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Kathysrose stinky rose

HYIP

Saturday, 16 August, 2008 at 00:00 GMT
A hyip called kathysrose is nothing more than a stinky rose. The admin said her name is Kathy S. Rose, and she is a private investment club owner. There is no investment involved in this hyip at all and this is not a private club. It is just a scam hyip. This hyip was started in...
Ebullion would be unable to operate

HYIP

Thursday, 14 August, 2008 at 00:00 GMT
As the e-Bullion outage enters its second week, recently obtained court documents indicate that e-Bullion's technical and trading infrastructure would be unable to operate normally without the active oversight of co-owner James Fayed. Fayed was jailed on August 1 on federal...
Worldpaygold unreliable ecurrency exchanger

HYIP

Thursday, 14 August, 2008 at 00:00 GMT
We heard more and more people complained about an e-currency exchanger called World Pay Gold Ltd who had scammed them. According to them, this service did not honor the exchange for big amounts since two weeks ago. But since a few days ago, everybody did not receive their...
Fraud wextrust stole 255m usd by ponzi scheme

HYIP

Wednesday, 13 August, 2008 at 00:00 GMT
The Securities and Exchange Commission on Monday sued WexTrust Capital in federal court, accusing the private investment firm of running a Ponzi scheme that has defrauded nearly 1,200 investors since 2005. According to a complaint filed by the regulator, the Chicago-based...
Emoney the end of ebullion

HYIP

Tuesday, 12 August, 2008 at 00:00 GMT
First, e-Gold bows to US legislation on getting `things straight` that there will no longer be privacy. Now e-Bullion gets its own fiasco with founder James Fayed being apprehended for the same problem that e-Gold faces for not having licences to transmit money and suspected for...
Daily scam warning report august 4

HYIP

Monday, 4 August, 2008 at 00:00 GMT
Be careful. This warning has been received from one HYIPs member. He had made his investments into these programs, but he never got his profits: - dx-business.com - cobox-trade.com - safe300.com - final-profit.com - beginfund.com - specieinvest.com ...
Daily scam warning report august 2

HYIP

Saturday, 2 August, 2008 at 00:00 GMT
Forexicon SCAM. This hyip which called forexiconline is nothing more than a scam icon as members complained that the admin has stopped paying them. Members also said that their accounts were no longer been credited with daily interest anymore. When they sent support tickets, they...
Where to spend egold

HYIP

Saturday, 2 August, 2008 at 00:00 GMT
If you have not sell E-gold for furious 90 fee, until now.If you have not sell it for perfect 10 fee. And you still have a question what to do,then we recommend you to stay in the same way. Don't hesitate. BE COLD-BLOODED. If you need to take this money out - find the most...
Daily scam warning report august 1

HYIP

Friday, 1 August, 2008 at 00:00 GMT
Our today`s list of programs which you need to beware of ( where we`ve found at least one warning from investors)is very short.So, Tprog.com took a yellow card, but a lot of investors take their percents and it looks like a misunderstanding. But, 3-dollar-mail obviously were...
Toearnonline complaint being investigated

HYIP

Thursday, 31 July, 2008 at 15:10 GMT
Today we've received a complaint for ToEarnOnline.com HYIP. Their member has reported to us that a deposit wasn't added to his account balance. Also we`ve found fake banners of some rating sites on the main page. Please be careful!...

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