EUREX TRADE FAKE EMAILS

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

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....

ALERTPAY REPORTS ABOUT PHISHING EMAILS

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

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....

SOMERSET FINANCIAL LR PAYOUT DELAYS AND BLACKMAIL ISSUE

The admin of Somerset Financial reports about the payout delays to Liberty Reserve accounts, connected with troubles loading the site of Liberty Reserve today morning (GMT). The troubles with loading the site of Liberty Reserve are confirmed. And, although it was not a scheduled maintenance, it's worth saying this downtime was not worldwide and did not last long. So for now, all the payout delayed should have been paid out. If not, dear investors, you are recommended to contact the monitoring sites and first of all, the admin of Somerset Financial....

LUXORALLIANCE PRETENDS THAT EVERYTHING IS GREAT

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...

SIGNS OF A SOON CLOSURE OF LUXORALLIANCE

LuxorAlliance has released three newsletters over a weekend and before we proceed to them, you should note that this project has already started having problems, we have received alerts about pending withdrawal requests from our readers and it has a “problem” or “waiting” payment status on quite a few monitors. Also in those latest newsletters all possible tricks to attract investors are used, so basing on experience it should close really soon. We propose to take a look at them, so that you know what...

FXTRUST SCAM

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...

A PROBLEM STATUS OF ENZEXFINANCE

EnzexFinance is one of the oldest projects in the HYIP field. It has been providing online services for 485 days, however it seems like it’s about to close. The thing is that our last payment was processed on February 13 (that can be seen on a chart in our HYIP-list here), so payouts are pending at the moment. We have also received warning alerts from our readers who...

PROBLEMS OF REALINVEST AND LUCIDNATURE

Everyone who has a deposit in RealInvest project should know that it is experiencing problems at the moment. The administration informs that technical problems were caused by hacker attacks. The recovery of member database is being processed now and the administration assures that RealInvest is not going to disappear and continues operating. They also ask:...

OILFOREXINVESTING STRANGE SIGNALS

We've got some alerts recently regarding OilForexInvesting.
Here are these alerts:

1. I would like to report that oil forex investing is a scam. They only pay selected individuals mainly HYIP monitors. I can give you my username and password to confirm my claim
2. OilForexInveting DON'T PAY. Bloody scammers! $100 are lost!
3. I made a withdrawal of $100 on December 27, 2011 01:29:29 PM and till now I have not been paid. They paid others on 27, 28, 29 and 30 respectively. But they did not pay me. I wrote them several regarding this issue but only got the Auto Responder. Why are they paying others when they have not...
   

MACROTRADE STATUS CHANGED

I suppose we have to admit that MacroTrade has started paying selectively and therefore can not be considered reliable anymore. It has become especially dangerous after the introduction of a new plan that was announced the day before yesterday. According to the admin, it was done on numerous requests of the project’s customers (these are the words admins always say). It is called the “New Year” plan and it is...

TVITRADERS IS UNAVAILABLE

The website of Tvitraders is inaccessible at the moment, however the administration of the project has sent out a newsletter informing that the website was down for two hours yesterday and during that time a monitor called goldpoll moved it to the “problem” status and that’s why a few search results show that Tvitraders is scam. It is also informed that payments are manual at the moment and would be instant again 30 minutes later after the newsletter was sent...

THE FUTURE OF NEOPROGRESS

PERMANENT PROFIT RETURNED

WELTONTRUST INVITES TO MAKE A DEPOSIT

SAFEDEPOSITARY CLOSED WHAT NEXT

THE SITUATION WITH PREMONEY

RICHESBANK AND VIP FOREX READERS REPORT

INTERNATIONALDOLLARS READERS SCAM WARNING

NOVELPROFIT PROBLEMS REPORT

AFTER60DAYS ABOUT SCAM EMAILS

SCAMMED PROJECT IS BACK AGAIN