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Daily scam warning report february 24

HYIP

Tuesday, 24 February, 2009 at 13:30 GMT
Today through our feedback form we have got a warning from the one of our readers: "Q profit is a scam! NOT PAY". We have checked this message and found that program is really does not pay. But, their site is still working. Besides, they have a fake rating sign of HYIP.com, as a...
Tradedfund failure to trade

WARNINGS

Tuesday, 24 February, 2009 at 11:00 GMT
As the death of one of the popular investment game programs some time ago which called RolClub, the same thing goes to it another program which belongs to the same admin known as tradedfund. This program was started in June last year and offers one type of plan which is a 7%...
Rebincompany phishing warning

WARNINGS

Tuesday, 24 February, 2009 at 10:00 GMT
Be careful and don't invest in Rebincompany.com despite the fact that this program is rated with the "paying" status by several monitors. This HYIP uses fake LR SCI (sci.libertyreserEve.com). ...
Castlesgold now has ptp

HYIP

Monday, 23 February, 2009 at 20:00 GMT
The PTP for Castles Gold has officially been opened up. I have a ptp link for free members that pays 55c/1000 and one for upgraded members that is 70c/1000. Thank you all!!...
Perfect money announces new business tool

HYIP

Monday, 23 February, 2009 at 19:55 GMT
Perfect Money payment processing service announced about new options available at their website. Now users of the system can avail of the analysis tools along with new withdrawal methods. As the processor claims it ‘enhances the opportunities to run business with the...
Nastla changed to nasty and scammy

WARNINGS

Monday, 23 February, 2009 at 18:00 GMT
This investment game program which called nastla claimed to be a guaranteed hedge fund company and established under the legislation of the Seychelles. However, the members of this program claimed the other way round when they reported that their pay outs were pending since the...
Western union announces new executive vp

HYIP

Monday, 23 February, 2009 at 15:11 GMT
A new executive vice president was recently announced at the worldwide money transfer service company Western Union. Ranjana B. Clark will occupy the seat of the executive vice president, Global Payments and Global Strategy. She replaces Royal Cole who will be assisting in the...
Panamoney liberty reserve api maintenance

HYIP

Monday, 23 February, 2009 at 13:10 GMT
In spite of the fact that Liberty Reserve website is online, it is still performing maintenance on its Application Programming Interface (API). Due to the inoperability of Liberty Reserve API there might be delays in withdrawals to Liberty Reserve accounts because of manual...
Bangthelinks sites removed from manual surf

HYIP

Monday, 23 February, 2009 at 11:50 GMT
Hi wonderful members! For some reason or another, members have gotten confused about a recent admin message where some sites were banned from the manual surf. These sites were Butterfliesnroses.com, Polarbearclicks.com and PreciousPomsPtr.com.CLARIFICATION:Admin of these site...
Preciouspomsptr free upgrade ads

HYIP

Monday, 23 February, 2009 at 09:30 GMT
Free Upgraded Members- Do to the large amount of misuse of the Free Upgrade Ads- We will now require that you have met the terms EACH month "PRIOR" to sending in your Free Ads. If you send in your Free Ads and you have not clicked the 50 email links as per our terms - Your Ad...

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