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Fraud new check scams

HYIP

Tuesday, 12 August, 2008 at 00:00 GMT
Youre ready to sell your boat. Using an online classified service, you find a buyer, agree on a price, and he sends you a check. But when the check shows up, its for $200 more than the price you agreed to. An honest mistake, the buyer says. Can you just wire me back the extra? ...
Fraud beijing olympic tickets

HYIP

Tuesday, 12 August, 2008 at 00:00 GMT
Over the last few weeks and months, a number of websites designed to mimic official Olympic websites have been selling unsuspecting Olympics fans non-existent tickets to the 2008 Beijing Summer Olympic Games. Thousands of people expecting the experience of a lifetime have instead...
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...
Finally launched

HYIP

Monday, 11 August, 2008 at 00:00 GMT
Kabie Capital Group: Finally, we`ve got all things done, and our online project is officially launched. One of our strongest advantages over competitors is that our program provides the utmost flexibility and insurance in investing funds. Having 4 investment plans prints allows...
Security beware of egold trojan

HYIP

Monday, 11 August, 2008 at 00:00 GMT
I was notified of an e-gold trojan running around thanks to Tony p of investment programs group on Yahoo. This could be potentially hazardous to all of us and we want all our readers to keep a lookout. Apparently this virus is undetectable by most anti-virus/spyware programs due...
Day trade pros ebullion

HYIP

Monday, 11 August, 2008 at 00:00 GMT
Dear Members, As most of you already found out, that there is a problem with e-bullion, we would like to inform you, that we are adding a new processor to our website. We have decided on Altergold. While we are waiting on the development of the Situation with e-bullion,we will...
Hyip sfipay came back

HYIP

Sunday, 10 August, 2008 at 00:00 GMT
Hey do you remember SFIpay's e-tradexchange programme back in 2005? It worked well for a while, then slowed down and shut down. Well guess what? Recently they have come back. Not only have they launched DrivenRapidWealth (see below) but also e-tradexchange.com! And this one...
Goldforexer is scam

HYIP

Saturday, 9 August, 2008 at 00:00 GMT
A hyip called goldforexer is nothing more than a scam hyip as it is only paying to a small amount of pay out requests and to the monitors. This hyip has been running for more than 30 days and offers three types of high rate of return and short time frame plans which are 250%...
Hyip/warning never been in any investment

HYIP

Saturday, 9 August, 2008 at 00:00 GMT
A hyip called libertyreserveinvestments has nothing to do with liberty reserve e-currency based payment processor and it also never been in any investment. In fact, it is just a common hyip which turned to scam. On the website they claimed that LibertyReserveInvestments.biz is a...
Hyip members profiles on trade board hyip

HYIP

Friday, 8 August, 2008 at 00:00 GMT
Please check your profiles on Trade Board HYIP before a request of withdrawal. Our profile was modified by the admin, probably. Moreover our pending requests were sent to the unknown account number....

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