2011 and has been paying without problems since then. However, recently bad votes have been posted on different monitoring websites including HYIPNews. Of course such negative votes can hurt the reputation of any project, especially when they are fake. According to our information and reports of investors of Royalty7, this program is paying everyone and there haven’t been any delays so...


 

NOVELPROFIT PROBLEMS REPORT

Tuesday, 11 October, 2011 at 15:53 GMT

Yesterday one of our readers has sent the warning about novelprofit. The warning was as following: I wish to report about novelprofit.com, I made a deposit of 25$ in their 3 days plan but my account is still showing zero. I sent them a support ticket but no reply yet. Thanks

And then it starts with the verification procedure. Since administrators are often offended when any fake warnings are published, and so once we decided to verify them properly. We ask for screenshots, contact the admin. We sent 3 mails to make sure, feedback is absent. This was...


 

SCAMMED PROJECT IS BACK AGAIN

Tuesday, 30 August, 2011 at 12:42 GMT

The administration of CenturionAssets (centurionassets.com) has sent out a newsletter thanking everyone for patience and informing that the website of the project had experienced several hacking attempts over the past several weeks, but the team of the project...


 

SUCCESSFUL PROJECT OPULENTIA

Wednesday, 10 August, 2011 at 15:08 GMT

Yesterday Opulentia closed. I am convinced that this was one of the most successful projects of 2011. More precisely, one of the successful projects this year. When a HYIP is closed, it is assumed that it was a scam and that it ripped investors off. However, it did not deceive anyone and did not steal money before it closed but everyone tries to blame it now. So why are there no alternative points of view after its closure and we remember it as just a "scam".

However, thanks to such “scams” a high-yield industry develops. First of all, such programs operate for quite a long time, for about half a year or even a year. Second of all, they are stable and operate consistently enough to be able to determine their strength and prospects. And third of all, work of their admins is...


 

WELCHFUND ROUND TWO

Tuesday, 26 July, 2011 at 15:08 GMT

Just recently we informed you about a return of a scammed CenturionAssets (read here) and this time a project called WelchFund (welchfund.com) that was monitored by HYIPNews and moved to a scam-list a month ago has also come back. Our last payment was processed on June 22 and then program's admin stopped paying. You can read a story about WelchFund problems in...


 

FXLANDIAR IS DONE

Friday, 22 July, 2011 at 11:52 GMT

On July 19 a project called Fxlandiar (fxlandiar.com) got a WAITING payment status because it was impossible to log into our account. Two days ago the administration sent out a newsletter, about which we informed in this news. They reported that they were hacked and were doing their best to fix the problem. However, the problem hasn't been resolved and payments were not...


 

LIBERTYRESERVE INVEST SCAM

Tuesday, 19 July, 2011 at 10:31 GMT

Scammers have made up a new way of fooling investors and stealing their money. They again use a name of a popular payment processor LibertyReserve, however this time they do not provide an account number where you should send your money if you want to make a deposit in some super-profitable plan, but... created a new website that looks a lot like the official website of LibertyReserve. Here is the text of the email sent out by those scammers:...


 

TWO PROBLEMATIC PROGRAMS TODAY

Friday, 24 June, 2011 at 16:49 GMT

The project WelchFund (welchfund.com) is now in a scam-list in our monitoring. The status is NOT PAYING and deposits in this project are not recommended anymore. We found out about the problems when we received an alert from one of our regular readers who provided us the access to his account where there were pending withdrawal requests. However, this project continued paying monitors and we received our payments. So right after that alert we contacted the admin of this project, however we did not receive a response. There are also many warning reports on...


 

CLOSED PROJECTS AT HYIPNEWS

Wednesday, 22 June, 2011 at 14:17 GMT

You should be aware of the fact that two programs from our HYIP-list have been moved to a scam list. They are CasinoGain and InpladoFinance. The first one, CasinoGain offered investment plans that offered 115% after 5 days, 135% after 10 days and 175% after 20 days. It actually paid investors for two weeks and then started delaying payments. As you can see, it turned out to be quite a crappy project that hardly completed just two cycles of its shortest plan and did not manage to complete the longest one. It is still online but do not invest in...


 

 


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