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Questioned scam

WARNINGS

Monday, 5 October, 2009 at 14:00 GMT
We have received a report from one of our members that light-invest.com stopped paying and doesn't reply mails. This information has not been checked out yet, but we find necessary to warn you. As soon as we receive confirmation of this information or otherwise, we will update...
Highyieldlotto new investment plans

HYIP

Monday, 5 October, 2009 at 12:15 GMT
It looks like highyieldlotto.com is never going to stop with his changes. Probably, he is seeking for an ideal variant. Or, just maybe he thinks that he has found more profitable scheme. He starts new investment plan. It sound as following: 101.25% after 1 day Bronze Plan105% ...
A dangerous profit

WARNINGS

Monday, 5 October, 2009 at 09:06 GMT
It looks like klimaprofit.com program is one of those cases that pay monitorings only and not pay their members. Due to positive monitoring statuses, they attract more investors, and then cheat them. Members of the program report that their withdrawal requests are pending and...
Profitex scam confirmed

WARNINGS

Monday, 5 October, 2009 at 06:07 GMT
We have recently warned you about profit-ex.net program, which wants new spends from the investors. Now we have one more confirmaiton of their scam nature. They inofrm about AP issue and state that they refund all investors who made a deposit via AP. Here is the mail received by...
Hacked scammers

WARNINGS

Monday, 5 October, 2009 at 02:52 GMT
Profit-ex.net administration has invented quite an interesting method of taking more money from their investors. They pretend to be victims, hacked by vicious haskers, and ask members to make a small spend to make their deposits valid again. Here is what they want: Our website...
Pacforall bonus applied

HYIP

Sunday, 4 October, 2009 at 22:08 GMT
Pacforall.com program appears rather frequently in our news line. However, as we mentioned, it looks quite ambient, due to delayed payouts, while time period needed for receiveing withdrawal request gets longer and longer. According to members, some of them still wait cashouts,...
Stableinterest withdrawal terms changed

WARNINGS

Sunday, 4 October, 2009 at 15:29 GMT
Stableinterest.com administration has decided to alter withdrawal rules: Because of the growing number of investments, with a view to decrease the raising demand and ensuring the well-timed turnover of the company assets, the management arrived at the decision to change the in...
Alertpay declined

HYIP

Sunday, 4 October, 2009 at 11:57 GMT
Axacofinance.com administration has decided to remove Alertpay from the list of accepted payment processor. They have received a notification that their account had been blocked and a new verification needed. They found it better to reject this payment processor fully and...
Opulentclub delyed lt payouts

HYIP

Sunday, 4 October, 2009 at 07:40 GMT
Administrator of Opulent-club.com warns that due to LR issues some withdrawals could have been missed: ...
Evil broker

WARNINGS

Sunday, 4 October, 2009 at 04:51 GMT
We strongly recommend you to stay away from libertybroker.com. Members report that some strange things occur to their accounts. Some of them have their witdrawals pending, some of them finally receive their cashouts. And several members report, that LR link on the site leads to a...

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