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A phishing email on behalf of libertyreserve

WARNINGS

Thursday, 17 March, 2011 at 17:40 GMT
A phishing email has been sent out today on behalf of a payment processor LibertyReserve. At first it seems like it was sent from an official LR email address and I’m sure that many inexperienced investors who received this email think it really came from LR. However, when...
Wallstreetcompany vs alertpay

HYIP

Thursday, 17 March, 2011 at 17:37 GMT
The administration of WallStreetCompany (wallstreetcompany.net) has sent out a newsletter informing about the development of a situation with AlertPay. I’m sure all investors of this program who made deposit via AlertPay are already aware of a problem, and for those...
Agromatica short review

EXCLUSIVE

Thursday, 17 March, 2011 at 11:14 GMT
Agromatica (agromatica.biz) Agromatica, Inc. concentrate exclusively on direct farmland investment, newest agricultural technologies and agriculture investments, on developing energy in agriculture with biofuels and wind farms as the nation looks to agriculture as an resource and...
March promotion at 1autopay

HYIP

Thursday, 17 March, 2011 at 10:39 GMT
A program from our HYIP-list called 1AutoPay (1autopay.com) has announced a “March Promotion” in the latest newsletter. According to its terms everyone has a chance to get 10-100% bonus on every deposit (depending on the amount of your deposit) which will be...
Exoticfx charts and chat

HYIP

Wednesday, 16 March, 2011 at 14:46 GMT
A regular newsletter has been received by all members of ExoticFX (exoticfx.net). This time it is informed about a new chart which has been implemented on the website. You can find it on a “Charts” page located in the scroller below the main webpage image (or beside...
Midasgoldfund about ecurrencies

HYIP

Wednesday, 16 March, 2011 at 10:05 GMT
A long newsletter has been sent out by the admin of MidasGoldFund (midasgoldfund.com). He informs that there are almost 2000 active members in the program (after being online for 43 days) and informs that support department at MidasGoldFund actively helps investors who have...
Fxeconomy reminds about itself

WARNINGS

Tuesday, 15 March, 2011 at 16:02 GMT
Today we have reminded you about the danger of emails requesting to create API. And now I want to warn you about another one that was sent out the other day. It came from FxEconomy, a program that has already scammed and we informed about it in our news called “A Payment...
Safedepositary about forex trading and phishing emails

HYIP

Tuesday, 15 March, 2011 at 14:52 GMT
The administration of SafeDepositary (safedepositary.com), a number one program in our HYIP-list has announced that they are now trading on Forex market. The team of traders has been already formed and all investors will be able to see detailed trading reports that are going to...
An ambiguous situation with straitontrade

HYIP

Tuesday, 15 March, 2011 at 13:31 GMT
It seems like the “Create an API” fraudulent strategy has become extremely popular lately. Such scam emails are sent out regularly by programs’ admins requesting to create API in order to resume instant payouts to LR. Many investors do not even realize what they...
Hyip informational survey 35

PREVIEW

Tuesday, 15 March, 2011 at 13:19 GMT
Reviewed period: 03/11/2011 - 03/14/2011 The review contains about 32 sources, including agents from HYIPNews.com Agency Just launched or mentioned in a review/interview projects: ForexTradingTeam 2% for 200 days ExoticFX 1% for 120 days Inno-Invest 1.8% for 30 days Betting...

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