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Topprofitworld bank wire added

HYIP

Sunday, 31 August, 2008 at 00:00 GMT
You may invest through bank wire and western union without extra cost. It means send 5000$ through bank wire/western union and get same credit in your TopProfitWorld. Write administration for more details. ...
Egold goes offline

HYIP

Saturday, 30 August, 2008 at 00:00 GMT
Please note that the e-gold website will be offline as described below. Times provided are estimates only - actual downtime duration may be slightly shorter or longer. System Maintenance Begins: Monday, September 1 2008 09:00 EDT Ends: Monday, September 1 2008 10:00 EDT ...
Abu dhabi co investigation

HYIP

Saturday, 30 August, 2008 at 00:00 GMT
Who is Abu Dhabi Co (abudhabi-co.com)? Is Abu Dhabi Co a real company?. They claimed owned and operated by Abu Dhabi Investment Company, Ltd. I'm not sure which corporate that intended with Abu Dhabi Investment Company here. Is that company ADIC (www.adic.ae)? or ADIH (www.adih...
Fxreadersbank is fishy

HYIP

Friday, 29 August, 2008 at 00:00 GMT
Fxtradersbank is HYIP program launched in early July 2008. According to is website, it is the real HYIP and is an investment company uniting professional stock, forex traders, oil & gold trade. It is somewhat popular among many HYIP investors on various forum, especially...
Fraud offline fraudster charged

HYIP

Friday, 29 August, 2008 at 00:00 GMT
The Securities and Exchange Commission today charged a Colorado Springs resident with fraud for touting potentially astronomical returns to investors in his oil and gas companies while spending $2.3 million of investor funds to pay for a lavish lifestyle, including the purchase...
Hyip/warning some requests

HYIP

Friday, 29 August, 2008 at 00:00 GMT
Some members of Solid-Project HYIP didn`t get their profits yesterday. There was a delay of withdrawal requests due to an unknown mistake of new Solid-Project's staff. Recently the admin have reported that all requests via Liberty Reserve were processed and payments via E-gold...
Elixtrade steals tradeelite website

HYIP

Thursday, 28 August, 2008 at 00:00 GMT
Elixtrade Finance Corp. claimed their company registered in file #478617 since May 17, 2005 in the Public Registry of Panama and operating since 2005, when it was first established as a private company by two former JPMorgan derivatives traders. Registered in file :)Elixtrade...
Nano money corporation new payment options

HYIP

Thursday, 28 August, 2008 at 00:00 GMT
Payments option will be enlarged. We've received a notification from the team of Nano Money Corporation HYIP. The admin said that they were adding Liberty Reserve to their site as an alternative payment processor, the new payment processor would be introduced till the end of the...
Emoney alertpay payment system are scamming

HYIP

Thursday, 28 August, 2008 at 00:00 GMT
This reminds me of a rerun of the movie JAWS lol Oh hell just when I was thinking of doing a little bit more with Alertpay as well. I've always been a bit skeptical of Alertpay since the Bob Krimm - TriStar media days. There was another large autosurf Bob put on his savior suit...
Tosc adding additional payment processors

HYIP

Thursday, 28 August, 2008 at 00:00 GMT
Some of our members wrote to us, consulting if they can deposit with other payment processors. We have taken their suggestion into consideration, and we will add additional processors like AlterGold, Pecunex, PerfectMoney and V-money. This procedure will be done within Sept. ...

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