Quantcast
     
/  NEWS  /  warning

To Subscribe!

Keep up with the latest news!


Not more than two times per week, you are going to receive the key takeaways of the most important events on the HYIP market 26152 subscribers are already in.
code
You can unsubscribe any time, just enter your e-mail, type in the captcha code and click the 'Unsubscribe'.

 

 

 

 

EUREX TRADE FAKE EMAILS

Wednesday, 16 May, 2012 at 00:28 GMT

We have recently received a fake e-mail with the following subject: "EurexTrade - Your full withdrawal was approved!". Inside the e-mail registered members are addressed with the request to pay some fee $0.50 as some sort of withdrawal fee. The scammers made use of EurexTrade domain change and hence scammers send e-mails from donotreply@eurextrade.com, while the valid domain is now "eccpub.com"....


 

 

EUREXTRADE PHISHING EMAILS

Tuesday, 1 May, 2012 at 11:45 GMT

The members of Eurex Trade have recently received the e-mail with the title: "EUREXTRADE – YOU WON $1000 LR cash". The e-mail is offering the customer to follow some link in order to "unlock" the prize, you earned previously, as if your account had been selected as the one of 10 top winners. Obviously, if anyone follows the link offered, one would ultimately have own LR account hacked and LR wallet emptied. This is the way many hackers act, in search of people, who do not care about their own financial security. The hackers tricks are getting far more and more sophisticated and at first sight the e-mail may seem very much genuine. However there is always one thing to remember: Eurex Trade and Liberty Reserve NEVER send out the e-mails that contain any links to follow to unlock anything....


 

NORISKSTRATEGY REGULAR EMAIL AND WARNING AGAINST SPAM

Thursday, 29 March, 2012 at 14:00 GMT

 NoRiskStrategy has issued the news update and sent it to the members database. There's just a regular e-mail, without any special news about the programs. However, all the success of the program within four months of its activity online needs to be shared with investors and members, thanks to their fantastic support. The admin promises to go on working and doing his job in the future....


 

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...


 

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...


 

IS GDP NOT TRUSTED ANYMORE

Friday, 22 July, 2011 at 14:52 GMT

An interesting warning email came from one of the e-currency exchangers claiming that GDP (Global Digital Pay) has turned into a scam, and GDP e-currency has now NO value at all. The admin of this exchanger tells the following story. For about three months, GDP has not been paying exchangers and one of them has been waiting a wire of more than $20,000. Another one has been waiting for a month for $17,000. And two others have been waiting for smaller wires of $4,500 and $6,000 for two...


 

FAKE HYIP DOCUMENTS

Tuesday, 12 July, 2011 at 11:44 GMT

Last week, in our regular HYIP Informational Survey, we have answered the question of our reader about traderfinancegroup.eu and its documents. After the publication of our warnings, we have received several letters from readers who expressed surprise in our evaluation of the document. Let me remind you, we were asked about the reality of traderfinancegroup.eu documents registration, about which we said that the documents of traderfinancegorup.eu are not worth of trust.

First, they have provided on its website a document, allegedly a certificate of registration in the United States. In addition, their domain name shows that they are positioning themselves as European company that is...


 

DO NOT LET THEM FOOL YOU

Friday, 17 December, 2010 at 13:50 GMT

Only when some program closes, everyone understands that it was a scam. After that, of course, everyone says what he or she thinks about it. But as a rule, these expressions of thoughts start too late, when the situation is clear for everyone. Sometimes it is possible to predict the closure of a program but high-yield investing is really not about that. HYIP investing is primarily a science of when and where to invest.

Unfortunately, most investors are beginners. I think that more than a half of those who lose money in HYIP - lose their first deposit. That is, the first money invested in HYIP. What kind of investment culture are we talking about?...


 

NOT REPLYING SCAMMING WAVERLEYFINANCE

Thursday, 4 November, 2010 at 13:06 GMT

Today we want to talk about the importance of support and irresponsibility of those admins who do not provide it. The perfect example of this in action is WaverleyFinance (waverleyfinance.com). The program was launched on September 23, 2010. It started attracting investors and therefore becoming quite popular. We always try to contact the administrations of different programs in order to check the efficiency of their...


 

HYIP MONITORS OF ONE PROGRAM

Thursday, 28 October, 2010 at 10:25 GMT

Recently we have drawn your attention to the fact that some monitors are engaged in ambiguous monitoring of ambiguous projects. For example, GoldPoll. This extremely popular monitor has at least two such projects in its TOP10. You can read about them here and here. Today we have found a couple of more examples worthy of your attention and...


 

SPECTACULAR TRICK OF UNITETRADE

Monday, 25 October, 2010 at 16:15 GMT

High-yield online investing is an exciting experience. This is not a casino, where the most important thing is gambler's luck. This is investing. Here people play against people and the laws of reality control everything. Of course, sometimes even the laws of reality are broken but this is an exception to the rule. There are many of those investors who can easily earn in high yield online investments field but there are much more of those who lose therefore we do not here about successful investors much. How do they make money? They invest in such projects as Unitetrade. I'm serious.

Read Spectacular Trick of UniteTrade here -->

P.S. The site is unavailable right now (Not Acceptable (406 and 404 error) (it was possible to access it 4 hrs. ago). Previous publication: http://www.hyipnews.com/news/17653/UNITETRADE-INNOVATIONS-AND-A-FINAL-COUNTDOWN/...


 

HOW TO STAY AWAY WISELY

Monday, 11 October, 2010 at 14:30 GMT

Hello, our dear readers. We receive various questions from you every day and many of them are similar therefore we decided to publish this article in order to answer your questions. Well, many people think that the most important task in order to make money in HYIP world is to find good and reliable projects and to invest. However, we think a bit differently. One of the most important tasks is not to invest in bad and dishonest projects. The trick is in “selecting-out” approach and HYIPNews.com gives you one of the most effective tools for this.

We at HYIPNews.com believe that information is the key to investors' success. And our project has introduced an element of mass media in HYIP industry long before bloggers. Due to this we managed to realize a system that makes it possible to collect, to process and to publish information concerning the...


 

GENUINE ONLINE BANK EXPLAINS

Wednesday, 22 September, 2010 at 17:01 GMT

GOBRecently, we have published the news informing that David was having problems with the possibility to withdraw money from Genuine Online Bank (genuineonlinebank.com). You can read this news here: http://www.hyipnews.com/news/17598/DAVID-AGAINST-GENUINE-ONLINE-BANK-AND-ALERTPAY/

Today we received an official response from the representatives of GOB. You know that any program that is mentioned in our news, has the right to challenge any of the facts, but also can have an affect on our conclusions (and conclusions of our readers). We are pleased that genuineonlinebank.com has decided to use this right. This may somehow affect the solution of the problem with...


 

 


<- later

 

Voting

What is more helpful and effective in your HYIP investing activity HYIP Blogs or HYIP Monitor?
HYIP Blog
HYIP Monitor
 

 

 

HYIP Calculator

 

Forum Discuss

NixTrade.com NOT PAYING
Replies: 0     Last post: 21-05-2012

 

RoiCredit - 1000 Members On Board
Replies: 0     Last post: 21-05-2012

 

Forex Progressive: PAYOUTS
Replies: 1     Last post: 21-05-2012

 

Benson Union special PArtnership Offer and Payza approval
Replies: 0     Last post: 21-05-2012

 

ENR-G Recent Updates
Replies: 0     Last post: 21-05-2012

 

Archive