Fraud offline fraudster charged

HYIP

Friday, 29 August, 2008 at 00:00 GMT
The Securities and Exchange Commission today charged a Colorado Springs resident with fraud for touting potentially astronomical returns to investors in his oil and gas companies while spending $2.3 million of investor funds to pay for a lavish lifestyle, including the purchase...
Fxreadersbank is fishy

HYIP

Friday, 29 August, 2008 at 00:00 GMT
Fxtradersbank is HYIP program launched in early July 2008. According to is website, it is the real HYIP and is an investment company uniting professional stock, forex traders, oil & gold trade. It is somewhat popular among many HYIP investors on various forum, especially...
Who is trustypig

HYIP

Thursday, 28 August, 2008 at 00:00 GMT
Here are anonymously message from one investor: "Im trying to know whois information for TrustyPig. Unhappily I can not find accurate data. They hide behind the strength of BLOCKDOS.NET and GODADDY.COM, INC. Most scammers hide behind their strength. I dont care about that, I only...
Tosc adding additional payment processors

HYIP

Thursday, 28 August, 2008 at 00:00 GMT
Some of our members wrote to us, consulting if they can deposit with other payment processors. We have taken their suggestion into consideration, and we will add additional processors like AlterGold, Pecunex, PerfectMoney and V-money. This procedure will be done within Sept. ...
Emoney alertpay payment system are scamming

HYIP

Thursday, 28 August, 2008 at 00:00 GMT
This reminds me of a rerun of the movie JAWS lol Oh hell just when I was thinking of doing a little bit more with Alertpay as well. I've always been a bit skeptical of Alertpay since the Bob Krimm - TriStar media days. There was another large autosurf Bob put on his savior suit...
Nano money corporation new payment options

HYIP

Thursday, 28 August, 2008 at 00:00 GMT
Payments option will be enlarged. We've received a notification from the team of Nano Money Corporation HYIP. The admin said that they were adding Liberty Reserve to their site as an alternative payment processor, the new payment processor would be introduced till the end of the...
Elixtrade steals tradeelite website

HYIP

Thursday, 28 August, 2008 at 00:00 GMT
Elixtrade Finance Corp. claimed their company registered in file #478617 since May 17, 2005 in the Public Registry of Panama and operating since 2005, when it was first established as a private company by two former JPMorgan derivatives traders. Registered in file :)Elixtrade...
New exchanger of popular dgc

HYIP

Wednesday, 27 August, 2008 at 00:00 GMT
We are happy to announce that one more exchanger has visited our offices. Just like with the visit of GoldExchange.eu we feel that the meeting was mutually beneficial and will ensure smooth collaboration between the two companies in the future. Two more exchangers are scheduled...
Gpt/industry gpt sites raided by google adsense

HYIP

Wednesday, 27 August, 2008 at 00:00 GMT
Just got an email a few hours ago from Google stating that Adsense is not allowed to be ran on any sites about pay-to-click, paid-to-read, or any type of get paid to site. In the past, I was aware that you could not run those type of ads on actual sites that offered that service,...
Goldpoll toolbar version 20

HYIP

Wednesday, 27 August, 2008 at 00:00 GMT
Goldpoll Toolbar version 2.0 (Firefox 3 compatible) is available! At any time, while surfing the Internet, you run into a program being monitored by us, Goldpoll Toolbar will show you at the moment the program status, so that you won't need to search different sites for info...

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